Reference 2

Name of Individual or Entity MOHAMMAD HASSAN AKHUND

2a

Abdul Kabir Mohammad Jan

3a

A Kabir

3b

Mohammed Omar

4a

Muhammad Taher Anwari

5a 5b 5c 6

Mohammad Taher Anwari Haji Mudir Sayyed Mohammed Haqqani

6a

Sayyed Mohammad Haqqani

6b

Abdul Latif Mansur

7a

Abdul Latif Mansoor

7b

Shams ur-Rahman Sher Alam

8a

8b

Shamsurrahman

8c

Shams-u-Rahman

Attiqullah Akhund

9a

11

Akhtar Mohammad Mansour Shah Mohammed

11a

Akhtar Mohammad Mansour Khan Muhammad

11b

Akhtar Muhammad Mansoor

11c

Akhtar Mohammad Mansoor

11d

12 12a 13 13a 13b 14

Tahis Mohammad Naim Mullah Naeem Hidayatullah

14a

Abu Turab

14b

15

Yar Mohammad Rahimi

15a

16 16a

Allah Dad Tayeb Wali Muhammad Allah Dad Tayyab

16b 16c 17

Allah Dad Tabeeb Abdul Razaq

17a

19 19a 20

Nik Mohammad Matiullah

20a

21

Allahdad

21a

Akhund

21b

22

Ubaidullah Akhund

22a

Obaidullah Akhund

22b

Obaid Ullah Akhund

22c

23 23a 23b 23c 24

Fazl Mohammad Mazloom Molah Fazl Fazel Mohammad Mazloom Abdul Ghani Baradar

24a

Mullah Baradar Akhund

24b

25 25a 26

Abdul Rauf Khadem Amir Khan Motaqi

26a

Amir Khan Muttaqi

26b

27

Abdul Salam Hanafi Ali Mardan Qul

27a

Mullah Mohammad Nasim Hanafi

27b

Abdussalam Hanifi

27c

Hanafi Saheb

27d

28

Said Ahmed Shahidkhel

28a

29 29a 29b 29c 29d 30 30a 31

Abdul Wasay Mu'tasim Agha Mutasim Aga Jan Agha Jan Abdul Wasay Agha Jan Motasem Arefullah Aref Mohammad Ahmadi

31a

33 33a 33b 34

Abdul Rahman Zahed Abdul Rehman Zahid Abdul Jalil Haqqani

34a

Nazar Jan

34b

36 36a 38

Faiz Abdul Baqi

38a

39 39a 40

Mohammad Jawad Waziri Jalaluddin Haqqani

40a

Jalaluddin Haqani

40b

Jallalouddin Haqqani

40c

40d

Jallalouddine Haqani

42

Mohammad Ibrahim Omari

42a

42b

Ibrahim Haqqani

43 43a 43b 44 44a 45 45a 47

Din Mohammad Hanif Qari Din Mohammad Hamdullah Nomani Zabihullah Hamidi Qudratullah Jamal

47a

Haji Sahib

47b

49 49a 49b

Abdul Rahman Ahmad Hottak Hottak Sahib

51 51a 52 52a 53

Abdulhai Motmaen Mohammad Yaqoub Abdul Razaq Akhund Lala Akhund

53a

55 55a 56 56a 56b 57 57a 57b 58

Mohammad Sharif Noor Jalal Nur Jalal SAYED MOHAMMAD AZIM AGHA Agha Saheb Nooruddin Turabi Muhammad Qasim

58a

58b

Noor ud Din Turabi

60

Mohammad Essa Akhund

60a

63 63a 64

Mohammad Azam Elmi EZATULLAH HAQQANI

64a

66 66a 67 67a 68

Mohammad Abbas Akhund Sher Mohammad Abbas Stanekzai Mohammadullah Mati

68a

69

Rustum Hanafi Habibullah

69a

Rostam Nuristani

69b

70 70a 71

Atiqullah Najibullah Haqqani Hydayetullah

71a

Najibullah Haqani

71b

72

Sayyed Ghiassouddine Agha

72a

Sayed Ghias

72b

Sayed Ghiasuddin Sayed Ghousuddin

72c

Sayyed Ghayasudin

72d

73

Mohammad Moslim Haqqani

73a

73b

Moslim Haqqani

75 75a 78 78a 79 79a 80

Abdul Raqib Takhari Mohammad Wali Mohammad Salim Haqqani Sayed Esmatullah Asem

80a

Esmatullah Asem

80b

81 81a 81b 82 82a 82b 83 83a 84 84a 85 85a 86

Ahmadullah Ahmadulla Abdul-Haq Wassiq Abdul-Haq Wasseq Ehsanullah Sarfida Habibullah Reshad Ahmed Jan Akhund Mohammad Homayoon

86a 87

Saduddin Sayyed

87a

Sadudin Sayed

87b

Sadruddin

87c

88 88a 89

Abdul Jabbar Omari Nurullah Nuri

89a

91 91a 92

Janan Agha Dost Mohammad

92a

Doost Mohammad

92b

93

Khairullah Khairkhwah

93a

93b

Mullah Khairullah Khairkhwah

94

Abdul Bari Akhund

94a

Haji Mullah Sahib

94b

95 95a 96

Walijan Mohammad Hasan Rahmani

96a

97

Abdul Manan Nyazi

97a

Abdul Manan Nayazi

97b

Abdul Manan Niazi

97c

Baryaly

97d

Baryalai

97e

98 98a 99 99a 100 100a 101 101a

Abdul Wahed Shafiq Mohammad Shafiq Mohammadi Nazar Mohammad Mohammad Eshaq Akhunzada

102

Zia-ur-Rahman Madani

102a

Ziaurrahman Madani

102b

Zaia u Rahman Madani

102c

Madani Saheb

102d

103

Shamsudin

103a

104

Mohammad Rasul

104a

105 105a 106 106a 107

Taha Mohammad Shafiq Ahmadi Aminullah Amin

107a 108 108a 109

Abdulhai Salek Ahmad Jan Akhundzada Shukoor Akhundzada

109a

109b

Ahmad Jan Akhunzada

109c

Ahmad Jan Akhund Zada

110 110a 111 111a 113 113a 114

Noor Mohammad Saqib Sanani Shahabuddin Delawar Abdul Rahman Agha

114a

118

Hamidullah Akhund

118a 119 119a 121 121a 122 122a 123 123a 126 126a 127 127a 128

Jan Mohmmad Madani Azizirahman Abdul Manan Abdul Wahad Mohammad Sarwar Siddiqmal Mohammad Zahid Abdul Qadeer Abdul Baseer

128a

129

Nazirullah Hanafi Waliullah

129a

129b

Nazirullah Aanafi Waliullah

130 130a 130b 132

Abdul Ghafar Qurishi Abdul Ghaffar Qureshi Najibullah Muhammad Juma

132a

Najib Ullah

132b

133 133a 135

Qari Abdul Wali Seddiqi Akhtar Mohammad Maz-Hari

135a

136 136a 137

Mohammad Sadiq Amir Mohammad Rahmatullah Kakazada

137a

Rehmatullah

137b

Kakazada

137c

Mullah Nasir

137d

138 138a 139

Mohammad Aleem Noorani Abdul Ghafar Shinwari

139a

140 140a 141

Gul Ahmad Hakimi Abdullah Hamad

141a

142 142a

Abdul Hai Hazem

143 143a 145

Hamdullah Usama Muhammed Awad Bin Laden

145a

Usama Bin Muhammad Bin Awad, Osama Bin Ladin

145b

Usama bin Laden

145c

Osama bin Laden

145d

Abu Abdallah Abd Al-Hakim

145e

Ben Laden Osama

145f

Ben Laden Ossama

145g

Ben Laden Usama

145h

Bin Laden Osama Mohamed Awdh

145i

Bin Laden Usamah Bin Muhammed

145j

Shayk Usama Bin Ladin

145k

Usamah Bin Muhammad Bin Ladin

145l

Al Qaqa

145m

Usama bin Ladin

145n

Osama bin Ladin

145o

Osama bin Muhammad bin Awad bin Ladin

145p

Usama bin Muhammad bin Awad bin Ladin

145q

146 146a 146b 146c 146d 146e 146f 147

Sobhi Abdel Aziz Mohamed El Gohary Abu Sinna Sobhi Abdel Aziz Mohamed Gohary Abou Senah Sheik Taysir Abdullah Mohamed Atef Abu Hafs Al Masri Abu Hafs Al Masri El Khabir Taysir Aiman Muhammad Rabi Al-Zawahiri

147a

Ayman Al-Zawahari

147b

Ahmed Fuad Salim

147c

Al Zawahry Aiman Mohamed Rabi Abdel Muaz

147d

Al Zawahiri Ayman

147e

Abdul Qader Abdul Aziz Abdul Moez Al Doctor

147f

Al Zawahry Aiman Mohamed Rabi

147g

Al Zawahry Aiman Mohamed Rabie

147h

Al Zawahry Aiman Mohamed Robi

147i

Dhawahri Ayman

147j

Eddaouahiri Ayman

147k

Nur Al Deen Abu Mohammed

147l

Abu Fatma

147m

Abu Mohammed

147n

Ayman Al Zawahari

147o

Ahmad Fuad Salim

148

Sad Abdullah Hussein Al-Sharif

149 149a 150 150a 151 151a 151b

Sayf-Al Adl Saif Al-Adil Amin Al-Haq Muhammad Amin Ahmed Said Zaki Khedr Abu Abd Al-Rahman Al-Kanadi Al-Kanadi, Abu Abd Al-Rahman

151c 151d 151e 152

Ahmed Said Al Kader Abdul Rehman Khadr Al-Kanadi Shaikh Said Abdul Rehman Zayn Al-Abidin Muhammad Hussein

152a

Abd Al-Hadi Al-Wahab

152b

Zain Al-Abidin Muhammad Husain

152c

Abu Zubaydah

152d

Tariq Hani

152e

Zayn Al-Abidin Muhammad Husayn

152f

Zeinulabideen Muhammed Husein Abu Zubeidah

152g

Abu Zubaida

152h

153

Salim Ahmad Salim Hamdan

153a

153b

Saqr Al-Jaddawi ( )

153c

Saqar Aljawadi

153d

Salem Ahmed Salem Hamdan

154 155 155a 155b 155c 155d 155e 155f 155g 155h 155i 155j 155k 156 156a 157

Bilal Bin Marwan Al Qa'da/Islamic Army AL-QAIDA The Base Al Qaeda Islamic Salvation Foundation The Group for the Preservation of Holy Sites The Islamic Army for the liberation of Holy Places The World Islamic Front for Jihad Against Jews and Crusaders Usama Bin Laden Network Usama Bin Laden Organization Al Qa'ida Islamic Army Abu Sayyaf Group Al Harakat Al Islamiya Armed Islamic Group (GIA)

157a 157b 157c 157d 158 158a 158b 158c 158d 158e 158f 159 159a 159b 159c 159d 159e 159f 160 160a 161 161a 162

Al Jamm'ah Al-Islamiah Al-Musullah GIA Groupement Islamique Arme Harakat Ul-Mujahidin / HUM Al-Faran Al-Hadid Al-Hadith Harakat Ul-Ansar HUA Harakat Ul-Mujahideen EGYPTIAN ISLAMIC JIHAD Egyptian Al-Jihad Jihad Group New Jihad Al-Jihad Egyptian Islamic Movement Islamic Movement of Uzbekistan IMU Asbat Al-Ansar THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB

162a

162b

Al Qada au Maghreb islamique (AQMI)

162c

Le Groupe Salafiste pour la Prdication et le Combat (GSPC)

162d

Salafist Group For Call and Combat

163 163a 163b 164

Libyan Islamic Fighting Group LIFG Al-Itihaad Al-Islamiya/AIAI

164a

165 166

Islamic Army of Aden Mustapha Ahmed Mohamed Osman Abu El Yazeed

166a

Mustapha Mohamed Ahmed

166b

Shaykh Sai'id

167 167a 167b 167c 169

Mahfouz Ould al-Walid Abu Hafs the Mauritanian Khalid Al-Shanqiti Mafouz Walad Al-Walid Nashwan Abd Al-Razzaq Abd Al-Baqi

169a 169b 169c 170 170a 170b 170c 170d 170e 171 171a 171b 171c 171d 171e 172 172a 172b 173 173a 173b 173c 174 174a

Abdal Al-Hadi Al-Iraqi Abu Abdallah Abd Al-Hadi Al-Iraqi Tharwat Salah Shihata Tarwat Salah Abdallah Sala Shihata Thirwat Shahata Thirwat Tharwat Salah Shihata Ali (previously listed as) Tariq Anwar El Sayed Ahmed Tariq Anwar al-Sayyid Ahmad Hamdi Ahmad Farag Amr Al-Fatih Fathi Fathi, Amr al-Fatih Tarek Anwar El Sayed Ahmad Nasr Fahmi Nasr Hassannein Muhammad Salah Naser Fahmi Naser Hussein MAKHTAB AL-KHIDAMAT MAK Al Kifah Wafa Humanitarian Organization Al Wafa

174b 174c 177 177a 177c 177d 178 178a 178b 178c 178d 179 180

Al Wafa Organization Wafa Al-Igatha Al-Islamia Abdullah Ahmed Abdullah El Alfi Abu Mariam Al Masri, Abu Mohamed Saleh Saiyid Abd Al-Man AGHA, Haji Abdul Manan SAIYID, Abd Al-Man'am Agha Haji Am AL-HAMATI SWEETS BAKERIES Mohammad Hamdi Sadiq Al-Ahdal

180a

AL-HAMATI, Muhammad

180b

AL-AHDAL, Mohammad Hamdi Sadiq

180c

AL-MAKKI, Abu Asim

180d

Mohamed Mohamed Abdullah Al-Ahdal

180e

Abu Asim Al-Makki

181 181a 181b 181c 181d 181e 181f 181g 182 183 183a 183b 183c 183d 184

Amin Muhammad Ul Haq Saam Khan AL-HAQ, Amin AMIN, Muhammad Dr Amin Dr Amin Ul-Haq AH HAQ, Dr Amin AMIN, Muhammad UL-HAQ, Dr Amin Saqar Al-Jadawi Nazih Abdul Hamed Nabih Al-Ruqai'i Anas Al-Liby Anas Al-Sibai Nazih Abdul Hamed Al-Raghie AL-MUGHASSIL, Ahmad Ibrahim

184a

ABU OMRAN

184b

AL-MUGHASSIL, Ahmed Ibrahim

185

AL-NASSER, Abdelkarim Hussein Mohamed

187 187a 187b 187c 187d 189

Yasin Abdullah Ezzedine Qadi KADI, Shaykh Yassin Abdullah KAHDI, Yasin Yasin Al-Qadi AL-YACOUB, Ibrahim Salih Mohammed

191

ATWA, Ali

191a

BOUSLIM, Ammar Mansour

191b

SALIM, Hassan Rostom

192 192a 192b

Muhsin Moussa Matwalli Atwah Dewedar AL-MUHAJIR, Abdul Rahman Al-Namer, Mohammed K.A.

192c 192d 193 195

Mohsen Moussa Metwaly Atwa Dwedar ABDUL RAHMAN Bilal Bin Marwan Mamoun Darkazanli

195a

Abu Ilyas

195b

Abu Ilyas Al Suri

195c

Abu Luz

195d

Abu Al Loh

195e

Abu Ylias

195f

196

EL-HOORIE, Ali Saed Bin Ali

196a

AL-HOURI, Ali Saed Bin Ali

196b

EL-HOURI, Ali Saed Bin Ali

197 197a 197b 197c 197d 197e 197f 197g 197h 197i 197j 197k 197l 197m 197n 197m 198

Mustafa Mohamed Fadhil AL MASRI, Abd Al Wakil AL-NUBI, Abu ALI, Hassan ANIS, Abu ELBISHY, Moustafa Ali FADIL, Mustafa Muhamad FAZUL, Mustafa HUSSEIN JIHAD, Abu KHALID MAN, Nu MOHAMMED, Mustafa YUSSRR, Abu Mustafa Ali Elbishy Ahmed Khalfan Ghailani

198a

AHMAD, Abu Bakr

198b

AHMED, Abubakar

198c

Ahmed, Abubakar K.

198d

AHMED, Abubakar Khalfan

198e

Ahmed, Abubakary K.

198f

Ahmed, Ahmed Khalfan

198g

ALI, Ahmed Khalfan

198h

GHAILANI, Abubakary Khalfan Ahmed

198i

GHAILANI, Ahmed

198j

GHILANI, Ahmad Khalafan

198k

HUSSEIN, Mahafudh Abubakar Ahmed Abdallah

198l

Khalfan, Ahmed

198m

MOHAMMED, Shariff Omar

198n

AHMED THE TANZANIAN

198o

FOOPIE

198p

FUPI

198q

AHMED, A

198r

AL TANZANI, Ahmad

198s

BAKR, Abu

198t

Khabar, Abu

198u

Haytham al-Kini

199

Ri'ad Muhammad Hasan Muhammad Hijazi

199a

HIJAZI, Raed M.

199b

AL-HAWEN, Abu-Ahmad

199c

AL-SHAHID, Abu-Ahmad

199d

Raed Muhammad Hasan Muhammad Hijazi

199e

Al-Maghribi, Rashid (The Moroccan)

199f

Al-Amriki, Abu-Ahmad (The American)

200

IZZ-AL-DIN, Hasan

200a

GARBAYA, AHMED

200b

SA-ID

200c

SALWWAN, Samir

201 201a 202 202a 202b 202c 203 203a 203b 203c 204

JAISH-I-MOHAMMED ARMY OF MOHAMMED JAM'YAH TA'AWUN AL-ISLAMIA SOCIETY OF ISLAMIC COOPERATION JAM'IYAT AL TA'AWUN AL ISLAMIYYA JIT Mufti Rashid Ahmad Ladehyanoy LUDHIANVI, Mufti Rashid Ahmad AHMAD, Mufti Rasheed WADEHYANOY, Mufti Rashid Ahmad Fazul Abdullah Mohammed

204a

ABDALLA, Fazul

204b

ADBALLAH, Fazul

204c

ALI, Fadel Abdallah Mohammed

204d

FAZUL, Abdalla

204e

FAZUL, Abdallah

204f

FAZUL, Abdallah Mohammed

204g

FAZUL, Haroon

204h

FAZUL, Harun

204i

Haroun, Fadhil

204j

MOHAMMED, Fazul

204k

MOHAMMED, Fazul Abdilahi

204l

MOHAMMED, Fouad

204m

MUHAMAD, Fadil Abdallah

204n

Abdullah Fazhl

204o

Fazhl Haroun

204p

Fazil Haroun

204q

Faziul Abdallah

204r

Fazul Abdalahi Mohammed

204s

Haroun Fazil

204t

Harun Fazul

204u

Khan Fazhl

204v

Farun Fahdl

204w

Harun Fahdl

204x

Abdulah Mohamed Fadl

204y

Fadil Abdallah Muhammad

204z

Abdallah Muhammad Fadhul

204aa

Fedel Abdallah Muhammad Fadhul

204ab

Fadl Allah Abd Allah

204ac

Haroon Fadl Abd Allah

204ad

Mohamed Fadl

204ae

Abu Aisha

204af

Abu Seif Al Sudani

204ag

Haroon

204ah

Harun

204ai

Abu Luqman

204aj

Haroun

204ak

Harun Al-Qamry

204al

Abu Al-Fazul Al-Qamari

204am

Haji Kassim Fumu

204an

Yacub

204ao

205

MOHAMMED, Khalid Shaikh

205a

ALI, Salem

205b

BIN KHALID, Fahd Bin Adballah

205c

HENIN, Ashraf Refaat Nabith

205d

WADOOD, Khalid Adbul

206

Fahid Mohammed Ally Msalaam

206a

Fahid Mohammed ALLY

206b

Fahad Ally MSALAM

206c

MSALAM, Mohammed Ally

206d

Fahid Mohammed Ali MUSALAAM,

206e

Fahid Muhamad Ali SALEM,

206f

Usama AL-KINI,

206g

Msalam, Fahid Mohammed Ali

206h

Fahid Mohammed Aly

206i

Ahmed Fahad

206j

Ali Fahid Mohammed

206k

Fahad Mohammad Ally

206l

Fahad Mohammed Ally

206m

Fahid Mohamed Ally

206n

Msalam Fahad Mohammed Ally

206o

Msalam Fahid Mohammad Ally

206p

Msalam Fahid Mohammed Ali

206q

Msalm Fahid Mohammed Ally

206r

Mohammed Ally Mohammed

206s

Ally Fahid M

207 208

RABITA TRUST Sheikh Ahmed Salim Swedan

208a

Ahmed Ally,

208b

Sheikh Ahmad Salem Suweidan,

208c

Sheikh Swedan,

208d

Sheikh Ahmed Salem Swedan,

208e

BAHAMAD

208f

Sheik BAHAMAD,

208g

Sheikh BAHAMADI,

208h

Ally Ahmad

208i

Muhamed Sultan

208j

Sheik Ahmed Salim Sweden

208k

Sleyum Salum

208l

Ahmed the Tall

208m

Sheik Bahamad

208n

209

Omar Mahmoud Uthman

209a

209b

Al-Samman Uthman

209c

Umar Uthman

209d

Abu Qatada Al-Filistini

209e

Abu Umr Takfiri

209f

Abu 'Umr Takfiri

209g

Abu Omar Abu Umar

209h

Abu Umar Umar

209i

Abu Ismail

209j

Omar Mohammed Othman

210

Abdul Rahman Yasin

210a

210b

Taha, Abdul Rahman S

210c

Taher, Abdul Rahman S

210d

Yasin, Abdul Rahman Said

210e

Yasin, Aboud

211 211a 211b 213

YULDASHEV Tohir Abdulkhalilovich YULDASHEV, Takhir MUGHNIYAH, Imad Fa'iz

213a

MUGHNIYAH, Imad Fayiz

214 216 217 218 218a 218b 218c 218d 219 219a 219b 221 222 222a 223 223a 223b 224 224a 225 231 233 233a

AL BARAKA EXCHANGE LLC, AL-BARAKAAT AL-BARAKAAT BANK AL-BARAKAAT BANK OF SOMALIA (BBS) BARAKAAT BANK OF SOMALIA AL-BARAKAAT BANK OF SOMALIA BARAKAAT BANK OF SOMALIA BBS AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED AL-BARAKAT FINANCIAL COMPANY AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED AL-BARAKAT FINANCE GROUP AL-BARAKAT FINANCIAL HOLDING CO. AL-BARAKAT FINANCIAL HOLDING COMPANY AL-BARAKAT GLOBAL TELECOMMUNICATIONS BARAKAAT GLOBETELCOMPANY Al Barakat Telecommunications Ltd AL-BARAKAT INTERNATIONAL BARACO CO. AL-BARAKAT INVESTMENTS BARAKAAT GROUP OF COMPANIES Barakat International Companies (BICO) BARAKAAT INTERNATIONAL COMPANIES (BICO),

236 237

BARAKAAT NORTH AMERICA, INC. BARAKAAT RED SEA TELECOMMUNICATIONS

238 238a 239 239a 240 240a 240b 240c 241 242 243 244 245 247

BARAKAT TELECOMMUNICATIONS COMPANY LIMITED BTELCO BARAKAAT TELECOMMUNICATIONS CO SOMALIA, LTD. BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED BARAKAAT BANK OF SOMALIA Barakaat Bank of Somalia Ltd Baraka Bank of Somalia Barakat Banks and Remittances BARAKAT COMPUTER CONSULTING (BCC) BARAKAT CONSULTING GROUP (BCG) BARAKAT GLOBAL TELEPHONE COMPANY BARAKAT POST EXPRESS (BPE) BARAKAT REFRESHMENT COMPANY BARAKO TRADING COMPANY, LLC

247a

Baraka Trading Company

248 251 253 258 258a 258b

HEYATUL ULYA RED SEA BARAKAT COMPANY LIMITED SOMALI INTERNET COMPANY ABBAS Abdi Ali ALI Abbas Abdi

261

Hassan Dahir Aweys

261a

ALI, Sheikh Hassan Dahir Aweys

261b

AWES, Shaykh Hassan Dahir

261c

Hassen Dahir Aweyes

261d

Ahmed Dahir Aweys

261e

Mohammed Hassan Ibrahim

261f

Aweys Hassan Dahir

261g

261h

Hassan Tahir Oais

261i

Hassan Tahir Uways

261j

Hassan Dahir Awes

261k

Sheikh Aweys

261l

Sheikh Hassan

261m

Hassan Dahir Aweys

265

Ali Ahmed Nur Jim'ale

265a

265b

Ahmed Ali Jimale

265c

Ahmad Nur Ali Jim'ale

265d

Ahmed Nur Jumale

265e

Ahmed Ali Jumali

265f

Ahmed Ali Jumale

265g

Sheikh Ahmed Jimale

265h

Ahmad Ali Jimale

265i

Shaykh Ahmed Nur Jimale

266

Abdullahi Hussein Kahie

266a

270

ABU NIDAL ORGANIZATION

270a

ANO

270b

BLACK SEPTEMBER

270c

FATAH REVOLUTIONARY COUNCIL

270d

ARAB REVOLUTIONARY COUNCIL

270e

ARAB REVOLUTIONARY BRIGADES

270f

REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS

271

AL-AQSA ISLAMIC BANK

271a

AL-AQSA AL-ISLAMI BANK

272

AUM SHINRIKYO

272a

AIC COMPREHENSIVE RESEARCH INSTITUTE

272b

AIC SOGO KENKYUSHO

272c

ALEPH

272d

AUM SUPREME TRUTH

273

BASQUE FATHERLAND AND LIBERTY

273a

ETA

273b

EUZKADI TA ASKATASUNA

274

BEIT EL-MAL HOLDINGS

274a

ARAB PALESTINIAN BEIT EL-MAL COMPANY

274b

BEIT AL MAL HOLDINGS

274c

BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA ALMAHADUDA LTD

274d

PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD

274e

House of Money

275

GAMA'A AL-ISLAMIYYA

275a

GI

275b

ISLAMIC GROUP

275c

IG

275d

AL-GAMA'AT

275e

ISLAMIC GAMA'AT

275f

EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA

276

HAMAS

276a

ISLAMIC RESISTANCE MOVEMENT

276b

HARAKAT AL-MUQAWAMA AL-ISLAMIYA

276c

STUDENTS OF AYYASH

276d

STUDENTS OF THE ENGINEER

276e

YAHYA AYYASH UNITS

276f

IZZ AL-DIN AL-QASSIM BRIGADES

276g

IZZ AL-DIN AL-QASSIM FORCES

276h

IZZ AL-DIN AL-QASSIM BATTALIONS

276i

IZZ AL-DIN AL QASSAM BRIGADES

276j

IZZ AL-DIN AL QASSAM FORCES

276k

IZZ AL-DIN AL QASSAM BATTALIONS

277

HIZBALLAH

277a

PARTY OF GOD

277b

ISLAMIC JIHAD

277c

ISLAMIC JIHAD ORGANIZATION

277d

REVOLUTIONARY JUSTICE ORGANIZATION

277e

ORGANIZATION OF THE OPPRESSED ON EARTH

277f

ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE

277g

ORGANIZATION OF RIGHT AGAINST WRONG

277h

ANSAR ALLAH

277i

FOLLOWERS OF THE PROPHET MUHAMMED

278

HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT

278a

OCCUPIED LAND FUND

279

KAHANE LIVES

279a

KAHANE CHAI

279b

COMMITTEE FOR THE SAFETY OF THE ROADS

279c

DIKUY BOGDIM

279d

DOV

279e

FOREFRONT OF THE IDEA

279f

JUDEA POLICE

279g

KACH

279h

KFAR TAPUAH FUND

279i

KOACH

279j

REPRESSION OF TRAITORS

279k

STATE OF JUDEA

279l

SWORD OF DAVID

279m

THE JUDEAN LEGION

279n

THE JUDEAN VOICE

279o

THE QOMEMIYUT MOVEMENT

279p

THE WAY OF THE TORAH

279q

THE YESHIVA OF THE JEWISH IDEA

280

KURDISTAN WORKERS' PARTY

280a

HALU MESRU SAVUNMA KUVVETI (HSK)

280b

PARTIYA KARKERAN KURDISTAN

280c

PKK

280d

THE PEOPLE'S DEFENSE FORCE

280e

KURDISTAN PEOPLE'S CONGRESS

280f

PEOPLE'S CONGRESS OF KURDISTAN

280g

KONGRA-GEL

281

LIBERATION TIGERS OF TAMIL EELAM

281a

LTTE

281b

TAMIL TIGERS

281c

ELLALAN FORCE

282

MUJAHEDIN-E KHALQ ORGANIZATION

282a

MEK

282b

MKO

282c

MUJAHEDIN-E KHALQ

282d

NATIONAL COUNCIL OF RESISTANCE (NCR)

282e

NLA

282f

ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN

282g

PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN

282h

PMOI

282i

SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN

282j

THE NATIONAL LIBERATION ARMY OF IRAN

283

NATIONAL LIBERATION ARMY

283a

ELN

283b

EJERCITO DE LIBERACION NACIONAL

284

PALESTINIAN ISLAMIC JIHAD

284a

PALESTINE ISLAMIC JIHAD SHAQAQI FACTION

284b

ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS

284c

AL-AWDAH BRIGADES

284d

AL-QUDS BRIGADES

284e

AL-QUDS SQUADS

284f

ISLAMIC JIHAD IN PALESTINE

284g

ISLAMIC JIHAD OF PALESTINE

284h

PIJ

284i

PIJ-SHALLAH FACTION

284j

PIJ-SHAQAQI FACTION

284k

SAYARA AL-QUDS

285

PALESTINE LIBERATION FRONT

285a

PALESTINE LIBERATION FRONT ABU ABBAS FACTION

285b

PLF

285c

PLF-ABU ABBAS

286

POPULAR FRONT FOR THE LIBERATION OF PALESTINE

286a

HALHUL GANG

286b

HALHUL SQUAD

286c

PALESTINIAN POPULAR RESISTANCE FORCES

286d

PFLP

286e

PPRF

286f

RED EAGLE GANG

286g

RED EAGLE GROUP

286h

RED EAGLES

287

POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND

287a

PFLP-GC

288

REAL IRA

288a

32 COUNTY SOVEREIGNTY COMMITTEE

288b

32 COUNTY SOVEREIGNTY MOVEMENT

288c

IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION

288d

REAL IRISH REPUBLICAN ARMY

288e

REAL OGLAIGH NA HEIREANN

288f

RIRA

289

REVOLUTIONARY ARMED FORCES OF COLOMBIA

289a

FARC

289b

FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA

290

REVOLUTIONARY NUCLEI

290a

POPULAR REVOLUTIONARY STRUGGLE

290b

EPANASTATIKOS LAIKOS AGONAS

290c

REVOLUTIONARY POPULAR STRUGGLE

290d

REVOLUTIONARY PEOPLE'S STRUGGLE

290e

Jun-78

290f

ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY

290g

ELA

290h

REVOLUTIONARY CELLS

290i

LIBERATION STRUGGLE

291

REVOLUTIONARY ORGANIZATION 17 NOVEMBER

291a

17-Nov

291b

EPANASTATIKI ORGANOSI 17 NOEMVRI

292

REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT

292a

DEVRIMCI HALK KURTULUS PARTISI-CEPHESI

292b

DHKP/C

292c

DEVRIMCI SOL

292d

REVOLUTIONARY LEFT

292e

DEV SOL

292f

DEV SOL SILAHLI DEVRIMCI BIRLIKLERI

292g

DEV SOL SDB

292h

DEV SOL ARMED REVOLUTIONARY UNITS

293

SHINING PATH

293a

SENDERO LUMINOSO

293b

SL

293c

PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)

293d

PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU)

293e

PCP

293f

SOCORRO POPULAR DEL PERU (PEOPLE'S AID OF PERU)

293g

SPP

293h

EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY)

293i

EGP

293j

EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY)

293k

EPL

294

UNITED SELF-DEFENSE FORCES OF COLOMBIA

294a

AUC

294b

AUTODEFENSAS UNIDAS DE COLOMBIA

295

AFGHAN SUPPORT COMMITTEE (ASC)

295a

Lajnat ul Masa Eidatul Afghaniab

295b

JAMIAT AYAT-UR-RHAS AL ISLAMIAC

295c

JAMIAT AYAT-UR-RHAS AL ISLAMIA

295d

AHYA UL TURAS

295e

LAJNAT UL MASA EIDATUL AFGHANIA

296

Abu Bakr Al-Jaziri

296a

Yasir Al-Jazari

296b

297

Ibrahim Ali Abu Bakr Tantoush

297a

Abd al-Muhsin

297b

Ibrahim Ali Muhammad Abu Bakr

297c

Abdul Rahman Yasin

297d

Abu Anas

297e

Ibrahim Abubaker Tantouche

297f

Ibrahim Abubaker Tantoush

297g

Abd Al-Muhsi

297h

Abd al-Rahman

297i

Al-Libi

297j

298

CONTINUITY IRA (CIRA)

299

FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP (GRAPO)

300 300a 300b 300c 300d 300e 300f 300g 300h 300i 300j 300k 300l

LASHKAR-E-TAYYIBA Lashkar-e-Toiba Lashkar-i-Taiba al Mansoorian al Mansooreen Army of the Pure Army of the Righteous Army of the Pure and Righteous Paasban-e-Kashmir i) Paasban-i-Ahle-Hadith Pasban-e-Kashmir Pasban-e-Ahle-Hadith Paasban-e-Ahle-Hadis Pashan-e-ahle Hadis

300m 300n 300o 300p 300r 300s 300t 300u 300v 300w 300x 300y 300z 301

Lashkar e Tayyaba LET Jamaat-ud-Dawa JUD Jama,at al-Dawa Jamaat ud-Daawa Jamaat ul-Dawah Jamaat-ul-Dawa Jama,at-i-Dawat Jamaiat-ud-Dawa Jama,at-ud-Da,awah Jama,at-ud-Da,awa Jamaati-ud-Dawa LOYALIST VOLUNTEER FORCE (LVF)

302

MAHMOOD Sultan Bashir-Ud-Din

302a

MAHMOOD, Sultan Bashiruddin

302b

MEHMOOD, Dr Bashir Uddin

302c

MEKMUD, Sultan Baishiruddin

303 303a

MAJEED Abdul Chaudhry MAJEED, Abdul

303b 303c 304

Majeed Chaudhry Abdul MAJID, Abdul ORANGE VOLUNTEERS

305

RED HAND DEFENDERS (RHD)

306 306a 306b 306c 306d 306e 307 307a 307b 308

REVIVAL OF ISLAMIC HERITAGE SOCIETY Jamiat Ihia Al-Turath Al-Islamiya Revival of Islamic Society Heritage on the African Continent Jamia Ihya ul Turath RIHS TUFAIL, Mohammed TUFAIL, SM TUFAIL, Sheik Mohammed ULSTER DEFENCE ASSOCIATION

308a

ULSTER FREEDOM FIGHTERS

309 309a 309b

UMMAH TAMEER E-NAU (UTN) FOUNDATION FOR CONSTRUCTION NATION BUILDING

309c 309d 309e 309f 309g 309h 309i 309j 311

RECONSTRUCTION FOUNDATION RECONSTRUCTION OF THE ISLAMIC COMMUNITY RECONSTRUCTION OF THE MUSLIM UMMAH UMMAH TAMEER I-NAU UMMAH TAMIR E-NAU UMMAH TAMIR I-NAU UMMAT TAMIR E-NAU UMMAT TAMIR-I-PAU AL-AQSA MARTYRS BRIGADE

311a

AL-AQSA MARTYRS BATTALION

312

ALBERDI URANGA, Itziar

313

AL-HARAMAIN ISLAMIC FOUNDATION

313a

Vazir

313b

Vezir

315

ALBISU IRIARTE, Miguel

316

ARZALLUS TAPIA, Eusebio

319

GOGEASCOECHEA ARRONATEGUI, Eneko

321

IPARRAGUIRRE GUENECHEA, Maria Soledad

322

MORCILLO TORRES, Gracia

325

NARVAEZ GONI, Juan Jesus

327

ORBE SEVILLANO, Zigor

329

PEREZ ARAMBURU, Jon Inaki

331

URANGA ARTOLA, Kemen

332

VILA MICHELENA, Fermin

333

AL RASHID TRUST

333a

Al-Rasheed Trust

333b

Al Rasheed Trust

333c

Al-Rashid Trust

333d

Aid Organization of the Ulema, Pakistan

333e

Al Amin Welfare Trust

333f

Al Amin Trust

333g

Al Ameen Trust

333h

Al-Ameen Trust

333i

Al Madina Trust

333j

Al-Madina Trust

334

Khalid Abd Al-Rahman Hamd Al-Fawaz

334a

AL-FAUWAZ, Khaled

334b

Al-Fauwaz, Khaled A

334c

AL-FAWWAZ, Khalid

334d

AL FAWWAZ, Khalik

334e

AL-FAWWAZ, Khaled

334f

AL FAWWAZ, Khaled

334g

Khalid Abdulrahman H. Al Fawaz

334h

336

APAOLAZA SANCHO, Ivan

337

Mohamed Ben Belgacem Ben Abdallah Al-Aouadi

337a

337b

AOUADI Mohamed Ben Belkacem

337c

Fathi Hannachi

338

BABBAR KHALSA

338a

BABBA KHALSA,

338b

BABBA KHALSA INTERNATIONAL

339 339a

MOHAMED AOUANI Lased Ben Heni

339b 339c

Mohamed Abu Abda Al-As'ad Ben Hani

339d 339e

Mohamed Ben Belgacem Awani Abu Obeida

341

Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha

341a

341b

Bushusha, Mokhtar

343

Abd El Kader Mahmoud Mohamed El Sayed

343a

ES SAYED, Kader

343b

Abdel Khader Mahmoud Mohamed el Sayed

343c

344

Sami Ben Khamis Ben Saleh Elsseid

344a

344b

Omar El Mouhajer

344c

Saber

346

INTERNATIONAL SIKH YOUTH FEDERATION (ISYF)

348

PALACIOS ALDAY, Gorka

349

QUINTANA ZORROZUA, Asier

350

RUBENACH ROIG, Juan Luis

352 352a 352b 352c 352d 352e 353

JEMAAH ISLAMIYAH JEMA'AH ISLAMIYAH JEMAAH ISLAMIYA Jemaah Islamiah Jamaah Islamiyah Jama'ah Islamiyah NEW PEOPLES ARMY (NPA)/COMMUNIST PARTY OF THE PHILIPPINES

354

JOSE MARIA SISON

355 355a 355b 355c 355d 356

EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) The Eastern Turkistan Islamic Party The Eastern Turkistan Islamic Party of Allah Islamic Party of Turkestan Djamaat Turkistan WA'EL HAMZA ABD AL-FATAH JULAIDAN

356a

WA'IL HAMZA JULAIDAN

356b

WA'EL HAMZA JALAIDAN

356c

WA'IL HAMZA JALAIDAN

356d

WA'EL HAMZA JALADIN

356e

WA'IL HAMZA JALADIN

356f

ABU AL-HASAN AL MADANI

356h

WAIL H.A. JLIDAN

356i

357

MOUNIR EL MOTASSADEQ

357a

357b

Mounir el Moutassadeq

358

Said Bahaji

358a

358b

Zouheir Al Maghribi

358c

Mohamed Abbattay

358d

Abderrahmane Al Maghribi

359

Ramzi Mohamed Abdullah Binalshibh

359a

Binalsheidah, Ramzi Mohamed Abdullah

359b

Bin Al Shibh, Ramzi

359c

Omar, Ramzi Mohamed Abdellah

359d

Mohamed Ali Abdullah Bawazir

359e

Binalshibh Ramzi Mohammed Abdullah

359f

Ramzi Binalshib

359g

Ramzi Mohamed Abdellah Omar Hassan Alassiri

359h

Binalshibh Ramsi Mohamed Abdullah

359i

Abu Ubaydah

359j

Umar Muhammad 'Abdallah Ba' Amar

359k

Ramzi Omar

359l

360

ZAKARYA ESSABAR,

360a

Zakariya Essabar

361

GLOBAL RELIEF FOUNDATION (GRF)

361a

Fondation Secours Mondial (FSM)

361b

Secours mondial de France (SEMONDE)

361c

Fondation Secours Mondial - Belgique a.s.b.l.

361d

Fondation Secours Mondial v.z.w.

361e

FSM

361f

Stichting Wereldhulp - Belgie, v.z.w.

361g

Fondation Secours Mondial - Kosova

361h

Fondation Secours Mondial "World Relief"

362

ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE

362a

362b

Zakariya

363

Nabil Ben Mohamed Ben Ali Ben Attia

363a 363c 364

Abu Salim YASSINE CHEKKOURI

364a

365

Riadh Ben Belkassem Ben Mohamed Al-Jelassi

365a

366

Mehdi Ben Mohamed Ben Mohamed Kammoun

366a

366b

Salmane

367 367a 367b 368

SAMIR ABD EL LATIF EL SAYED KISHK Samir Abdellatif el Sayed Keshk Tarek Ben Habib Ben Al-Toumi Al-Maaroufi

368a

Abu Ismail

368b

Abou Ismail el Jendoubi

368c

Abou Ismail Al Djoundoubi

368d

369 369a 369b 369c 370 370a 370b

ABDELHALIM HAFED ABDELFATTAH REMADNA Abdelhalim Remadna Jalloul ISAM ALI MOHAMED ALOUCHE MANSOUR THAER

371

AL-AZHAR BEN MOHAMMED BEN EL-ABED AL-TLILI

371a

371b

Lazar Ben Mohammed Tlili

372

Habib Ben Ali Ben Said Al-Wadhani

372a

387

Ansar al-Islam

387a

Devotees of Islam

387b

Jund al-Islam

387c

Soldiers of Islam

387d

Kurdistan Supporters of Islam

387e

Supporters of Islam in Kurdistan

387f

Followers of Islam in Kurdistan

387g

Kurdish Taliban

387h

Soldiers of God

387i

Ansar al-Sunna Army

387j

Jaish Ansar al-Sunna

387k

Ansar al-Sunna

387l

388

Benevolence International Foundation

388a

Al Bir Al Dawalia

388b

BIF

388c

BIF-USA

388d

Mezhdunarodnyj Blagotvoritel'nyl Fond

389

Benevolence International Fund

389a

Benevolent International Fund

390

Bosanska Idealna Futura

390a

BIF-Bosnia

390b

Bosnian Ideal Future

391 391a 391b 391c 391d 391e 391f 392 392a 392b 393 393a 394 394a 394b 394c 394d 394e 394f 395 395a 395b 395c 396

Islamic International Brigade The Islamic Peacekeeping Brigade The Islamic Peacekeeping Army The International Brigade Islamic Peacekeeping Battalion International Battalion Islamic Peacekeeping International Brigade Lajnat Al Daawa Al Islamiya LDI Lashkar i Jhangvi (LJ) Lashkar i Jhangvi Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs Riyadus-Salikhin Reconnaissance and Sabotage Battalion Riyadh-as-Saliheen The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin Riyadu-Salikhin Reconnaissance and Sabotage Battalion of Shahids (Martyrs) Special Purpose Islamic Regiment The Islamic Special Purpose Regiment The al-Jihad-Fisi-Sabililah Special Islamic Regiment Islamic Regiment of Special Meaning Mohamad Iqbal Abdurrahman

396a

Rahman, Mohamad Iqbal

396b

A Rahman, Mohamad Iqbal

396c

Abu Jibril Abdurrahman

396d

Fikiruddin Muqti

396e

Fihiruddin Muqti

396f

Abdul Rahman, Mohamad Iqbal

397

Gulbuddin Hekmatyar

397a

Gulabudin Hekmatyar

397b

Golboddin Hikmetyar

397c

Gulbuddin Khekmatiyar

397d

Gulbuddin Hekmatiar

397e

Gulbuddin Hekhmartyar

397f

Gulbudin Hekmetyar

397g

398

Nurjaman Riduan Isamuddin

398a

Hambali

398b

Nurjaman

398c

Isomuddin, Nurjaman Riduan

398d

Hambali Bin Ending

398e

Encep Nurjaman (birth name)

398f

Hambali Ending Hambali

398g

Isamuddin Riduan

398h

Isamudin Ridwan

399

AL-AQSA FOUNDATION

399a

Al-Aqsa International Foundation

399b

Al-Aqsa Charitable Foundation

399c

Sanabil al-Aqsa Charitable Foundation

399d

Al-Aqsa Sinabil Establishment

399e

Al-Aqsa Charitable Organization

399f

Charitable Al-Aqsa Establishment

399g

Muassa al-Aqsa al-Khayriyya

399h

Muassa Sanabil Al-Aqsa al-Khayriyya

399i

Aqssa Society

399j

Al-Aqsa Islamic Charitable Society

399k

Islamic Charitable Society for al-Aqsa

399l

Charitable Society to Help the Noble al-Aqsa

399m

Nusrat al-Aqsa al-Sharif

399n

al-Aqsa Spanm I Stiftelse

399o

al-Aqsa Spanmal Stiftelse

399p

Swedish Charitable Aqsa Est.

399q

Al-Aqsa E.V.

399r

Stichting Al-Aqsa

399s

Aqssa Society Yemen

399t

Al-Aqsa (ASBL)

399u

Foreningen Al-Aqsa

400

YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI

400a

Abu ABDULLAH

400b

ABDELLAH

400c

ABDULLAH

400d

Abou Abdullah

400e

Abdullah Youssef

400f

401

Mohamed Amine Akli

401a

Akli Amine Mohamed

401b

Killech Shamir

401c

Kali Sami

401d

Elias

401e

402

Mehrez Ben Mahmoud Ben Sassi Al-Amdouni

402a

Fabio Fusco

402b

Fabio Fusco

402c

Fabio Fusco

402d

Mohamed Hassan

402e

Meherez Hamdouni

402f

Amdouni Mehrez ben Tah

402g

Meherez ben Ahdoud ben Amdouni

402h

Abu Thale

402i

403

Chiheb Ben Mohamed Ben Mokhtar Al-Ayari

403a

HICHEM Abu Hchem

403b

Ayari Chihbe

403c

Ayari Chied

403d

Adam Hussainy

403e

Hichem

403f

Abu Hichem

403g

Moktar

403h

405

Mondher Ben Mohsen Ben Ali Al-Baazaoui

405a

HAMZA

405b

405c

Manza Mondher

405d

Hanza Mondher

405e

Al Yamani Noman

405f

Abdellah

406

Lionel Dumont

406a

Jacques Brougere

406b

Abu Hamza

406c

Di Karlo Antonio

406d

Merlin Oliver Christian Rene

406e

Arfauni Imad Ben Yousset Hamza

406f

Imam Ben Yussuf Arfaj

406g

Abou Hamza

406h

Arfauni Imad

406i

Bilal

406j

Hamza

406k

Koumkal

406l

Kumkal

406m

Merlin

406n

Tinet

406o

Brugere

406p

Dimon

407

Moussa Ben Omar Ben Ali Essaadi

407a

DAH DAH

407b

ABDELRAHMMAN

407c

BECHIR

407d

408 408a 408b 408c 408d 408e 408f 409 409a 410

Rachid Fettar Amine del Belgio Djaffar Amine di Napoli Taleb Abu Chahid Ibrahim Ben Hedhili Ben Mohamed Al-Hamami Khalil Ben Ahmed Ben Mohamed Jarraya

410a

Khalil Yarraya

410b

Ben Narvan Abdel Aziz

410c

Abdel Aziz Ben Narvan

410d

AMRO

410e

OMAR

410f

AMROU

410g

AMR

410h

411 411a

Mounir Ben Habib Ben Al-Taher Jarraya Mounir Jarraya

411b 411c 412

YARRAYA Faouzi Ben Mohamed Ben Ahmed Al-Jendoubi

412a

SAID

412b

SAMIR

412c

412d

Jendoubi Faouzi

413

Fethi Ben Al-Rabei Ben Absha Mnasri

413a

Fethi Alic

413b

Amor

413c

Omar Abu

413d

413e

Mnasri Fethi ben Rebai

413f

Mnasri Fethi ben Rebai

413g

Mnasri Fethi ben al-Rabai

413h

Mnasri Fethi ben Rabaj

413i

Omar Tounsi

413j

Amar

414

Najib Ben Mohamed Ben Salem Al-Waz

414a

Ouaz Najib

414b

Ouaz Nagib

414c

415 415a 415b 415c

Ahmed Hosni Rarrbo Rarrbo Abdallah Rarrbo Abdullah

415d

Rarrbo Ahmed Hosni

416 416a 416b 416c 416d 416e 416f 418

Nedal Mahmoud Saleh Nedal Mahmoud N. Saleh Salah Nedal Hitem Hasim Tarek Naser Mostafa Kamel Mostafa Ibrahim

418a

418b

Mustafa Kamel Mustafa

418c

Adam Ramsey Eaman

418d

Kamel Mustapha Mustapha

418e

Mustapha Kamel Mustapha

418f

Abu Hamza

418g

Abu Hamza Al-Masri

418h

AL-MASRI, Abu Hamza

418i

Al-Misri, Abu Hamza

418j

Mostafa Kamel Mostafa Ibrahim

419

Abdelghani Mzoudi

419a

Abdelghani Mazwati

419b

Abdelghani Mazuti

419c

419d

Talha

420 420a 420b 420c 420d 421 421b 421c 421d 422

Tunisian Combatant Group Groupe Combattant Tunisien Groupe Islamiste Combattant Tunisien GICT Moroccan Islamic Combatant Group Groupe Islamique Combattant Marocain GICM Riad (Raed) Muhammad Hasan Muhammad Hijazi

422a

Hijazi, Raed M

422b

Al-Hawen, Abu-Ahmad

422c

Al-Shahid, Abu-Ahmad

422d

Al-Maghribi, Rashid (The Moroccan)

422e

Al-Amriki, Abu-Ahmad (The American)

425 425a 425b 425c 425d 425e 425f 425g 425h 425i 425j 425k 425l 425m 425n 425o 428

Ahmed Mohammed Hamed Ali Abdurehman, Ahmed Mohammed Ahmed Hamed Ali, Ahmed Mohammed Ali, Hamed Hemed, Ahmed Shieb, Ahmed Abu Fatima Abu Islam Abu Khadiijah Ahmed The Egyptian Ahmed, Ahmed Al-Masri, Ahmad Al- Surir, Abu Islam Shuaib Zulkifli Abdul Hir

428a

Musa Abdul Hir

428b

Muslimin Abdulmotalib

428c

Salim Alombra

428d

Armand Escalante

428e

Normina Hashim

428f

Henri Lawi

428g

Hendri Lawi

428h

Norhana Mohamad

428i

Omar Salem

428j

Ahmad Shobirin

428k

Bin Abdul Hir Zulkifli

428l

Abdulhir Bin Hir

428m

Hassan

428n

Hogalu

428o

Hugalu

428p

Lagu

428q

Marwan

430 433 433a 433b 434 434a 434b 435

Agus Dwikarna Salim Y Salamuddin Julkipli Kipli Sali Julkipli Salim Abdul Manaf Kasmuri Muhammad Al-Filipini Intan Amran Mansor

435a

Henry

436 438 439

Zulkepli Bin Marzuki Aris Munandar Abdul Hakim Murad

439a

Murad, Abdul Hakim Hasim

439b

Murad, Abdul Hakim Ali Hashim

439c

Murad, Abdul Hakim al Hashim

439d

Saeed Akman

439e

Saeed Ahmed

439f

Abdul Hakim Ali al-Hashem Murad

439g

441 441a 441b 442

Parlindungan Siregar Siregar, Parlin Siregar, Saleh Parlindungan Yazid Sufaat

442a

Joe

442b

Abu Zufar

443 443a 443b 443c 443d

Yassin Sywal Salim Yasin Mochtar Yasin Mahmud Abdul Hadi Yasin Muhamad Mubarok

443e 443f 443g 443h 444 444a 444b 444c 445

Muhammad Syawal Abu Seta Mahmud Abu Muamar Wan Min Wan Mat Abu Hafis Wan Halim Abu Hidayah Yunos Umpara Moklis

445a

Muklis Yunos

445b

Saifullah Mukhlis Yunos

445c

Saifulla Moklis Yunos

445d

Hadji Onos

445e

Mukhlis Yunos (previously listed as)

446

Zaini Zakaria

446a

Ahmad

448

Mohamed Ghassan Ali Abu Dhess

448a

Yaser Hassan

448b

Abu Ali Abu Mohamed Dhees

448c

Mohamed Abu Dhess

448d

449

Aschraf Al-Dagma

449a

Aschraf Al-Dagma

449e

451

Djamel Moustfa

451a

451b

Ali Barkani

451c

Kalad Belkasam

451d

Mostafa Djamel

451e

Mostefa Djamel

451f

Mustafa Djamel

451g

Balkasam Kalad

451h

Bekasam Kalad

451i

Belkasam Kalad

451j

Damel Mostafa

451k

Djamal Mostafa

451l

Djamal Mostafa

451m

Djamel Mostafa

451n

Djamel Mostafa

451o

Fjamel Moustfa

451p

Djamel Mustafa

451q

Djamel Mustafa

451r

Mustafa

452

Ismail Abdallah Sbaitan Shalabi

452a

Ismain Shalabe

452b

Ismail Abdallah Sbaitan Shalabi

452c

453

Dawood Ibrahim Kaskar

453a

Dawood Ebrahim

453b

Sheikh Dawood Hassan

453e

Abdul Hamid Abdul Aziz

453f

Anis Ibrahim

453g

Aziz Dilip

453h

Daud Hasan Shaikh Ibrahim Kaskar

453i

Daud Ibrahim Memon Kaskar

453j

Dawood Hasan Ibrahim Kaskar

453k

Dawood Ibrahim Memon

453l

Dawood Sabri

453m

Kaskar Dawood Hasan

453n

Shaikh Mohd Ismail Abdul Rehman

453o

Dowood Hassan Shaikh Ibrahim

453p

Ibrahim Shaikh Mohd Anis

453q

Shaikh Ismail Abdul

453r

Hizrat

455

Imad Khalil Al-Alami

456

Usama Hamdan

457

Khalid Mishaal

458

Musa Abu Marzouk

460

Commite de Bienfaisance et de Secours aux Palestiniens (CBSP)

461

Association de Secours Palestinien (ASP)

462

Palestinian Relief and Development Fund (Interpal)

463

Sanabil Association for Relief and Development

464

Palestinian Association in Austria (PVOE)

465

Mokhtar Belmokhtar

465a

465c

Belaouar Khaled Abou El Abass

465d

Belaouer Khaled Abou El Abass

465e

Belmokhtar Khaled Abou El Abes

465f

Khaled Abou El Abass

465g

Khaled Abou El Abbes

465h

Khaled Abou El Abes

465i

Khaled Abulabbas Na Oor

465j

Mukhtar Belmukhtar

465k

Abou Abbes Khaled

465l

Belaoua

465m

Belaour

467

Djamat Houmat Daawa Salafia (DHDS)

467a

467b

El-Ahouel

467c

Djamaat Houmah Al-Dawah Al-Salafiat

467d

Katibat el Ahouel

469

Said Ben Abdelhakim Ben Omar Al-Cherif

469a

Djallal

469b

Youcef

469c

Abou Salman

469d

Cherif Said

469e

Binhamoda Hokri

469f

Hcrif Ataf

469g

Bin Homoda Chokri

469h

Atef Cherif

469i

Sherif Ataf

469j

Ataf Cherif Said

469k

Cherif Said

469l

Cherif Said

469m

Said Tmimi

470

Imed Ben Mekki Zarkaoui

470a

Zarga

470b

Nadra

470c

Dour Nadre

470d

Dour Nadre

470e

Daour Nadre

470f

Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as)

471

Kamal Ben Maoeldi Ben Hassan Al-Hamraoui

471a

Kamel

471b

Kimo

471c

Hamroui Kamel ben Mouldi

471d

Hamraoui Kamel

471e

Hamraoui Kamel

471f

Hamraoui Kamel

472

Maxamed Cabdullaah Ciise

472a

Maxamed Cabdullaahi Ciise

472b

Maxammed Cabdullaahi

472c

Cabdullah Mayamed Ciise

473

Radi Abd El Samie Abou El Yazid El Ayashi

473a

Mera'i

474

Hamadi Ben Abdul Aziz Ben Ali Bouyehia

474a

Gamel Mohamed

474b

Abd el Wanis Abd Gawwad Abd el Latif Bahaa

475

Mohammad Tahir Hammid

475a

Abdelhamid Al Kurdi

476

Lotfi Ben Abdul Hamid Ben Ali Al-Rihani

476a

Lofti ben Abdul Hamid ben Ali al-Rihani

476b

Abderrahmane

477

Mohammed Daki

478

Mohamed Amin Mostafa

479

Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi

479a

479b

Abou Anis

479c

Nassim Saadi

479d

Dia el Haak George

479e

Diael Haak George

479f

El Dia Haak George

479g

Abu Anis

480

Noureddine Ben Ali Ben Belkassem Al-Drissi

480a

Drissi Noureddine

480b

Abou Ali

480c

Faycal

481

Al-Azhar Ben Khalifa Ben Ahmed Rouine

481a

Salmane

481b

Lazhar

482

Mourad Ben Ali Ben Al-Basheer Al-Trabelsi

482a

Abou Djarrah

482b

Aboue Chiba Brahim

482c

Aroura Taoufik

482d

Ben Salah Adnan

482e

Sassi Adel

482f

Salam Kamel

482g

Salah Adnan

482h

Arouri Faisel

482i

Bentaib Amour

482j

Adnan Salah

482k

Hasnaoui Mellit

482l

Arouri Taoufik ben Taieb

482m

Abouechiba Brahim

482n

Farid Arouri

482o

Ben Magid

482p

Maci Ssassi

482q

Salah ben Anan

482r

Hasnaui Mellit

483

Saifi Ammari

483a

483b

El Para (combat name)

483c

Abderrezak Le Para

483d

Abou Haidara

483e

El Ourassi

483f

Abderrezak Zaimeche

483g

Abdul Rasak ammane Abu Haidra

483h

Abdalarak

485

Sulaiman Jassem Sulaiman Ali Abo Ghaith

485a

Abo Ghaith

485b

486

Djamel Lounici

486a

486b

Jamal Lounici

487

Al-Haramain Foundation (Indonesia)

487a

Yayasan Al-Manahil-Indonesia

488 489 490 491

Al-Haramain Foundation (Pakistan) Al-Haramayn Foundation (Kenya) Al-Haramayn Foundation (Tanzania) Abd-Al-Majid Aziz Al-Zindani

491a

Abdelmajid Al-Zindani

491b

Shaykh 'Abd Al-Majid Al-Zindani

491c

Sheikh Abd Al-Meguid Al-Zandani

491d

492

Abd Al Wahab Abd Al Hafiz

492a

Ferdjani Mouloud

492b

Rabah Di Roma

492c

492d

Abdel Wahab Abdelhafid

493 493a 494

Abderrahmane Kifane Ali Mohamed El Heit

494a 494b 494c 494d 495

Kamel Mohamed Al di Roma Ali Il Barbuto Fethi Ben Hassen Ben Salem Al-Haddad

495a

495b

Fethi ben Assen Haddad

495c

Fathy Hassan al Haddad

496

Farid Aider

496a

496b

Terfi Farid

496c

Abdallah

496d

Achour Ali

497

Abdelhadi Ben Debka

497a

497b

Abd al Hadi

497c

Hadi

497d

L'Hadi Bendebka

497e

El Hadj ben Debka

498

Moustafa Abbes

498a

Mostafa Abbes

498b

498c

Mostafa Abbas

498d

Mustafa Abbes

498e

Moustapha Abbes

499

Othman Deramchi

499a

Abou Youssef

499b

500

Yacine Ahmed Nacer

500a

Yacine di Annaba

500b

500c

Il Lungo

500d

Naslano

501

Youcef Abbes

501a

501b

Giuseppe

502 502a 502b 502c 502d 502e 503

Kamel Djermane Bilal Adel Fodhil Abou Abdeljalil Ahmad Zerfaoui

503a

503b

Abdullah

503c

Abdalla

503d

Smail

503e

Abu Khaoula

503f

Abu Cholder

503g

Nuhr

504 504a 504b 505 505a 505b 505c 505d 505e 505f

Dhou El-Aich Abdel Hak Hacene Allane Hassan the Old Al Sheikh Abdelhay Boulahia Abu al-Foutouh Cheib Ahcne

506

Al Furqan

506a

Dzemilijati Furkan

506b

Dzemijjetul Furqan

506c

Association for Citizens Rights and Resistance to Lies

506d

Dzemijetul Furkan

506e

Association of Citizens for the Support of Truth and Suppression of Lies

506f

Sirat

506g

Association for Education, Culture and Building Society-Sirat

506h

Association for Education, Cultural, and to Create Society -Sirat

506i

Istikamet

506j

In Siratel

506k

Citizens Association for Support and Prevention of lies Furqan

507

TAIBAH INTERNATIONAL-BOSNIA OFFICES

507a

Taibah International Aid Agency

507b

Taibah International Aid Association

507c

Al Taibah, Intl

507d

Taibah International Aide Association

508

Mohamed Ben Mohamed Ben Khalifa ABDELHEDI

508a

508b

Mohamed Ben Mohamed Abdelhedi

509

Kamal Ben Mohamed Ben Ahmed DARRAJI

509a

509b

Kamel Darraji

511

Imad Ben Bechir Ben Hamda Al-Jammali

511a

512

Habib Ben Ahmed AL-LOUBIRI

512a

513

Chabaane Ben Mohamed Ben Mohamed AL-TRABELSI

513a

513c

Chabaane Ben Mohamed Trabelsi

514

Al-Haramain Islamic Foundation

515

Al-Haramain & Al Masjed Al-Aqsa Chairty Foundation

515a

Al Haramain Al Masjed Al Aqsa

515b

Al-Haramayn Al Masjid Al Aqsa

515c

Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation

515d

Al Harammein Al Masjed Al-Aqsa Charity Foundation

516 517 518 519 520 520a 521

Al-Haramain: Afghanistan Branch Al-Haramain: Albania Branch Al-Haramain: Bangladesh Branch Al-Haramain: Ethiopia Branch Al-Haramain: The Netherlands Branch Stichting Al Haramain Humanitarian Aid Aqeel Abdulaziz Aqeel Al-Aqeel

521a

Aqeel Abdulaziz Al-Aqil

521b

Ageel Abdulaziz A. Alageel

522

Hassan Abdullah Hersi Al-Turki

522a

Hassan Turki

522b

522c

Hassen Abdelle Fihiye

522d

Sheikh Hassan Abdullah Fahaih

522e

Hassan Al-Turki

522f

Hassan Abdillahi Hersi Turki

522g

Sheikh Hassan Turki

522h

Xasan Cabdilaahi Xirsi

522i

Xasan Cabdulle Xirsi

523 523a 524 525

Suliman Hamd Suleiman Al-Buthe Soliman H.S. Al Buthi Al-Haramain Foundation (Union of the Comoros) Al-Haramain Foundation (United States of America)

526 526a 526b 526c 526d 526e 526f 526g 526h 526i 526j 526k 526l

Al-Qaida in Iraq AQI Al-Tawhid the Monotheism and Jihad Group Qaida of the Jihad in the land of the Two Rivers Al-Qaida of Jihad in the land of the Two Rivers The Organization of Jihad's Base in the Country of the Two Rivers The Organization Base of Jihad's/Country of the Two Rivers The Organization Base of Jihad/Mesopotamia Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn Tanzeem Qa'idat al Jihad/Bilad al Raafidaini Jama'at Al-Tawhid Wa'al-Jihad JTJ

526m 526n 526o 526p 527

Islamic State of Iraq ISI al-Zarqawi network Assad Ahmad Barakat

527a

Assad Hassan Barakat

527b

Assad Barakat

527c

Jach Assad Ahmad Barakat

527d

Hajj Asad Ahmad

527e

Assad Ahmed Muhammad Barakat

528

Casa Apollo

529

Barakat Import Export LTDA

530 530a 530b 530c 530d 530e 530f 530g 530h 530i 531 531a 531b 531c 531d 532 532a 532b 532c 533 533a 533b 534

Dr Saad Rashed Mohammad Al-Faqih Abu Uthman Sa'd Al-Faqih Sa'ad Al-Faqih Saad Alfagih Sa'd Al-Faqi Saad Al-Faqih Saad Al Faqih Saad Al-Fagih Saad Al-Fakih Sad Rashid Muhammed Al-Fageeh Adel Abdul Jalil Ibrahim Batterjee Adil Al-Battarjee Adel Batterjee Adil 'Abd al Jalil Batarji Adel AbdulJaleel I. Batterjee Khadafi Abubakar Janjalani Khadafy Janjalani Khaddafy Abubakar Janjalani Abu Muktar Sulayman Khalid Darwish Abu Al-Ghadiya MUHSIN FADHIL AYED ASHOUR AL-FADHLI

534a

534b

Muhsin Fadhil Ayyid al Fadhli

534c

Muhsin Fadil Ayid Ashur al Fadhli

534d

Abu Majid Samiyah

534e

Abu Samia

535 535a 535b 535c 535d 535e 535f 535g 535h 535i 535j 535k 536 536a 536b 536c 536d 536e 536f 536g 536h 537 537a

ISLAMIC JIHAD GROUP JAMA'AT AL-JIHAD LIBYAN SOCIETY KAZAKH JAMA'AT JAMAAT MOJAHEDIN JAMIYAT JAMIAT AL-JIHAD AL-ISLAMI DZHAMAAT MODZHAKHEDOV ISLAMIC JIHAD GROUP OF UZBEKISTAN AL-DJIHAD AL-ISLAMI Zamaat Modzhakhedov Tsentralnoy Asii Islamic Jihad Union Abu Rusdan Abu Thoriq Rusdjan Rusjan Rusydan Thoriquddin Thoriquiddin Thoriquidin Toriquddin Zulkarnaen Zulkarnan

537b 537c 537d 537e 537f 537g 537h 539

Zulkarnain Zulkarnin Arif Sunarso Aris Sumarsono Aris Sunarso Ustad Daud Zulkarnaen Murshid Faycal Boughanemi

539a

Faical Boughanmi

539b

539c

Faysal al-Bughanimi

540 540a 541

Ahmed El Bouhali Abu Katada Abdelkader Laagoub

542

Al-Akhtar Trust International

542a

Al Akhtar Trust

542b

Al-Akhtar Medical Centre

542c

Akhtarabad Medical Camp

542d

Pakistan Relief Foundation

542e

Pakistani Relief Foundation

542f

Azmat-e-Pakistan Trust

542g

Azmat Pakistan Trust

544 544a 544b

Abd Allah Mohamed Ragab Abdel Rahman Abu Al-Khayr Ahmad Hasan

544c 545 545a 545b 546 546a 546b 547 547a 547b 547c 547d 547e 547f 547g 547h 547i 548 548a 548b 548c 549 549a

Abu Jihad Zaki Ezat Zaki Ahmed Rif'at Salim Abu Usama Mohammed Ahmed Shawki Al Islambolly Abu Khalid Abu Ja'far Al Sayyid Ahmed Fathi Hussein Eliwah Hatim Hisham Abu Umar Al Sayyid Ahmed Fathi Hussein Alaiwah Al Sayyid Ahmed Fathi Hussein Elaiwa Al Sayyid Ahmed Fathi Hussein Ilewah Al Sayyid Ahmed Fathi Hussein Alaywah El Sayed Ahmad Fathi Hussein Elaiwa Al Sayyid Ahmed Fathi Hussein Eliwa Ali Sayyid Muhamed Mustafa Bakri Ali Salim Abd Al-Aziz Al-Masri Mahdhat Mursi Al-Sayyid Umar Abu Hasan

549b 549c 550 550a 550b 550c 550d 550e 550f 550g 550h 550i 550j 550k 550l 550m 550n 551

Abu Khabab Abu Rabbab Hani Al-Sayyid Al-Sebai Abu Karim Hani Yousef Al-Sebai Hani Youssef Hany Youseff Hani Yusef Hani al-Sayyid Al-Sabai Hani al-Sayyid El Sebai Hani al-Sayyid Al Siba'i Hani al-Sayyid El Sabaay El-Sababt Abu Tusnin Abu Akram Hani El Sayyed Elsebai Yusef Hani Elsayed Youssef Ata Abdoulaziz Rashid

551a

Ata Abdoul Aziz Barzingy

551b

Abdoulaziz Ata Rashid

552

Dieman Abdulkadir Izzat

552a

Deiman Alhasenben Ali Aljabbari

552b

553

Yasser Mohamed Ismail Abu Shaweesh

553a

Yasser Mohamed Abou Shaweesh

554

Mazen Salah Mohammed

554a

Issa Salah Muhamad

554b

Mazen Ali Hussein

555

Farhad Kanabi Ahmad

555a

Kaua Omar Achmed

555b

Kawa Hamawandi

556

Isnilon Totoni Hapilon

556a

Isnilon Hapilun

556b

Isnilun Hapilun

556c

Abu Musab

556d

Salahudin

556e

Tuan Isnilon

557

Rafik Mohamad Yousef

557a

Mohamad Raific Kairadin

558

Ibrahim Mohamed Khalil

558a

Khalil Ibrahim Jassem

558b

Khalil Ibrahim Mohammad

558c

Khalil Ibrahim Al Zafiri

558d

Khalil

560

Radulan Sahiron

560a

Radullan Sahiron

560b

Radulan Sahirun

560c

Radulan Sajirun

560d

Commander Putol

561

Jainal Antel Sali jr

561a

Abu Solaiman

561b

Abu Solayman

561c

Apong Solaiman

561d

Apung

562

Sajid Mohammed Badat

562a

Abu Issa

562b

Saajid Badat

562c

Sajid Badat

562d

Muhammed Badat

562e

Sajid Muhammad Badat

562f

Saajid Mohammad Badet

562g

Muhammed Badet

562h

Sajid Muhammad Badet

562i

Sajid Mahomed Badat

570

Sanabel Relief Agency Limited

570a

Sanabel Relief Agency

570b

Sanabel L'il-Igatha

570c

SRA

570d

Sara

570e

Al-Rahama Relief Foundation Limited

572 572a 572b 572c 572d 573 573a 573b 573c 573d 574 574a

Abdullah Anshori Abu Fatih Thoyib, Ibnu Toyib, Ibnu Abu Fathi Abu Bakar Ba'asyir Baasyir, Abu Bakar Bashir, Abu Bakar Abdus Samad Abdus Somad Gun Gun Rusman Gunawan Gunawan, Rusman

574b 574c 574d 574e 574f 575

Abd Al-Hadi Abdul Hadi Abdul Karim Bukhori Bukhory Taufik Rifki

575a

Refke, Taufek

575b

Rifqi, Taufik

575c

Rifqi, Tawfiq

575d

Ami Iraq

575e

Ami Irza

575f

Amy Erja

575g

Ammy Erza

575h

Ammy Izza

575i

Ami Kusoman

575j

Abu Obaida

575k

Abu Obaidah

575l

Abu Obeida

575m

Abu Ubaidah

575n

Obaidah

575o

Abu Obayda

575p

Izza Kusoman

575q

Yacub, Eric

576 576a 576b 576c 576d 576e 576f 576g 576h

Abu Sufian Al-Salamabi Muhammed Ahmed Abd Al-Razziq Abu Sufian Abd Al Razeq Abousofian Abdelrazek Abousofian Salman Abdelrazik Abousofian Abdelrazik Abousofiane Abdelrazik Sofian Abdelrazik Abou El Layth Aboulail

576i 576j 576k 576l 576m 576n 577

Abu Juiriah Abu Sufian Abulail Djolaiba the Sudanese Jolaiba Ould El Sayeigh Ismail Mohamed Ismail Abu Shaweesh

578

Jamal Housni

578a

Djamel Il marocchino

578b

Jamal Al Maghrebi

578c

Hicham

579

Nessim Ben Romdhane Sahraoui

579a

Dass

579b

Nasim al-Sahrawi

580

Merai Zoghbai

580a

F'raji di Singapore

580b

F'raji il Libico

580c

Mohamed Lebachir

580d

Meri Albdelfattah Zgbye

580e

Zoghbai Merai Abdul Fattah

580g

Larzg Ben Ila

580i

Farag

580j

Fredj

580k

Muhammed El Besir

581 581a 581b 581c 581d 581e 581f 581g 581h 582

Abd Al Hamid Sulaiman Muhammed Al-Mujil Dr Abd al-Hamid Al-Mujal Dr Abd Abdul-Hamid bin Sulaiman Al-Mu'jil Abd al-Hamid Sulaiman Al-Mu'jil Dr Abd Al-Hamid Al-Mu'ajjal Abd al-Hamid Mu'jil A.S. Mujel Abu Abdallah Abdulhamid Sulaiman M.Al Mojil International Islamic Relief Organization, Philippines, Branch Offices

582a

International Islamic Relief Agency

582b

International Relief Organization

582c

Islamic Relief Organization

582d

Islamic World Relief

582e

International Islamic Aid Organization

582f

Islamic Salvation Committee

582g

The Human Relief Committee of the Muslim World League

582h

World Islamic Relief Organization

582i

Al Igatha Al-Islamiya

582j

Hayat al-Aghatha al-Islamia al-Alamiya

582k

Hayat al-Igatha

582l

Hayat Al-'Igatha

582m

Ighatha

582n

Igatha

582o

Igassa

582p

Igasa

582q

Igase

582r

Egassa

582s

IIRO

583

International Islamic Relief Organisation, Indonesia Branch Office

583a

International Islamic Relief Agency

583b

International Relief Organisation

583c

Islamic Relief Organisation

583d

Islamic World Relief

583e

International Islamic Aid Organisation

583f

Islamic Salvation Committee

583g

The Human Relief Committee of the Muslim World League

583h

World Islamic Relief Organization

583i

Al Igatha Al-Islamiya

583j

Hayat al-Aghatha al-Islamia al-Alamiya

583k

Hayat al-Aghatha

583l

Hayat Al-Igatha

583m

Ighatha

583n

Igatha

583o

Igassa

583p

Igasa

583q

Igase

583r

Egassa

583s

IIRO

584 585

Mohammed Al Ghabra Najmuddin Faraj Ahmad Faraj

585a

Mullah Krekar

585b

Fateh Najm Eddine Farraj

585c

Faraj Ahmad Najmuddin

587 587a 587b 587c 587d 588 588a 588b 588c 589 589a 589b 589c 590

Salem Nor Eldin Amohamed Al-Dabski Abu Al-Ward Abdullah Ragab Abu Naim Said Youssef Ali Abu Aziza Abdul Hamid Abu Therab Aly Soliman Massoud Abdul Sayed Ibn El Qaim Mohamed Osman Adam Abdelmalek Droukdel

590a

590b

Abou Mossaab Abdelouadoud

591

Sirajuddin Jallaloudine Haqqani

591a

Siraj Haqqani

591b

Serajuddin Haqani

591c

Siraj Haqani

591d

Saraj Haqani

591e

Khalifa

592

FAHD MUHAMMAD ABD AL-AZIZ AL-KHASHIBAN

592a

592b

Fahad H. A. Khashayban

592c

Fahad H. A. al-Khashiban

592d

Fahad H. A. Kheshaiban

592e

Fahad H. A. Kheshayban

592f

Fahad H. A. al-Khosiban

592g

Fahad H. A. Khasiban

592h

Fahd Muhammad Abd Al-Aziz al-Khashayban

592i

Fahd MuhammadAbd al-Aziz al-Khushayban

592j

Fahad al-Khashiban

592k

Fahd Khushaiban

592l

Fahad Muhammad A. al-Khoshiban

592m

Fahad Mohammad A. al-Khoshiban

592n

Fahad Mohammad Abdulaziz Alkhoshiban

592o

Abu Thabit

592p

Shaykh Abu Thabit

592q

Shaykh Thabet

592r

Abu Abdur Rahman

592s

Abdur Abu Rahman

593

ABDUL RAHIM AL-TALHI

593a

593b

Abdul-Rahim Hammad al-Talhi

593c

Abd Al-Rahim Hamad al-Tahi

593d

Abdulrheem Hammad A Altalhi

593e

Abe Al-Rahim al-Talahi

593f

Abd Al-Rahim Al Tahli

593g

Abd al-Rahim al-Talhi

593h

Abdulrahim Al Tahi

593i

Abdulrahim al-Talji

593j

Abd-Al-Rahim al Talji

593k

Abdul Rahim Hammad Ahmad Al-Talhi

593l

Abdul Rahim

593m

Abu Al Baraa Al Naji

593n

Shuwayb Junayd

594

MUHAMMAD ABDALLAH SALIH SUGHAYR

594a

594b

Muhammad Abdallah Salih Al-Sughayir

594c

Muhammad Abdallah Salih Al-Sughaier

594d

Muhammad Abdallah Salih Al-Sughayer

594e

Mohd Al-Saghir

594f

Muhammad Al-Sugayer

594g

Muhammad Abdallah Salih Al-Sughair

594h

Muhammad Abdallah Salih Al-Sugair

594i

Muhammad 'Abdallah Salih Al-Suqayr

594j

Mohammad Abdullah S Ssughayer

594k

Abu Bakr

594l

Abu Abdullah

595 595a 595b 595c 595d 595e 595f 595g 595h 595i 596

HAMID ABDALLAH AHMAD AL-ALI Dr Hamed Abdullah Al-Ali Hamed Al-'Ali Hamed bin Abdullah Al-'Ali Hamid 'Abdullah Al-'Ali Hamid 'Abdullah Ahmed Al-'Ali Hamid bin Abdullah Ahmed Al-Ali Hamid Abdallah Ahmed Al-Ali Abu Salim JABER ABDALLAH JABER AHMAD AL-JALAHMAH

596a

596b

Jaber Al-Jalahmah

596c

Abu Muhammad Al-Jalahmah

596d

Jabir Abdallah Jabir Ahmad Jalahmah

596e

Jabir 'Abdallah JabirAhmed Al-Jalamah

596f

Jabir Al-Jalhami

596g

Abdul-Ghani

596h

Abu Muhammad

597

Mubarak Mushakhas Sanad Mubarak Al-Bathali

597a

597b

Mubarak Mishkis Sanad Al'Bathali

597c

Mubarak Mishkis Sanad Al'Badhali

597d

Mubarak Al-Bathali

597e

Mubarak Mishkhas Sanad Al-Bathali

597f

Mubarak Mishkhas Sanad Al-Bazali

597g

Mobarak Meshkhas Sanad Al-Bthaly

597h

Abu Abdulrahman

598

Gaffar Mohammed ELHASSAN

599

(Sheikh) Musa HILAL

600

Adam Yacub SHANT

600a

Adam Yacub SHARIF

600b

Adam YACOUB

601

Gabril Abdul Kareem BADRI

602 603

Cyril ALLEN Viktor Anatoljevitch BOUT

603a

Viktor Anatoljevitch BUTT

603b

Viktor Anatoljevitch BONT

603c

Viktor Anatoljevitch BUTTE

603d

Viktor Anatoljevitch BOUTOV

603e

Vitali SERGITOV

605

Richard Ammar CHICHAKLI

605a

Ammar M. CHICHAKLI

607

Randolph (Randolf) COOPER

609

Martin GEORGE

610 611

Myrtle GIBSON Reginald B. (Senior) GOODRIDGE

611a

Reginald B. (Senior) Goodrich

612

Baba JOBE

613

Joseph Wong KIIA TAI

616

Leonid Yukhimovich MININ

616a

BLAVSTEIN

616b

BLYUVSHTEIN

616c

BLYAFSHTEIN

616d

BLUVSHTEIN

616e

BLYUFSHTEIN

616f

Vladamir Abramovich KERLER

616g

Vladimir Abramovich KERLER

616h

Vladimir Abramovich POPILO-VESKI

616i

Vladimir Abramovich POPILOVESKI

616j

Vladimir Abramovich POPELA

616k

Vladimir Abramovich POPELO

616l

Wulf BRESLAN

616m

Igor OSOLS

617

Valeriy NAYDO

617a

Valerii NAIDO

618

Sanjivan RUPRAH

618a

Samir NASR

619

Mohamed Ahmad SALAME (SALAMI)

619a

Mohamed Ahmad SALAMI

619b

Ameri AL JAWAD

619c

Jawad AL AMERI

619d

Moustapha SALAMI

619e

Moustapha A SALAMI

620

Emmanuel (II) SHAW

621

Edwin M., Jr SNOWE

623

Agnes Reeves TAYLOR

623a

Agnes REEVES-TAYLOR

624

Charles (Junior) TAYLOR

624a

Chuckie

624b

Charles McCarther Emmanuel

624c

Roy M Belfast, Junior

624d

Charles TAYLOR II

625 625a 625b 625c 626

Charles Ghankay TAYLOR Charles MacArthur TAYLOR Jean-Paul Some Jean_Paul Sone Jewel Howard TAYLOR

626a

Jewel HOWARD TAYLOR

627

Tupee Enid TAYLOR

628

Benoni UREY

629

Benjamin D. YEATEN

629a

Benjamin D. YEATON

630

BL, Charles Goud

630a

Gnie de kpo

630b

Gbap Zadi

630c

Gnral

631

KOUADIO, Djou N'goran Eugne

633

BWAMBALE, Frank Kakolele

633a

Frank Kakorere

633b

Frank Kakorere Bwambale

634

KAKWAVU BUKANDE, Jrme

634a

Jrme Kakwavu

634b

'Commandant Jerome'

635

Katanga, Germain

636

LUBANGA, Thomas

637

MANDRO, Khawa Panga

637a

Kawa Panga

637b

Kawa Panga Mandro

637c

Yves Andoul Karim

637d

Mandro Panga Kahwa

637e

Yves Khawa Panga Mandro

638

MPAMO, Iruta Douglas

638a

Mpano

639

MUDACUMURA, Sylvestre

639a

General Major Mupenzi

639b

Radja

639c

Mupenzi Bernard

640

MURWANASHYAKA, Dr Ignace

640a

Ignace

641

MUTEBUTSI, Jules

641a

Jules Mutebusi

641b

Jules Mutebuzi

641c

Colonel Mutebutsi

642

NGUDJOLO, Matthieu

642a

Cui Ngudjolo

643 643a 643b 643c 643d 644

NJABU, Floribert Ngabu Floribert Ngabu Ndjabu Floribert Ndjabu Floribert Njabu NKUNDA, Laurent

644a

Laurent Nkunda Bwatare

644b

Laurent Nkundabatware

644c

Laurent Nkunda Mahroro Batware

644d

General Nkunda

644e

Nkunda Mihigo Laurent

645

NYAKUNI, James

646

OZIA MAZIO, Dieudonn

646a

Ozia Mazio

646b

Omari

646c

Mr Omari

647

TAGANDA, Bosco

647a

Bosco Ntaganda

647b

Bosco Ntagenda

648

Tous pour la Paix et le Dveloppement

649 649a 649b 650 650a 651 651a 652 652a 652b 652c 652d 653 653a 653b 654

Saddam Hussein Al-Tikriti Abu Ali Qusay Saddam Hussein Al-Tikriti Uday Saddam Hussein Al-Tikriti Abid Hamid Mahmud Al-Tikriti Abid Hamid Bid Hamid Mahmud Col Abdel Hamid Mahmoud Abed Mahmoud Hammud Ali Hassan Al-Majid Al-Tikriti Al-Kimawi Izzat Ibrahim al-Duri

654a

654b

Abu Brays

654c

Abu Ahmad

655 655a 656 656a

Hani Abd-Al-Latif Tilfah Al-Tikriti Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti

657 657a 657b 658 658a 659 659a 660 660a 660b 660c 663 663a 664 664a 665 665a 666 666a 666a 666b 666c 667 667a 668 668a 669 669a 670

Saif-al-Din Fulayyih Hassan Taha Al-Rawi Ayad Futayyih Al-Rawi Rafi Abd-al-Latif Tilfah Al-Tikriti Tahir Jalil Habbush Al-Tikriti Hamid Raja Shalah Al-Tikriti Hassan Al-Tikriti Hamid Raja-Shalah Hassum Al-Tikriti Latif Nusayyif Jasim Al-Dulaymi Abd-al-Tawwab Mullah Huwaysh Taha Yassin Ramadan Al-Jizrawi Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid Rukan Abdal-Ghaffur Sulayman al-Majid Rukan Razuqi Abd al-Ghafur Al-Majid Jamal Mustafa Abdallah Sultan Al-Tikriti Mizban Khadr Hadi Taha Muhyi-al-Din Maruf Tariq Aziz

670a 670b 671 671a 671b 672 672a 673 673a 674 674a 675 675a 676 676a 677

Tariq Mikhail Aziz Walid Hamid Tawfiq Al-Tikriti Walid Hamid Tawfiq al-Nasiri Sultan Hashim Ahmad Al-Tai Hikmat Mizban Ibrahim al-Azzawi Mahmud Dhiyab Al-Ahmed Ayad Futayyih Khalifa Al-Rawi Zuhair Talib Abd-al-Sattar Al-Naqib . Amir Hamudi Hassan Al-Sadi

677a

678 678a 679 679a 680 680a 681

Amir Rashid Muhammad Al-Ubaidi Husam Muhammad Amin Al-Yassin Muhammad Mahdi Al-Salih Sabawi Ibrahim Hassan Al-Tikriti

681a

682 682a 682b 683

Watban Ibrahim Hassan Al-Tikriti . Watab Ibrahim al-Hassan Barzan Ibrahim Hassan Al-Tikriti

683a

684

Huda Salih Mahdi Ammash

684a

685

Abd-al-Baqi Abd-al-Karim Abdallah Al-Sadun

685a

686 686a 687 687a

Muhammad Zimam Abd-al-Razzaq Al-Sa'dun Samir Abd al-Aziz Al-Najim

688

Humam Abd-al-Khaliq Abd-al-Ghafur

688a

688b

Humam 'Abd-al-Khaliq Rashid

688c

Humam 'Abd al-Khaliq 'Abd al-Rahman

689 689a 690 690a 691 691a 692 692a 692b 693 693a 694 694a

Yahia Abdallah Al-Ubaidi Nayif Shindakh Thamir Ghalib Saif-al-Din Al-Mashhadani Fadil Mahmud Gharib Gharib Muhammad Fazel al-Mashaikhi Muhsin Khadr Al-Khafaji Rashid Taan Kathim

695 695a 695b 696 696a 697 697a 698 698a 699 699a 699b 700 700a 701

Ugla Abid Sakr Al-Zubaisi Saqr al-Kabisi Abd Aqala Ghazi Hammud Al-Ubaidi Adil Abdallah Mahdi Qaid Hussein Al-Awadi Khamis Sirhan Al-Muhammad Dr. Fnu Mnu Khamis Sa'd Abd-al-Majid Al-Faisal Al-Tikriti Sajida Khayrallah Tilfah

701a

702 702a 703 703a 704 704a 705

Raghad Saddam Hussein Al-Tikriti , Rana Saddam Hussein Al-Tikriti Hala Saddam Hussein Al-Tikriti Samira Shahbandar

705a

705b

Chadian

706 706a 707

Ali Saddam Hussein Al-Tikriti Mohammad Barzan Ibrahim Hasan Al-Tikriti

707a

708

Saja Barzan Ibrahim Hasan Al-Tikriti

708a

709

Ali Barzan Ibrahim Hasan Al-Tikriti

709a

710

Noor Barzan Ibrahim Hasan Al-Tikriti

710a

711

Khawla Barzan Ibrahim Hasan Al-Tikriti

711a

712

Thoraya Barzan Ibrahim Hasan Al-Tikriti

712a

713

Jawhar Majid Al-Duri

713a

714

Sundus Abd Al-Ghafur

714a

715

Nidal Al-Rabi'i

715a

716

Intissar Al-Ubaydi

716a

717 717a 717b 718 718a 718b 718c 719 719a 719b 720 720a 720b 720c 721 721a 721b 721c 721d 721e 722

Hikmat Jarjes Bahnam Hikmat Gargees Tarik Nasser S. Al Obaidi . Tarik al'Ubaydi Tariq al'Ubaydi Khalaf M. M. Al-Dulaymi . . Khalaf Al Dulaimi Adnan S. Hasan Ahmed . Hasan Ahmed S. Adnan Ahmed Sultan Amman Munir Al Qubaysi Munir Awad Munir A Mamduh. Awad Muneer Al-Kubaisi Munir Al-Kubaysi Asil Sami Mohammad Madhi Tabrah

722a

722b

Asil Tabra

723 723a 723b 723c 724

Adib Shaban Al-Ani Dr. Adib Shaban Adib Shaban Sahir Berhan

724a

724b

Dr. Sahir Barhan

724c

Sahir Burhan

724d

Saher Burhan Al-Deen

725

Maki Mustafa Hamudat

725a

725b

Maki Hamudat

725c

Macki Hamoudat Mustafa

725d

Mackie Hmodat

725e

General Maki Al-Hamadat

726

Roodi Slewa

726a

726b

Rudi Slaiwah

726c

Rudi Untaywan Slaywah

726d

Rudi Saliwa

727

Nabil Victor Karam

727a

728

Muhammad Yunis Ahmad

728a

728b

Muhammad Yunis Al-Ahmed

728c

Muhammad Yunis Ahmed

728d

Muhammad Yunis Ahmad Al-Badrani

728e

Muhammad Yunis Ahmed Al-Moali

729

Yasir Sabawi Ibrahim Hasan Al-Tikriti

729a

729b

Yassir Sabawi Ibrahim Hasan Al-Tikriti

729c

Yasser Sabawi Ibrahim Hasan Al-Tikriti

729d

Yasir Sabawi Ibrahim Hasan Al-Tikriti

729e

Yasir Sabawi Ibrahim Hassan Al-Tikriti

729f

Ali Thafir Abdallah

730

Omar Sabawi Ibrahim Hasan Al-Tikriti

730a

730b

Umar Sabawi Ibrahim Hasan Al-Tikriti

730c

Omar Sabawi Ibrahim Hasan Al-Tikriti

730d

Omar Sabawi Ibrahim Hassan Al-Tikriti

730e

Umar Ahmad Ali Al-Alusi

731

Ayman Sabawi Ibrahim Hasan Al-Tikriti

731a

731b

Aiman Sabawi Ibrahim Hasan Al-Tikriti

731c

Ayman Sabawi Ibrahim Hasan Al-Tikriti

731d

Ayman Sabawi Ibrahim Hassan Al-Tikriti

731e

Qais Muhammad Salman

732

Ibrahim Sabawi Ibrahim Hasan Al-Tikriti

732a

732b

Ibrahim Sabawi Ibrahim Hasan Al-Tikriti

732c

Ibrahim Sabawi Ibrahim Hassan Al-Tikriti

732d

Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti

732e

Muhammad Daud Salman

733

Bashar Sabawi Ibrahim Hasan Al-Tikriti

733a

733b

Bashar Sabawi Ibrahim Hasan Al-Tikriti

733c

Bashir Sabawi Ibrahim Al-Hasan Al-Tikriti

733d

Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti

733e

Bashar Sabawi Ibrahim Hasan Al-Bayjat

733f

Ali Zafir Abdullah

734

Sad Sabawi Ibrahim Hasan Al-Tikriti

734a

734b

Saad Sabawi Ibrahim Hasan Al-Tikriti

734c

Sad Sabawi Hasan Al-Tikriti

735 736 737 738 739 740

Atomic Energy Organisation of Iran (AEOI) Mesbah Energy Company Kala-Electric (aka Kalaye Electric) Pars Trash Company Farayand Technique Defence Industries Organisation

741 742 743 744 745 746 747 748 749 750 751

7th of Tir Shahid Hemmat Industrial Group (SHIG) Shahid Bagheri Industrial Group (SBIG) Fajr Industrial Group Mohammad Qannadi Behman Asgarpour Dawood Agha-Jani Ehsan Monajemi Jafar Mohammadi Ali Hajinia Leilabadi Lt Gen Mohammad Mehdi Nejad Nouri

752 753 754 755 756

Gen Hosein Salimi Ahmad Vahid Dastjerdi Reza-Gholi Esmaeli Bahmanyar Morteza Bahmanyar Major-General Yahya Rahim Safavi

757

Ammunition and Metallurgy Industries Group (AMIG)

757a

Ammunition Industries Group

758

Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan Nuclear Technology Centre (ENTC)

759

Kavoshyar Company

760 761 762 762a 763 763a 764

Parchin Chemical Industries Karaj Nuclear Research Centre Novin Energy Company Pars Novin Cruise Missile Industry Group Naval Defence Missile Industry Group Bank Sepah and Bank Sepah International

765 766

Sanam Industrial Group Ya Mahdi Industries Group

767

Qods Aeronautics Industries

768 769 770

Pars Aviation Services Company Shoa Aviation Fereidoun Abbasi-Davani

771

Mohsen Fakhrizadeh-Mahabadi

772 773

Seyed Jaber Safdari Amir Rahimi

774 775 776

Mohsen Hojati Mehrdada Akhlaghi Ketabachi Naser Maleki

777

Ahmad Derakhshandeh

778 779 780 781 782 783 784

Brigadier General Morteza Rezaie Vice Admiral Ali Akbar Ahmadian Brigadier General Mohammad Reza Zahedi Rear Admiral Morteza Safari Brigadier General Mohammad Hejazi Brigadier General Qasem Soleimani General Zolqadr

785

KAMBALE Kisoni

785a

Kambale KISONI

785b

Kidubai

785c

Dr. Kisoni

786

MUSONI, Straton

786a

IO Musoni

787

UGANDA COMMERCIAL IMPEX (UCI) LTD

788

MACHANGA LTD

789

BUTEMBO AIRLINES (BAL)

790

CONGOCOM TRADING HOUSE

791

COMPAGNIE AERIENNE DES GRANDS LACS (CAGL), GREAT LAKES BUSINESS COMPANY (GLBC)

792

ABIDJAN FREIGHT

793

AIR CESS

793a

Chess Air Group

793b

Pietersburg Aviation Services & Systems, Cessavia

793c

Air Cess, Inc. 360-C

793d

Air Pas

793e

Air Pass

793f

Air Cess Equatorial Guinea

793g

Air Cess Holdings, Ltd.

793h

Air Cess Liberia

793i

Air Cess Rwanda

793j

Air Cess Swaziland (Pty.) Ltd

794 794a 794b

AIR ZORY Air Zori Air Zori, Ltd

795

AIRBAS TRANSPORTATION FZE

795a

Air Bas

795b

Air Bass

795c

Airbas Transportation, Inc.

795d

Aviabas

796

ATC, Ltd

797

BUKAVU AVIATION TRANSPORT

798

BUSINESS AIR SERVICES

798a

CENTRAFRICAN AIRLINES

798b

Centrafricain Airlines

798c

Central African Airways

798d

Central African Air

798e

Central African Airlines

799

CENTRAL AFRICA DEVELOPMENT FUND

800

CET Aviation Enterprise (FZE)

801

CHICHAKLI & ASSOCIATES, PLLC

801a

Chichakli Hickman-Riggs & Riggs, PLLC

801b

Chichakli Hickmanriggs & Riggs

802

CONTINUE PROFESSIONAL EDUCATION, INC.

802a

Gulf Motor Sales

803

DAYTONA POOLS, INC.

804

DHH ENTERPRISES, INC.

805

GAMBIA NEW MILLENNIUM AIR COMPANY

805a

Gambia New Millennium Air

805b

Gambia Millennium Airline

806

IB OF AMERICA HOLDINGS, INC.

807

IRBIS AIR COMPANY

808

MOLDTRANSAVIA SRL

809

NORDIC, LTD.

809a

Nordik Limited EOOD

810

ODESSA AIR

810a

Okapi Air

811

ORIENT STAR COOPERATION

811a

Orient Star Aviation

812

RICHARD A. CHICHAKLI, P.C.

813

ROCKMAN, LTD.

813a

Rokman EOOD

814

SAN AIR GENERAL TRADING FZE

814a

San Air General Trading, LLC

815

SANTA CRUZ IMPERIAL AIRLINES

816

SOUTHBOUND, LTD.

817

TRANS AVIATION GLOBAL GROUP, INC.

818

TRANSAVIA NETWORK

818a

NV Trans Aviation Network Group

818b

TAN Group

818c

Trans Aviation

818d

Transavia Travel Agency

818e

Transavia Travel Cargo

819

VIAL COMPANY

820

WESTBOUND, LTD.

821

Central Bank of Iraq

822

Iraq Reinsurance Company

823

Rafidain Bank

823a

Al-Rafidain Bank

824

Rasheed Bank

824a

Al-Rashid Bank

824b

Al-Rasheed Bank

825

Iraqi Airways Company

825a

Iraq Airways Company

825b

Iraqi Airways

825c

Iraq Airways

825d

IAC

825e

I.A.C.

826 827 828 829 830 831 832 833 834 835 836

IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB AL HASSAKA SPINNING PROJECT AL-HILAL INDUSTRIAL COMPANY AMANAT AL-ASIMA ANIMAL HEALTH DEPARTMENT ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT ARAB WOOD MANUFACTURING COMPANY ATH THAWRA HOUSE FOR PRESS AND PUBLISHING AUTOMOBILE STATE ENTERPRISE BABYLON PROJECT

837 838 839 840 841 842 843 844 845 846 846a 847 848 849 850 850a 851 852 853 854 855 856 857 858

BAGHDAD MUNICIPALITY BAGHDAD STOCK EXCHANGE CENTRAL PETROLEUM ENTERPRISE CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION DIRECTORATE GENERAL OF GOVERNORATE ELECTRICITY DISTRIBUTION DIRECTORATE GENERAL OF MEDICAL SUPPLIES DIRECTORATE GENERAL OF MEDICAL APPLIANCES DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL DIRECTORATE OF TRANSFORMERS PROJECT DIWANIYA STATE COTTON TEXTILE COMPANY DIWANIYA COTTON STATE COMPANY ELECTRONIC INDUSTRIAL COMPANY FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY FINE TEXTILE STATE COMPANY GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG GENERAL AGRICULTURAL ORGANIZATION IN KHALIS GENERAL ESTABLISHMENT FOR STATE FARMS GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS

858a

GENERAL ESTABLISHMENT OF BAKERIES AND OVENS

859

GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH

860 860a 861 861a 861b 862 863 864 865

GENERAL ESTABLISHMENT FOR FLOUR MILLS STATE ENTERPRISE OF FLOUR MILLS GENERAL ESTABLISHMENT FOR GRAIN TRADING GRAIN BOARD OF IRAQ STATE ORGANIZATION OF GRAIN GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN GENERAL ESTABLISHMENT FOR THARTHAR PROJECT GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO

865a

STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT

866 867 867a 868 869 870 871 872 873 874 875 876 877 878 879

GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE WOOLLEN TEXTILE STATE COMPANY GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING IDLEB COMPANY FOR SPINNING IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC) INDUSTRIAL COMPLEX - DIALA INDUSTRIAL COMPLEX IN BAQUBA IRAQI BICYCLES & METAL TUBINGS COMPANY IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT IRAQI CEMENT STATE ENTERPRISE IRAQI COMPANY FOR CARTON MANUFACTURIES IRAQI FAIRS ADMINISTRATION IRAQI LIFE INSURANCE COMPANY IRAQI NATIONAL OIL COMPANY (INOC)

879a 879b 879c 879d 879e 880 881 881a 882 883 884 884a 885 885a 886

CENTRAL PETROLEUM ESTABLISHMENT NORTHERN PETROLEUM ORGANIZATION SOUTHERN PETROLEUM ORGANIZATION STATE ESTABLISHMENT FOR EXPLORATION OF OIL AND GAS GAS AND STATE ESTABLISHMENT OF OIL TANKERS IRAQI NEWS AGENCY IRAQI OIL TANKERS COMPANY IRAQI OIL TANKERS ENTERPRISE IRAQI REFRESHMENT COMPANY IRAQI STATE EXPORT ORGANIZATION IRAQI STATE IMPORT ORGANIZATION IRAQI STATE ORGANIZATION OF IMPORTS IRAQI TEXTILE STATE ESTABLISHMENT IRAQI STATE TEXTILE COMPANY IRAQI TOBACCO STATE ESTABLISHMENT

886a

IRAQI TOBACCO STATE ENTERPRISE

887 887a 887b 888 889 890 891 892 893

KUT COTTON TEXTILE STATE COMPANY TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT KUT INDUSTRIAL COMPANY LIGHT INDUSTRIES COMPANY MECHANICAL TRAINING CENTRE/NASSIRIYA MEDICAL CITY ESTABLISHMENT MINISTRY OF OIL [IRAQ] MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION MAYSAN SUGAR STATE ENTERPRISE

894 895 896 897 898 898a 899 900 901 902 903 904 905 906 907 907a 908 909 910 911 912 912a 913 914 914a 915 916 917 918 918a 919 920 921 922 922a

MISHRAQ SULPHUR STATE ENTERPRISE MODERN PAINT INDUSTRIES COMPANY MOSUL BUILDING MATERIALS STATE COMPANY MOSUL STATE COMPANY FOR TEXTILE MOSUL SUGAR STATE COMPANY MOSUL SUGAR STATE ENTERPRISE NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY NATIONAL CHEMICAL AND PLASTIC COMPANY NATIONAL COMPANY FOR FOOD INDUSTRIES NATIONAL COMPUTER CENTRE NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING NATIONAL INSURANCE COMPANY [IRAQ] NATIONAL STATE COMPANY FOR TEXTILE NATIONAL TOBACCO STATE COMPANY NATIONAL TOBACCO STATE ENTERPRISE NENAWA GENERAL STATE ENTERPRISE NEW CONSTRUCTION MATERIALS INDUSTRIES COMPANY NORTH REFINERIES COMPANY NORTHERN CEMENT PUBLIC ENTERPRISE RAFIDAIN COMPANY FOR BUILDING DAMS STATE ORGANIZATION FOR DAMS RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS RAYON STATE ESTABLISHMENT RAYON STATE COMPANY READY MADE CLOTHES CO. SA SARCHINAR STATE CEMENT ENTERPRISE SOUTH REFINERIES COMPANY SOUTHERN CEMENT ENTERPRISE SOUTHERN CEMENT STATE ENTERPRISE SPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIES STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB STATE BATTERY MANUFACTURING ESTABLISHMENT STATE BATTERY MANUFACTURING ENTERPRISE

923 924 924a 925

STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA) GENERAL ESTABLISHMENT FOR DRUGS & MEDICAL APPLICANCES (KIMADIA) STATE COMPANY FOR ELECTRICAL INDUSTRIES

925a

STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES

925b

STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS

925c

STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY

926 927 927a 928 929 929a 930 931 931a 932

STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES STATE COMPANY FOR MACHINERY GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR STATE COMPANY FOR OIL PROJECTS STATE CONTRACTING BUILDINGS COMPANY STATE COMPANY FOR BUILDING CONTRACTS STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY STATE CONTRACTING PILING AND FOUNDATIONS COMPANY STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY

932a

STATE ORGANIZATION FOR WATER AND SEWAGE

932b

GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS

932c

GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS

932d

GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS

933 934 934a 935 935a 936 937 937a 938 939 940 940a 941 941a 942 943 944 945 945a 946 947 948 949 949a 950 951 952 953 954 955

STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS STATE ENTERPRISE FOR ASBESTOS AND PLASTIC ASBESTOS AND PLASTIC INDUSTRIES STATE ENTERPRISE STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES STATE ENTERPRISE FOR BRICKS INDUSTRIES STATE ENTERPRISE FOR CABLES AND WIRES STATE CABLES AND WIRES ENTERPRISE STATE ENTERPRISE FOR CONCRETE INDUSTRIES STATE ENTERPRISE FOR DAIRY PRODUCTS STATE ENTERPRISE FOR DRINKS AND MINERAL WATER STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS STATE ENTERPRISE FOR DRUG INDUSTRIES STATE COMPANY FOR DRUG PRODUCTS STATE ENTERPRISE FOR FERTILIZER INDUSTRIES STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES STATE ENTERPRISE FOR GYPSUM INDUSTRIES STATE ENTERPRISE FOR HANDWOVEN CARPETS HANDWOVEN CARPETS STATE COMPANY STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION STATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES STATE ENTERPRISE FOR IRRIGATION PROJECTS STATE ENTERPRISE FOR LEATHER INDUSTRIES STATE LEATHER INDUSTRIES COMPANY STATE ENTERPRISE FOR LIGHT WEIGHT CONCRETE AND SAND LIME BRICKS INDUSTRIES STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE STATE ENTERPRISE FOR MECHANICAL INDUSTRIES STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES STATE ENTERPRISE FOR PHOSPHATES STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES

956 957 958 959 960 960a 961 962 963 964 965 966 967 968 969 970 971 972 973 974 975 976 977 978 979 980

STATE ENTERPRISE FOR RAW BUILDING MATERIALS STATE ENTERPRISE FOR RUBBER INDUSTRIES STATE ENTERPRISE FOR SALTS STATE ENTERPRISE FOR SHOPPING CENTRES STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION STATE ORGANIZATION FOR TEXTILE INDUSTRIES STATE ENTERPRISE FOR VEGETABLE OILS STATE ENTERPRISE FOR WOOD INDUSTRIES STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA / DUJAILA AGROINDUSTRIAL COMPLEX STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA STATE ESTABLISHMENT FOR IRAQI STORES STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING STATE ESTABLISHMENT FOR OIL TRAINING STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES STATE ESTABLISHMENT OF HADITHA DAM STATE ESTABLISHMENT OF HEMREEN DAM STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA STATE ESTABLISHMENT OF MOSUL DAM STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS STATE OIL MARKETING ORGANIZATION STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES

980a

STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION

980b

STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION

980c

CENTRE FOR AGRICULTURAL MECHANIZATION

980d

STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES

981 982

STATE ORGANIZATION FOR ANIMAL PRODUCTION STATE ORGANIZATION FOR BUILDINGS

982a

STATE ORGANIZATION OF BUILDING

982b

DESIGN AND STUDIES SECTION

982c

GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION

982d

GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION

982e

GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION

983 984

STATE ORGANIZATION FOR CHEMICAL INDUSTRIES STATE ORGANIZATION FOR CONSTRUCTION INDUSTRIES

985

STATE ORGANIZATION FOR ELECTRICITY

985a

STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION

985b

STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS

986 987 987a 987b 987c 988 989 989a 990

STATE ORGANIZATION FOR ENGINEERING INDUSTRIES STATE ORGANIZATION FOR FISHERIES STATE FISHERIES ORGANIZATION STATE ENTERPRISE FOR SEA FISHERIES STATE ENTERPRISE FOR INLAND FISHERIES STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT STATE ORGANIZATION FOR IRRIGATION PROJECTS GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS STATE ORGANIZATION FOR LAND RECLAMATION

990a

GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS

990b

GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS

990c

GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS

990d

GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS

991 991a 992 992a 992b 992c 992d 992e 992f 993 994

STATE ORGANIZATION FOR OIL PRODUCTS AND GAS DISTRIBUTION STATE ORGANIZATION FOR DISTRIBUTION OF OIL PRODUCTS AND GAS STATE ORGANIZATION FOR ROADS AND BRIDGES STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE) STATE ESTABLISHMENT OF EXPRESSWAY ROADS STATE ORGANIZATION FOR TECHNICAL INDUSTRIES STATE ORGANIZATION FOR TOURISM

995 996 997 998 999 1000 1001

STATE ORGANIZATION FOR AGRICULTURAL MARKETING STATE ORGANIZATION FOR FOOD INDUSTRIES STATE ORGANIZATION FOR MINERALS STATE ORGANIZATION OF HOUSING STATE SEWING COMPANY STATE STEEL PIPES COMPANY STATE TRADE ORGANIZATION FOR CAPITAL GOODS

1002 1003

STATE TRADE ORGANIZATION FOR CONSUMER GOODS STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS

1004 1005 1006 1006a 1007 1007a 1008 1008a 1009 1010 1010a 1011 1011a 1012 1012a

STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS STATE TRADING ENTERPRISE FOR MACHINERY STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS STEEL AND TIMBER STATE ENTERPRISE STATE TRADING ENTERPRISE FOR STEEL AND TIMBER SULAIMANIYAH SUGAR STATE COMPANY SULAIMANIYA SUGAR STATE ENTERPRISE TAJI INDUSTRIAL COMPLEX VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES VOCATIONAL TRAINING CENTRE FOR ENGINEERING WOOLLEN INDUSTRIES FACTORY OF ARBIL WOOLLEN TEXTILE STATE COMPANY IN ARBIL WOOLLEN TEXTILE STATE EST IN NASSIRIYAH WOOLLEN TEXTILE STATE COMPANY IN NASIRYA

1013

AL WASEL AND BABEL GENERAL TRADING LLC

1014

AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM

1014a

AL-HUDA FOR RELIGIOUS TOURISM COMPANY

1014b

AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM

1014c

AL-HODA FOR RELIGIOUS TOURISM COMPANY

1015

AVIATRANS ANSTALT

1015a

AVIATRANS ESTABLISHMENT

1016 1016a

LOGARCHEO S.A. LOGARCHEO AG

1017

MIDCO FINANCIAL, S.A.

1017a

MIDCO FINANCE, S.A.

1018

TECHNOLOGY AND DEVELOPMENT GROUP LIMITED

1018a

TDG Ltd.

1019

MONTANA MANAGEMENT, INC

1020

Al-ARABI TRADING COMPANY

1021

AL-BASHAIR TRADING COMPANY, LTD

1021a

AL-BASHAER TRADING COMPANY, LTD

1021b

AL-BASHIR TRADING COMPANY, LTD

1021c

AL-BASHA'IR TRADING COMPANY, LTD

1021d

AL-BASHAAIR TRADING COMPANY, L TD

1021e

AL-BUSHAIR TRADING COMPANY, LTD

1022

TRADING AND TRANSPORT SERVICES COMPANY, LTD.

1023 1023a 1023b

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ALFA TRADING COMPANY ALFA INVESTMENT AND INTERNATIONAL TRADING

1024

T.M.G. ENGINEERING LIMITED

1024a

TMG Ltd

1025 1026 1027 1028 1029 1030 1031

Amir Moayyed Alai Mohammad Fedai Ashiani Abbas Rezaee Ashtiani Haleh Bakhtiar Morteza Behzad Dr. Mohammad Eslami Seyyed Hussein Hosseini

1032 1033 1034

M. Javad Karimi Sabet Hamid-Reza Mohajerani Brigadier-General Mohammad Reza Naqd

1035 1036 1037 1038 1038a 1039

Houshang Nobari Abbas Rashidi Ghasem Soleymani Abzar Boresh Kaveh Co. BK Co. Barzagani Tejarat Tavanmad Saccal companies

1040 1040a 1040b 1041 1042 1042a 1043 1044 1045

Electro Sanam Company E. S. Co. E. X. Co. Ettehad Technical Group Industrial Factories of Precision (IFP) Machinery Instrumentation Factories Plant Jabber Ibn Hayan Joza Industrial Co. Khorasan Metallurgy Industries

1046 1047 1048 1049

Niru Battery Manufacturing Company Pishgam (Pioneer) Energy Industries Safety Equipment Procurement (SEP) TAMAS Company

1050

Aziz Salih al-Numan

1050a

1051 1051a 1052 1052a 1052b 1053 1054 1054a 1054b 1055 1056

Muhammad Hamza Zubaidi Kamal Mustafa Abdallah Kamal Mustafa Abdallah Sultan al-Tikriti NORTHERN CEMENT STATE ENTERPRISE Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti Barzan Razuki Abd al-Ghafur Muzahim Sab Hassan Al-Tikriti Suhayl Fatilloevich Buranov

1056a

ypa

1056b

Suhayl Fatilloyevich Buranov

1057

Najmiddin Kamolitdinovich Jalolov

1057a

1058

ANGELO RAMIREZ TRINIDAD

1058a

Calib Trinidad

1058b

Kalib Trinidad

1058c

Abdul Khalil

1058d

Abdukahlil

1058e

Abu Khalil

1058f

Anis

1059

DINNO AMOR ROSALEJOS PAREJA

1059a

Johnny Pareja

1059b

Khalil Pareja

1059c

Mohammad

1059d

Akmad

1059e

Mighty

1059f

Rash

1060

FELICIANO SEMBORIO DELOS REYES JR

1060a

Abubakar Abdillah

1060b

Abdul Abdillah

1061

HILARION DEL ROSARIO SANTOS III

1061a

Akmad Santos

1061b

Ahmed Islam

1061c

Ahmad Islam Santos

1061d

Abu Hamsa

1061e

Hilarion Santos III

1061f

Abu Abdullah Santos

1061g

Faisal Santos

1061h

Lakay

1061i

Aki

1061j

Aqi

1062

PIO ABOGNE DE VERA

1062a

Ismael De Vera

1062b

Khalid

1062c

Ismael

1062d

Ismail

1062e

Manex

1062f

Tito Art

1062g

Dave

1062h

Leo

1063

REDENDO CAIN DELLOSA

1063a

Abu Ilonggo

1063b

Brandon Berusa

1063c

Abu Muadz

1063d

Arnulfo Alvarado

1063e

Habil Ahmad Dellosa

1063h

Troy

1063i

Uthman

1063j

Dodong

1063k

Troy

1064

RUBEN PESTANO LAVILLA

1064a

Reuben Lavilla

1064b

Sheik Omar

1064c

Mile D Lavilla

1064d

Reymund Lavilla

1064e

Ramo Lavilla

1064f

Mike de Lavilla

1064g

Abdullah Muddaris

1064h

Ali Omar

1064i

Omar Lavilla

1064j

Omar Labella

1064k

So

1064l

Eso

1064m

Junjun

1065

RICARDO PEREZ AYERAS

1065a

Abdul Kareem Ayeras

1065b

Abdul Karim Ayeras

1065c

Ricky Ayeras

1065d

Jimboy

1065e

Isaac Jay Galang Perez

1065f

Abdul Mujib

1066

RAJAH SOLAIMAN MOVEMENT

1066a

Rajah Solaiman Islamic Movement

1066b

Rajah Solaiman Revolutionary Movement

1067

DJU Eugne N'goran Kouadio

1068

FOFIE Martin Kouakou

1069 1070 1070a 1071

IRAQI TRADING STATE COMPANY NAHRAWAN AGRICULTURAL ESTABLISHMENT NASSIRITYAH THERMAL POWER STATION YAHIA DJOUADI

1071a

1071b

Yahia Abou Ammar

1071c

Abou Ala

1072

ABID HAMMADOU

1072a

1072b

Abdelhamid Abou Zeid

1072c

Youcef Adel

1072d

Abou Abdellah

1073

SALAH GASMI

1073a

1073b

Abou Mohamed Salah

1073c

Bounouadher

1074

AHMED DEGHDEGH

1074a

1074b

Abd El Illah

1075

Aerospace Industries Organisation (AIO)

1075a

Sazemane Sanaye Hava

1075b

Faza

1075c

Aerospace Industrial Organisation

1076

Armament Industries (AI)

1077

Defence Technology and Science Research Centre (DTSRC)

1077a

Educational Research Institute

1077b

Moassese Amozeh Va Tahgiaghati (ERI/MAVT Co.)

1078

Marine Industries (MI)

1078a

Marine Industries Group

1078b

Shahid Joolaee Marine Industries

1078c

Shahid Goolaee Marine Industries

1078d

MIG

1078e

Marine Industries Organization (MIO)

1078f

DIO Marine Industries Group

1079

Special Industries Group (MIDSPCIG)

1080

Mechanic Industries Group (MIG)

1081

IRGC Air Force

1082

Nuclear Fuel Production and Procurement Company (NFPC)

1083

3M Mizan Machinery Manufacturing (MMM)

1084

Reza AGHAZADEH

1085

Mahmood JANNATIAN

1086

Said Esmail KHALILIPOUR

1087

Dr Hoseyn (Hossein) FAQIHIAN

1088

Ali Reza KHANCHI

1089

Dr Javad RAHIQI

1090

Abdollah SOLAT SANA

1091

IRGC Brigadier-General Seyyed Mahdi FARAHI

1092

Anis Naccache

1093

KHALIFA MUHAMMAD TURKI AL-SUBAIY

1093a

1093b

Khalifa Mohd Turki Alsubaie

1093c

Khalifa Mohd Turki al-Subaie

1093d

Khalifa Al-Subayi

1093e

Khalifa Turki bin Muhammad bin al-Suaiy

1094

ABD AL-RAHMAN MUHAMMAD JAFFAR ALI

1094a

1094b

Abd al-Rahman Muhammad Jaffir

1094c

Abd al-Rahman Muhammad Jafir Ali

1094d

Abd al-Rahman Jaffir Ali

1094e

Abdul Rahman Mohamed Jaffer Ali

1094f

Abdulrahman Mohammad Jaffar

1094g

Ali Al-Khal

1094h

Abu Muhammad Al-Khal

1095

ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ

1095a

1095b

Adel Mohamed Mahmoud Abdul Khaliq

1095c

Adel Mohamed Mahmood Abdul Khaled

1099

FRITZ MARTIN GELOWICZ

1099a

Robert Konars

1099b

Markus Gebert

1099c

Malik

1099d

Benzl

1099e

Bentley

1100

DANIEL MARTIN SCHNEIDER

1100a

Abdullah

1101

ADEM YILMAZ

1101a

Talha

1102

REDOUANE EL HABHAB

1102a

Abdelrahman

1103 1103a 1103b 1103c 1103d 1103e 1103f 1103g 1103h 1103i

Hafiz Mohammad Saeed Hafiz Muhammad Hafiz Saeed Hafiz Mohammad Sahib Hafez Mohammad Saeed Hafiz Mohammad Sayeed Hafiz Mohammad Sayid Tata Mohammad Syeed Mohammad Sayed Hafiz Ji

1103j 1104

Muhammad Saeed ZAKI-UR-REHMAN LAKHVI

1104a

Zakir Rehman Lakvi

1104b

Zaki Ur-Rehman Lakvi

1104c

Kaki Ur-Rehman

1104d

Zakir Rehman

1104e

Abu Waheed Irshad Ahmad Arshad

1104f

Chachajee

1105

HAJI MUHAMMAD ASHRAF

1105a

Haji M. Ashraf

1106

MAHMOUD MOHAMMAD AHMED BAHAZIQ

1106a

Bahaziq Mahmoud

1106b

Abu Abd al-Aziz

1106c

Abu Abdul Aziz

1106d

Shaykh Sahib

1107

IBRAHI ABDUL SALAM MOHAMED BOYASSEER

1107a

1107b

Abu Al-Banaan

1107c

Ibrahim Bouisir

1107d

Ibrahim Buisir

1108

MBARUSHIMANA Callixte

1109

NZEYIMANA Stanislas

1109a

Deogratias Bigaruka Izabayo

1109b

Bigaruka

1109c

Bigurura

1109d

Izabayo Deo

1110

NTAWUNGUKA Pacifique

1110a

Colonel Omega

1110b

Nzeri

1110c

Israel

1110d

Pacifique Ntawungula

1111

MUJYAMBERE Leopold

1111a

Musenyeri

1111b

Achille

1111c

Frere Petrus Ibrahim

1112

ABDUL HAQ

1112a

Maimaitiming Maimaiti

1112b

Abdul Heq

1112c

Abuduhake

1112d

Abdulheq Jundullah

1112e

Abd Al-Haq

1112f

Memetiming Memeti

1112g

Memetiming Aximu

1112h

Memetiming Qekeman

1112i

Maiumaitimin

1112j

Maimaiti

1112k

Abdul Saimaiti

1112l

Muhammad Ahmed Khaliq

1112m

Maimaiti Iman

1112n

Muhelisi

1112o

Qerman

1112p

Saifuding

1113 1113a 1113b 1113c 1113d 1114

Korea Mining Development Trading Corporation Changgwang Sinyong Coporation External Technology General Corporation DPRKN Mining Development Trading Coopreation KOMID Korea Ryonbong General Corperation

1114a

Korea Yonbong General Corporation

1114b

Lyongaksan General Trading Corperation

1115

Tanchon Commercial Bank

1115a

Changgwang Credit Bank

1115b

Korea Changgwang Credit Bank

1116

BEKKAY HARRACH

1116a

Abu Talha al Maghrabi

1116b

al Hafidh Abu Talha der Deutsche ("the German")

1117

ATILLA SELEK

117a

Muaz

1118

Arif Qasmani

1118a

Muhammad Arif Qasmani

1118b

Muhammad Arif Qasmani

1118c

Mohammad Arif Qasmani

1118d

Arif Umer

1118e

Qasmani Baba

1118f

Memon Baba

1118g

Baba Ji

1119

Mohammed Yahya Mujahid

1119a

Mohammad Yahya Aziz

1120

Fazeel-a-tu Shaykh Abu Mohammed Ameen Al-Peshawari

1120a

Shaykh Aminullah

1120b

Sheik Aminullah

1120c

Abu Mohammad Aminullah Peshawari

1120d

Abu Mohammad Amin Bishawri

1120e

Abu Mohammad Shaykh Aminullah Al-Bishauri

1120f

Shaykh Abu Mohammed Ameen al-Peshawari

1120h

Shaykh Aminullah Al-Peshawari

1121

NAMCHONGANG TRADING CORPORATION

1121a

NCG

1121b

NAMCHONGANG TRADING

1121c

NAM CHON GANG CORPORATION

1121d

NOMCHONGANG TRADING CO

1121e

NAM CHONG GAN TRADING CORPORATION

1122

HONG KONG ELECTRONICS

1122a

HONG KONG ELECTRONICS KISH CO.

1123

KOREA HYOKSIN TRADING CORPORATION

1123a

KOREA HYOKSIN EXPORT AND IMPORT CORPORATION

1124

GENERAL BUREAU OF ATOMIC ENERGY (GBAE)

1124a

General Department of Atomic Energy (GDAE)

1125

KOREAN TANGUN TRADING CORPORATION

1126

Yun Ho-jin

1126a

Yun Ho-chin

1127

Ri Je-son

1127a

Ri Che-son

1128

Hwang Sok-hwa

1129

Ri Hong-sop

1130 1131 1131a

Han Yu-ro Al-Shabaab Al-Shabaab al-Islamiya

1131b 1131c 1131d 1131e 1131f 1131g 1131h 1131i 1131j 1131k 1131l 1131m 1131n 1131o 1131p 1131q 1131r 1131s

Harakat al-shabaab al-Mujahideen Young Mujahideen Movement in Somalia Young Mujahideen Movement Mujahidin Youth Movement Shabaab al-Mujahideen Movement AL-SHABAB SHABAAB THE YOUTH MUJAHIDIN AL-SHABAAB MOVEMENT MUJAHIDEEN YOUTH MOVEMENT MYM HARAKAT SHABAB AL-MUJAHIDIN HIZBUL SHABAAB HISBUL SHABAAB YOUTH WING AL-SHABAAB AL-ISLAAM AL-SHABAAB AL-JIHAAD THE UNITY OF ISLAMIC YOUTH

1131t 1131u 1131v 1132

HARAKAT AL-SHABAAB AL-MUJAAHIDIIN HARAKATUL SHABAAB AL MUJAAHIDIIN MUJAAHIDIIN YOUTH MOVEMENT Amroggang Development Bank

1132a

Amnokggang Development Bank

1132b

Amnokgang Development Bank

1132c

Amnokkang Development Bank

1132d

Amrokgang Development Bank

1132e

Amrokkang Development Bank

1133

Kim Tong-myo'ng

1133a

Kim Tong Myong

1133b

Kim Chin-so'k

1133c

Kim Jin Sok

1134

NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI

1134a

1134b

Nasir al-Wahishi

1134c

Abu Basir Nasir al-Wahishi

1134d

Naser Abdel Karim al-Wahishi

1134e

Nasir Abd al-Karim al-Wuhayshi

1134f

Abu Basir Nasir Al-Wuhayshi

1134g

Nasser Abdul-karim Abdullah al-Wouhichi

1134h

Abu Baseer al-Wehaishi

1134i

Abu Basir Nasser al-Wuhishi

1134j

Abdul Kareem Abdullah Al-Woohaishi

1134k

Nasser Abdelkarim Saleh Al Wahichi

1134l

Abu Basir

1134m

Abu Bashir

1135

SAID ALI AL-SHIHRI

1135a

1135b

Said Ali Jabir al-Kathim al-Shihri

1135c

Said Ali Al Shahri

1135d

Said Ali Jaber Al Khasaam Al Shahri

1135e

Said Ali Jaber Al Khassam

1135f

Abu-Sayyaf

1135g

Abu-Sufyan al-Azidi

1135h

Abu-Sayyaf al-Shihri

1135i

Abu Sufian Kadhdhaab Matrook

1135j

Salah

1135k

Salah Abu Sufyan

1135l

Salah al-Din

1135m

Abu Osama

1135n

Abu Sulaiman

1135o

Nur al-Din Afghani Azibk

1135p

Alahhaddm

1135q

Akhdam

1135r

Abu Sufian Al Azadi

1135s

Abu Asmaa

1136

AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)

1136a

Al-Qaida of Jihad Organization in the Arabian Peninsula

1136b

Tanzim Qaidat al-Jihad fi Jazirat al-Arab

1136c

Al-Qaida Organization in the Arabian Peninsula (AQAP)

1136d

Al-Qaida in the South Arabian Peninsula

1136e

Al-Qaida in Yemen (AQY)

1137 1137a 1137b 1137c 1137d 1138 1138a 1138b 1138c 1138d 1138e 1139

AKRAM TURKI HISHAN AL-MAZIDIH Akram Turki Al-Hishan Abu Jarrah Abu Akram GHAZY FEZZA HISHAN AL-MAZIDIH Ghazy Fezzaa Hishan Mushari Abd Aziz Saleh Shlash Abu Faysal Abu Ghazzy MUTHANNA HARITH AL-DARI

1139a

1139b

Dr. Muthanna Al Dari

1139c

Muthana Harith Al Dari

1139d

Muthanna Harith Sulayman Al-Dari

1139e

Muthanna Harith Sulayman Al-Dhari

1139f

Muthanna Hareth Al-Dhari

1139g

Muthana Haris Al-Dhari

1139h

Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'

1139i

Muthanna Harith Sulayman Al-Dari Al-Zobai

1139j

Muthanna Harith Sulayman Al-Dari al-Zawba'i

1139k

Muthanna Hareth al-Dari

1139l

Muthana Haris al-Dari

1139m

Doctor Muthanna al-Dari

1139n

Dr. Muthanna Harith al-Dari al-Zowbai

1140 1140a 1140b 1140c 1140d 1140e 1140f 1140g 1140h 1140i 1140j 1140k 1140l 1140m

Yasin Ali Baynah ALI, Yasin Baynah ALI, Yassin Mohamed BAYNAH, Yasin BAYNAH, Yassin BAYNAX, Yasiin Cali BEENAH, Yasin BEENAH, Yassin BEENAX, Yasin BEENAX, Yassin BENAH, Yasin BENAH, Yassin BENAX, Yassin BEYNAH, Yasin

1140n 1140o 1141

BINAH, Yassin CALI, Yasiin Baynax Hassan Dahir Aweys

1141a

ALI, Sheikh Hassan Dahir Aweys

1141b

AWES, Hassan Dahir

1141c

AWES, Shaykh Hassan Dahir

1141d

AWEYES, Hassen Dahir

1141e

AWEYS, Ahmed Dahir

1141f

AWEYS, Sheikh

1141g

AWEYS, Sheikh Hassan Dahir

1141h

DAHIR, Aweys Hassan

1141i

IBRAHIM, Mohammed Hassan

1141j

OAIS, Hassan Tahir

1141k

UWAYS, Hassan Tahir

1141l

HASSAN, Sheikh

1141m

1142 1142a 1142b 1142c 1142d 1142e 1142f 1143 1143a 1143b 1143c 1143d 1143e 1143f 1143g 1143h 1144 1144a 1144b 1144c 1144d 1144e 1144f 1144g

Hassan Abdullah Hersi Al-Turki AL-TURKI, Hassan TURKI, Hassan TURKI, Hassan Abdillahi Hersi TURKI, Sheikh Hassan XIRSI, Xasan Cabdilaahi XIRSI, Xasan Cabdulle Ahmed Abdi aw-Mohamed ABU ZUBEYR, Muktar Abdirahman ABUZUBAIR, Muktar Abdulrahim AW MOHAMMED, Ahmed Abdi AW-MOHAMUD, Ahmed Abdi GODANE GODANI MUKHTAR, Shaykh ZUBEYR, Abu Fuad Mohamed Khalaf Fuad Mohamed Khalif Fuad Mohamed Qalaf Fuad Mohammed Kalaf Fuad Mohamed Kalaf Fuad Mohammed Khalif Fuad Khalaf Fuad Shongale

1144h 1144i 1144j 1144k 1144l 1145 1145a 1145b 1145c 1145d 1145e 1145f 1145g 1145h 1145i 1146 1146a 1146b 1146c 1147

Fuad Shongole Fuad Shangole Fuad Songale Fouad Shongale Fuad Muhammad Khalaf Shongole Bashir Mohamed Mahamoud Bashir Mohamed Mahmoud Bashir Mahmud Mohammed Bashir Mohamed Mohamud Bashir Mohamed Mohamoud Bashir Yare Bashir Qorgab Gure Gap Abu Muscab Qorgab Mohamed Sa'id Atom Mohamed Sa'id Atom Mohamed Siad Atom Fares Mohammed Mana'a

1147a

Faris Mana'a

1147b

Fares Mohammed Manaa

1148

NAYIF BIN-MUHAMMAD AL-QAHTANI

1148a

1148b

Nayif Bin-Muhammad al-Qahtani

1148c

Nayef Bin Muhammad al-Qahtani

1148d

Nayif Muhammad al-Qahtani

1148e

Nayf Mohammed al-Qahtani

1148f

Naif Mohammad Said al-Qahtani Alkodri

1148g

Naif Mohammed Saeed al-Kodari al-Qahtani

1148h

Nayef Bin Mohamed al-Khatani

1148i

Mohammed Naif al-Khatani

1148j

Nayef bin Mohamed al-Khatany

1148k

Al-Qahtani Abohemem

1148l

Abi Hamam

1148m

Abu-Hamam

1148n

Abu-Humam

1148o

Abu-Hammam

1148p

Abu Hammam al-Qahtani

1149

QASIM YAHYA MAHDI AL-RIMI

1149a

1149b

Qasim Al-Rimi

1149c

Qasim al-Raymi

1149d

Qassim al-Raymi

1149e

Qasim al-Rami

1149f

Qasim Yahya Mahdi 'Abd al-Rimi

1149g

Abu Hurayah al-Sana'ai

1149h

Abu 'Ammar

1150

Amin Industrial Complex

1150a

Amin Industrial Compound

1150b

Amin Industrial Company

1151

Armament Industries Group

1152

Defense Technology and Science Research Center

1153 1154

Doostan International Company Farasakht Industries

1155

First East Export Bank, P.L.C.

1156

Kaveh Cutting Tools Company

1157

M. Babaie Industries

1158

Malek Ashtar University

1159

Ministry of Defense Logistics Export

1160 1160a 1161

Mizan Machinery Manufacturing 3MG Modern Industries Technique Company

1161a

Rahkar Company

1161b

Rahkar Industries

1161c

Rahkar Sanaye Company

1161d

Rahkar Sanaye Novin

1162

Nuclear Research Center for Agriculture and Medicine

1162a

Center for Agricultural Research and Nuclear Medicine

1162b

Karaji Agricultural and Medical Research Center

1163 1164 1165 1166 1167 1167a 1168

Pejman Industrial Services Corporation Sabalan Company Sahand Aluminum Parts Industrial Company (SAPICO) Shahid Karrazi Industries Shahid Satarri Industries Shahid Sattari Group Equipment Industries Shahid Sayyade Shirazi Industries

1169 1170

Special Industries Group Tiz Pars

1171

Yazd Metallurgy Industries

1171a

Yazd Ammunition Manufacturing and Metallurgy Industries

1171b

Directorate of Yazd Ammunition and Metallurgy Industries

1172 1173

Javad Rahiqi Fater (or Faater) Institute

1174 1175 1176 1177 1178 1179

Gharagahe Sazandegi Ghaem Ghorb Karbala Ghorb Nooh Hara Company Imensazan Consultant Engineers Institute Khatam al-Anbiya Construction Headquarters

1180 1181 1182 1183 1184 1185 1186 1187

Makin Omran Sahel Oriental Oil Kish Rah Sahel Rahab Engineering Institute Sahel Consultant Engineers Sepanir Sepasad Engineering Company

1188

Irano Hind Shipping Company

1189 1190 1191 1191a 1191b 1192

IRISL Benelux NV South Shipping Line Iran (SSL) AMIR ABDULLAH Amir Abdullah Sahib NASIRUDDIN HAQQANI

1192a

1192b

Naseer Haqqani

1192c

Dr. Naseer Haqqani

1192d

Nassir Haqqani

1192e

Nashir Haqqani

1192f

Naseruddin

1192g

Dr. Alim Ghair

1193

GUL AGHA ISHAKZAI

1193a

1193b

Mullah Gul Agha

1193c

Mullah Gul Agha Akhund

1193d

Hidayatullah

1193e

Haji Hidayatullah

1193f

Hayadatullah

1194

ANWAR NASSER ABDULLA AL-AULAQI

1194a

1194b

Anwar al-Aulaqi

1194c

Anwar al-Awlaki

1194d

Anwar al-Awlaqi

1194e

Anwar Nasser Aulaqi

1194f

Anwar Nasser Abdullah Aulaqi

1194g

Anwar Nasser Abdulla Aulaqi

1195

XAVIER ALEGRA LOINAZ

1196

AITZOL IRIONDO YARZA

1197

ALFONSO ECHEGARAY ACHIRICA

1198

JOS MARA OLARRA AGUIRIANO

1199

LEIRE ECHEBARRA SIMARRO

1200

MIGUEL CORTA CARRION

1200a

Mikel Corta Carrion

1201

MIREN NEKANE CHAPARTEGUI NIEVES

1201a

Nekane Txapartegi Nieves

1202

INIGO VALLEGO FRANCO

1202a

Inigo Vallejo Franco

1203

MIRIAM CAMPOS ALONSO

1204

ELENA MARIA BELOQUI RESA

1204a

Maria Elena Beloqui Resa

1205

JOSE ANTONIO URRUTICOECHEA BENGOECHEA

1205a

Jose Antonio Urruticoetxea Bengoechea

1206

JOSE IGNACIO RETA DE FRUTOS

1207

MIGUEL DE GARIKOITZ ASPIAZU RUBINA

1208

JUAN MARIA OLANO OLANO

1209

Equipment Supplier for Nuclear Industries Corporation (ESNICO)

1210

Iran Centrifuge Technology Company

1210a

TSA

1210b

TESA

1211

Moierat Saakht Niroogahye Atomi Iran (MASNA)

1212

Raka

1213

Research Institute of Nuclear Science and Technology (RINST)

1213a

Nuclear Science and Technology Research Institute (NSTRI)

1214

Schiller Novin

1214a

Shiller Novin

1215

Yasa Part

1215a

Arfa Paint Company

1215b

Arfeh Company

1215c

Farasepehr Engineering Company

1215d

Hosseini Nejad Trading Co

1215e

Iran Saffron Company

1215f

Iran Saffron Co

1215g

Shetab G.

1215h

Shetab Gaman

1215i

Shetab Trading

1215j

Y.A.S. Co. Ltd

1216

IRGC Air Force Al-Ghadir Missile Command

1217

IRGC Qods Force

1218

ALLAH DAD, Mohammad Hassan

1219

MOVASAGHNIA, Mohammad Reza

1220

OUTOKESH, Mohammad

1221

MOHAMMAD ILYAS KASHMIRI

1221a

1221b

Muhammad Ilyas Kashmiri

1221c

Elias al-Kashmiri

1221d

Ilyas, Naib Amir

1222

HARAKAT-UL JIHAD ISLAMI

1222a

1222b

HUJI

1222c

Movement of Islamic Holy War

1222d

Harkat-ul-Jihad-al Islami

1222e

Harkat-al-Jihad-ul Islami

1222f

Harkat-ul-Jehad-al-Islami

1222g

Harakat ul Jihad-e-Islami

1222h

Harakat-ul-Ansar

1222i

HUA

1223

MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR

1223a

1223b

Mohammed Abdullah Hassan Abul-Khair

1223c

Muhammad Abdallah Hasan Abu-al-Khayr

1223d

Muhammad Bin- 'Abdullah Bin-Hamd Abu-al-Khayr

1223e

Abdallah al-Halabi

1223f

Abdallah al-Halabi al-Madani

1223g

Abdallah al-Makki

1223h

Abdallah el-Halabi

1223i

Abdullah al-Halabi

1223j

Abu 'Abdallah al-Halabi

1223k

Abu Abdallah al-Madani

1223l

Muhannad al-Jaddawi

1224

HAKIMULLAH MEHSUD

1224a

1224b

Hakeemullah Mehsud

1224c

Zulfiqar

1225

WALI UR REHMAN

1225a

1226

AGHA JAN ALIZAI

1226a

1226b

Haji Agha Jan Alizai

1226c

Hajji Agha Jan

1226c

Agha Jan Alazai

1226d

Haji Loi Lala

1226e

Loi Agha

1227

SALEH MOHAMMAD KAKAR

1227a

& *

1227b

Saleh Mohammad

1228

IYAMUREMYE, GASTON

1228a

Rumuli

1228b

Byiringiro Victor Rumuli

1228c

Victor Rumuri

1228d

Michel Byiringiro

1229

NSANZUBUKIRE, FLICIEN

1229a

Fred Irakeza

1230

ZIMURINDA, INNOCENT

1231

MUGARAGU, LEODOMIR

1231a

Manzi Leon

1231b

Leo Manzi

1232

FAHD MOHAMMED AHMED AL-QUSO

1232a

1232b

Fahd al-Quso

1232c

Fahd Mohammed Ahmen al-Quso

1232d

Abu Huthaifah

1232e

Abu Huthaifah al-Yemeni

1232f

Abu Huthaifah al-Adani

1232g

Abu al-Bara

1232h

Abu Huthayfah al-Adani

1232i

Fahd Mohammed Ahmed al-Awlaqi

1232j

Huthaifah al-Yemeni

1232k

Abu Huthaifah al-Abu al-Bara

1232l

Fahd Muhammad Ahmad al-Kuss

1233

KHALIL AHMED HAQQANI

1233a

1233b

Khalil Al-Rahman Haqqani

1233c

Khalil ur Rahman Haqqani

1233d

Khaleel Haqqani

1234

SAID JAN ABD AL-SALAM

1234a

1234b

Sa'id Jan 'Abd-al-Salam

1234c

Dilawar Khan Zain Khan

1234d

Qazi 'Abdallah

1234e

Qazi Abdullah

1234f

Ibrahim Walid

1234g

Qasi Sa'id Jan

1234h

Said Jhan

1234i

Farhan Khan

1234j

Aziz Cairo

1234k

Nangiali

1235 1236

AISHA MUAMMAR QADHAFI HANNIBAL MUAMMAR QADHAFI

1237

KHAMIS MUAMMAR QADHAFI

1238

MUAMMAR MOHAMMED ABU MINYAR QADHAFI

1239 1240

MUTASSIM QADHAFI SAIF AL-ISLAM QADHAFI

1241

DOKU KHAMATOVICH UMAROV

1241a

1242 1243 1244 1245 1246

ABU ZAYD UMAR DORDA MAJOR GENERAL ABU BAKR YUNIS JABIR MATUQ MOHAMMED MATUQ MOHAMMED MUAMMAR QADHAFI SAADI QADHAFI

1247 1248

SAIF ALARAB QADHAFI COLONEL ABDULLAH ALSENUSSI

1249

Central Bank of Libya

1250

Libyan Investment Authority

1250a

Libyan Arab Foreign Investment Company (LAFICO)

1251

Libyan Foreign Bank

1252

Libyan Africa Investment Portfolio

1254

IBRAHIM HASSAN TALI AL-ASIRI

1254a

1254b

Ibrahim Hassan Tali Asiri ( )

1254c

Ibrahim Hasan Talea Aseeri

1254d

Ibrahim Hassan al-Asiri

1254e

Ibrahim Hasan Tali Asiri

1254f

Ibrahim Hassan Tali Assiri

1254g

Ibrahim Hasan Tali'A 'Asiri

1254h

Ibrahim Hasan Tali al-'Asiri

1254i

Ibrahim al-'Asiri

1254j

Ibrahim Hassan Al Asiri

1254k

Abu Saleh

1254l

Abosslah

1254m

Abu-Salaah

1255

LAURENT GBAGBO

1256

SIMONE GBAGBO

1257

DSIR TAGRO

1258

PASCAL AFFI NGUESSAN

1259

ALCIDE DJDJ

1265

BADRUDDIN HAQQANI

1265a

0 2 1

1265b

Atiqullah

1266

Afriqiyah Airways

1267

OTHMAN AHMED OTHMAN AL-GHAMDI

1267a

1267b

Othman al-Ghamdi

1267c

Uthman al-Ghamdi

1267d

Uthman al-Ghamidi

1267e

Othman bin Ahmed bin Othman Alghamdi

1267f

Othman Ahmed Othman Al Omairah

1267g

Uthman Ahmad Uthman al-Ghamdi

1267h

Othman Ahmed Othman al-Omirah

1267i

Al Umairah al-Ghamdi

1267j

Othman Bin Ahmed Bin Othman

1268

Abdul Rahim Ba'aysir

1268a

Abdul Rahim Bashir

1268b

Abd Al-Rahim Ba'asyir

1268c

Abd Al-Rahim Bashir

1268d

Abdurrahim Ba'asyir

1268e

Abdurrahim Bashir

1268f

Abdul Rachim Ba'asyir

1268g

Abdul Rachim Bashir

1268h

Abdul Rochim Ba'asyir

1268i

Abdul Rochim Bashir

1268j

Abdurochim Ba'asyir

1268k

Abdurochim Bashir

1268l

Abdurrochim Ba'asyir

1268m

Abdurrochim Bashir

1268n

Abdurrahman Ba'asyir

1268o

Abdurrahman Bashir

1269

Umar Patek

1269a

Omar Patek

1269b

Pa'tek

1269c

Pak Taek

1269d

Umar Kecil

1269e

Al Abu Syekh Al Zacky

1269f

Umangis Mike

1270 1270a 1271

Emarat Kavkaz Tehrik-e Taliban Pakistan (TTP)

1271a

1271b

Tehrik-I-Taliban Pakistan

1271c

Pakistani Taliban

1271d

Tehrik-e-Taliban

1271e

Tehreek-e-Taliban

1272

Muhammad Jibril Abdul Rahman

1272a

Mohammad Jibril Abdurrahman

1272b

Muhammad Jibriel Abdul Rahman

1272c

Mohammad Jibriel Abdurrahman

1272d

Muhamad Ricky Ardhan

1272e

Muhammad Ricky Ardhan bin Muhammad Iqbal

1272f

Muhammad Ricky Ardhan bin Abu Jibril

1272g

Muhammad Yunus

1272h

Heris Syah

1273

Sangeen Zadran

1273a

1273b

Sangin

1273c

Sangin Zadran

1273d

Sangeen Khan Zadran

1273e

Sangeen

1273f

Fateh

1274 1274a

Mati Ur-Rehman

1274b Mati-ur Rehman

1274c 1274d 1274e 1274f 1274g 1274h 1274i 1275

Mati ur Rehman Matiur Rahman Matiur Rehman Matti al-Rehman Abdul Samad Samad Sial Abdul Samad Sial Hassan Muhammad Abu Bakr Qayed

1275a

1275b

Hasan Muhammad Abu Bakr Qa'id

1275c

(Al-Husain Muhammad Abu Bakr Qayid)

1275d

Muhammad Hassan Qayed

1275e

Mohammad Hassan Abu Bakar

1275f

Hasan Qa'id

1275g

Muhammad Hasan al-Libi

1275h

Abu Yahya al-Libi ( ) (prominently known by this nom de guerre)

1275i

Abu Yahya

1275j

Sheikh Yahya

1275k

Abu Yahya Yunis al Sahrawi

1275l

Abu Yunus Rashid

1275m

al-Rashid

1275n

Abu al-Widdan

1275o

(Younes Al-Sahrawi; Younes Al-Sahraoui)

1276

Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim

1276a

1276b

Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem

1276c

(Yunis al-Mauritani; Younis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh Yunis the Mauritanian),

1276d

Salih the Mauritanian

1276e

Mohamed Salem

1276f

Youssef Ould Abdel Jelil

1276g

El Hadj Ould Abdel Ghader

1276h

Abdel Khader

1276i

Abou Souleimane

1276j

Chingheity

1277

Faizullah Noorzai Akhtar Mohammed Mira Khan

1277a

1277b

1277c

(Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji Faizullah Khan; Haji Fiazullah Khan) , Haji Faizullah Khan Noori

1277d

Haji Faizullah Noor

1277e

Haji Pazullah Noorzai

1277f

Haji Mullah Faizullah

1278

Malik Noorzai

1278a

1278b

, (Hajji Malik Noorzai, Hajji Malak Noorzai, Haji Malek Noorzai)

1278c

Haji Maluk

1278d

Haji Aminullah

1279

Abdul Aziz Abbasin

1279a

1279b

Abdul Aziz Mahsud

1280

Manssor Arbabsiar

1280a

Mansour Arbabsiar

1281

Abdul Reza Shahlai

1281a

Abdol Reza Shala'I

1281b

Abd-al Reza Shalai

1281c

Abdorreza Shahlai

1281d

Abdolreza Shahla'I

1281e

Abdul-Reza Shahlaee

1281f

Hajj Yusef

1281g

Haji Yusif

1281h

Hajji Yasir

1281i

HajjiYusif

1281j

Yusuf Abu-al-Karkh

1282

Ali Gholam Shakuri

1283

Hamed Abdollahi

1283a

Mustafa Abdullahi

1283b

Saberi

1284

Qasem Soleimani

1284a

Ghasem Soleymani

1284b

Qasmi Sulayman

1284c

Qasem Soleymani

1284d

Qasem Solaimani

1284e

Qasem Salimani

1284f

Qasem Solemani

1284g

Qasem Sulemani

1284h

Qasem Sulemani

Type Individual

Name Type Primary Name

Date of Birth Approximately 1958

Place of Birth Kandahar, Afghanistan

Citizenship Afghanistan

Individual

Original Script

Approximately 1958

Kandahar, Afghanistan

Afghanistan

Individual

Primary Name

Approximately 1963

Zardran tribe, Paktja Afghanistan province, Afghanistan

Individual

aka

Approximately 1963

Zardran tribe, Paktja Afghanistan province, Afghanistan

Individual

Original Script

Approximately 1963

Zardran tribe, Paktja Afghanistan province, Afghanistan

Individual

Primary Name

Approximately 1966

Uruzgan province, Adehrawood village

Afghanistan

Individual

Original Script

Approximately 1966

Uruzgan province, Adehrawood village

Afghanistan

Individual

Primary Name

Approximately 1961

Zurmat district, Paktia Afghanistan province, Afghanistan

Individual Individual Individual Individual

aka aka Original Script Primary Name

Approximately 1961 Approximately 1961 Approximately 1961 Approximately 1965

Zurmat district, Paktia Afghanistan province, Afghanistan Zurmat district, Paktia Afghanistan province, Afghanistan Zurmat district, Paktia Afghanistan province, Afghanistan Kandahar province, Afghanistan Afghanistan

Individual

aka

Approximately 1965

Kandahar province, Afghanistan

Afghanistan

Individual

Original Script

Approximately 1965

Kandahar province, Afghanistan

Afghanistan

Individual

Primary Name

Approximately 1968

Zurmat district, Paktia Afghanistan province, Afghanistan

Individual

aka

Approximately 1968

Zurmat district, Paktia Afghanistan province, Afghanistan

Individual

Original Script

Approximately 1968

Zurmat district, Paktia Afghanistan province, Afghanistan

Individual

Primary Name

NA

NA

Afghanistan

Individual

Original Script

NA

NA

Afghanistan

Individual

aka

NA

NA

Afghanistan

Individual

aka

NA

NA

Afghanistan

Individual

Primary Name

Approximately 1953

Shawali Kott district, Kandahar, Afghanistan Shawali Kott district, Kandahar, Afghanistan

Afghanistan

Individual

Original Script

Approximately 1953

Afghanistan

Individual

Primary Name

Approximately 1960

a) Kandahar, Afghanistan Afghanistan; b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan

Individual

aka

Approximately 1960

a) Kandahar, Afghanistan Afghanistan; b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan

Individual

aka

Approximately 1960

a) Kandahar, Afghanistan Afghanistan; b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan

Individual

aka

Approximately 1960

a) Kandahar, Afghanistan Afghanistan; b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan

Individual

Original Script

Approximately 1960

a) Kandahar, Afghanistan Afghanistan; b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan

Individual Individual Individual Individual Individual Individual

Primary Name Original Script Primary Name aka Original Script Primary Name NA NA NA NA Approximately 1968 NA NA NA NA Arghandab district, Kandahar province, Afghanistan Arghandab district, Kandahar province, Afghanistan Arghandab district, Kandahar province, Afghanistan Panjwaee district, Kandahar province, Afghanistan Panjwaee district, Kandahar province, Afghanistan Kandahar city, Afghanistan Kandahar city, Afghanistan

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Individual

aka

Approximately 1968

Afghanistan

Individual

Original Script

Approximately 1968

Afghanistan

Individual

Primary Name

Approximately 1953

Afghanistan

Individual

Original Script

Approximately 1953

Afghanistan

Individual Individual

Primary Name aka

Approximately 1963 Approximately 1963

Afghanistan Afghanistan

Individual Individual Individual

aka Original Script Primary Name

Approximately 1963 Approximately 1963 Approximately 1958

Kandahar city, Afghanistan Kandahar city, Afghanistan Arghandab district, Kandahar province, Afghanistan Arghandab district, Kandahar province, Afghanistan NA NA Daman district, Kandahar province, Afghanistan Daman district, Kandahar province, Afghanistan Spinboldak district, Kandahar province, Afghanistan Spinboldak district, Kandahar province, Afghanistan Spinboldak district, Kandahar province, Afghanistan Kandahar province, Afghanistan

Afghanistan Afghanistan Afghanistan

Individual

Original Script

Approximately 1958

Afghanistan

Individual Individual Individual

Primary Name Original Script Primary Name

NA NA Approximately 1973

Afghanistan Afghanistan Afghanistan

Individual

Original Script

Approximately 1973

Afghanistan

Individual

Primary Name

Approximately 1953

Afghanistan

Individual

aka

Approximately 1953

Afghanistan

Individual

Original Script

Approximately 1953

Afghanistan

Individual

Primary Name

Approximately 1968

Afghanistan

Individual

aka

Approximately 1968

Kandahar province, Afghanistan

Afghanistan

Individual

aka

Approximately 1968

Kandahar province, Afghanistan

Afghanistan

Individual

Original Script

Approximately 1968

Kandahar province, Afghanistan

Afghanistan

Individual Individual Individual Individual Individual

Primary Name Original Script aka aka Primary Name

Between 1963 to 1968 Between 1963 to 1968 Between 1963 to 1968 Between 1963 to 1968 Approximately 1968

Uruzgan, Afghanistan Afghanistan Uruzgan, Afghanistan Afghanistan Uruzgan, Afghanistan Afghanistan Uruzgan, Afghanistan Afghanistan Weetmak village, Dehrawood district, Uruzgan province, Afghanistan Afghanistan

Individual

aka

Approximately 1968

Weetmak village, Dehrawood district, Uruzgan province, Afghanistan

Afghanistan

Individual

Original Script

Approximately 1968

Weetmak village, Dehrawood district, Uruzgan province, Afghanistan

Afghanistan

Individual Individual Individual

Primary Name Original Script Primary Name

Between 1958 and 1963 Between 1958 and 1963 Approximately 1968

Uruzgan/Kandahar, Afghanistan Uruzgan/Kandahar, Afghanistan Helmand province, Afghanistan

Afghanistan Afghanistan Afghanistan

Individual

aka

Approximately 1968

Helmand province, Afghanistan

Afghanistan

Individual

Original Script

Approximately 1968

Helmand province, Afghanistan

Afghanistan

Individual

Primary Name

Approximately 1968

Darzab district, Faryab district, Afghanistan

Afghanistan

Individual

aka

Approximately 1968

Darzab district, Faryab district, Afghanistan

Afghanistan

Individual

aka

Approximately 1968

Darzab district, Faryab district, Afghanistan

Afghanistan

Individual

aka

Approximately 1968

Darzab district, Faryab district, Afghanistan

Afghanistan

Individual

Original Script

Approximately 1968

Darzab district, Faryab district, Afghanistan

Afghanistan

Individual

Primary Name

Approximately 1975

Central Ghazni Afghanistan province, Afghanistan

Individual

Original Script

Approximately 1975

Central Ghazni Afghanistan province, Afghanistan

Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name aka Original Script aka aka Primary Name Original Script Primary Name

Approximately 1968 Approximately 1968 Approximately 1968 Approximately 1968 Approximately 1968 Approximately 1958 Approximately 1958 Approximately 1963

Kandahar city, Afghanistan Kandahar city, Afghanistan Kandahar city, Afghanistan Kandahar city, Afghanistan Kandahar city, Afghanistan

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Zurmat district, Paktia Afghanistan province, Afghanistan Zurmat district, Paktia Afghanistan province, Afghanistan Daman district, Kandahar province, Afghanistan Afghanistan

Individual

Original Script

Approximately 1963

Daman district, Kandahar province, Afghanistan Logar province, Kharwar district, Afghanistan Logar province, Kharwar district, Afghanistan Logar province, Kharwar district, Afghanistan Arghandaab district, Kandahar province, Afghanistan

Afghanistan

Individual Individual Individual Individual

Primary Name aka Original Script Primary Name

Between 1963 and 1968 Between 1963 and 1968 Between 1963 and 1968 Approximately 1963

Afghanistan Afghanistan Afghanistan Afghanistan

Individual

aka

Approximately 1963

Arghandaab district, Kandahar province, Afghanistan

Afghanistan

Individual

Original Script

Approximately 1963

Arghandaab district, Kandahar province, Afghanistan

Afghanistan

Individual Individual Individual

Primary Name Original Script Primary Name

Approximately 1969 Approximately 1969 Approximately 1962

Ghanzi Province, Afghanistan Ghanzi Province, Afghanistan Jalalabad city, Nangarhar province, Afghanistan

Afghanistan Afghanistan Afghanistan

Individual

Original Script

Approximately 1962

Jalalabad city, Nangarhar province, Afghanistan

Afghanistan

Individual Individual Individual

Primary Name Original Script Primary Name

NA NA Approximately 1942

NA NA Khost province, Zadran district, Afghanistan

Afghanistan Afghanistan Afghanistan

Individual

aka

Approximately 1942

Khost province, Zadran district, Afghanistan

Afghanistan

Individual

aka

Approximately 1942

Khost province, Zadran district, Afghanistan

Afghanistan

Individual

Original Script

Approximately 1942

Khost province, Zadran district, Afghanistan

Afghanistan

Individual

aka

Approximately 1942

Khost province, Zadran district, Afghanistan

Afghanistan

Individual

Primary Name

Approximately 1958

Garda Saray, Waza Zadran District, Paktia Province, Afghanistan. Garda Saray, Waza Zadran District, Paktia Province, Afghanistan. Garda Saray, Waza Zadran District, Paktia Province, Afghanistan.

Afghanistan

Individual

Original Script

Approximately 1958

Afghanistan

Individual

aka

Approximately 1958

Afghanistan

Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name aka Original Script Primary Name Original Script Primary Name Original Script Primary Name

Approximately 1955 Approximately 1955 Approximately 1955 Approximately 1968 Approximately 1968 NA NA Approximately 1963

Badakhshan Afghanistan province, Afghanistan Badakhshan Afghanistan province, Afghanistan Badakhshan Afghanistan province, Afghanistan Ghazni province, Afghanistan Ghazni province, Afghanistan NA NA Afghanistan Afghanistan Afghanistan Afghanistan

Gardez, Paktika Afghanistan province, Afghanistan

Individual

aka

Approximately 1963

Gardez, Paktika Afghanistan province, Afghanistan

Individual

Original Script

Approximately 1963

Gardez, Paktika Afghanistan province, Afghanistan

Individual Individual Individual

Primary Name aka Original Script

Approximately 1957 Approximately 1957 Approximately 1957

Ghazni province, Afghanistan Ghazni province, Afghanistan Ghazni province, Afghanistan

Afghanistan Afghanistan Afghanistan

Individual Individual Individual Individual Individual

Primary Name Original Script Primary Name Original Script Primary Name

Approximately 1973 Approximately 1973 NA NA Approximately 1958

Zabul province, Afghanistan Zabul province, Afghanistan NA NA Spin Boldak District, Kandahar province, Afghanistan, in the area bordering Chaman district, Quetta, Pakistan.

Afghanistan Afghanistan Afghanistan Afghanistan NA

Individual

Original Script

Approximately 1958

Spin Boldak District, Kandahar province, Afghanistan, in the area bordering Chaman district, Quetta, Pakistan.

NA

Individual Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name Original Script Primary Name aka Original Script Primary Name aka Original Script Primary Name

NA NA Approximately 1960 Approximately 1960 Approximately 1960 Approximately 1966 Approximately 1966 Approximately 1966 Approximately 1963

NA NA Kunar Province, Afghanistan Kunar Province, Afghanistan Kunar Province, Afghanistan Kandahar province, Afghanistan Kandahar province, Afghanistan Kandahar province, Afghanistan a) Kandahar, Afghanistan b) Chora district, Uruzgan province, Afghanistan

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Individual

Original Script

Approximately 1963

a) Kandahar, Afghanistan b) Chora district, Uruzgan province, Afghanistan a) Kandahar, Afghanistan b) Chora district, Uruzgan province, Afghanistan Spinboldak district, Kandahar province, Afghanistan Spinboldak district, Kandahar province, Afghanistan NA NA Laghman province, Afghanistan

Afghanistan

Individual

aka

Approximately 1963

Afghanistan

Individual

Primary Name

Approximately 1958

Afghanistan

Individual

Original Script

Approximately 1958

Afghanistan

Individual Individual Individual

Primary Name Original Script Primary Name

Approximately 1968 Approximately 1968 Approximately 1957

Afghanistan Afghanistan Afghanistan

Individual

Original Script

Approximately 1957

Laghman province, Afghanistan

Afghanistan

Individual Individual Individual Individual Individual

Primary Name Original Script Primary Name Original Script Primary Name

Approximately 1963 Approximately 1963 Approximately 1963 Approximately 1963 NA

Kandahar, Afghanistan Kandahar, Afghanistan Logar province, Afghanistan Logar province, Afghanistan Arghandab district, Kandahar province, Afghanistan Arghandab district, Kandahar province, Afghanistan

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Individual

Original Script

NA

Afghanistan

Individual

Primary Name

Approximately 1963

Dara Kolum, Do Aab Afghanistan district, Nuristan province, Afghanistan

Individual

aka

Approximately 1963

Dara Kolum, Do Aab Afghanistan district, Nuristan province, Afghanistan

Individual

Original Script

Approximately 1963

Dara Kolum, Do Aab Afghanistan district, Nuristan province, Afghanistan

Individual Individual Individual

Primary Name Original Script Primary Name

NA NA Approximately 1964

NA NA NA

Afghanistan Afghanistan Afghanistan

Individual

aka

Approximately 1964

NA

Afghanistan

Individual

Original Script

Approximately 1964

NA

Afghanistan

Individual

Primary Name

Between 1958 and 1963

Faryab province, Afghanistan

Afghanistan

Individual

aka

Between 1958 and 1963

Faryab province, Afghanistan

Afghanistan

Individual

aka

Between 1958 and 1963

Faryab province, Afghanistan

Afghanistan

Individual

aka

Between 1958 and 1963

Faryab province, Afghanistan

Afghanistan

Individual

Original Script

Between 1958 and 1963

Faryab province, Afghanistan

Afghanistan

Individual

Primary Name

Approximately 1958

Baghlan province, Afghanistan

Afghanistan

Individual

Original Script

Approximately 1958

Baghlan province, Afghanistan

Afghanistan

Individual

aka

Approximately 1958

Baghlan province, Afghanistan

Afghanistan

Individual Individual Individual Individual Individual Individual Individual

Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name

Between 1968 and 1973 Between 1968 and 1973 Approximately 1965 Approximately 1965 Approximately 1967 Approximately 1967 Approximately 1967

Takhar province, Afghanistan Takhar province, Afghanistan Kandahar province, Afghanistan Kandahar province, Afghanistan NA NA Ningarhar province, Afghanistan

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Individual

aka

Approximately 1967

Ningarhar province, Afghanistan

Afghanistan

Individual

Original Script

Approximately 1967

Ningarhar province, Afghanistan

Afghanistan

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name aka Original Script Primary Name Original Script aka Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name

Approximately 1975 Approximately 1975 Approximately 1975 Approximately 1975 Approximately 1975 Approximately 1975 Approximately 1963 Approximately 1963 Between 1968 and 1973 Between 1968 and 1973 Between 1953 and 1958 Between 1953 and 1958 NA

Qarabagh district, Ghazni province, Afghanistan Qarabagh district, Ghazni province, Afghanistan Qarabagh district, Ghazni province, Afghanistan Central Ghazni province, Afghanistan

Afghanistan Afghanistan Afghanistan Afghanistan

Central Ghazni Afghanistan province, Afghanistan Central Ghazni Afghanistan province, Afghanistan Qarabagh district, Ghazni province, Afghanistan Qarabagh district, Ghazni province, Afghanistan Ghazni province, Afghanistan Ghazni province, Afghanistan Kandahar province, Afghanistan Kandahar province, Afghanistan NA Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Individual Individual

Original Script Primary Name

NA Approximately 1968

NA Chaman district, Pakistan

Afghanistan NA

Individual

aka

Approximately 1968

Chaman district, Pakistan

NA

Individual

aka

Approximately 1968

Chaman district, Pakistan

NA

Individual

Original Script

Approximately 1968

Chaman district, Pakistan

NA

Individual Individual Individual

Primary Name Original Script Primary Name

Approximately 1958 Approximately 1958 Approximately 1958

Zabul, Afghanistan Zabul, Afghanistan Shahjoe district, Zabul province, Afghanistan Shahjoe district, Zabul province, Afghanistan

Afghanistan Afghanistan Afghanistan

Individual

Original Script

Approximately 1958

Afghanistan

Individual Individual Individual

Primary Name Original Script Primary Name

Approximately 1958 Approximately 1958 Between 1968 and 1973

Central Uruzgan Afghanistan province, Afghanistan Central Uruzgan Afghanistan province, Afghanistan Daman district, Kandahar province, Afghanistan Afghanistan

Individual

aka

Between 1968 and 1973

Daman district, Kandahar province, Afghanistan

Afghanistan

Individual

Original Script

Between 1968 and 1973

Daman district, Kandahar province, Afghanistan

Afghanistan

Individual

Primary Name

Approximately 1963

Arghistan district, Kandahar province, Afghanistan

Afghanistan

Individual

Original Script

Approximately 1963

Arghistan district, Kandahar province, Afghanistan

Afghanistan

Individual

aka

Approximately 1963

Arghistan district, Kandahar province, Afghanistan

Afghanistan

Individual

Primary Name

Approximately 1953

Helmand province, Afghanistan

Afghanistan

Individual

aka

Approximately 1953

Helmand province, Afghanistan

Afghanistan

Individual

Original Script

Approximately 1953

Helmand province, Afghanistan

Afghanistan

Individual Individual Individual

Primary Name Original Script Primary Name

Approximately 1968 Approximately 1968 Approximately 1963

Quetta, Pakistan Quetta, Pakistan Panjwae district, Kandahar province, Afghanistan

NA NA Afghanistan

Individual

Original Script

Approximately 1963

Panjwae district, Kandahar province, Afghanistan

Afghanistan

Individual

Primary Name

Approximately 1968

Pashtoon Zarghoon Afghanistan district, Herat province, Afghanistan

Individual

aka

Approximately 1968

Pashtoon Zarghoon Afghanistan district, Herat province, Afghanistan

Individual

aka

Approximately 1968

Pashtoon Zarghoon Afghanistan district, Herat province, Afghanistan

Individual

aka

Approximately 1968

Pashtoon Zarghoon Afghanistan district, Herat province, Afghanistan

Individual

aka

Approximately 1968

Pashtoon Zarghoon Afghanistan district, Herat province, Afghanistan

Individual

Original Script

Approximately 1968

Pashtoon Zarghoon Afghanistan district, Herat province, Afghanistan

Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name Original Script

Approximately 1968 Approximately 1968 Approximately 1948 Approximately 1948 NA NA Between 1963 and 1968 Between 1963 and 1968

Ningarhar province, Afghanistan Ningarhar province, Afghanistan Uruzgan province, Afghanistan Uruzgan province, Afghanistan NA NA Qarabajh district, Ghazni province, Afghanistan Qarabajh district, Ghazni province, Afghanistan

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Individual

Primary Name

Approximately 1960

Taliqan, Takhar Afghanistan province, Afghanistan

Individual

aka

Approximately 1960

Taliqan, Takhar Afghanistan province, Afghanistan

Individual

aka

Approximately 1960

Taliqan, Takhar Afghanistan province, Afghanistan

Individual

aka

Approximately 1960

Taliqan, Takhar Afghanistan province, Afghanistan

Individual

Original Script

Approximately 1960

Taliqan, Takhar Afghanistan province, Afghanistan

Individual

Primary Name

Approximately 1968

Keshim district, Afghanistan Badakhshan province, Afghanistan Keshim district, Afghanistan Badakhshan province, Afghanistan Spinboldak district, Kandahar province, Afghanistan Spinboldak district, Kandahar province, Afghanistan Nigarhar province, Afghanistan Nigarhar province, Afghanistan NA NA NA Afghanistan

Individual

Original Script

Approximately 1968

Individual

Primary Name

Between 1958 and 1963

Individual

Original Script

Between 1958 and 1963

Afghanistan

Individual Individual Individual Individual Individual

Primary Name Original Script Primary Name Original Script Primary Name

Approximately 1963 Approximately 1963 NA NA NA

Afghanistan Afghanistan NA NA Afghanistan

Individual Individual Individual Individual

Original Script Primary Name Original Script Primary Name

NA NA NA NA

NA NA NA Uruzgan province, Afghanistan

Afghanistan Afghanistan Afghanistan Afghanistan

Individual

Original Script

NA

Uruzgan province, Afghanistan

Afghanistan

Individual

aka

NA

Uruzgan province, Afghanistan

Afghanistan

Individual

aka

NA

Uruzgan province, Afghanistan

Afghanistan

Individual Individual Individual Individual Individual Individual Individual

Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name

Approximately 1958 Approximately 1958 Approximately 1923 Approximately 1923 1957 1957 Approximately 1958

Bagrami district, Kabul province, Afghanistan Bagrami district, Kabul province, Afghanistan Zabul province, Afghanistan Zabul province, Afghanistan Logar province, Afghanistan Logar province, Afghanistan Arghandab district, Kandahar province, Afghanistan Arghandab district, Kandahar province, Afghanistan Kandahar province, Afghanistan

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Individual

Original Script

Approximately 1958

Afghanistan

Individual

Primary Name

Approximately 1968

Afghanistan

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

Original Script Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name

Approximately 1968 NA NA NA NA NA NA Approximately 1973 Approximately 1973 NA NA 1971 1971 1964

Kandahar province, Afghanistan NA NA NA NA NA NA Faryab province, Afghanistan Faryab province, Afghanistan NA NA Logar, Afghanistan Logar, Afghanistan Nangarhar, Afghanistan

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Individual

Original Script

1964

Nangarhar, Afghanistan

Afghanistan

Individual

Primary Name

1962

Kandahar province, Afghanistan

Afghanistan

Individual

Original Script

1962

Kandahar province, Afghanistan

Afghanistan

Individual

aka

1962

Kandahar province, Afghanistan

Afghanistan

Individual Individual Individual Individual

Primary Name aka Original Script Primary Name

NA NA NA 1954

NA NA NA Farah

Afghanistan Afghanistan Afghanistan Afghanistan

Individual

aka

1954

Farah

Afghanistan

Individual

Original Script

1954

Farah

Afghanistan

Individual Individual Individual

Primary Name Original Script Primary Name

1974 1974 1970

Ghazni, Afghanistan Ghazni, Afghanistan

Afghanistan Afghanistan

Kunduz, Afghanistan Afghanistan

Individual

Original Script

1970

Kunduz, Afghanistan Afghanistan

Individual Individual Individual

Primary Name Original Script Primary Name

1934 1934 1968

Ghazni, Afghanistan Ghazni, Afghanistan Ghazni, Afghanistan

Afghanistan Afghanistan Afghanistan

Individual

aka

1968

Ghazni, Afghanistan

Afghanistan

Individual

aka

1968

Ghazni, Afghanistan

Afghanistan

Individual

aka

1968

Ghazni, Afghanistan

Afghanistan

Individual

Original Script

1968

Ghazni, Afghanistan

Afghanistan

Individual Individual Individual

Primary Name Original Script Primary Name

NA NA 1965, 29 March

NA NA Kandahar province, Afghanistan

Afghanistan Afghanistan Afghanistan

Individual

Original Script

1965, 29 March

Kandahar province, Afghanistan

Afghanistan

Individual Individual Individual

Primary Name Original Script Primary Name

NA NA 1972

NA NA Helmand, Afghanistan

Afghanistan Afghanistan Afghanistan

Individual

Original Script

1972

Helmand, Afghanistan

Afghanistan

Individual Individual

Primary Name Original Script

1971 1971

Ghazni, Afghanistan Ghazni, Afghanistan

Afghanistan Afghanistan

Individual Individual Individual

Primary Name Original Script Primary Name

NA NA 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957

NA NA a) Jeddah, Saudia Arabia b) Yemen

Afghanistan Afghanistan NA

Individual

aka

a) Jeddah, Saudia Arabia b) Yemen

NA

Individual

aka

a) Jeddah, Saudia Arabia b) Yemen

NA

Individual

aka

a) Jeddah, Saudia Arabia b) Yemen

NA

Individual

aka

a) Jeddah, Saudia Arabia b) Yemen

NA

Individual

aka

a) Jeddah, Saudia Arabia b) Yemen

NA

Individual

aka

a) Jeddah, Saudia Arabia b) Yemen

NA

Individual

aka

a) Jeddah, Saudia Arabia b) Yemen

NA

Individual

aka

30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957

a) Jeddah, Saudia Arabia b) Yemen

NA

Individual

aka

a) Jeddah, Saudia Arabia b) Yemen

NA

Individual

aka

a) Jeddah, Saudia Arabia b) Yemen

NA

Individual

aka

a) Jeddah, Saudia Arabia b) Yemen

NA

Individual

aka

a) Jeddah, Saudia Arabia b) Yemen

NA

Individual

aka

a) Jeddah, Saudia Arabia b) Yemen

NA

Individual

aka

a) Jeddah, Saudia Arabia b) Yemen

NA

Individual

aka

a) Jeddah, Saudia Arabia b) Yemen

NA

Individual

aka

a) Jeddah, Saudia Arabia b) Yemen

NA

Individual

Original Script

30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 17-Jan-58 17-Jan-58 17-Jan-58 17-Jan-58 17-Jan-58 17-Jan-58 17-Jan-58 19-Jun-51

a) Jeddah, Saudia Arabia b) Yemen

NA

Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name aka aka aka aka aka aka Primary Name

El Behira, Egypt. El Behira, Egypt. . El Behira, Egypt. El Behira, Egypt. El Behira, Egypt. El Behira, Egypt. El Behira, Egypt. Giza, Egypt

Egyptian. Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian

Individual

aka

19-Jun-51

Giza, Egypt

Egyptian

Individual

aka

19-Jun-51

Giza, Egypt

Egyptian

Individual

aka

19-Jun-51

Giza, Egypt

Egyptian

Individual

aka

19-Jun-51

Giza, Egypt

Egyptian

Individual

aka

19-Jun-51

Giza, Egypt

Egyptian

Individual

aka

19-Jun-51

Giza, Egypt

Egyptian

Individual

aka

19-Jun-51

Giza, Egypt

Egyptian

Individual

aka

19-Jun-51

Giza, Egypt

Egyptian

Individual

aka

19-Jun-51

Giza, Egypt

Egyptian

Individual

aka

19-Jun-51

Giza, Egypt

Egyptian

Individual

aka

19-Jun-51

Giza, Egypt

Egyptian

Individual

aka

19-Jun-51

Giza, Egypt

Egyptian

Individual

aka

19-Jun-51

Giza, Egypt

Egyptian

Individual

aka

19-Jun-51

Giza, Egypt

Egyptian

Individual

aka

19-Jun-51

Giza, Egypt

Egyptian

Individual

Primary Name

11-Feb-64

Al-Medinah, Saudi Arabia.

Saudi Arabia

Individual Individual Individual Individual Individual Individual Individual

Primary Name aka Primary Name aka Primary Name aka aka

1963 1963 1960 c.1960 1-Mar-48 1-Mar-48 1-Mar-48

Egypt Egypt Nangahar province, Afghanistan. Nangahar province, Afghanistan. Cairo, Egypt Cairo, Egypt Cairo, Egypt

Thought to be an Egyptian national. Thought to be an Egyptian national. Afghanistan Afghanistan Canada Canada Canada

Individual Individual Individual Individual

aka aka aka Primary Name

1-Mar-48 1-Mar-48 1-Mar-48 12 Mar. 1971

Cairo, Egypt Cairo, Egypt Cairo, Egypt

Canada Canada Canada

Riyadh, Saudi Arabia. Palestinian

Individual

aka

12 Mar. 1971

Riyadh, Saudi Arabia. Palestinian

Individual

aka

12 Mar. 1971

Riyadh, Saudi Arabia. Palestinian

Individual

aka

12 Mar. 1971

Riyadh, Saudi Arabia. Palestinian

Individual

aka

12 Mar. 1971

Riyadh, Saudi Arabia. Palestinian

Individual

aka

12 Mar. 1971

Riyadh, Saudi Arabia. Palestinian

Individual

aka

12 Mar. 1971

Riyadh, Saudi Arabia. Palestinian

Individual

aka

12 Mar. 1971

Riyadh, Saudi Arabia. Palestinian

Individual

Original Script

12 Mar. 1971

Riyadh, Saudi Arabia. Palestinian

Individual

Primary Name

c.1965.

Al-Mukalla, Yemen , Thought to be a (previous address) Yemeni and Saudi b) Located in Yemen national. since Nov. 2008

Individual

Original Script

c.1965.

Al-Mukalla, Yemen , Thought to be a (previous address) Yemeni and Saudi b) Located in Yemen national. since Nov. 2008

Individual

aka

c.1965.

Al-Mukalla, Yemen , Thought to be a (previous address) Yemeni and Saudi b) Located in Yemen national. since Nov. 2008

Individual

aka

c.1965.

Al-Mukalla, Yemen , Thought to be a (previous address) Yemeni and Saudi b) Located in Yemen national. since Nov. 2008

Individual

aka

c.1965.

Al-Mukalla, Yemen , Thought to be a (previous address) Yemeni and Saudi b) Located in Yemen national. since Nov. 2008

Individual Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

Primary Name Primary Name aka aka aka aka aka aka aka aka aka aka aka Primary Name aka Primary Name

c.1947.

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

Original Script aka aka aka Primary Name aka aka aka aka aka aka Primary Name aka aka aka aka aka Original Script Primary Name aka Primary Name Original Script Primary Name

Entity

Original Script

Entity

aka

Entity

aka

Entity

aka

Entity Entity Entity Entity

Primary Name Original Script aka Primary Name

Entity

Original Script

Entity Individual

Primary Name Primary Name

27-Feb-55

El Sharikiya,Egypt

Egyptian

Individual

aka

27-Feb-55

El Sharikiya,Egypt

Egyptian

Individual

aka

27-Feb-55

El Sharikiya,Egypt

Egyptian

Individual Individual Individual Individual Individual

Primary Name aka aka aka Primary Name

1-Jan-75 1-Jan-75 1-Jan-75 1-Jan-75 1961

Mauritania Mauritania Mauritania Mauritania Mosul, Iraq

Mauritanian Mauritanian Mauritanian Mauritanian Iraq

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Entity Entity Entity Entity Entity Entity

aka aka aka Primary Name aka aka aka aka aka Primary Name aka aka aka aka aka Primary Name aka aka Primary Name Original Script aka aka Primary Name aka

1961 1961 1961 29-Jun-60 29-Jun-60 29-Jun-60 29-Jun-60 29-Jun-60 29-Jun-60 15-Mar-63 15-Mar-63 15-Mar-63 15-Mar-63 15-Mar-63 15-Mar-63 30-Oct-62 30-Oct-62 30-Oct-62

Mosul, Iraq Mosul, Iraq Mosul, Iraq Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Alexandria, Egypt. Alexandria, Egypt. Alexandria, Egypt. Alexandria, Egypt. Alexandria, Egypt. Alexandria, Egypt. Cairo, Egypt Cairo, Egypt Cairo, Egypt

Iraq Iraq Iraq

Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian

Entity Entity Individual Individual Individual Individual Individual Individual Individual Individual Individual Entity Individual

aka aka Primary Name aka aka aka Primary Name aka aka aka aka Primary Name Primary Name 19 Nov. 1971 Medina, Saudi Arabia Yemeni 6-Jun-63 6-Jun-63 6-Jun-63 6-Jun-63 Gharbia, Egypt Gharbia, Egypt Gharbia, Egypt Gharbia, Egypt Egypt Egypt Egypt Egypt

Individual

aka

19 Nov. 1971

Medina, Saudi Arabia Yemeni

Individual

aka

19 Nov. 1971

Medina, Saudi Arabia Yemeni

Individual

aka

19 Nov. 1971

Medina, Saudi Arabia Yemeni

Individual

aka

19 Nov. 1971

Medina, Saudi Arabia Yemeni

Individual

aka

19 Nov. 1971

Medina, Saudi Arabia Yemeni

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name aka aka aka aka aka aka aka Primary Name Primary Name aka aka aka Original Script Primary Name

1960 1960 1960 1960 1960 1960 1960 1960 1965 30 Mar 1964 >> 14 May 1964 30 Mar 1964 >> 14 May 1964 30 Mar 1964 >> 14 May 1964 30 Mar 1964 >> 14 May 1964 30 Mar 1964 >> 14 May 1964 26-Jun-67

Nangarhar Province, Afghanistan Nangarhar Province, Afghanistan Nangarhar Province, Afghanistan Nangarhar Province, Afghanistan Nangarhar Province, Afghanistan Nangarhar Province, Afghanistan Nangarhar Province, Afghanistan Nangarhar Province, Afghanistan

Afghan Afghan Afghan Afghan Afghan Afghan Afghan Afghan Thought to be a Yemeni and Saudi national. Libyan Libyan Libyan Libyan Libyan Saudi Arabia

Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Qatif-Bab al Shamal, Saudi Arabia

Individual

aka

26-Jun-67

Qatif-Bab al Shamal, Saudi Arabia Saudi Arabia

Individual

aka

26-Jun-67

Qatif-Bab al Shamal, Saudi Arabia Saudi Arabia

Individual

Primary Name

Al Ihsa, Saudi Arabia Saudi Arabia

Individual Individual Individual Individual Individual Individual

Primary Name aka aka aka Original Script Primary Name

23-Feb-55 23-Feb-55 23-Feb-55 23-Feb-55 23-Feb-55 16-Oct-66

Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Tarut, Saudi Arabia

Saudi Arabian Saudi Arabian Saudi Arabian Saudi Arabian Saudi Arabian

Individual

Primary Name

1960

Lebanon

Lebanon

Individual

aka

1960

Lebanon

Lebanon

Individual

aka

1960

Lebanon

Lebanon

Individual Individual Individual

Primary Name aka aka

19-Jun-64 19-Jun-64 19-Jun-64

Dakahliya, Egypt Dakahliya, Egypt Dakahliya, Egypt

Egyptian Egyptian Egyptian

Individual Individual Individual Individual

aka aka Primary Name Primary Name

19-Jun-64 19-Jun-64 1947 4-Aug-58

Dakahliya, Egypt Dakahliya, Egypt

Egyptian Egyptian

Damascus, Syrian Arab Republic

a) Syrian b) German

Individual

aka

4-Aug-58

Damascus, Syrian Arab Republic

a) Syrian b) German

Individual

aka

4-Aug-58

Damascus, Syrian Arab Republic

a) Syrian b) German

Individual

aka

4-Aug-58

Damascus, Syrian Arab Republic

a) Syrian b) German

Individual

aka

4-Aug-58

Damascus, Syrian Arab Republic

a) Syrian b) German

Individual

aka

4-Aug-58

Damascus, Syrian Arab Republic

a) Syrian b) German

Individual

Original Script

4-Aug-58

Damascus, Syrian Arab Republic

a) Syrian b) German

Individual

Primary Name

10 Jul 1965 >> 11 Jul El Dibabiya, Saudi 1965 Arabia

Saudi Arabia

Individual

aka

10 Jul 1965 >> 11 Jul El Dibabiya, Saudi 1965 Arabia

Saudi Arabia

Individual

aka

10 Jul 1965 >> 11 Jul El Dibabiya, Saudi 1965 Arabia

Saudi Arabia

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name aka aka aka aka aka aka aka aka aka aka aka aka aka aka Original Script Primary Name

23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970

Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Zanzibar, Tanzania

Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Tanzania

Individual

aka

Zanzibar, Tanzania

Tanzania

Individual

aka

Zanzibar, Tanzania

Tanzania

Individual

aka

14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970

Zanzibar, Tanzania

Tanzania

Individual

aka

Zanzibar, Tanzania

Tanzania

Individual

aka

Zanzibar, Tanzania

Tanzania

Individual

aka

Zanzibar, Tanzania

Tanzania

Individual

aka

Zanzibar, Tanzania

Tanzania

Individual

aka

Zanzibar, Tanzania

Tanzania

Individual

aka

Zanzibar, Tanzania

Tanzania

Individual

aka

Zanzibar, Tanzania

Tanzania

Individual

aka

Zanzibar, Tanzania

Tanzania

Individual

aka

Zanzibar, Tanzania

Tanzania

Individual

aka

Zanzibar, Tanzania

Tanzania

Individual

aka

Zanzibar, Tanzania

Tanzania

Individual

aka

Zanzibar, Tanzania

Tanzania

Individual

aka

Zanzibar, Tanzania

Tanzania

Individual

aka

14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 30-Dec-68

Zanzibar, Tanzania

Tanzania

Individual

aka

Zanzibar, Tanzania

Tanzania

Individual

aka

Zanzibar, Tanzania

Tanzania

Individual

aka

Zanzibar, Tanzania

Tanzania

Individual

aka

Zanzibar, Tanzania

Tanzania

Individual

Primary Name

California, U.S.A.

Jordan

Individual

aka

30-Dec-68

California, U.S.A.

Jordan

Individual

aka

30-Dec-68

California, U.S.A.

Jordan

Individual

aka

30-Dec-68

California, U.S.A.

Jordan

Individual

aka

30-Dec-68

California, U.S.A.

Jordan

Individual

aka

30-Dec-68

California, U.S.A.

Jordan

Individual

aka

30-Dec-68

California, U.S.A.

Jordan

Individual

Primary Name

1963

Lebanon

Lebanon

Individual

aka

1963

Lebanon

Lebanon

Individual

aka

1963

Lebanon

Lebanon

Individual

aka

1963

Lebanon

Lebanon

Entity Entity Entity Entity Entity Entity Individual Individual Individual Individual Individual

Primary Name aka Primary Name aka aka aka Primary Name aka aka aka Primary Name 25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971 Moroni, Comoros Islands

Pakistani Pakistani Pakistani Pakistani Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

aka

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

Original Script

25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971

Moroni, Comoros Islands

Comorian

Individual

Primary Name

14 Apr 1965 >> 1 Mar 1964

Kuwait

Kuwait

Individual

aka

14 Apr 1965 >> 1 Mar 1964

Kuwait

Kuwait

Individual

aka

14 Apr 1965 >> 1 Mar 1964

Kuwait

Kuwait

Individual

aka

14 Apr 1965 >> 1 Mar 1964

Kuwait

Kuwait

Individual

aka

14 Apr 1965 >> 1 Mar 1964

Kuwait

Kuwait

Individual

Primary Name

9-Apr-76

na

Kenya

Individual

aka

9-Apr-76

na

Kenya

Individual

aka

9-Apr-76

na

Kenya

Individual

aka

9-Apr-76

na

Kenya

Individual

aka

9-Apr-76

na

Kenya

Individual

aka

9-Apr-76

na

Kenya

Individual

aka

9-Apr-76

na

Kenya

Individual

aka

9-Apr-76

na

Kenya

Individual

aka

9-Apr-76

na

Kenya

Individual

aka

9-Apr-76

na

Kenya

Individual

aka

9-Apr-76

na

Kenya

Individual

aka

9-Apr-76

na

Kenya

Individual

aka

9-Apr-76

na

Kenya

Individual

aka

9-Apr-76

na

Kenya

Individual

aka

9-Apr-76

na

Kenya

Individual

aka

9-Apr-76

na

Kenya

Individual

aka

9-Apr-76

na

Kenya

Individual

aka

9-Apr-76

na

Kenya

Individual

aka

9-Apr-76

na

Kenya

Individual

aka

9-Apr-76

na

Kenya

Entity Individual

Primary Name Primary Name

19-Feb-76 4/9/60 Mombasa, Kenya Kenyan

Individual

aka

4/9/60

Mombasa, Kenya

Kenyan

Individual

aka

4/9/60

Mombasa, Kenya

Kenyan

Individual

aka

4/9/60

Mombasa, Kenya

Kenyan

Individual

aka

4/9/60

Mombasa, Kenya

Kenyan

Individual

aka

4/9/60

Mombasa, Kenya

Kenyan

Individual

aka

4/9/60

Mombasa, Kenya

Kenyan

Individual

aka

4/9/60

Mombasa, Kenya

Kenyan

Individual

aka

4/9/60

Mombasa, Kenya

Kenyan

Individual

aka

4/9/60

Mombasa, Kenya

Kenyan

Individual

aka

4/9/60

Mombasa, Kenya

Kenyan

Individual

aka

4/9/60

Mombasa, Kenya

Kenyan

Individual

aka

4/9/60

Mombasa, Kenya

Kenyan

Individual

aka

4/9/60

Mombasa, Kenya

Kenyan

Individual

Original Script

4/9/60

Mombasa, Kenya

Kenyan

Individual

Primary Name

30 December 1960 Bethlehem, West or 13 December 1960 Bank, Palestinian Territories

Jordanian

Individual

Original Script

30 December 1960 Bethlehem, West or 13 December 1960 Bank, Palestinian Territories

Jordanian

Individual

aka

30 December 1960 Bethlehem, West or 13 December 1960 Bank, Palestinian Territories

Jordanian

Individual

aka

30 December 1960 Bethlehem, West or 13 December 1960 Bank, Palestinian Territories

Jordanian

Individual

aka

30 December 1960 Bethlehem, West or 13 December 1960 Bank, Palestinian Territories

Jordanian

Individual

aka

30 December 1960 Bethlehem, West or 13 December 1960 Bank, Palestinian Territories

Jordanian

Individual

aka

30 December 1960 Bethlehem, West or 13 December 1960 Bank, Palestinian Territories

Jordanian

Individual

aka

30 December 1960 Bethlehem, West or 13 December 1960 Bank, Palestinian Territories

Jordanian

Individual

aka

30 December 1960 Bethlehem, West or 13 December 1960 Bank, Palestinian Territories

Jordanian

Individual

aka

30 December 1960 Bethlehem, West or 13 December 1960 Bank, Palestinian Territories

Jordanian

Individual

aka

30 December 1960 Bethlehem, West or 13 December 1960 Bank, Palestinian Territories

Jordanian

Individual

Primary Name

10-Apr-60

Bloomington, Indiana United States of U.S.A. America

Individual

Original Script

10-Apr-60

Bloomington, Indiana United States of U.S.A. America

Individual

aka

10-Apr-60

Bloomington, Indiana United States of U.S.A. America

Individual

aka

10-Apr-60

Bloomington, Indiana United States of U.S.A. America

Individual

aka

10-Apr-60

Bloomington, Indiana United States of U.S.A. America

Individual

aka

10-Apr-60

Bloomington, Indiana United States of U.S.A. America

Individual Individual Individual Individual

Primary Name aka Original Script Primary Name

1967 1967 1967 7-Dec-62

Namangan city, Uzbekistan Namangan city, Uzbekistan Namangan city, Uzbekistan Tayr Dibba, Lebanon

Uzbek Uzbek Uzbek

Individual

aka

7-Dec-62

Tayr Dibba, Lebanon

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

Primary Name Primary Name Primary Name Primary Name aka aka aka aka Primary Name aka aka Primary Name Primary Name aka Primary Name aka aka Primary Name aka Primary Name Primary Name Primary Name aka

Entity Entity

Primary Name Primary Name

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

Primary Name aka Primary Name aka Primary Name aka aka aka Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name

Entity

aka

Entity Entity Entity Individual Individual Individual

Primary Name Primary Name Primary Name Primary Name aka Original Script

Individual

Primary Name

1935

Somali

Individual

aka

1935

Somali

Individual

aka

1935

Somali

Individual

aka

1935

Somali

Individual

aka

1935

Somali

Individual

aka

1935

Somali

Individual

aka

1935

Somali

Individual

Original Script

1935

Somali

Individual

aka

1935

Somali

Individual

aka

1935

Somali

Individual

aka

1935

Somali

Individual

aka

1935

Somali

Individual

aka

1935

Somali

Individual

aka

1935

Somali

Individual

Primary Name

1954

Somalia

Somali

Individual

Original Script

1954

Somalia

Somali

Individual

aka

1954

Somalia

Somali

Individual

aka

1954

Somalia

Somali

Individual

aka

1954

Somalia

Somali

Individual

aka

1954

Somalia

Somali

Individual

aka

1954

Somalia

Somali

Individual

aka

1954

Somalia

Somali

Individual

aka

1954

Somalia

Somali

Individual

aka

1954

Somalia

Somali

Individual

Primary Name

22-Sep-59

Mogadishu, Somalia

Norwegian

Individual

Original Script

22-Sep-59

Mogadishu, Somalia

Norwegian

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Individual

Primary Name

a) Algeria b) Palestine

Individual

aka

a) Algeria b) Palestine

Individual

Original Script

a) Algeria b) Palestine

Individual

Primary Name

1966

al Aziziyya, Libyan Arab Jamahiriya

Libya

Individual

aka

1966

al Aziziyya, Libyan Arab Jamahiriya

Libya

Individual

aka

1966

al Aziziyya, Libyan Arab Jamahiriya

Libya

Individual

aka

1966

al Aziziyya, Libyan Arab Jamahiriya

Libya

Individual

aka

1966

al Aziziyya, Libyan Arab Jamahiriya

Libya

Individual

aka

1966

al Aziziyya, Libyan Arab Jamahiriya

Libya

Individual

aka

1966

al Aziziyya, Libyan Arab Jamahiriya

Libya

Individual

aka

1966

al Aziziyya, Libyan Arab Jamahiriya

Libya

Individual

aka

1966

al Aziziyya, Libyan Arab Jamahiriya

Libya

Individual

aka

1966

al Aziziyya, Libyan Arab Jamahiriya

Libya

Individual

Original Script

1966

al Aziziyya, Libyan Arab Jamahiriya

Libya

Entity

Primary Name

Entity

Primary Name

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

Primary Name aka aka aka aka aka aka aka aka aka aka aka aka

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

aka aka aka aka aka aka aka aka aka aka aka aka aka Primary Name

Individual

Primary Name

1937 >> 1938 >> 1939 >> 1940 >> 1941 >> 1942 >> 1943 >> 1944 >> 1945 1937 >> 1938 >> 1939 >> 1940 >> 1941 >> 1942 >> 1943 >> 1944 >> 1945 1937 >> 1938 >> 1939 >> 1940 >> 1941 >> 1942 >> 1943 >> 1944 >> 1945 1937 >> 1938 >> 1939 >> 1940 >> 1941 >> 1942 >> 1943 >> 1944 >> 1945 15 Apr 1939 >> 1938 15 Apr 1939 >> 1938

Pakistan

Individual

aka

Pakistan

Individual

aka

Pakistan

Individual

aka

Pakistan

Individual Individual

Primary Name aka

Pakistan Pakistan

Individual Individual Entity

aka aka Primary Name

15 Apr 1939 >> 1938 15 Apr 1939 >> 1938

Pakistan Pakistan

Entity

Primary Name

Entity Entity Entity Entity Entity Entity Individual Individual Individual Entity

Primary Name aka aka aka aka Original Script Primary Name aka aka Primary Name 5 May 1930 5 May 1930 5 May 1930 Pakistani Pakistani Pakistani

Entity

aka

Entity Entity Entity

Primary Name aka aka

Entity Entity Entity Entity Entity Entity Entity Entity Entity

aka aka aka aka aka aka aka aka Primary Name

Entity

aka

Individual

Primary Name

7-Oct-63

Durango (Vizcaya), Spain

Entity

Primary Name

Entity

aka

Entity

aka

Individual

Primary Name

7-Jun-61

San Sebastian (Guipuzcoa), Spain

Individual

Primary Name

8-Nov-57

Regil (Guipuzcoa), Spain

Individual

Primary Name

29-Apr-67

Guernica (Vizcaya), Spain

Individual

Primary Name

25-Apr-61

Escoriaza (Guipuzcoa), Spain

Individual

Primary Name

15-Mar-67

San Sebastian (Guipuzcoa), Spain

Individual

Primary Name

23-Feb-61

Pamplona (Navarra), Spain

Individual

Primary Name

22-Sep-75

Basauri (Vizcaya), Spain

Individual

Primary Name

18-Sep-64

San Sebastian (Guipuzcoa), Spain

Individual

Primary Name

25-May-69

Ondarroa (Vizcaya), Spain

Individual

Primary Name

12-Mar-70

Irzn (Guipuzcoa), Spain

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Individual

Primary Name

24 August 1962

Kuwait

Saudi Arabian

Individual

aka

24 August 1962

Kuwait

Saudi Arabian

Individual

aka

24 August 1962

Kuwait

Saudi Arabian

Individual

aka

24 August 1962

Kuwait

Saudi Arabian

Individual

aka

24 August 1962

Kuwait

Saudi Arabian

Individual

aka

24 August 1962

Kuwait

Saudi Arabian

Individual

aka

24 August 1962

Kuwait

Saudi Arabian

Individual

aka

24 August 1962

Kuwait

Saudi Arabian

Individual

Original Script

24 August 1962

Kuwait

Saudi Arabian

Individual

Primary Name

10-Nov-71

Beasain (Guipuzcoa), Spain

Individual

Primary Name

11-Dec-74

Tunis, Tunisia

Tunisian

Individual

Original Script

11-Dec-74

Tunis, Tunisia

Tunisian

Individual

aka

11-Dec-74

Tunis, Tunisia

Tunisian

Individual

aka

11-Dec-74

Tunis, Tunisia

Tunisian

Entity

Primary Name

Entity

aka

Entity

aka

Individual Individual

Primary Name aka

5 Feb. 1970

Kuwait

Tunisian

5 Feb. 1970 (this aka Kuwait (this aka only, Tunisian only, alt born 5 Feb. alt Tripoli, Libyan 1969 Arab Jamahiriya) 5 Feb. 1970 Kuwait Tunisian

Individual Individual

aka aka

5 Feb. 1970 (this aka Kuwait (this aka only, Tunisian only, born 5 Feb. alt Tripoli, Libyan 1969 Arab Jamahiriya) 5 Feb. 1970 5 Feb. 1970 Kuwait Kuwait Tunisian Tunisian

Individual Individual

aka aka

Individual

Primary Name

13-Oct-69

Tunis, Tunisia

Tunisian

Individual

Original Script

13-Oct-69

Tunis, Tunisia

Tunisian

Individual

aka

13-Oct-69

Tunis, Tunisia

Tunisian

Individual

Primary Name

26-Dec-62

Egypt

Egyptian

Individual

aka

26-Dec-62

Egypt

Egyptian

Individual

aka

26-Dec-62

Egypt

Egyptian

Individual

Original Script

26-Dec-62

Egypt

Egyptian

Individual

Primary Name

10-Feb-68

Menzel Jemil Bizerte, Tunisian Tunisia

Individual

Original Script

10-Feb-68

Menzel Jemil Bizerte, Tunisian Tunisia

Individual

aka

10-Feb-68

Menzel Jemil Bizerte, Tunisian Tunisia

Individual

aka

10-Feb-68

Menzel Jemil Bizerte, Tunisian Tunisia

Entity

Primary Name

Individual

Primary Name

17 Oct 1974 or 1975

Baracaldo (Biscay), Spain

Individual

Primary Name

27-Feb-68

Bilbao (Biscay), Spain

Individual

Primary Name

18 Sep 1963 or 1964 Bilbao (Biscay), Spain

Entity Entity Entity Entity Entity Entity Entity

Primary Name aka aka aka aka aka Primary Name

Individual

Primary Name

8-Feb-38

Ilocos Sur, Northern Luzon, Philippines

Entity Entity Entity Entity Entity Individual

Primary Name aka aka aka aka Primary Name 22 Jan 1958, 20 Jan 1958 Al-Madinah, Saudi Arabia Saudi Arabian

Individual

aka

22 Jan 1958, 20 Jan 1958

Al-Madinah, Saudi Arabia

Saudi Arabian

Individual

aka

22 Jan 1958, 20 Jan 1958

Al-Madinah, Saudi Arabia

Saudi Arabian

Individual

aka

22 Jan 1958, 20 Jan 1958

Al-Madinah, Saudi Arabia

Saudi Arabian

Individual

aka

22 Jan 1958, 20 Jan 1958

Al-Madinah, Saudi Arabia

Saudi Arabian

Individual

aka

22 Jan 1958, 20 Jan 1958

Al-Madinah, Saudi Arabia

Saudi Arabian

Individual

aka

22 Jan 1958, 20 Jan 1958

Al-Madinah, Saudi Arabia

Saudi Arabian

Individual

aka

22 Jan 1958, 20 Jan 1958

Al-Madinah, Saudi Arabia

Saudi Arabian

Individual

Original Script

22 Jan 1958, 20 Jan 1958

Al-Madinah, Saudi Arabia

Saudi Arabian

Individual

Primary Name

3-Apr-74

Marrakech, Morocco

Moroccan

Individual

Original Script

3-Apr-74

Marrakech, Morocco

Moroccan

Individual

aka

3-Apr-74

Marrakech, Morocco

Moroccan

Individual

Primary Name

15-Jul-75

Haselunne, Lower Saxony, Germany

a) German b) Moroccan

Individual

Original Script

15-Jul-75

Haselunne, Lower Saxony, Germany

a) German b) Moroccan

Individual

aka

15-Jul-75

Haselunne, Lower Saxony, Germany

a) German b) Moroccan

Individual

aka

15-Jul-75

Haselunne, Lower Saxony, Germany

a) German b) Moroccan

Individual

aka

15-Jul-75

Haselunne, Lower Saxony, Germany

a) German b) Moroccan

Individual

Primary Name

DOB: a) 1 May 1972 b) 16 Sep. 1973

a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan

Yemeni

Individual

aka

DOB: a) 1 May 1972 b) 16 Sep. 1973

a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan

Yemeni

Individual

aka

DOB: a) 1 May 1972 b) 16 Sep. 1973

a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan

Yemeni

Individual

aka

DOB: a) 1 May 1972 b) 16 Sep. 1973

a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan

Yemeni

Individual

aka

DOB: a) 1 May 1972 b) 16 Sep. 1973

a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan

Yemeni

Individual

aka

DOB: a) 1 May 1972 b) 16 Sep. 1973

a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan

Yemeni

Individual

aka

DOB: a) 1 May 1972 b) 16 Sep. 1973

a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan

Yemeni

Individual

aka

DOB: a) 1 May 1972 b) 16 Sep. 1973

a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan

Yemeni

Individual

aka

DOB: a) 1 May 1972 b) 16 Sep. 1973

a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan

Yemeni

Individual

aka

DOB: a) 1 May 1972 b) 16 Sep. 1973

a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan

Yemeni

Individual

aka

DOB: a) 1 May 1972 b) 16 Sep. 1973

a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan

Yemeni

Individual

aka

DOB: a) 1 May 1972 b) 16 Sep. 1973

a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan

Yemeni

Individual

Original Script

DOB: a) 1 May 1972 b) 16 Sep. 1973

a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan

Yemeni

Individual

Primary Name

3-Apr-77

Essaouria, Morocco

Moroccan

Individual

aka

3-Apr-77

Essaouria, Morocco

Moroccan

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Individual

Primary Name

14-Jul-70

Tunis, Tunisia

Individual

Original Script

14-Jul-70

Tunis, Tunisia

Individual

aka

14-Jul-70

Tunis, Tunisia

Individual

Primary Name

11-May-66

Tunis, Tunisia

Individual Individual Individual

Original Script aka Primary Name

11-May-66 11-May-66 6-Oct-66

Tunis, Tunisia Tunis, Tunisia Safi, Morocco Moroccan

Individual

Original Script

6-Oct-66

Safi, Morocco

Moroccan

Individual

Primary Name

15-Dec-70

Al-Mohamedia, Tunisia

Tunisian

Individual

Original Script

15-Dec-70

Al-Mohamedia, Tunisia

Tunisian

Individual

Primary Name

3-Apr-68

Tunis, Tunisia

Tunisian

Individual

Original Script

3-Apr-68

Tunis, Tunisia

Tunisian

Individual

aka

3-Apr-68

Tunis, Tunisia

Tunisian

Individual Individual Individual Individual

Primary Name aka Original Script Primary Name

14-May-55 14-May-55 14-May-55 23-Nov-65

Gharbia, Egypt Gharbia, Egypt Gharbia, Egypt

Egyptian Egyptian Egyptian

Ghardimaou, Tunisia Tunisian

Individual

aka

23-Nov-65

Ghardimaou, Tunisia Tunisian

Individual

aka

23-Nov-65

Ghardimaou, Tunisia Tunisian

Individual

aka

23-Nov-65

Ghardimaou, Tunisia Tunisian

Individual

Original Script

23-Nov-65

Ghardimaou, Tunisia Tunisian

Individual Individual Individual Individual Individual Individual Individual

Primary Name Original Script aka aka Primary Name Original Script aka

2-Apr-66 2-Apr-66 2-Apr-66 2-Apr-66 a) 1972 b) 21 Mar. 1974 a) 1972 b) 21 Mar. 1974 21-Mar-74

Biskra, Algeria Biskra, Algeria Biskra, Algeria Biskra, Algeria Baghdad, Iraq Baghdad, Iraq Baghdad, Iraq

Algerian Algerian Algerian Algerian Jordanian Jordanian Jordanian

Individual

Primary Name

26 Mar. 1969

Feriana, Al-Kasrain, Tunisia

Tunisian

Individual

Original Script

26 Mar. 1969

Feriana, Al-Kasrain, Tunisia

Tunisian

Individual

aka

26 Mar. 1969

Feriana, Al-Kasrain, Tunisia

Tunisian

Individual

Primary Name

1-Jun-70

Tunis, Tunisia

Individual

Original Script

1-Jun-70

Tunis, Tunisia

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Original Script

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Individual

Primary Name aka aka aka aka aka aka Primary Name aka Original Script Primary Name aka Primary Name aka aka aka aka aka aka Primary Name aka aka aka Primary Name

17 August 1957, 17 August 1958

Korleko-Lombok Indonesian Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia.

individual

aka

17 August 1957, 17 August 1958

Korleko-Lombok Indonesian Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Korleko-Lombok Indonesian Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Korleko-Lombok Indonesian Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Korleko-Lombok Indonesian Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Korleko-Lombok Indonesian Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Korleko-Lombok Indonesian Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Kunduz Province, Afghanistan Afghan

Individual

aka

17 August 1957, 17 August 1958

individual

aka

17 August 1957, 17 August 1958

Individual

aka

17 August 1957, 17 August 1958

Individual

aka

17 August 1957, 17 August 1958

Individual

aka

17 August 1957, 17 August 1958

Individual

Primary Name

1-Aug-49

individual

aka

1-Aug-49

Kunduz Province, Afghanistan

Afghan

individual

aka

1-Aug-49

Kunduz Province, Afghanistan

Afghan

individual

aka

1-Aug-49

Kunduz Province, Afghanistan

Afghan

individual

aka

1-Aug-49

Kunduz Province, Afghanistan

Afghan

individual

aka

1-Aug-49

Kunduz Province, Afghanistan

Afghan

individual

aka

1-Aug-49

Kunduz Province, Afghanistan

Afghan

Individual

Original Script

1-Aug-49

Kunduz Province, Afghanistan

Afghan

Individual

Primary Name

4-Apr-64

Cianjur, West Java, Indonesia

Indonesia

individual

aka

4-Apr-64

Cianjur, West Java, Indonesia

Indonesia

individual

aka

4-Apr-64

Cianjur, West Java, Indonesia

Indonesia

individual

aka

4-Apr-64

Cianjur, West Java, Indonesia

Indonesia

individual

aka

4-Apr-64

Cianjur, West Java, Indonesia

Indonesia

individual

aka

4-Apr-64

Cianjur, West Java, Indonesia

Indonesia

individual

aka

4-Apr-64

Cianjur, West Java, Indonesia

Indonesia

individual

aka

4-Apr-64

Cianjur, West Java, Indonesia

Indonesia

individual

aka

4-Apr-64

Cianjur, West Java, Indonesia

Indonesia

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Individual

Primary Name

4 September 1966

Kairouan, Tunisia

Tunisia

Individual

aka

4 September 1966

Kairouan, Tunisia

Tunisia

Individual

aka

4 September 1966

Kairouan, Tunisia

Tunisia

Individual

aka

4 September 1966

Kairouan, Tunisia

Tunisia

Individual

aka

4 September 1966

Kairouan, Tunisia

Tunisia

Individual

aka

4 September 1966

Kairouan, Tunisia

Tunisia

Individual

Original Script

4 September 1966

Kairouan, Tunisia

Tunisia

Individual

Primary Name

30-Mar-72

Bordj El Kiffane, Algeria

Algerian

Individual

aka

30-Mar-72

Bordj El Kiffane, Algeria

Algerian

Individual

aka

30-Mar-72

Bordj El Kiffane, Algeria

Algerian

Individual

aka

30-Mar-72

Bordj El Kiffane, Algeria

Algerian

Individual

aka

30-Mar-72

Bordj El Kiffane, Algeria

Algerian

Individual

Original Script

30-Mar-72

Bordj El Kiffane, Algeria

Algerian

Individual

Primary Name

18-Dec-69

Asima-Tunis, Tunisia Tunisian

Individual

aka

25-May-68

Naples, Italy

individual

aka

18-Dec-68

Tunisia

individual

aka

25-May-68

Algeria

Individual

aka

18-Dec-69

Asima-Tunis, Tunisia Tunisian

Individual

aka

Individual

aka

14-Jul-69

Tunisia

Individual

aka

Individual

aka

18-Dec-69

Asima-Tunis, Tunisia Tunisian

Individual

Original Script

18-Dec-69

Asima-Tunis, Tunisia Tunisian

Individual

Primary Name

19-Dec-65

Tunis, Tunisia

Tunisia

Individual

aka

19-Dec-65

Tunis, Tunisia

Tunisia

Individual

aka

19-Dec-65

Tunis, Tunisia

Tunisia

Individual

aka

19-Dec-65

Tunis, Tunisia

Tunisia

Individual

aka

19-Dec-65

Greece

Greek

Individual

aka

19-Dec-65

Tunis, Tunisia

Tunisia

Individual

aka

19-Dec-65

Tunis, Tunisia

Tunisia

Individual

aka

19-Dec-65

Tunis, Tunisia

Tunisia

Individual

Original Script

19-Dec-65

Tunis, Tunisia

Tunisia

Individual

Primary Name

18-Mar-67

Kairouan, Tunisia

Tunisian

Individual

aka

18-Mar-67

Kairouan, Tunisia

Tunisian

Individual

Original Script

18-Mar-67

Kairouan, Tunisia

Tunisian

Individual

aka

18-Mar-1967 (This aka only, alt. DOB 18-Aug-68) 18-Mar-1967 (This aka only, alt. DOB 18-Aug-68) 18-Mar-1967 (This aka only, alt. DOB 28-May-61) 18-Mar-67

Kairouan, Tunisia (This aka only, alt. POB Tunisia) Kairouan, Tunisia (This aka only, alt. POB Tunisia) Kairouan, Tunisia (This aka only, alt. POB Yemen) Kairouan, Tunisia

Tunisian

Individual

aka

Tunisian

Individual

aka

Tunisian

Individual

aka

Tunisian

Individual

Primary Name

21 Jan. 1971

Roubaix, France

French

Individual

aka

21 Jan. 1971

Roubaix, France

French

Individual

aka

21 Jan. 1971

Roubaix, France

French

Individual

aka

21 Jan. 1971

Roubaix, France

French

Individual

aka

21 Jan. 1971

Roubaix, France

French

Individual

aka

21 Jan. 1971

Roubaix, France

French

Individual

aka

21 Jan. 1971

Roubaix, France

French

Individual

aka

21 Jan. 1971

Roubaix, France

French

Individual

aka

21 Jan. 1971

Roubaix, France

French

Individual

aka

21 Jan. 1971

Roubaix, France

French

Individual

aka

21 Jan. 1971

Roubaix, France

French

Individual

aka

21 Jan. 1971

Roubaix, France

French

Individual

aka

21 Jan. 1971

Roubaix, France

French

Individual

aka

21 Jan. 1971

Roubaix, France

French

Individual

aka

21 Jan. 1971

Roubaix, France

French

Individual

aka

21 Jan. 1971

Roubaix, France

French

Individual

aka

21 Jan. 1971

Roubaix, France

French

Individual

Primary Name

4-Dec-64

Tabarka, Tunisia

Tunisia

Individual

aka

4-Dec-64

Tabarka, Tunisia

Tunisia

Individual

aka

4-Dec-64

Tabarka, Tunisia

Tunisia

Individual

aka

4-Dec-64

Tabarka, Tunisia

Tunisia

Individual

Original Script

4-Dec-64

Tabarka, Tunisia

Tunisia

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name aka aka Original Script aka aka aka Primary Name Original Script Primary Name

16-Apr-69 16-Apr-69 16-Apr-69 16-Apr-69 16-Apr-69 16-Apr-69 16-Apr-69 20-Nov-71 20-Nov-71 8-Feb-69

Boulogin, Algeria Boulogin, Algeria Boulogin, Algeria Boulogin, Algeria Boulogin, Algeria Boulogin, Algeria Boulogin, Algeria Koubellat, Tunisia Koubellat, Tunisia Sfax, Tunisia

Algerian Algerian Algerian Algerian Algerian Algerian Algerian Tunisia Tunisia Tunisia

Individual

aka

8-Feb-69

Sfax, Tunisia

Tunisia

Individual

aka

15-Aug-70

Sereka, former Yugoslavia

Tunisia

Individual

aka

15-Aug-70

Sereka, former Yugoslavia

Tunisia

Individual

aka

8-Feb-69

Sfax, Tunisia

Tunisia

Individual

aka

8-Feb-69

Sfax, Tunisia

Tunisia

Individual

aka

8-Feb-69

Sfax, Tunisia

Tunisia

Individual

aka

8-Feb-69

Sfax, Tunisia

Tunisia

Individual

Original Script

8-Feb-69

Sfax, Tunisia

Tunisia

Individual Individual

Primary Name aka

25-Oct-63 15-Oct-63

Sfax, Tunisia Tunisia

Tunisia Tunisia

Individual Individual Individual

aka Original Script Primary Name

25-Oct-63 25-Oct-63 30 Janurary 1966

Sfax, Tunisia Sfax, Tunisia Tunis, Tunisia

Tunisia Tunisia Tunisia

Individual

aka

30 Janurary 1966

Tunis, Tunisia

Tunisia

Individual

aka

30 Janurary 1966

Tunis, Tunisia

Tunisia

Individual

Original Script

30 Janurary 1966

Tunis, Tunisia

Tunisia

Individual

aka

30 Janurary 1966

Morocco

Individual

Primary Name

6-Mar-69

Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia

Tunisian

Individual

aka

6-Mar-69

Tunisian

Individual

aka

6-Mar-69

Tunisian

Individual

aka

6-Mar-69

Tunisian

Individual

Original Script

6-Mar-69

Tunisian

Individual

aka

6-Mar-69 (this aka only, alt. DOB 6Mar-63) 6-Mar-69 (this aka only, alt. DOB 3Jun-69)

Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia (this ak only, Algeria) Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia Al Haka'imah, Governorate of Mahdia, Tunisia Al Haka'imah, Governorate of Mahdia, Tunisia Al Haka'imah, Governorate of Mahdia, Tunisia Al Haka'imah, Governorate of Mahdia, Tunisia Bologhine, Algeria Bologhine, Algeria Bologhine, Algeria Bologhine, Algeria

Tunisian

Individual

aka

Tunisian

Individual

aka

6-Mar-69 (this aka only, alt. DOB 6Mar-63) 6-Mar-69 (this aka only, alt. DOB 6Mar-63) 6-Mar-69

Tunisian

Individual

aka

Tunisian

Individual

aka

Tunisian

Individual

aka

6-Mar-69

Tunisian

Individual

Primary Name

12-Apr-60

Tunisia

Individual

aka

12-Apr-60

Tunisia

Individual

aka

12-Apr-60

Tunisia

Individual

Original Script

12-Apr-60

Tunisia

Individual Individual Individual Individual

Primary Name Original Script aka aka

12-Sep-74 12-Sep-74 12-Sep-74 12-Sep-74

Algerian Algerian Algerian Algerian

Individual

aka

12-Sep-74

Bologhine, Algeria (for this aka only alt. POB France) Tunisia Tunisia Tunisia Tunisia Tunisia Tunisia Tunisia Alexandria, Egypt

Algerian

Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name aka aka aka Original Script aka aka Primary Name

26 Mar. 1972 26 Mar. 1972 26 Mar. 1972 26 Mar. 1972 26 Mar. 1972 26 Mar. 1972 26 Mar. 1972 15 Apr.1958

Tunisian Tunisian Tunisian Tunisian Tunisian Tunisian Tunisian British

individual

Original Script

15 Apr. 1958

Alexandria, Egypt

British

Individual

aka

15 Apr. 1958

Alexandria, Egypt

British

Individual

aka

15 Apr. 1958

Alexandria, Egypt

British

Individual

aka

15 Apr. 1958

Alexandria, Egypt

British

Individual

aka

15 Apr. 1958

Alexandria, Egypt

British

Individual

aka

15 Apr. 1958

Alexandria, Egypt

British

Individual

aka

15 Apr. 1958

Alexandria, Egypt

British

Individual

aka

15 Apr. 1958

Alexandria, Egypt

British

Individual

aka

15 Apr. 1958

Alexandria, Egypt

British

Individual

aka

15 Apr. 1958

Alexandria, Egypt

British

Individual

Primary Name

6-Dec-72

Marrakesh, Morocco

Moroccan

Individual

aka

6-Dec-72

Marrakesh, Morocco

Moroccan

Individual

aka

6-Dec-72

Marrakesh, Morocco

Moroccan

Individual

Original Script

Moroccan

Individual

aka

Moroccan

Entity Entity Entity Entity Entity Entity Entity Entity Entity Individual

Primary Name aka aka aka Original Script Primary Name aka aka Original Script Primary Name 30-Dec-68 California, U.S.A Jordanian

Individual

aka

30-Dec-68

California, U.S.A

Jordanian

Individual

aka

30-Dec-68

California, U.S.A

Jordanian

Individual

aka

30-Dec-68

California, U.S.A

Jordanian

Individual

aka

30-Dec-68

California, U.S.A

Jordanian

Individual

aka

30-Dec-68

California, U.S.A

Jordanian

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name aka aka aka aka aka aka aka aka aka aka aka aka aka aka Original Script Primary Name

13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 5 January 1966 or 5 October 1966

Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Muar Johor, Malaysia Malaysia

Individual

aka

5 January 1966 or 5 October 1966

Muar Johor, Malaysia Malaysia

Individual

aka

5 January 1966 or 5 October 1966

Muar Johor, Malaysia Malaysia

Individual

aka

5 January 1966 or 5 October 1966

Muar Johor, Malaysia Malaysia

Individual

aka

5 January 1966 or 5 October 1966

Muar Johor, Malaysia Malaysia

Individual

aka

5 January 1966 or 5 October 1966

Muar Johor, Malaysia Malaysia

Individual

aka

5 January 1966 or 5 October 1966

Muar Johor, Malaysia Malaysia

Individual

aka

5 January 1966 or 5 October 1966

Muar Johor, Malaysia Malaysia

Individual

aka

5 January 1966 or 5 October 1966

Muar Johor, Malaysia Malaysia

Individual

aka

5 January 1966 or 5 October 1966

Muar Johor, Malaysia Malaysia

Individual

aka

5 January 1966 or 5 October 1966

Muar Johor, Malaysia Malaysia

Individual

aka

5 January 1966 or 5 October 1966

Muar Johor, Malaysia Malaysia

Individual

aka

5 January 1966 or 5 October 1966

Muar Johor, Malaysia Malaysia

Individual

aka

5 January 1966 or 5 October 1966

Muar Johor, Malaysia Malaysia

Individual

aka

5 January 1966 or 5 October 1966

Muar Johor, Malaysia Malaysia

Individual

aka

5 January 1966 or 5 October 1966

Muar Johor, Malaysia Malaysia

Individual

aka

5 January 1966 or 5 October 1966

Muar Johor, Malaysia Malaysia

Individual

aka

5 January 1966 or 5 October 1966

Muar Johor, Malaysia Malaysia

Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name Primary Name aka aka Primary Name aka aka Primary Name

11-Aug-64 20-Jun-67 20-Jun-67 20-Jun-67 28-May-55 28-May-55 28-May-55 25-May-64

Makassar, South Sulawesi, Indonesia Tulay, Jolo Sulu, Philippines Tulay, Jolo Sulu, Philippines Tulay, Jolo Sulu, Philippines Selangor, Malaysia Selangor, Malaysia Selangor, Malaysia Johor, Malaysia

Indonesia Filipino

Malaysia Malaysia Malaysia Malaysia

Individual

aka

25-May-64

Johor, Malaysia

Malaysia

Individual Individual Individual

Primary Name Primary Name Primary Name

3-Jul-68 1-Jan-71 11-Apr-68

Selangor, Malaysia Sambi, Boyolali, Java, Indonesia Kuwait

Malaysia

Pakistan

Individual

aka

11-Apr-68

Kuwait

Pakistan

Individual

aka

11-Apr-68

Kuwait

Pakistan

Individual

aka

11-Apr-68

Kuwait

Pakistan

Individual

aka

11-Apr-68

Kuwait

Pakistan

Individual

aka

11-Apr-68

Kuwait

Pakistan

Individual

aka

11-Apr-68

Kuwait

Pakistan

Individual

Original Script

11-Apr-68

Kuwait

Pakistan

Individual Individual Individual Individual

Primary Name aka aka Primary Name

25 April 1957, 25 April 1967 25 April 1957, 25 April 1967 25 April 1957, 25 April 1967 20-Jan-64

Indonesia Indonesia Indonesia Johor, Malaysia

Indonesian Indonesian Indonesian Malaysia

Individual

aka

20-Jan-64

Johor, Malaysia

Malaysia

Individual

aka

20-Jan-64

Johor, Malaysia

Malaysia

Individual Individual Individual Individual Individual

Primary Name aka aka aka aka

Approximately 1972 Approximately 1972 Approximately 1972 Approximately 1972 Approximately 1972

Indonesia Indonesia Indonesia Indonesia Indonesia

Individual Individual Individual Individual Individual Individual Individual Individual Individual

aka aka aka aka Primary Name aka aka aka Primary Name

Approximately 1972 Approximately 1972 Approximately 1972 Approximately 1972 23-Sep-60 23-Sep-60 23-Sep-60 23-Sep-60 7-Jul-66 Kelantan, Malaysia Kelantan, Malaysia Kelantan, Malaysia Kelantan, Malaysia Lanao del Sur, Philippines

Indonesia Indonesia Indonesia Indonesia Malaysia Malaysia Malaysia Malaysia Filipino

Individual

aka

7-Jul-66

Lanao del Sur, Philippines

Filipino

Individual

aka

7-Jul-66

Lanao del Sur, Philippines

Filipino

Individual

aka

7-Jul-66

Lanao del Sur, Philippines

Filipino

Individual

aka

7-Jul-66

Lanao del Sur, Philippines

Filipino

Individual

aka

7-Jul-66

Lanao del Sur, Philippines

Filipino

Individual

Primary Name

16-May-67

Kelantan, Malaysia

Malaysia

Individual

aka

16-May-67

Kelantan, Malaysia

Malaysia

Individual

Primary Name

22-Jun-66

Irbid, Jordan

Jordan

Individual

aka

1-Feb-66

Hashmija

Jordan

Individual

aka

1-Feb-66

Hashmija

Jordan

Individual

aka

1-Feb-66

Hashmija, Iraq

Jordan

Individual

Original Script

22-Jun-66

Irbid, Jordan

Jordan

Individual

Primary Name

28-Apr-69

Abasan, Gaza Strip, Unresolved/ Palestinian Territories Palestinian origin

Individual

aka

28-Apr-69

Kannyouiz, Unresolved/ Palestinian Territories Palestinian origin

Individual

Original Script

28-Apr-69

Abasan, Gaza Strip, Unresolved/ Palestinian Territories Palestinian origin

Individual

Primary Name

28-Sep-73

Tiaret, Algeria

Algeria

Individual

Original Script

28-Sep-73

Tiaret, Algeria

Algeria

Individual

aka

22-Aug-73

Morocco

Algeria

Individual

aka

31-Dec-79

Algeria

Individual

aka

31-Dec-79

Maskara, Algeria

Algeria

Individual

aka

26-Sep-73

Mahdia, Algeria

Algeria

Individual

aka

31-Dec-79

Mascara, Algeria

Algeria

Individual

aka

26-Aug-73

Algiers, Algeria

Algeria

Individual

aka

26-Aug-73

Algiers, Algeria

Algeria

Individual

aka

26-Aug-73

Algiers, Algeria

Algeria

Individual

aka

31-Dec-79

Algiers, Algeria

Algeria

Individual

aka

31-Dec-79

Maskara, Algeria

Algeria

Individual

aka

10-Jun-82

Algeria

Individual

aka

31-Dec-79

Maskara, Algeria

Algeria

Individual

aka

31-Dec-79

Algiers, Algeria

Algeria

Individual

aka

28-Sep-73

Tiaret, Algeria

Algeria

Individual

aka

31-Dec-79

Algeria

Individual

aka

31-Dec-79

Mascara, Algeria

Algeria

Individual

aka

Algeria

Individual

Primary Name

30-Apr-73

Beckum, Germany

Jordanian of Palestinian origin

Individual

aka

30-Apr-73

Beckum

Jordanian of Palestinian origin

Individual

aka

30-Apr-73

Beckum

Jordanian of Palestinian origin

Individual

Original Script

30-Apr-73

Beckum

Jordanian of Palestinian origin

Individual

Primary Name

26-Dec-55

Bombay, India; Ratnagiri, India

India

Individual

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

Individual

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

Individual

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

Individual

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

Individual

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

Individual

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

Individual

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

Individual

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

Individual

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

Individual

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

Individual

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

Individual

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

Individual

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

Individual

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

Individual

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

Individual

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

Individual

Primary Name

Individual

Primary Name

Individual

Primary Name

Individual

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Individual

Primary Name

1-Jun-72

Ghardaia, Algeria

Algeria

Individual

Original Script

1-Jun-72

Ghardaia, Algeria

Algeria

Individual

aka

1-Jun-72

Ghardaia, Algeria

Algeria

Individual

aka

1-Jun-72

Ghardaia, Algeria

Algeria

Individual

aka

1-Jun-72

Ghardaia, Algeria

Algeria

Individual

aka

1-Jun-72

Ghardaia, Algeria

Algeria

Individual

aka

1-Jun-72

Ghardaia, Algeria

Algeria

Individual

aka

1-Jun-72

Ghardaia, Algeria

Algeria

Individual

aka

1-Jun-72

Ghardaia, Algeria

Algeria

Individual

aka

1-Jun-72

Ghardaia, Algeria

Algeria

Individual

aka

1-Jun-72

Ghardaia, Algeria

Algeria

Individual

aka

1-Jun-72

Ghardaia, Algeria

Algeria

Individual

aka

1-Jun-72

Ghardaia, Algeria

Algeria

Entity

Primary Name

Entity

Original Script

Entity

aka

Entity

aka

Entity

aka

Individual

Primary Name

25-Jan-70

Manzil Tmim, Tunisia Tunisian

Individual

aka

25-Jan-70

Manzil Tmim, Tunisia Tunisian

Individual

aka

25-Jan-70

Manzil Tmim, Tunisia Tunisian

Individual

aka

25-Jan-70

Manzil Tmim, Tunisia Tunisian

Individual

aka

25-Jan-70

Tunisia

Tunisian

Individual

aka

25-Jan-70

Sosa, Tunisia

Tunisian

Individual

aka

25-Jan-71

Solisse, Tunisia

Tunisian

Individual

aka

25-Jan-70

Tunis, Tunisia

Tunisian

Individual

aka

12-Dec-73

Algeria

Tunisian

Individual

aka

12-Dec-73

Aras, Algeria

Tunisian

Individual

aka

12-Dec-73

Tunis, Tunisia

Tunisian

Individual

aka

12-Jan-70

Tunis, Tunisia

Tunisian

Individual

aka

12-Dec-73

Algeria

Tunisian

Individual

aka

25-Jan-70

Manzil Tmim, Tunisia Tunisian

Individual

Primary Name

15-Jan-73

Tunis, Tunisia

Tunisian

Individual

aka

15-Jan-73

Tunis, Tunisia

Tunisian

Individual

aka

15-Jan-73

Tunis, Tunisia

Tunisian

Individual

aka

15-Jan-74

Morocco

Tunisian

Individual

aka

15-Jan-73

Morocco

Tunisian

Individual

aka

31-Mar-75

Algeria

Tunisian

Individual

aka

15-Jan-73

Tunis, Tunisia

Tunisian

Individual

Primary Name

21-Oct-77

Beja, Tunisia

Tunisian

Individual

aka

21-Oct-77

Beja, Tunisia

Tunisian

Individual

aka

21-Oct-77

Beja, Tunisia

Tunisian

Individual

aka

21-Oct-77

Beja, Tunisia

Tunisian

Individual

aka

21-Oct-77

Morocco

Tunisian

Individual

aka

21-Now-77

Tunisia

Tunisian

Individual

aka

21-Oct-77

Tunisia

Tunisian

Individual

Primary Name

8-Oct-74

Kismaayo, Somalia

Somali

individual

aka

8-Oct-74

Kismaayo, Somalia

Somali

individual

aka

8-Oct-74

Kismaayo, Somalia

Somali

individual

aka

8-Oct-74

Kismaayo, Somalia

Somali

Individual

Primary Name

1/2/72

El Gharbia, Egypt

Individual

aka

1/2/72

El Gharbia, Egypt

Individual

Primary Name

29-May-66

Tunis, Tunisia

Tunisian

Individual

aka

25-May-66

Morocco

Tunisian

Individual

aka

9-May-86

Egypt

Tunisian

Individual

Primary Name

11/1/75

Poshok, Iraq

Individual

aka

11/1/75

Poshok, Iraq

Individual

Primary Name

7/1/77

Tunis, Tunisia

Tunisian

individual

aka

7/1/77

Tunis, Tunisia

Tunisian

Individual

aka

7/1/77

Tunis, Tunisia

Tunisian

Individual

Primary Name

29-Mar-65

Casablanca, Morocco Moroccan

Individual

Primary Name

10/11/75

Kirkuk, Iraq

Individual

Primary Name

30-Nov-74

Haidra, Al-Qasreen

Tunisian

Individual

Original Script

30-Nov-74

Haidra, Al-Qasreen

Tunisian

Individual

aka

30-Nov-74

Haidra, Al-Qasreen

Tunisian

Individual

aka

30-Nov-74

Haidra, Al-Qasreen

Tunisian

Individual

aka

20-Nov-74

Lebanon

Tunisian

Individual

aka

30-Nov-74

Lebanon

Tunisian

Individual

aka

30-Nov-74

Algeria

Tunisian

Individual

aka

30-Nov-74

Haidra, Al-Qasreen

Tunisian

Individual

Primary Name

30-Apr-64

Tunisi, Tunisia

Tunisian

Individual

aka

30-Apr-64

Tunis, Tunisia

Tunisian

Individual

aka

30-Apr-64

Tunis, Tunisia

Tunisian

Individual

aka

30-Apr-64

Tunis, Tunisia

Tunisian

Individual

Primary Name

20-Nov-75

Sfax, Tunisia

Tunisian

Individual

aka

20-Nov-75

Sfax, Tunisia

tunisian

Individual

aka

20-Nov-75

Sfax, Tunisia

Tunisian

Individual

Primary Name

20-May-69

Manzil Tmim, Tunisia Tunisian

Individual

aka

20-May-69

Manzil Tmim, Tunisia Tunisian

Individual

aka

2-Sep-66

Libya

Tunisian

Individual

aka

2-Sep-64

Tunisia

Tunisian

Individual

aka

2-Apr-66

Tunisia

Tunisian

Individual

aka

2-Sep-66

Tunisia

Tunisian

Individual

aka

2-Feb-63

Tunisia

Tunisian

Individual

aka

4-Feb-65

Algeria

Tunisian

Individual

aka

2-Mar-65

Tunisia

Tunisian

Individual

aka

9-Feb-65

Morocco

Tunisian

Individual

aka

1-Apr-66

Tunisia

Tunisian

Individual

aka

1972

Morocco

Tunisian

Individual

aka

9-Feb-64

Tunisia

Tunisian

Individual

aka

2-Sep-66

Lebanon

Tunisian

Individual

aka

2-Jun-64

Tunisia

Tunisian

Individual

aka

2-Jun-66

Lebanon

Tunisian

Individual

aka

2-Jun-72

Libya

Tunisian

Individual

aka

2-Apr-66

Tunisia

Tunisian

Individual

aka

1972

Morocco

Tunisian

Individual

Primary Name

a) 1/01/1968 b) 24Apr-68

(a) Kef Rih, Algeria (b) Guelma, Algeria

Algeria

Individual

Original Script

a) 1/01/1968 b) 24Apr-68

(a) Kef Rih, Algeria (b) Guelma, Algeria

Algeria

Individual

aka

a) 1/01/1968 b) 24Apr-68

(a) Kef Rih, Algeria (b) Guelma, Algeria

Algeria

Individual

aka

a) 1/01/1968 b) 24Apr-68

(a) Kef Rih, Algeria (b) Guelma, Algeria

Algeria

Individual

aka

a) 1/01/1968 b) 24Apr-68

(a) Kef Rih, Algeria (b) Guelma, Algeria

Algeria

Individual

aka

a) 1/01/1968 b) 24Apr-68

(a) Kef Rih, Algeria (b) Guelma, Algeria

Algeria

Individual

aka

a) 1/01/1968 b) 24Apr-68

(a) Kef Rih, Algeria (b) Guelma, Algeria

Algeria

Individual

aka

a) 1/01/1968 b) 24Apr-68

(a) Kef Rih, Algeria (b) Guelma, Algeria

Algeria

Individual

aka

a) 1/01/1968 b) 24Apr-68

(a) Kef Rih, Algeria (b) Guelma, Algeria

Algeria

Individual

Primary Name

14-Dec-65

Kuwait

Kuwaiti citizenship withdrawn in 2002

Individual

aka

14-Dec-65

Kuwait

Kuwaiti citizenship withdrawn in 2002

individual

Original Script

14-Dec-65

Kuwait

Kuwaiti citizenship withdrawn in 2002

Individual

Primary Name

1-Feb-62

Algiers, Algeria

Algeria

Individual

Original Script

1-Feb-62

Algiers, Algeria

Algeria

Individual

aka

1-Feb-62

Algiers, Algeria

Algeria

Entity

Primary Name

Entity

aka

Entity Entity Entity Individual

Primary Name Primary Name Primary Name Primary Name 1950 Yemen Yemen

Individual

aka

1950

Yemen

Yemen

Individual

aka

1950

Yemen

Yemen

Individual

aka

1950

Yemen

Yemen

Individual

Original Script

1950

Yemen

Yemen

Individual

Primary Name

7-Sep-67

Algeri, Algeria

Individual

aka

7-Sep-67

Algeri, Algeria

Individual

aka

7-Sep-67

Algeri, Algeria

individual

Original Script

7-Sep-67

Algeri, Algeria

individual

aka

30 Oct. 1968

Algeri, Algeria

Individual Individual Individual

Primary Name Original Script Primary Name

7-Mar-63 7-Mar-63 20-Mar-70

Casablanca, Morocco Moroccan Casablanca, Morocco Moroccan Rouiba, Algeria

Individual Individual Individual Individual Individual

aka aka aka Original Script Primary Name

30 Jan. 1971 20 Mar. 1970 20 Mar. 1970 20 Mar. 1970 28 June1963 or 28 March 1963

Rouiba, Algeria Rouiba, Algeria Rouiba, Algeria Rouiba, Algeria Tataouene, Tunisia

Individual

Original Script

28 June1963 or 28 March 1963

Tataouene, Tunisia

individual

aka

28 June1963 or 28 March 1963

Tataouene, Tunisia

Individual

aka

28 June1963 or 28 March 1963

Tataouene, Tunisia

Individual

Primary Name

12-Oct-64

Algiers, Algeria

Algerian

Individual

Original Script

12-Oct-64

Algiers, Algeria

Algerian

Individual

aka

12-Oct-64

Algiers, Algeria

Algerian

individual

aka

12-Oct-64

Algiers, Algeria

Algerian

Individual

aka

12-Oct-64

Algiers, Algeria

Algerian

Individual

Primary Name

17-Nov-63

Algiers, Algeria

Algerian

Individual

Original Script

17-Nov-63

Algiers, Algeria

Algerian

Individual

aka

17-Nov-63

Algiers, Algeria

Algerian

Individual

aka

17-Nov-63

Algiers, Algeria

Algerian

Individual

aka

17-Nov-63

Algiers, Algeria

Algerian

Individual

aka

17-Nov-63

Algiers, Algeria

Algerian

Individual

Primary Name

5-Feb-62

Osniers, Algeria

Algerian

Individual

aka

5-Feb-62

Osniers, Algeria

Algerian

Individual

Original Script

5-Feb-62

Osniers, Algeria

Algerian

Individual

aka

5-Feb-62

France

Algerian

Individual

aka

5-Feb-62

Osniers, Algeria

Algerian

Individual

aka

5-Feb-62

Osniers, Algeria

Algerian

Individual

Primary Name

7-Jun-54

Tighennif, Algeria

Algerian

Individual

aka

7-Jun-54

Tighennif, Algeria

Algerian

Individual

Original Script

7-Jun-54

Tighennif, Algeria

Algerian

Individual

Primary Name

2-Dec-67

Annaba, Algeria

Algerian

Individual

aka

2-Dec-67

Annaba, Algeria

Algerian

Individual

Original Script

2-Dec-67

Annaba, Algeria

Algerian

Individual

aka

2-Dec-67

Annaba, Algeria

Algerian

Individual

aka

2-Dec-67

Annaba, Algeria

Algerian

Individual

Primary Name

5-Jan-65

Bab El Oued, Algiers, Algeria Algeria

Individual

Original Script

5-Jan-65

Bab El Oued, Algiers, Algeria Algeria

Individual

aka

5-Jan-65

Bab El Oued, Algiers, Algeria Algeria

Individual Individual Individual Individual Individual Individual Individual

Primary Name Original Script aka aka aka aka Primary Name

12-Oct-65 12-Oct-65 12-Oct-65 12-Oct-65 12-Oct-65 12-Oct-65 15-Jul-63

Oum el Bouaghi, Algeria Oum el Bouaghi, Algeria Oum el Bouaghi, Algeria Oum el Bouaghi, Algeria Oum el Bouaghi, Algeria Oum el Bouaghi, Algeria Chra, Algeria

Algeria Algeria Algeria Algeria Algeria Algeria Algeria

Individual

Original Script

15-Jul-63

Chra, Algeria

Algeria

Individual

aka

15-Jul-63

Chra, Algeria

Algeria

Individual

aka

15-Jul-63

Chra, Algeria

Algeria

Individual

aka

15-Jul-63

Chra, Algeria

Algeria

Individual

aka

15-Jul-63

Chra, Algeria

Algeria

Individual

aka

15-Jul-63

Chra, Algeria

Algeria

Individual

aka

15-Jul-63

Chra, Algeria

Algeria

Individual Individual Individual Individual individual Individual Individual Individual Individual Individual

Primary Name Original Script aka Primary Name Original Script aka aka aka aka aka

5-Aug-64 5-Aug-64 5-Aug-64 17-Jan-41 17-Jan-41 17-Jan-41 17-Jan-41 17-Jan-41 17-Jan-41 17-Jan-41

Blida, Algeria Blida, Algeria Blida, Algeria Mda, Algeria Mda, Algeria Mda, Algeria Mda, Algeria Mda, Algeria Mda, Algeria Mda, Algeria

Algeria Algeria Algeria Algerian Algerian Algerian Algerian Algerian Algerian Algerian

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Individual

Primary Name

10-Aug-65

Sfax, Tunisia

Tunisia

Individual

Original Script

10-Aug-65

Sfax, Tunisia

Tunisia

Individual

aka

10-Aug-65

Sfax, Tunisia

Tunisia

Individual

Primary Name

22-Jul-67

Menzel Bouzelfa, Tunisia

Tunisia

Individual

Original Script

22-Jul-67

Menzel Bouzelfa, Tunisia

Tunisia

Individual

aka

22-Jul-67

Menzel Bouzelfa, Tunisia

Tunisia

Individual

Primary Name

25-Jan-68

Menzel Temine, Tunisia

Tunisia

Individual

Original Script

25-Jan-68

Menzel Temine, Tunisia

Tunisia

Individual

Primary Name

17-Nov-61

Menzel Temine, Tunisia

Tunisia

Individual

Original Script

17-Nov-61

Menzel Temine, Tunisia

Tunisia

Individual

Primary Name

1-May-66

Menzel Temime, Nabeul, Tunisia

Tunisia

Original Script

1-May-66

Menzel Temime, Nabeul, Tunisia

Tunisia

Individual

aka

1-May-66

Menzel Temime, Nabeul, Tunisia

Tunisia

Entity

Primary Name

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity Entity Entity Entity Entity Entity Individual

Primary Name Primary Name Primary Name Primary Name Primary Name aka Primary Name 4/29/49 Uneizah, Saudi Arabia Saudi Arabia

Individual

aka

4/29/49

Uneizah, Saudi Arabia

Saudi Arabia

Individual

aka

4/29/49

Uneizah, Saudi Arabia

Saudi Arabia

Individual

Primary Name

c. 1944

Region 5, Ethiopia (Ogaden)

Somalia

Individual

aka

1944

Region 5, Ethiopia (Ogaden)

Somalia

Individual

Original Script

1944

Region 5, Ethiopia (Ogaden)

Somalia

Individual

aka

1944

Region 5, Ethiopia (Ogaden)

Somalia

Individual

aka

1944

Region 5, Ethiopia (Ogaden)

Somalia

Individual

aka

1944

Region 5, Ethiopia (Ogaden)

Somalia

Individual

aka

1944

Region 5, Ethiopia (Ogaden)

Somalia

Individual

aka

1944

Region 5, Ethiopia (Ogaden)

Somalia

Individual

aka

1944

Region 5, Ethiopia (Ogaden)

Somalia

Individual

aka

1944

Region 5, Ethiopia (Ogaden)

Somalia

Individual Individual Entity Entity

Primary Name aka Primary Name Primary Name

12/8/61 12/8/61

Cairo, Egypt Cairo, Egypt

Saudi Arabia Saudi Arabia

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

Primary Name aka aka aka aka aka aka aka aka aka aka aka aka

Entity Entity Entity Entity Individual

aka aka aka Original Script Primary Name

Individual

aka

Individual

aka

Individual

aka

Individual

aka

Individual

aka

Entity

Primary Name

Entity

Primary Name

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name aka aka aka aka aka aka aka aka aka Primary Name aka aka aka aka Primary Name aka aka aka Primary Name aka Original Script Primary Name

1/02/1957, 31/01/1957 1/02/1957, 31/01/1957 1/02/1957, 31/01/1957 1/02/1957, 31/01/1957 1/02/1957, 31/01/1957 1/02/1957, 31/01/1957 1/02/1957, 31/01/1957 1/02/1957, 31/01/1957 1/02/1957, 31/01/1957 1/02/1957, 31/01/1957 1/07/1946, 1/06/1946

Al-Zubair, Iraq Al-Zubair, Iraq Al-Zubair, Iraq Al-Zubair, Iraq Al-Zubair, Iraq Al-Zubair, Iraq Al-Zubair, Iraq Al-Zubair, Iraq Al-Zubair, Iraq Al-Zubair, Iraq

Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia

Jeddah, Saudi Arabia Saudi Arabia

1/07/1946, 1/06/1946 Jeddah, Saudi Arabia Saudi Arabia 1/07/1946, 1/06/1946 Jeddah, Saudi Arabia Saudi Arabia 1/07/1946, 1/06/1946 Jeddah, Saudi Arabia Saudi Arabia 1/07/1946, 1/06/1946 Jeddah, Saudi Arabia Saudi Arabia 3/3/75 3/3/75 3/3/75 3/3/75 1976>>1974 1976>>1974 1976>>1974 4/24/81 Isabela, Basilan, Philippines Isabela, Basilan, Philippines Isabela, Basilan, Philippines Isabela, Basilan, Philippines Outside Damascus, Syria Outside Damascus, Syria Outside Damascus, Syria Kuwait Filipino Filipino Filipino Filipino Syria Syria Syria Kuwaiti

Individual

Original Script

4/24/81

Kuwait

Kuwaiti

Individual

aka

4/24/81

Kuwait

Kuwaiti

Individual

aka

4/24/81

Kuwait

Kuwaiti

Individual

aka

4/24/81

Kuwait

Kuwaiti

Individual

aka

4/24/81

Kuwait

Kuwaiti

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name aka aka aka aka aka aka aka aka aka aka aka Primary Name aka aka aka aka aka aka aka aka Primary Name aka 8/16/60 8/16/60 8/16/60 8/16/60 8/16/60 8/16/60 8/16/60 8/16/60 8/16/60 1963 1963

Individual Individual Individual Individual Individual Individual Individual Individual

aka aka aka aka aka aka aka Primary Name

1963 1963 1963 1963 1963 1963 1963 28-Oct-66

Tunis, Tunisia;

Tunisian;

Individual

aka

28-Oct-66

Tunis, Tunisia;

Tunisian;

Individual

Original Script

28-Oct-66

Tunis, Tunisia;

Tunisian;

Individual

aka

28-Oct-66

Tunis, Tunisia;

Tunisian;

Individual Individual Individual

Primary Name aka Primary Name

5/31/63 5/31/63 4/23/66

Sidi Kacem, Morocco; Sidi Kacem, Morocco; Casablanca, Morocco;

Moroccan; Moroccan; Moroccan;

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Individual Individual Individual

Primary Name aka aka

11/3/57 11/3/57 11/3/57

Kafr Al-Shaykh; Egypt Kafr Al-Shaykh; Egypt Kafr Al-Shaykh; Egypt

Egyptian Egyptian Egyptian

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

aka Primary Name aka aka Primary Name aka aka Primary Name aka aka aka aka aka aka aka aka aka Primary Name aka aka aka Primary Name aka

11/3/57 4/21/60 4/21/60 4/21/60 1/21/52 21-Jan 1/21/52 30/07/1964; 30/01/1964 30/07/1964; 30/01/1964 30/07/1964; 30/01/1964 30/07/1964; 30/01/1964 30/07/1964; 30/01/1964 30/07/1964; 30/01/1964 30/07/1964; 30/01/1964 30/07/1964; 30/01/1964 30/07/1964; 30/01/1964 30/07/1964; 30/01/1964 4/18/66 4/18/66 4/18/66 4/18/66 10/19/53 10/19/53

Kafr Al-Shaykh; Egypt Place of birth: Sharqiyah; Egypt Place of birth: Sharqiyah; Egypt Place of birth: Sharqiyah; Egypt Place of birth: ElMinya, Egypt Place of birth: ElMinya, Egypt Place of birth: ElMinya, Egypt Place of Birth: Suez; Alexandria, Egypt; Place of Birth: Suez; Alexandria, Egypt; Place of Birth: Suez; Alexandria, Egypt; Place of Birth: Suez; Alexandria, Egypt; Place of Birth: Suez; Alexandria, Egypt; Place of Birth: Suez; Alexandria, Egypt; Place of Birth: Suez; Alexandria, Egypt; Place of Birth: Suez; Alexandria, Egypt; Place of Birth: Suez; Alexandria, Egypt; Place of Birth: Suez; Alexandria, Egypt; Beni-Suef Beni-Suef Beni-Suef Beni-Suef Alexandria, Egypt Alexandria, Egypt

Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

aka aka Primary Name aka aka aka aka aka aka aka aka aka aka aka aka aka aka Primary Name

10/19/53 10/19/53 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 12/1/73

Alexandria, Egypt Alexandria, Egypt Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Sulaimaniya, Iraq;

Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Iraqi;

Individual

aka

12/1/73

Sulaimaniya, Iraq;

Iraqi;

Individual

aka

12/1/73

Sulaimaniya, Iraq;

Iraqi;

Individual

Primary Name

7/4/65

Kirkuk, Iraq;

Iraqi;

Individual

aka

7/4/65

Kirkuk, Iraq;

Iraqi;

Individual

Original Script

7/4/65

Kirkuk, Iraq;

Iraqi;

Individual

Primary Name

11/20/73

Benghazi, Libya;

Individual

aka

11/20/73

Benghazi, Libya;

Individual

Primary Name

5/18/81

Arbil, Iraq

Iraqi

Individual

aka

1/1/80

Arbil, Iraq

Iraqi

Individual

aka

1 Jan. 1982

Baghdad, Iraq

Iraqi

Individual

Primary Name

7/1/71

Arbil, Iraq;

Iraqi;

Individual

aka

7/1/71

Arbil, Iraq;

Iraqi;

Individual

aka

7/1/71

Arbil, Iraq;

Iraqi;

Individual

Primary Name

18/03/1966; 10/03/1967

Bulanza, Lantawan, Basilan, the Philippines Bulanza, Lantawan, Basilan, the Philippines Bulanza, Lantawan, Basilan, the Philippines

Filipino

Individual

aka

18/03/1966; 10/03/1967

Filipino

Individual

aka

18/03/1966; 10/03/1967

Filipino

Individual

aka

18/03/1966; 10/03/1967

Bulanza, Lantawan, Basilan, the Philippines Bulanza, Lantawan, Basilan, the Philippines Bulanza, Lantawan, Basilan, the Philippines Baghdad, Iraq;

Filipino

Individual

aka

18/03/1966; 10/03/1967

Filipino

Individual

aka

18/03/1966; 10/03/1967

Filipino

Individual

Primary Name

8/27/74

Iraqi;

Individual

aka

8/27/74

Baghdad, Iraq;

Iraqi;

Individual

Primary Name

7/2/75

Mosul, Iraq;

Iraqi;

Individual

aka

5/2/72

Mosul, Iraq;

Iraqi;

Individual

aka

7/3/75

Mosul, Iraq;

Iraqi;

Individual

aka

1972

Mosul, Iraq;

Iraqi;

Individual

aka

5/2/75

Mosul, Iraq;

Iraqi;

Individual

Primary Name

approximately 1952

Kaunayan, Patikul, Jolo Island, the Philippines Kaunayan, Patikul, Jolo Island, the Philippines Kaunayan, Patikul, Jolo Island, the Philippines Kaunayan, Patikul, Jolo Island, the Philippines Kaunayan, Patikul, Jolo Island, the Philippines Barangay Lanote, Bliss, Isabela, Basilan, the Philippines Barangay Lanote, Bliss, Isabela, Basilan, the Philippines Barangay Lanote, Bliss, Isabela, Basilan, the Philippines Barangay Lanote, Bliss, Isabela, Basilan, the Philippines Barangay Lanote, Bliss, Isabela, Basilan, the Philippines Gloucester, UK

Filipino

Individual

aka

approximately 1952

Filipino

Individual

aka

approximately 1952

Filipino

Individual

aka

approximately 1952

Filipino

Individual

aka

approximately 1952

Filipino

Individual

Primary Name

6/1/65

Filipino

Individual

aka

6/1/65

Filipino

Individual

aka

6/1/65

Filipino

Individual

aka

6/1/65

Filipino

Individual

aka

6/1/65

Filipino

Individual

Primary Name

3/28/79

British

Individual

aka

3/28/79

Gloucester, UK

British

Individual

aka

3/28/79

Gloucester, UK

British

Individual

aka

3/28/79

Gloucester, UK

British

Individual

aka

3/28/79

Gloucester, UK

British

Individual

aka

3/28/79

Gloucester, UK

British

Individual

aka

3/28/79

Gloucester, UK

British

Individual

aka

3/28/79

Gloucester, UK

British

Individual

aka

3/28/79

Gloucester, UK

British

Individual

aka

3/28/79

Gloucester, UK

British

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Individual Individual Individual Individual Individual individual Individual Individual Individual Individual Individual Individual

Primary Name aka aka aka aka Primary Name aka aka aka aka Primary Name aka

1958 1958 1958 1958 1958 8/17/38 8/17/38 8/17/38 8/17/38 8/17/38 7/6/77 7/6/77

Pacitan, East Java, Indonesia; Pacitan, East Java, Indonesia; Pacitan, East Java, Indonesia; Pacitan, East Java, Indonesia; Pacitan, East Java, Indonesia; Jombang, East Java, Indonesia; Jombang, East Java, Indonesia; Jombang, East Java, Indonesia; Jombang, East Java, Indonesia; Jombang, East Java, Indonesia; Cianjur, West Java, Indonesia; Cianjur, West Java, Indonesia;

Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian

Individual Individual Individual Individual Individual Individual

aka aka aka aka aka Primary Name

7/6/77 7/6/77 7/6/77 7/6/77 7/6/77 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980

Cianjur, West Java, Indonesia; Cianjur, West Java, Indonesia; Cianjur, West Java, Indonesia; Cianjur, West Java, Indonesia; Cianjur, West Java, Indonesia; Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia

Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian

Individual

aka

Indonesian

Individual

aka

Indonesian

Individual

aka

Indonesian

Individual

aka

Indonesian

Individual

aka

Indonesian

Individual

aka

Indonesian

Individual

aka

Indonesian

Individual

aka

Indonesian

Individual

aka

Indonesian

Individual

aka

Indonesian

Individual

aka

Individual

aka

Individual

aka

Individual

aka

Individual

aka

Individual

aka

Individual

aka

29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 6-Aug-62 6-Aug-62 6-Aug-62 6-Aug-62 6-Aug-62 6-Aug-62 6-Aug-62 6-Aug-62 6-Aug-62

Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan

Indonesian

Indonesian

Indonesian

Indonesian

Indonesian

Indonesian

Indonesian

Individual Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name aka aka aka aka aka aka aka aka

a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan

Individual Individual Individual Individual Individual Individual Individual

aka aka aka aka aka aka Primary Name

6-Aug-62 6-Aug-62 6-Aug-62 6-Aug-62 6-Aug-62 6-Aug-62 10-Mar-77

Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Benghazi, Libya

a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan

Individual

Primary Name

22-Feb-83

Morocco

Individual

aka

22-Feb-83

Morocco

Individual

aka

22-Feb-83

Morocco

Individual

aka

22-Feb-83

Morocco

Individual

Primary Name

3-Aug-73

Bizerta, Tunisia

Individual

aka

3-Aug-73

Bizerta, Tunisia

Individual

aka

3-Aug-73

Bizerta, Tunisia

Individual

Primary Name

a) 04/04/1969 b) 04/04/1960 c) 04/06/1960

Bengasi, Libya

Individual

aka

a) 04/04/1969 b) 04/04/1960 c) 04/06/1960

Bengasi, Libya

Individual

aka

a) 04/04/1969 b) 04/04/1960 c) 04/06/1960

Bengasi, Libya

Individual

aka

14-Jan-68

Morocco

Individual

aka

a) 04/04/1969 b) 04/04/1960 c) 04/06/1960

Bendasi, Libya

Individual

aka

a) 04/04/1969 b) 04/04/1960 c) 04/06/1960

Bengasi, Libya

Individual

aka

11th August 1960

Libya

Individual

aka

a) 04/04/1969 b) 04/04/1960 c) 04/06/1960

Bengasi, Libya

Individual

aka

13-Nov-60

Libya Arab Jamahiriya

Individual

aka

a) 04/04/1969 b) 04/04/1960 c) 04/06/1960

Bengasi, Libya

Individual Individual Individual Individual Individual Individual Individual Individual Individual Entity

Primary Name aka aka aka aka aka aka aka aka aka

28 Apr. 1949, 29 Apr. 1949 28 Apr. 1949, 29 Apr. 1949 28 Apr. 1949, 29 Apr. 1949 28 Apr. 1949, 29 Apr. 1949 28 Apr. 1949, 29 Apr. 1949 28 Apr. 1949, 29 Apr. 1949 28 Apr. 1949, 29 Apr. 1949 28 Apr. 1949, 29 Apr. 1949 28 Apr. 1949, 29 Apr. 1949

Kuwait Kuwait Kuwait Kuwait Kuwait Kuwait Kuwait Kuwait Kuwait

Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Individual Individual

Primary Name Primary Name

1-Jun-80 7/07/1956 17/06/1963

Damascus, Syria Olazloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq Olazloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq

UK Iraq

Individual

aka

7/07/1956 17/06/1963

Iraq

Individual

aka

7/07/1956 17/06/1963

Olazloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq Olazloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Meftah, Wilaya of Blida, Algeria

Iraq

Individual

aka

7/07/1956 17/06/1963

Iraq

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name Original Script aka aka aka Primary Name Original Script aka aka Primary Name aka aka aka Primary Name

1963 1963 1963 1963 1963 1958 1958 1958 1958 1969 1969 1969 1969 20-Apr-70

Libya Libya Libya Libya Libya Libya Libya Libya Libya Libya Libya Libya Libya Algeria

Individual

Original Script

20-Apr-70

Meftah, Wilaya of Blida, Algeria

Algeria

Individual

aka

20-Apr-70

Meftah, Wilaya of Blida, Algeria

Algeria

Individual

Primary Name

approximately 1977/1978

POB: a) Danda, Afghanistan Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan

Individual

aka

approximately 1977/1978

POB: a) Danda, Afghanistan Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan

Individual

aka

approximately 1977/1978

POB: a) Danda, Afghanistan Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan

Individual

aka

approximately 1977/1978

POB: a) Danda, Afghanistan Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan

Individual

aka

approximately 1977/1978

POB: a) Danda, Afghanistan Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan

Individual

aka

approximately 1977/1978

POB: a) Danda, Afghanistan Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan

Individual

Primary Name

16 Oct. 1966

Oneiza, Saudi Arabia Saudi Arabian.

Individual

Original Script

16 Oct. 1966

Oneiza, Saudi Arabia Saudi Arabian.

Individual

aka

16 Oct. 1966

Oneiza, Saudi Arabia Saudi Arabian.

Individual

aka

16 Oct. 1966

Oneiza, Saudi Arabia Saudi Arabian.

Individual

aka

16 Oct. 1966

Oneiza, Saudi Arabia Saudi Arabian.

Individual

aka

16 Oct. 1966

Oneiza, Saudi Arabia Saudi Arabian.

Individual

aka

16 Oct. 1966

Oneiza, Saudi Arabia Saudi Arabian.

Individual

aka

16 Oct. 1966

Oneiza, Saudi Arabia Saudi Arabian.

Individual

aka

16 Oct. 1966

Oneiza, Saudi Arabia Saudi Arabian.

Individual

aka

16 Oct. 1966

Oneiza, Saudi Arabia Saudi Arabian.

Individual

aka

16 Oct. 1966

Oneiza, Saudi Arabia Saudi Arabian.

Individual

aka

16 Oct. 1966

Oneiza, Saudi Arabia Saudi Arabian.

Individual

aka

16 Oct. 1966

Oneiza, Saudi Arabia Saudi Arabian.

Individual

aka

16 Oct. 1966

Oneiza, Saudi Arabia Saudi Arabian.

Individual

aka

16 Oct. 1966

Oneiza, Saudi Arabia Saudi Arabian.

Individual

aka

16 Oct. 1966

Oneiza, Saudi Arabia Saudi Arabian.

Individual

aka

16 Oct. 1966

Oneiza, Saudi Arabia Saudi Arabian.

Individual

aka

16 Oct. 1966

Oneiza, Saudi Arabia Saudi Arabian.

Individual

aka

16 Oct. 1966

Oneiza, Saudi Arabia Saudi Arabian.

Individual

aka

16 Oct. 1966

Oneiza, Saudi Arabia Saudi Arabian.

Individual

Primary Name

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

Individual

Original Script

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

Individual

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

Individual

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

Individual

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

Individual

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

Individual

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

Individual

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

Individual

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

Individual

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

Individual

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

Individual

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

Individual

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

Individual

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

Individual

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

Individual

Primary Name

a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia

Individual

Original Script

a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia

Individual

aka

a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia

Individual

aka

a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia

Individual

aka

a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia

Individual

aka

a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia

Individual

aka

a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia

Individual

aka

a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia

Individual

aka

a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia

Individual

aka

a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia

Individual

aka

a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia

Individual

aka

a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia

Individual

aka

a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name Original Script aka aka aka aka aka aka aka aka Primary Name

20-Jan-60 20-Jan-60 20-Jan-60 20-Jan-60 20-Jan-60 20-Jan-60 20-Jan-60 20-Jan-60 20-Jan-60 20-Jan-60 24-Sep-60

Kuwait Kuwait Kuwait Kuwait Kuwait Kuwait Kuwait Kuwait Kuwait Kuwait Al-Khitan area, Kuwait

Kuwaiti Kuwaiti Kuwaiti Kuwaiti Kuwaiti Kuwaiti Kuwaiti Kuwaiti Kuwaiti Kuwaiti Kuwaiti

Individual

Original Script

24-Sep-60

Al-Khitan area, Kuwait

Kuwaiti

Individual

aka

24-Sep-60

Al-Khitan area, Kuwait

Kuwaiti

Individual

aka

24-Sep-60

Al-Khitan area, Kuwait

Kuwaiti

Individual

aka

24-Sep-60

Al-Khitan area, Kuwait

Kuwaiti

Individual

aka

24-Sep-60

Al-Khitan area, Kuwait

Kuwaiti

Individual

aka

24-Sep-60

Al-Khitan area, Kuwait

Kuwaiti

Individual

aka

24-Sep-60

Al-Khitan area, Kuwait

Kuwaiti

Individual

aka

24-Sep-60

Al-Khitan area, Kuwait

Kuwaiti

Individual

Primary Name

1-Oct-60

Kuwait

Kuwaiti

Individual

Original Script

1-Oct-60

Kuwait

Kuwaiti

Individual

aka

1-Oct-60

Kuwait

Kuwaiti

Individual

aka

1-Oct-60

Kuwait

Kuwaiti

Individual

aka

1-Oct-60

Kuwait

Kuwaiti

Individual

aka

1-Oct-60

Kuwait

Kuwaiti

Individual

aka

1-Oct-60

Kuwait

Kuwaiti

Individual

aka

1-Oct-60

Kuwait

Kuwaiti

Individual

aka

1-Oct-60

Kuwait

Kuwaiti

Individual

Primary Name

6/24/53

Individual

Primary Name

Individual

Primary Name

1976

Individual

Aka

1976

Individual

Aka

1976

Individual

Primary Name

Individual Individual

Primary Name Primary Name

7/26/52 13/01/1967 (13/01/1970)

Individual

aka

13/01/1967 (13/01/1970)

Individual

Aka

13/01/1967 (13/01/1970)

Individual

Aka

13/01/1967 (13/01/1970)

Individual

Aka

13/01/1967 (13/01/1970)

Individual

Aka

13/01/1967 (13/01/1970)

Individual

Primary Name

3/29/59

Syria

US

Individual

Aka

3/29/59

Syria

US

Individual

Primary Name

10/28/50

Individual

Primary Name

Individual Individual

Primary Name Primary Name

11/3/52 11/11/52

Individual

aka

11/11/52

Individual

Primary Name

1959

The Gambia

Individual

Primary Name

Individual

Primary Name

14/12/1947 (18/10/1946) (10/07/ NK) (14/12/1947)

Odessa, USSR

Israel

Individual

aka

14/12/1947 (18/10/1946) (10/07/ NK) (14/12/1947)

Odessa, USSR

Israel

Individual

aka

14/12/1947 (18/10/1946) (10/07/ NK) (14/12/1947)

Odessa, USSR

Israel

Individual

aka

14/12/1947 (18/10/1946) (10/07/ NK) (14/12/1947)

Odessa, USSR

Israel

Individual

aka

14/12/1947 (18/10/1946) (10/07/ NK) (14/12/1947)

Odessa, USSR

Israel

Individual

aka

14/12/1947 (18/10/1946) (10/07/ NK) (14/12/1947)

Odessa, USSR

Israel

Individual

aka

14/12/1947 (18/10/1946) (10/07/ NK) (14/12/1947)

Odessa, USSR

Israel

Individual

aka

14/12/1947 (18/10/1946) (10/07/ NK) (14/12/1947)

Odessa, USSR

Israel

Individual

aka

10/18/46

Israel

Individual

aka

10/18/46

Israel

Individual

aka

10/18/46

Israel

Individual

aka

10/18/46

Israel

Individual

aka

10/07/NK

Israel

Individual

aka

12/14/47

Israel

Individual

Primary Name

8/10/57

Ukrainian

Individual

aka

8/10/57

Ukrainian

Individual

Primary Name

8/9/66

Individual

aka

8/9/66

Individual

Primary Name

9/22/61

Abengourou, Cote d'Ivoire (18/10/1963)

Lebanon

Individual

aka

9/22/61

Abengourou, Cote d'Ivoire (18/10/1963)

Lebanon

Individual

aka

9/22/61

Abengourou, Cote d'Ivoire (18/10/1963)

Lebanon

Individual

aka

9/22/61

Abengourou, Cote d'Ivoire (18/10/1963)

Lebanon

Individual

aka

9/22/61

Abengourou, Cote d'Ivoire (18/10/1963)

Lebanon

Individual

aka

9/22/61

Abengourou, Cote d'Ivoire (18/10/1963)

Lebanon

Individual

Primary Name

26/07/1946 (26/07/1956)

Individual

Primary Name

Liberia

Individual

Primary Name

9/27/65

Liberia

Individual

aka

9/27/65

Liberia

Individual

Primary Name

12-Feb-78

Individual

aka

12-Feb-78

Individual

Aka

12-Feb-78

Individual

Aka

12-Feb-78

Individual

Aka

12-Feb-78

Individual Individual Individual Individual Individual

Primary Name aka Aka Aka Primary Name

01/09/1947 (28/01/1948) 01/09/1947 (28/01/1948) 01/09/1947 (28/01/1948) 01/09/1947 (28/01/1948) 1/17/63

Individual

aka

1/17/63

Individual

Primary Name

17/12/1960 (17/12/1962)

Individual

Primary Name

6/22/57

Individual

Primary Name

28/02/196 (29/02/1969)

Tiaplay, Nimba County

Liberian Diplomatic Passport: D00123299, valid 10/02/99-09/02/01

Individual

aka

28/02/196 (29/02/1969)

Tiaplay, Nimba County

Liberian Diplomatic Passport: D00123299, valid 10/02/99-09/02/01

Individual

Primary Name

1-Jan-72

Guibroua (Gagnoa)

Ivorian AE/088 DH 12

Individual

aka

1-Jan-72

Guibroua (Gagnoa)

Ivorian AE/088 DH 12

Individual

aka

1-Jan-72

Guibroua (Gagnoa)

IvorianAE/088 DH 12

Individual

aka

1-Jan-72

Guibroua (Gagnoa)

Ivorian AE/088 DH 12

Individual

Primary Name

01.01.1966 or 20.12.1969

Ivorian 04 LE 017521 issued on 10 February 2005 and valid until 10 February 2008

Individual

Primary Name

Individual

aka

Individual

aka

Individual

Primary Name

Congolese

Individual

aka

Congolese

Individual

aka

Congolese

Individual

Primary Name

Congolese

Individual

Primary Name

Ituri

Congolese

Individual

Primary Name

20.08.73

Bunia

Congolese

Individual

aka

20.08.73

Bunia

Congolese

Individual

aka

20.08.73

Bunia

Congolese

Individual

aka

20.08.73

Bunia

Congolese

Individual

aka

20.08.73

Bunia

Congolese

Individual

aka

20.08.73

Bunia

Congolese

Individual

Primary Name

28-Dec-65

Bashali, Masisi

Congolese

Individual

aka

28-Dec-65

Bashali, Masisi

Congolese

Individual

Primary Name

Rwandan

Individual

aka

Rwandan

Individual

aka

Rwandan

Individual

aka

Rwandan

Individual

Primary Name

14-May-63

Butera

Rwandan Resident in Germany

Individual

aka

14-May-63

Butera

Rwandan Resident in Germany

Individual

Primary Name

South Kivu

Congolese (South Kivu)

Individual

aka

South Kivu

Congolese (South Kivu)

Individual

aka

South Kivu

Congolese (South Kivu)

Individual

aka

South Kivu

Congolese (South Kivu)

Individual

Primary Name

Individual

aka

Individual Individual Individual Individual Individual Individual

Primary Name aka aka aka aka Primary Name 6-Feb-67 North Kivu/Rutshuru Congolese

Individual

aka

6-Feb-67

North Kivu/Rutshuru

Congolese

Individual

aka

6-Feb-67

North Kivu/Rutshuru

Congolese

Individual

aka

6-Feb-67

North Kivu/Rutshuru

Congolese

Individual

aka

6-Feb-67

North Kivu/Rutshuru

Congolese

Individual

aka

6-Feb-67

North Kivu/Rutshuru

Congolese

Individual

Primary Name

Ugandan

Individual

Primary Name

6-Jun-49

Ariwara, DRC

Congolese

Individual

aka

6-Jun-49

Ariwara, DRC

Congolese

Individual

aka

6-Jun-49

Ariwara, DRC

Congolese

Individual

aka

6-Jun-49

Ariwara, DRC

Congolese

Individual

Primary Name

Congolese

Individual

aka

Congolese

Individual

aka

Congolese

Entity

Primary Name

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name Original Script aka Primary Name Original Script Primary Name Original Script Primary Name Original Script aka aka aka Primary Name Original Script aka Primary Name

28 April 1937, 28 April 1937, 28 April 1937, 1965 or 1966 1965 or 1966 1964 or 1967, 1964 or 1967, Circa 1957 Circa 1957 Circa 1957 Circa 1957 Circa 1957 1943 1943 1943 1942

al-Awja, Near Tikrit al-Awja, Near Tikrit al-Awja, Near Tikrit Baghdad Baghdad Baghdad Baghdad al-Awja, near Tikrit al-Awja, near Tikrit al-Awja, near Tikrit al-Awja, near Tikrit al-Awja, near Tikrit al-Awja, near Tikrit, Iraq al-Awja, near Tikrit, Iraq al-Awja, near Tikrit, Iraq al-Dur

Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi

individual

Original Script

1942

al-Dur

Iraqi

Individual

aka

1942

al-Dur

Iraqi

Individual

aka

1942

al-Dur

Iraqi

Individual Individual Individual Individual

Primary Name Original Script Primary Name Original Script

c. 1962 c. 1962 1950 1950

al-Awja, near Tikrit al-Awja, near Tikrit Mosul Mosul

Iraqi Iraqi Iraqi Iraqi

Individual Individual Individual Individual individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name Original Script aka Primary Name Original Script Primary Name Original Script Primary Name Original Script aka aka Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name Original Script aka aka aka Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name

1953 1953 1953 1954 1954 1950 1950 1950 1950 1950 1950 c. 1941 c. 1941 c. 1957 or 14 March 1942 c. 1957 or 14 March 1942 c. 1938 c. 1938 1956 1956 1956 1956 1956 4-May-55 4-May-55 1938 1938 1924 1924 1-Jul-36

Ramadi Ramadi Ramadi Tikrit Tikrit Tikrit Tikrit Bayji, Salah al-Din Governorate Bayji, Salah al-Din Governorate Bayji, Salah al-Din Governorate Bayji, Salah al-Din Governorate ar-Rashidiyah, suburb of Baghdad ar-Rashidiyah, suburb of Baghdad either Mosul or Baghdad either Mosul or Baghdad Mosul Mosul Tikrit Tikrit Tikrit Tikrit Tikrit al-Samnah, near Tikrit al-Samnah, near Tikrit Mandali District, Diyala Mandali District, Diyala Sulaymaniyah Sulaymaniyah Mosul or Baghdad

Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi

Individual Individual Individual individual Individual Individual Individual Individual Individual Individual Individual Individual individual Individual Individual Individual

Original Script aka Primary Name Original Script aka Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name

1-Jul-36 1-Jul-36 1954 1954 1954 1944, 1944, 1934 1934 1953, 1953, c. 1942 c. 1942 c. 1948 c. 1948 5-Apr-38

Mosul or Baghdad Mosul or Baghdad Tikrit Tikrit Tikrit Mosul Mosul Diyala Diyala Baghdad or Mosul Baghdad or Mosul Rawah Rawah

Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi

Baghdad

Iraqi

Individual

Original Script

5-Apr-38

Baghdad

Iraqi

Individual Individual Individual Individual Individual Individual Individual

Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name

1939 1939 1953 or 1958 1953 or 1958 1947 or 1949 1947 or 1949 1947

Baghdad Baghdad Tikrit Tikrit al-Anbar Governate al-Anbar Governate Tikrit

Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi

Individual

Original Script

1947

Tikrit

Individual Individual Individual Individual

Primary Name Original Script aka Primary Name

1952 1952 1952 1951

Tikrit Tikrit Tikrit Tikrit Iraqi

Individual

Original Script

1951

Tikrit

Iraqi

Individual

Primary Name

1953

Baghdad

Iraqi

Individual

Original Script

1953

Baghdad

Iraqi

Individual

Primary Name

1947

Iraqi

Individual

Original Script

1947

Iraqi

Individual Individual Individual Individual

Primary Name Original Script Primary Name Original Script

1942 1942 1937 or 1938 1937 or 1938

Suq Ash-Shuyukh District, Dhi-Qar Suq Ash-Shuyukh District, Dhi-Qar Baghdad Baghdad

Iraqi Iraqi Iraqi Iraqi

Individual

Primary Name

1945

Ar-Ramadi

Iraqi

Individual

Original Script

1945

Ar-Ramadi

Iraqi

Individual

aka

1945

Ar-Ramadi

Iraqi

Individual

aka

1945

Ar-Ramadi

Iraqi

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name Original Script aka Primary Name Original Script Primary Name Original Script 1956 1956 1944 1944 1944 Baghdad Baghdad Dujail Dujail Dujail

Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name Original Script aka Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name Original Script aka Primary Name Original Script Primary Name

1944 1944 1944 1944 1944 1945 1945

Kubaisi, al-Anbar Kubaisi, al-Anbar Kubaisi, al-Anbar Baghdad Baghdad al-Dur al-Dur

Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi

1944 1944 1937

Tikrit Tikrit Al-Awja, near Tikrit,

Iraqi Iraqi Iraqi

Individual

Original Script

1937

Al-Awja, near Tikrit,

Iraqi

Individual Individual Individual Individual Individual Individual Individual

Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name

1967 1967 1969 1969 1972 1972 1946

Iraq Iraq Iraq Iraq Iraq Iraq Baghdad

Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi

Individual

Original Script

1946

Baghdad

Iraqi

Individual

aka

1946

Baghdad

Iraqi

Individual individual Individual

Primary Name Original Script Primary Name

1980 or 1983 1980 or 1983 2 November 1972

Iraq Iraq

Iraqi Iraqi Iraqi

Individual

Original Script

2 November 1972

Iraqi

Individual

Primary Name

1-Jan-78

Iraqi

Individual

Original Script

1-Jan-78

Iraqi

Individual

Primary Name

18-Apr-81

Iraqi

Individual

Original Script

18-Apr-81

Iraqi

Individual

Primary Name

2-Nov-83

Iraqi

Individual

Original Script

2-Nov-83

Iraqi

Individual

Primary Name

3-Dec-86

Iraqi

Individual

Original Script

3-Dec-86

Iraqi

Individual

Primary Name

19 December 1980, or 19 January 1980

Iraqi

Individual

Original Script

19 December 1980, or 19 January 1980

Iraqi

Individual

Primary Name

Circa 1942

Al-Dur, Iraq

Iraqi

Individual

Original Script

Circa 1942

Al-Dur, Iraq

Iraqi

Individual

Primary Name

Circa 1967

Kirkuk, Iraq

Iraqi

Individual

Original Script

Circa 1967

Kirkuk, Iraq

Iraqi

Individual

Primary Name

Circa 1965

Al-Dur, Iraq

Iraqi

Individual

Original Script

Circa 1965

Al-Dur, Iraq

Iraqi

Individual

Primary Name

Circa 1974

Iraqi

Individual

Original Script

Circa 1974

Iraqi

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name Original Script aka Primary Name Original Script aka aka Primary Name Original Script aka Primary Name Original Script aka aka Primary Name Original Script aka aka aka aka Primary Name 1945 1945 Baghdad, Iraq Baghdad, Iraq Baghdad, Iraq Baghdad, Iraq

25-Jan-32 25-Jan-32 25-Jan-32

1966 1966 1966 1966 1966 1966 6-Jun-64

Heet, Iraq Heet, Iraq Heet, Iraq Heet, Iraq Heet, Iraq Heet, Iraq Iraq

Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi

Individual

Original Script

6-Jun-64

Iraq

Iraqi

Individual

aka

6-Jun-64

Iraq

Iraqi

Individual Individual Individual Individual Individual

Primary Name Original Script aka aka Primary Name

1952 1952 1952 1952 1967

Iraqi Iraqi Iraqi Iraqi Iraqi

Individual

Original Script

1967

Iraqi

Individual

aka

1967

Iraqi

Individual

aka

1967

Iraqi

Individual

aka

1967

Iraqi

Individual

Primary Name

Circa 1934

Iraqi

Individual

Original Script

Circa 1934

Iraqi

Individual

aka

Circa 1934

Iraqi

Individual

aka

Circa 1934

Iraqi

Individual

aka

Circa 1934

Iraqi

Individual

aka

Circa 1934

Iraqi

Individual

Primary Name

Iraqi

individual

Original Script

Iraqi

Individual

aka

Iraqi

Individual

aka

Iraqi

Individual

aka

Iraqi

Individual

Primary Name

1954

Lebanese

Individual

Original Script

1954

Lebanese

Individual

Primary Name

1949

Al-Mowall, Mosul, Iraq

Iraqi

Individual

Original Script

1949

Al-Mowall, Mosul, Iraq

Iraqi

Individual

aka

1949

Al-Mowall, Mosul, Iraq

Iraqi

Individual

aka

1949

Al-Mowall, Mosul, Iraq

Iraqi

Individual

aka

1949

Al-Mowall, Mosul, Iraq

Iraqi

Individual

aka

1949

Al-Mowall, Mosul, Iraq

Iraqi

Individual

Primary Name

15 May 1968 (as Yasir Sabawi Ibrahim Hasan Al-Tikriti) 1970 (as Ali Thafir Abdallah)

Al-Owja, Iraq (as Iraqi Yasir Sabawi Ibrahim Hasan Al-Tikriti) Baghdad (as Ali Thafir Abdallah)

Individual

Original Script

15 May 1968 (as Yasir Sabawi Ibrahim Hasan Al-Tikriti) 1970 (as Ali Thafir Abdallah)

Al-Owja, Iraq (as Iraqi Yasir Sabawi Ibrahim Hasan Al-Tikriti) Baghdad (as Ali Thafir Abdallah)

Individual

aka

15 May 1968 (as Yasir Sabawi Ibrahim Hasan Al-Tikriti)1970 (as Ali Thafir Abdallah)

Al-Owja, Iraq (as Iraqi Yasir Sabawi Ibrahim Hasan Al-Tikriti) Baghdad (as Ali Thafir Abdallah)

Individual

aka

15 May 1968 (as Yasir Sabawi Ibrahim Hasan Al-Tikriti) 1970 (as Ali Thafir Abdallah)

Al-Owja, Iraq (as Iraqi Yasir Sabawi Ibrahim Hasan Al-Tikriti) Baghdad (as Ali Thafir Abdallah)

Individual

aka

15 May 1968 (as Yasir Sabawi Ibrahim Hasan Al-Tikriti) 1970 (as Ali Thafir Abdallah)

Al-Owja, Iraq (as Iraqi Yasir Sabawi Ibrahim Hasan Al-Tikriti) Baghdad (as Ali Thafir Abdallah)

Individual

aka

15 May 1968 (as Yasir Sabawi Ibrahim Hasan Al-Tikriti) 1970 (as Ali Thafir Abdallah)

Al-Owja, Iraq (as Iraqi Yasir Sabawi Ibrahim Hasan Al-Tikriti) Baghdad (as Ali Thafir Abdallah)

Individual

aka

15 May 1968 (as Yasir Sabawi Ibrahim Hasan Al-Tikriti) 1970 (as Ali Thafir Abdallah)

Al-Owja, Iraq (as Iraqi Yasir Sabawi Ibrahim Hasan Al-Tikriti) Baghdad (as Ali Thafir Abdallah)

Individual

Primary Name

circa 1970

Baghdad, Iraq

Iraqi

Individual

Original Script

circa 1970

Baghdad, Iraq

Iraqi

Individual

aka

circa 1970

Baghdad, Iraq

Iraqi

Individual

aka

circa 1970

Baghdad, Iraq

Iraqi

Individual

aka

circa 1970

Baghdad, Iraq

Iraqi

Individual

aka

circa 1970

Baghdad, Iraq

Iraqi

Individual

Primary Name

21-Oct-71

Baghdad, Iraq, AlOwja, Iraq

Iraqi

Individual

Original Script

21-Oct-71

Baghdad, Iraq, AlOwja, Iraq

Iraqi

Individual

aka

21-Oct-71

Baghdad, Iraq, AlOwja, Iraq

Iraqi

Individual

aka

21-Oct-71

Baghdad, Iraq, AlOwja, Iraq

Iraqi

Individual

aka

21-Oct-71

Baghdad, Iraq, AlOwja, Iraq

Iraqi

Individual

aka

21-Oct-71

Baghdad, Iraq, AlOwja, Iraq

Iraqi

Individual

Primary Name

25/10/1983 (as Ibrahim Sabawi Ibrahim Hasan AlTikriti) 1977 (as Muhammad Da'ud Salman)

Baghdad, Iraq, (as Iraqi Ibrahim Sabawi Ibrahim Hasan AlTikriti) Baghdad, Iraq (as Muhammad Da'ud Salman)

Individual

Original Script

25/10/1983 (as Ibrahim Sabawi Ibrahim Hasan AlTikriti) 1977 (as Muhammad Da'ud Salman)

Baghdad, Iraq, (as Iraqi Ibrahim Sabawi Ibrahim Hasan AlTikriti) Baghdad, Iraq (as Muhammad Da'ud Salman)

Individual

aka

25/10/1983 (as Ibrahim Sabawi Ibrahim Hasan AlTikriti) 1977 (as Muhammad Da'ud Salman)

Baghdad, Iraq, (as Iraqi Ibrahim Sabawi Ibrahim Hasan AlTikriti) Baghdad, Iraq (as Muhammad Da'ud Salman)

Individual

aka

25/10/1983 (as Ibrahim Sabawi Ibrahim Hasan AlTikriti) 1977 (as Muhammad Da'ud Salman)

Baghdad, Iraq, (as Iraqi Ibrahim Sabawi Ibrahim Hasan AlTikriti) Baghdad, Iraq (as Muhammad Da'ud Salman)

Individual

aka

25/10/1983 (as Ibrahim Sabawi Ibrahim Hasan AlTikriti) 1977 (as Muhammad Da'ud Salman)

Baghdad, Iraq, (as Iraqi Ibrahim Sabawi Ibrahim Hasan AlTikriti) Baghdad, Iraq (as Muhammad Da'ud Salman)

Individual

aka

25/10/1983 (as Ibrahim Sabawi Ibrahim Hasan AlTikriti) 1977 (as Muhammad Da'ud Salman)

Baghdad, Iraq, (as Iraqi Ibrahim Sabawi Ibrahim Hasan AlTikriti) Baghdad, Iraq (as Muhammad Da'ud Salman)

Individual

Primary Name

17-Jul-70

Baghdad, Iraq

Iraqi

Individual

Original Script

17-Jul-70

Baghdad, Iraq

Iraqi

Individual

aka

17-Jul-70

Baghdad, Iraq

Iraqi

Individual

aka

17-Jul-70

Baghdad, Iraq

Iraqi

Individual

aka

17-Jul-70

Baghdad, Iraq

Iraqi

Individual

aka

17-Jul-70

Baghdad, Iraq

Iraqi

Individual

aka

17-Jul-70

Baghdad, Iraq

Iraqi

Individual

Primary Name

19-Sep-88

Iraqi

Individual

Original Script

19-Sep-88

Iraqi

Individual

aka

19-Sep-88

Iraqi

Individual

aka

19-Sep-88

Iraqi

Entity Entity Entity Entity Entity Entity

Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name

Entity Entity Entity Entity Individual Individual Individual Individual Individual Individual Individual

Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name

Individual Individual Individual Individual Individual

Primary Name Primary Name Primary Name Primary Name Primary Name

Entity

Primary Name

Entity

aka

Entity

Primary Name

Entity

Primary Name

Entity Entity Entity Entity Entity Entity Entity

Primary Name Primary Name Primary Name aka Primary Name aka Primary Name

Entity Entity

Primary Name Primary Name

Entity

Primary Name

Entity Entity Individual

Primary Name Primary Name Primary Name

Individual

Primary Name

Individual Individual

Primary Name Primary Name

Individual Individual Individual

Primary Name Primary Name Primary Name

Individual

Primary Name

Individual Individual Individual Individual Individual Individual Individual

Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name

Individual

Primary Name

24-May-61

Mulashe, DRC

Congolese, Passport Number: C0323172

Individual

aka

24-May-61

Mulashe, DRC

Congolese, Passport Number: C0323172

Individual

aka

24-May-61

Mulashe, DRC

Congolese, Passport Number: C0323172

Individual

aka

24-May-61

Mulashe, DRC

Congolese, Passport Number: C0323172

Individual

Primary Name

6 April 1961 (possibly Mugambazi, Kigali, 4 June 1961) Rwanda

Based in Germany

Individual

aka

6 April 1961 (possibly Mugambazi, Kigali, 4 June 1961) Rwanda

Based in Germany

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity Entity Entity

Primary Name aka aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

aka

Entity

aka

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

aka

Entity

Primary Name

Entity

aka

Entity

Primary Name

Entity

aka

Entity

Primary Name

Entity

Primary Name

Entity

aka

Entity

Primary Name

Entity

aka

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity Entity entity Entity Entity Entity Entity Entity Entity Entity Entity

Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name aka Primary Name Primary Name Primary Name Primary Name aka Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name

Entity

aka

Entity

Primary Name

Entity Entity Entity Entity Entity Entity Entity Entity Entity

Primary Name aka Primary Name aka aka Primary Name Primary Name Primary Name Primary Name

Entity

aka

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

Primary Name Primary Name aka Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

aka aka aka aka aka Primary Name Primary Name aka Primary Name Primary Name Primary Name aka Primary Name aka Primary Name

Entity

aka

Entity Entity Entity Entity Entity Entity Entity Entity Entity

Primary Name aka aka Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

Primary Name Primary Name Primary Name Primary Name Primary Name aka Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name aka Primary Name Primary Name Primary Name Primary Name Primary Name aka Primary Name Primary Name aka Primary Name Primary Name Primary Name Primary Name aka Primary Name Primary Name Primary Name Primary Name aka

Entity Entity Entity Entity

Primary Name Primary Name aka Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

Primary Name Primary Name aka Primary Name Primary Name aka Primary Name Primary Name aka Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

Primary Name Primary Name aka Primary Name aka Primary Name Primary Name aka Primary Name Primary Name Primary Name aka Primary Name aka Primary Name Primary Name Primary Name Primary Name aka Primary Name Primary Name Primary Name Primary Name aka Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

Primary Name Primary Name Primary Name Primary Name Primary Name aka Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity Entity

aka Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity Entity

Primary Name Primary Name

Entity

Primary Name

Entity

aka

Entity

aka

Entity Entity Entity Entity Entity Entity Entity Entity Entity

Primary Name Primary Name aka aka aka Primary Name Primary Name aka Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

Primary Name aka Primary Name aka aka aka aka aka aka Primary Name Primary Name

Entity Entity Entity Entity Entity Entity Entity

Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name

Entity Entity

Primary Name Primary Name

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

Primary Name Primary Name Primary Name aka Primary Name aka Primary Name aka Primary Name Primary Name aka Primary Name aka Primary Name aka

Entity

Primary Name

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity Entity

Primary Name aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity Entity Entity

Primary Name aka aka

Entity

Primary Name

Entity

aka

Individual Individual Individual Individual Individual Individual Individual

Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name

Individual Individual Individual

Primary Name Primary Name Primary Name

Individual Individual Individual Entity Entity Entity

Primary Name Primary Name Primary Name Primary Name aka Primary Name

Entity Entity Entity Entity Entity Entity Entity Entity Entity

Primary Name Aka Aka Primary Name Primary Name Aka Primary Name Primary Name Primary Name

Entity Entity Entity Entity

Primary Name Primary Name Primary Name Primary Name

Individual

Primary Name

1941 or 1945

An Nasiriyah

Iraqi

Individual

Original script

1941 or 1945

An Nasiriyah

Iraqi

Individual Individual Individual Individual Individual Entity Individual Individual Individual Individual Individual

Primary Name Original script Primary Name Original script aka Primary Name Primary Name Original script aka Primary Name Primary Name

1938, 1938, 1952 or 4 May 1955 1952 or 4 May 1955 1952 or 4 May 1955

Babylon, Babil Babylon, Babil Tikrit Tikrit Tikrit

Iraqi Iraqi Iraqi Iraqi Iraqi

1960 1960 1960 c. 1946 or 1949 or 1960 1983

Salah al-Din Salah al-Din Salah al-Din Salah al-Din or alAwja near Tikrit

Iraqi Iraqi Iraqi Iraqi

Tashkent, Uzbekistan Uzbek

Individual

Original script

1983

Tashkent, Uzbekistan Uzbek

Individual

aka

1983

Tashkent, Uzbekistan Uzbek

Individual

Primary Name

1972

Andijan Region, Uzbekistan

Uzbek

Individual

Original script

1972

Andijan Region, Uzbekistan

Uzbek

Individual

Primary Name

20 Mar. 1978

Gattaran, Cagayan Province, Phillipines

Filipino

Individual

aka

20 Mar. 1978

Gattaran, Cagayan Province, Phillipines

Filipino

Individual

aka

20 Mar. 1978

Gattaran, Cagayan Province, Phillipines

Filipino

Individual

aka

20 Mar. 1978

Gattaran, Cagayan Province, Phillipines

Filipino

Individual

aka

20 Mar. 1978

Gattaran, Cagayan Province, Phillipines

Filipino

Individual

aka

20 Mar. 1978

Gattaran, Cagayan Province, Phillipines

Filipino

Individual

aka

20 Mar. 1978

Gattaran, Cagayan Province, Phillipines

Filipino

Individual

Primary Name

19 Jul. 1981

Cebu City, Philippines

Filipino

Individual

aka

19 Jul. 1981

Cebu City, Philippines

Filipino

Individual

aka

19 Jul. 1981

Cebu City, Philippines

Filipino

Individual

aka

19 Jul. 1981

Cebu City, Philippines

Filipino

Individual

aka

19 Jul. 1981

Cebu City, Philippines

Filipino

Individual

aka

19 Jul. 1981

Cebu City, Philippines

Filipino

Individual

aka

19 Jul. 1981

Cebu City, Philippines

Filipino

Individual

Primary Name

4 Nov. 1963

Arco, Lamitan, Basilan, Philippines

Filipino

Individual

aka

4 Nov. 1963

Arco, Lamitan, Basilan, Philippines

Filipino

Individual

aka

4 Nov. 1963

Arco, Lamitan, Basilan, Philippines

Filipino

Individual

Primary Name

12 Mar. 1966

686 A. Mabini Street, Filipino Sangandaan, Caloocan City, Philippines

Individual

aka

12 Mar. 1966

686 A. Mabini Street, Filipino Sangandaan, Caloocan City, Philippines

Individual

aka

12 Mar. 1966

686 A. Mabini Street, Filipino Sangandaan, Caloocan City, Philippines

Individual

aka

12 Mar. 1966

686 A. Mabini Street, Filipino Sangandaan, Caloocan City, Philippines

Individual

aka

12 Mar. 1966

686 A. Mabini Street, Filipino Sangandaan, Caloocan City, Philippines

Individual

aka

12 Mar. 1966

686 A. Mabini Street, Filipino Sangandaan, Caloocan City, Philippines

Individual

aka

12 Mar. 1966

686 A. Mabini Street, Filipino Sangandaan, Caloocan City, Philippines

Individual

aka

12 Mar. 1966

686 A. Mabini Street, Filipino Sangandaan, Caloocan City, Philippines

Individual

aka

12 Mar. 1966

686 A. Mabini Street, Filipino Sangandaan, Caloocan City, Philippines

Individual

aka

12 Mar. 1966

686 A. Mabini Street, Filipino Sangandaan, Caloocan City, Philippines

Individual

aka

12 Mar. 1966

686 A. Mabini Street, Filipino Sangandaan, Caloocan City, Philippines

Individual

Primary Name

19 Dec. 1969

Bagac, Bagamanok, Catanduanes, Philippines

Filipino

Individual

aka

19 Dec. 1969

Bagac, Bagamanok, Catanduanes, Philippines

Filipino

Individual

aka

19 Dec. 1969

Bagac, Bagamanok, Catanduanes, Philippines

Filipino

Individual

aka

19 Dec. 1969

Bagac, Bagamanok, Catanduanes, Philippines

Filipino

Individual

aka

19 Dec. 1969

Bagac, Bagamanok, Catanduanes, Philippines

Filipino

Individual

aka

19 Dec. 1969

Bagac, Bagamanok, Catanduanes, Philippines

Filipino

Individual

aka

19 Dec. 1969

Bagac, Bagamanok, Catanduanes, Philippines

Filipino

Individual

aka

19 Dec. 1969

Bagac, Bagamanok, Catanduanes, Philippines

Filipino

Individual

aka

19 Dec. 1969

Bagac, Bagamanok, Catanduanes, Philippines

Filipino

Individual

Primary Name

15 May 1972

Punta, Santa Ana, Manila, Philippines

Filipino

Individual

aka

15 May 1972

Punta, Santa Ana, Manila, Philippines

Filipino

Individual

aka

15 May 1972

Punta, Santa Ana, Manila, Philippines

Filipino

Individual

aka

15 May 1972

Punta, Santa Ana, Manila, Philippines

Filipino

Individual

aka

15 May 1972

Punta, Santa Ana, Manila, Philippines

Filipino

Individual

aka

15 May 1972

Punta, Santa Ana, Manila, Philippines

Filipino

Individual

aka

15 May 1972

Punta, Santa Ana, Manila, Philippines

Filipino

Individual

aka

15 May 1972

Punta, Santa Ana, Manila, Philippines

Filipino

Individual

aka

15 May 1972

Punta, Santa Ana, Manila, Philippines

Filipino

Individual

aka

15 May 1972

Punta, Santa Ana, Manila, Philippines

Filipino

Individual

Primary Name

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

Individual

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

Individual

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

Individual

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

Individual

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

Individual

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

Individual

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

Individual

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

Individual

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

Individual

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

Individual

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

Individual

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

Individual

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

Individual

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

Individual

Primary Name

15 Sep. 1973

24 Paraiso Street, Filipino Barangay Poblacion, Mandaluyong City, Philippines

Individual

aka

15 Sep. 1973

24 Paraiso Street, Filipino Barangay Poblacion, Mandaluyong City, Philippines

Individual

aka

15 Sep. 1973

24 Paraiso Street, Filipino Barangay Poblacion, Mandaluyong City, Philippines

Individual

aka

15 Sep. 1973

24 Paraiso Street, Filipino Barangay Poblacion, Mandaluyong City, Philippines

Individual

aka

15 Sep. 1973

24 Paraiso Street, Filipino Barangay Poblacion, Mandaluyong City, Philippines

Individual

aka

15 Sep. 1973

24 Paraiso Street, Filipino Barangay Poblacion, Mandaluyong City, Philippines

Individual

aka

15 Sep. 1973

24 Paraiso Street, Filipino Barangay Poblacion, Mandaluyong City, Philippines

Entity

Primary Name

Entity

aka

Entity

aka

Individual

Primary Name

01.01.1966 or 20.12.1969

Ivorian

Individual

Primary Name

01.01.1968

BOHI, Cote d'Ivoire

Ivorian

Entity Entity Entity Individual

Primary Name Primary Name aka Primary Name

1 Jan. 1967

MHamid, Wilaya Algerian (province) of Sidi Bel Abbes, Algeria

Individual

Original script

1 Jan. 1967

MHamid, Wilaya Algerian (province) of Sidi Bel Abbes, Algeria

Individual

aka

1 Jan. 1967

MHamid, Wilaya Algerian (province) of Sidi Bel Abbes, Algeria

Individual

aka

1 Jan. 1967

MHamid, Wilaya Algerian (province) of Sidi Bel Abbes, Algeria

Individual

Primary Name

12 Dec. 1965

Touggourt, Wilaya Algerian (province) of Ouargla, Algeria

Individual

Original script

12 Dec. 1965

Touggourt, Wilaya Algerian (province) of Ouargla, Algeria

Individual

aka

12 Dec. 1965

Touggourt, Wilaya Algerian (province) of Ouargla, Algeria

Individual

aka

12 Dec. 1965

Touggourt, Wilaya Algerian (province) of Ouargla, Algeria

Individual

aka

12 Dec. 1965

Touggourt, Wilaya Algerian (province) of Ouargla, Algeria

Individual

Primary Name

13 Apr. 1971

Zeribet El Oued, Wilaya (province) of Biskra, Algeria

Algerian

Individual

Original script

13 Apr. 1971

Zeribet El Oued, Wilaya (province) of Biskra, Algeria

Algerian

Individual

aka

13 Apr. 1971

Zeribet El Oued, Wilaya (province) of Biskra, Algeria

Algerian

Individual

aka

13 Apr. 1971

Zeribet El Oued, Wilaya (province) of Biskra, Algeria

Algerian

Individual

Primary Name

17 Jan. 1967

Anser, Wilaya (province) of Jijel, Algeria

Algerian

Individual

Original script

17 Jan. 1967

Anser, Wilaya (province) of Jijel, Algeria

Algerian

Individual

aka

17 Jan. 1967

Anser, Wilaya (province) of Jijel, Algeria

Algerian

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

Primary Name

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Individual

Primary Name

15-Mar-49

Khoy, Iran

Iranian

Individual

Primary Name

Individual

Primary Name

24-Nov-45

Langround, Iran

Iranian

Individual

Primary Name

Individual

Primary Name

Individual

Primary Name

21-Apr-54

Mashad, Iran

Iranian

Individual

Primary Name

Individual

Primary Name

Individual

Primary Name

Individual

Primary Name

1 Jan. 1965

Qatari

Individual

Original script

1 Jan. 1965

Qatari

Individual

aka

1 Jan. 1965

Qatari

Individual

aka

1 Jan. 1965

Qatari

Individual

aka

1 Jan. 1965

Qatari

Individual

aka

1 Jan. 1965

Qatari

Individual

Primary Name

15 Jan. 1968

Muharraq, Bahrain

Bahraini

Individual

Original script

15 Jan. 1968

Muharraq, Bahrain

Bahraini

Individual

aka

15 Jan. 1968

Muharraq, Bahrain

Bahraini

Individual

aka

15 Jan. 1968

Muharraq, Bahrain

Bahraini

Individual

aka

15 Jan. 1968

Muharraq, Bahrain

Bahraini

Individual

aka

15 Jan. 1968

Muharraq, Bahrain

Bahraini

Individual

aka

15 Jan. 1968

Muharraq, Bahrain

Bahraini

Individual

aka

15 Jan. 1968

Muharraq, Bahrain

Bahraini

Individual

aka

15 Jan. 1968

Muharraq, Bahrain

Bahraini

Individual

Primary Name

2 Mar. 1984

Bahrain

Individual

Original script

2 Mar. 1984

Bahrain

Individual

aka

2 Mar. 1984

Bahrain

Individual

aka

2 Mar. 1984

Bahrain

Individual

Primary Name

1 Sep. 1979

Munich, Germany

German

Individual

aka

10 Apr. 1979

Liege, Belgium

German

Individual

aka

1 Sep. 1979

Munich, Germany

German

Individual

aka

1 Sep. 1979

Munich, Germany

German

Individual

aka

1 Sep. 1979

Munich, Germany

German

Individual

aka

1 Sep. 1979

Munich, Germany

German

Individual

Primary Name

9 Sep. 1985

Neunkirchen (Saar), Germany

German

Individual

aka

9 Sep. 1985

Neunkirchen (Saar), Germany

German

Individual

Primary Name

4 Nov. 1978

Bayburt, Turkey

Turkish

Individual

aka

4 Nov. 1978

Bayburt, Turkey

Turkish

Individual

Primary Name

20 Dec. 1969

Casablanca, Morocco German, Moroccan

Individual

aka

20 Dec. 1969

Casablanca, Morocco German, Moroccan

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name aka aka aka aka aka aka aka aka aka

5 Jun. 1950 5 Jun. 1950 5 Jun. 1950 5 Jun. 1950 5 Jun. 1950 5 Jun. 1950 5 Jun. 1950 5 Jun. 1950 5 Jun. 1950 5 Jun. 1950

Sargodha, Punjab, Pakistan Sargodha, Punjab, Pakistan Sargodha, Punjab, Pakistan Sargodha, Punjab, Pakistan Sargodha, Punjab, Pakistan Sargodha, Punjab, Pakistan Sargodha, Punjab, Pakistan Sargodha, Punjab, Pakistan Sargodha, Punjab, Pakistan Sargodha, Punjab, Pakistan

Pakistani Pakistani Pakistani Pakistani Pakistani Pakistani Pakistani Pakistani Pakistani Pakistani

Individual Individual

aka Primary Name

5 Jun. 1950 30 Dec. 1960

Sargodha, Punjab, Pakistan Okara, Pakistan

Pakistani Pakistani

Individual

aka

30 Dec. 1960

Okara, Pakistan

Pakistani

Individual

aka

30 Dec. 1960

Okara, Pakistan

Pakistani

Individual

aka

30 Dec. 1960

Okara, Pakistan

Pakistani

Individual

aka

30 Dec. 1960

Okara, Pakistan

Pakistani

Individual

aka

30 Dec. 1960

Okara, Pakistan

Pakistani

Individual

aka

30 Dec. 1960

Okara, Pakistan

Pakistani

Individual

Primary Name

1 Mar. 1965

Pakistani

Individual

aka

1 Mar. 1965

Pakistani

Individual

Primary Name

a) 17 Aug. 1943 b) 1943 c) 1944

India

Saudi Arabian

Individual

aka

a) 17 Aug. 1943 b) 1943 c) 1944

India

Saudi Arabian

Individual

aka

a) 17 Aug. 1943 b) 1943 c) 1944

India

Saudi Arabian

Individual

aka

a) 17 Aug. 1943 b) 1943 c) 1944

India

Saudi Arabian

Individual

aka

a) 17 Aug. 1943 b) 1943 c) 1944

India

Saudi Arabian

Individual

Primary Name

1961

Benghazi, Libyan Arab Jamahiriya

a) Libyan b) Irish

Individual

Original script

1961

Benghazi, Libyan Arab Jamahiriya

a) Libyan b) Irish

Individual

aka

1961

Benghazi, Libyan Arab Jamahiriya

a) Libyan b) Irish

Individual

aka

1961

Benghazi, Libyan Arab Jamahiriya

a) Libyan b) Irish

Individual

aka

1961

Benghazi, Libyan Arab Jamahiriya

a) Libyan b) Irish

Individual

Primary Name

24 July 1963,

Ndusu/Ruhengeri Northern Province,Rwanda

Rwandan

Individual

Primary Name

1 January 1966, Est. 1967 Alt.28 August 1966

Mugusa (Butare),Rwanda

Rwandan

Individual

aka

1 January 1966, Est. 1967 Alt.28 August 1966

Mugusa (Butare),Rwanda

Rwandan

Individual

aka

1 January 1966, Est. 1967 Alt.28 August 1966

Mugusa (Butare),Rwanda

Rwandan

Individual

aka

1 January 1966, Est. 1967 Alt.28 August 1966

Mugusa (Butare),Rwanda

Rwandan

Individual

aka

1 January 1966, Est. 1967 Alt.28 August 1966

Mugusa (Butare),Rwanda

Rwandan

Individual

Primary Name

1 January 1964,

Gaseke, Gisenyi Province, Rwanda

Rwandan

Individual

aka

1 January 1964,

Gaseke, Gisenyi Province, Rwanda

Rwandan

Individual

aka

1 January 1964,

Gaseke, Gisenyi Province, Rwanda

Rwandan

Individual

aka

1 January 1964,

Gaseke, Gisenyi Province, Rwanda

Rwandan

Individual

aka

1 January 1964,

Gaseke, Gisenyi Province, Rwanda

Rwandan

Individual

Primary Name

17-Mar-62

Kigali, Rwanda

Rwandan

Individual

aka

17-Mar-62

Kigali, Rwanda

Rwandan

Individual

aka

17-Mar-62

Kigali, Rwanda

Rwandan

Individual

aka

17-Mar-62

Kigali, Rwanda

Rwandan

Individual

Primary Name

10 Oct. 1971

Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China

Individual

aka

10 Oct. 1971

Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China

Individual

aka

10 Oct. 1971

Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China

Individual

aka

10 Oct. 1971

Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China

Individual

aka

10 Oct. 1971

Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China

Individual

aka

10 Oct. 1971

Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China

Individual

aka

10 Oct. 1971

Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China

Individual

aka

10 Oct. 1971

Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China

Individual

aka

10 Oct. 1971

Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China

Individual

aka

10 Oct. 1971

Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China

Individual

aka

10 Oct. 1971

Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China

Individual

aka

10 Oct. 1971

Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China

Individual

aka

10 Oct. 1971

Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China

Individual

aka

10 Oct. 1971

Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China

Individual

aka

10 Oct. 1971

Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China

Individual

aka

10 Oct. 1971

Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China

Individual

aka

10 Oct. 1971

Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China

Entity Entity Entity Entity Entity Entity

Primary Name aka aka aka aka Primary Name

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Individual

Primary Name

4 Sep. 1977

Berkane, Morocco

German

Individual

aka

4 Sep. 1977

Berkane, Morocco

German

Individual

aka

4 Sep. 1977

Berkane, Morocco

German

Individual

Primary Name

28 Feb. 1985

Ulm, Germany

German

Individual

aka

28 Feb. 1985

Ulm, Germany

German

Individual

Primary Name

Approximately 1944

Pakistan

Pakistani

Individual

aka

Approximately 1944

Pakistan

Pakistani

Individual

aka

Approximately 1944

Pakistan

Pakistani

Individual

aka

Approximately 1944

Pakistan

Pakistani

Individual

aka

Approximately 1944

Pakistan

Pakistani

Individual

aka

Approximately 1944

Pakistan

Pakistani

Individual

aka

Approximately 1944

Pakistan

Pakistani

Individual

aka

Approximately 1944

Pakistan

Pakistani

Individual

Primary Name

12-Mar-61

Lahore, Punjab Province, Pakistan

Pakistani

Individual

Primary Name

12-Mar-61

Lahore, Punjab Province, Pakistan

Pakistani

Individual

Primary Name

Approximately 1967, or approximately 1961, or approximately 1973

Konar Province, Afghanistan

Individual

aka

Approximately 1967, or approximately 1961, or approximately 1973

Konar Province, Afghanistan

Individual

aka

Approximately 1967, or approximately 1961, or approximately 1973

Konar Province, Afghanistan

Individual

aka

Approximately 1967, or approximately 1961, or approximately 1973

Konar Province, Afghanistan

Individual

aka

Approximately 1967, or approximately 1961, or approximately 1973

Konar Province, Afghanistan

Individual

aka

Approximately 1967, or approximately 1961, or approximately 1973

Konar Province, Afghanistan

Individual

aka

Approximately 1967, or approximately 1961, or approximately 1973

Konar Province, Afghanistan

Individual

aka

Approximately 1967, or approximately 1961, or approximately 1973

Konar Province, Afghanistan

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

Primary Name

Entity

aka

Entity

Primary Name

Entity

aka

Entity

Primary Name

Individual

Primary Name

13-Oct-44

Individual

aka

13-Oct-44

Individual

Primary Name

1938

Individual

aka

1938

Individual

Primary Name

Individual

Primary Name

1940

Individual Entity Entity

Primary Name Primary Name aka

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

aka aka aka aka aka aka aka aka aka aka aka aka aka aka aka aka aka aka

Entity Entity Entity Entity

aka aka aka Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Individual

Primary Name

1964

Individual

aka

1964

Individual

aka

1964

Individual

aka

1964

Individual

Primary Name

a) 1 Oct. 1976 b) 08/10/1396 (Hijri Calendar)

Yemen

Yemeni

Individual

Original script

a) 1 Oct. 1976 b) 08/10/1396 (Hijri Calendar)

Yemen

Yemeni

Individual

aka

a) 1 Oct. 1976 b) 08/10/1396 (Hijri Calendar)

Yemen

Yemeni

Individual

aka

a) 1 Oct. 1976 b) 08/10/1396 (Hijri Calendar)

Yemen

Yemeni

Individual

aka

a) 1 Oct. 1976 b) 08/10/1396 (Hijri Calendar)

Yemen

Yemeni

Individual

aka

a) 1 Oct. 1976 b) 08/10/1396 (Hijri Calendar)

Yemen

Yemeni

Individual

aka

a) 1 Oct. 1976 b) 08/10/1396 (Hijri Calendar)

Yemen

Yemeni

Individual

aka

a) 1 Oct. 1976 b) 08/10/1396 (Hijri Calendar)

Yemen

Yemeni

Individual

aka

a) 1 Oct. 1976 b) 08/10/1396 (Hijri Calendar)

Yemen

Yemeni

Individual

aka

a) 1 Oct. 1976 b) 08/10/1396 (Hijri Calendar)

Yemen

Yemeni

Individual

aka

a) 1 Oct. 1976 b) 08/10/1396 (Hijri Calendar)

Yemen

Yemeni

Individual

aka

a) 1 Oct. 1976 b) 08/10/1396 (Hijri Calendar)

Yemen

Yemeni

Individual

aka

a) 1 Oct. 1976 b) 08/10/1396 (Hijri Calendar)

Yemen

Yemeni

Individual

aka

a) 1 Oct. 1976 b) 08/10/1396 (Hijri Calendar)

Yemen

Yemeni

Individual

Primary Name

12 Sep. 1973

Riyadh, Saudi Arabia Saudi Arabian

Individual

Original script

12 Sep. 1973

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

12 Sep. 1973

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

12 Sep. 1973

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

12 Sep. 1973

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

12 Sep. 1973

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

12 Sep. 1973

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

12 Sep. 1973

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

12 Sep. 1973

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

12 Sep. 1973

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

12 Sep. 1973

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

12 Sep. 1973

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

12 Sep. 1973

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

12 Sep. 1973

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

12 Sep. 1973

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

12 Sep. 1973

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

12 Sep. 1973

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

12 Sep. 1973

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

12 Sep. 1973

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

12 Sep. 1973

Riyadh, Saudi Arabia Saudi Arabian

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name Original Script aka aka aka Primary Name Original Script aka aka aka aka Primary Name

a) 1974 b) 1975 a) 1974 b) 1975 a) 1974 b) 1975 a) 1974 b) 1975 a) 1974 b) 1975 a) 1974 b) 1975 a) 1974 b) 1975 a) 1974 b) 1975 a) 1974 b) 1975 a) 1974 b) 1975 a) 1974 b) 1975 16 Jun. 1969 Iraq Iraqui

Individual

Original script

16 Jun. 1969

Iraq

Iraqui

Individual

aka

16 Jun. 1969

Iraq

Iraqui

Individual

aka

16 Jun. 1969

Iraq

Iraqui

Individual

aka

16 Jun. 1969

Iraq

Iraqui

Individual

aka

16 Jun. 1969

Iraq

Iraqui

Individual

aka

16 Jun. 1969

Iraq

Iraqui

Individual

aka

16 Jun. 1969

Iraq

Iraqui

Individual

aka

16 Jun. 1969

Iraq

Iraqui

Individual

aka

16 Jun. 1969

Iraq

Iraqui

Individual

aka

16 Jun. 1969

Iraq

Iraqui

Individual

aka

16 Jun. 1969

Iraq

Iraqui

Individual

aka

16 Jun. 1969

Iraq

Iraqui

Individual

aka

16 Jun. 1969

Iraq

Iraqui

Individual

aka

16 Jun. 1969

Iraq

Iraqui

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name aka aka aka aka aka aka aka aka aka aka aka aka aka

circa 1966 circa 1966 circa 1966 circa 1966 circa 1966 circa 1966 circa 1966 circa 1966 circa 1966 circa 1966 circa 1966 circa 1966 circa 1966 circa 1966

Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia

Individual Individual Individual

aka aka Primary Name

circa 1966 circa 1966 1935

Somalia Somalia Somalia

Individual

aka

1935

Somalia

Individual

aka

1935

Somalia

Individual

aka

1935

Somalia

Individual

aka

1935

Somalia

Individual

aka

1935

Somalia

Individual

aka

1935

Somalia

Individual

aka

1935

Somalia

Individual

aka

1935

Somalia

Individual

aka

1935

Somalia

Individual

aka

1935

Somalia

Individual

aka

1935

Somalia

Individual

aka

1935

Somalia

Individual

Original Script

1935

Somalia

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

Primary Name aka aka aka aka aka aka Primary Name aka aka aka aka aka aka aka aka Primary Name aka aka aka aka aka aka aka

Circa 1944 Circa 1944 Circa 1944 Circa 1944 Circa 1944 Circa 1944 Circa 1944 10-Jul-77 10-Jul-77 10-Jul-77 10-Jul-77 10-Jul-77 10-Jul-77 10-Jul-77 10-Jul-77 10-Jul-77

Ogaden Region, Ethiopia Ogaden Region, Ethiopia Ogaden Region, Ethiopia Ogaden Region, Ethiopia Ogaden Region, Ethiopia Ogaden Region, Ethiopia Ogaden Region, Ethiopia Hargeysa, Somalia Hargeysa, Somalia Hargeysa, Somalia Hargeysa, Somalia Hargeysa, Somalia Hargeysa, Somalia Hargeysa, Somalia Hargeysa, Somalia Hargeysa, Somalia

Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somali Somali Somali Somali Somali Somali Somali Somali

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

aka aka aka aka aka Primary Name aka aka aka aka aka aka aka aka aka Primary Name aka aka aka Primary Name Circa 1979-1982 Circa 1979-1982 Circa 1979-1982 Circa 1979-1982 Circa 1979-1982 Circa 1979-1982 Circa 1979-1982 Circa 1979-1982 Circa 1979-1982 Circa 1979-1982 Circa 1966 Circa 1966 Circa 1966 Circa 1966 8 Feb. 1965

Somali Somali Somali Somali Somali Somali Somali Somali Somali Somali Somali Somali Somali Somali Somali Galgala, Somalia Galgala, Somalia Galgala, Somalia Galgala, Somalia Sadah, Yemen

Individual

aka

8 Feb. 1965

Sadah, Yemen

Individual

aka

8 Feb. 1965

Sadah, Yemen

Individual

Primary Name

25 Mar. 1988

Saudi Arabia

Saudi Arabian

Individual

Original Script

25 Mar. 1988

Saudi Arabia

Saudi Arabian

Individual

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

Individual

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

Individual

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

Individual

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

Individual

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

Individual

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

Individual

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

Individual

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

Individual

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

Individual

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

Individual

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

Individual

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

Individual

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

Individual

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

Individual

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

Individual

Primary Name

5 Jun. 1978

Sanaa, Yemen

Yemeni

Individual

Original Script

5 Jun. 1978

Sanaa, Yemen

Yemeni

Individual

aka

5 Jun. 1978

Sanaa, Yemen

Yemeni

Individual

aka

5 Jun. 1978

Sanaa, Yemen

Yemeni

Individual

aka

5 Jun. 1978

Sanaa, Yemen

Yemeni

Individual

aka

5 Jun. 1978

Sanaa, Yemen

Yemeni

Individual

aka

5 Jun. 1978

Sanaa, Yemen

Yemeni

Individual

aka

5 Jun. 1978

Sanaa, Yemen

Yemeni

Individual

aka

5 Jun. 1978

Sanaa, Yemen

Yemeni

Entity

Primary Name

Entity

aka

Entity

aka

Entity

Primary Name

Entity

Primary Name

Entity Entity

Primary Name Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity Entity Entity

Primary Name aka Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity Entity Entity Entity Entity Entity Entity

Primary Name Primary Name Primary Name Primary Name Primary Name aka Primary Name

Entity Entity

Primary Name Primary Name

Entity

Primary Name

Entity

aka

Entity

aka

Individual Entity

Primary Name Primary Name

24-Apr-54

Marshad

Entity Entity Entity Entity Entity Entity

Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name

Entity Entity Entity Entity Entity Entity Entity Entity

Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name

Entity

Primary Name

Entity Entity Individual Individual Individual Individual

Primary Name Primary Name Primary Name Original Script aka Primary Name Approximately 1972 Approximately 1972 Approximately 1972 Approximately 1970-1973 Paktika Province, Afghanistan Paktika Province, Afghanistan Paktika Province, Afghanistan Afghan Afghan Afghan

Neka District, Paktika Afghan Province, Afghanistan

Individual

Original Script

Approximately 1970-1973

Neka District, Paktika Afghan Province, Afghanistan

Individual

aka

Approximately 1970-1973

Neka District, Paktika Afghan Province, Afghanistan

Individual

aka

Approximately 1970-1973

Neka District, Paktika Afghan Province, Afghanistan

Individual

aka

Approximately 1970-1973

Neka District, Paktika Afghan Province, Afghanistan

Individual

aka

Approximately 1970-1973

Neka District, Paktika Afghan Province, Afghanistan

Individual

aka

Approximately 1970-1973

Neka District, Paktika Afghan Province, Afghanistan

Individual

aka

Approximately 1970-1973

Neka District, Paktika Afghan Province, Afghanistan

Individual

Primary Name

Approximately 1972

Band-e-Timor, Kandahar, Afghanistan Band-e-Timor, Kandahar, Afghanistan Band-e-Timor, Kandahar, Afghanistan Band-e-Timor, Kandahar, Afghanistan Band-e-Timor, Kandahar, Afghanistan Band-e-Timor, Kandahar, Afghanistan Band-e-Timor, Kandahar, Afghanistan Las Cruces, New Mexico, United States of America

na

Individual

Original Script

Approximately 1972

na

Individual

aka

Approximately 1972

na

Individual

aka

Approximately 1972

na

Individual

aka

Approximately 1972

na

Individual

aka

Approximately 1972

na

Individual

aka

Approximately 1972

na

Individual

Primary Name

a) 21 Apr. 1971 b) 22 Apr. 1971

a) United States of America b) Yemeni

Individual

Original Script

a) 21 Apr. 1971 b) 22 Apr. 1971

Las Cruces, New Mexico, United States of America Las Cruces, New Mexico, United States of America Las Cruces, New Mexico, United States of America Las Cruces, New Mexico, United States of America Las Cruces, New Mexico, United States of America Las Cruces, New Mexico, United States of America Las Cruces, New Mexico, United States of America

a) United States of America b) Yemeni

Individual

aka

a) 21 Apr. 1971 b) 22 Apr. 1971

a) United States of America b) Yemeni

Individual

aka

a) 21 Apr. 1971 b) 22 Apr. 1971

a) United States of America b) Yemeni

Individual

aka

a) 21 Apr. 1971 b) 22 Apr. 1971

a) United States of America b) Yemeni

Individual

aka

a) 21 Apr. 1971 b) 22 Apr. 1971

a) United States of America b) Yemeni

Individual

aka

a) 21 Apr. 1971 b) 22 Apr. 1971

a) United States of America b) Yemeni

Individual

aka

a) 21 Apr. 1971 b) 22 Apr. 1971

a) United States of America b) Yemeni

Individual

Primary Name

26-Nov-58

San Sebastian, Spain Spanish

Individual

Primary Name

8-Mar-77

San Sebastian, Spain Spanish

Individual

Primary Name

10-Jan-58

Plencia, Spain

Spanish

Individual

Primary Name

27-Jul-57

Tolosa, Spain

Spanish

Individual

Primary Name

20-Dec-77

Basauri, Spain

Spanish

Individual

Primary Name

15-May-59

Villa Franca de Ordicia, Spain

Spanish

Individual

aka

15-May-59

Villa Franca de Ordicia, Spain

Spanish

Individual

Primary Name

8-Jan-73

Asteasu Spain

Spanish

Individual

aka

8-Jan-73

Asteasu Spain

Spanish

Individual

Primary Name

21-May-75

Bilbao, Spain

Spanish

Individual

aka

21-May-75

Bilbao, Spain

Spanish

Individual

Primary Name

2-Sep-71

Bilbao, Spain

Spanish

Individual

Primary Name

12-Jun-61

Llodio-Areta, Spain

Spanish

Individual

aka

12-Jun-61

Llodio-Areta, Spain

Spanish

Individual

Primary Name

24-Dec-50

Miravalles, Spain

Spanish

Individual

aka

24-Dec-50

Miravalles, Spain

Spanish

Individual

Primary Name

3-Jul-59

Elorrio, Spain

Spanish

Individual

Primary Name

6-Jul-73

Bilbao, Spain

Spanish

Individual

Primary Name

25-Mar-55

Gainza, Spain

Spanish

Entity

Primary Name

Entity

Primary Name

Entity

aka

Entity

aka

Entity

Primary Name

Entity

Primary Name

Entity

Primary Name

Entity

aka

Entity

Primary Name

Entity

aka

Entity

Primary Name

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

Primary Name

Entity

Primary Name

Individual

Primary Name

Individual

Primary Name

Individual

Primary Name

Individual

Primary Name

a) 2 Jan. 1964 b) 10 Bhimber, Samahani Feb. 1964 Valley, Pakistanadministered Kashmir

Individual

Original script

a) 2 Jan. 1964 b) 10 Bhimber, Samahani Feb. 1964 Valley, Pakistanadministered Kashmir

Individual

aka

a) 2 Jan. 1964 b) 10 Bhimber, Samahani Feb. 1964 Valley, Pakistanadministered Kashmir

Individual

aka

a) 2 Jan. 1964 b) 10 Bhimber, Samahani Feb. 1964 Valley, Pakistanadministered Kashmir

Individual

aka

a) 2 Jan. 1964 b) 10 Bhimber, Samahani Feb. 1964 Valley, Pakistanadministered Kashmir

Entity

Primary Name

Entity

Original script

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Individual

Primary Name

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

Individual

Original script

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

Individual

aka

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

Individual

aka

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

Individual

aka

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

Individual

aka

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

Individual

aka

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

Individual

aka

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

Individual

aka

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

Individual

aka

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

Individual

aka

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

Individual

aka

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

Individual

aka

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

Individual

Primary Name

Approximately 1979

Pakistan

Pakistani

Individual

Original script

Approximately 1979

Pakistan

Pakistani

Individual

aka

Approximately 1979

Pakistan

Pakistani

Individual

aka

Approximately 1979

Pakistan

Pakistani

Individual

Primary Name

Approximately 1970

Pakistan

Pakistani

Individual

Original script

Approximately 1970

Pakistan

Pakistani

Individual

Primary Name

a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957

a) Hitemchai Village, Helmand Province, Afghanistan b) Kandahar, Afghanistan a) Hitemchai Village, Helmand Province, Afghanistan b) Kandahar, Afghanistan a) Hitemchai Village, Helmand Province, Afghanistan b) Kandahar, Afghanistan a) Hitemchai Village, Helmand Province, Afghanistan b) Kandahar, Afghanistan a) Hitemchai Village, Helmand Province, Afghanistan b) Kandahar, Afghanistan a) Hitemchai Village, Helmand Province, Afghanistan b) Kandahar, Afghanistan a) Hitemchai Village, Helmand Province, Afghanistan b) Kandahar, Afghanistan

Afghan

Individual

Original script

a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957

Afghan

Individual

aka

a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957

Afghan

Individual

aka

a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957

Afghan

Individual

aka

a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957

Afghan

Individual

aka

a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957

Afghan

Individual

aka

a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957

Afghan

Individual

Primary Name

Approximately 1962

Nulgham Village, Panjwai District, Kandahar, Afghanistan

Afghan

Individual

Original script

Approximately 1962

Nulgham Village, Panjwai District, Kandahar, Afghanistan

Afghan

Individual

aka

Approximately 1962

Nulgham Village, Panjwai District, Kandahar, Afghanistan

Afghan

Individual

Primary Name

1948

Musanze District (Northern Province), Rwanda; Alt. POB: Ruhengeri, Rwanda

Individual

aka

1948

Musanze District (Northern Province), Rwanda; Alt. POB: Ruhengeri, Rwanda

Individual

aka

1948

Musanze District (Northern Province), Rwanda; Alt. POB: Ruhengeri, Rwanda

Individual

aka

1948

Musanze District (Northern Province), Rwanda; Alt. POB: Ruhengeri, Rwanda

Individual

aka

1948

Musanze District (Northern Province), Rwanda; Alt. POB: Ruhengeri, Rwanda

Individual

Primary Name

1967

Murama, Kinyinya, Rubungo, Kigali, Rwanda Murama, Kinyinya, Rubungo, Kigali, Rwanda

Individual

aka

1967

Individual

Primary Name

September 1, 1972; Alt. DOB: 1975

Ngungu, Masisi Territory, North Kivu Province, DRC

Individual

Primary Name

1954; Alt. DOB: 1953 Kigali, Rwanda; Alt. POB: Rushashi (Northern Province), Rwanda

Individual

aka

1954; Alt. DOB: 1953 Kigali, Rwanda; Alt. POB: Rushashi (Northern Province), Rwanda

Individual

aka

1954; Alt. DOB: 1953 Kigali, Rwanda; Alt. POB: Rushashi (Northern Province), Rwanda

Individual

Primary Name

12 Nov. 1974

Aden, Yemen

Yemeni

Individual

Original script

12 Nov. 1974

Aden, Yemen

Yemeni

Individual

aka

12 Nov. 1974

Aden, Yemen

Yemeni

Individual

aka

12 Nov. 1974

Aden, Yemen

Yemeni

Individual

aka

12 Nov. 1974

Aden, Yemen

Yemeni

Individual

aka

12 Nov. 1974

Aden, Yemen

Yemeni

Individual

aka

12 Nov. 1974

Aden, Yemen

Yemeni

Individual

aka

12 Nov. 1974

Aden, Yemen

Yemeni

Individual

aka

12 Nov. 1974

Aden, Yemen

Yemeni

Individual

aka

12 Nov. 1974

Aden, Yemen

Yemeni

Individual

aka

12 Nov. 1974

Aden, Yemen

Yemeni

Individual

aka

12 Nov. 1974

Aden, Yemen

Yemeni

Individual

aka

12 Nov. 1974

Aden, Yemen

Yemeni

Individual

Primary Name

a) 1 Jan. 1966 b) Between 1958 and 1964

Afghan

Individual

Original script

a) 1 Jan. 1966 b) Between 1958 and 1964

Afghan

Individual

aka

a) 1 Jan. 1966 b) Between 1958 and 1964

Afghan

Individual

aka

a) 1 Jan. 1966 b) Between 1958 and 1964

Afghan

Individual

aka

a) 1 Jan. 1966 b) Between 1958 and 1964

Afghan

Individual

Primary Name

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

Individual

Original script

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

Individual

aka

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

Individual

aka

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

Individual

aka

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

Individual

aka

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

Individual

aka

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

Individual

aka

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

Individual

aka

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

Individual

aka

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

Individual

aka

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

Individual

aka

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

Individual Individual

Primary Name Primary Name

1978 20 Sep. 1975

Tripoli, Libya. Tripoli, Libya.

Individual

Primary Name

1978

Tripoli, Libya.

Individual

Primary Name

1942

Sirte, Libya.

Individual Individual

Primary Name Primary Name

1976 25 Jun. 1972

Tripoli, Libya. Tripoli, Libya.

Individual

Primary Name

12 May 1964

Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation

a) Russian b) USSR (until 1991)

Individual

Original script

12 May 1964

Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation

a) Russian b) USSR (until 1991)

Individual Individual Individual Individual Individual

Primary Name Primary Name Primary Name Primary Name Primary Name 1952 1956 1970 25-May-73 Jalo, Libya Khoms Tripoli, Libya Tripoli, Libya

Individual Individual

Primary Name Primary Name

1982 1949

Tripoli, Libya Sudan

Entity

Primary Name

Entity

Primary Name

Entity

aka

Entity

Primary Name

Entity

Primary Name

Individual

Primary Name

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia Saudi Arabian

Individual

Original script

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia Saudi Arabian

Individual

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia Saudi Arabian

Individual

Primary Name

31-May-45

Gagnoa, Cte dIvoire

Individual

Primary Name

20-Jun-49

Moossou, GrandBassam, Cte dIvoire Issia, Cte dIvoire

Individual

Primary Name

27-Jan-59

Individual

Primary Name

1-Jan-53

Bouadriko, Cte dIvoire

Individual

Primary Name

20-Oct-56

Abidjan, Cte dIvoire

Individual

Primary Name

Approximately 1975-1979

Individual

Original script

Approximately 1975-1979

Individual

aka

Approximately 1975-1979

Entity

Primary Name

Individual

Primary Name

27-May-79

Saudi Arabia

Saudi Arabian

Individual

Original Script

27-May-79

Saudi Arabia

Saudi Arabian

Individual

aka

27-May-79

Saudi Arabia

Saudi Arabian

Individual

aka

27-May-79

Saudi Arabia

Saudi Arabian

Individual

aka

27-May-79

Saudi Arabia

Saudi Arabian

Individual

aka

27-May-79

Saudi Arabia

Saudi Arabian

Individual

aka

27/05/1979 (this aka only, alt DOB 1973)

Saudi Arabia (this aka only, alt POB Shabwa, Yemen)

Saudi Arabian (this aka only, alt Citizenship Yemeni)

Individual

aka

27-May-79

Saudi Arabia

Saudi Arabian

Individual

aka

27-May-79

Saudi Arabia

Saudi Arabian

Individual

aka

27-May-79

Saudi Arabia

Saudi Arabian

Individual

aka

27-May-79

Saudi Arabia

Saudi Arabian

Individual

Primary Name

a) 16/11/1977; b) 16 Nov 1974

a) Solo, Indonesia; b) Indonesian Sukoharjo, Central Java, Indonesia

Individual

aka

a) 16/11/1977; b) 16 Nov 1974

a) Solo, Indonesia; b) Indonesian Sukoharjo, Central Java, Indonesia

Individual

aka

a) 16/11/1977; b) 16 Nov 1974

a) Solo, Indonesia; b) Indonesian Sukoharjo, Central Java, Indonesia

Individual

aka

a) 16/11/1977; b) 16 Nov 1974

a) Solo, Indonesia; b) Indonesian Sukoharjo, Central Java, Indonesia

Individual

aka

a) 16/11/1977; b) 16 Nov 1974

a) Solo, Indonesia; b) Indonesian Sukoharjo, Central Java, Indonesia

Individual

aka

a) 16/11/1977; b) 16 Nov 1974

a) Solo, Indonesia; b) Indonesian Sukoharjo, Central Java, Indonesia

Individual

aka

a) 16/11/1977; b) 16 Nov 1974

a) Solo, Indonesia; b) Indonesian Sukoharjo, Central Java, Indonesia

Individual

aka

a) 16/11/1977; b) 16 Nov 1974

a) Solo, Indonesia; b) Indonesian Sukoharjo, Central Java, Indonesia

Individual

aka

a) 16/11/1977; b) 16 Nov 1974

a) Solo, Indonesia; b) Indonesian Sukoharjo, Central Java, Indonesia

Individual

aka

a) 16/11/1977; b) 16 Nov 1974

a) Solo, Indonesia; b) Indonesian Sukoharjo, Central Java, Indonesia

Individual

aka

a) 16/11/1977; b) 16 Nov 1974

a) Solo, Indonesia; b) Indonesian Sukoharjo, Central Java, Indonesia

Individual

aka

a) 16/11/1977; b) 16 Nov 1974

a) Solo, Indonesia; b) Indonesian Sukoharjo, Central Java, Indonesia

Individual

aka

a) 16/11/1977; b) 16 Nov 1974

a) Solo, Indonesia; b) Indonesian Sukoharjo, Central Java, Indonesia

Individual

aka

a) 16/11/1977; b) 16 Nov 1974

a) Solo, Indonesia; b) Indonesian Sukoharjo, Central Java, Indonesia

Individual

aka

a) 16/11/1977; b) 16 Nov 1974

a) Solo, Indonesia; b) Indonesian Sukoharjo, Central Java, Indonesia

Individual

aka

a) 16/11/1977; b) 16 Nov 1974

a) Solo, Indonesia; b) Indonesian Sukoharjo, Central Java, Indonesia

Individual

Primary Name

1970

Central Java, Indonesia.

Indonesian

Individual

aka

1970

Central Java, Indonesia.

Indonesian

Individual

aka

1970

Central Java, Indonesia.

Indonesian

Individual

aka

1970

Central Java, Indonesia.

Indonesian

Individual

aka

1970

Central Java, Indonesia.

Indonesian

Individual

aka

1970

Central Java, Indonesia.

Indonesian

Individual

aka

1970

Central Java, Indonesia.

Indonesian

Entity Entity Entity

Primary Name Original Script Primary Name

Entity

Original Script

Entity

aka

Entity

aka

Entity

aka

Entity

aka

Individual

Primary Name

28 May 1984; 3 Dec 1979; 3 March 1979 (from false passport)

East Lombok, West Nusa Tenggara, Indonesia

Indonesian

Individual

aka

28 May 1984; 3 Dec 1979; 3 March 1979 (from false passport)

East Lombok, West Nusa Tenggara, Indonesia

Indonesian

Individual

aka

28 May 1984; 3 Dec 1979; 3 March 1979 (from false passport)

East Lombok, West Nusa Tenggara, Indonesia

Indonesian

Individual

aka

28 May 1984; 3 Dec 1979; 3 March 1979 (from false passport)

East Lombok, West Nusa Tenggara, Indonesia

Indonesian

Individual

aka

8 Aug. 1980, (appears in false Indonesian passport number S335026)

East Lombok, West Nusa Tenggara, Indonesia

Indonesian

Individual

aka

28 May 1984; 3 Dec 1979; 3 March 1979 (from false passport)

East Lombok, West Nusa Tenggara, Indonesia

Indonesian

Individual

aka

28 May 1984; 3 Dec 1979; 3 March 1979 (from false passport)

East Lombok, West Nusa Tenggara, Indonesia

Indonesian

Individual

aka

28 May 1984; 3 Dec 1979; 3 March 1979 (from false passport)

East Lombok, West Nusa Tenggara, Indonesia

Indonesian

Individual

aka

28 May 1984; 3 Dec 1979; 3 March 1979 (from false passport)

East Lombok, West Nusa Tenggara, Indonesia

Indonesian

Individual

Primary Name

a) Approx 1976 b) Approx 1979

Tang Stor Khel, Ziruk Afghan District, Paktika Province, Afghanistan

Individual

Original Script

a) Approx 1976 b) Approx 1979

Tang Stor Khel, Ziruk Afghan District, Paktika Province, Afghanistan

Individual

aka

a) Approx 1976 b) Approx 1979

Tang Stor Khel, Ziruk Afghan District, Paktika Province, Afghanistan

Individual

aka

a) Approx 1976 b) Approx 1979

Tang Stor Khel, Ziruk Afghan District, Paktika Province, Afghanistan

Individual

aka

a) Approx 1976 b) Approx 1979

Tang Stor Khel, Ziruk Afghan District, Paktika Province, Afghanistan

Individual

aka

a) Approx 1976 b) Approx 1979

Tang Stor Khel, Ziruk Afghan District, Paktika Province, Afghanistan

Individual

aka

a) Approx 1976 b) Approx 1979

Tang Stor Khel, Ziruk Afghan District, Paktika Province, Afghanistan

Individual Individual Individual

Primary Name Original Script aka

Approx 1977 Approx 1977 Approx 1977

Pakistani Pakistani Pakistani

Individual Individual Individual Individual Individual Individual Individual Individual

aka aka aka aka aka aka aka Primary Name

Approx 1977 Approx 1977 Approx 1977 Approx 1977 Approx 1977 Approx 1977 Approx 1977 a) 1963 b) 1969

Pakistani Pakistani Pakistani Pakistani Pakistani Pakistani Pakistani Marzaq, Libyan Arab Libyan Jamahiriya

Individual

Original Script

a) 1963 b) 1969

Marzaq, Libyan Arab Libyan Jamahiriya

Individual

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Libyan Jamahiriya

Individual

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Libyan Jamahiriya

Individual

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Libyan Jamahiriya

Individual

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Libyan Jamahiriya

Individual

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Libyan Jamahiriya

Individual

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Libyan Jamahiriya

Individual

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Libyan Jamahiriya

Individual

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Libyan Jamahiriya

Individual

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Libyan Jamahiriya

Individual

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Libyan Jamahiriya

Individual

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Libyan Jamahiriya

Individual

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Libyan Jamahiriya

Individual

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Libyan Jamahiriya

Individual

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Libyan Jamahiriya

Individual

Primary Name

Approximately 1981

Saudi Arabia

Mauritian

Individual

Original script

Approximately 1981

Saudi Arabia

Mauritian

Individual

aka

Approximately 1981

Saudi Arabia

Mauritian

Individual

aka

Approximately 1981

Saudi Arabia

Mauritian

Individual

aka

Approximately 1981

Saudi Arabia

Mauritian

Individual

aka

Approximately 1981

Saudi Arabia

Mauritian

Individual

aka

Approximately 1981

Saudi Arabia

Mauritian

Individual

aka

Approximately 1981

Saudi Arabia

Mauritian

Individual

aka

Approximately 1981

Saudi Arabia

Mauritian

Individual

aka

Approximately 1981

Saudi Arabia

Mauritian

Individual

aka

Approximately 1981

Saudi Arabia

Mauritian

Individual

Primary Name

a) 1966, b) 1961, c) Between 1968 and 1970

a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan, b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan

Afghan

Individual

Original Script

a) 1966, b) 1961, c) Between 1968 and 1970

a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan, b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan

Afghan

Individual

aka

a) 1966, b) 1961, c) Between 1968 and 1970

a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan, b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan

Afghan

Individual

aka

a) 1966, b) 1961, c) Between 1968 and 1970

a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan, b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan

Afghan

Individual

aka

a) 1966, b) 1961, c) Between 1968 and 1970

a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan, b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan

Afghan

Individual

aka

a) 1966, b) 1961, c) Between 1968 and 1970

a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan, b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan

Afghan

Individual

aka

a) 1966, b) 1961, c) Between 1968 and 1970

a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan, b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan

Afghan

Individual

Primary Name

a) 1957 b) 1960

Afghan

Individual

Original Script

a) 1957 b) 1960

Afghan

Individual

aka

a) 1957 b) 1960

Afghan

Individual

aka

a) 1957 b) 1960

Afghan

Individual

aka

a) 1957 b) 1960

Afghan

Individual

Primary Name

1969

Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan

Individual

Original Script

1969

Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan

Individual

aka

1969

Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan

Individual

Primary name

a) 15 Mar 1955; b) 6 Mar 1955

Iran

United States

Individual

aka

a) 15 Mar 1955; b) 6 Mar 1956

Iran

United States

Individual

Primary name

circa 1957

Individual

aka

circa 1957

Individual

aka

circa 1957

Individual

aka

circa 1957

Individual

aka

circa 1957

Individual

aka

circa 1957

Individual

aka

circa 1957

Individual

aka

circa 1957

Individual

aka

circa 1957

Individual

aka

circa 1957

Individual

aka

circa 1957

Individual

Primary name

a) 1964; b) 1965; c) 1966

Individual

Primary name

11-Aug-60

Iran

Individual

aka

11-Aug-60

Iran

Individual

aka

11-Aug-60

Iran

Individual

Primary name

11-Mar-57 Qom, Iran

Iran; nationality Iran

Individual

aka

11-Mar-57 Qom, Iran

Iran; nationality Iran

Individual

aka

11-Mar-57 Qom, Iran

Iran; nationality Iran

Individual

aka

11-Mar-57 Qom, Iran

Iran; nationality Iran

Individual

aka

11-Mar-57 Qom, Iran

Iran; nationality Iran

Individual

aka

11-Mar-57 Qom, Iran

Iran; nationality Iran

Individual

aka

11-Mar-57 Qom, Iran

Iran; nationality Iran

Individual

aka

11-Mar-57 Qom, Iran

Iran; nationality Iran

Individual

aka

11-Mar-57 Qom, Iran

Iran; nationality Iran

Address

NA

Additional Information Title: a) Mullah b) Haji. Designation: a) First Deputy, Council of Ministers of the Taliban regime b) Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime c) Governor of Kandahar under the Taliban regime. From the Malwhavi Khaalis faction, one of the seven factions of Jihad against the Soviets, graduated from a madrassa in Quetta, Pakistan, a close associate of Mullah Omar.

NA

Title: a) Mullah b) Haji. Designation: a) First Deputy, Council of Ministers of the Taliban regime b) Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime c) Governor of Kandahar under the Taliban regime. From the Malwhavi Khaalis faction, one of the seven factions of Jihad against the Soviets, graduated from a madrassa in Quetta, Pakistan, a close associate of Mullah Omar.

NA

Title: Maulavi. Designation: a) Second Deputy, Economic affairs, Council of Ministers b) Governor of Nangarhar Province c) Head of Eastern Zone under the Taliban regime. Active in terrorist operations in Eastern Afghanistan. Believed to be in the Afghanistan/Pakistan border area.

NA

Title: Maulavi. Designation: a) Second Deputy, Economic affairs, Council of Ministers b) Governor of Nangarhar Province c) Head of Eastern Zone under the Taliban regime. Active in terrorist operations in Eastern Afghanistan. Believed to be in the Afghanistan/Pakistan border area.

NA

Title: Maulavi. Designation: a) Second Deputy, Economic affairs, Council of Ministers b) Governor of Nangarhar Province c) Head of Eastern Zone under the Taliban regime. Active in terrorist operations in Eastern Afghanistan. Believed to be in the Afghanistan/Pakistan border area.

NA

Title: Mullah. Designation: Leader of the Faithful (Amir ul-Mumineen), Afghanistan.

NA

Title: Mullah. Designation: Leader of the Faithful (Amir ul-Mumineen), Afghanistan.

NA

Title: Mullah. Designation: a) Director of Administrative Affairs of the Taliban regime b) Minister of Finance of the Taliban regime.

NA NA NA NA

Title: Mullah. Designation: a) Director of Administrative Affairs of the Taliban regime b) Minister of Finance of the Taliban regime. Title: Mullah. Designation: a) Director of Administrative Affairs of the Taliban regime b) Minister of Finance of the Taliban regime. Title: Mullah. Designation: a) Director of Administrative Affairs of the Taliban regime b) Minister of Finance of the Taliban regime. Title: Mullah. Designation: a) Director of Administrative Affairs of the Taliban regime b) Head of Information and Culture in Kandahar province during the Taliban regime. Graduate of the Haqqaniya Madrassa in Pakistan. Believed to have had close relations with Taliban leader Mullah Mohammad Omar. Believed to be in the Afghanistan/Pakistan border area. Title: Mullah. Designation: a) Director of Administrative Affairs of the Taliban regime b) Head of Information and Culture in Kandahar province during the Taliban regime. Graduate of the Haqqaniya Madrassa in Pakistan. Believed to have had close relations with Taliban leader Mullah Mohammad Omar. Believed to be in the Afghanistan/Pakistan border area. Title: Mullah. Designation: a) Director of Administrative Affairs of the Taliban regime b) Head of Information and Culture in Kandahar province during the Taliban regime. Graduate of the Haqqaniya Madrassa in Pakistan. Believed to have had close relations with Taliban leader Mullah Mohammad Omar. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: Minister of Agriculture of the Taliban regime. Member of the Taliban "Miram Shah Council", as of May 2007. Title: Maulavi. Designation: Minister of Agriculture of the Taliban regime. Member of the Taliban "Miram Shah Council", as of May 2007. Title: Maulavi. Designation: Minister of Agriculture of the Taliban regime. Member of the Taliban "Miram Shah Council", as of May 2007. a) Mullah b) Maulavi Designation: Deputy Minister of Agriculture of the Taliban regime DOB: na POB: Suroobi district, Kabul province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Involved in drug trafficking.

NA

NA

NA

NA

NA

NA

NA

a) Mullah b) Maulavi Designation: Deputy Minister of Agriculture of the Taliban regime DOB: na POB: Suroobi district, Kabul province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Involved in drug trafficking. a) Mullah b) Maulavi Designation: Deputy Minister of Agriculture of the Taliban regime DOB: na POB: Suroobi district, Kabul province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Involved in drug trafficking. a) Mullah b) Maulavi Designation: Deputy Minister of Agriculture of the Taliban regime DOB: na POB: Suroobi district, Kabul province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Involved in drug trafficking. Title: Maulavi. Designation: Deputy Minister of Agriculture of the Taliban regime.

NA

NA

NA

NA

Title: Maulavi. Designation: Deputy Minister of Agriculture of the Taliban regime.

NA

Title: a) Maulavi b) Mullah. Designation: Minister of Civil Aviation and Transportation of the Taliban regime. Repatriated to Afghanistan in September 2006. Member of the Taliban leadership. Involved in drug trafficking. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007.

NA

Title: a) Maulavi b) Mullah. Designation: Minister of Civil Aviation and Transportation of the Taliban regime. Repatriated to Afghanistan in September 2006. Member of the Taliban leadership. Involved in drug trafficking. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007.

NA

Title: a) Maulavi b) Mullah. Designation: Minister of Civil Aviation and Transportation of the Taliban regime. Repatriated to Afghanistan in September 2006. Member of the Taliban leadership. Involved in drug trafficking. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007.

NA

Title: a) Maulavi b) Mullah. Designation: Minister of Civil Aviation and Transportation of the Taliban regime. Repatriated to Afghanistan in September 2006. Member of the Taliban leadership. Involved in drug trafficking. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007.

NA

Title: a) Maulavi b) Mullah. Designation: Minister of Civil Aviation and Transportation of the Taliban regime. Repatriated to Afghanistan in September 2006. Member of the Taliban leadership. Involved in drug trafficking. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007.

NA NA NA NA NA NA

Title: Hadji. Designation: Deputy Minister of Civil Aviation of the Taliban regime. Title: Hadji. Designation: Deputy Minister of Civil Aviation of the Taliban regime. Title: Mullah. Designation: Deputy Minister of Civil Aviation of the Taliban regime. Title: Mullah. Designation: Deputy Minister of Civil Aviation of the Taliban regime. Title: Mullah. Designation: Deputy Minister of Civil Aviation of the Taliban regime. Designation: Deputy Minister of Civil Aviation of the Taliban regime.

NA

Designation: Deputy Minister of Civil Aviation of the Taliban regime.

NA

Designation: Deputy Minister of Civil Aviation of the Taliban regime.

NA

Title: Mullah. Designation: Minister of Communication of the Taliban regime.

NA

Title: Mullah. Designation: Minister of Communication of the Taliban regime.

NA NA

Title: a) Mullah b) Haji. Designation: Deputy Minister of Communication of the Taliban regime. Title: a) Mullah b) Haji. Designation: Deputy Minister of Communication of the Taliban regime.

NA NA NA

Title: a) Mullah b) Haji. Designation: Deputy Minister of Communication of the Taliban regime. Title: a) Mullah b) Haji. Designation: Deputy Minister of Communication of the Taliban regime. Title: Maulavi. Designation: Minister of Commerce of the Taliban regime. Arrested in 2003 in Kandahar province in Afghanistan. Title: Maulavi. Designation: Minister of Commerce of the Taliban regime. Arrested in 2003 in Kandahar province in Afghanistan. Title: Maulavi. Designation: Deputy Minister of Commerce of the Taliban regime. Title: Maulavi. Designation: Deputy Minister of Commerce of the Taliban regime. Title: Maulavi. Designation: Director, Kabul Custom House under the Taliban regime.

NA

NA NA NA

NA

Title: Maulavi. Designation: Director, Kabul Custom House under the Taliban regime.

NA

Title: Maulavi. Designation: Minister of Construction of the Taliban regime.

NA

Title: Maulavi. Designation: Minister of Construction of the Taliban regime.

NA

Title: Maulavi. Designation: Minister of Construction of the Taliban regime.

NA

Title: a) Mullah b) Hadji c) Maulavi. Designation: Minister of Defence of the Taliban regime. Is one of the deputies of Mullah Omar (TI.0.4.01) and a member of the Taliban's leadership, in charge of military operations. Title: a) Mullah b) Hadji c) Maulavi. Designation: Minister of Defence of the Taliban regime. Is one of the deputies of Mullah Omar (TI.0.4.01) and a member of the Taliban's leadership, in charge of military operations. Title: a) Mullah b) Hadji c) Maulavi. Designation: Minister of Defence of the Taliban regime. Is one of the deputies of Mullah Omar (TI.0.4.01) and a member of the Taliban's leadership, in charge of military operations.

NA

NA

NA

Title: a) Mullah b) Hadji c) Maulavi. Designation: Minister of Defence of the Taliban regime. Is one of the deputies of Mullah Omar (TI.0.4.01) and a member of the Taliban's leadership, in charge of military operations. Title: Mullah. Designation: Deputy Chief of Army Staff of the Taliban regime. Title: Mullah. Designation: Deputy Chief of Army Staff of the Taliban regime. Title: Mullah. Designation: Deputy Chief of Army Staff of the Taliban regime. Title: Mullah. Designation: Deputy Chief of Army Staff of the Taliban regime. Title: Mullah. Designation: Deputy, Minister of Defence of the Taliban regime. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban "Quetta Council" as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Title: Mullah. Designation: Deputy, Minister of Defence of the Taliban regime. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban "Quetta Council" as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Title: Mullah. Designation: Deputy, Minister of Defence of the Taliban regime. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban "Quetta Council" as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Title: Mullah. Designation: Commander of Central Corpus under the Taliban regime. Title: Mullah. Designation: Commander of Central Corpus under the Taliban regime. Title: Mullah. Designation: a) Minister of Education of the Taliban regime b) Taliban representative in UN-led talks during the Taliban regime. Title: Mullah. Designation: a) Minister of Education of the Taliban regime b) Taliban representative in UN-led talks during the Taliban regime. Title: Mullah. Designation: a) Minister of Education of the Taliban regime b) Taliban representative in UN-led talks during the Taliban regime. Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education of the Taliban Regime. Taliban member responsible for Jawzjan province, Northern Afghanistan as of May 2007. Involved in drug trafficking.

NA NA NA NA NA

NA

NA

NA NA NA

NA

NA

NA

NA

Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education of the Taliban Regime. Taliban member responsible for Jawzjan province, Northern Afghanistan as of May 2007. Involved in drug trafficking. Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education of the Taliban Regime. Taliban member responsible for Jawzjan province, Northern Afghanistan as of May 2007. Involved in drug trafficking. Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education of the Taliban Regime. Taliban member responsible for Jawzjan province, Northern Afghanistan as of May 2007. Involved in drug trafficking. Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education of the Taliban Regime. Taliban member responsible for Jawzjan province, Northern Afghanistan as of May 2007. Involved in drug trafficking. Title: Maulavi. Designation: Deputy Minister of Education of the Taliban regime. In July 2003 he was in custody in Kabul, Afghanistan. Title: Maulavi. Designation: Deputy Minister of Education of the Taliban regime. In July 2003 he was in custody in Kabul, Afghanistan. Title: Mullah. Designation: Minister of Finance of the Taliban regime. Title: Mullah. Designation: Minister of Finance of the Taliban regime. Title: Mullah. Designation: Minister of Finance of the Taliban regime. Title: Mullah. Designation: Minister of Finance of the Taliban regime. Title: Mullah. Designation: Minister of Finance of the Taliban regime. Title: Maulavi. Designation: Deputy Minister of Finance of the Taliban regime. Title: Maulavi. Designation: Deputy Minister of Finance of the Taliban regime. Title: a) Mullah b) Haji. Designation: President of Da Afghanistan Bank under the Taliban regime.

NA

NA

NA

NA

NA

NA NA NA NA NA NA NA NA

NA

Title: a) Mullah b) Haji. Designation: President of Da Afghanistan Bank under the Taliban regime.

NA NA NA NA

Title: Mullah. Designation: Deputy Minister of Foreign Affairs of the Taliban regime. Title: Mullah. Designation: Deputy Minister of Foreign Affairs of the Taliban regime. Title: Mullah. Designation: Deputy Minister of Foreign Affairs of the Taliban regime. Title: a) Maulavi b) Mullah. Designation: Deputy Minister of Foreign Affairs of the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Member of the Talibans leadership Council as of May 2007. Member of the Financial Commission of the Taliban Council. Title: a) Maulavi b) Mullah. Designation: Deputy Minister of Foreign Affairs of the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Member of the Talibans leadership Council as of May 2007. Member of the Financial Commission of the Taliban Council. Title: a) Maulavi b) Mullah. Designation: Deputy Minister of Foreign Affairs of the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Member of the Talibans leadership Council as of May 2007. Member of the Financial Commission of the Taliban Council. Title: Maulavi. Designation: Head of the Information Department, Ministry of Foreign Affairs of the Taliban regime. Title: Maulavi. Designation: Head of the Information Department, Ministry of Foreign Affairs of the Taliban regime. Title: a) Maulavi b) Mullah. Designation: a) Governor of the provinces of Khost and Paktika under the Taliban regime b) Vice-Minister of Information and Culture under the Taliban regime c) Consulate Dept., Ministry of Foreign Affairs under the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Until 7 Sept. 2007 he was also listed under number TI.A.48.01.

NA

NA

NA NA NA

NA

Title: a) Maulavi b) Mullah. Designation: a) Governor of the provinces of Khost and Paktika under the Taliban regime b) Vice-Minister of Information and Culture under the Taliban regime c) Consulate Dept., Ministry of Foreign Affairs under the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Until 7 Sept. 2007 he was also listed under number TI.A.48.01.

NA NA NA

Designation: UN Department, Ministry of Foreign Affairs of the Taliban regime. Designation: UN Department, Ministry of Foreign Affairs of the Taliban regime. Title: Maulavi. Minister of Frontier Affairs of the Taliban regime. He is an active Taliban leader. Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008. Title: Maulavi. Minister of Frontier Affairs of the Taliban regime. He is an active Taliban leader. Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008. Title: Maulavi. Minister of Frontier Affairs of the Taliban regime. He is an active Taliban leader. Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008. Title: Maulavi. Minister of Frontier Affairs of the Taliban regime. He is an active Taliban leader. Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008. Title: Maulavi. Minister of Frontier Affairs of the Taliban regime. He is an active Taliban leader. Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008.

NA

NA

NA

NA

NA

Title: Alhaj. Designation: Deputy Minister of Frontier Affairs of the Taliban regime. Brother of Jalaluddin Haqqani (TI.A.40.01). Believed to be in Afghanistan/ Pakistan border area. Title: Alhaj. Designation: Deputy Minister of Frontier Affairs of the Taliban regime. Brother of Jalaluddin Haqqani (TI.A.40.01). Believed to be in Afghanistan/ Pakistan border area. Title: Alhaj. Designation: Deputy Minister of Frontier Affairs of the Taliban regime. Brother of Jalaluddin Haqqani (TI.A.40.01). Believed to be in Afghanistan/ Pakistan border area. Title: Qari. Designation: a) Minister of Planning of the Taliban regime b) Minister of Higher Education of the Taliban regime. Title: Qari. Designation: a) Minister of Planning of the Taliban regime b) Minister of Higher Education of the Taliban regime. Title: Qari. Designation: a) Minister of Planning of the Taliban regime b) Minister of Higher Education of the Taliban regime. Title: Maulavi. Designation: High Ranking Official in the Ministry of Higher Education under the Taliban regime. Title: Maulavi. Designation: High Ranking Official in the Ministry of Higher Education under the Taliban regime. Designation: Deputy Minister of Higher Education of the Taliban regime. Designation: Deputy Minister of Higher Education of the Taliban regime. Title: Maulavi. Designation: Minister of Information of the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: Minister of Information of the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: Minister of Information of the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: Deputy (Cultural) Minister of Information and Culture of the Taliban regime. Title: Maulavi. Designation: Deputy (Cultural) Minister of Information and Culture of the Taliban regime. Title: Maulavi. Designation: Deputy (Cultural) Minister of Information and Culture of the Taliban regime.

NA

NA

NA NA NA NA NA NA NA NA

NA

NA

NA NA NA

NA NA NA NA NA

Title: Maulavi. Designation: Director, Information and Culture Dept., Kandahar during the Taliban regime. Title: Maulavi. Designation: Director, Information and Culture Dept., Kandahar during the Taliban regime. Title: Maulavi. Designation: Head of BIA under the Taliban regime. Title: Maulavi. Designation: Head of BIA under the Taliban regime. Title: Mullah. Designation: a) Minister of Interior Affairs of the Taliban regime b) Chief of Kabul police under the Taliban regime. Believed to be in Afghanistan/Pakistan border area.

NA

Title: Mullah. Designation: a) Minister of Interior Affairs of the Taliban regime b) Chief of Kabul police under the Taliban regime. Believed to be in Afghanistan/Pakistan border area.

NA NA NA NA NA NA NA NA NA

Designation: Deputy Minister of Interior Affairs of the Taliban regime. Designation: Deputy Minister of Interior Affairs of the Taliban regime. Title: Maulavi. Designation: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime. Title: Maulavi. Designation: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime. Title: Maulavi. Designation: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime. Title: Maulavi. Designation: Employee of the Passport and Visa Department of the Taliban regime. Title: Maulavi. Designation: Employee of the Passport and Visa Department of the Taliban regime. Title: Maulavi. Designation: Employee of the Passport and Visa Department of the Taliban regime. Title:a) Mullah b) Maulavi Designation: Minister of Justice of the Taliban regime.

NA

Title:a) Mullah b) Maulavi Designation: Minister of Justice of the Taliban regime.

NA

Title:a) Mullah b) Maulavi Designation: Minister of Justice of the Taliban regime.

NA

Title: a) Alhaj b) Mullah. Designation: Minister of Water, Sanitation and Electricity of the Taliban regime. Title: a) Alhaj b) Mullah. Designation: Minister of Water, Sanitation and Electricity of the Taliban regime. Title: Maulavi. Designation: Deputy Minister of Mines and Industries of the Taliban regime. Reportedly deceased in 2005. Title: Maulavi. Designation: Deputy Minister of Mines and Industries of the Taliban regime. Reportedly deceased in 2005. Title: Maulavi. Designation: Deputy Minister of Planning of the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: Deputy Minister of Planning of the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Title: Mullah. Designation: Minister of Public Health of the Taliban regime. Title: Mullah. Designation: Minister of Public Health of the Taliban regime. Designation: Deputy Minister of Public Health of the Taliban regime. Designation: Deputy Minister of Public Health of the Taliban regime. Title: Maulavi. Designation: Minister of Public Works of the Taliban regime.

NA

NA NA NA

NA

NA NA NA NA NA

NA

Title: Maulavi. Designation: Minister of Public Works of the Taliban regime.

NA

Title: Maulavi. Designation: Deputy Minister of Public Works of the Taliban regime. Taliban member in charge of Nuristan province, Afghanistan, as of May 2007.

NA

Title: Maulavi. Designation: Deputy Minister of Public Works of the Taliban regime. Taliban member in charge of Nuristan province, Afghanistan, as of May 2007. Title: Maulavi. Designation: Deputy Minister of Public Works of the Taliban regime. Taliban member in charge of Nuristan province, Afghanistan, as of May 2007. Title: a) Hadji b) Molla. Designation: Deputy Minister of Public Works of the Taliban regime. Title: a) Hadji b) Molla. Designation: Deputy Minister of Public Works of the Taliban regime. Title: Maulavi. Designation: Deputy Minister for Finance of the Taliban regime. From Eastern Afghanistan. Member of the Taliban "Council" in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal (TI.J.56.01). Title: Maulavi. Designation: Deputy Minister for Finance of the Taliban regime. From Eastern Afghanistan. Member of the Taliban "Council" in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal (TI.J.56.01). Title: Maulavi. Designation: Deputy Minister for Finance of the Taliban regime. From Eastern Afghanistan. Member of the Taliban "Council" in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal (TI.J.56.01). Title: Maulavi. Designation: Minister of Haj and Religious Affairs of the Taliban regime. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking

NA

NA NA NA

NA

NA

NA

Title: Maulavi. Designation: Minister of Haj and Religious Affairs of the Taliban regime. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking Title: Maulavi. Designation: Minister of Haj and Religious Affairs of the Taliban regime. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking Title: Maulavi. Designation: Minister of Haj and Religious Affairs of the Taliban regime. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking

NA

NA

NA

Title: Maulavi. Designation: Minister of Haj and Religious Affairs of the Taliban regime. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking Title: Maulavi. Designation: a) Deputy Minister of Haj and Religious Affairs of the Taliban regime b) Deputy Minister of Higher Education of the Taliban regime. Ethnic Pashtun from Baghlan province. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: a) Deputy Minister of Haj and Religious Affairs of the Taliban regime b) Deputy Minister of Higher Education of the Taliban regime. Ethnic Pashtun from Baghlan province. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: a) Deputy Minister of Haj and Religious Affairs of the Taliban regime b) Deputy Minister of Higher Education of the Taliban regime. Ethnic Pashtun from Baghlan province. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: Minister of Repatriation of the Taliban regime. Title: Maulavi. Designation: Minister of Repatriation of the Taliban regime. Title: Maulavi. Designation: Minister of Department of Preventing Vice and Propagating Virtue of the Taliban regime. Title: Maulavi. Designation: Minister of Department of Preventing Vice and Propagating Virtue of the Taliban regime. Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime. From Laghman province. Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime. From Laghman province. Title: Maulavi. Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime. Member of the Talibans leadership as of May 2007. Believed to be in the Afghanistan/ Pakistan border area. Member of the Taliban Council of Peshawar.

NA

NA

NA

NA NA NA NA NA NA NA

NA

Title: Maulavi. Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime. Member of the Talibans leadership as of May 2007. Believed to be in the Afghanistan/ Pakistan border area. Member of the Taliban Council of Peshawar. Title: Maulavi. Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime. Member of the Talibans leadership as of May 2007. Believed to be in the Afghanistan/ Pakistan border area. Member of the Taliban Council of Peshawar. Title: Qari. Designation: Minister of Security (Intelligence) of the Taliban regime. Reportedly deceased in Dec. 2001. Title: Qari. Designation: Minister of Security (Intelligence) of the Taliban regime. Reportedly deceased in Dec. 2001. Title: Qari. Designation: Minister of Security (Intelligence) of the Taliban regime. Reportedly deceased in Dec. 2001. Title: Maulavi. Designation: Deputy Minister of Security (Intelligence) of the Taliban regime. Title: Maulavi. Designation: Deputy Minister of Security (Intelligence) of the Taliban regime. Title: Maulavi. Designation: Deputy Minister of Security (Intelligence) of the Taliban regime. Title: Maulavi. Designation: Deputy Minister of Security (Intelligence) of the Taliban regime. Title: Maulavi. Designation: Deputy Minister of Security (Intelligence) of the Taliban regime. Title: Mullah. Designation: Head of Investigation Department under the Taliban regime. Title: Mullah. Designation: Head of Investigation Department under the Taliban regime. Title: Maulavi. Designation: Minister of Water and Electricity of the Taliban regime. Title: Maulavi. Designation: Minister of Water and Electricity of the Taliban regime. Title: Eng. Designation: Deputy Minister of Water and Electricity of the Taliban regime.

NA

NA NA NA NA NA NA NA NA NA NA NA NA NA

NA NA

NA

NA

NA

NA NA NA

Title: Eng. Designation: Deputy Minister of Water and Electricity of the Taliban regime. Title: a) Maulavi b) Alhaj c) Mullah. Designation: a) Vice-Minister of Work and Social Affairs of the Taliban regime b) Mayor of Kabul City under the Taliban regime. Title: a) Maulavi b) Alhaj c) Mullah. Designation: a) Vice-Minister of Work and Social Affairs of the Taliban regime b) Mayor of Kabul City under the Taliban regime. Title: a) Maulavi b) Alhaj c) Mullah. Designation: a) Vice-Minister of Work and Social Affairs of the Taliban regime b) Mayor of Kabul City under the Taliban regime. Title: a) Maulavi b) Alhaj c) Mullah. Designation: a) Vice-Minister of Work and Social Affairs of the Taliban regime b) Mayor of Kabul City under the Taliban regime. Title: Maulavi. Designation: Governor of Baghlan Province under the Taliban regime. Title: Maulavi. Designation: Governor of Baghlan Province under the Taliban regime. Title: Maulavi. Designation: a) Governor of Balkh Province under the Taliban regime b) Head of Northern Zone under the Taliban regime. Title: Maulavi. Designation: a) Governor of Balkh Province under the Taliban regime b) Head of Northern Zone under the Taliban regime. Title: Mullah. Governor of Fariab under the Taliban regime. Title: Mullah. Governor of Fariab under the Taliban regime. Title: a) Mullah b) Maulavi. Designation: Governor of Ghazni Province under the Taliban regime. He is the Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Title: a) Mullah b) Maulavi. Designation: Governor of Ghazni Province under the Taliban regime. He is the Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Title: a) Mullah b) Maulavi. Designation: Governor of Ghazni Province under the Taliban regime. He is the Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area.

NA

NA NA NA

NA

NA

NA

Title: a) Maulavi b) Mullah. Designation: a) Governor of Herat Province under the Taliban regime b) Spokesperson of the Taliban regime c) Governor of Kabul province under the Taliban regime d) Minister of Internal Affairs under the Taliban regime. Apprehended. In custody as at Jun. 2007. Title: a) Maulavi b) Mullah. Designation: a) Governor of Herat Province under the Taliban regime b) Spokesperson of the Taliban regime c) Governor of Kabul province under the Taliban regime d) Minister of Internal Affairs under the Taliban regime. Apprehended. In custody as at Jun. 2007. Title: a) Maulavi b) Mullah. Designation: a) Governor of Herat Province under the Taliban regime b) Spokesperson of the Taliban regime c) Governor of Kabul province under the Taliban regime d) Minister of Internal Affairs under the Taliban regime. Apprehended. In custody as at Jun. 2007. Title: a) Maulavi b) Mullah. Designation: Governor of Helmand Province under the Taliban regime. Member of the seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Title: a) Maulavi b) Mullah. Designation: Governor of Helmand Province under the Taliban regime. Member of the seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Title: a) Maulavi b) Mullah. Designation: Governor of Helmand Province under the Taliban regime. Member of the seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: Governor of Jawzjan Province under the Taliban regime. Title: Maulavi. Designation: Governor of Jawzjan Province under the Taliban regime. Title: Mullah. Designation: Governor of Kandahar Province under the Taliban regime.

NA

NA

NA

NA

NA

NA NA NA

NA

Title: Mullah. Designation: Governor of Kandahar Province under the Taliban regime.

NA

Title: Mullah. Designation: Governor of Kabul Province under the Taliban regime. Taliban member responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area. Title: Mullah. Designation: Governor of Kabul Province under the Taliban regime. Taliban member responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area. Title: Mullah. Designation: Governor of Kabul Province under the Taliban regime. Taliban member responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area. Title: Mullah. Designation: Governor of Kabul Province under the Taliban regime. Taliban member responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area. Title: Mullah. Designation: Governor of Kabul Province under the Taliban regime. Taliban member responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area. Title: Mullah. Designation: Governor of Kabul Province under the Taliban regime. Taliban member responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: Deputy Governor of Kabul Province under the Taliban regime. Title: Maulavi. Designation: Deputy Governor of Kabul Province under the Taliban regime. Title: Maulavi. Designation: Governor of Khost Province under the Taliban regime. Title: Maulavi. Designation: Governor of Khost Province under the Taliban regime. Title: Maulavi. Designation: Governor of Kunduz Province under the Taliban regime. Title: Maulavi. Designation: Governor of Kunduz Province under the Taliban regime. Title: Maulavi. Designation: Governor of Laghman Province under the Taliban regime. Title: Maulavi. Designation: Governor of Laghman Province under the Taliban regime.

NA

NA

NA

NA

NA

NA NA NA NA NA NA NA NA

NA

Title: Maulavi. Governor of Logar Province under the Taliban regime. Invovled in drug trafficking. In charge of Taliban's military affairs in Nangarhar province, Afghanistan, as of May 2007. Title: Maulavi. Governor of Logar Province under the Taliban regime. Invovled in drug trafficking. In charge of Taliban's military affairs in Nangarhar province, Afghanistan, as of May 2007. Title: Maulavi. Governor of Logar Province under the Taliban regime. Invovled in drug trafficking. In charge of Taliban's military affairs in Nangarhar province, Afghanistan, as of May 2007. Title: Maulavi. Governor of Logar Province under the Taliban regime. Invovled in drug trafficking. In charge of Taliban's military affairs in Nangarhar province, Afghanistan, as of May 2007. Title: Maulavi. Governor of Logar Province under the Taliban regime. Invovled in drug trafficking. In charge of Taliban's military affairs in Nangarhar province, Afghanistan, as of May 2007. Title: Maulavi. Designation: Governor of Wardak (Maidan) Province under the Taliban regime.

NA

NA

NA

NA

NA

NA

Title: Maulavi. Designation: Governor of Wardak (Maidan) Province under the Taliban regime.

NA

Title: Maulavi. Designation: Governor of Nimroz Province under the Taliban regime.

NA

Title: Maulavi. Designation: Governor of Nimroz Province under the Taliban regime.

NA NA NA NA NA

Title: Maulavi. Designation: Governor of Paktia Province under the Taliban regime. Title: Maulavi. Designation: Governor of Paktia Province under the Taliban regime. Title: Mullah. Designation: Governor of Samangan Province under the Taliban regime. Title: Mullah. Designation: Governor of Samangan Province under the Taliban regime. Title: Maulavi. Designation: Governor of Saripul Province under the Taliban regime.

NA NA NA NA

Title: Maulavi. Designation: Governor of Saripul Province under the Taliban regime. Title: Maulavi. Designation: Governor of Uruzgan Province under the Taliban regime. Reportedly deceased. Title: Maulavi. Designation: Governor of Uruzgan Province under the Taliban regime. Reportedly deceased. Title: a) Maulavi b) Mullah. Designation: Governor of Zabol Province under the Taliban regime. Taliban member in charge of Uruzgan province, Afghanistan, as at early 2007. Arrested in Apr. 2007. Title: a) Maulavi b) Mullah. Designation: Governor of Zabol Province under the Taliban regime. Taliban member in charge of Uruzgan province, Afghanistan, as at early 2007. Arrested in Apr. 2007. Title: a) Maulavi b) Mullah. Designation: Governor of Zabol Province under the Taliban regime. Taliban member in charge of Uruzgan province, Afghanistan, as at early 2007. Arrested in Apr. 2007. Title: a) Maulavi b) Mullah. Designation: Governor of Zabol Province under the Taliban regime. Taliban member in charge of Uruzgan province, Afghanistan, as at early 2007. Arrested in Apr. 2007. Designation: Chief Justice of Supreme Court under the Taliban regime. Designation: Chief Justice of Supreme Court under the Taliban regime. Title: Maulavi. Designation: Head of Dar-ul-Efta under the Taliban regime. Title: Maulavi. Designation: Head of Dar-ul-Efta under the Taliban regime. Title: Maulavi. Designation: Deputy of High Court of the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: Deputy of High Court of the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: Chief Justice of Military Court of the Taliban regime.

NA

NA

NA

NA NA NA NA NA NA NA

NA

Title: Maulavi. Designation: Chief Justice of Military Court of the Taliban regime.

NA

Title: Mullah. Designation: Head of Ariana Afghan Airlines under the Taliban regime.

NA NA NA NA NA NA NA NA NA NA NA NA NA NA

Title: Mullah. Designation: Head of Ariana Afghan Airlines under the Taliban regime. Title: Mr. Designation: Charge dAffaires, Taliban Embassy, Abu Dhabi. Title: Mr. Designation: Charge dAffaires, Taliban Embassy, Abu Dhabi. Title: Mr. Designation: Third Secretary, Taliban Embassy, Abu Dhabi. Title: Mr. Designation: Third Secretary, Taliban Embassy, Abu Dhabi. Title: a) Mr b) Mawlawi. Designation: Commercial Attache, Taliban Embassy, Abu Dhabi. Title: a) Mr b) Mawlawi. Designation: Commercial Attache, Taliban Embassy, Abu Dhabi. Title: Malawi. Designation: Taliban Charge dAffaires in Riyadh under the Taliban regime. Title: Malawi. Designation: Taliban Charge dAffaires in Riyadh under the Taliban regime. Designation: Third Secretary, Taliban "Embassy", Islamabad. Designation: Third Secretary, Taliban "Embassy", Islamabad. Title: Mullah. Designation: Third Secretary, Taliban "Embassy", Islamabad. Afghan passport no. D001206 issued 17 July 2000. Title: Mullah. Designation: Third Secretary, Taliban "Embassy", Islamabad. Afghan passport no. D001206 issued 17 July 2000. Title: a) General b) Maulavi. Designation: Military Attache, Taliban "Embassy", Islamabad. Afghan Passport no.: D000974. Repatriated to Afghanistan in February 2006. Title: a) General b) Maulavi. Designation: Military Attache, Taliban "Embassy", Islamabad. Afghan Passport no.: D000974. Repatriated to Afghanistan in February 2006. Title: a) Maulavi b) Haji. Designation: Commercial Attache, Taliban "Embassy" Islamabad. Afghan passport no. D000912 issued 30 June 1998. Repatriated to Afghanistan in October 2006. Title: a) Maulavi b) Haji. Designation: Commercial Attache, Taliban "Embassy" Islamabad. Afghan passport no. D000912 issued 30 June 1998. Repatriated to Afghanistan in October 2006.

NA

NA

NA

NA

Title: a) Maulavi b) Haji. Designation: Commercial Attache, Taliban "Embassy" Islamabad. Afghan passport no. D000912 issued 30 June 1998. Repatriated to Afghanistan in October 2006. Title: Maulavi. Designation: Repatriation Attache, Taliban "Embassy", Islamabad. Title: Maulavi. Designation: Repatriation Attache, Taliban "Embassy", Islamabad. Title: Maulavi. Designation: Repatriation Attache, Taliban "Embassy", Islamabad. Title: Maulavi. Designation: Consul General, Taliban "Consulate General" Peshawar. Afghan passport no. 000737 issued 20 Oct 1996. Title: Maulavi. Designation: Consul General, Taliban "Consulate General" Peshawar. Afghan passport no. 000737 issued 20 Oct 1996. Title: Maulavi. Designation: Consul General, Taliban "Consulate General" Peshawar. Afghan passport no. 000737 issued 20 Oct 1996. Designation: Third Secretary under the Taliban regime. Afghan passport No. D000769 issued 2 Feb 1997. Designation: Third Secretary under the Taliban regime. Afghan passport No. D000769 issued 2 Feb 1997. Title: Maulavi. Designation: Education Attache, Taliban "Consulate General", Peshawar. Afghan passport no. SE 012820 issued 4 Nov 2000. Reportedly deceased in 2007. Title: Maulavi. Designation: Education Attache, Taliban "Consulate General", Peshawar. Afghan passport no. SE 012820 issued 4 Nov 2000. Reportedly deceased in 2007. Title: a) Alhaj b) Maulavi. Designation: Head of Afghan Trade Agency, Peshawar. Afghan passport number SE 011252. Title: a) Alhaj b) Maulavi. Designation: Head of Afghan Trade Agency, Peshawar. Afghan passport number SE 011252. Title: a) Maulavi b) Mullah. Designation: Consul General, Taliban "Consulate General", Karachi. Afghan passport no D000952 issued on 7 Jan 1999. Taliban "Governor" of the province of Ghanzi, Afghanistan, as of May 2007.

NA NA NA NA

NA

NA

NA NA NA

NA

NA NA NA

NA

Title: a) Maulavi b) Mullah. Designation: Consul General, Taliban "Consulate General", Karachi. Afghan passport no D000952 issued on 7 Jan 1999. Taliban "Governor" of the province of Ghanzi, Afghanistan, as of May 2007. Title: a) Maulavi b) Mullah. Designation: Consul General, Taliban "Consulate General", Karachi. Afghan passport no D000952 issued on 7 Jan 1999. Taliban "Governor" of the province of Ghanzi, Afghanistan, as of May 2007. Title: a) Maulavi b) Mullah. Designation: Consul General, Taliban "Consulate General", Karachi. Afghan passport no D000952 issued on 7 Jan 1999. Taliban "Governor" of the province of Ghanzi, Afghanistan, as of May 2007. Title: a) Maulavi b) Mullah. Designation: Consul General, Taliban "Consulate General", Karachi. Afghan passport no D000952 issued on 7 Jan 1999. Taliban "Governor" of the province of Ghanzi, Afghanistan, as of May 2007. Title: Mufti. Designation: First Secretary, Taliban "Consulate General", Karachi. Title: Mufti. Designation: First Secretary, Taliban "Consulate General", Karachi. Title: Haji. Designation: Third Secretary, Taliban "Consulate General", Karachi. Afghan passport no. D000763 issued 9 Jan 1997. Title: Haji. Designation: Third Secretary, Taliban "Consulate General", Karachi. Afghan passport no. D000763 issued 9 Jan 1997. Title: Maulavi. Designation: Commercial Attache, Taliban "Consulate General", Karachi. Title: Maulavi. Designation: Commercial Attache, Taliban "Consulate General", Karachi. Title: Maulavi. Designation: Consul General, Taliban "Consulate General", Quetta. Afghan passport no. D000857 issued on 20 Nov 1997. Title: Maulavi. Designation: Consul General, Taliban "Consulate General", Quetta. Afghan passport no. D000857 issued on 20 Nov 1997. Title: Maulavi. Designation: First Secretary, Taliban "Consulate General", Quetta. Afghan passport number D0001203. Title: Maulavi. Designation: First Secretary, Taliban "Consulate General", Quetta. Afghan passport number D0001203.

NA

NA

NA

NA NA NA

NA

NA NA NA

NA

NA NA

NA NA NA

Title: Maulavi. Designation: Repatriation Attache, Taliban "Consulate General", Quetta. Title: Maulavi. Designation: Repatriation Attache, Taliban "Consulate General", Quetta. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011.

NA

NA

NA

NA

NA

NA

NA

NA

Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011.

NA

NA

NA

NA

NA

NA

NA

NA

NA

Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Senior lieutenant to Usama bin Laden (QI.B.8.01.). Confirmed to have died in Pakistan in 2001. Senior lieutenant to Usama bin Laden (QI.B.8.01.). Confirmed to have died in Pakistan in 2001. Senior lieutenant to Usama bin Laden (QI.B.8.01.). Confirmed to have died in Pakistan in 2001. Senior lieutenant to Usama bin Laden (QI.B.8.01.). Confirmed to have died in Pakistan in 2001. Senior lieutenant to Usama bin Laden (QI.B.8.01.). Confirmed to have died in Pakistan in 2001. Senior lieutenant to Usama bin Laden (QI.B.8.01.). Confirmed to have died in Pakistan in 2001. Senior lieutenant to Usama bin Laden (QI.B.8.01.). Confirmed to have died in Pakistan in 2001. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 19820215. Former operational and military leader of Egyptian Islamic Jihad (QE.A. 3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/ Pakistan border area. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 19820215. Former operational and military leader of Egyptian Islamic Jihad (QE.A. 3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/ Pakistan border area. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 19820215. Former operational and military leader of Egyptian Islamic Jihad (QE.A. 3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/ Pakistan border area. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 19820215. Former operational and military leader of Egyptian Islamic Jihad (QE.A. 3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/ Pakistan border area.

NA NA NA NA NA NA NA NA

NA

Passport no.: a) Egyptian Passport number 1084010 b) Passport number 19820215. Former operational and military leader of Egyptian Islamic Jihad (QE.A. 3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/ Pakistan border area. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 19820215. Former operational and military leader of Egyptian Islamic Jihad (QE.A. 3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/ Pakistan border area. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 19820215. Former operational and military leader of Egyptian Islamic Jihad (QE.A. 3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/ Pakistan border area. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 19820215. Former operational and military leader of Egyptian Islamic Jihad (QE.A. 3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/ Pakistan border area. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 19820215. Former operational and military leader of Egyptian Islamic Jihad (QE.A. 3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/ Pakistan border area. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 19820215. Former operational and military leader of Egyptian Islamic Jihad (QE.A. 3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/ Pakistan border area. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 19820215. Former operational and military leader of Egyptian Islamic Jihad (QE.A. 3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/ Pakistan border area. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 19820215. Former operational and military leader of Egyptian Islamic Jihad (QE.A. 3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/ Pakistan border area.

Passport no.: a) Egyptian Passport number 1084010 b) Passport number 19820215. Former operational and military leader of Egyptian Islamic Jihad (QE.A. 3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/ Pakistan border area. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 19820215. Former operational and military leader of Egyptian Islamic Jihad (QE.A. 3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/ Pakistan border area. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 19820215. Former operational and military leader of Egyptian Islamic Jihad (QE.A. 3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/ Pakistan border area. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 19820215. Former operational and military leader of Egyptian Islamic Jihad (QE.A. 3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/ Pakistan border area. a) Passport Number B 960789 b) Passport Number G 649385 issued on 8 Sep. 2006 and expiring on 17 Jul. 2011, Brotherinlaw and close associate of Usama bin Laden. Said to be head of bin Ladens financial organisation>>Note 3 Responsible for Usama bin Ladens (QI.B.8.01) security>>Note 3 Responsible for Usama bin Ladens security>>Note 3 Security coordinator for Usama bin Laden. Security coordinator for Usama bin Laden. Reportedly deceased in Oct 2003. Reportedly deceased in Oct 2003. Reportedly deceased in Oct 2003.

Reportedly deceased in Oct 2003. Reportedly deceased in Oct 2003. Reportedly deceased in Oct 2003. Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Previous address: Shari Tunis, Sana'a, Yemen Driver and private bodyguad to Usama bin Laden from 1996 until 2001. POB: Al-Mukalla, Yemen. Nationality: Yemeni. Yemeni passport number 00385937. Previous address Shari Tunis, Sana'a, Yemen. Transferred from United States custody to Yemen in Nov. 2008

Previous address: Shari Tunis, Sana'a, Yemen

Driver and private bodyguad to Usama bin Laden from 1996 until 2001. POB: Al-Mukalla, Yemen. Nationality: Yemeni. Yemeni passport number 00385937. Previous address Shari Tunis, Sana'a, Yemen. Transferred from United States custody to Yemen in Nov. 2008 Driver and private bodyguad to Usama bin Laden from 1996 until 2001. POB: Al-Mukalla, Yemen. Nationality: Yemeni. Yemeni passport number 00385937. Previous address Shari Tunis, Sana'a, Yemen. Transferred from United States custody to Yemen in Nov. 2008 Driver and private bodyguad to Usama bin Laden from 1996 until 2001. POB: Al-Mukalla, Yemen. Nationality: Yemeni. Yemeni passport number 00385937. Previous address Shari Tunis, Sana'a, Yemen. Transferred from United States custody to Yemen in Nov. 2008 Driver and private bodyguad to Usama bin Laden from 1996 until 2001. POB: Al-Mukalla, Yemen. Nationality: Yemeni. Yemeni passport number 00385937. Previous address Shari Tunis, Sana'a, Yemen. Transferred from United States custody to Yemen in Nov. 2008 Senior lieutenant of Usama bin Laden. Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3

Previous address: Shari Tunis, Sana'a, Yemen

Previous address: Shari Tunis, Sana'a, Yemen

Previous address: Shari Tunis, Sana'a, Yemen

Note 3 Algeria NA

Algeria Algeria Algeria Algeria

NA NA NA NA Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3

Note 3 Note 3 Ein el-Hilweh camp, Lebanon Ein el-Hilweh camp, Lebanon NA Estimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Droukdel (listed under permanent reference number QI.D.232.07.). Estimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Droukdel (listed under permanent reference number QI.D.232.07.).

NA

NA

Estimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Droukdel (listed under permanent reference number QI.D.232.07.). Estimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Droukdel (listed under permanent reference number QI.D.232.07.). Estimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Droukdel (listed under permanent reference number QI.D.232.07.). Note 3

NA

NA

Note 3 Reported to operate in Somalia and Ethiopia. Leadership includes Hassan Abdullah Hersi Al-Turki (listed under permanent reference number QI.A. 172.04.) and Hassan Dahir Aweys (listed under permanent reference number QI.D.42.01.). Note 3 Reported to operate in Somalia and Ethiopia. Leadership includes Hassan Abdullah Hersi Al-Turki (listed under permanent reference number QI.A. 172.04.) and Hassan Dahir Aweys (listed under permanent reference number QI.D.42.01.). Note 3 Confirmed to have died in Afghanistan in May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Confirmed to have died in Afghanistan in May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Confirmed to have died in Afghanistan in May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Note 3 Note 3 Note 3 Note 3 Al-Qaida senior official. In custody of the United States of America, as of 7 July 2007.

Al-Qaida senior official. In custody of the United States of America, as of 7 July 2007. Al-Qaida senior official. In custody of the United States of America, as of 7 July 2007. Al-Qaida senior official. In custody of the United States of America, as of 7 July 2007. Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Reportedly deceased in 2001. Reportedly deceased in 2001. Reportedly deceased in 2001. Reportedly deceased in 2001. Reportedly deceased in 2001.

Reportedly deceased. Reportedly deceased. Reportedly deceased. Note 3

Jordan House No.125, Street 54, Phase II Hayatabad, Peshawar, Pakistan>>Saudia Arabia>>Kuwait>>UAE Jordan House No.125, Street 54, Phase II Hayatabad, Peshawar, Pakistan>>Saudia Arabia>>Kuwait>>UAE

Note 3 Note 3

Jordan House No.125, Street 54, Phase II Hayatabad, Peshawar, Pakistan>>Saudia Arabia>>Kuwait>>UAE Jordan House No.125, Street 54, Phase II Hayatabad, Peshawar, Pakistan>>Saudia Arabia>>Kuwait>>UAE Afghanistan Afghanistan Afghanistan Afghanistan Pakistan Pakistan Pakistan Pakistan Pakistan Al-Mukallah, Hadhramawt Governorate, Yemen

Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3

Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Yemeni passport number 541939 issued in AlHudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National identification no.: Yemeni identity card number 216040 Responsible for the finances of AlQaida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence.

Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Yemeni passport number 541939 issued in AlHudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National identification no.: Yemeni identity card number 216040 Responsible for the finances of AlQaida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence.

Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Yemeni passport number 541939 issued in AlHudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National identification no.: Yemeni identity card number 216040 Responsible for the finances of AlQaida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence.

Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Yemeni passport number 541939 issued in AlHudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National identification no.: Yemeni identity card number 216040 Responsible for the finances of AlQaida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence.

Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Yemeni passport number 541939 issued in AlHudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National identification no.: Yemeni identity card number 216040 Responsible for the finances of AlQaida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence.

Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Yemeni passport number 541939 issued in AlHudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National identification no.: Yemeni identity card number 216040 Responsible for the finances of AlQaida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence.

Security coordinator for Usama bin Laden (QI.B. 8.01). Repatriated to Afghanistan in February 2006. Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. Note 3 Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya Note 3. Passport no.: 621570 identification no.: 200310/I Note 3. Passport no.: 621570 identification no.: 200310/I Note 3. Passport no.: 621570 identification no.: 200310/I Note 3. Passport no.: 621570 identification no.: 200310/I Note 3. Passport no.: 621570 identification no.: 200310/I Note 3. National National National National National

Note 3.

Note 3.

Note 3.

Farsi Center - West Tower 11th floor, Suite 1103, Wally Al-Ahd Street, Ruwais District, P.O. Box 214, Jeddah 21411, Saudi Arabia Farsi Center - West Tower 11th floor, Suite 1103, Wally Al-Ahd Street, Ruwais District, P.O. Box 214, Jeddah 21411, Saudi Arabia Farsi Center - West Tower 11th floor, Suite 1103, Wally Al-Ahd Street, Ruwais District, P.O. Box 214, Jeddah 21411, Saudi Arabia Farsi Center - West Tower 11th floor, Suite 1103, Wally Al-Ahd Street, Ruwais District, P.O. Box 214, Jeddah 21411, Saudi Arabia Farsi Center - West Tower 11th floor, Suite 1103, Wally Al-Ahd Street, Ruwais District, P.O. Box 214, Jeddah 21411, Saudi Arabia

Passport number B 751550 b) Passport number E 976177 issued on 6 Mar. 2004 and expired on 11 Jan. 2009, Note 3 Passport number B 751550 b) Passport number E 976177 issued on 6 Mar. 2004 and expired on 11 Jan. 2009, Note 3 Passport number B 751550 b) Passport number E 976177 issued on 6 Mar. 2004 and expired on 11 Jan. 2009, Note 3 Passport number B 751550 b) Passport number E 976177 issued on 6 Mar. 2004 and expired on 11 Jan. 2009, Note 3 Passport number B 751550 b) Passport number E 976177 issued on 6 Mar. 2004 and expired on 11 Jan. 2009, Note 3 Note 3.

Lebanon

Note 3.

Lebanon

Note 3.

Lebanon

Note 3.

Confirmed to have died in Pakistan in April 2006. Confirmed to have died in Pakistan in April 2006. Confirmed to have died in Pakistan in April 2006.

Confirmed to have died in Pakistan in April 2006. Confirmed to have died in Pakistan in April 2006. Senior lieutenant of Usama Bin Laden>>Note 3 Uhlenhorster Weg 34, Hamburg, 22085 Germany German passport No: 1310636262 expired on 29 Oct. 2005>> German identity card No.1312072688 expired on 29 Oct. 2005. Father's name is Mohammed Darkazanli. Mother's name is Nur AlHuda Sheibani Altgelbi German passport No: 1310636262 expired on 29 Oct. 2005>> German identity card No.1312072688 expired on 29 Oct. 2005. Father's name is Mohammed Darkazanli. Mother's name is Nur AlHuda Sheibani Altgelbi German passport No: 1310636262 expired on 29 Oct. 2005>> German identity card No.1312072688 expired on 29 Oct. 2005. Father's name is Mohammed Darkazanli. Mother's name is Nur AlHuda Sheibani Altgelbi German passport No: 1310636262 expired on 29 Oct. 2005>> German identity card No.1312072688 expired on 29 Oct. 2005. Father's name is Mohammed Darkazanli. Mother's name is Nur AlHuda Sheibani Altgelbi German passport No: 1310636262 expired on 29 Oct. 2005>> German identity card No.1312072688 expired on 29 Oct. 2005. Father's name is Mohammed Darkazanli. Mother's name is Nur AlHuda Sheibani Altgelbi German passport No: 1310636262 expired on 29 Oct. 2005>> German identity card No.1312072688 expired on 29 Oct. 2005. Father's name is Mohammed Darkazanli. Mother's name is Nur AlHuda Sheibani Altgelbi German passport No: 1310636262 expired on 29 Oct. 2005>> German identity card No.1312072688 expired on 29 Oct. 2005. Father's name is Mohammed Darkazanli. Mother's name is Nur AlHuda Sheibani Altgelbi Note 3.

Uhlenhorster Weg 34, Hamburg, 22085 Germany

Uhlenhorster Weg 34, Hamburg, 22085 Germany

Uhlenhorster Weg 34, Hamburg, 22085 Germany

Uhlenhorster Weg 34, Hamburg, 22085 Germany

Uhlenhorster Weg 34, Hamburg, 22085 Germany

Uhlenhorster Weg 34, Hamburg, 22085 Germany

Note 3.

Note 3.

United States of America

Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

United States of America

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

United States of America

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

United States of America

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

United States of America

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

United States of America

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

United States of America

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

United States of America

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

United States of America

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

United States of America

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

United States of America

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

United States of America

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

United States of America

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

United States of America

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

United States of America

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

United States of America

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

United States of America

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

United States of America

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

United States of America

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

United States of America

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

United States of America

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

United States of America

Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

United States Social Security Number: 548-91-5411. National number 9681029476>> In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina. United States Social Security Number: 548-91-5411. National number 9681029476>> In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina. United States Social Security Number: 548-91-5411. National number 9681029476>> In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina. United States Social Security Number: 548-91-5411. National number 9681029476>> In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina. United States Social Security Number: 548-91-5411. National number 9681029476>> In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina. United States Social Security Number: 548-91-5411. National number 9681029476>> In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina. United States Social Security Number: 548-91-5411. National number 9681029476>> In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina.

Lebanon

Note 3.

Lebanon

Note 3.

Lebanon

Note 3.

Lebanon

Note 3.

Pakistan Pakistan Qandahar City, Afghanistan Qandahar City, Afghanistan Qandahar City, Afghanistan Qandahar City, Afghanistan na na na na

Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Founder of Al-Rashid Trust (QE.A.5.01). Reportedly deceased in Pakistan on 18 Feb 2002. Founder of Al-Rashid Trust (QE.A.5.01). Reportedly deceased in Pakistan on 18 Feb 2002. Founder of Al-Rashid Trust (QE.A.5.01). Reportedly deceased in Pakistan on 18 Feb 2002. Founder of Al-Rashid Trust (QE.A.5.01). Reportedly deceased in Pakistan on 18 Feb 2002.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.

Note 3.

Note 3.

Note 3.

Note 3.

Note 3.

Mombasa, Kenya

Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.

Mombasa, Kenya

Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.

Mombasa, Kenya

Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.

Mombasa, Kenya

Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.

Mombasa, Kenya

Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.

Mombasa, Kenya

Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.

Mombasa, Kenya

Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.

Mombasa, Kenya

Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.

Mombasa, Kenya

Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.

Mombasa, Kenya

Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.

Mombasa, Kenya

Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.

Mombasa, Kenya

Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.

Mombasa, Kenya

Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.

Mombasa, Kenya

Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.

Mombasa, Kenya

Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.

Mombasa, Kenya

Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.

Mombasa, Kenya

Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.

Mombasa, Kenya

Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.

Mombasa, Kenya

Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.

Mombasa, Kenya

Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.

Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan >> Wares Colony, Lahore, Pakistan

Note 3 Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.

Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.

Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. United Kingdom (since 1993) Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody in the United Kingdom since December 2008 pending the outcome of deportation proceedings (as at March 2009).

United Kingdom (since 1993)

Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody in the United Kingdom since December 2008 pending the outcome of deportation proceedings (as at March 2009).

United Kingdom (since 1993)

Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody in the United Kingdom since December 2008 pending the outcome of deportation proceedings (as at March 2009).

United Kingdom (since 1993)

Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody in the United Kingdom since December 2008 pending the outcome of deportation proceedings (as at March 2009).

United Kingdom (since 1993)

Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody in the United Kingdom since December 2008 pending the outcome of deportation proceedings (as at March 2009).

United Kingdom (since 1993)

Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody in the United Kingdom since December 2008 pending the outcome of deportation proceedings (as at March 2009).

United Kingdom (since 1993)

Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody in the United Kingdom since December 2008 pending the outcome of deportation proceedings (as at March 2009).

United Kingdom (since 1993)

Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody in the United Kingdom since December 2008 pending the outcome of deportation proceedings (as at March 2009).

United Kingdom (since 1993)

Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody in the United Kingdom since December 2008 pending the outcome of deportation proceedings (as at March 2009).

United Kingdom (since 1993)

Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody in the United Kingdom since December 2008 pending the outcome of deportation proceedings (as at March 2009).

United Kingdom (since 1993)

Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody in the United Kingdom since December 2008 pending the outcome of deportation proceedings (as at March 2009).

SSN 156-92-9858 <U.S.A.> >> Passport No. 27082171 <U.S.A. - issued 21 Jun 1992 in Amman, Jordan>, alt. Passport No. M0887925 <Iraq> >> Absul Rahman Yasin is in Iraq SSN 156-92-9858 <U.S.A.> >> Passport No. 27082171 <U.S.A. - issued 21 Jun 1992 in Amman, Jordan>, alt. Passport No. M0887925 <Iraq> >> Absul Rahman Yasin is in Iraq SSN 156-92-9858 <U.S.A.> >> Passport No. 27082171 <U.S.A. - issued 21 Jun 1992 in Amman, Jordan>, alt. Passport No. M0887925 <Iraq> >> Absul Rahman Yasin is in Iraq SSN 156-92-9858 <U.S.A.> >> Passport No. 27082171 <U.S.A. - issued 21 Jun 1992 in Amman, Jordan>, alt. Passport No. M0887925 <Iraq> >> Absul Rahman Yasin is in Iraq SSN 156-92-9858 <U.S.A.> >> Passport No. 27082171 <U.S.A. - issued 21 Jun 1992 in Amman, Jordan>, alt. Passport No. M0887925 <Iraq> >> Absul Rahman Yasin is in Iraq SSN 156-92-9858 <U.S.A.> >> Passport No. 27082171 <U.S.A. - issued 21 Jun 1992 in Amman, Jordan>, alt. Passport No. M0887925 <Iraq> >> Absul Rahman Yasin is in Iraq

Uzbekistan Uzbekistan Uzbekistan

Former leader of Islamic Movement of Uzbekistan (QE.1.10.01). Confirmed to have died in Pakistan in August 2009. Former leader of Islamic Movement of Uzbekistan (QE.1.10.01). Confirmed to have died in Pakistan in August 2009. Former leader of Islamic Movement of Uzbekistan (QE.1.10.01). Confirmed to have died in Pakistan in August 2009. Senior Intelligence Officer of HIZBALLAH >> Passport No. 432298 <Lebanon>) >> Note 3.

Senior Intelligence Officer of HIZBALLAH >> Passport No. 432298 <Lebanon>) >> Note 3.

P.O. Box 3313, Deira, Dubai, UAE>>P.O. Box 20066, Dubai, UAE >> Mogadishu, Somalia>>Dubai, U.A.E. Mogadishu, Somalia Mogadishu, Somalia>>Bossaso, Somalia Mogadishu, Somalia>>Bossaso, Somalia Mogadishu, Somalia>>Bossaso, Somalia Mogadishu, Somalia>>Bossaso, Somalia Mogadishu, Somalia>>Bossaso, Somalia a) P.O. Box 3313, Dubai, United Arab Emirates b) Mogadishu, Somalia a) P.O. Box 3313, Dubai, United Arab Emirates b) Mogadishu, Somalia a) P.O. Box 3313, Dubai, United Arab Emirates b) Mogadishu, Somalia Dubai, UAE >> Mogadishu, Somalia Dubai, UAE >> Mogadishu, Somalia Dubai, UAE >> Mogadishu, Somalia P.O. Box 3313, Dubai, UAE>>Mogadishu, Somalia>>Hargeysa, Somalia P.O. Box 3313, Dubai, UAE>>Mogadishu, Somalia>>Hargeysa, Somalia P.O. Box 3313, Dubai, UAE>>Mogadishu, Somalia>>Hargeysa, Somalia Box 2923, Dubai, U.A.E. Box 2923, Dubai, U.A.E. P.O. Box 3313, Deira, Dubai, UAE P.O. Box 3313, Dubai, UAE>>Mogadishu, Somalia Mogadishu, Somalia >> Dubai, UAE Mogadishu, Somalia >> Dubai, UAE

Reported to be owned or controlled by Ali Ahmed Nur JimAle (QI.J.41.01) Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3

925 Washington St., Dorchester, Massachusetts, U.S.A.>>2019 Bank St., Ottawa, Ontario, Canada

Note 3

Bossaso, Somalia>>Nakhiil, Somalia>>Huruuse, Note 3 Somalia>>Raxmo, Somalia>>Ticis, Somalia>>Kowthar, Somalia>>Noobir, Somalia>>Bubaarag, Somalia>>Gufure, Somalia>>Xuuxuule, Somalia>>Ala Aamin, Somalia >> Guureeye, Somalia>>Najax, Somalia>>Carafaat, Somalia>> Bakara Market, Dar Salaam Building, Mogadishu, Somalia Bakara Market, Dar Salaam Building, Mogadishu, Somalia P.O. Box 3313, Dubai, U.A.E. P.O. Box 3313, Dubai, U.A.E. a) Bakaara Market, Mogadishu, Somalia b) Dubai, United Arab Emirates a) Bakaara Market, Mogadishu, Somalia b) Dubai, United Arab Emirates a) Bakaara Market, Mogadishu, Somalia b) Dubai, United Arab Emirates a) Bakaara Market, Mogadishu, Somalia b) Dubai, United Arab Emirates Mogadishu, Somalia Mogadishu, Somalia Mogadishu, Somalia >> Dubai, U.A.E. Mogadishu, Somalia Mogadishu, Somalia >> Dubai, U.A.E. P.O. Box 3313, Dubai, U.A.E. Office closed and defunct in the Netherlands as at Aug. 2009 Office closed and defunct in the Netherlands as at Aug. 2009 Reported to be owned or controlled by Ali Ahmed Nur JimAle (QI.J.41.01). Reported to be owned or controlled by Ali Ahmed Nur JimAle (QI.J.41.01). Reported to be owned or controlled by Ali Ahmed Nur JimAle (QI.J.41.01). Reported to be owned or controlled by Ali Ahmed Nur JimAle (QI.J.41.01). Reported to be owned or controlled by Ali Ahmed Nur JimAle (QI.J.41.01). Reported to be owned or controlled by Ali Ahmed Nur JimAle (QI.J.41.01). Note 3 Note 3 Note 3 Note 3 Note 3 Until 23 Mar. 2009 this entity was also listed as Baraka Trading Company (QE.B.54.01). Reported to be owned or controlled by Ali Ahmed Nur JimAle (QI.J.41.01). Until 23 Mar. 2009 this entity was also listed as Baraka Trading Company (QE.B.54.01). Reported to be owned or controlled by Ali Ahmed Nur JimAle (QI.J.41.01). Note 3 Note 3 Note 3 Associated with Ali Nur Jim'ale (QI.J.41.01). Reportedly deceased in 2004. Associated with Ali Nur Jim'ale (QI.J.41.01). Reportedly deceased in 2004. Associated with Ali Nur Jim'ale (QI.J.41.01). Reportedly deceased in 2004.

P.O. Box 3313, Dubai, U.A.E.

Mogadishu, Somalia Mogadishu, Somalia >> Dubai, U.A.E. Mogadishu, Somalia

Reeported to be in Eritrea as of 12 Nov 2007

Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Reeported to be in Eritrea as of 12 Nov 2007

Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Reeported to be in Eritrea as of 12 Nov 2007

Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Reeported to be in Eritrea as of 12 Nov 2007

Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Reeported to be in Eritrea as of 12 Nov 2007

Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Reeported to be in Eritrea as of 12 Nov 2007

Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Reeported to be in Eritrea as of 12 Nov 2007

Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Reeported to be in Eritrea as of 12 Nov 2007

Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Reeported to be in Eritrea as of 12 Nov 2007

Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Reeported to be in Eritrea as of 12 Nov 2007

Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Reeported to be in Eritrea as of 12 Nov 2007

Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Reeported to be in Eritrea as of 12 Nov 2007

Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Reeported to be in Eritrea as of 12 Nov 2007

Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Reeported to be in Eritrea as of 12 Nov 2007

Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Djibouti, Republic of Djibouti (since May 2007)

Associated with Al-Itihaad Al-Islamiya (AIAI) (QE.A. 2.01). Profession: Accountant and businessman. Fathers name is Ali Jumale, mothers name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies (QE.B.37.01). Passport no.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011 Associated with Al-Itihaad Al-Islamiya (AIAI) (QE.A. 2.01). Profession: Accountant and businessman. Fathers name is Ali Jumale, mothers name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies (QE.B.37.01). Passport no.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011

Djibouti, Republic of Djibouti (since May 2007)

Djibouti, Republic of Djibouti (since May 2007)

Associated with Al-Itihaad Al-Islamiya (AIAI) (QE.A. 2.01). Profession: Accountant and businessman. Fathers name is Ali Jumale, mothers name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies (QE.B.37.01). Passport no.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011 Associated with Al-Itihaad Al-Islamiya (AIAI) (QE.A. 2.01). Profession: Accountant and businessman. Fathers name is Ali Jumale, mothers name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies (QE.B.37.01). Passport no.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011 Associated with Al-Itihaad Al-Islamiya (AIAI) (QE.A. 2.01). Profession: Accountant and businessman. Fathers name is Ali Jumale, mothers name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies (QE.B.37.01). Passport no.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011 Associated with Al-Itihaad Al-Islamiya (AIAI) (QE.A. 2.01). Profession: Accountant and businessman. Fathers name is Ali Jumale, mothers name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies (QE.B.37.01). Passport no.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011 Associated with Al-Itihaad Al-Islamiya (AIAI) (QE.A. 2.01). Profession: Accountant and businessman. Fathers name is Ali Jumale, mothers name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies (QE.B.37.01). Passport no.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011

Djibouti, Republic of Djibouti (since May 2007)

Djibouti, Republic of Djibouti (since May 2007)

Djibouti, Republic of Djibouti (since May 2007)

Djibouti, Republic of Djibouti (since May 2007)

Djibouti, Republic of Djibouti (since May 2007)

Associated with Al-Itihaad Al-Islamiya (AIAI) (QE.A. 2.01). Profession: Accountant and businessman. Fathers name is Ali Jumale, mothers name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies (QE.B.37.01). Passport no.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011 Associated with Al-Itihaad Al-Islamiya (AIAI) (QE.A. 2.01). Profession: Accountant and businessman. Fathers name is Ali Jumale, mothers name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies (QE.B.37.01). Passport no.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011 Associated with Al-Itihaad Al-Islamiya (AIAI) (QE.A. 2.01). Profession: Accountant and businessman. Fathers name is Ali Jumale, mothers name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies (QE.B.37.01). Passport no.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011 Norwegian passport number 26941812 issued on 23 Nov. 2008. Norwegian passport number 27781924 issued on 11 May 2010 valid until 11 May 2020. Norwegian national identification number 22095919778 Norwegian passport number 26941812 issued on 23 Nov. 2008. Norwegian passport number 27781924 issued on 11 May 2010 valid until 11 May 2020. Norwegian national identification number 22095919778

Djibouti, Republic of Djibouti (since May 2007)

Djibouti, Republic of Djibouti (since May 2007)

26 Urtegata St Oslo 0187 Norway

26 Urtegata St Oslo 0187 Norway

P.O. Box 3753 al-Beireh, West Bank >> Ramallah II 970, West Bank >>

P.O. Box 3753 al-Beireh, West Bank >> Ramallah II 970, West Bank >>

P.O. Box 662, Ramallah, West Bank

P.O. Box 662, Ramallah, West Bank

P.O. Box 662, Ramallah, West Bank

P.O. Box 662, Ramallah, West Bank

P.O. Box 662, Ramallah, West Bank

P.O. Box 662, Ramallah, West Bank

525 International Parkway, Suite 509, Richardson, Texas 75081, U.S.A. >> P.O. Box 832390, Richardson, Texas 75083, U.S.A. >> 9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A. >> 345 E. Railway Avenue, Paterson, New Jersey 07503, U.S.A. >> 12798 Rancho Penasquitos Blvd., Suite F, San Diego, California 92128 U.S.A. >> Hebron, West Bank >> Gaza >> and other locations within the United States >>

525 International Parkway, Suite 509, Richardson, Texas 75081, U.S.A. >> P.O. Box 832390, Richardson, Texas 75083, U.S.A. >> 9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A. >> 345 E. Railway Avenue, Paterson, New Jersey 07503, U.S.A. >> 12798 Rancho Penasquitos Blvd., Suite F, San Diego, California 92128 U.S.A. >> Hebron, West Bank >> Gaza >> and other locations within the United States >>

Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan >> Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan >> Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan >> Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan >> Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan >> Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan >> Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan na Finance chief of the Afghan Support Committee (ASC) (QE.A.69.02). Al Qaida facilitator and communication expert. Believed to be in Algeria as at Apr 2010. Finance chief of the Afghan Support Committee (ASC) (QE.A.69.02). Al Qaida facilitator and communication expert. Believed to be in Algeria as at Apr 2010.

na

na

Johannesburg, South Africa

Finance chief of the Afghan Support Committee (ASC) (QE.A.69.02). Al Qaida facilitator and communication expert. Believed to be in Algeria as at Apr 2010. Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli.

Johannesburg, South Africa

Johannesburg, South Africa

Johannesburg, South Africa

Johannesburg, South Africa

Johannesburg, South Africa

Johannesburg, South Africa

Johannesburg, South Africa

Johannesburg, South Africa

Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli.

Johannesburg, South Africa

Johannesburg, South Africa

United Kingdom

Spain

Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan

Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan United Kingdom

Street 13, Wazir Akbar Khan, Kabul, Afghanistan

Street 13, Wazir Akbar Khan, Kabul, Afghanistan

Street 13, Wazir Akbar Khan, Kabul, Afghanistan

Street 13, Wazir Akbar Khan, Kabul, Afghanistan

United Kingdom

United Kingdom

a) Pakistan b) Afghanistan a) Pakistan b) Afghanistan a) Pakistan b) Afghanistan a) Pakistan b) Afghanistan a) Pakistan b) Afghanistan a) Pakistan b) Afghanistan

NOTE: Only the Pakistan and Afghanistan offices of this entity are hereby designated NOTE: Only the Pakistan and Afghanistan offices of this entity are hereby designated NOTE: Only the Pakistan and Afghanistan offices of this entity are hereby designated NOTE: Only the Pakistan and Afghanistan offices of this entity are hereby designated NOTE: Only the Pakistan and Afghanistan offices of this entity are hereby designated NOTE: Only the Pakistan and Afghanistan offices of this entity are hereby designated Served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). Served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). Served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01).

United Kingdom

United Kingdom

Street 13, Wazir Akbar Khan, Kabul, Afghanistan >> 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan Street 13, Wazir Akbar Khan, Kabul, Afghanistan >> 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan Street 13, Wazir Akbar Khan, Kabul, Afghanistan >> 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan

Street 13, Wazir Akbar Khan, Kabul, Afghanistan >> 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan Street 13, Wazir Akbar Khan, Kabul, Afghanistan >> 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan Street 13, Wazir Akbar Khan, Kabul, Afghanistan >> 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan Street 13, Wazir Akbar Khan, Kabul, Afghanistan >> 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan Street 13, Wazir Akbar Khan, Kabul, Afghanistan >> 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan Street 13, Wazir Akbar Khan, Kabul, Afghanistan >> 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan Street 13, Wazir Akbar Khan, Kabul, Afghanistan >> 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan Street 13, Wazir Akbar Khan, Kabul, Afghanistan >> 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan

a) 64 Poturmahala, Travnik, Bosnia and Under criminal investigation by the authorities of Herzegovina b) Sarajevo, Bosnia and Herzegovina Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.). a) 64 Poturmahala, Travnik, Bosnia and Under criminal investigation by the authorities of Herzegovina b) Sarajevo, Bosnia and Herzegovina Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.).

a) 64 Poturmahala, Travnik, Bosnia and Under criminal investigation by the authorities of Herzegovina b) Sarajevo, Bosnia and Herzegovina Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.).

Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081

Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of AlQaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A. 73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry

Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081

Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of AlQaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A. 73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry

Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081

Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of AlQaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A. 73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry

Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081

Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of AlQaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A. 73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry

Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081

Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of AlQaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A. 73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry

Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081

Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of AlQaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A. 73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry

Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081

Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of AlQaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A. 73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry

Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081

Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of AlQaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A. 73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry

Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081

Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of AlQaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A. 73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry

Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081

Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of AlQaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A. 73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry

Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081

Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of AlQaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A. 73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry

London, United Kingdom

Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. In custody in the United Kingdom as at October 2009.

London, United Kingdom

Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. In custody in the United Kingdom as at October 2009. Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. In custody in the United Kingdom as at October 2009. Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. In custody in the United Kingdom as at October 2009. Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. In custody in the United Kingdom as at October 2009. Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. In custody in the United Kingdom as at October 2009. Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. In custody in the United Kingdom as at October 2009. Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. In custody in the United Kingdom as at October 2009. Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. In custody in the United Kingdom as at October 2009.

London, United Kingdom

London, United Kingdom

London, United Kingdom

London, United Kingdom

London, United Kingdom

London, United Kingdom

London, United Kingdom

50th Street, Number 23, Zehrouni, Tunis, Tunisia

Tunisian Passport number L191609, issued 28 Feb. 1996, expired on 27 Feb. 2001. National identification number 04643632 issued on 18 June 1999. Italian Fiscal Code: DAOMMD74T11Z352Z. Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Tunisian Passport number L191609, issued 28 Feb. 1996, expired on 27 Feb. 2001. National identification number 04643632 issued on 18 June 1999. Italian Fiscal Code: DAOMMD74T11Z352Z. Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004.

50th Street, Number 23, Zehrouni, Tunis, Tunisia

50th Street, Number 23, Zehrouni, Tunis, Tunisia

Tunisian Passport number L191609, issued 28 Feb. 1996, expired on 27 Feb. 2001. National identification number 04643632 issued on 18 June 1999. Italian Fiscal Code: DAOMMD74T11Z352Z. Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Tunisian Passport number L191609, issued 28 Feb. 1996, expired on 27 Feb. 2001. National identification number 04643632 issued on 18 June 1999. Italian Fiscal Code: DAOMMD74T11Z352Z. Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004.

50th Street, Number 23, Zehrouni, Tunis, Tunisia

Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.

Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.

Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.

Via Milano Number 38, Spinadesco, (CR), Italy

Tunisian passport number K754050, issued on 26 May 1999, expired on 24 May 2004.National identification no.: 04756904, issued on 14 Sep 1984. Italian Fiscal Code: BCHMHT69R13Z352T. Mothers name is Hedia Bannour. Tunisian passport number K754050, issued on 26 May 1999, expired on 24 May 2004.National identification no.: 04756904, issued on 14 Sep 1984. Italian Fiscal Code: BCHMHT69R13Z352T. Mothers name is Hedia Bannour. Tunisian passport number K754050, issued on 26 May 1999, expired on 24 May 2004.National identification no.: 04756904, issued on 14 Sep 1984. Italian Fiscal Code: BCHMHT69R13Z352T. Mothers name is Hedia Bannour. Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000. National identification number 00319547 issued on 08 Dec. 1994. Italian Fiscal Code: SSDSBN68B10Z352F. Mothers name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000. National identification number 00319547 issued on 08 Dec. 1994. Italian Fiscal Code: SSDSBN68B10Z352F. Mothers name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000. National identification number 00319547 issued on 08 Dec. 1994. Italian Fiscal Code: SSDSBN68B10Z352F. Mothers name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008.

Via Milano Number 38, Spinadesco, (CR), Italy

Via Milano Number 38, Spinadesco, (CR), Italy

na

na

na

na

Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia

Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia

Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia

Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia

Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000. National identification number 00319547 issued on 08 Dec. 1994. Italian Fiscal Code: SSDSBN68B10Z352F. Mothers name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008.

The network in South-East Asia. Founded by the late Abdullah Sungkar. The network in South-East Asia. Founded by the late Abdullah Sungkar. The network in South-East Asia. Founded by the late Abdullah Sungkar. The network in South-East Asia. Founded by the late Abdullah Sungkar. The network in South-East Asia. Founded by the late Abdullah Sungkar. The network in South-East Asia. Founded by the late Abdullah Sungkar.

Passport no.: a) Saudi Arabian passport number A-992535 b) Passport number B 524420, issued on 15 Jul. 1998 , expired on 22 May 2003. Executive Director of Rabita Trust (QE.R.21.01.). Passport no.: a) Saudi Arabian passport number A-992535 b) Passport number B 524420, issued on 15 Jul. 1998 , expired on 22 May 2003. Executive Director of Rabita Trust (QE.R.21.01.). Passport no.: a) Saudi Arabian passport number A-992535 b) Passport number B 524420, issued on 15 Jul. 1998 , expired on 22 May 2003. Executive Director of Rabita Trust (QE.R.21.01.). Passport no.: a) Saudi Arabian passport number A-992535 b) Passport number B 524420, issued on 15 Jul. 1998 , expired on 22 May 2003. Executive Director of Rabita Trust (QE.R.21.01.). Passport no.: a) Saudi Arabian passport number A-992535 b) Passport number B 524420, issued on 15 Jul. 1998 , expired on 22 May 2003. Executive Director of Rabita Trust (QE.R.21.01.). Passport no.: a) Saudi Arabian passport number A-992535 b) Passport number B 524420, issued on 15 Jul. 1998 , expired on 22 May 2003. Executive Director of Rabita Trust (QE.R.21.01.). Passport no.: a) Saudi Arabian passport number A-992535 b) Passport number B 524420, issued on 15 Jul. 1998 , expired on 22 May 2003. Executive Director of Rabita Trust (QE.R.21.01.). Passport no.: a) Saudi Arabian passport number A-992535 b) Passport number B 524420, issued on 15 Jul. 1998 , expired on 22 May 2003. Executive Director of Rabita Trust (QE.R.21.01.). Passport no.: a) Saudi Arabian passport number A-992535 b) Passport number B 524420, issued on 15 Jul. 1998 , expired on 22 May 2003. Executive Director of Rabita Trust (QE.R.21.01.).

In prison in Germany

Passport no.: Moroccan Passport H 236483 National identification no.: Moroccan national identity card E-491591. Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes.

In prison in Germany

Passport no.: Moroccan Passport H 236483 National identification no.: Moroccan national identity card E-491591. Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes.

In prison in Germany

Passport no.: Moroccan Passport H 236483 National identification no.: Moroccan national identity card E-491591. Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes.

Formerly resident at: Bunatwiete 23, 21073 Hamburg, Germany

Passport no.: a) Provisional German Passport No.: 28642163 (issued by the city of Hamburg) b) Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired) National identification no.: BPA Nr. 1336597587. Deputy Head of the Media Committee of Al-Qaida (QE.A. 4.01) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Believed to be in the Afghanistan/Pakistan border area.

Formerly resident at: Bunatwiete 23, 21073 Hamburg, Germany

Passport no.: a) Provisional German Passport No.: 28642163 (issued by the city of Hamburg) b) Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired) National identification no.: BPA Nr. 1336597587. Deputy Head of the Media Committee of Al-Qaida (QE.A. 4.01) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Believed to be in the Afghanistan/Pakistan border area.

Formerly resident at: Bunatwiete 23, 21073 Hamburg, Germany

Passport no.: a) Provisional German Passport No.: 28642163 (issued by the city of Hamburg) b) Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired) National identification no.: BPA Nr. 1336597587. Deputy Head of the Media Committee of Al-Qaida (QE.A. 4.01) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Believed to be in the Afghanistan/Pakistan border area.

Formerly resident at: Bunatwiete 23, 21073 Hamburg, Germany

Passport no.: a) Provisional German Passport No.: 28642163 (issued by the city of Hamburg) b) Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired) National identification no.: BPA Nr. 1336597587. Deputy Head of the Media Committee of Al-Qaida (QE.A. 4.01) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Believed to be in the Afghanistan/Pakistan border area.

Formerly resident at: Bunatwiete 23, 21073 Hamburg, Germany

Passport no.: a) Provisional German Passport No.: 28642163 (issued by the city of Hamburg) b) Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired) National identification no.: BPA Nr. 1336597587. Deputy Head of the Media Committee of Al-Qaida (QE.A. 4.01) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Believed to be in the Afghanistan/Pakistan border area.

Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010.

Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Moroccan Passport No.: M 271351 (issued on 24 October, 2000 by the Embassy of Morocco in Berlin). Moroccan passport number K-348486. Moroccan National Identity number E-189935. Moroccan National Identity Card number G-0343089. Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

Moroccan Passport No.: M 271351 (issued on 24 October, 2000 by the Embassy of Morocco in Berlin). Moroccan passport number K-348486. Moroccan National Identity number E-189935. Moroccan National Identity Card number G-0343089. Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

a) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America b) 49 rue du Lazaret, 67100 Strasbourg, France c) Vaatjesstraat, 29, 2580 Putte, Belgium d) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium e) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium f) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo g) Ylli Morina Road, Djakovica, Kosovo h) Rruga e Kavajes, Building No. 3, Apartment No.61, P.O. Box 2892, Tirana, Albania i) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America

Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de lassociation sans but lucratif since 1998

a) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America b) 49 rue du Lazaret, 67100 Strasbourg, France c) Vaatjesstraat, 29, 2580 Putte, Belgium d) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium e) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium f) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo g) Ylli Morina Road, Djakovica, Kosovo h) Rruga e Kavajes, Building No. 3, Apartment No.61, P.O. Box 2892, Tirana, Albania i) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America

Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de lassociation sans but lucratif since 1998

a) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America b) 49 rue du Lazaret, 67100 Strasbourg, France c) Vaatjesstraat, 29, 2580 Putte, Belgium d) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium e) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium f) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo g) Ylli Morina Road, Djakovica, Kosovo h) Rruga e Kavajes, Building No. 3, Apartment No.61, P.O. Box 2892, Tirana, Albania i) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America

Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de lassociation sans but lucratif since 1998

a) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America b) 49 rue du Lazaret, 67100 Strasbourg, France c) Vaatjesstraat, 29, 2580 Putte, Belgium d) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium e) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium f) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo g) Ylli Morina Road, Djakovica, Kosovo h) Rruga e Kavajes, Building No. 3, Apartment No.61, P.O. Box 2892, Tirana, Albania i) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America

Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de lassociation sans but lucratif since 1998

a) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America b) 49 rue du Lazaret, 67100 Strasbourg, France c) Vaatjesstraat, 29, 2580 Putte, Belgium d) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium e) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium f) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo g) Ylli Morina Road, Djakovica, Kosovo h) Rruga e Kavajes, Building No. 3, Apartment No.61, P.O. Box 2892, Tirana, Albania i) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America

Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de lassociation sans but lucratif since 1998

a) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America b) 49 rue du Lazaret, 67100 Strasbourg, France c) Vaatjesstraat, 29, 2580 Putte, Belgium d) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium e) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium f) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo g) Ylli Morina Road, Djakovica, Kosovo h) Rruga e Kavajes, Building No. 3, Apartment No.61, P.O. Box 2892, Tirana, Albania i) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America

Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de lassociation sans but lucratif since 1998

a) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America b) 49 rue du Lazaret, 67100 Strasbourg, France c) Vaatjesstraat, 29, 2580 Putte, Belgium d) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium e) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium f) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo g) Ylli Morina Road, Djakovica, Kosovo h) Rruga e Kavajes, Building No. 3, Apartment No.61, P.O. Box 2892, Tirana, Albania i) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America

Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de lassociation sans but lucratif since 1998

a) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America b) 49 rue du Lazaret, 67100 Strasbourg, France c) Vaatjesstraat, 29, 2580 Putte, Belgium d) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium e) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium f) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo g) Ylli Morina Road, Djakovica, Kosovo h) Rruga e Kavajes, Building No. 3, Apartment No.61, P.O. Box 2892, Tirana, Albania i) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America

Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de lassociation sans but lucratif since 1998

a) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America b) 49 rue du Lazaret, 67100 Strasbourg, France c) Vaatjesstraat, 29, 2580 Putte, Belgium d) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium e) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium f) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo g) Ylli Morina Road, Djakovica, Kosovo h) Rruga e Kavajes, Building No. 3, Apartment No.61, P.O. Box 2892, Tirana, Albania i) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America

Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de lassociation sans but lucratif since 1998

Tunisia

Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005. Italian Fiscal Code: BNSDLA70L14Z352B. Deported from Italy to Tunisia on 28 February 2004. Serving a 12year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010.

Tunisia

Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005. Italian Fiscal Code: BNSDLA70L14Z352B. Deported from Italy to Tunisia on 28 February 2004. Serving a 12year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010.

Tunisia

Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005. Italian Fiscal Code: BNSDLA70L14Z352B. Deported from Italy to Tunisia on 28 February 2004. Serving a 12year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010.

Via Val Bavona, Number 1, Milan, Italy

Passport no.: Tunisian passport number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006

Via Val Bavona, Number 1, Milan, Italy Via Val Bavona, Number 1, Milan, Italy 7th Street, Number 7, Hay Anas Safi, Morocco

Passport no.: Tunisian passport number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006 Passport no.: Tunisian passport number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006 Passport no.: Moroccan passport number F46947 National identification no.: Moroccan national identity card H-135467. Mothers name is Feue Hlima Bent Barka and fathers name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Passport no.: Moroccan passport number F46947 National identification no.: Moroccan national identity card H-135467. Mothers name is Feue Hlima Bent Barka and fathers name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Passport no.: Tunisian passport number L276046, issued on 1 Jul. 1996, expired on 30 Jun. 2001. Mother's name is Reem Al-Askari. Member of Tunisian Combatant Group (QE.T.90.02). Passport no.: Tunisian passport number L276046, issued on 1 Jul. 1996, expired on 30 Jun. 2001. Mother's name is Reem Al-Askari. Member of Tunisian Combatant Group (QE.T.90.02). Passport no.: Tunisian passport number M307707, issued on 12 Apr. 2000, expired on 11 Apr. 2005. Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Passport no.: Tunisian passport number M307707, issued on 12 Apr. 2000, expired on 11 Apr. 2005. Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Passport no.: Tunisian passport number M307707, issued on 12 Apr. 2000, expired on 11 Apr. 2005. Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010.

7th Street, Number 7, Hay Anas Safi, Morocco

Italy

Italy

Via Masina Number 7, Milan, Italy

Via Masina Number 7, Milan, Italy

Via Masina Number 7, Milan, Italy

na na na Rue Lon Thodore Number 107/1, 1090 Jette, Brussels, Belgium

Deported from Italy to Egypt on 2 July 2003. Deported from Italy to Egypt on 2 July 2003. Deported from Italy to Egypt on 2 July 2003. Passport no.: Tunisian passport number E590976, issued on 19 Jun. 1987 expired on 18 Jun 1992. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Passport no.: Tunisian passport number E590976, issued on 19 Jun. 1987 expired on 18 Jun 1992. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Passport no.: Tunisian passport number E590976, issued on 19 Jun. 1987 expired on 18 Jun 1992. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Passport no.: Tunisian passport number E590976, issued on 19 Jun. 1987 expired on 18 Jun 1992. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Passport no.: Tunisian passport number E590976, issued on 19 Jun. 1987 expired on 18 Jun 1992. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Deported from Italy to Algeria on 12 Aug. 2006. Deported from Italy to Algeria on 12 Aug. 2006. Deported from Italy to Algeria on 12 Aug. 2006. Deported from Italy to Algeria on 12 Aug. 2006. Was deported from Germany to Jordan in Feb. 2005 Was deported from Germany to Jordan in Feb. 2005 Was deported from Germany to Jordan in Feb 2005

Rue Lon Thodore Number 107/1, 1090 Jette, Brussels, Belgium

Rue Lon Thodore Number 107/1, 1090 Jette, Brussels, Belgium

Rue Lon Thodore Number 107/1, 1090 Jette, Brussels, Belgium

Rue Lon Thodore Number 107/1, 1090 Jette, Brussels, Belgium

Algeria Algeria Algeria Algeria

Via Carlo Porta n. 97, Legnano, Italy

Passport no.: Tunisian passport number M 351140 , expired on 16 Jun. 2005. Italian Fiscal Code: TLLLHR69C26Z352G. Extradited from France to Italy on 6 Sep. 2006. Released from prison in Italy on 15 Jan. 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment. Mother's name is Essayda Bint Salih Al-Tlili. Passport no.: Tunisian passport number M 351140 , expired on 16 Jun. 2005. Italian Fiscal Code: TLLLHR69C26Z352G. Extradited from France to Italy on 6 Sep. 2006. Released from prison in Italy on 15 Jan. 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment. Mother's name is Essayda Bint Salih Al-Tlili. Passport no.: Tunisian passport number M 351140 , expired on 16 Jun. 2005. Italian Fiscal Code: TLLLHR69C26Z352G. Extradited from France to Italy on 6 Sep. 2006. Released from prison in Italy on 15 Jan. 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment. Mother's name is Essayda Bint Salih Al-Tlili. Member of Tunisian Combatant Group (QE.t.90.02). Reportedly deceased. Mother's name is Aisha bint Mohammed. Place of birth: Tunis, Tunisia. Nationality: Tunisian. Tunisian passport number L550681, issued on 23 September 1997, expired on 22 September 2002. Italian Fiscal Code: WDDHBB70H10Z352O Member of Tunisian Combatant Group (QE.t.90.02). Reportedly deceased. Mother's name is Aisha bint Mohammed. Place of birth: Tunis, Tunisia. Nationality: Tunisian. Tunisian passport number L550681, issued on 23 September 1997, expired on 22 September 2002. Italian Fiscal Code: WDDHBB70H10Z352O Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04).Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.

Via Carlo Porta n. 97, Legnano, Italy

Via Carlo Porta n. 97, Legnano, Italy

na

na

Northern Iraq

Northern Iraq

Northern Iraq

Northern Iraq

Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.

Northern Iraq

Northern Iraq

Northern Iraq

Northern Iraq

Northern Iraq

Northern Iraq

Northern Iraq

Northern Iraq

Northern Iraq

a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O. Box 548, Worth, Illinois, 60482, United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America e) P.O. Box 1937, Khartoum, Sudan f) Bangladesh g) Gaza Strip h) Yemen a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O. Box 548, Worth, Illinois, 60482, United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America e) P.O. Box 1937, Khartoum, Sudan f) Bangladesh g) Gaza Strip h) Yemen a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O. Box 548, Worth, Illinois, 60482, United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America e) P.O. Box 1937, Khartoum, Sudan f) Bangladesh g) Gaza Strip h) Yemen a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O. Box 548, Worth, Illinois, 60482, United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America e) P.O. Box 1937, Khartoum, Sudan f) Bangladesh g) Gaza Strip h) Yemen a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O. Box 548, Worth, Illinois, 60482, United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America e) P.O. Box 1937, Khartoum, Sudan f) Bangladesh g) Gaza Strip h) Yemen

Employer identification number (United States of America): 363823186

Employer identification number (United States of America): 363823186

Employer identification number (United States of America): 363823186

Employer identification number (United States of America): 363823186

Employer identification number (United States of America): 363823186

(Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada >> (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada >> (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada >> (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada >> (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada >> (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada >> (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada N/A Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation (QE.B.93.02.), doing business as BECF Charitable Educational Center, Benevolence Educational Center. Bosanska Idealna Futura was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

N/A

Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation (QE.B.93.02.), doing business as BECF Charitable Educational Center, Benevolence Educational Center. Bosanska Idealna Futura was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

N/A

Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation (QE.B.93.02.), doing business as BECF Charitable Educational Center, Benevolence Educational Center. Bosanska Idealna Futura was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.

National identification number: 3603251708570001.

Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.

National identification number: 3603251708570001.

Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.

National identification number: 3603251708570001.

Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.

National identification number: 3603251708570001.

Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.

National identification number: 3603251708570001.

Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.

National identification number: 3603251708570001.

Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.

National identification number: 3603251708570001.

Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at January 2011. Father's name is Ghulam Qader. Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at January 2011. Father's name is Ghulam Qader. Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at January 2011. Father's name is Ghulam Qader. Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at January 2011. Father's name is Ghulam Qader. Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at January 2011. Father's name is Ghulam Qader.

Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at January 2011. Father's name is Ghulam Qader. Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at January 2011. Father's name is Ghulam Qader. Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at January 2011. Father's name is Ghulam Qader. Senior leader of Jemaah Islamiyah (QE.J.92.02). Brother of Gun Gun Rusman Gunawan (QI.G. 218.06). In custody of the United States of America, as of Jul 2007. Senior leader of Jemaah Islamiyah (QE.J.92.02). Brother of Gun Gun Rusman Gunawan (QI.G. 218.06). In custody of the United States of America, as of Jul 2007. Senior leader of Jemaah Islamiyah (QE.J.92.02). Brother of Gun Gun Rusman Gunawan (QI.G. 218.06). In custody of the United States of America, as of Jul 2007. Senior leader of Jemaah Islamiyah (QE.J.92.02). Brother of Gun Gun Rusman Gunawan (QI.G. 218.06). In custody of the United States of America, as of Jul 2007. Senior leader of Jemaah Islamiyah (QE.J.92.02). Brother of Gun Gun Rusman Gunawan (QI.G. 218.06). In custody of the United States of America, as of Jul 2007. Senior leader of Jemaah Islamiyah (QE.J.92.02). Brother of Gun Gun Rusman Gunawan (QI.G. 218.06). In custody of the United States of America, as of Jul 2007. Senior leader of Jemaah Islamiyah (QE.J.92.02). Brother of Gun Gun Rusman Gunawan (QI.G. 218.06). In custody of the United States of America, as of Jul 2007. Senior leader of Jemaah Islamiyah (QE.J.92.02). Brother of Gun Gun Rusman Gunawan (QI.G. 218.06). In custody of the United States of America, as of Jul 2007. Senior leader of Jemaah Islamiyah (QE.J.92.02). Brother of Gun Gun Rusman Gunawan (QI.G. 218.06). In custody of the United States of America, as of Jul 2007.

(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan

(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan

(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan

(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan

(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan

(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan

(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan

(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan

(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan

(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan

(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan

(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan

(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan

(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan

(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan

(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan

(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan

(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan

(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan

(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan

(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan

(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan

Number 8/B Via Torino Cassano Magnago Italy

Tunisian passport number: G025057, issued on 23 June 1999, expired on 5 February 2004. Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to the Schengen area. Mother's name is Fatima Abdaoui. Member of an organisation operating in Italy directly linked with the Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Italian Identity Card number AO 2879097 valid until 30 Oct 2012.

Number 8/B Via Torino Cassano Magnago Italy

Tunisian passport number: G025057, issued on 23 June 1999, expired on 5 February 2004. Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to the Schengen area. Mother's name is Fatima Abdaoui. Member of an organisation operating in Italy directly linked with the Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Italian Identity Card number AO 2879097 valid until 30 Oct 2012.

Number 8/B Via Torino Cassano Magnago Italy

Tunisian passport number: G025057, issued on 23 June 1999, expired on 5 February 2004. Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to the Schengen area. Mother's name is Fatima Abdaoui. Member of an organisation operating in Italy directly linked with the Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Italian Identity Card number AO 2879097 valid until 30 Oct 2012.

Number 8/B Via Torino Cassano Magnago Italy

Tunisian passport number: G025057, issued on 23 June 1999, expired on 5 February 2004. Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to the Schengen area. Mother's name is Fatima Abdaoui. Member of an organisation operating in Italy directly linked with the Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Italian Identity Card number AO 2879097 valid until 30 Oct 2012.

Number 8/B Via Torino Cassano Magnago Italy

Tunisian passport number: G025057, issued on 23 June 1999, expired on 5 February 2004. Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to the Schengen area. Mother's name is Fatima Abdaoui. Member of an organisation operating in Italy directly linked with the Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Italian Identity Card number AO 2879097 valid until 30 Oct 2012.

Number 8/B Via Torino Cassano Magnago Italy

Tunisian passport number: G025057, issued on 23 June 1999, expired on 5 February 2004. Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to the Schengen area. Mother's name is Fatima Abdaoui. Member of an organisation operating in Italy directly linked with the Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Italian Identity Card number AO 2879097 valid until 30 Oct 2012.

Number 8/B Via Torino Cassano Magnago Italy

Tunisian passport number: G025057, issued on 23 June 1999, expired on 5 February 2004. Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to the Schengen area. Mother's name is Fatima Abdaoui. Member of an organisation operating in Italy directly linked with the Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Italian Identity Card number AO 2879097 valid until 30 Oct 2012.

Algeria

Father's name is Lounes. Mother's name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in August 2009. Father's name is Lounes. Mother's name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in August 2009. Father's name is Lounes. Mother's name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in August 2009. Father's name is Lounes. Mother's name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in August 2009. Father's name is Lounes. Mother's name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in August 2009. Father's name is Lounes. Mother's name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in August 2009. Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area.

Algeria

Algeria

Algeria

Algeria

Algeria

Italy

Italy

Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area.

Italy

Italy

Italy

Italy

Italy

Italy

Italy

Italy

Bardo, Tunis, Tunisia

Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001. Extradited from Italy to Tunisia on 13 Apr. 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001. Extradited from Italy to Tunisia on 13 Apr. 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001. Extradited from Italy to Tunisia on 13 Apr. 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001. Extradited from Italy to Tunisia on 13 Apr. 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001. Extradited from Italy to Tunisia on 13 Apr. 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001. Extradited from Italy to Tunisia on 13 Apr. 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001. Extradited from Italy to Tunisia on 13 Apr. 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001. Extradited from Italy to Tunisia on 13 Apr. 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001. Extradited from Italy to Tunisia on 13 Apr. 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Tunisian passport number: K602878, issued on 5 November 1993, expired on 9 June 2001. Extradited from Italy to France on 4 Sep. 2003. Tunisian passport number: K602878, issued on 5 November 1993, expired on 9 June 2001. Extradited from Italy to France on 4 Sep. 2003.

Bardo, Tunis, Tunisia

Bardo, Tunis, Tunisia

Bardo, Tunis, Tunisia

Bardo, Tunis, Tunisia

Bardo, Tunis, Tunisia

Bardo, Tunis, Tunisia

Bardo, Tunis, Tunisia

Bardo, Tunis, Tunisia

17 Boulevard Soustre, 04000 Digne-les-Bains, France

17 Boulevard Soustre, 04000 Digne-les-Bains, France

17 Boulevard Soustre, 04000 Digne-les-Bains, France

Tunisian passport number: K602878, issued on 5 November 1993, expired on 9 June 2001. Extradited from Italy to France on 4 Sep. 2003. Tunisian passport number: K602878, issued on 5 November 1993, expired on 9 June 2001. Extradited from Italy to France on 4 Sep. 2003. Tunisian passport number: K602878, issued on 5 November 1993, expired on 9 June 2001. Extradited from Italy to France on 4 Sep. 2003. Tunisian passport number: K602878, issued on 5 November 1993, expired on 9 June 2001. Extradited from Italy to France on 4 Sep. 2003. Tunisian passport number: K602878, issued on 5 November 1993, expired on 9 June 2001. Extradited from Italy to France on 4 Sep. 2003. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

17 Boulevard Soustre, 04000 Digne-les-Bains, France

17 Boulevard Soustre, 04000 Digne-les-Bains, France

17 Boulevard Soustre, 04000 Digne-les-Bains, France

17 Boulevard Soustre, 04000 Digne-les-Bains, France

France

France

France

France

France

France

France

France

In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Tunisian passport number L335915, issued on 8 November 1996, expired on 7 November 2001. Considered a fugitive from justice by Italian authorities (as of Nov 2009).

France

France

France

France

France

France

France

France

France

Sudan.

Sudan.

Tunisian passport number L335915, issued on 8 November 1996, expired on 7 November 2001. Considered a fugitive from justice by Italian authorities (as of Nov 2009). Tunisian passport number L335915, issued on 8 November 1996, expired on 7 November 2001. Considered a fugitive from justice by Italian authorities (as of Nov 2009). Tunisian passport number L335915, issued on 8 November 1996, expired on 7 November 2001. Considered a fugitive from justice by Italian authorities (as of Nov 2009). Tunisian passport number L335915, issued on 8 November 1996, expired on 7 November 2001. Considered a fugitive from justice by Italian authorities (as of Nov 2009). Extradited from Italy to Algeria. Extradited from Italy to Algeria. Extradited from Italy to Algeria. Extradited from Italy to Algeria. Extradited from Italy to Algeria. Extradited from Italy to Algeria. Extradited from Italy to Algeria. Tunisian passport number Z106861, issued on 18 February 2004, expires on 17 February 2009. Tunisian passport number Z106861, issued on 18 February 2004, expires on 17 February 2009. Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

Sudan.

Sudan.

Sudan.

30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria Via Vistarini Number 3, Frazione Zorlesco, Casal Pusterlengo, Lodi, Italy Via Vistarini Number 3, Frazione Zorlesco, Casal Pusterlengo, Lodi, Italy Nuoro, Italy

Nuoro, Italy

Nuoro, Italy

Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

Nuoro, Italy

Nuoro, Italy

Nuoro, Italy

Nuoro, Italy

Nuoro, Italy

Nuoro, Italy

a) Via Mirasole n.11, Bologna, Italy b) Via Ariosto n. Tunisian passport number L065947, issued on 28 8, Casalecchio di Reno (Bologna), Italy October 1995, expired on 27 October 2000. a) Via Mirasole n.11, Bologna, Italy b) Via Ariosto n. Tunisian passport number L065947, issued on 28 8, Casalecchio di Reno (Bologna), Italy October 1995, expired on 27 October 2000.

a) Via Mirasole n.11, Bologna, Italy b) Via Ariosto n. Tunisian passport number L065947, issued on 28 8, Casalecchio di Reno (Bologna), Italy October 1995, expired on 27 October 2000. a) Via Mirasole n.11, Bologna, Italy b) Via Ariosto n. Tunisian passport number L065947, issued on 28 8, Casalecchio di Reno (Bologna), Italy October 1995, expired on 27 October 2000. na Tunisian passport number K459698, issued on 6 March 1999, expired on 5 March 2004. Mother's name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002. Tunisian passport number K459698, issued on 6 March 1999, expired on 5 March 2004. Mother's name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002. Tunisian passport number K459698, issued on 6 March 1999, expired on 5 March 2004. Mother's name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002. Tunisian passport number K459698, issued on 6 March 1999, expired on 5 March 2004. Mother's name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002. Tunisian passport number K459698, issued on 6 March 1999, expired on 5 March 2004. Mother's name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002. Tunisian passport no L497470 issued 3 June 1997, expired 2 June 2002. Mothers name is Fatima Balayish. Tunisian passport no L497470 issued 3 June 1997, expired 2 June 2002. Mothers name is Fatima Balayish. Tunisian passport no L497470 issued 3 June 1997, expired 2 June 2002. Mothers name is Fatima Balayish. Tunisian passport no L497470 issued 3 June 1997, expired 2 June 2002. Mothers name is Fatima Balayish. Tunisian passport no L497470 issued 3 June 1997, expired 2 June 2002. Mothers name is Fatima Balayish.

na

na

na

na

Birmingham, United Kingdom

Birmingham, United Kingdom

Birmingham, United Kingdom

Birmingham, United Kingdom

Birmingham, United Kingdom

Birmingham, United Kingdom

Tunisian passport no L497470 issued 3 June 1997, expired 2 June 2002. Mothers name is Fatima Balayish. Tunisian passport no L497470 issued 3 June 1997, expired 2 June 2002. Mothers name is Fatima Balayish.

Birmingham, United Kingdom

Birmingham, United Kingdom

Tunisian passport no L497470 issued 3 June 1997, expired 2 June 2002. Mothers name is Fatima Balayish. Tunisian passport no L497470 issued 3 June 1997, expired 2 June 2002. Mothers name is Fatima Balayish. Tunisian passport no L497470 issued 3 June 1997, expired 2 June 2002. Mothers name is Fatima Balayish. Tunisian passport no L497470 issued 3 June 1997, expired 2 June 2002. Mothers name is Fatima Balayish. Tunisian passport number K815205, issued on 17 September 1994, expired on 16 September 1999. Mother's name is Salihah Amir. Inadmissible to the Schengen area. Tunisian passport number K815205, issued on 17 September 1994, expired on 16 September 1999. Mother's name is Salihah Amir. Inadmissible to the Schengen area. Tunisian passport number K815205, issued on 17 September 1994, expired on 16 September 1999. Mother's name is Salihah Amir. Inadmissible to the Schengen area. Tunisian passport number K815205, issued on 17 September 1994, expired on 16 September 1999. Mother's name is Salihah Amir. Inadmissible to the Schengen area.

Birmingham, United Kingdom

Birmingham, United Kingdom

Birmingham, United Kingdom

Via Tovaglie Number 26 Bologna Italy

Via Tovaglie Number 26 Bologna Italy

Via Tovaglie Number 26 Bologna Italy

Via Tovaglie Number 26 Bologna Italy

Algeria Algeria Algeria Algeria

Algeria

Manchester, United Kingdom Manchester, United Kingdom Manchester, United Kingdom Manchester, United Kingdom Manchester, United Kingdom Manchester, United Kingdom Manchester, United Kingdom a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom

Review pursuant to Security Council resolution 1822 (2008) was concluded on 7 Jul. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 7 Jul. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 7 Jul. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 7 Jul. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 7 Jul. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 7 Jul. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 7 Jul. 2010. In detention in the United Kingdom as at November 2009.

In detention in the United Kingdom as at November 2009.

In detention in the United Kingdom as at November 2009.

In detention in the United Kingdom as at November 2009.

In detention in the United Kingdom as at November 2009.

In detention in the United Kingdom as at November 2009.

In detention in the United Kingdom as at November 2009.

a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom Morocco.

In detention in the United Kingdom as at November 2009.

In detention in the United Kingdom as at November 2009.

In detention in the United Kingdom as at November 2009.

In detention in the United Kingdom as at November 2009.

Moroccan passport number F.879567 issued 29 April 1992 in Marrakesh, Morocco. Moroccan National Identity Card no. E427689, issued 20 March 2001 by the Moroccan Consulate General in Dusseldorf, Germany. Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou. After his acquittal he left Germany for Morocco in June 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 July 2010.

Morocco.

Moroccan passport number F.879567 issued 29 April 1992 in Marrakesh, Morocco. Moroccan National Identity Card no. E427689, issued 20 March 2001 by the Moroccan Consulate General in Dusseldorf, Germany. Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou. After his acquittal he left Germany for Morocco in June 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 July 2010.

Morocco.

Moroccan passport number F.879567 issued 29 April 1992 in Marrakesh, Morocco. Moroccan National Identity Card no. E427689, issued 20 March 2001 by the Moroccan Consulate General in Dusseldorf, Germany. Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou. After his acquittal he left Germany for Morocco in June 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 July 2010.

Morocco.

Moroccan passport number F.879567 issued 29 April 1992 in Marrakesh, Morocco. Moroccan National Identity Card no. E427689, issued 20 March 2001 by the Moroccan Consulate General in Dusseldorf, Germany. Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou. After his acquittal he left Germany for Morocco in June 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 July 2010.

Morocco.

Moroccan passport number F.879567 issued 29 April 1992 in Marrakesh, Morocco. Moroccan National Identity Card no. E427689, issued 20 March 2001 by the Moroccan Consulate General in Dusseldorf, Germany. Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou. After his acquittal he left Germany for Morocco in June 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 July 2010.

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

National identification number SSN: 548-91-5411>>National number 9681029476.

National identification number SSN: 548-91-5411>>National number 9681029476

National identification number SSN: 548-91-5411>>National number 9681029476

National identification number SSN: 548-91-5411>>National number 9681029476

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

National identification number SSN: 548-91-5411>>National number 9681029476

National identification number SSN: 548-91-5411>>National number 9681029476

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Seksyen 17, Shah Alam, Selangor, Malaysia Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz.

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz.

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz.

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Arrested 13 March 2002 and sentenced to jail on 12 July 2002 in the Philippines.

Klang. Selangor, Malaysia Klang. Selangor, Malaysia Klang. Selangor, Malaysia Kg. Sg. Tiram, Johor, Malaysia

Passport number A9226483, National identification number 550528-10-5991 Passport number A9226483, National identification number 550528-10-5991 Passport number A9226483, National identification number 550528-10-5991 Passport number A10326821, National identification number 640525-01-5885. Released from detention and believed to be in Indonesia. Passport number A10326821, National identification number 640525-01-5885. Released from detention and believed to be in Indonesia. Passport number A5983063, National identification number 680703-10-5821.

Kg. Sg. Tiram, Johor, Malaysia

Taman Puchong Perdana, Selangor, Malaysia

Pakistani passport number 665334 issued in Kuwait. Pakistani passport number 917739 issued in Pakistan on 8 Aug 1991 expored on 7 Aug 1996. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Pakistani passport number 665334 issued in Kuwait. Pakistani passport number 917739 issued in Pakistan on 8 Aug 1991 expored on 7 Aug 1996. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Pakistani passport number 665334 issued in Kuwait. Pakistani passport number 917739 issued in Pakistan on 8 Aug 1991 expored on 7 Aug 1996. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Pakistani passport number 665334 issued in Kuwait. Pakistani passport number 917739 issued in Pakistan on 8 Aug 1991 expored on 7 Aug 1996. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States.

Pakistani passport number 665334 issued in Kuwait. Pakistani passport number 917739 issued in Pakistan on 8 Aug 1991 expored on 7 Aug 1996. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Pakistani passport number 665334 issued in Kuwait. Pakistani passport number 917739 issued in Pakistan on 8 Aug 1991 expored on 7 Aug 1996. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Pakistani passport number 665334 issued in Kuwait. Pakistani passport number 917739 issued in Pakistan on 8 Aug 1991 expored on 7 Aug 1996. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Pakistani passport number 665334 issued in Kuwait. Pakistani passport number 917739 issued in Pakistan on 8 Aug 1991 expored on 7 Aug 1996. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States.

Taman Bukit Ampang, Selangor, Malaysia

Passport number A10472263, National identification number 640120-01-5529. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009. Passport number A10472263, National identification number 640120-01-5529. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009. Passport number A10472263, National identification number 640120-01-5529. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009.

Taman Bukit Ampang, Selangor, Malaysia

Taman Bukit Ampang, Selangor, Malaysia

Ulu Tiram, Johor, Malaysia Ulu Tiram, Johor, Malaysia Ulu Tiram, Johor, Malaysia Ulu Tiram, Johor, Malaysia Philippines

Passport number A9703399, Identification number 600923-03-5527 Passport number A9703399, Identification number 600923-03-5527 Passport number A9703399, Identification number 600923-03-5527 Passport number A9703399, Identification number 600923-03-5527 Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines Passport number A11457974, National identification number 670516-03-5283 In custody in the Philippines as of Feb. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009. Passport number A11457974, National identification number 670516-03-5283 In custody in the Philippines as of Feb. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009.

Philippines

Philippines

Philippines

Philippines

Philippines

Kota Bharu, Kelantan, Malaysia

Kota Bharu, Kelantan, Malaysia

Germany.

German international travel document number 0695982, expired. German international travel document number 0785146, valid until 8 April 2004. Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, nee Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.

Germany.

German international travel document number 0695982, expired. German international travel document number 0785146, valid until 8 April 2004. Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, nee Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.

Germany.

German international travel document number 0695982, expired. German international travel document number 0785146, valid until 8 April 2004. Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, nee Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.

Germany.

German international travel document number 0695982, expired. German international travel document number 0785146, valid until 8 April 2004. Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, nee Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.

Germany.

German international travel document number 0695982, expired. German international travel document number 0785146, valid until 8 April 2004. Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, nee Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.

Germany.

Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30 April 2000. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S. 128.03),Djamel Moustfa (QI.M.129.03) and Mohamed Abu Dhess (QI.A.130.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.

Germany.

Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30 April 2000. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S. 128.03),Djamel Moustfa (QI.M.129.03) and Mohamed Abu Dhess (QI.A.130.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.

Germany.

Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30 April 2000. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S. 128.03),Djamel Moustfa (QI.M.129.03) and Mohamed Abu Dhess (QI.A.130.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.

Algeria

Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Algeria

Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Algeria

Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Algeria

Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Algeria

Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Algeria

Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Algeria

Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Algeria

Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Algeria

Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Algeria

Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Algeria

Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Algeria

Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Algeria

Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Algeria

Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Algeria

Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Algeria

Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Algeria

Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Algeria

Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Algeria

Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Germany.

Passport of the Hashemite Kingdom of Jordan, number E778675, issued in Rusaifah on 23 June 1996, valid until 23 June 2001. Passport of the Hashemite Kingdom of Jordan number H401056, JOR 9731050433, issued on 11 April 2001, valid until 10 April 2006. Father's name is Abdullah Shalabi. Mother's name is Ammnih Shalabi. Associated with Djamel Moustfa (QI.M.129.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf alDagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 June 2010.

Germany.

Passport of the Hashemite Kingdom of Jordan, number E778675, issued in Rusaifah on 23 June 1996, valid until 23 June 2001. Passport of the Hashemite Kingdom of Jordan number H401056, JOR 9731050433, issued on 11 April 2001, valid until 10 April 2006. Father's name is Abdullah Shalabi. Mother's name is Ammnih Shalabi. Associated with Djamel Moustfa (QI.M.129.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf alDagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 June 2010.

Germany.

Passport of the Hashemite Kingdom of Jordan, number E778675, issued in Rusaifah on 23 June 1996, valid until 23 June 2001. Passport of the Hashemite Kingdom of Jordan number H401056, JOR 9731050433, issued on 11 April 2001, valid until 10 April 2006. Father's name is Abdullah Shalabi. Mother's name is Ammnih Shalabi. Associated with Djamel Moustfa (QI.M.129.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf alDagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 June 2010.

Germany.

Passport of the Hashemite Kingdom of Jordan, number E778675, issued in Rusaifah on 23 June 1996, valid until 23 June 2001. Passport of the Hashemite Kingdom of Jordan number H401056, JOR 9731050433, issued on 11 April 2001, valid until 10 April 2006. Father's name is Abdullah Shalabi. Mother's name is Ammnih Shalabi. Associated with Djamel Moustfa (QI.M.129.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf alDagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 June 2010.

Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh k) Passport number C-267185 issued in Karachi in Jul.1996 l) Passport number H-123259 issued in Rawalpindi in Jul. 2001 m) Passport number G-869537 issued in Rawalpindi n) Passport number KC-285901

Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh

Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh

Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh

Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh

Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh

Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh

Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh

Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh

Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh

Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh

Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh

Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh

Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh

Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh

Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh

Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh

NA

Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009.

NA

Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009.

NA

NA

NA

NA

NA

NA

Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009.

NA

NA

NA

NA

NA

Located in western Algeria.

A branch of GIA (QE.A.6.01.) formed as a result of the break that occurred in 1996 when Afghanistan veteran Kada Benchikha Larbi decided to oppose the head of GIA. As at 1999, the group was led by Mohammed Benslim. Yahia Djouadi (QI.D.249.08) subsequently made DHDS part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Estimated in Nov. 2007 to comprise approx. 50 members. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

Located in western Algeria.

A branch of GIA (QE.A.6.01.) formed as a result of the break that occurred in 1996 when Afghanistan veteran Kada Benchikha Larbi decided to oppose the head of GIA. As at 1999, the group was led by Mohammed Benslim. Yahia Djouadi (QI.D.249.08) subsequently made DHDS part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Estimated in Nov. 2007 to comprise approx. 50 members. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

Located in western Algeria.

A branch of GIA (QE.A.6.01.) formed as a result of the break that occurred in 1996 when Afghanistan veteran Kada Benchikha Larbi decided to oppose the head of GIA. As at 1999, the group was led by Mohammed Benslim. Yahia Djouadi (QI.D.249.08) subsequently made DHDS part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Estimated in Nov. 2007 to comprise approx. 50 members. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

Located in western Algeria.

A branch of GIA (QE.A.6.01.) formed as a result of the break that occurred in 1996 when Afghanistan veteran Kada Benchikha Larbi decided to oppose the head of GIA. As at 1999, the group was led by Mohammed Benslim. Yahia Djouadi (QI.D.249.08) subsequently made DHDS part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Estimated in Nov. 2007 to comprise approx. 50 members. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

Located in western Algeria.

A branch of GIA (QE.A.6.01.) formed as a result of the break that occurred in 1996 when Afghanistan veteran Kada Benchikha Larbi decided to oppose the head of GIA. As at 1999, the group was led by Mohammed Benslim. Yahia Djouadi (QI.D.249.08) subsequently made DHDS part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Estimated in Nov. 2007 to comprise approx. 50 members. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

Corso Lodi 59, Milan, Italy

Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

Corso Lodi 59, Milan, Italy

Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

Corso Lodi 59, Milan, Italy

Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

Corso Lodi 59, Milan, Italy

Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

Corso Lodi 59, Milan, Italy

Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

Corso Lodi 59, Milan, Italy

Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

Corso Lodi 59, Milan, Italy

Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

Corso Lodi 59, Milan, Italy

Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

Corso Lodi 59, Milan, Italy

Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

Corso Lodi 59, Milan, Italy

Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

Corso Lodi 59, Milan, Italy

Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

Corso Lodi 59, Milan, Italy

Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

Corso Lodi 59, Milan, Italy

Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

Corso Lodi 59, Milan, Italy

Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

41-45, Rue Estienne dOrves, Pr Saint Gervais, France

Mother's name is Zina al-Zarkaoui. Tunisian passport number M174950, issued on 27 April 1999, expired on 26 April 2004. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

41-45, Rue Estienne dOrves, Pr Saint Gervais, France

Mother's name is Zina al-Zarkaoui. Tunisian passport number M174950, issued on 27 April 1999, expired on 26 April 2004. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Mother's name is Zina al-Zarkaoui. Tunisian passport number M174950, issued on 27 April 1999, expired on 26 April 2004. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Mother's name is Zina al-Zarkaoui. Tunisian passport number M174950, issued on 27 April 1999, expired on 26 April 2004. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Mother's name is Zina al-Zarkaoui. Tunisian passport number M174950, issued on 27 April 1999, expired on 26 April 2004. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Mother's name is Zina al-Zarkaoui. Tunisian passport number M174950, issued on 27 April 1999, expired on 26 April 2004. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Mother's name is Zina al-Zarkaoui. Tunisian passport number M174950, issued on 27 April 1999, expired on 26 April 2004. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

41-45, Rue Estienne dOrves, Pr Saint Gervais, France

41-45, Rue Estienne dOrves, Pr Saint Gervais, France

41-45, Rue Estienne dOrves, Pr Saint Gervais, France

41-45, Rue Estienne dOrves, Pr Saint Gervais, France

41-45, Rue Estienne dOrves, Pr Saint Gervais, France

Via Bertesi Number 27, Cermona, Italy>>Via Plebiscito 3, Cremona, Italy

Tunisian passport number P229856, issued on 1 November 2002, expired on 31 October 2007. Mother's name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Tunisian passport number P229856, issued on 1 November 2002, expired on 31 October 2007. Mother's name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Tunisian passport number P229856, issued on 1 November 2002, expired on 31 October 2007. Mother's name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Tunisian passport number P229856, issued on 1 November 2002, expired on 31 October 2007. Mother's name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Tunisian passport number P229856, issued on 1 November 2002, expired on 31 October 2007. Mother's name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

Via Bertesi Number 27, Cermona, Italy>>Via Plebiscito 3, Cremona, Italy

Via Bertesi Number 27, Cermona, Italy>>Via Plebiscito 3, Cremona, Italy

Via Bertesi Number 27, Cermona, Italy>>Via Plebiscito 3, Cremona, Italy

Via Bertesi Number 27, Cermona, Italy>>Via Plebiscito 3, Cremona, Italy

Via Bertesi Number 27, Cermona, Italy>>Via Plebiscito 3, Cremona, Italy

Tunisian passport number P229856, issued on 1 November 2002, expired on 31 October 2007. Mother's name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Tunisian passport number P229856, issued on 1 November 2002, expired on 31 October 2007. Mother's name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. United Kingdom identification number PX910063D. Present in Somalia as of Apr. 2009 following transfer from United Kingdom. United Kingdom identification number PX910063D. Present in Somalia as of Apr. 2009 following transfer from United Kingdom. United Kingdom identification number PX910063D. Present in Somalia as of Apr. 2009 following transfer from United Kingdom. United Kingdom identification number PX910063D. Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sept 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sept 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

Via Bertesi Number 27, Cermona, Italy>>Via Plebiscito 3, Cremona, Italy

Somalia

Somalia

Somalia

Somalia

Via Cilea 40, Milan, Italy (Domicile)

Via Cilea 40, Milan, Italy (Domicile)

Corso XXII Marzo Number 39, Milan, Italy

Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003. In prison in Italy until 28 Jul. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003. In prison in Italy until 28 Jul. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003. In prison in Italy until 28 Jul. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Tunisian passport number L886177, issued on 14 December 1998, expired on 13 December 2003. Sentenced in absentia to six years of imprisonment for aiding and abetting terrorist acts by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Mothers name is Habibah al-Sahrawi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.2010.

Corso XXII Marzo Number 39, Milan, Italy

Corso XXII Marzo Number 39, Milan, Italy

n/a

n/a

n/a

n/a

Tunisian passport number L886177, issued on 14 December 1998, expired on 13 December 2003. Sentenced in absentia to six years of imprisonment for aiding and abetting terrorist acts by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Mothers name is Habibah al-Sahrawi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.2010.

n/a

Tunisian passport number L886177, issued on 14 December 1998, expired on 13 December 2003. Sentenced in absentia to six years of imprisonment for aiding and abetting terrorist acts by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Mothers name is Habibah al-Sahrawi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.2010.

Casablanca, Morocco

a) Moroccan passport number G482731 b) Moroccan passport number L446524 c) Moroccan National Identity Card Number BE-400989. Deported from Italy to Morocco on 10 December 2005. Father's name is Lahcen. Mother's name is Izza Brahim. Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Tunisian passport number M788331, issued on 28 September 2001, expires 27 September 2006. Arrested on 9 Oct. 2002. In detention in Italy until 27 April 2012. Fathers name is Mohamed Sharif. Mothers name is Fatima. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Tunisian passport number M788331, issued on 28 September 2001, expires 27 September 2006. Arrested on 9 Oct. 2002. In detention in Italy until 27 April 2012. Fathers name is Mohamed Sharif. Mothers name is Fatima. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Tunisian passport number M788331, issued on 28 September 2001, expires 27 September 2006. Arrested on 9 Oct. 2002. In detention in Italy until 27 April 2012. Fathers name is Mohamed Sharif. Mothers name is Fatima. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization.

Via della Martinella 132, Parma, Italy (Domicile)

Via Monte Grappa 15, Arluno (Milan), Italy. Via Cefalonia 11, Milan, Italy (Domicile)

Via Monte Grappa 15, Arluno (Milan), Italy. Via Cefalonia 11, Milan, Italy (Domicile)

Via Monte Grappa 15, Arluno (Milan), Italy. Via Cefalonia 11, Milan, Italy (Domicile)

Via Monte Grappa 15, Arluno (Milan), Italy. Via Cefalonia 11, Milan, Italy (Domicile)

Tunisian passport number M788331, issued on 28 September 2001, expires 27 September 2006. Arrested on 9 Oct. 2002. In detention in Italy until 27 April 2012. Fathers name is Mohamed Sharif. Mothers name is Fatima. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Tunisian passport number M788331, issued on 28 September 2001, expires 27 September 2006. Arrested on 9 Oct. 2002. In detention in Italy until 27 April 2012. Fathers name is Mohamed Sharif. Mothers name is Fatima. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Tunisian passport number M788331, issued on 28 September 2001, expires 27 September 2006. Arrested on 9 Oct. 2002. In detention in Italy until 27 April 2012. Fathers name is Mohamed Sharif. Mothers name is Fatima. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Tunisian passport number M788331, issued on 28 September 2001, expires 27 September 2006. Arrested on 9 Oct. 2002. In detention in Italy until 27 April 2012. Fathers name is Mohamed Sharif. Mothers name is Fatima. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Tunisian passport number M788331, issued on 28 September 2001, expires 27 September 2006. Arrested on 9 Oct. 2002. In detention in Italy until 27 April 2012. Fathers name is Mohamed Sharif. Mothers name is Fatima. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Tunisian passport number: L851940, issued on 9 September 1998, expired on 8 September 2003. Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mothers name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

Via Monte Grappa 15, Arluno (Milan), Italy. Via Cefalonia 11, Milan, Italy (Domicile)

Via Monte Grappa 15, Arluno (Milan), Italy. Via Cefalonia 11, Milan, Italy (Domicile)

Via Monte Grappa 15, Arluno (Milan), Italy. Via Cefalonia 11, Milan, Italy (Domicile)

Via Monte Grappa 15, Arluno (Milan), Italy. Via Cefalonia 11, Milan, Italy (Domicile)

Via Plebiscito 3, Cermona, Italy

Via Plebiscito 3, Cermona, Italy

Tunisian passport number: L851940, issued on 9 September 1998, expired on 8 September 2003. Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mothers name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

Via Plebiscito 3, Cermona, Italy

Tunisian passport number: L851940, issued on 9 September 1998, expired on 8 September 2003. Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mothers name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

Via Plebiscito 3, Cermona, Italy

Tunisian passport number: L851940, issued on 9 September 1998, expired on 8 September 2003. Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mothers name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

Tunisia

Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Tunisian passport number P182583, issued on 13 September 2003, expired on 12 September 2007. Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Tunisian passport number P182583, issued on 13 September 2003, expired on 12 September 2007.

Tunisia

Tunisia

Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Tunisian passport number P182583, issued on 13 September 2003, expired on 12 September 2007. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Algeria

In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Algeria

Algeria

Algeria

Algeria

Algeria

Algeria

Algeria

Algeria

Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003. Left Kuwait for Pakistan in June 2001. Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003. Left Kuwait for Pakistan in June 2001. Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003. Left Kuwait for Pakistan in June 2001. Algeria Father's name is Abdelkader and mother's name is Johra Birouh. Returned from Italy to Algeria where he resides since Nov. 2008. Son in law of Othman Deramchi (QI.D.164.04). Father's name is Abdelkader and mother's name is Johra Birouh. Returned from Italy to Algeria where he resides since Nov. 2008. Son in law of Othman Deramchi (QI.D.164.04). Father's name is Abdelkader and mother's name is Johra Birouh. Returned from Italy to Algeria where he resides since Nov. 2008. Son in law of Othman Deramchi (QI.D.164.04).

Algeria

Algeria

Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel 021-86611265 and 021-86611266; Fax 021-8620174 Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel 021-86611265 and 021-86611266; Fax 021-8620174 House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan Nairobi, Kenya>>Garissa, Kenya>>Dadaab, Kenya P.O. Box 3616, Dar es Salaam, Tanzania>>Tanga>Singida PO Box 8096, Sana'a, Yemen.

Title: Sheikh. Yemeni. Yemen Passport no A005487 (Yemen) issued August 13 1995. Listed on 27 Feb 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 June 2010. Title: Sheikh. Yemeni. Yemen Passport no A005487 (Yemen) issued August 13 1995. Listed on 27 Feb 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 June 2010. Title: Sheikh. Yemeni. Yemen Passport no A005487 (Yemen) issued August 13 1995. Listed on 27 Feb 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 June 2010.

PO Box 8096, Sana'a, Yemen.

PO Box 8096, Sana'a, Yemen.

PO Box 8096, Sana'a, Yemen.

Title: Sheikh. Yemeni. Yemen Passport no A005487 (Yemen) issued August 13 1995. Listed on 27 Feb 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 June 2010. Title: Sheikh. Yemeni. Yemen Passport no A005487 (Yemen) issued August 13 1995. Listed on 27 Feb 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 June 2010. POB Algiers, Algeria. Sentenced in absentia in Italy to 5 years. Arrest warrant issued by the Italian authorities. Considered a fugitive from justice by the Italian authorities as of Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. POB Algiers, Algeria. Sentenced in absentia in Italy to 5 years. Arrest warrant issued by the Italian authorities. Considered a fugitive from justice by the Italian authorities as of Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. POB Algiers, Algeria. Sentenced in absentia in Italy to 5 years. Arrest warrant issued by the Italian authorities. Considered a fugitive from justice by the Italian authorities as of Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. POB Algiers, Algeria. Sentenced in absentia in Italy to 5 years. Arrest warrant issued by the Italian authorities. Considered a fugitive from justice by the Italian authorities as of Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. POB Algiers, Algeria. Sentenced in absentia in Italy to 5 years. Arrest warrant issued by the Italian authorities. Considered a fugitive from justice by the Italian authorities as of Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Mothers name is Hamadche Zoulicha.

PO Box 8096, Sana'a, Yemen.

n/a

n/a

n/a

n/a

n/a

Number 25 Via Padre Massimiliano Kolbe, Sant' Anastasia, Italy Number 25 Via Padre Massimiliano Kolbe, Sant' Anastasia, Italy Number 3 via Ajraghi, Milan Italy

Number 3 via Ajraghi, Milan Italy Number 3 via Ajraghi, Milan Italy Number 3 via Ajraghi, Milan Italy Number 3 via Ajraghi, Milan Italy a) Number 184 Via Fulvio Testi, Cinisello Balsamo (MI), Italy b) Number 1 Via Porte Giove, Mortara (PV), Italy (Domicile)

Mothers name is Hamadche Zoulicha. Mothers name is Hamadche Zoulicha. Mothers name is Hamadche Zoulicha. Mothers name is Hamadche Zoulicha. Place of birth: Tataouene, Tunisia. Nationality: Tunisian. Tunisian passport number L183017, issued on 14 February 1996, expired on 13 February 2001. Italian fiscal code: HDDFTH63H28Z352V. Place of birth: Tataouene, Tunisia. Nationality: Tunisian. Tunisian passport number L183017, issued on 14 February 1996, expired on 13 February 2001. Italian fiscal code: HDDFTH63H28Z352V. Place of birth: Tataouene, Tunisia. Nationality: Tunisian. Tunisian passport number L183017, issued on 14 February 1996, expired on 13 February 2001. Italian fiscal code: HDDFTH63H28Z352V. Place of birth: Tataouene, Tunisia. Nationality: Tunisian. Tunisian passport number L183017, issued on 14 February 1996, expired on 13 February 2001. Italian fiscal code: HDDFTH63H28Z352V. Fiscal code: DRAFRD64R12Z301C. Sentenced in Italy in Mar. 2002 to 8 years of imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov. 2007. Considered a fugitive from justice by the Italian authorities as of 14 Dec. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

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

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

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

n/a

n/a

Fiscal code: DRAFRD64R12Z301C. Sentenced in Italy in Mar. 2002 to 8 years of imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov. 2007. Considered a fugitive from justice by the Italian authorities as of 14 Dec. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

n/a

Fiscal code: DRAFRD64R12Z301C. Sentenced in Italy in Mar. 2002 to 8 years of imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov. 2007. Considered a fugitive from justice by the Italian authorities as of 14 Dec. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

n/a

Fiscal code: DRAFRD64R12Z301C. Sentenced in Italy in Mar. 2002 to 8 years of imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov. 2007. Considered a fugitive from justice by the Italian authorities as of 14 Dec. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

n/a

Fiscal code: DRAFRD64R12Z301C. Sentenced in Italy in Mar. 2002 to 8 years of imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov. 2007. Considered a fugitive from justice by the Italian authorities as of 14 Dec. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

Algeria

Deported from Italy to Algeria on 13 September 2008.

Algeria

Deported from Italy to Algeria on 13 September 2008.

Algeria

Deported from Italy to Algeria on 13 September 2008.

Algeria

Deported from Italy to Algeria on 13 September 2008.

Algeria

Deported from Italy to Algeria on 13 September 2008.

Algeria

Deported from Italy to Algeria on 13 September 2008.

Algeria

Brother of Youcef Abbes (QI.A.166.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.

Algeria

Brother of Youcef Abbes (QI.A.166.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. Brother of Youcef Abbes (QI.A.166.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. Brother of Youcef Abbes (QI.A.166.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. Brother of Youcef Abbes (QI.A.166.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. Brother of Youcef Abbes (QI.A.166.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. Italian fiscal code: DRMTMN 54H07Z301T. Deported from Italy to Algeria on 22 August 2008. Father in law of Djamel Lounici (QI.L.155.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. Italian fiscal code: DRMTMN 54H07Z301T. Deported from Italy to Algeria on 22 August 2008. Father in law of Djamel Lounici (QI.L.155.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. Italian fiscal code: DRMTMN 54H07Z301T. Deported from Italy to Algeria on 22 August 2008. Father in law of Djamel Lounici (QI.L.155.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.

Algeria

Algeria

Algeria

Algeria

Algeria

Algeria

Algeria

Number 6 Rue Mohamed Khemisti, Annaba, Algeria Reportedly residing in Algeria as of 2009. Fathers name is Ahmed Nacer Abderrahmane. Mothers name is Hafsi Mabrouka. Number 6 Rue Mohamed Khemisti, Annaba, Algeria Reportedly residing in Algeria as of 2009. Fathers name is Ahmed Nacer Abderrahmane. Mothers name is Hafsi Mabrouka. Number 6 Rue Mohamed Khemisti, Annaba, Algeria Reportedly residing in Algeria as of 2009. Fathers name is Ahmed Nacer Abderrahmane. Mothers name is Hafsi Mabrouka. Number 6 Rue Mohamed Khemisti, Annaba, Algeria Reportedly residing in Algeria as of 2009. Fathers name is Ahmed Nacer Abderrahmane. Mothers name is Hafsi Mabrouka.

Number 6 Rue Mohamed Khemisti, Annaba, Algeria Reportedly residing in Algeria as of 2009. Fathers name is Ahmed Nacer Abderrahmane. Mothers name is Hafsi Mabrouka. n/a Italian authorities issued bench warrant for him on 2 Jul. 2008. Considered a fugitive from justice by the Italian authorities as of 5 Jul. 2008. Reportedly deceased in 2000. Fathers name is Mokhtar. Mothers name is Abbou Aicha. Brother of Moustafa Abbes (QI.A.163.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. Italian authorities issued bench warrant for him on 2 Jul. 2008. Considered a fugitive from justice by the Italian authorities as of 5 Jul. 2008. Reportedly deceased in 2000. Fathers name is Mokhtar. Mothers name is Abbou Aicha. Brother of Moustafa Abbes (QI.A.163.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. Italian authorities issued bench warrant for him on 2 Jul. 2008. Considered a fugitive from justice by the Italian authorities as of 5 Jul. 2008. Reportedly deceased in 2000. Fathers name is Mokhtar. Mothers name is Abbou Aicha. Brother of Moustafa Abbes (QI.A.163.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. Arrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004. Arrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004. Arrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004. Arrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004. Arrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004. Arrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004. Member of Le Groupe Salafiste pour La Prdication et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T. 14.01.). Reportedly killed in northern Mali in 2006. Member of Le Groupe Salafiste pour La Prdication et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T. 14.01.). Reportedly killed in northern Mali in 2006.

n/a

n/a

Algeria Algeria Algeria Algeria Algeria Algeria NA

NA

NA

Member of Le Groupe Salafiste pour La Prdication et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T. 14.01.). Reportedly killed in northern Mali in 2006. Member of Le Groupe Salafiste pour La Prdication et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T. 14.01.). Reportedly killed in northern Mali in 2006. Member of Le Groupe Salafiste pour La Prdication et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T. 14.01.). Reportedly killed in northern Mali in 2006. Member of Le Groupe Salafiste pour La Prdication et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T. 14.01.). Reportedly killed in northern Mali in 2006. Member of Le Groupe Salafiste pour La Prdication et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T. 14.01.). Reportedly killed in northern Mali in 2006. Member of Le Groupe Salafiste pour La Prdication et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T. 14.01.). Reportedly killed in northern Mali in 2006. Reportedly killed in Chad on 8 Mar. 2004. Reportedly killed in Chad on 8 Mar. 2004. Reportedly killed in Chad on 8 Mar. 2004. Reportedly killed on 16 Apr. 2004 in northern Niger. Reportedly killed on 16 Apr. 2004 in northern Niger. Reportedly killed on 16 Apr. 2004 in northern Niger. Reportedly killed on 16 Apr. 2004 in northern Niger. Reportedly killed on 16 Apr. 2004 in northern Niger. Reportedly killed on 16 Apr. 2004 in northern Niger. Reportedly killed on 16 Apr. 2004 in northern Niger.

NA

NA

NA

NA

NA

NA NA NA

a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina

Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.

a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina

Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.

a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina

Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.

a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina

Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.

a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina

Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.

a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina

Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.

a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina

Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.

a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina

Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.

a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina

Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.

a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina

Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.

a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina

Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.

a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina

Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.

a) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina b) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina c) 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina

In 2002-2004, Taibah International Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03).

a) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina b) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina c) 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina

In 2002-2004, Taibah International Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03).

a) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina b) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina c) 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina

In 2002-2004, Taibah International Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03).

a) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina b) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina c) 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina

In 2002-2004, Taibah International Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03).

a) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina b) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina c) 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina

In 2002-2004, Taibah International Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03).

a) Via Galileo Ferraries n. 64, Varese, Italy b) 261 Kramdah Road (km 2), Sfax, Tunisia

Tunisian passport number: L965734 issued 6 Feb 1999 expired on 5 Feb 2004. Italian Fiscal Code: BDL MMD 65M10 Z352S. Mother's name: Shadhliah Ben Amir. Resided in Italy as at Aug. 2009. Tunisian passport number: L965734 issued 6 Feb 1999 expired on 5 Feb 2004. Italian Fiscal Code: BDL MMD 65M10 Z352S. Mother's name: Shadhliah Ben Amir. Resided in Italy as at Aug. 2009. Tunisian passport number: L965734 issued 6 Feb 1999 expired on 5 Feb 2004. Italian Fiscal Code: BDL MMD 65M10 Z352S. Mother's name: Shadhliah Ben Amir. Resided in Italy as at Aug. 2009. Tunisian passport number L029899, issued on 14 August 1995, expired on 13 August 2000. Italian Fiscal Code: a) DDR KML 67L22 Z352Q b) DRR KLB 67L22 Z352S. Resided in Italy as at Dec. 2009. Tunisian passport number L029899, issued on 14 August 1995, expired on 13 August 2000. Italian Fiscal Code: a) DDR KML 67L22 Z352Q b) DRR KLB 67L22 Z352S. Resided in Italy as at Dec. 2009. Tunisian passport number L029899, issued on 14 August 1995, expired on 13 August 2000. Italian Fiscal Code: a) DDR KML 67L22 Z352Q b) DRR KLB 67L22 Z352S. Resided in Italy as at Dec. 2009.

a) Via Galileo Ferraries n. 64, Varese, Italy b) 261 Kramdah Road (km 2), Sfax, Tunisia

a) Via Galileo Ferraries n. 64, Varese, Italy b) 261 Kramdah Road (km 2), Sfax, Tunisia

Via Varzi, n. 14/A - Busto Arsizio, Varese, Italy (as at Dec. 2009)

Via Varzi, n. 14/A - Busto Arsizio, Varese, Italy (as at Dec. 2009)

Via Varzi, n. 14/A - Busto Arsizio, Varese, Italy (as at Dec. 2009)

Via Dubini, n. 3, Gallarate, Varese, Italy

Tunisian passport number K693812, issued on 23 April 1999, expired on 22 April 2004. Fiscal Code: JMM MDI 68A25 Z352D. Currently imprisoned in Tunis (Tunisia). Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007. Tunisian passport number K693812, issued on 23 April 1999, expired on 22 April 2004. Fiscal Code: JMM MDI 68A25 Z352D. Currently imprisoned in Tunis (Tunisia). Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007. Tunisian passport number: M788439, issued on 20 October 2001, expires on 19 October 2006. Fiscal Code: LBR HBB 61S17 Z352F. Sentenced on 3 Dec. 2004 by Milans first instance Court to 6 years and 6 months imprisonment. On 29 Sept.2005, the Milan Appeal Court reduced his term to 4 years and 1 month. He was in prison from 24 Jun 2003 to 17 Nov. 2006. He was expelled from Italian territory to Tunis ( Tunisia) on 30 of Aug. 2006.

Via Dubini, n. 3, Gallarate, Varese, Italy

Via Brughiera, n. 5, Castronno, Varese, Italy

Tunisian passport number: M788439, issued on 20 October 2001, expires on 19 October 2006. Fiscal Code: LBR HBB 61S17 Z352F. Sentenced on 3 Dec. 2004 by Milans first instance Court to 6 years and 6 months imprisonment. On 29 Sept.2005, the Milan Appeal Court reduced his term to 4 years and 1 month. He was in prison from 24 Jun 2003 to 17 Nov. 2006. He was expelled from Italian territory to Tunis ( Tunisia) on 30 of Aug. 2006.

Via Salvo D'Acquisto, n. 2, Varese, Italy (as at Dec. Tunisian passport number L945660, issued on 4 2009) December 1998, expired on 3 December 2001. Italian Fiscal Code: TRB CBN 66E01 Z352O. Resided in Italy as at Dec. 2009. Via Salvo D'Acquisto, n. 2, Varese, Italy (as at Dec. Tunisian passport number L945660, issued on 4 2009) December 1998, expired on 3 December 2001. Italian Fiscal Code: TRB CBN 66E01 Z352O. Resided in Italy as at Dec. 2009. Via Salvo D'Acquisto, n. 2, Varese, Italy (as at Dec. Tunisian passport number L945660, issued on 4 2009) December 1998, expired on 3 December 2001. Italian Fiscal Code: TRB CBN 66E01 Z352O. Resided in Italy as at Dec. 2009. Somalia

a) Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina b) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina c) 64 Potur mahala Street, Travnik, Bosnia and Herzegovina d) Zenica, Bosnia and Herzegovina

Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost

a) Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina b) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina c) 64 Potur mahala Street, Travnik, Bosnia and Herzegovina d) Zenica, Bosnia and Herzegovina

Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost

a) Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina b) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina c) 64 Potur mahala Street, Travnik, Bosnia and Herzegovina d) Zenica, Bosnia and Herzegovina

Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost

a) Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina b) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina c) 64 Potur mahala Street, Travnik, Bosnia and Herzegovina d) Zenica, Bosnia and Herzegovina

Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost

a) Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina b) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina c) 64 Potur mahala Street, Travnik, Bosnia and Herzegovina d) Zenica, Bosnia and Herzegovina

Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost

Afghanistan Irfan Tomini Street, n.58, Tirana, Albania House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands a) Passport number C 1415363 isssued on 21 May 2000 16/2/1421H b) Passport Number E 839024 issued on 3 Jan. 2004 and expired on 8 Nov. 2008 a) Passport number C 1415363 isssued on 21 May 2000 16/2/1421H b) Passport Number E 839024 issued on 3 Jan. 2004 and expired on 8 Nov. 2008 a) Passport number C 1415363 isssued on 21 May 2000 16/2/1421H b) Passport Number E 839024 issued on 3 Jan. 2004 and expired on 8 Nov. 2008 Ogaden region in Eastern Ethiopia Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007 Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad AlIslamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Ogaden region in Eastern Ethiopia Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007

Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad AlIslamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Ogaden region in Eastern Ethiopia Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007

Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad AlIslamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Ogaden region in Eastern Ethiopia Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007

Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad AlIslamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Ogaden region in Eastern Ethiopia Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007

Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad AlIslamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Ogaden region in Eastern Ethiopia Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007

Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad AlIslamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Ogaden region in Eastern Ethiopia Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007

Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad AlIslamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Ogaden region in Eastern Ethiopia Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007

Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad AlIslamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Ogaden region in Eastern Ethiopia Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007

Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad AlIslamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Ogaden region in Eastern Ethiopia Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007

Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad AlIslamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http:// www.un.org/sc/committees/751/index.shtml).

Saudi Arabian a) Passport No. B049614, b) Passport Number C 536660 issued on 5 May 2001 and expired on 11 Mar. 2006 Saudi Arabian a) Passport No. B049614, b) Passport Number C 536660 issued on 5 May 2001 and expired on 11 Mar. 2006 Boite Postal 1652 Moroni, Union of the Comoros 1257 Siskiyou Blvd., Ashland, OR 97520, United States of America>>3800 Highway 99 S, Ashland, OR 97520, United States of America>> 2151 E Division St., Springfield, MO 65803, United States of America The United States-based branch of Al-Haramain Foundation was formally established by Suliman Hamd Suleiman al-Buthe (QI.A.179.04.) and another associate in 1997. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

(Brazilian Residences as of January 2002) Rue Taroba 1005, Beatriz Menez Building, Fox do Iguaco, Brazil>> Rua Rio Branco, Lote 682, Quadra 13, Foz do Iguaco, Brazil>> Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 30, Fox do Iguaco, Brazil>>(Brazilian Residences as of January 2001): Rua Silva Jardim 290, Fox do Iguacu, Brazil>> (Chilean Residences) Arrecife Apartment Building, Iquique, Chile>> Apartment 111, Panorama Building, Iquique, Chile>> (Paraguayan Residences) Piribebuy Y A. Jara, Ciudad del Este, Paraguay>> Phone: 061-514-932

(Brazilian Residences as of January 2002) Rue Taroba 1005, Beatriz Menez Building, Fox do Iguaco, Brazil>> Rua Rio Branco, Lote 682, Quadra 13, Foz do Iguaco, Brazil>> Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 30, Fox do Iguaco, Brazil>>(Brazilian Residences as of January 2001): Rua Silva Jardim 290, Fox do Iguacu, Brazil>> (Chilean Residences) Arrecife Apartment Building, Iquique, Chile>> Apartment 111, Panorama Building, Iquique, Chile>> (Paraguayan Residences) Piribebuy Y A. Jara, Ciudad del Este, Paraguay>> Phone: 061-514-932

(Brazilian Residences as of January 2002) Rue Taroba 1005, Beatriz Menez Building, Fox do Iguaco, Brazil>> Rua Rio Branco, Lote 682, Quadra 13, Foz do Iguaco, Brazil>> Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 30, Fox do Iguaco, Brazil>>(Brazilian Residences as of January 2001): Rua Silva Jardim 290, Fox do Iguacu, Brazil>> (Chilean Residences) Arrecife Apartment Building, Iquique, Chile>> Apartment 111, Panorama Building, Iquique, Chile>> (Paraguayan Residences) Piribebuy Y A. Jara, Ciudad del Este, Paraguay>> Phone: 061-514-932

(Brazilian Residences as of January 2002) Rue Taroba 1005, Beatriz Menez Building, Fox do Iguaco, Brazil>> Rua Rio Branco, Lote 682, Quadra 13, Foz do Iguaco, Brazil>> Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 30, Fox do Iguaco, Brazil>>(Brazilian Residences as of January 2001): Rua Silva Jardim 290, Fox do Iguacu, Brazil>> (Chilean Residences) Arrecife Apartment Building, Iquique, Chile>> Apartment 111, Panorama Building, Iquique, Chile>> (Paraguayan Residences) Piribebuy Y A. Jara, Ciudad del Este, Paraguay>> Phone: 061-514-932

(Brazilian Residences as of January 2002) Rue Taroba 1005, Beatriz Menez Building, Fox do Iguaco, Brazil>> Rua Rio Branco, Lote 682, Quadra 13, Foz do Iguaco, Brazil>> Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 30, Fox do Iguaco, Brazil>>(Brazilian Residences as of January 2001): Rua Silva Jardim 290, Fox do Iguacu, Brazil>> (Chilean Residences) Arrecife Apartment Building, Iquique, Chile>> Apartment 111, Panorama Building, Iquique, Chile>> (Paraguayan Residences) Piribebuy Y A. Jara, Ciudad del Este, Paraguay>> Phone: 061-514-932

(Brazilian Residences as of January 2002) Rue Taroba 1005, Beatriz Menez Building, Fox do Iguaco, Brazil>> Rua Rio Branco, Lote 682, Quadra 13, Foz do Iguaco, Brazil>> Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 30, Fox do Iguaco, Brazil>>(Brazilian Residences as of January 2001): Rua Silva Jardim 290, Fox do Iguacu, Brazil>> (Chilean Residences) Arrecife Apartment Building, Iquique, Chile>> Apartment 111, Panorama Building, Iquique, Chile>> (Paraguayan Residences) Piribebuy Y A. Jara, Ciudad del Este, Paraguay>> Phone: 061-514-932

Galeria Page, Ciudad del Estate, Paraguay

Iquique, Chile

Tax Identification Number AABA 670850Y.

London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom 2 Helmi Kutbi Street, Jeddah, Saudi Arabia 2 Helmi Kutbi Street, Jeddah, Saudi Arabia 2 Helmi Kutbi Street, Jeddah, Saudi Arabia 2 Helmi Kutbi Street, Jeddah, Saudi Arabia 2 Helmi Kutbi Street, Jeddah, Saudi Arabia

Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996 Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996 Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996 Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996 Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996 Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996 Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996 Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996 Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996 Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996 Passport Number F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009 Passport Number F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009 Passport Number F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009 Passport Number F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009 Passport Number F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009 Reportedly deceased in 2006 Reportedly deceased in 2006 Reportedly deceased in 2006 Reportedly deceased in 2006 Syrian passport 3936712>>Syrian passport 11012; reportedly killed in 2005 in Iraq. Syrian passport 3936712>>Syrian passport 11012; reportedly killed in 2005 in Iraq. Syrian passport 3936712>>Syrian passport 11012; reportedly killed in 2005 in Iraq. a) Kuwaiti passport 106261543 b) Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006. Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008. a) Kuwaiti passport 106261543 b) Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006. Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008.

Block Four, Street 13, House 179, Kuwait City, Al Riqqa area, Kuwait

Block Four, Street 13, House 179, Kuwait City, Al Riqqa area, Kuwait

Block Four, Street 13, House 179, Kuwait City, Al Riqqa area, Kuwait

a) Kuwaiti passport 106261543 b) Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006. Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008. a) Kuwaiti passport 106261543 b) Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006. Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008. a) Kuwaiti passport 106261543 b) Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006. Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008. a) Kuwaiti passport 106261543 b) Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006. Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008.

Block Four, Street 13, House 179, Kuwait City, Al Riqqa area, Kuwait

Block Four, Street 13, House 179, Kuwait City, Al Riqqa area, Kuwait

Block Four, Street 13, House 179, Kuwait City, Al Riqqa area, Kuwait

viale Cambonino, 5/B, Cremona, Italy

Fiscal code: BGHFCL66R28Z352G. He was prosecuted in 2003 in Italy for participating in a conspiracy to commit terrorist acts. Arrested on 24 Feb. 2004. Sentenced to 8 years imprisonment in Italy on 15 July 2006. The sentence was reduced to seven years on 29 Jun. 2007 by the Brescia Second Appeals Court. Detained in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

viale Cambonino, 5/B, Cremona, Italy

Fiscal code: BGHFCL66R28Z352G. He was prosecuted in 2003 in Italy for participating in a conspiracy to commit terrorist acts. Arrested on 24 Feb. 2004. Sentenced to 8 years imprisonment in Italy on 15 July 2006. The sentence was reduced to seven years on 29 Jun. 2007 by the Brescia Second Appeals Court. Detained in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

viale Cambonino, 5/B, Cremona, Italy

Fiscal code: BGHFCL66R28Z352G. He was prosecuted in 2003 in Italy for participating in a conspiracy to commit terrorist acts. Arrested on 24 Feb. 2004. Sentenced to 8 years imprisonment in Italy on 15 July 2006. The sentence was reduced to seven years on 29 Jun. 2007 by the Brescia Second Appeals Court. Detained in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

viale Cambonino, 5/B, Cremona, Italy

Fiscal code: BGHFCL66R28Z352G. He was prosecuted in 2003 in Italy for participating in a conspiracy to commit terrorist acts. Arrested on 24 Feb. 2004. Sentenced to 8 years imprisonment in Italy on 15 July 2006. The sentence was reduced to seven years on 29 Jun. 2007 by the Brescia Second Appeals Court. Detained in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

vicolo S. Rocco, n.10 - Casalbuttano, Cremona, Italy vicolo S. Rocco, n.10 - Casalbuttano, Cremona, Italy via Europa, 4 - Paderno Ponchielli, Cremona, Italy

Place of birth - Nationality - Fiscal code LBHHMD63E31Z330M Place of birth - Nationality - Fiscal code LBHHMD63E31Z330M Fiscal information - LGBBLK66D23Z330U

(a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan

Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, TandoJan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, TandoJan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, TandoJan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, TandoJan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, TandoJan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, TandoJan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, TandoJan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, TandoJan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.

(a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan

(a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan

(a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan

(a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan

(a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan

(a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan

(a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan

May be living in Pakistan, Afghanistan or Iran May be living in Pakistan, Afghanistan or Iran May be living in Pakistan, Afghanistan or Iran

May be living in Pakistan, Afghanistan or Iran May be on the Pakistan-Afghan border May be on the Pakistan-Afghan border May be on the Pakistan-Afghan border May be living in Pakistan, Afghanistan or Iran May be living in Pakistan, Afghanistan or Iran May be living in Pakistan, Afghanistan or Iran United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom May be in Iran May be in Iran May be in Iran May be in Iran May be on the Pakistan-Afghan border May be on the Pakistan-Afghan border Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008. Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008. UK passport no: RP0185179 issued 11 Sept 2001, expires 11 Sept 2011 (in the name of Al-Sayyid Ilewah) UK passport no: RP0185179 issued 11 Sept 2001, expires 11 Sept 2011 (in the name of Al-Sayyid Ilewah) UK passport no: RP0185179 issued 11 Sept 2001, expires 11 Sept 2011 (in the name of Al-Sayyid Ilewah) UK passport no: RP0185179 issued 11 Sept 2001, expires 11 Sept 2011 (in the name of Al-Sayyid Ilewah) UK passport no: RP0185179 issued 11 Sept 2001, expires 11 Sept 2011 (in the name of Al-Sayyid Ilewah) UK passport no: RP0185179 issued 11 Sept 2001, expires 11 Sept 2011 (in the name of Al-Sayyid Ilewah) UK passport no: RP0185179 issued 11 Sept 2001, expires 11 Sept 2011 (in the name of Al-Sayyid Ilewah) UK passport no: RP0185179 issued 11 Sept 2001, expires 11 Sept 2011 (in the name of Al-Sayyid Ilewah) UK passport no: RP0185179 issued 11 Sept 2001, expires 11 Sept 2011 (in the name of Al-Sayyid Ilewah) UK passport no: RP0185179 issued 11 Sept 2001, expires 11 Sept 2011 (in the name of Al-Sayyid Ilewah)

May be on the Pakistan-Afghan border May be on the Pakistan-Afghan border London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom In prison in Germany as of Dec. 2004

Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008. Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008.

Passport number : German travel document ("Reiseausweise") A0020375. Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 10 years imprisonment in Germany. Passport number : German travel document ("Reiseausweise") A0020375. Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 10 years imprisonment in Germany. Passport number : German travel document ("Reiseausweise") A0020375. Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 10 years imprisonment in Germany.

In prison in Germany as of Dec. 2004

In prison in Germany as of Dec. 2004

In prison in Germany

Passport number: German travel document ("Reiseausweise") A0141062. Sentenced for supporting a foreign terrorist organization and other offences on 25 June 2007 to 3 years and 3 months of imprisonment. Passport number: German travel document ("Reiseausweise") A0141062. Sentenced for supporting a foreign terrorist organization and other offences on 25 June 2007 to 3 years and 3 months of imprisonment. Passport number: German travel document ("Reiseausweise") A0141062. Sentenced for supporting a foreign terrorist organization and other offences on 25 June 2007 to 3 years and 3 months of imprisonment. Passport number: Egyptian travel document 939254; Egyptian passport 0003213; Egyptian passport 981358; Passport substitute C00071659 issued by the Federal Republic of Germany. On 6 Dec. 2007 he was found guilty of supporting a foreign terrorist organization and of multiple counts of fraud and attempted fraud. He received a prison sentence of 5 years and 6 months. The judgement has taken final and binding effect. His brother is Ismail Mohamed Ismail Abu Shaweesh (QI.A. 224.06.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009

In prison in Germany

In prison in Germany

Germany

Germany

Passport number: Egyptian travel document 939254; Egyptian passport 0003213; Egyptian passport 981358; Passport substitute C00071659 issued by the Federal Republic of Germany. On 6 Dec. 2007 he was found guilty of supporting a foreign terrorist organization and of multiple counts of fraud and attempted fraud. He received a prison sentence of 5 years and 6 months. The judgement has taken final and binding effect. His brother is Ismail Mohamed Ismail Abu Shaweesh (QI.A. 224.06.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009

In prison in Germany as of Dec. 2004

Place of birth: Baghdad, Iraq; Nationality: Iraqi; Passport number: German travel document ("Reiseausweise") A0144378. Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 7 years and 6 months imprisonment in Germany Place of birth: Baghdad, Iraq; Nationality: Iraqi; Passport number: German travel document ("Reiseausweise") A0144378. Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 7 years and 6 months imprisonment in Germany Place of birth: Baghdad, Iraq; Nationality: Iraqi; Passport number: German travel document ("Reiseausweise") A0144378. Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 7 years and 6 months imprisonment in Germany Passport number: German travel document ("Reiseausweise") A0139243. Sentenced for supporting a terrorist organization to 5 years and 6 months of imprisonment in Germany on 9 Jul. 2007. Passport number: German travel document ("Reiseausweise") A0139243. Sentenced for supporting a terrorist organization to 5 years and 6 months of imprisonment in Germany on 9 Jul. 2007. Passport number: German travel document ("Reiseausweise") A0139243. Sentenced for supporting a terrorist organization to 5 years and 6 months of imprisonment in Germany on 9 Jul. 2007.

In prison in Germany as of Dec. 2004

In prison in Germany as of Dec. 2004

Kempten prison, Germany

Kempten prison, Germany

Kempten prison, Germany

In prison in Germany as of Dec. 2004

Passport number: German travel document ("Reiseausweise") A0092301. Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 8 years imprisonment in Germany Passport number: German travel document ("Reiseausweise") A0092301. Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 8 years imprisonment in Germany Passport number: German travel document ("Reiseausweise") A0003900. In detention in Germany since Jan. 2005. Sentenced for membership in a terrorist organization and attempted organized fraud to 7 years of imprisonment in Germany on 6 Dec. 2007. Passport number: German travel document ("Reiseausweise") A0003900. In detention in Germany since Jan. 2005. Sentenced for membership in a terrorist organization and attempted organized fraud to 7 years of imprisonment in Germany on 6 Dec. 2007. Passport number: German travel document ("Reiseausweise") A0003900. In detention in Germany since Jan. 2005. Sentenced for membership in a terrorist organization and attempted organized fraud to 7 years of imprisonment in Germany on 6 Dec. 2007. Passport number: German travel document ("Reiseausweise") A0003900. In detention in Germany since Jan. 2005. Sentenced for membership in a terrorist organization and attempted organized fraud to 7 years of imprisonment in Germany on 6 Dec. 2007. Passport number: German travel document ("Reiseausweise") A0003900. In detention in Germany since Jan. 2005. Sentenced for membership in a terrorist organization and attempted organized fraud to 7 years of imprisonment in Germany on 6 Dec. 2007.

In prison in Germany as of Dec. 2004

Frankenthal prison, Germany

Frankenthal prison, Germany

Frankenthal prison, Germany

Frankenthal prison, Germany

Frankenthal prison, Germany

Reportedly deceased in 2007.

Reportedly deceased in 2007.

Reportedly deceased in 2007.

Reportedly deceased in 2007.

Reportedly deceased in 2007.

UK Passport number: 703114075 and 026725401 (expired 22 April 2007), United Kingdom Passport number 0103211414. Released from prison in the United Kingdom in Nov. 2010. UK Passport number: 703114075 and 026725401 (expired 22 April 2007), United Kingdom Passport number 0103211414. Released from prison in the United Kingdom in Nov. 2010. UK Passport number: 703114075 and 026725401 (expired 22 April 2007), United Kingdom Passport number 0103211414. Released from prison in the United Kingdom in Nov. 2010.

UK Passport number: 703114075 and 026725401 (expired 22 April 2007), United Kingdom Passport number 0103211414. Released from prison in the United Kingdom in Nov. 2010. UK Passport number: 703114075 and 026725401 (expired 22 April 2007), United Kingdom Passport number 0103211414. Released from prison in the United Kingdom in Nov. 2010. UK Passport number: 703114075 and 026725401 (expired 22 April 2007), United Kingdom Passport number 0103211414. Released from prison in the United Kingdom in Nov. 2010. UK Passport number: 703114075 and 026725401 (expired 22 April 2007), United Kingdom Passport number 0103211414. Released from prison in the United Kingdom in Nov. 2010. UK Passport number: 703114075 and 026725401 (expired 22 April 2007), United Kingdom Passport number 0103211414. Released from prison in the United Kingdom in Nov. 2010. UK Passport number: 703114075 and 026725401 (expired 22 April 2007), United Kingdom Passport number 0103211414. Released from prison in the United Kingdom in Nov. 2010. UK Passport number: 703114075 and 026725401 (expired 22 April 2007), United Kingdom Passport number 0103211414. Released from prison in the United Kingdom in Nov. 2010. a) 63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom; b) 1011 Stockport Rd, Levenshulme, Manchester M9 2TB, United Kingdom; c) PO Box 50, Manchester M19 25P, United Kingdom; d) 98 Gresham Road, Middlesbrough, United Kingdom; e) 54 Anson Road, London, NW2 6AD, United Kingdom; a) 63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom; b) 1011 Stockport Rd, Levenshulme, Manchester M9 2TB, United Kingdom; c) PO Box 50, Manchester M19 25P, United Kingdom; d) 98 Gresham Road, Middlesbrough, United Kingdom; e) 54 Anson Road, London, NW2 6AD, United Kingdom; Charity number: 1083469. Registration number: 3713110. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.

Charity number: 1083469. Registration number: 3713110. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.

a) 63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom; b) 1011 Stockport Rd, Levenshulme, Manchester M9 2TB, United Kingdom; c) PO Box 50, Manchester M19 25P, United Kingdom; d) 98 Gresham Road, Middlesbrough, United Kingdom; e) 54 Anson Road, London, NW2 6AD, United Kingdom; a) 63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom; b) 1011 Stockport Rd, Levenshulme, Manchester M9 2TB, United Kingdom; c) PO Box 50, Manchester M19 25P, United Kingdom; d) 98 Gresham Road, Middlesbrough, United Kingdom; e) 54 Anson Road, London, NW2 6AD, United Kingdom; a) 63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom; b) 1011 Stockport Rd, Levenshulme, Manchester M9 2TB, United Kingdom; c) PO Box 50, Manchester M19 25P, United Kingdom; d) 98 Gresham Road, Middlesbrough, United Kingdom; e) 54 Anson Road, London, NW2 6AD, United Kingdom; a) 63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom; b) 1011 Stockport Rd, Levenshulme, Manchester M9 2TB, United Kingdom; c) PO Box 50, Manchester M19 25P, United Kingdom; d) 98 Gresham Road, Middlesbrough, United Kingdom; e) 54 Anson Road, London, NW2 6AD, United Kingdom;

Charity number: 1083469. Registration number: 3713110. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.

Charity number: 1083469. Registration number: 3713110. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.

Charity number: 1083469. Registration number: 3713110. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.

Charity number: 1083469. Registration number: 3713110. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.

Canadian passport no: BC166787 Canadian passport no: BC166787 Canadian passport no: BC166787 Canadian passport no: BC166787 Canadian passport no: BC166787 Canadian passport no: BC166787 Canadian passport no: BC166787 Canadian passport no: BC166787 Canadian passport no: BC166787

Canadian passport no: BC166787 Canadian passport no: BC166787 Canadian passport no: BC166787 Canadian passport no: BC166787 Canadian passport no: BC166787 Canadian passport no: BC166787 Germany Egyptian travel document, passport no: 0003684; Egyptian passport number 981354. In detention since 22 May 2005. On 6 Dec. 2007 he was found guilty of supporting a foreign terrorist organization. Due to his detention pending trial, the prison sentence was suspended. Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.

Via Uccelli di Nemi n. 33 Milan; via F. De Lemene n. He is subject to Tribunale de Milano Custody Order 50, Milan n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

Via Uccelli di Nemi n. 33 Milan; via F. De Lemene n. He is subject to Tribunale de Milano Custody Order 50, Milan n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

Via Uccelli di Nemi n. 33 Milan; via F. De Lemene n. He is subject to Tribunale de Milano Custody Order 50, Milan n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

Via Uccelli di Nemi n. 33 Milan; via F. De Lemene n. He is subject to Tribunale de Milano Custody Order 50, Milan n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. He was expelled from Italy in 2002. He was prosecuted for conspiracy to commit terrorist acts in Italy and abroad and sentenced on 20 Dec. 2007 to 6 years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and for receiving stolen goods. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Sentenced in Tunisia to 4 years for terrorist activity and in prison in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. He was expelled from Italy in 2002. He was prosecuted for conspiracy to commit terrorist acts in Italy and abroad and sentenced on 20 Dec. 2007 to 6 years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and for receiving stolen goods. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Sentenced in Tunisia to 4 years for terrorist activity and in prison in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. He was expelled from Italy in 2002. He was prosecuted for conspiracy to commit terrorist acts in Italy and abroad and sentenced on 20 Dec. 2007 to 6 years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and for receiving stolen goods. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Sentenced in Tunisia to 4 years for terrorist activity and in prison in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

via Bordighera n. 34 Milan Italy (last known address) b) Senis, Oristano, Sardinia, Italy

He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaidaassociated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

via Bordighera n. 34 Milan Italy (last known address) b) Senis, Oristano, Sardinia, Italy

He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaidaassociated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

via Bordighera n. 34 Milan Italy (last known address) b) Senis, Oristano, Sardinia, Italy

He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaidaassociated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

via Bordighera n. 34 Milan Italy (last known address) b) Senis, Oristano, Sardinia, Italy

He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaidaassociated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

via Bordighera n. 34 Milan Italy (last known address) b) Senis, Oristano, Sardinia, Italy

He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaidaassociated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

via Bordighera n. 34 Milan Italy (last known address) b) Senis, Oristano, Sardinia, Italy

He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaidaassociated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

via Bordighera n. 34 Milan Italy (last known address) b) Senis, Oristano, Sardinia, Italy

He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaidaassociated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

via Bordighera n. 34 Milan Italy (last known address) b) Senis, Oristano, Sardinia, Italy

He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaidaassociated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

via Bordighera n. 34 Milan Italy (last known address) b) Senis, Oristano, Sardinia, Italy

He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaidaassociated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

via Bordighera n. 34 Milan Italy (last known address) b) Senis, Oristano, Sardinia, Italy

He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaidaassociated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines

International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines

International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia

International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia East London, UK Heimdalsgate 36-V, 0578 Oslo, Norway British Passport No 094629366

Heimdalsgate 36-V, 0578 Oslo, Norway

Heimdalsgate 36-V, 0578 Oslo, Norway

Heimdalsgate 36-V, 0578 Oslo, Norway

Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Libyan passport 1990/345751. Mothers name is Kalthoum Abdul Salam Al-Shaftari. Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Libyan passport 1990/345751. Mothers name is Kalthoum Abdul Salam Al-Shaftari. Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Libyan passport 1990/345751. Mothers name is Kalthoum Abdul Salam Al-Shaftari. Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Libyan passport 1990/345751. Mothers name is Kalthoum Abdul Salam Al-Shaftari. Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Libyan passport 1990/345751. Mothers name is Kalthoum Abdul Salam Al-Shaftari. Libyan passport number 87/437555. Married to a Sanaa Al-Gameii. Libyan passport number 87/437555. Married to a Sanaa Al-Gameii. Libyan passport number 87/437555. Married to a Sanaa Al-Gameii. Libyan passport number 87/437555. Married to a Sanaa Al-Gameii. Libyan Passport No. 96/184442. Married to Safia Ghout El Shamal, Tripoli Abdul El Rahman (Sudanese citizen). Libyan Passport No. 96/184442. Married to Safia Ghout El Shamal, Tripoli Abdul El Rahman (Sudanese citizen). Libyan Passport No. 96/184442. Married to Safia Ghout El Shamal, Tripoli Abdul El Rahman (Sudanese citizen). Libyan Passport No. 96/184442. Married to Safia Ghout El Shamal, Tripoli Abdul El Rahman (Sudanese citizen). Locality of Zayane, Town of Meftah, Wilaya of Blida, Member of The Organization of Al-Qaida in the Algeria Islamic Maghreb (listed under permanent reference number QE.T.14.01.). The tribunal at Tizi-Ouzou (Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007. Fathers full name: Rabah Droukdel. Mothers full name: Zhour Zdigha.

Locality of Zayane, Town of Meftah, Wilaya of Blida, Member of The Organization of Al-Qaida in the Algeria Islamic Maghreb (listed under permanent reference number QE.T.14.01.). The tribunal at Tizi-Ouzou (Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007. Fathers full name: Rabah Droukdel. Mothers full name: Zhour Zdigha.

Locality of Zayane, Town of Meftah, Wilaya of Blida, Member of The Organization of Al-Qaida in the Algeria Islamic Maghreb (listed under number QE.T.14.01.). The tribunal at Tizi-Ouzou (Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007. Fathers full name: Rabah Droukdel. Mothers full name: Zhour Zdigha. a) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan b) Manbaul uloom Madrasa, Miramshah, North Waziristan, Pakistan c) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Designation: Na'ib Amir (Deputy Commander). Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area.

a) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan b) Manbaul uloom Madrasa, Miramshah, North Waziristan, Pakistan c) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan

Designation: Na'ib Amir (Deputy Commander). Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area.

a) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan b) Manbaul uloom Madrasa, Miramshah, North Waziristan, Pakistan c) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan

Designation: Na'ib Amir (Deputy Commander). Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area.

a) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan b) Manbaul uloom Madrasa, Miramshah, North Waziristan, Pakistan c) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan

Designation: Na'ib Amir (Deputy Commander). Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area.

a) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan b) Manbaul uloom Madrasa, Miramshah, North Waziristan, Pakistan c) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan

Designation: Na'ib Amir (Deputy Commander). Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area.

a) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan b) Manbaul uloom Madrasa, Miramshah, North Waziristan, Pakistan c) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan

Designation: Na'ib Amir (Deputy Commander). Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area.

NA

Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).Passport number G477835, issued on 26 Jun. 2006 , expires on 3 May 2011 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).Passport number G477835, issued on 26 Jun. 2006 , expires on 3 May 2011

NA

NA

Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).Passport number G477835, issued on 26 Jun. 2006 , expires on 3 May 2011 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).Passport number G477835, issued on 26 Jun. 2006 , expires on 3 May 2011 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).Passport number G477835, issued on 26 Jun. 2006 , expires on 3 May 2011 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).Passport number G477835, issued on 26 Jun. 2006 , expires on 3 May 2011 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).Passport number G477835, issued on 26 Jun. 2006 , expires on 3 May 2011 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).Passport number G477835, issued on 26 Jun. 2006 , expires on 3 May 2011 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).Passport number G477835, issued on 26 Jun. 2006 , expires on 3 May 2011 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).Passport number G477835, issued on 26 Jun. 2006 , expires on 3 May 2011 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).Passport number G477835, issued on 26 Jun. 2006 , expires on 3 May 2011

NA

NA

NA

NA

NA

NA

NA

NA

NA

Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).Passport number G477835, issued on 26 Jun. 2006 , expires on 3 May 2011 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).Passport number G477835, issued on 26 Jun. 2006 , expires on 3 May 2011 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).Passport number G477835, issued on 26 Jun. 2006 , expires on 3 May 2011 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).Passport number G477835, issued on 26 Jun. 2006 , expires on 3 May 2011 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).Passport number G477835, issued on 26 Jun. 2006 , expires on 3 May 2011 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).Passport number G477835, issued on 26 Jun. 2006 , expires on 3 May 2011 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).Passport number G477835, issued on 26 Jun. 2006 , expires on 3 May 2011 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).Passport number G477835, issued on 26 Jun. 2006 , expires on 3 May 2011 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).Passport number G477835, issued on 26 Jun. 2006 , expires on 3 May 2011

NA

NA

NA

NA

NA

NA

NA

Buraydah, Saudi Arabia

Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport No. E864131, issued on 30 Dec. 2001 , expired on 6 Nov. 2006 Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport No. E864131, issued on 30 Dec. 2001 , expired on 6 Nov. 2006 Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport No. E864131, issued on 30 Dec. 2001 , expired on 6 Nov. 2006 Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

NA

NA

NA

NA

Passport No. E864131, issued on 30 Dec. 2001 , expired on 6 Nov. 2006 Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport No. E864131, issued on 30 Dec. 2001 , expired on 6 Nov. 2006 Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport No. E864131, issued on 30 Dec. 2001 , expired on 6 Nov. 2006 Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport No. E864131, issued on 30 Dec. 2001 , expired on 6 Nov. 2006 Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport No. E864131, issued on 30 Dec. 2001 , expired on 6 Nov. 2006 Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport No. E864131, issued on 30 Dec. 2001 , expired on 6 Nov. 2006 Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport No. E864131, issued on 30 Dec. 2001 , expired on 6 Nov. 2006 Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport No. E864131, issued on 30 Dec. 2001 , expired on 6 Nov. 2006 Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Passport No. E864131, issued on 30 Dec. 2001 , expired on 6 Nov. 2006 Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

NA

NA

NA

NA

NA

NA

NA

NA

NA

Passport No. E864131, issued on 30 Dec. 2001 , expired on 6 Nov. 2006 Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008 Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008 Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008 Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008 Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008 Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008 Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008 Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008 Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008 Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008 Passport no.: a) 101423404 b) Kuwaiti passport number 2541451, valid until 16 Feb. 2017 c) Kuwaiti passport number 002327881. Kuwaiti identification number 259092401188 Passport no.: a) 101423404 b) Kuwaiti passport number 2541451, valid until 16 Feb. 2017 c) Kuwaiti passport number 002327881. Kuwaiti identification number 259092401188 Passport no.: a) 101423404 b) Kuwaiti passport number 2541451, valid until 16 Feb. 2017 c) Kuwaiti passport number 002327881. Kuwaiti identification number 259092401188 Passport no.: a) 101423404 b) Kuwaiti passport number 2541451, valid until 16 Feb. 2017 c) Kuwaiti passport number 002327881. Kuwaiti identification number 259092401188

Kuwait (residence as at Mar. 2009) Kuwait (residence as at Mar. 2009) Kuwait (residence as at Mar. 2009) Kuwait (residence as at Mar. 2009) Kuwait (residence as at Mar. 2009) Kuwait (residence as at Mar. 2009) Kuwait (residence as at Mar. 2009) Kuwait (residence as at Mar. 2009) Kuwait (residence as at Mar. 2009) Kuwait (residence as at Mar. 2009) NA

NA

NA

NA

NA

Passport no.: a) 101423404 b) Kuwaiti passport number 2541451, valid until 16 Feb. 2017 c) Kuwaiti passport number 002327881. Kuwaiti identification number 259092401188 Passport no.: a) 101423404 b) Kuwaiti passport number 2541451, valid until 16 Feb. 2017 c) Kuwaiti passport number 002327881. Kuwaiti identification number 259092401188 Passport no.: a) 101423404 b) Kuwaiti passport number 2541451, valid until 16 Feb. 2017 c) Kuwaiti passport number 002327881. Kuwaiti identification number 259092401188 Passport no.: a) 101423404 b) Kuwaiti passport number 2541451, valid until 16 Feb. 2017 c) Kuwaiti passport number 002327881. Kuwaiti identification number 259092401188 Passport no.: a) 101423404 b) Kuwaiti passport number 2541451, valid until 16 Feb. 2017 c) Kuwaiti passport number 002327881. Kuwaiti identification number 259092401188 a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761.

NA

NA

NA

NA

Al-Salibekhat area, Kuwait (residence as at Mar. 2009)

Al-Salibekhat area, Kuwait (residence as at Mar. 2009)

Al-Salibekhat area, Kuwait (residence as at Mar. 2009)

Al-Salibekhat area, Kuwait (residence as at Mar. 2009)

Al-Salibekhat area, Kuwait (residence as at Mar. 2009)

Al-Salibekhat area, Kuwait (residence as at Mar. 2009)

Al-Salibekhat area, Kuwait (residence as at Mar. 2009)

a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF). The Panel of Experts report that MajorGeneral Gaffar Mphammed Elhassan stated to them that he had direct operational command (primarily tactical command) of all elements of the SAf in Darfur while he was in command of the Western Military Region. Elhassan hel this position as Western Military Area Commander from November 2004 (approx.) - early 2006. The Panel's information is that Elhassan was responsible for violations of paragraph 7 of SCR 1591 as by virtue of this position he requested (from Khartoum) and authorized (since 29 March 2005) the transfer of military equipment into Darfur without the prior approval of the 1591 Committee. Elhassan himsself admitted to the Panel of Experts that aircraft, aircraft engines and other military equipment had been brought into Darfur from other parts of Sudan between 29 March 2005 and December 2005. For example he informed the Panel that 2 MI-24 attack helicopters were brought unauthorized into Darfur between 18 and 21 September 2005. There are also reasonable grounds to believe that Elhassan was directly responsible, as Western Military Area Commander, for authorizing offensive military flights in the area around Abu Hamra, 23-24 July 2005 and in the Jebel Moon area of Western Darfur, on 19 November 2005. Mi-24 attack helicopters were involved in both operations and reportedly opened fire on both occasions. The Panel of Experts report that Elhassan indicated to the Panel that he himself approved requests for air support and other air operations in his capacity as Western Military Area Commander. (see Panel of Experts report, S/ 2006/65, paragraph 266-269.) Through such actions Major-General Gaffar Mohammed Elhassan has breached relevant provisions of SCR 1591 and therefore meets the criteria to be designated by the Committee to be subjected to sanctions.

Al-Salibekhat area, Kuwait (residence as at Mar. 2009)

Al-Salibekhat area, Kuwait (residence as at Mar. 2009)

Paramount Chief of the Jalul Tribe in North Dafur. Report from Human Rights Watch states they have a memo dated 13 February 2004 from a local government office in North Darfur ordering "security units in the locality" to "allow the activities of the mujahideen and the volunteers under the command of the Sheikh Musa Hilal to proceed in the area of [North Darfur] and to secure their vital needs". On 28 September 2005, 400 Arab militia attacked the villages of Aro Sharrow (including its IDP camp), Acho, and Gozmena in West Darfur. We also believe that Musa Hilal was present during the attack on Aro Sharrow IDP camp: his son had been killed during the SLA attack on Shareia, so he was now involved in a personal blood feud. There are reasonable grounds to believe that as the Paramount Chief he had direct responsibility for these actions and is responsible for violations on international humanitarian and human rights law and other atrocities.

Sudanese Liberation Army (SLA) Commander. SLA soldiers under the command of Adam Yacub Shant violated the cease-fire agreement by attacking a Government of Sudan military contingent that was escorting a convoy of trucks near Adu Hamra, NorthernDarfur on July 23, 2005, killing three soldiers. After the attack Government military weapons and ammunition were looted. The Panel of Experts has information establishing that the attack by SLA soldiers took place and was clearly organized; consequently it was well planned. It is therefore reasonable to assume, as the Panel concluded, that Shant, as the confirmed SLA Commander in the area, must have had knowledge of and approved/or ordered the attack. He therefore bears direct responsibility for the attack and meets the criteria for being listed.

Sudanese Liberation Army (SLA) Commander. SLA soldiers under the command of Adam Yacub Shant violated the cease-fire agreement by attacking a Government of Sudan military contingent that was escorting a convoy of trucks near Adu Hamra, NorthernDarfur on July 23, 2005, killing three soldiers. After the attack Government military weapons and ammunition were looted. The Panel of Experts has information establishing that the attack by SLA soldiers took place and was clearly organized; consequently it was well planned. It is therefore reasonable to assume, as the Panel concluded, that Shant, as the confirmed SLA Commander in the area, must have had knowledge of and approved/or ordered the attack. He therefore bears direct responsibility for the attack and meets the criteria for being listed.

Sudanese Liberation Army (SLA) Commander. SLA soldiers under the command of Adam Yacub Shant violated the cease-fire agreement by attacking a Government of Sudan military contingent that was escorting a convoy of trucks near Adu Hamra, NorthernDarfur on July 23, 2005, killing three soldiers. After the attack Government military weapons and ammunition were looted. The Panel of Experts has information establishing that the attack by SLA soldiers took place and was clearly organized; consequently it was well planned. It is therefore reasonable to assume, as the Panel concluded, that Shant, as the confirmed SLA Commander in the area, must have had knowledge of and approved/or ordered the attack. He therefore bears direct responsibility for the attack and meets the criteria for being listed.

National Movement for Reform and Development (NMRD) Field Commander. Badri is responsible for the kidnapping of African Union Mission in Sudan (AMIS) personnel in Darfur during October 2005. Badri openly attempts to thwart the AMIS mission through intimidation; for example he threatened to shoot down African Union (AU) helicopters in the Jebel Moon area in November 2005. Through such actions Badri has clearly violated SCR 1591 in constituting a threat to stability in Darfur and meets the criteria to be designated by the Committee to be subjected to sanctions.

Former Chairman, National Patriotic Party. Associate of former Liberian President Charles Taylor with ongoing ties to him. Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: 21N0532664, 29N0006765, 21N0557148, 44N3570350 Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: 21N0532664, 29N0006765, 21N0557148, 44N3570350 Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: 21N0532664, 29N0006765, 21N0557148, 44N3570350 Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: 21N0532664, 29N0006765, 21N0557148, 44N3570350 Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: 21N0532664, 29N0006765, 21N0557148, 44N3570350 Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: 21N0532664, 29N0006765, 21N0557148, 44N3570350

225 Syracuse Place, Richardson, Texas 75081, USA - 811 South Central Expressway - Suite 210 Richardson, Texas 75080, USA

A Syrian-born US citizen who has been an employee/ associate of Viktor Bout for about a decade. The UN identified Chichakli as Viktor Bouts Chief Financial Manager and, therefore, as one who acts at Bouts direction. His own resume details his senior positions with several Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of experience, plays a significant role in assisting Bout in setting up and managing a number of his key firms and moving money (both for acquisition of assets and reparation of profits). In media interviews, reportedly has held himself out as spokesperson for Viktor Bout and his network. Chichakli is an officer of San Air General Trading. Payments for many of the weapons that went to Liberia through Victor Bouts network in 2000 and 2001 were directed to San Airs bank accounts. As such, Chichakli is associated with an entity providing financial or military support to armed rebel groups in Liberia or in countries in the region. SSN: 405 41 5342 or 467 79 1065.

225 Syracuse Place, Richardson, Texas 75081, USA - 811 South Central Expressway - Suite 210 Richardson, Texas 75080, USA

A Syrian-born US citizen who has been an employee/ associate of Viktor Bout for about a decade. The UN identified Chichakli as Viktor Bouts Chief Financial Manager and, therefore, as one who acts at Bouts direction. His own resume details his senior positions with several Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of experience, plays a significant role in assisting Bout in setting up and managing a number of his key firms and moving money (both for acquisition of assets and reparation of profits). In media interviews, reportedly has held himself out as spokesperson for Viktor Bout and his network. Chichakli is an officer of San Air General Trading. Payments for many of the weapons that went to Liberia through Victor Bouts network in 2000 and 2001 were directed to San Airs bank accounts. As such, Chichakli is associated with an entity providing financial or military support to armed rebel groups in Liberia or in countries in the region. SSN: 405 41 5342 or 467 79 1065.

Former Managing Director of Robertsfield International Airport. He was instrumental in the various violations of the arms embargo. Associate of former Liberian President Charles Taylor with ongoing ties to him. Ambassador of Liberia to the Federal Republic of Nigeria. Associate of former President Charles Taylor with ongoing ties to him. Alleged to have provided funds to former President Taylor. Ex-Senator. Advisor to former Liberian President Charles Taylor with ongoing ties to him. Former Minister for Culture, Information and Tourism. Associate of former Liberian President Charles Taylor with ongoing ties to him. Former Minister for Culture, Information and Tourism. Associate of former Liberian President Charles Taylor with ongoing ties to him. Former Director of the Gambia New Millenium Air company. Former member of Parliament of the Gambia. [S/2001/1015, para. 287]. Arms trafficker in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. In prison in the Gambia.

Executive of the Oriental Timber Company. Provided military and financial support for Taylor [S/ 2001/1015, para. 334]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.

Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.

Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.

Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.

Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.

Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.

Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.

Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.

Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.

Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.

Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.

Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.

Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.

Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.

c/o CET Aviation, P.O. Box 932-20C, Ajman, UAE

Has been described as Bouts number two man in South Africa by another Bout associate. A former pilot for Bout and one of the directors of Air Pass (Pietersburg Aviation Services and Systems), a Bout front company. Also listed in a commercial database of UAE firms as CET Aviations Chief Executive Officer. CET is a holding company Bout organizaed to incorporate two of his firms: Centrafrican Airlines and San Air General Trading. As noted above, Naydo is the CEO of CET, the holding company for Centrafrican Airlines. Centrafricans role in the Liberian arms trade was uncovered when UN investigators found film footage of Liberian rebels handling 9 Strela surface-to-air missiles. These missiles appear to match an illegal shipment of weapons organized by Sanjivan Ruprah and delivered to Liberia in May 2000 by an Ilyushin IL-76 belonging to Centrafrican Airlines. Centrafircan was also involved in other arms shipments, including the attempted sale of two refurbished Mi-24 attack helicopters to Liberia. He is associated with an entity providing financial or military support to armed rebel groups in Liberia or in countries in the region. Passport information: AC251295, KC024178.

c/o CET Aviation, P.O. Box 932-20C, Ajman, UAE

Has been described as Bouts number two man in South Africa by another Bout associate. A former pilot for Bout and one of the directors of Air Pass (Pietersburg Aviation Services and Systems), a Bout front company. Also listed in a commercial database of UAE firms as CET Aviations Chief Executive Officer. CET is a holding company Bout organizaed to incorporate two of his firms: Centrafrican Airlines and San Air General Trading. As noted above, Naydo is the CEO of CET, the holding company for Centrafrican Airlines. Centrafricans role in the Liberian arms trade was uncovered when UN investigators found film footage of Liberian rebels handling 9 Strela surface-to-air missiles. These missiles appear to match an illegal shipment of weapons organized by Sanjivan Ruprah and delivered to Liberia in May 2000 by an Ilyushin IL-76 belonging to Centrafrican Airlines. Centrafircan was also involved in other arms shipments, including the attempted sale of two refurbished Mi-24 attack helicopters to Liberia. He is associated with an entity providing financial or military support to armed rebel groups in Liberia or in countries in the region. Passport information: AC251295, KC024178.

Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: D-001829-00, D-002081-00. Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: D-001829-00, D-002081-00.

Owner, Mohamed and Company Logging company. Informal diplomatic representative former Liberian President Charles Taylor with ongoing ties to him. Ambassador Plenipotentiary to Chairman G. Bryant of Liberia since 2003, having previously held the same post under former President Taylor. Passport information: Ordinary Lebanese Passport: 1622263 valid 24/04/01-23/04/06; Togolese Diplomatic Passport: 004296/00409/00 valid 21/08/02-23/08/07; Liberian Diplomatic Passport: 000275 valid 11/01/98-10/01/00; 2nd Liberian Diplomatic Passport: 002414 valid 20/06/01-19/06/03, Name: Ameri AL JAWAD, DOB: 18 OCT 1963, POB: Ganta, Nimba County; Ivorian Passport: no details available; Liberian Diplomatic Passport: D/001217. Liberian Passport No: Diplomatic - 2781

Owner, Mohamed and Company Logging company. Informal diplomatic representative former Liberian President Charles Taylor with ongoing ties to him. Ambassador Plenipotentiary to Chairman G. Bryant of Liberia since 2003, having previously held the same post under former President Taylor. Passport information: Ordinary Lebanese Passport: 1622263 valid 24/04/01-23/04/06; Togolese Diplomatic Passport: 004296/00409/00 valid 21/08/02-23/08/07; Liberian Diplomatic Passport: 000275 valid 11/01/98-10/01/00; 2nd Liberian Diplomatic Passport: 002414 valid 20/06/01-19/06/03, Name: Ameri AL JAWAD, DOB: 18 OCT 1963, POB: Ganta, Nimba County; Ivorian Passport: no details available; Liberian Diplomatic Passport: D/001217. Liberian Passport No: Diplomatic - 2781

Owner, Mohamed and Company Logging company. Informal diplomatic representative former Liberian President Charles Taylor with ongoing ties to him. Ambassador Plenipotentiary to Chairman G. Bryant of Liberia since 2003, having previously held the same post under former President Taylor. Passport information: Ordinary Lebanese Passport: 1622263 valid 24/04/01-23/04/06; Togolese Diplomatic Passport: 004296/00409/00 valid 21/08/02-23/08/07; Liberian Diplomatic Passport: 000275 valid 11/01/98-10/01/00; 2nd Liberian Diplomatic Passport: 002414 valid 20/06/01-19/06/03, Name: Ameri AL JAWAD, DOB: 18 OCT 1963, POB: Ganta, Nimba County; Ivorian Passport: no details available; Liberian Diplomatic Passport: D/001217. Liberian Passport No: Diplomatic - 2781

Owner, Mohamed and Company Logging company. Informal diplomatic representative former Liberian President Charles Taylor with ongoing ties to him. Ambassador Plenipotentiary to Chairman G. Bryant of Liberia since 2003, having previously held the same post under former President Taylor. Passport information: Ordinary Lebanese Passport: 1622263 valid 24/04/01-23/04/06; Togolese Diplomatic Passport: 004296/00409/00 valid 21/08/02-23/08/07; Liberian Diplomatic Passport: 000275 valid 11/01/98-10/01/00; 2nd Liberian Diplomatic Passport: 002414 valid 20/06/01-19/06/03, Name: Ameri AL JAWAD, DOB: 18 OCT 1963, POB: Ganta, Nimba County; Ivorian Passport: no details available; Liberian Diplomatic Passport: D/001217. Liberian Passport No: Diplomatic - 2781

Owner, Mohamed and Company Logging company. Informal diplomatic representative former Liberian President Charles Taylor with ongoing ties to him. Ambassador Plenipotentiary to Chairman G. Bryant of Liberia since 2003, having previously held the same post under former President Taylor. Passport information: Ordinary Lebanese Passport: 1622263 valid 24/04/01-23/04/06; Togolese Diplomatic Passport: 004296/00409/00 valid 21/08/02-23/08/07; Liberian Diplomatic Passport: 000275 valid 11/01/98-10/01/00; 2nd Liberian Diplomatic Passport: 002414 valid 20/06/01-19/06/03, Name: Ameri AL JAWAD, DOB: 18 OCT 1963, POB: Ganta, Nimba County; Ivorian Passport: no details available; Liberian Diplomatic Passport: D/001217. Liberian Passport No: Diplomatic - 2781

Owner, Mohamed and Company Logging company. Informal diplomatic representative former Liberian President Charles Taylor with ongoing ties to him. Ambassador Plenipotentiary to Chairman G. Bryant of Liberia since 2003, having previously held the same post under former President Taylor. Passport information: Ordinary Lebanese Passport: 1622263 valid 24/04/01-23/04/06; Togolese Diplomatic Passport: 004296/00409/00 valid 21/08/02-23/08/07; Liberian Diplomatic Passport: 000275 valid 11/01/98-10/01/00; 2nd Liberian Diplomatic Passport: 002414 valid 20/06/01-19/06/03, Name: Ameri AL JAWAD, DOB: 18 OCT 1963, POB: Ganta, Nimba County; Ivorian Passport: no details available; Liberian Diplomatic Passport: D/001217. Liberian Passport No: Diplomatic - 2781

Director of Lonestar airways. Associated with Lone Star Communications Cooperation. Instrumental in the breaching of the arms embargo in 2003. Former economic adviser to ex-President Taylor with ongoing ties to him. Representative, Liberian House of Representatives. Managing Director of the Liberian Petroleum and Refining Corporation (LPRC). Associate of former President Charles Taylor with ongoing ties to him. Alleged to have provided funds to former President Taylor. Passport information: D/005072. ECOWASDPL Passport No: D-00172 (07/08/08-06/07/10).

Former Liberian Permanent Representative to the International Maritime Organization. Former Senior Member of the Liberian Government. Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him. Currently resident in the United Kingdom. Former Liberian Permanent Representative to the International Maritime Organization. Former Senior Member of the Liberian Government. Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him. Currently on trial in the United States of America. Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him. Currently on trial in the United States of America. Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him. Currently on trial in the United States of America. Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him. Currently on trial in the United States of America. Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him. Currently on trial in the United States of America. Former President of Liberia. Currently on trial in The Hauge Former President of Liberia. Currently on trial in The Hauge Former President of Liberia. Currently on trial in The Hauge Former President of Liberia. Currently on trial in The Hauge Senator, Liberian Senate. Spouse of former Liberian President Charles Taylor with ongoing ties to him. Passport information: D/003835-04 valid 04/6/04-03/6/06. Senator, Liberian Senate. Spouse of former Liberian President Charles Taylor with ongoing ties to him. Passport information: D/003835-04 valid 04/6/04-03/6/06. Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him. Passport information: Liberian Diplomatic Passport: D/ 002216.

Ex-Commissioner of Maritime Affairs of Liberia. He was the direct superior of Mr. Ruprah and played a key role in arms procurements starting in the summer of 2002. Associate of former Liberian President Charles Taylor with ongoing ties to him. Passport information: Liberian Diplomatic Passport: D-00148399; Commissioner of Maritime Passport: D/002356.

Former head of the Special Security Unit in Liberia. Ex-Director, Special Security Services. Associate of former Liberian President Charles Taylor with ongoing ties to him. passport information: , POB: Tiaplay, Nimba County. Former head of the Special Security Unit in Liberia. Ex-Director, Special Security Services. Associate of former Liberian President Charles Taylor with ongoing ties to him. passport information: Liberian Diplomatic Passport: D00123299, valid 10/02/99-09/02/01, DOB: 29 FEB 1969, POB: Tiaplay, Nimba County. Address known in 2001 Yopougon Selmer Bloc P 170; also at Hotel Ivoire Leader of COJEP (Young Patriots), repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; intimidation of the United Nations, the International Working Group (IWG), the political opposition and independent press; sabotage of international radio stations; obstacle to the action of the IWG, the United Nations Operation in Cte dIvoire, (UNOCI), the French Forces and to the peace process as defined by resolution 1643 (2005) .

Address known in 2001 Yopougon Selmer Bloc P 170; also at Hotel Ivoire

Leader of COJEP (Young Patriots), repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; intimidation of the United Nations, the International Working Group (IWG), the political opposition and independent press; sabotage of international radio stations; obstacle to the action of the IWG, the United Nations Operation in Cte dIvoire, (UNOCI), the French Forces and to the peace process as defined by resolution 1643 (2005) .

Address known in 2001 Yopougon Selmer Bloc P 170; also at Hotel Ivoire

Leader of COJEP (Young Patriots), repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; intimidation of the United Nations, the International Working Group (IWG), the political opposition and independent press; sabotage of international radio stations; obstacle to the action of the IWG, the United Nations Operation in Cte dIvoire, (UNOCI), the French Forces and to the peace process as defined by resolution 1643 (2005) .

Address known in 2001Yopougon SelmerBloc P 170; also atHotel Ivoire

Leader of COJEP (Young Patriots), repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; intimidation of the United Nations, the International Working Group (IWG), the political opposition and independent press; sabotage of international radio stations; obstacle to the action of the IWG, the United Nations Operation in Cte dIvoire, (UNOCI), the French Forces and to the peace process as defined by resolution 1643 (2005) .

Repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; obstacle to the action of IWG, UNOCI, the French forces and to the peace process as defined by resolution 1643 (2005). As of December 2008 resides in Kinshasa. Responsible for trafficking of arms, in violation of the arms embargo. RCD-ML is one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003). Left the CNDP in January 2008. Responsible for trafficking of arms, in violation of the arms embargo. RCD-ML is one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003). Left the CNDP in January 2008. Responsible for trafficking of arms, in violation of the arms embargo. RCD-ML is one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003). Left the CNDP in January 2008.

As of December 2008 resides in Kinshasa.

As of December 2008 resides in Kinshasa.

As of December 2008, based in Kinshasa

Former President of UCD/FAPC. FAPC's control of illegal border posts between Uganda and DRC - a key transit route for arms flows. As President of the FAPC, he exercises influence over policies and maintains command and control over the activities of FAPC forces, which have been involved in arms trafficking and, consequently, in violation of the arms embargo. Given the rank of General in the FARDC in December 2004. Violation of the arms embargo. As of December 2008, remains in the FARDC, based in Kinshasa.

As of December 2008, based in Kinshasa

Former President of UCD/FAPC. FAPC's control of illegal border posts between Uganda and DRC - a key transit route for arms flows. As President of the FAPC, he exercises influence over policies and maintains command and control over the activities of FAPC forces, which have been involved in arms trafficking and, consequently, in violation of the arms embargo. Given the rank of General in the FARDC in December 2004. Violation of the arms embargo. As of December 2008, remains in the FARDC, based in Kinshasa.

As of December 2008, based in Kinshasa

Former President of UCD/FAPC. FAPC's control of illegal border posts between Uganda and DRC - a key transit route for arms flows. As President of the FAPC, he exercises influence over policies and maintains command and control over the activities of FAPC forces, which have been involved in arms trafficking and, consequently, in violation of the arms embargo. Given the rank of General in the FARDC in December 2004. Violation of the arms embargo. As of December 2008, remains in the FARDC, based in Kinshasa.

Under house arrest in Kinshasa from March 2005 for FRPI involvement in human rights abuses

Involved in weapons transfers, in violation of the arms embargo. Violation of the arms embargo. Passport surrenderedby the Government of the DRC to the International Criminal Court on 18 October 2007. UPC/L is one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. Arrested in Kinshasa from March 2005 for UPC/L involvement in human rights violations. Transferred to the ICC by the Congolese authorities on 17 March 2006. As of December 2008 is being tried for war crimes.

Known as Chief Kahwa or Kawa. In prison in Bunia since April 2005 for sabotage of the Ituri peace process. Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1943 (2003) involved in arms trafficking, in violation of the arms embargo. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery.

Known as Chief Kahwa or Kawa. In prison in Bunia since April 2005 for sabotage of the Ituri peace process. Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1943 (2003) involved in arms trafficking, in violation of the arms embargo. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery.

Known as Chief Kahwa or Kawa. In prison in Bunia since April 2005 for sabotage of the Ituri peace process. Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1943 (2003) involved in arms trafficking, in violation of the arms embargo.Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery.

Known as Chief Kahwa or Kawa. In prison in Bunia since April 2005 for sabotage of the Ituri peace process.Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1943 (2003) involved in arms trafficking, in violation of the arms embargo. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery.

Known as Chief Kahwa or Kawa. In prison in Bunia since April 2005 for sabotage of the Ituri peace process. Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1943 (2003) involved in arms trafficking, in violation of the arms embargo.Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery.

Known as Chief Kahwa or Kawa. In prison in Bunia since April 2005 for sabotage of the Ituri peace process.Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1943 (2003) involved in arms trafficking, in violation of the arms embargo. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery.

Boulevard Kanyamuhanga 52, Goma, Rwanda; Gisenyi, Rwanda

Owner/Manager of the Compagnie Arienne des Grands Lacs and of Great Lakes Business Company, whose aircraft were used to provide assistance to armed groups and militias. Also responsible for disguising information on flights and cargo apparently to allow for the violation of the arms embargo Based in Goma and Gisenyi, Rwanda. Frequently travels across international border between Rwanda and Congo.

Boulevard Kanyamuhanga 52, Goma, Rwanda; Gisenyi, Rwanda

Owner/Manager of the Compagnie Arienne des Grands Lacs and of Great Lakes Business Company, whose aircraft were used to provide assistance to armed groups and militias. Also responsible for disguising information on flights and cargo apparently to allow for the violation of the arms embargo Based in Goma and Gisenyi, Rwanda. Frequently travels across international border between Rwanda and Congo.

Based in Kibua, Masisi territory, DRC.

Commander exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias involved in trafficking of arms, in violation of the arms embargo. As of December 2008, continues to serve as FDLR-FOCA military commander.

Based in Kibua, Masisi territory, DRC.

Commander exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias involved in trafficking of arms, in violation of the arms embargo. As of December 2008, continues to serve as FDLR-FOCA military commander.

Based in Kibua, Masisi territory, DRC.

Commander exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias involved in trafficking of arms, in violation of the arms embargo. As of December 2008, continues to serve as FDLR-FOCA military commander.

Based in Kibua, Masisi territory, DRC.

Commander exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias involved in trafficking of arms, in violation of the arms embargo. As of December 2008, continues to serve as FDLR-FOCA military commander.

Exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias involved in trafficking of arms, in violation of the arms embargo. As of December 2008, still recognized as the President of the FDLR-FOCA political branch. Exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias involved in trafficking of arms, in violation of the arms embargo. As of December 2008, still recognized as the President of the FDLR-FOCA political branch.

Currently detained in Rwanda.

In April 2004 dismissed for indiscipline and joined with other renegade elements of former RCD-G to take town of Bukavu in May 2004 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups and militia in violation of the arms embargo. Arrested by the Rwandan authorities in December 2007 when he tried to cross the border into the DRC. Reportedly he is currently restrained'.

Currently detained in Rwanda.

In April 2004 dismissed for indiscipline and joined with other renegade elements of former RCD-G to take town of Bukavu in May 2004 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups and militia in violation of the arms embargo. Arrested by the Rwandan authorities in December 2007 when he tried to cross the border into the DRC. Reportedly he is currently restrained.

Currently detained in Rwanda.

In April 2004 dismissed for indiscipline and joined with other renegade elements of former RCD-G to take town of Bukavu in May 2004 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups and militia in violation of the arms embargo. Arrested by the Rwandan authorities in December 2007 when he tried to cross the border into the DRC. Reportedly he is currently restrained.

Currently detained in Rwanda.

In April 2004 dismissed for indiscipline and joined with other renegade elements of former RCD-G to take town of Bukavu in May 2004 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups and militia in violation of the arms embargo. Arrested by the Rwandan authorities in December 2007 when he tried to cross the border into the DRC. Reportedly he is currently restrained.

Exercising influence over policies, and maintaining command and control over the activities of FRPI forces, one of the armed groups and militias responsible for trafficking of arms, in violation of the arms embargo. Arrested in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008.

Exercising influence over policies, and maintaining command and control over the activities of FRPI forces, one of the armed groups and militias responsible for trafficking of arms, in violation of the arms embargo. Arrested in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008.

Arrested in Kinshasa from March 2005 for UPC/L involvement in human rights violations. Arrested in Kinshasa from March 2005 for UPC/L involvement in human rights violations. Arrested in Kinshasa from March 2005 for UPC/L involvement in human rights violations. Arrested in Kinshasa from March 2005 for UPC/L involvement in human rights violations. Arrested in Kinshasa from March 2005 for UPC/L involvement in human rights violations. Currently unlocated. Sightings in Rwanda and Goma.

FNI is one of the armed groups and militias involved in the trafficking of arms, in violation of the arms embargo. FNI is one of the armed groups and militias involved in the trafficking of arms, in violation of the arms embargo. FNI is one of the armed groups and militias involved in the trafficking of arms, in violation of the arms embargo. FNI is one of the armed groups and militias involved in the trafficking of arms, in violation of the arms embargo. FNI is one of the armed groups and militias involved in the trafficking of arms, in violation of the arms embargo. Joined forces with other renegade elements of former RCD-G to take Bukavu in May 2004 by force. In receipt of weapons outside of FARDC in violation of arms embargo. Known as Chairman and Papa Six. As of December 2008, commander of the CNDP in North Kivu. Joined forces with other renegade elements of former RCD-G to take Bukavu in May 2004 by force. In receipt of weapons outside of FARDC in violation of arms embargo. Known as Chairman and Papa Six. As of December 2008, commander of the CNDP in North Kivu. Joined forces with other renegade elements of former RCD-G to take Bukavu in May 2004 by force. In receipt of weapons outside of FARDC in violation of arms embargo. Known as Chairman and Papa Six. As of December 2008, commander of the CNDP in North Kivu. Joined forces with other renegade elements of former RCD-G to take Bukavu in May 2004 by force. In receipt of weapons outside of FARDC in violation of arms embargo. Known as Chairman and Papa Six. As of December 2008, commander of the CNDP in North Kivu.

Currently unlocated. Sightings in Rwanda and Goma.

Currently unlocated. Sightings in Rwanda and Goma.

Currently unlocated. Sightings in Rwanda and Goma.

Currently unlocated. Sightings in Rwanda and Goma.

Joined forces with other renegade elements of former RCD-G to take Bukavu in May 2004 by force. In receipt of weapons outside of FARDC in violation of arms embargo. Known as Chairman and Papa Six. As of December 2008, commander of the CNDP in North Kivu. Joined forces with other renegade elements of former RCD-G to take Bukavu in May 2004 by force. In receipt of weapons outside of FARDC in violation of arms embargo. Known as Chairman and Papa Six. As of December 2008, commander of the CNDP in North Kivu. Smuggling across the DRC/Uganda border, including suspected smuggling of weapons and military material in unchecked trucks. Violation of the arms embargo and provision of assistance to armed groups and militia including financial support that allows them to operate militarily. Financial schemes with Commandant Jrme and FAPC and smuggling across the DRC/Uganda border, allowing supplies and cash to be made available to Commandant Jrme and his troops. Violation of the arms embargo, including assistance to armed groups and militia. Deceased in Ariwara on 23 September 2008.

Currently unlocated. Sightings in Rwanda and Goma.

Financial schemes with Commandant Jrme and FAPC and smuggling across the DRC/Uganda border, allowing supplies and cash to be made available to Commandant Jrme and his troops. Violation of the arms embargo, including assistance to armed groups and militia. Deceased in Ariwara on 23 September 2008.

Financial schemes with Commandant Jrme and FAPC and smuggling across the DRC/Uganda border, allowing supplies and cash to be made available to Commandant Jrme and his troops. Violation of the arms embargo, including assistance to armed groups and militia. Deceased in Ariwara on 23 September 2008.

Financial schemes with Commandant Jrme and FAPC and smuggling across the DRC/Uganda border, allowing supplies and cash to be made available to Commandant Jrme and his troops. Violation of the arms embargo, including assistance to armed groups and militia. Deceased in Ariwara on 23 September 2008.

Based in Bunagana and Rutshuru.

Exercising influence over policies and maintaining command and control over the activities of UPC/L, one of the armed groups and militias involved in the trafficking of arms, in violation of the arms embargo. He was appointed General in the FARDC in December 2004 but refused to accept the promotion, therefore remaining outside of the FARDC. As of December 2008, chief of staff of the CNDP. Exercising influence over policies and maintaining command and control over the activities of UPC/L, one of the armed groups and militias involved in the trafficking of arms, in violation of the arms embargo. He was appointed General in the FARDC in December 2004 but refused to accept the promotion, therefore remaining outside of the FARDC. As of December 2008, chief of staff of the CNDP. Exercising influence over policies and maintaining command and control over the activities of UPC/L, one of the armed groups and militias involved in the trafficking of arms, in violation of the arms embargo. He was appointed General in the FARDC in December 2004 but refused to accept the promotion, therefore remaining outside of the FARDC. As of December 2008, chief of staff of the CNDP. Implicated in violation of the arms embargo, by providing assistance to RCD-G, particularly in supplying trucks to transport arms and troops, and also by transporting weapons to be distributed to parts of the population in Masisi and Rutshuru, North Kivu in early 2005. Implilcated in violation of the arms embargo, by providing assistance to RCDG, particularly in supplying trucks to transport arms and troops, and also by transporting weapons to be distributed to parts of the population in Masisi and Rutshuru, North Kivu, in early 2005. As of December 2008, TPD still existed and had offices in several towns in Masisi and Rutshuru territories, but its activities had almost ceased

Based in Bunagana and Rutshuru.

Based in Bunagana and Rutshuru.

Located in Goma, North Kivo. Offices in several towns in Masisi and Rutshuru territories

Saddams second son, Oversaw Special Republican Guard, Special Security Organization, and Republican Guard Saddams second son, Oversaw Special Republican Guard, Special Security Organization, and Republican Guard Saddams Eldest Son, leader Of Paramilitary Organization Fedayeen Saddam Saddams Eldest Son, leader Of Paramilitary Organization Fedayeen Saddam Saddams Presidential Secretary and Key Advisor Saddams Presidential Secretary and Key Advisor Saddams Presidential Secretary and Key Advisor Saddams Presidential Secretary and Key Advisor Saddams Presidential Secretary and Key Advisor Presidential Advisor and Senior Member of Revolutionary Command Council Presidential Advisor and Senior Member of Revolutionary Command Council Presidential Advisor and Senior Member of Revolutionary Command Council Deputy Commander-in-Chief of Iraqi Military,Deputy Secretary, Bath Party Regional Command,Vice Chairman, Revolutionary Command Council Deputy Commander-in-Chief of Iraqi Military,Deputy Secretary, Bath Party Regional Command,Vice Chairman, Revolutionary Command Council Deputy Commander-in-Chief of Iraqi Military,Deputy Secretary, Bath Party Regional Command,Vice Chairman, Revolutionary Command Council Deputy Commander-in-Chief of Iraqi Military,Deputy Secretary, Bath Party Regional Command,Vice Chairman, Revolutionary Command Council #2 in Special Security Organization #2 in Special Security Organization Iraq Armed Forces Chief Of Staff Iraq Armed Forces Chief Of Staff

Republican Guard Chief Of Staff Republican Guard Chief Of Staff Republican Guard Chief Of Staff Director of Directorate of General Security Director of Directorate of General Security Director Of Iraqi Intelligence Services; Head of Directorate of General Security 1997-99 Director Of Iraqi Intelligence Services; Head of Directorate of General Security 1997-99 Air Force Commander Air Force Commander Air Force Commander Air Force Commander Ba,th Party Military Bureau Deputy Chairman; Labor and Social Affairs Minister (1993-96) Ba,th Party Military Bureau Deputy Chairman; Labor and Social Affairs Minister (1993-96) Deputy Prime Minister; Director of Organization of Military Industrialization Deputy Prime Minister; Director of Organization of Military Industrialization Vice President since 1991 Vice President since 1991 Head of Tribal Affairs Office in Presidential Office Head of Tribal Affairs Office in Presidential Office Head of Tribal Affairs Office in Presidential Office Head of Tribal Affairs Office in Presidential Office Head of Tribal Affairs Office in Presidential Office Deputy Head of Tribal Affairs in Presidential Office Deputy Head of Tribal Affairs in Presidential Office Member Bath Party Regional Command and Revolutionary Command Council since 1991 Member Bath Party Regional Command and Revolutionary Command Council since 1991 Vice President, Revolutionary Command Council Vice President, Revolutionary Command Council Deputy Prime Minister; Passport:(July 1997): No34409/129

Deputy Prime Minister; Passport:(July 1997): No34409/129 Deputy Prime Minister; Passport:(July 1997): No34409/129 Governor of Basrah Governor of Basrah Governor of Basrah Minister of Defense Minister of Defense Deputy Prime Minister and Finance Minister Deputy Prime Minister and Finance Minister Minister of Interior Minister of Interior Chief Of Staff, Quds Force, 2001-2003; Former Governor of Baghdad and Tamim Chief Of Staff, Quds Force, 2001-2003; Former Governor of Baghdad and Tamim Director, Military Intelligence Director, Military Intelligence Presidential Scientific Advisor; Senior Deputy, Organization of Military Industrialisation, 1988-1991; Former President, Technical Corps for Special Projects. Passports ?NO33301/862, issued 17 October 1997, expires 1 October 2005: ? M0003264580, issued Unknown expires: Unknown: ?H0100009, issued May 2001 expires: Unknown Presidential Scientific Advisor; Senior Deputy, Organization of Military Industrialisation, 1988-1991; Former President, Technical Corps for Special Projects. Passports ?NO33301/862, issued 17 October 1997, expires 1 October 2005: ? M0003264580, issued Unknown expires: Unknown: ?H0100009, issued May 2001 expires: Unknown Minister of Oil, 1996-2003 Head, Organization of Military Industrialization, early 1990s Minister of Oil, 1996-2003 Head, Organization of Military Industrialization, early 1990s Head, National Monitoring Directorate Head, National Monitoring Directorate Minister Of Trade, 1987-2003; Chief, Presidential Office, mid-1980s Minister Of Trade, 1987-2003; Chief, Presidential Office, mid-1980s Presidential Advisor; Director of General Security, early 1990s;Chief, Iraqi Intelligence Services, 19901991;Half-Brother of Saddam Hussein

Presidential Advisor; Director of General Security, early 1990s;Chief, Iraqi Intelligence Services, 19901991;Half-Brother of Saddam Hussein Presidential Advisor; Minister of Interior, Early 1990s; Half-Brother of Saddam Hussein Presidential Advisor; Minister of Interior, Early 1990s; Half-Brother of Saddam Hussein Presidential Advisor; Minister of Interior, Early 1990s; Half-Brother of Saddam Hussein Presidential Advisor; Permanent Representative to UN (Geneva), 1989-1998; Head, Iraqi Intelligence Services, early 1980s; Half-Brother of Saddam Hussein Presidential Advisor; Permanent Representative to UN (Geneva), 1989-1998; Head, Iraqi Intelligence Services, early 1980s; Half-Brother of Saddam Hussein Member, Bath Party Regional Command; Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Bath Party; Former Head, Professional Bureau of Womens Affairs Member, Bath Party Regional Command; Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Bath Party; Former Head, Professional Bureau of Womens Affairs Bath Party Regional Command Chairman, Diyala Deputy Commander, Southern Region, 1998- 2000; Former National Assembly Speaker Bath Party Regional Command Chairman, Diyala Deputy Commander, Southern Region, 1998- 2000; Former National Assembly Speaker Ba'th Party Regional Command Chairman, AtTamin; Minister Of Interior, 1995-2001 Ba'th Party Regional Command Chairman, AtTamin; Minister Of Interior, 1995-2001 Ba'th Party Regional Command Chairman, East Baghdad; Ba'th Party Regional Command Chairman, East Baghdad;

Minister of Higher Education and Research, 1992-1997, 2001-2003; Minister of Culture, 1997-2001; Director and Deputy Director, Iraqi Atomic Energy Organization, 1980s; Passport No. 0018061/104, issued 12 September 1993 Minister of Higher Education and Research, 1992-1997, 2001-2003; Minister of Culture, 1997-2001; Director and Deputy Director, Iraqi Atomic Energy Organization, 1980s; Passport No. 0018061/104, issued 12 September 1993 Minister of Higher Education and Research, 1992-1997, 2001-2003; Minister of Culture, 1997-2001; Director and Deputy Director, Iraqi Atomic Energy Organization, 1980s; Passport No. 0018061/104, issued 12 September 1993 Minister of Higher Education and Research, 1992-1997, 2001-2003; Minister of Culture, 1997-2001; Director and Deputy Director, Iraqi Atomic Energy Organization, 1980s; Passport No. 0018061/104, issued 12 September 1993 Ba'th Party Regional Command Chairman, alBasrah Ba'th Party Regional Command Chairman, alBasrah Ba'th Party Regional Command Chairman, AnNajaf; Member, Iraqi National Assembly; Died in 2003 Ba'th Party Regional Command Chairman, AnNajaf; Member, Iraqi National Assembly; Died in 2003 Ba'th Party Regional Command Chairman, AlMuthanna Ba'th Party Regional Command Chairman, AlMuthanna Ba'th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions Ba'th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions Ba'th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions Ba'th Party Regional Command Chairman, alQadisyah Ba'th Party Regional Command Chairman, alQadisyah Ba'th Party Regional Command Chairman, al- Anbar Ba'th Party Regional Command Chairman, al- Anbar

Ba'th Party Regional Command Chairman, Maysan Ba'th Party Regional Command Chairman, Maysan Ba'th Party Regional Command Chairman, Maysan Ba'th Party Regional Command Chairman, Wasit Ba'th Party Regional Command Chairman, Wasit Ba'th Party Regional Command Chairman, Dhi-Qar; Former Ba'th Party Chairman for Diyala and alAnbar Ba'th Party Regional Command Chairman, Dhi-Qar; Former Ba'th Party Chairman for Diyala and alAnbar Ba'th Party Regional Command Chairman, Ninawa; Former Governor of An-Najaf, c. 1998-2002 Ba'th Party Regional Command Chairman, Ninawa; Former Governor of An-Najaf, c. 1998-2002 Ba'th Party Regional Command Chairman, Karbala Ba'th Party Regional Command Chairman, Karbala Ba'th Party Regional Command Chairman, Karbala Ba'th Party Regional Command Chairman, Salah Ad-Din; Former Undersecretary for Security Affairs, Foreign Ministry Ba'th Party Regional Command Chairman, Salah Ad-Din; Former Undersecretary for Security Affairs, Foreign Ministry Wife of Saddam Hussein (listed above). Sajida Khayrallah Tilfah is Saddam Hussein's first wife and cousin who bore him five children (he currently has at least six children), including Qusay Saddam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the former Iraqi regime. She is Saddam Hussein's only officially recognized wife (Saddam Hussein currently has at least two wives).

Wife of Saddam Hussein (listed above). Sajida Khayrallah Tilfah is Saddam Hussein's first wife and cousin who bore him five children (he currently has at least six children), including Qusay Saddam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the former Iraqi regime. She is Saddam Hussein's only officially recognized wife (Saddam Hussein currently has at least two wives).

Amman, Jordan Amman, Jordan Amman, Jordan Amman, Jordan

Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above) Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above) Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above) Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above) Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above) Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above) Wife of Saddam Hussein (listed above). Samira Shanbandar is Saddam Hussein's second wife and mother to his third son. Her status as Saddam Hussein's wife only became widely known after Uday Saddam Hussein publicly murdered the man he held responsible for Saddam Hussein's introduction to Samira Shahbandar. Wife of Saddam Hussein (listed above). Samira Shanbandar is Saddam Hussein's second wife and mother to his third son. Her status as Saddam Hussein's wife only became widely known after Uday Saddam Hussein publicly murdered the man he held responsible for Saddam Hussein's introduction to Samira Shahbandar. Wife of Saddam Hussein (listed above). Samira Shanbandar is Saddam Hussein's second wife and mother to his third son. Her status as Saddam Hussein's wife only became widely known after Uday Saddam Hussein publicly murdered the man he held responsible for Saddam Hussein's introduction to Samira Shahbandar. Son of Samira Shahbandar and Saddam Hussein (listed above) Son of Samira Shahbandar and Saddam Hussein (listed above) Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.]

Geneva, Switzerland

Geneva, Switzerland

Geneva, Switzerland

Geneva, Switzerland

Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.]

Geneva, Switzerland

Geneva, Switzerland

Geneva, Switzerland

Geneva, Switzerland

Geneva, Switzerland

Geneva, Switzerland

Iraq

Iraq

Iraq

Iraq

Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.] Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.] Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.] Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.] Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.] Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.] Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.]

Iraq

Iraq

Iraq

Iraq

Iraq

Iraq

Baghdad, Iraq Baghdad, Iraq Baghdad, Iraq Baghdad, Iraq Baghdad, Iraq Baghdad, Iraq Baghdad, Iraq

Government Official Passport No. 035667 (Iraqi) Government Official Passport No. 035667 (Iraqi) Government Official Passport No. 035667 (Iraqi) PASSPORT: No. 212331 (Iraqi) PASSPORT: No. 212331 (Iraqi) PASSPORT: No. 212331 (Iraqi) PASSPORT: No. 212331 (Iraqi) PASSPORT: No. H0044232 (Iraqi) PASSPORT: No. H0044232 (Iraqi) PASSPORT: No. H0044232 (Iraqi)

Amman, Jordan Amman, Jordan Amman, Jordan Amman, Jordan Syria Syria Syria Syria Syria Syria Served as a key assistant to Uday Saddam Hussein at the Iraqi Olympic Committee and was responsible for handling many of Uday Saddam Husseins domestic and international financial transactions Served as a key assistant to Uday Saddam Hussein at the Iraqi Olympic Committee and was responsible for handling many of Uday Saddam Husseins domestic and international financial transactions Served as a key assistant to Uday Saddam Hussein at the Iraqi Olympic Committee and was responsible for handling many of Uday Saddam Husseins domestic and international financial transactions Served as Uday Saddam Husseins chief of staff and worked at the Iraqi Olympic Committee Served as Uday Saddam Husseins chief of staff and worked at the Iraqi Olympic Committee Served as Uday Saddam Husseins chief of staff and worked at the Iraqi Olympic Committee Served as Uday Saddam Husseins chief of staff and worked at the Iraqi Olympic Committee Baghdad, Iraq United Arab Emirates (possibly) Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committees executive office.

Baghdad, Iraq United Arab Emirates (possibly)

Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committees executive office. Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committees executive office. Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committees executive office. Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committees executive office. Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein

Baghdad, Iraq United Arab Emirates (possibly)

Baghdad, IraqUnited Arab Emirates (possibly)

Baghdad, Iraq United Arab Emirates (possibly)

Mosul, Iraq

Mosul, Iraq

Mosul, Iraq

Mosul, Iraq

Mosul, Iraq

Mosul, Iraq

In addition to serving as Uday Saddam Husseins partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Husseins illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme.

In addition to serving as Uday Saddam Husseins partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Husseins illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme.

In addition to serving as Uday Saddam Husseins partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Husseins illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme.

In addition to serving as Uday Saddam Husseins partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Husseins illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme.

In addition to serving as Uday Saddam Husseins partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Husseins illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme.

C/- Trading and Transport ServicesAl-Razi Medical ComplexJabal Al-HusseinAmman, JordanC/o Alfa Company Limited for International Trading and MarketingPO Box 910606Amman 11191, Jordan

Nabil Karam played a key role in Uday Saddam Husseins cigarette smuggling and racketeering activities, in addition to serving as the director of Trading and Transport Services, Ltd., and Alpha Company Ltd. for International Trading and Marketing, two companies that managed many of Uday Saddam Husseins illegal enterprises. Nabil Karam played a key role in Uday Saddam Husseins cigarette smuggling and racketeering activities, in addition to serving as the director of Trading and Transport Services, Ltd., and Alpha Company Ltd. for International Trading and Marketing, two companies that managed many of Uday Saddam Husseins illegal enterprises.

C/- Trading and Transport Services Al-Razi Medical Complex Jabal Al-Hussein Amman, Jordan C/o Alfa Company Limited for International Trading and Marketing PO Box 910606 Amman 11191, Jordan

Al-Dawar Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Wadi Al-Hawi, Iraq; Dubai, United Arab Emirates; Al-Hasaka, Syria

According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Baath Party official in Northern Iraq. Mr. Ahmad is a former Baath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Tamim and the Al-Sulaymaniyah Governorates. He held this position until the all of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see above), and who allegedly served as his second incommand. Following the Coalition Provisional Authoritys disestablishment of the Iraqi Baath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Baath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Baath Party. Iraqi and United States Government information also indicates that Mr. AlDuri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.

Al-Dawar Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Wadi Al-Hawi, Iraq; Dubai, United Arab Emirates; Al-Hasaka, Syria

According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Baath Party official in Northern Iraq. Mr. Ahmad is a former Baath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Tamim and the Al-Sulaymaniyah Governorates. He held this position until the all of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see above), and who allegedly served as his second incommand. Following the Coalition Provisional Authoritys disestablishment of the Iraqi Baath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Baath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Baath Party. Iraqi and United States Government information also indicates that Mr. AlDuri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.

Al-Dawar Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Wadi Al-Hawi, Iraq; Dubai, United Arab Emirates; Al-Hasaka, Syria

According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Baath Party official in Northern Iraq. Mr. Ahmad is a former Baath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Tamim and the Al-Sulaymaniyah Governorates. He held this position until the all of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see above), and who allegedly served as his second incommand. Following the Coalition Provisional Authoritys disestablishment of the Iraqi Baath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Baath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Baath Party. Iraqi and United States Government information also indicates that Mr. AlDuri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.

Al-Dawar Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Wadi Al-Hawi, Iraq; Dubai, United Arab Emirates; Al-Hasaka, Syria

According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Baath Party official in Northern Iraq. Mr. Ahmad is a former Baath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Tamim and the Al-Sulaymaniyah Governorates. He held this position until the all of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see above), and who allegedly served as his second incommand. Following the Coalition Provisional Authoritys disestablishment of the Iraqi Baath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Baath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Baath Party. Iraqi and United States Government information also indicates that Mr. AlDuri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.

Al-Dawar Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Wadi Al-Hawi, Iraq; Dubai, United Arab Emirates; Al-Hasaka, Syria

According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Baath Party official in Northern Iraq. Mr. Ahmad is a former Baath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Tamim and the Al-Sulaymaniyah Governorates. He held this position until the all of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see above), and who allegedly served as his second incommand. Following the Coalition Provisional Authoritys disestablishment of the Iraqi Baath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Baath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Baath Party. Iraqi and United States Government information also indicates that Mr. AlDuri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.

Al-Dawar Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Wadi Al-Hawi, Iraq; Dubai, United Arab Emirates; Al-Hasaka, Syria

According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Baath Party official in Northern Iraq. Mr. Ahmad is a former Baath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Tamim and the Al-Sulaymaniyah Governorates. He held this position until the all of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see above), and who allegedly served as his second incommand. Following the Coalition Provisional Authoritys disestablishment of the Iraqi Baath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Baath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Baath Party. Iraqi and United States Government information also indicates that Mr. AlDuri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.

Mosul, Iraq; Az Zabadani, Syria

PASSPORT No. 284158 (as Ali Thafir Abdallah), expires 21 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Members of the Former Iraqi Regime Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Husseins capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Husseins wife, Sajida Khayrallah Tilfah, on Saddam Husseins behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti-Coalition elements. D. Immediate Family Member of Senior Former Iraqi Regime Official Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Mosul, Iraq; Az Zabadani, Syria

PASSPORT No. 284158 (as Ali Thafir Abdallah), expires 21 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Members of the Former Iraqi Regime Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Husseins capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Husseins wife, Sajida Khayrallah Tilfah, on Saddam Husseins behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti-Coalition elements. D. Immediate Family Member of Senior Former Iraqi Regime Official Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Mosul, Iraq; Az Zabadani, Syria

PASSPORT No. 284158 (as Ali Thafir Abdallah), expires 21 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Members of the Former Iraqi Regime Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Husseins capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Husseins wife, Sajida Khayrallah Tilfah, on Saddam Husseins behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti-Coalition elements. D. Immediate Family Member of Senior Former Iraqi Regime Official Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Mosul, Iraq; Az Zabadani, Syria

PASSPORT No. 284158 (as Ali Thafir Abdallah), expires 21 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Members of the Former Iraqi Regime Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Husseins capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Husseins wife, Sajida Khayrallah Tilfah, on Saddam Husseins behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti-Coalition elements. D. Immediate Family Member of Senior Former Iraqi Regime Official Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Mosul, Iraq; Az Zabadani, Syria

PASSPORT No. 284158 (as Ali Thafir Abdallah), expires 21 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Members of the Former Iraqi Regime Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Husseins capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Husseins wife, Sajida Khayrallah Tilfah, on Saddam Husseins behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti-Coalition elements. D. Immediate Family Member of Senior Former Iraqi Regime Official Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Mosul, Iraq;Az Zabadani, Syria

PASSPORT No. 284158 (as Ali Thafir Abdallah), expires 21 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. Support to Members of the Former Iraqi Regime Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Husseins capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Husseins wife, Sajida Khayrallah Tilfah, on Saddam Husseins behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti-Coalition elements. Immediate Family Member of Senior Former Iraqi Regime Official Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Mosul, Iraq; Az Zabadani, Syria

PASSPORT No. 284158 (as Ali Thafir Abdallah), expires 21 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Members of the Former Iraqi Regime Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Husseins capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Husseins wife, Sajida Khayrallah Tilfah, on Saddam Husseins behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti-Coalition elements. D. Immediate Family Member of Senior Former Iraqi Regime Official Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Damascus, Syria; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Yemen

PASSPORT: No. 2863795S, (as Umar Ahmad Ali Al-Alusi) expires 23 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Member of the Former Iraqi Regime Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Baath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Damascus, Syria; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Yemen

PASSPORT: No. 2863795S, (as Umar Ahmad Ali Al-Alusi) expires 23 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Member of the Former Iraqi Regime Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Baath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Damascus, Syria; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Yemen

PASSPORT: No. 2863795S, (as Umar Ahmad Ali Al-Alusi) expires 23 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Member of the Former Iraqi Regime Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Baath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Damascus, Syria; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Yemen

PASSPORT: No. 2863795S, (as Umar Ahmad Ali Al-Alusi) expires 23 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Member of the Former Iraqi Regime Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Baath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Damascus, Syria; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Yemen

PASSPORT: No. 2863795S, (as Umar Ahmad Ali Al-Alusi) expires 23 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Member of the Former Iraqi Regime Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Baath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Damascus, Syria; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Yemen

PASSPORT: No. 2863795S, (as Umar Ahmad Ali Al-Alusi) expires 23 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Member of the Former Iraqi Regime Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Baath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Bludan, Syria; Mutanabi Area, Al Monsur, Baghdad, A. Ties to Senior Members of the Former Iraqi Iraq Regime Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing antiCoalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Husseins son Uday Saddam Hussein. Ayman Sabawi Ibrahim Hasan Al-Tikriti also reportedly urged Baathist loyalists to attack Iraqs infrastructures, notably oil pipelines, water and power facilities.C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Bludan, Syria; Mutanabi Area, Al Monsur, Baghdad, A. Ties to Senior Members of the Former Iraqi Iraq Regime Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing antiCoalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Husseins son Uday Saddam Hussein. Ayman Sabawi Ibrahim Hasan Al-Tikriti also reportedly urged Baathist loyalists to attack Iraqs infrastructures, notably oil pipelines, water and power facilities.C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Bludan, Syria; Mutanabi Area, Al Monsur, Baghdad, A. Ties to Senior Members of the Former Iraqi Iraq Regime Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing antiCoalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Husseins son Uday Saddam Hussein. Ayman Sabawi Ibrahim Hasan Al-Tikriti also reportedly urged Baathist loyalists to attack Iraqs infrastructures, notably oil pipelines, water and power facilities. C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Bludan, Syria; Mutanabi Area, Al Monsur, Baghdad, A. Ties to Senior Members of the Former Iraqi Iraq Regime Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing antiCoalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Husseins son Uday Saddam Hussein. Ayman Sabawi Ibrahim Hasan Al-Tikriti also reportedly urged Baathist loyalists to attack Iraqs infrastructures, notably oil pipelines, water and power facilities. C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Bludan, Syria; Mutanabi Area, Al Monsur, Baghdad, A. Ties to Senior Members of the Former Iraqi Iraq Regime Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing antiCoalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Husseins son Uday Saddam Hussein. Ayman Sabawi Ibrahim Hasan Al-Tikriti also reportedly urged Baathist loyalists to attack Iraqs infrastructures, notably oil pipelines, water and power facilities. C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Bludan, Syria;Mutanabi Area, Al Monsur, Baghdad, Iraq

A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing antiCoalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Husseins son Uday Saddam Hussein. Ayman Sabawi Ibrahim Hasan Al-Tikriti also reportedly urged Baathist loyalists to attack Iraqs infrastructures, notably oil pipelines, water and power facilities. C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Iraq

PASSPORT: No. 284173, (as Muhammad Da'ud Salman) expires 21 August 2005 (Iraq) Immediate Family Members of Senior Former Iraqi Regime Official Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan AlTikriti, was former Presidential Advisor to Saddam Hussein.

Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Iraq

PASSPORT: No. 284173, (as Muhammad Da'ud Salman) expires 21 August 2005 (Iraq) Immediate Family Members of Senior Former Iraqi Regime Official Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan AlTikriti, was former Presidential Advisor to Saddam Hussein.

Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Iraq

PASSPORT: No. 284173, (as Muhammad Da'ud Salman) expires 21 August 2005 (Iraq) Immediate Family Members of Senior Former Iraqi Regime Official Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan AlTikriti, was former Presidential Advisor to Saddam Hussein.

Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Iraq

PASSPORT: No. 284173, (as Muhammad Da'ud Salman) expires 21 August 2005 (Iraq) Immediate Family Members of Senior Former Iraqi Regime Official Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan AlTikriti, was former Presidential Advisor to Saddam Hussein.

Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Iraq

PASSPORT: No. 284173, (as Muhammad Da'ud Salman) expires 21 August 2005 (Iraq) Immediate Family Members of Senior Former Iraqi Regime Official Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan AlTikriti, was former Presidential Advisor to Saddam Hussein.

Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Iraq

PASSPORT: No. 284173, (as Muhammad Da'ud Salman) expires 21 August 2005 (Iraq) Immediate Family Members of Senior Former Iraqi Regime Official Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan AlTikriti, was former Presidential Advisor to Saddam Hussein.

Fuad Dawod Farm, Az Zabadani, Damascus, Syria; A. Ties to Senior Members of the Former Iraqi Beirut, Lebanon Regime Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Immediate Family Member of Senior Former Iraqi Regime Official Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Fuad Dawod Farm, Az Zabadani, Damascus, Syria; A. Ties to Senior Members of the Former Iraqi Beirut, Lebanon Regime Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Immediate Family Member of Senior Former Iraqi Regime Official Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Fuad Dawod Farm, Az Zabadani, Damascus, Syria; A. Ties to Senior Members of the Former Iraqi Beirut, Lebanon Regime Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Immediate Family Member of Senior Former Iraqi Regime Official Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Fuad Dawod Farm, Az Zabadani, Damascus, Syria; A. Ties to Senior Members of the Former Iraqi Beirut, Lebanon Regime Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Immediate Family Member of Senior Former Iraqi Regime Official Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Fuad Dawod Farm, Az Zabadani, Damascus, Syria; A. Ties to Senior Members of the Former Iraqi Beirut, Lebanon Regime Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Immediate Family Member of Senior Former Iraqi Regime Official Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Fuad Dawod Farm, Az Zabadani, Damascus, Syria; A. Ties to Senior Members of the Former Iraqi Beirut, Lebanon Regime Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Immediate Family Member of Senior Former Iraqi Regime Official Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Fuad Dawod Farm, Az Zabadani, Damascus, Syria;Beirut, Lebanon

A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Immediate Family Member of Senior Former Iraqi Regime Official Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria; Yemen

Immediate Family Member of Senior Former Iraqi Regime Official Sad Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan AlTikriti, was former Presidential Advisor to Saddam Hussein. Immediate Family Member of Senior Former Iraqi Regime Official Sad Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan AlTikriti, was former Presidential Advisor to Saddam Hussein. Immediate Family Member of Senior Former Iraqi Regime Official Sad Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan AlTikriti, was former Presidential Advisor to Saddam Hussein.

Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria; Yemen

Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria; Yemen

Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria; Yemen

Immediate Family Member of Senior Former Iraqi Regime Official Sad Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan AlTikriti, was former Presidential Advisor to Saddam Hussein.

Provider for A40 research reactor Arak) Provider for Pilot Fuel Enrichment Plant Natanz) Involved in centrifuge programme, identified in International Atomic Energy Agency (IAEA) reports) Involved in centrifuge programme, identified in IAEA reports) Overarching Ministry of Defence Armed Forces Logistics -controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme) Subordinate of the Defence Industries Organisation, widely recognized as being directly involved in the nuclear programme) Subordinate entity of Aerospace Industries Organisation (AIO) Subordinate entity of AIO Formerly Instrumentation Factory Plant, subordinate entity of AIO AEOI Vice President for Research & Development Operational Manager (Arak) Head of the PFEP (Natanz) Construction Project Manager, Natanz Technical Adviser to the AEOI (in charge of managing the production of valves for centrifuges) Director General of Mesbah Energy Company Rector of Malek Ashtar University of Defence Technology (chemistry dept, affiliated to MODALF, has conducted experiments on beryllium) Commander of the Air Force, Iranian Revolutionary Guard Corps (IRGC) (aka Pasdaran) Head of the Aerospace Industries Organisation (AIO) Head of Trade & International Affairs Dept, AIO Head of Finance & Budget Dept, AIO Commander, IRGC (aka Pasdaran)

AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Irans centrifuge programme. AMIG is in turn owned and controlled by the Defence Industries Organisation (DIO), which is designated under resolution 1737 (2006))

AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Irans centrifuge programme. AMIG is in turn owned and controlled by the Defence Industries Organisation (DIO), which is designated under resolution 1737 (2006))

Parts of the Atomic Energy Organisation of Irans (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006)) Subsidiary company of AEOI, which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Irans nuclear programme Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles Part of AEOIs research division Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Irans nuclear programme Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Irans nuclear programme (Production and development of cruise missiles. Responsible for naval missiles including cruise missiles) (Production and development of cruise missiles. Responsible for naval missiles including cruise missiles) Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006)

Subordinate to AIO, which has purchased equipment on AIOs behalf for the missile programme Subordinate to AIO, which is involved in international purchases of missile equipment

Produces unmanned aerial vehicles (UAVs),parachutes, para-gliders, para-motors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine Maintains various aircraft including MI-171, used by IRGC Air Force Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine Senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist with links to the Institute of Applied Physics,working closely with Mohsen Fakhrizadeh-Mahabadi, designated below Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused Manager of the Natanz Enrichment Facilities Head of Esfahan Nuclear Fuel Research and Production Center, which is part of the AEOIs Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme Head of SBIG, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme Head of SHIG, which is designated under resolution 1737 (2006) for its role in Irans ballistic missile programme. Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. The Shahab-3 is Irans long range ballistic missile currently in service Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006) Deputy Commander of IRGC Chief of IRGC Joint Staff Commander of IRGC GroundForces Commander of IRGC Navy Commander of Bassij resistance force Commander of Qods force IRGC officer, Deputy Interior Minister for Security Affairs

Deceased on 5 July 2007 in Butmebo DRC

Gold trader, owner of Butembo Airlines and Congocom Trading House in Butembo. Kisoni participated in militia financing through gold trading (buying from the FNI and selling to Uganda Commercial Impex (UCI) Ltd) and smuggling across the DRC/Uganda border. Kisonis support of an illegal armed group (FNI) through a personal commercial relationship with NJABU (an individual already subject to sanctions under resolution 1596 (2005)) is in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).

Deceased on 5 July 2007 in Butmebo DRC

Gold trader, owner of Butembo Airlines and Congocom Trading House in Butembo. Kisoni participated in militia financing through gold trading (buying from the FNI and selling to Uganda Commercial Impex (UCI) Ltd) and smuggling across the DRC/Uganda border. Kisonis support of an illegal armed group (FNI) through a personal commercial relationship with NJABU (an individual already subject to sanctions under resolution 1596 (2005)) is in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).

Deceased on 5 July 2007 in Butmebo DRC

Gold trader, owner of Butembo Airlines and Congocom Trading House in Butembo. Kisoni participated in militia financing through gold trading (buying from the FNI and selling to Uganda Commercial Impex (UCI) Ltd) and smuggling across the DRC/Uganda border. Kisonis support of an illegal armed group (FNI) through a personal commercial relationship with NJABU (an individual already subject to sanctions under resolution 1596 (2005)) is in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).

Deceased on 5 July 2007 in Butmebo DRC

Gold trader, owner of Butembo Airlines and Congocom Trading House in Butembo. Kisoni participated in militia financing through gold trading (buying from the FNI and selling to Uganda Commercial Impex (UCI) Ltd) and smuggling across the DRC/Uganda border. Kisonis support of an illegal armed group (FNI) through a personal commercial relationship with NJABU (an individual already subject to sanctions under resolution 1596 (2005)) is in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).

1st Vice-President of Forces Dmocratiques de Libration du Rwanda (FDLR) in Europe. Through his leadership of the FDLR, a foreign armed group operating in the DRC, Musoni is impeding the disarmament and voluntary repatriation or resettlement of combatants belonging to those groups, in breach of resolution 1649 (2005). As of December 2008, still recognized as the VicePresident of the FDLR-FOCA political branch.

1st Vice-President of Forces Dmocratiques de Libration du Rwanda (FDLR) in Europe. Through his leadership of the FDLR, a foreign armed group operating in the DRC, Musoni is impeding the disarmament and voluntary repatriation or resettlement of combatants belonging to those groups, in breach of resolution 1649 (2005).As of December 2008, still recognized as the VicePresident of the FDLR-FOCA political branch.

Kajoka Street, Kisemente, Kampala, Uganda; Tel.: +256 41 533 578/9; Alternative address: PO Box 22709, Kampala, Uganda

Gold export company in Kampala (Directors: Mr. Kunal LODHIA and Mr. J.V. LODHIA). UCI bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes provision of assistance to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).

Kampala, Uganda

Gold export company in Kampala (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). Machanga bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes provision of assistance to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005). Privately-owned airline, operates out of Butembo. Kambale Kisoni used his airline to transport FNI gold, rations and weapons between Mongbwalu and Butembo. This constitutes provision of assistance to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005). As of December 2008, BAL no longer holds an aircraft operating license in the DRC

Butembo, DRC

Butembo, DRC Tel.: +253 (0) 99 983 784

Gold trading in Butembo. Congocom is owned by Kambale Kisoni. Kisoni acquires almost all the gold production in the Mongbwalu district, which is controlled by the FNI. The FNI derive substantial income from taxes imposed on this production. This constitutes provision of assistance to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).

CAGL, Avenue President Mobutu, Goma, DRC (CAGL also has an office in Gisenyi, Rwanda); GLBC, PO Box 315, Goma, DRC (GLBC also has an office in Gisenyi, Rwanda)

CAGL and GLBC are companies owned by Douglas MPAMO, an individual already subject to sanctions under resolution 1596 (2005). CAGL and GLBC were used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005). As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Bouts arms shipments to Liberia. Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committees assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia, according to UN officials

Abidjan, Ivory Coast

Malabo, Equatorial Guinea, P.O. Box 7837, Sharjah, Air Cess has been identified as the flagship firm of UAE, P.O. Box 3962, Sharjah, UAE, Islamabad, Victor Bouts network. Originally active in Belgium, it Pakistan, Entebbe, Uganda has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Bouts network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a South African company to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show that Bout owned 90% of the shares of Air Pass. According to NGO reporting, Viktor transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor and/or Sergei Bout.

Malabo, Equatorial Guinea, P.O. Box 7837, Sharjah, Air Cess has been identified as the flagship firm of UAE, P.O. Box 3962, Sharjah, UAE, Islamabad, Victor Bouts network. Originally active in Belgium, it Pakistan, Entebbe, Uganda has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Bouts network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a South African company to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show that Bout owned 90% of the shares of Air Pass. According to NGO reporting, Viktor transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor and/or Sergei Bout.

Malabo, Equatorial Guinea, P.O. Box 7837, Sharjah, Air Cess has been identified as the flagship firm of UAE, P.O. Box 3962, Sharjah, UAE, Islamabad, Victor Bouts network. Originally active in Belgium, it Pakistan, Entebbe, Uganda has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Bouts network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a South African company to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show that Bout owned 90% of the shares of Air Pass. According to NGO reporting, Viktor transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor and/or Sergei Bout.

Malabo, Equatorial Guinea, P.O. Box 7837, Sharjah, Air Cess has been identified as the flagship firm of UAE, P.O. Box 3962, Sharjah, UAE, Islamabad, Victor Bouts network. Originally active in Belgium, it Pakistan, Entebbe, Uganda has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Bouts network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a South African company to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show that Bout owned 90% of the shares of Air Pass. According to NGO reporting, Viktor transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor and/or Sergei Bout.

Malabo, Equatorial Guinea, P.O. Box 7837, Sharjah, Air Cess has been identified as the flagship firm of UAE, P.O. Box 3962, Sharjah, UAE, Islamabad, Victor Bouts network. Originally active in Belgium, it Pakistan, Entebbe, Uganda has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Bouts network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a South African company to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show that Bout owned 90% of the shares of Air Pass. According to NGO reporting, Viktor transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor and/or Sergei Bout.

Malabo, Equatorial Guinea, P.O. Box 7837, Sharjah, Air Cess has been identified as the flagship firm of UAE, P.O. Box 3962, Sharjah, UAE, Islamabad, Victor Bouts network. Originally active in Belgium, it Pakistan, Entebbe, Uganda has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Bouts network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a South African company to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show that Bout owned 90% of the shares of Air Pass. According to NGO reporting, Viktor transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor and/or Sergei Bout.

Malabo, Equatorial Guinea, P.O. Box 7837, Sharjah, Air Cess has been identified as the flagship firm of UAE, P.O. Box 3962, Sharjah, UAE, Islamabad, Victor Bouts network. Originally active in Belgium, it Pakistan, Entebbe, Uganda has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Bouts network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a South African company to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show that Bout owned 90% of the shares of Air Pass. According to NGO reporting, Viktor transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor and/or Sergei Bout.

Malabo, Equatorial Guinea, P.O. Box 7837, Sharjah, Air Cess has been identified as the flagship firm of UAE, P.O. Box 3962, Sharjah, UAE, Islamabad, Victor Bouts network. Originally active in Belgium, it Pakistan, Entebbe, Uganda has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Bouts network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a South African company to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show that Bout owned 90% of the shares of Air Pass. According to NGO reporting, Viktor transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor and/or Sergei Bout.

Malabo, Equatorial Guinea, P.O. Box 7837, Sharjah, Air Cess has been identified as the flagship firm of UAE, P.O. Box 3962, Sharjah, UAE, Islamabad, Victor Bouts network. Originally active in Belgium, it Pakistan, Entebbe, Uganda has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Bouts network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a South African company to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show that Bout owned 90% of the shares of Air Pass. According to NGO reporting, Viktor transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor and/or Sergei Bout.

Malabo, Equatorial Guinea, P.O. Box 7837, Sharjah, Air Cess has been identified as the flagship firm of UAE, P.O. Box 3962, Sharjah, UAE, Islamabad, Victor Bouts network. Originally active in Belgium, it Pakistan, Entebbe, Uganda has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Bouts network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a South African company to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show that Bout owned 90% of the shares of Air Pass. According to NGO reporting, Viktor transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor and/or Sergei Bout.

Malabo, Equatorial Guinea, P.O. Box 7837, Sharjah, Air Cess has been identified as the flagship firm of UAE, P.O. Box 3962, Sharjah, UAE, Islamabad, Victor Bouts network. Originally active in Belgium, it Pakistan, Entebbe, Uganda has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Bouts network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a South African company to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show that Bout owned 90% of the shares of Air Pass. According to NGO reporting, Viktor transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor and/or Sergei Bout.

54 G.M. Dimitrov Blvd., BG-1125, Sofia, Bulgaria - 6 Sergei Bout controls Air Zory as the majority Zenas Kanther Str., 1065 Nicosia, Cyprus shareholder. Air Zory has been linked to Viktor Bouts network of companies. 54 G.M. Dimitrov Blvd., BG-1125, Sofia, Bulgaria - 6 Sergei Bout controls Air Zory as the majority Zenas Kanther Str., 1065 Nicosia, Cyprus shareholder. Air Zory has been linked to Viktor Bouts network of companies. 54 G.M. Dimitrov Blvd., BG-1125, Sofia, Bulgaria - 6 Sergei Bout controls Air Zory as the majority Zenas Kanther Str., 1065 Nicosia, Cyprus shareholder. Air Zory has been linked to Viktor Bouts network of companies.

P.O. Box 8299, Sharjah, UAE - 811 S. Central Expressway, Suite 210 Richardson, Texas 75080, USA

Airbas is a commercial charter company which is run by Viktor and Sergei Bout. Sergei has power of attorney for all transactions. Airbas was created in 1995 by Sergei, and has used another Bout firm, CET Aviation based in Malabo, as cover to register its aircraft in Equatorial Guinea. According to a UN report, payments for Airbas are made to the accounts of Irbis, a Viktor Bout front company.

P.O. Box 8299, Sharjah, UAE - 811 S. Central Expressway, Suite 210 Richardson, Texas 75080, USA

Airbas is a commercial charter company which is run by Viktor and Sergei Bout. Sergei has power of attorney for all transactions. Airbas was created in 1995 by Sergei, and has used another Bout firm, CET Aviation based in Malabo, as cover to register its aircraft in Equatorial Guinea. According to a UN report, payments for Airbas are made to the accounts of Irbis, a Viktor Bout front company.

P.O. Box 8299, Sharjah, UAE - 811 S. Central Expressway, Suite 210 Richardson, Texas 75080, USA

Airbas is a commercial charter company which is run by Viktor and Sergei Bout. Sergei has power of attorney for all transactions. Airbas was created in 1995 by Sergei, and has used another Bout firm, CET Aviation based in Malabo, as cover to register its aircraft in Equatorial Guinea. According to a UN report, payments for Airbas are made to the accounts of Irbis, a Viktor Bout front company.

P.O. Box 8299, Sharjah, UAE - 811 S. Central Expressway, Suite 210 Richardson, Texas 75080, USA

Airbas is a commercial charter company which is run by Viktor and Sergei Bout. Sergei has power of attorney for all transactions. Airbas was created in 1995 by Sergei, and has used another Bout firm, CET Aviation based in Malabo, as cover to register its aircraft in Equatorial Guinea. According to a UN report, payments for Airbas are made to the accounts of Irbis, a Viktor Bout front company.

P.O. Box 8299, Sharjah, UAE - 811 S. Central Expressway, Suite 210 Richardson, Texas 75080, USA

Airbas is a commercial charter company which is run by Viktor and Sergei Bout. Sergei has power of attorney for all transactions. Airbas was created in 1995 by Sergei, and has used another Bout firm, CET Aviation based in Malabo, as cover to register its aircraft in Equatorial Guinea. According to a UN report, payments for Airbas are made to the accounts of Irbis, a Viktor Bout front company.

Gibraltar, U.K.

According to the UN, ATC, Ltd. is a Viktor Boutcontrolled firm and is a major shareholder in one of Viktor Bouts flagship companies, Centrafrican Airlines. In addition, when Bout registered Centrafrican Airlines in 1998, the registration itself indicated that ATC was one of the principal shareholders of Centrafican and that it was controlled by Bout. Bukavu Aviation Transport has been identified by the UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo as a DRC firm in which Viktor Bout is the principal officer. The UN Panel identified it as one of several firms involved in the illegal export of diamonds, gold, copper, cobalt, timber and coltan from the DRC. Business Air Services has been identified by the UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo as a DRC firm in which Viktor Bout is the principal officer. The UN Panel identified it as one of several firms involved in the illegal export of diamonds, gold, copper, cobalt, timber and coltan from the DRC. Centrafrican is owned by Viktor Bout. While he is not involved in the day-to-day management of the firm, UN investigators found that Viktor signs the contracts for sale and purchase of aircraft, as well as leasing documents, for the company. The firm has been tied to numerous illicit arms shipments to conflict zones. This company has also been used to engage in massive fraud by forging airworthiness certificates, air operator permit, and certificates of registration for a great number of aircraft.

Democratic Republic of the Congo

Democratic Republic of the Congo

P.O. Box 2760, Bangui, Central African Republic - c/ o Transavia Travel Agency, P.O. Box 3962, Sharjah, UAE - P.O. Box 2190, Ajman, UAE - Kigali, Rwanda - Ras-al-Khaimah, UAE

P.O. Box 2760, Bangui, Central African Republic - c/ o Transavia Travel Agency, P.O. Box 3962, Sharjah, UAE - P.O. Box 2190, Ajman, UAE - Kigali, Rwanda - Ras-al-Khaimah, UAE

Centrafrican is owned by Viktor Bout. While he is not involved in the day-to-day management of the firm, UN investigators found that Viktor signs the contracts for sale and purchase of aircraft, as well as leasing documents, for the company. The firm has been tied to numerous illicit arms shipments to conflict zones. This company has also been used to engage in massive fraud by forging airworthiness certificates, air operator permit, and certificates of registration for a great number of aircraft.

P.O. Box 2760, Bangui, Central African Republic - c/ o Transavia Travel Agency, P.O. Box 3962, Sharjah, UAE - P.O. Box 2190, Ajman, UAE - Kigali, Rwanda - Ras-al-Khaimah, UAE

Centrafrican is owned by Viktor Bout. While he is not involved in the day-to-day management of the firm, UN investigators found that Viktor signs the contracts for sale and purchase of aircraft, as well as leasing documents, for the company. The firm has been tied to numerous illicit arms shipments to conflict zones. This company has also been used to engage in massive fraud by forging airworthiness certificates, air operator permit, and certificates of registration for a great number of aircraft.

P.O. Box 2760, Bangui, Central African Republic - c/ o Transavia Travel Agency, P.O. Box 3962, Sharjah, UAE - P.O. Box 2190, Ajman, UAE - Kigali, Rwanda - Ras-al-Khaimah, UAE

Centrafrican is owned by Viktor Bout. While he is not involved in the day-to-day management of the firm, UN investigators found that Viktor signs the contracts for sale and purchase of aircraft, as well as leasing documents, for the company. The firm has been tied to numerous illicit arms shipments to conflict zones. This company has also been used to engage in massive fraud by forging airworthiness certificates, air operator permit, and certificates of registration for a great number of aircraft.

P.O. Box 2760, Bangui, Central African Republic - c/ o Transavia Travel Agency, P.O. Box 3962, Sharjah, UAE - P.O. Box 2190, Ajman, UAE - Kigali, Rwanda - Ras-al-Khaimah, UAE

Centrafrican is owned by Viktor Bout. While he is not involved in the day-to-day management of the firm, UN investigators found that Viktor signs the contracts for sale and purchase of aircraft, as well as leasing documents, for the company. The firm has been tied to numerous illicit arms shipments to conflict zones. This company has also been used to engage in massive fraud by forging airworthiness certificates, air operator permit, and certificates of registration for a great number of aircraft.

811 S. Central Expressway, Suite 210, Richardson, The Central Africa Development Fund is a non-profit Texas 75080, USA - P.O. Box 850431, Richardson, entity located at the same address in Richardson, Texas 75085, USA Texas as Richard Chichaklis accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing P.O. Box 932 C20, Ajman, UAE - Equatorial Guinea Viktor Bout reorganized his holds in the UAE so that two of his older firms Centrafrican Airlines and San Air General Trading became part of a holding company called CET Aviation Enterprise. Press reports identify CET as a company controlled by Viktor Bout.

811 S. Central Expressway, Suite 210, Richardson, This company is an accounting and auditing firm. Texas, 75080, USA Richard Chichakli, Viktor Bouts Chief Financial Officer, is listed as the managing partner and is the only officer on record. It is located at the same address in Richardson, Texas occupied by other firms owned or controlled by Chichakli that are being proposed for listing. 811 S. Central Expressway, Suite 210, Richardson, This company is an accounting and auditing firm. Texas, 75080, USA Richard Chichakli, Viktor Bouts Chief Financial Officer, is listed as the managing partner and is the only officer on record. It is located at the same address in Richardson, Texas occupied by other firms owned or controlled by Chichakli that are being proposed for listing. 811 S. Central Expressway, Suite 210, Richardson, This company is an accounting and auditing firm. Texas, 75080, USA Richard Chichakli, Viktor Bouts Chief Financial Officer, is listed as the managing partner and is the only officer on record. It is located at the same address in Richardson, Texas occupied by other firms owned or controlled by Chichakli that are being proposed for listing. 811 S. Central Expressway, Suite 210, Richardson, The president of this company is Richard Chichakli, Texas, 75080, USA Viktor Bouts Chief Financial Officer. The company is located at the same address in Richardson, Texas as Richard Chichaklis accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing 811 S. Central Expressway, Suite 210, Richardson, The president of this company is Richard Chichakli, Texas, 75080, USA Viktor Bouts Chief Financial Officer. The company is located at the same address in Richardson, Texas as Richard Chichaklis accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing 225 Syracuse Place, Richardson, Texas, 75081, USA Daytona Pools was incorporated by Gloria Chichakli, wife of Richard Chichakli. However, a few years later, the companys annual fillings indicated that Richard was the President, and Gloria was VicePresident. The company is located at the same address in Richardson, Texas as Richard Chichaklis accounting firm, along with the other firms owned or controlled by Chichakli that are being proposed for listing.

811 S. Central Expressway, Suite 210, Richardson, Corporate registration documents list Richard Texas, 75080, USA Chichakli, Viktor Bouts Chief Financial Officer, as CEO, Director, and President of this company. They also indicate that he owns 100% of the capital stock. The company is located at the same address in Richardson, Texas as Richard Chichaklis accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing. State House, Banjul, Gambia The Director of this firm is Baba Jobe, who is already listed on the Liberia Sanctions Committees assets freeze list. According to a commercial aviation database, the firm acted as a cover for Victor Bouts operations. Its one aircraft, a Russianmade passenger jet, was acquired from Centrafircan Airlines. The Director of this firm is Baba Jobe, who is already listed on the Liberia Sanctions Committees assets freeze list. According to a commercial aviation database, the firm acted as a cover for Victor Bouts operations. Its one aircraft, a Russianmade passenger jet, was acquired from Centrafircan Airlines. The Director of this firm is Baba Jobe, who is already listed on the Liberia Sanctions Committees assets freeze list. According to a commercial aviation database, the firm acted as a cover for Victor Bouts operations. Its one aircraft, a Russianmade passenger jet, was acquired from Centrafircan Airlines.

State House, Banjul, Gambia

State House, Banjul, Gambia

811 S. Central Expressway, Suite 210, Richardson, Richard Chichakli, who is Viktor Bouts Chief Texas, 75080, USA Financial Officer, is listed as the President of the company. The company is located at the same address in Richardson, Texas as Richard Chichaklis accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing. UL Furmanova 65, Office 317, Almaty, Khazakhstan Irbis was formed in 1998 and leases its aircraft 48004 exclusively from Air Cess. The UN Final Report of the Monitoring Mechanism on Angola Sanctions in 2000 reported it can be considered that Irbis forms an Eastern European office for Viktor Bout. The UN Monitoring Mechanism on Angola Sanctions further stated that Irbis has been a front company of Viktor Bouts aircraft leasing operations for the past seven years. Press reports further indicated that the company is owned by Bout.

Aeroport MD-2026, Chisinau, Moldova

This company is owned and managed by an admitted employee of Viktor Bout who is a longtime former agent of Air Cess. Moldtransavias only plane is owned by Viktor Bout and is insured by a Viktor Bout company, San Air General Trading. As such, Moldstransavia is indirectly controlled by Viktor Bout. Moldstransavia has also participated in illicit arms deals for Viktor Bout and his companies. It has been involved in a t least one arms shipment to Liberia.

9 Fredrick J. Curie Street, Sofia, Bulgaria 1113

According to a local cooperate registry, Sergei Bout is the sole owner and CEO of Nordic, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100% of the voting capital of the company. According to a local cooperate registry, Sergei Bout is the sole owner and CEO of Nordic, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100% of the voting capital of the company. According to UN reporting, Odessa Air is a Viktor Bout-owned firm based in Uganda. It was formerly known as Okapi Air and was non-operation when Bout purchased it. A Ugandan judicial commission noted that Odessa Air is one of several aviation firms that Viktor Bout registered in Uganda and the Civil Aviation Authority. According to UN reporting, Odessa Air is a Viktor Bout-owned firm based in Uganda. It was formerly known as Okapi Air and was non-operation when Bout purchased it. A Ugandan judicial commission noted that Odessa Air is one of several aviation firms that Viktor Bout registered in Uganda and the Civil Aviation Authority.

9 Fredrick J. Curie Street, Sofia, Bulgaria 1113

Entebbe, Uganda

Entebbe, Uganda

811 S. Central Expressway, Suite 210, Richardson, Texas State corporate records show Richard Texas, 75080, USA Chichakli, Viktor Bouts Chief Financial Officer, as the sole director of this firm. Chichakli identified himself in a 2004 filling as the firms president. The company is located at the same address in Richardson, Texas as Richard Chichaklis accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.

811 S. Central Expressway, Suite 210, Richardson, Texas State corporate records show Richard Texas, 75080, USA Chichakli, Viktor Bouts Chief Financial Officer, as the sole director of this firm. Chichakli identified himself in a 2004 filling as the firms president. The company is located at the same address in Richardson, Texas as Richard Chichaklis accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing. 811 S. Central Expressway, Suite 210, Richardson, Richard Chichakli, Viktor Bouts Chief Financial Texas, 75080, USA - P.O. Box 850432, Richardson, Officer, is listed on corporate documents as the sole Texas 75085, USA director and president of this company. The company is located at the same address in Richardson, Texas as Richard Chichaklis accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing. 9 Fredrick J. Curie Street, Sofia, Bulgaria 1113 According to a local corporate registry, Sergei Bout is the sole owner and CEO of Rockman, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100% of the voting capital of the company. According to a local corporate registry, Sergei Bout is the sole owner and CEO of Rockman, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100% of the voting capital of the company. San Air General Trading is the main company behind many of Viktor Bouts arms shipments into Liberia. It serves as an agent for Centrafrican Airlines, a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments. UN investigators concluded that Centrafrican Airlines and San Air are, in fact, parts of the same company. The General Manager of San Air is Serguei Denissenko. In addition, the UN has identified Chichakli as the Chief Financial Officer for San Air General Trading in the UAE, and Chichakli has admitted in media interviews that he set (San Air) up for Viktor (Bout). As such, San Air is owned by Viktor Bout and controlled by Bout, Denissenko and Chichakli.

9 Fredrick J. Curie Street, Sofia, Bulgaria 1113

P.O. Box 932-20C, Ajman, UAE - P.O. Box 2190, Ajman, UAE - 811 S. Central Expressway, Suite 210, Richardson, Texas, 75080, USA

P.O. Box 932-20C, Ajman, UAE - P.O. Box 2190, Ajman, UAE - 811 S. Central Expressway, Suite 210, Richardson, Texas, 75080, USA

San Air General Trading is the main company behind many of Viktor Bouts arms shipments into Liberia. It serves as an agent for Centrafrican Airlines, a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments. UN investigators concluded that Centrafrican Airlines and San Air are, in fact, parts of the same company. The General Manager of San Air is Serguei Denissenko. In addition, the UN has identified Chichakli as the Chief Financial Officer for San Air General Trading in the UAE, and Chichakli has admitted in media interviews that he set (San Air) up for Viktor (Bout). As such, San Air is owned by Viktor Bout and controlled by Bout, Denissenko and Chichakli.

P.O. Box 60315, Dubai, UAE - Sharjah, UAE

Santa Cruz Imperial has been identified by various sources as being owned or controlled by Viktor Bout and/or Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee). However, there has been some disagreement as to whether Viktor Bout actually owned this company. Nevertheless, Santa Cruz aircraft have operated interchangeably with aircraft from Bouts network. For example, Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan. Accordingly, Bout has at least indirect control over Santa Cruz.

P.O. Box 398, Suite 52 and 553 Monrovia House, 26 Main Street, Gibraltar, UK

Southbound, Ltd. is a major shareholder in one of Viktor Bouts flagship companies, Centrafrican Airlines. Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor also controlled Southbound.

811 S. Central Expressway, Suite 210, Richardson, Richard Chichakli is listed as the president and Texas, 75080, USA director of this company. The company is located at the same address in Richardson, Texas as Richard Chichaklis accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing. 1304 Boorj Building, Bank Street, Sharjah, UAE P.O. Box 3962, Sharjah, UAE - P.O. Box 2190, Ajman, UAE - Ostende Airport, Belgium 1304 Boorj Building, Bank Street, Sharjah, UAE P.O. Box 3962, Sharjah, UAE - P.O. Box 2190, Ajman, UAE - Ostende Airport, Belgium Transavia Network is one of Viktor Bouts oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms. Transavia Network is one of Viktor Bouts oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms.

1304 Boorj Building, Bank Street, Sharjah, UAE P.O. Box 3962, Sharjah, UAE - P.O. Box 2190, Ajman, UAE - Ostende Airport, Belgium 1304 Boorj Building, Bank Street, Sharjah, UAE P.O. Box 3962, Sharjah, UAE - P.O. Box 2190, Ajman, UAE - Ostende Airport, Belgium 1304 Boorj Building, Bank Street, Sharjah, UAE P.O. Box 3962, Sharjah, UAE - P.O. Box 2190, Ajman, UAE - Ostende Airport, Belgium 1304 Boorj Building, Bank Street, Sharjah, UAE P.O. Box 3962, Sharjah, UAE - P.O. Box 2190, Ajman, UAE - Ostende Airport, Belgium Delaware, USA

Transavia Network is one of Viktor Bouts oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms. Transavia Network is one of Viktor Bouts oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms. Transavia Network is one of Viktor Bouts oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms. Transavia Network is one of Viktor Bouts oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms. According to a Belgian arrest warrant filed with Interpol in February 2002, Viktor Bout had power of attorney over Vials bank accounts and used them to launder proceeds from weapons trafficking. An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan.

P.O. Box 399, 26 Main Street, Gibraltar, UK

Westbound, Ltd. is owned by Ronald De Smet. De Smet is a Belgian pilot who has a long history of acting on behalf of Viktor Bout. Westbound is a major shareholder in one of Viktor Bouts flagship companies, Centrafrican Airlines. When Bout registered Centrafrican Airlines in 1998, the three principal shareholders were Westbound, Southbound, and ATC Ltd., all of Gibraltar. Accordingly, Westbound is indirectly controlled by Bout. Central Bank (bank of issue and controller of the banking system). The Central Bank of Iraq is a public institution which was directly under ther authority of the Ministry of Finance under the former regime. The Bank, which has two branches, one aty Mosul and the other at Basra, was both a bank of issue and controller of the banking system. Until the conflict, the Governor was Dr Issam El Moulla HWEISH

Rashid Street, Baghdad, Iraq

Al Khalani Square, Baghdad, Iraq

This company is a public enterprise which enjoyed a monopoly in reinsurance. Formerly under the authority of the Ministry of Finance, it had its headquarters in Bagdad (Al Khalani Square). Its latest published capital (1980) was 300 million iraqi dinars. This company is part of the Arab Insurance Federation, which has its headquarters in Cairo. The former President was dismissed at the end of the conflict. Mr Fouad Abdullah AZIZ succeeded him.

Rashid Street, Baghdad, Iraq

The Al-Rafidain Bank is a public banking enterprise under the authority of the Minstry of Finance. It is the principal banking establishment in the country and the oldest. Its capital is 4 billion ID, its reserves 9.6 billion ID and its latest known balance (2001) 20.2 billion ID. This bank has 191 branches within the ountry and 7 banches abroad (United Kingdm, Jordan, UAE, Yemen, Sudan and Egypt). It has nto been [pssible to indentify its participation, if any , in industrial or service enterprises. The President of the Bank, Mr Dhia Al KHAYOUN, has retained the post he held prior to the conflict. Mr Hayder Al Azri was appointed Coalition Provisional Authorty Adviser to the Bank in May 2003.

Rashid Street, Baghdad, Iraq

The Al-Rafidain Bank is a public banking enterprise under the authority of the Minstry of Finance. It is the principal banking establishment in the country and the oldest. Its capital is 4 billion ID, its reserves 9.6 billion ID and its latest known balance (2001) 20.2 billion ID. This bank has 191 branches within the ountry and 7 banches abroad (United Kingdm, Jordan, UAE, Yemen, Sudan and Egypt). It has nto been [pssible to indentify its participation, if any , in industrial or service enterprises. The President of the Bank, Mr Dhia Al KHAYOUN, has retained the post he held prior to the conflict. Mr Hayder Al Azri was appointed Coalition Provisional Authorty Adviser to the Bank in May 2003.

P.O. Box 7177, Haifa Street, Baghdad, Iraq; Al Masarif Street, Baghdad, Iraq

This bank is a slo a public institution and it under the authority of the Ministry of Finance. It is the second largest general purpose bank in the country, in terms of its balance sheet. It was established in 1988 and its headquarters is in Baghdad. Its capital is currently fixed at 2 billion id, its reserves amount to 6 billion ID and its latest balance (2001) was 15.9 billion ID. The bank has 161 branches in Iraq and is not represented abroad. Its President was dismissed after the conflicy. the current President, who was appinted recently is Mr Abedlhadi SADIK.

P.O. Box 7177, Haifa Street, Baghdad, Iraq; Al Masarif Street, Baghdad, Iraq

This bank is a slo a public institution and it under the authority of the Ministry of Finance. It is the second largest general purpose bank in the country, in terms of its balance sheet. It was established in 1988 and its headquarters is in Baghdad. Its capital is currently fixed at 2 billion id, its reserves amount to 6 billion ID and its latest balance (2001) was 15.9 billion ID. The bank has 161 branches in Iraq and is not represented abroad. Its President was dismissed after the conflicy. the current President, who was appinted recently is Mr Abedlhadi SADIK.

P.O. Box 7177, Haifa Street, Baghdad, Iraq; Al Masarif Street, Baghdad, Iraq

This bank is a slo a public institution and it under the authority of the Ministry of Finance. It is the second largest general purpose bank in the country, in terms of its balance sheet. It was established in 1988 and its headquarters is in Baghdad. Its capital is currently fixed at 2 billion id, its reserves amount to 6 billion ID and its latest balance (2001) was 15.9 billion ID. The bank has 161 branches in Iraq and is not represented abroad. Its President was dismissed after the conflicy. the current President, who was appinted recently is Mr Abedlhadi SADIK.

State-owned airline. Operated under the exclusive authority of the former Government of Iraq. One example of the relationship between the former Government of Iraq and Iraqi Airways Company was the payment of legal expenses and costs associated with litigation in the United Kingdom between Iraqi Airways Company and Kuwaiti Airways, by the former Government of Iraq. Landau and Scanlon (legal representative of Iraqi Airways Company) have not contested, nor intend to contest the legitimacy of the Iraqi Airways Company listing on the Bank of England financial sanctions Web site, as an entity of the former Government of Iraq under the provisions of paragraph 23 of Security Council resolution 1483. This fact in itself incontrovertibly supports the view that the Iraqi Airways Company were/are a State-run entity of the former Iraqi Government. Further evidence of the former Government of Iraqs control over Iraqi Airways Company can be found at the appropriate entry for the entity held by the Arab Air Carriers Organization, which lists the company as public sector owned. The World Tourism Organization describes the company as a national governmental company. The company also established sales offices in the Middle East. Security Council resolution 661 (1990) decided that all United Nations Member States should not make available to the Government of Iraq, or to any commercial, industrial or public entity undertaking in Iraq or Kuwait, or any funds or other financial or economic resources.... A number of 3 Member States seized several aircraft belonging to the Iraqi Airways Corporation, as required by resolution 661 (1990). These aircraft remain frozen by Member States pending their return to Iraq as required by Security Council resolution 1483 (2003). There is therefore sufficient evidence to support the inclusion of Iraqi Airways Company on the list of entities established pursuant to paragraphs 19 and 23 of Security Council resolution 1483 (2003).

State-owned airline. Operated under the exclusive authority of the former Government of Iraq. One example of the relationship between the former Government of Iraq and Iraqi Airways Company was the payment of legal expenses and costs associated with litigation in the United Kingdom between Iraqi Airways Company and Kuwaiti Airways, by the former Government of Iraq. Landau and Scanlon (legal representative of Iraqi Airways Company) have not contested, nor intend to contest the legitimacy of the Iraqi Airways Company listing on the Bank of England financial sanctions Web site, as an entity of the former Government of Iraq under the provisions of paragraph 23 of Security Council resolution 1483. This fact in itself incontrovertibly supports the view that the Iraqi Airways Company were/are a State-run entity of the former Iraqi Government. Further evidence of the former Government of Iraqs control over Iraqi Airways Company can be found at the appropriate entry for the entity held by the Arab Air Carriers Organization, which lists the company as public sector owned. The World Tourism Organization describes the company as a national governmental company. The company also established sales offices in the Middle East. Security Council resolution 661 (1990) decided that all United Nations Member States should not make available to the Government of Iraq, or to any commercial, industrial or public entity undertaking in Iraq or Kuwait, or any funds or other financial or economic resources.... A number of 3 Member States seized several aircraft belonging to the Iraqi Airways Corporation, as required by resolution 661 (1990). These aircraft remain frozen by Member States pending their return to Iraq as required by Security Council resolution 1483 (2003). There is therefore sufficient evidence to support the inclusion of Iraqi Airways Company on the list of entities established pursuant to paragraphs 19 and 23 of Security Council resolution 1483 (2003).

State-owned airline. Operated under the exclusive authority of the former Government of Iraq. One example of the relationship between the former Government of Iraq and Iraqi Airways Company was the payment of legal expenses and costs associated with litigation in the United Kingdom between Iraqi Airways Company and Kuwaiti Airways, by the former Government of Iraq. Landau and Scanlon (legal representative of Iraqi Airways Company) have not contested, nor intend to contest the legitimacy of the Iraqi Airways Company listing on the Bank of England financial sanctions Web site, as an entity of the former Government of Iraq under the provisions of paragraph 23 of Security Council resolution 1483. This fact in itself incontrovertibly supports the view that the Iraqi Airways Company were/are a State-run entity of the former Iraqi Government. Further evidence of the former Government of Iraqs control over Iraqi Airways Company can be found at the appropriate entry for the entity held by the Arab Air Carriers Organization, which lists the company as public sector owned. The World Tourism Organization describes the company as a national governmental company. The company also established sales offices in the Middle East. Security Council resolution 661 (1990) decided that all United Nations Member States should not make available to the Government of Iraq, or to any commercial, industrial or public entity undertaking in Iraq or Kuwait, or any funds or other financial or economic resources.... A number of 3 Member States seized several aircraft belonging to the Iraqi Airways Corporation, as required by resolution 661 (1990). These aircraft remain frozen by Member States pending their return to Iraq as required by Security Council resolution 1483 (2003). There is therefore sufficient evidence to support the inclusion of Iraqi Airways Company on the list of entities established pursuant to paragraphs 19 and 23 of Security Council resolution 1483 (2003).

State-owned airline. Operated under the exclusive authority of the former Government of Iraq. One example of the relationship between the former Government of Iraq and Iraqi Airways Company was the payment of legal expenses and costs associated withlitigation in the United Kingdom between Iraqi Airways Company and Kuwaiti Airways, by theformer Government of Iraq. Landau and Scanlon (legal representative of Iraqi Airways Company)have not contested, nor intend to contest the legitimacy of the Iraqi Airways Company listing on theBank of England financial sanctions Web site, as an entity of the former Government of Iraq under theprovisions of paragraph 23 of Security Council resolution 1483. This fact in itself incontrovertiblysupports the view that the Iraqi Airways Company were/are a State-run entity of the former IraqiGovernment. Further evidence of the former Government of Iraqs control over Iraqi Airways Company canbe found at the appropriate entry for the entity held by the Arab Air Carriers Organization, which liststhe company as public sector owned. The World Tourism Organization describes the company as anational governmental company. The company also established sales offices in the Middle East.Security Council resolution 661 (1990) decided that all United Nations Member States shouldnot make available to the Government of Iraq, or to any commercial, industrial or public entityundertaking in Iraq or Kuwait, or any funds or other financial or economic resources.... A number of3 Member States seized several aircraft belonging to the Iraqi Airways Corporation, as required byresolution 661 (1990). These aircraft remain frozen by Member States pending their return to Iraq asrequired by Security Council resolution 1483 (2003). There is therefore sufficient evidence to support the inclusion of Iraqi Airways Company onthe list of entities established pursuant to paragraphs 19 and 23 of Security Council resolution 1483(2003).

State-owned airline. Operated under the exclusive authority of the former Government of Iraq. One example of the relationship between the former Government of Iraq and Iraqi Airways Company was the payment of legal expenses and costs associated with litigation in the United Kingdom between Iraqi Airways Company and Kuwaiti Airways, by the former Government of Iraq. Landau and Scanlon (legal representative of Iraqi Airways Company) have not contested, nor intend to contest the legitimacy of the Iraqi Airways Company listing on the Bank of England financial sanctions Web site, as an entity of the former Government of Iraq under the provisions of paragraph 23 of Security Council resolution 1483. This fact in itself incontrovertibly supports the view that the Iraqi Airways Company were/are a State-run entity of the former Iraqi Government. Further evidence of the former Government of Iraqs control over Iraqi Airways Company can be found at the appropriate entry for the entity held by the Arab Air Carriers Organization, which lists the company as public sector owned. The World Tourism Organization describes the company as a national governmental company. The company also established sales offices in the Middle East. Security Council resolution 661 (1990) decided that all United Nations Member States should not make available to the Government of Iraq, or to any commercial, industrial or public entity undertaking in Iraq or Kuwait, or any funds or other financial or economic resources.... A number of 3 Member States seized several aircraft belonging to the Iraqi Airways Corporation, as required by resolution 661 (1990). These aircraft remain frozen by Member States pending their return to Iraq as required by Security Council resolution 1483 (2003). There is therefore sufficient evidence to support the inclusion of Iraqi Airways Company on the list of entities established pursuant to paragraphs 19 and 23 of Security Council resolution 1483 (2003).

State-owned airline. Operated under the exclusive authority of the former Government of Iraq. One example of the relationship between the former Government of Iraq and Iraqi Airways Company was the payment of legal expenses and costs associated with litigation in the United Kingdom between Iraqi Airways Company and Kuwaiti Airways, by the former Government of Iraq. Landau and Scanlon (legal representative of Iraqi Airways Company) have not contested, nor intend to contest the legitimacy of the Iraqi Airways Company listing on the Bank of England financial sanctions Web site, as an entity of the former Government of Iraq under the provisions of paragraph 23 of Security Council resolution 1483. This fact in itself incontrovertibly supports the view that the Iraqi Airways Company were/are a State-run entity of the former Iraqi Government. Further evidence of the former Government of Iraqs control over Iraqi Airways Company can be found at the appropriate entry for the entity held by the Arab Air Carriers Organization, which lists the company as public sector owned. The World Tourism Organization describes the company as a national governmental company. The company also established sales offices in the Middle East. Security Council resolution 661 (1990) decided that all United Nations Member States should not make available to the Government of Iraq, or to any commercial, industrial or public entity undertaking in Iraq or Kuwait, or any funds or other financial or economic resources.... A number of 3 Member States seized several aircraft belonging to the Iraqi Airways Corporation, as required by resolution 661 (1990). These aircraft remain frozen by Member States pending their return to Iraq as required by Security Council resolution 1483 (2003). There is therefore sufficient evidence to support the inclusion of Iraqi Airways Company on the list of entities established pursuant to paragraphs 19 and 23 of Security Council resolution 1483 (2003). P.O. Box 548, Baghdad, Iraq Baghdad International Airport, General Street, Baghdad, Iraq P.O. Box 46, Al Hassaka Al Azizeh, Iraq P.O. Box 2147, Alwiya, Al-Za'Faraniya, Baghdad, Iraq P.O. Box 11151, Masarif, near Baghdad Muhafadha, Al-Kishia, Baghdad, Iraq P.O. Box 22055, Al-Shaikh Omar Street, Baghdad, Iraq P.O. Box 29041, Baghdad, Iraq P.O. Box 293, Ninevah, Ninevah, Iraq P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Iraq Near Andulus Square, off Nidal Street, P.O. Box 3270, Baghdad, Iraq Hashmiya District, Babylon, Iraq

Khulafa Street, Khulafa Square, Baghdad, Iraq The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Iraq P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Iraq P.O. Box 274, Ashar, Basrah, Iraq P.O. Box 24042, Al-Jumhuriya Street, Building 66, Baghdad, Iraq P.O. Box 552, Baghdad, Iraq P.O. Box 1058, Al-Masbah, Building 4/356, Baghdad, Iraq P.O. Box 986, Alwiya, Al Sadoon Park Area, Baghdad, Iraq P.O. Box 20107, New Baghdad Aqaba Bin Nafii Square, Baghdad, Iraq P.O. Box 17041, Baghdad, Iraq;- P.O. Box 17014, Al-Hurriya, Baghdad, Iraq P.O. Box 17041, Baghdad, Iraq;- P.O. Box 17014, Al-Hurriya, Baghdad, Iraq P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat AlHindiya no. 81,Building no. 137/327, Baghdad, Iraq P.O. Box 421, Basrah Khor Al-Zubair, Basrah, Iraq P.O. Box 21, Baquba, Diala, Iraq P.O. Box 79, Diwaniya, Qadisiya, Iraq; P.O. Box 15, Diwaniyah, Iraq P.O. Box 79, Diwaniya, Qadisiya, Iraq; P.O. Box 15, Diwaniyah, Iraq P.O. Box 11359, Za'afaraniya, Baghdad, Iraq Karh - Otaefia, near Steel Bridge, Baghdad, Iraq P.O. Box 2, Hilla, Iraq Ahrar, Kut, Iraq P.O. Box 564, Al-Khalis, Diala Muhafadha, AlKhalis, Iraq P.O. Box 21035, General Ramadi Street, entrance of Agaruf Street, Baghdad, Iraq P.O. Box 21015, Battawin, Baghdad, Iraq Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq; Milla, Iraq; Basrah; Kerbala; Diwaniya; Najaf; Mosul; Arbil; Kirkuk; Nasiriya; Samawa; Baquba; Amara; Sulaimaniya; Dohuk, Iraq Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq; Milla, Iraq; Basrah; Kerbala; Diwaniya; Najaf; Mosul; Arbil; Kirkuk; Nasiriya; Samawa; Baquba; Amara; Sulaimaniya; Dohuk, Iraq P.O. Box 6061, Aamiriya, 7 Nisan, Aamiriya, Iraq

P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq; P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq; P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq P.O. Box 329, Bab Al Mouadham-Midan, Baghdad, Iraq; P.O. Box 2261, Allque, Irkheta, Karada AlShakira, Baghdad, Iraq P.O. Box 329, Bab Al Mouadham-Midan, Baghdad, Iraq; P.O. Box 2261, Allque, Irkheta, Karada AlShakira, Baghdad, Iraq P.O. Box 329, Bab Al Mouadham-Midan, Baghdad, Iraq; P.O. Box 2261, Allque, Irkheta, Karada AlShakira, Baghdad, Iraq P.O. Box 240, Hay Al-Wihda, Al-Wathik Square, Baghdad, Iraq P.O. Box 113, Nassiriyah, Iraq P.O. Box 21, Fallouja, Iraq A H Al Baghdadi Building, Jumhouriya St., near Khullani Square, P.O. Box 5745, Baghdad, Iraq; P.O. Box 5745, Al Jumhurya, Building no. 33, Baghdad, Iraq A H Al Baghdadi Building, Jumhouriya St., near Khullani Square, P.O. Box 5745, Baghdad, Iraq; P.O. Box 5745, Al Jumhurya, Building no. 33, Baghdad, Iraq P.O. Box 10028, Karrada, no. 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq P.O. Box 9114, Khadhumiya, Baghdad, Iraq P.O. Box 9114, Khadhumiya, Baghdad, Iraq P.O. Box 1033, Al-Tahreer Square, South Gate, Baghdad, Iraq P.O. Box 9, Idleb, Iraq Museum Square, Karkh, P.O. Box 14077, Baghdad, Iraq P.O. Box 7, Baquba, Diala, Iraq Khan Al Pasha Building, Samawal Street, P.O. Box 5819, Baghdad, Iraq P.O. Box 1176 Al-Mahmoudya, Al-Mamoudya, Baghdad, Iraq Broadcasting & TV Building, Salihiya, Karkh, Baghdad, Iraq Muaskar Al Rashid Street, P.O. Box 2050, Alwiyah, Baghdad, Iraq P.O. Box 29029, Za'Faraniya, Baghdad, Iraq Baghdad International Fair, Al Mansour, P.O. Box 6188, Baghdad, Iraq Aqaba Bin Nafie Square, P.O. Box 989, Baghdad, Iraq; P.O. Box 989, Karradah Al Sharkiya, Baghdad, Iraq Jumhuriya Street, Khullani Square, P.O. Box, 476, Baghdad, Iraq; P.O. Box 1, Kirkuk, Iraq; P.O. Box 240, Basrah, Iraq

Jumhuriya Street, Khullani Square, P.O. Box, 476, Baghdad, Iraq; P.O. Box 1, Kirkuk, Iraq; P.O. Box 240, Basrah, Iraq Jumhuriya Street, Khullani Square, P.O. Box, 476, Baghdad, Iraq; P.O. Box 1, Kirkuk, Iraq; P.O. Box 240, Basrah, Iraq Jumhuriya Street, Khullani Square, P.O. Box, 476, Baghdad, Iraq; P.O. Box 1, Kirkuk, Iraq; P.O. Box 240, Basrah, Iraq Jumhuriya Street, Khullani Square, P.O. Box, 476, Baghdad, Iraq; P.O. Box 1, Kirkuk, Iraq; P.O. Box 240, Basrah, Iraq Jumhuriya Street, Khullani Square, P.O. Box, 476, Baghdad, Iraq; P.O. Box 1, Kirkuk, Iraq; P.O. Box 240, Basrah, Iraq 28 Nissan Complex, Al Salihiya, Baghdad, Iraq P.O. Box 37, Basrah, Iraq P.O. Box 37, Basrah, Iraq P.O. Box 2339, Alwiyah, Za'Faraniya, Industrial Area, Baghdad, Iraq P.O. Box 5670, Sadoon Street, Baghdad, Iraq P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5, Baghdad, Iraq P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5, Baghdad, Iraq Al Nawab Street, Khadhumiya, P.O. Box 9106, Baghdad, Iraq Al Nawab Street, Khadhumiya, P.O. Box 9106, Baghdad, Iraq Karrada Al Sharkiya, Nadhimiya, P.O. Box 10026, Baghdad, Iraq; P.O. Box 10026, Jumhuriya Street, Khallani Square, Baghdad, Iraq Karrada Al Sharkiya, Nadhimiya, P.O. Box 10026, Baghdad, Iraq; P.O. Box 10026, Jumhuriya Street, Khallani Square, Baghdad, Iraq P.O. Box 25, Kut, Iraq; Kut Opp, Al-Zahra Town, Iraq; P.O. Box 5613, South Gate, Kut, Iraq

subsidiary/associated company of Iraqui National Oil Company (INOC) subsidiary/associated company of Iraqui National Oil Company (INOC) subsidiary/associated company of Iraqui National Oil Company (INOC) subsidiary/associated company of Iraqui National Oil Company (INOC) subsidiary/associated company of Iraqui National Oil Company (INOC)

P.O. Box 164 Baghdad, Za'Afaraniya, Baghdad, Iraq P.O. Box 65, Nassiriyah, Nassiriyah, Iraq Baghdad, Iraq P.O. Box 6178, Baghdad, Iraq P.O. Box 19055, Palestine Street, near Al-Shaab Stadium, Baghdad, Iraq P.O. Box 9, Amara, Maysan, Iraq; P.O. Box 3028, Maysan, Iraq

P.O. Box 54, Al Ishraq-Ninawa, Mosul, Iraq P.O. Box 2436, Alwiya, Baghdad, Iraq P.O. Box 13, Mosul, Iraq P.O. Box 18, Mosul, Iraq P.O. Box 42, Gizlany Street, Mosul, Iraq P.O. Box 42, Gizlany Street, Mosul, Iraq Rashid Street, P.O. Box 11387, Baghdad, Iraq P.O. Box 2302, Alwiya/Baghdad Za'afaraniya, Baghdad, Iraq P.O. Box 3210 Baghdad, Za'faraniya, Baghdad, Iraq P.O. Box 3267, Saadoun Nafoora Square, Baghdad, Iraq P.O. Box 12014, Al-Daura, Bayaa, Baghdad, Iraq Al Jamhuria Street, Baghdad, Iraq Khullani Street, P.O. Box 248, Baghdad, Iraq; Aman Building, Khullani Square, Baghdad, Iraq P.O. Box 5664, Kadhumia, Baghdad, Iraq P.O. Box 6, Arbil, Iraq P.O. Box 6, Arbil, Iraq P.O. Box 13, Mosul, Iraq P.O. Box 5603 Baghdad, Tahreer Square, Baghdad, Iraq Baiji, Iraq P.O. Box 1, Sulaimaniya, Iraq Saddoun St., Baghdad, Iraq; P.O. Box 5982, AlMasbah, Baghdad, Iraq Saddoun St., Baghdad, Iraq; P.O. Box 5982, AlMasbah, Baghdad, Iraq P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College, Baghdad, Iraq P.O. Box 11230, Hindiya, Babylon, Iraq P.O. Box 11230, Hindiya, Babylon, Iraq P.O. Box 5769, Baghdad, Masbah - Arasat AlHindiya, Baghdad, Iraq P.O. Box 1, Sarchina, Sulaimaniya, Iraq Basra, Iraq P.O. Box 5, Samawah, Iraq P.O. Box 5, Samawah, Iraq P.O. Box 5798, South Gate, Al-Jumhuriyah St., Building no. 192, Baghdad, Iraq Dujail - Salah Eldin, Iraq Mussayib Establishment, Babylon, Iraq P.O. Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli St., Baghdad, Iraq P.O. Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli St., Baghdad, Iraq

P.O. Box 12, Muhafadha Salah Aldin, Tikrit, Iraq Mansour City, P.O. Box 6138, Baghdad, Iraq Mansour City, P.O. Box 6138, Baghdad, Iraq P.O. Box 1118, Waziria, Baghdad, Iraq; P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq; 4/356 Al Masbah Building, P.O. Box 1098, Baghdad, Iraq P.O. Box 1118, Waziria, Baghdad, Iraq; P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq; 4/356 Al Masbah Building, P.O. Box 1098, Baghdad, Iraq P.O. Box 1118, Waziria, Baghdad, Iraq; P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq; 4/356 Al Masbah Building, P.O. Box 1098, Baghdad, Iraq P.O. Box 1118, Waziria, Baghdad, Iraq; P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq; 4/356 Al Masbah Building, P.O. Box 1098, Baghdad, Iraq Baghdad Al Nidal Street, P.O. Box 5642-5760, Baghdad, Iraq Sara Camp, P.O. Box 2218, Baghdad, Iraq; P.O. Box 12050, Al-Doura, Baghdad, Iraq Sara Camp, P.O. Box 2218, Baghdad, Iraq; P.O. Box 12050, Al-Doura, Baghdad, Iraq Ministry of Oil Complex, Port Said St., P.O. Box 198, Baghdad, Iraq; P.O. Box 198, Sadoon St., Baghdad, Iraq P.O. Box 19036, Al Nahda Area, Baghdad, Iraq P.O. Box 19036, Al Nahda Area, Baghdad, Iraq P.O. Box 5784, Baghdad, Iraq P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, Iraq P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, Iraq Street no. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O. Box 1011, Basil Square, Baghdad, Iraq; P.O. Box 1011, Al Wathba Square, Baghdad, Iraq Street no. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O. Box 1011, Basil Square, Baghdad, Iraq; P.O. Box 1011, Al Wathba Square, Baghdad, Iraq Street no. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O. Box 1011, Basil Square, Baghdad, Iraq; P.O. Box 1011, Al Wathba Square, Baghdad, Iraq Street no. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O. Box 1011, Basil Square, Baghdad, Iraq; P.O. Box 1011, Al Wathba Square, Baghdad, Iraq

Street no. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O. Box 1011, Basil Square, Baghdad, Iraq; P.O. Box 1011, Al Wathba Square, Baghdad, Iraq P.O. Box 38, Nasiriyah, Iraq Zaafarania, Muasker Al-Rasheed, P.O. Box 2418, Baghdad, Iraq Zaafarania, Muasker Al-Rasheed, P.O. Box 2418, Baghdad, Iraq P.O. Box 138, Iskandariya-Babylon, Iraq P.O. Box 138, Iskandariya-Babylon, Iraq Khalid Bin Walid Street, Baghdad, Iraq; P.O. Box 3007, St. 52, The Unity Square, Baghdad, Iraq P.O. Box 44, Nassiriyah, Iraq P.O. Box 44, Nassiriyah, Iraq Abu Ghraib, P.O. Box 6188, Baghdad, Iraq P.O. Box 11183, Baghdad, Iraq P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq; P.O. Box 2108, Al-Za'afaraniya, Baghdad, Iraq P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq; P.O. Box 2108, Al-Za'afaraniya, Baghdad, Iraq P.O. Box 271, Samara, Iraq P.O. Box 271, Samara, Iraq P.O. Box 74, Basrah, Iraq Ramadi, Al Anbar, Iraq Nidhal Street, P.O. Box 3176, Baghdad, Iraq; P.O. Box 3176, Sa'doon St., Baghdad, Iraq Al Nasir Square, Arbil, Iraq Al Nasir Square, Arbil, Iraq Nidhal St., P.O. Box 5614, Baghdad, Iraq Khor Al Zubair, P.O. Box 309, Basrah, Iraq; P.O. Box 438, Khur Al-Zubair, Basrah, Iraq Karantina, near Sarafiya Bridge, Baghdad, Iraq Karrada Al Sharkiya, Hurriya Square, P.O. Box 3079, Baghdad, Iraq Karrada Al Sharkiya, Hurriya Square, P.O. Box 3079, Baghdad, Iraq P.O. Box 416, Bashrah, Kerbala, Iraq Daura, P.O. Box 12014, Baghdad, Iraq P.O. Box 5763, Iskandariya, Iraq; P.O. Box 367, Iskandariyah-Babylon Governate, Iraq Khor Al Zubair, P.O. Box 933, Basrah, Iraq P.O. Box 5954, East Gate, Sadoon St., Baghdad, Iraq; P.O. Box 5954, South Gate, Al-Kaim, Anbar, Baghdad, Iraq P.O. Box 248, Hartha District, Basrah, Iraq

P.O. Box 5890, Alwiya, near Unknown Soldier, Saadoun Street, Baghdad, Iraq P.O. Box 71, Diwaniya, Iraq P.O. 2330 Aiwiya, Unknown Soldier, Baghdad, Iraq P.O. Box 3095, Al Wahda District, Khalid Bin Al Waleed St., Baghdad, Iraq; P.O. Box 3095, Andalus Square, Baghdad, Iraq Al Zawria Building, Al Hindiya, P.O. Box 5856, Baghdad, Iraq; P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq Al Zawria Building, Al Hindiya, P.O. Box 5856, Baghdad, Iraq; P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq P.O. Box 2379, Muaskar Al Rashid Road, Baghdad, Iraq Abu Sukhair, P.O. Box 20, Najaf, Iraq; Manadhira, Al-Najaf, Iraq P.O. Box Aioroba, K 29 Oroba, Kut, Iraq P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq Eastern Karrda, Baghdad, Iraq P.O. Box 16, Misan, Iraq P.O. Box 26, Rashid Street, Baghdad, Iraq P.O. Box 3069, Sa'doon St., Baghdad, Iraq P.O. Box, 6073, Al-Mansoor, Baghdad, Iraq P.O. Box 9129, Taji/Kadimiya, Baghdad, Iraq Dora, Baghdad, Iraq Haklanya, Haditha, Iraq 6 Mukdadiya, Mukdadiya, Iraq P.O. Box 7021, Karadt Mariam, Baghdad, Iraq P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq P.O. Box 265, Majzarah, Kirkuk, Iraq Ninewa Governorate, Mosul, Iraq Sinak, Baghdad, Iraq P.O. Box 5118, Khanat Al-Jaysh, Baghdad, Iraq P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq; P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq; P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-Hafria, Wasst Muhafadha, Iraq; P.O. Box 1045, Waziriyah, Baghdad, Iraq

P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq; P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq; P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-Hafria, Wasst Muhafadha, Iraq; P.O. Box 1045, Waziriyah, Baghdad, Iraq P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq; P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq; P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-Hafria, Wasst Muhafadha, Iraq; P.O. Box 1045, Waziriyah, Baghdad, Iraq P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq; P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq; P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-Hafria, Wasst Muhafadha, Iraq; P.O. Box 1045, Waziriyah, Baghdad, Iraq P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq; P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq; P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-Hafria, Wasst Muhafadha, Iraq; P.O. Box 1045, Waziriyah, Baghdad, Iraq Zafaraniya Area, near Post Office, Baghdad, Iraq; P.O. Box 3073, Karadde Charkieya/Erkhaita, Baghdad, Iraq Museum Square, Karkh, Baghdad, Iraq; Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq; Maysan, Iraq Museum Square, Karkh, Baghdad, Iraq; Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq; Maysan, Iraq Museum Square, Karkh, Baghdad, Iraq; Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq; Maysan, Iraq Museum Square, Karkh, Baghdad, Iraq; Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq; Maysan, Iraq Museum Square, Karkh, Baghdad, Iraq; Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq; Maysan, Iraq Museum Square, Karkh, Baghdad, Iraq; Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq; Maysan, Iraq Jumhiriya St., Khullani Square, P.O. Box 5424, Baghdad, Iraq P.O. Box 2101, Masbeh Square, Baghdad, Iraq

Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, Baghdad, Iraq; P.O. Box 230, Basrah, Iraq; P.O. Box 14171 Jumhuriya St., Maidan Building no. 9, Baghdad, Iraq Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, Baghdad, Iraq; P.O. Box 230, Basrah, Iraq; P.O. Box 14171 Jumhuriya St., Maidan Building no. 9, Baghdad, Iraq Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, Baghdad, Iraq; P.O. Box 230, Basrah, Iraq; P.O. Box 14171 Jumhuriya St., Maidan Building no. 9, Baghdad, Iraq Ministry of Industry Building, Al Nidal St., P.O. Box 5614, Baghdad, Iraq; P.O. Box 3093, Tayaran Square, Baghdad, Iraq P.O. Box 3296, near Aqaba Bin Nafa Square, Baghdad, Iraq; P.O. Box 260, Basrah, Iraq P.O. Box 3296, near Aqaba Bin Nafa Square, Baghdad, Iraq; P.O. Box 260, Basrah, Iraq P.O. Box 3296, near Aqaba Bin Nafa Square, Baghdad, Iraq; P.O. Box 260, Basrah, Iraq P.O. Box 3296, near Aqaba Bin Nafa Square, Baghdad, Iraq; P.O. Box 260, Basrah, Iraq Khullani Square, Khulafa St., Baghdad, Iraq Northgate, Karanteena, P.O. Box 148, Baghdad, Iraq Al-Muadham, near Engineering College, P.O. Box 14186, Baghdad, Iraq Amiriya, Abu Gharib, P.O. Box 6161, Baghdad, Iraq; P.O. Box 6061, Aamrlya 7, Nisan, Iraq; P.O. Box 609, Al-Sadoon St., Baghdad, Iraq; P.O. Box 27, Wasit Province, Kut, Iraq Amiriya, Abu Gharib, P.O. Box 6161, Baghdad, Iraq; P.O. Box 6061, Aamrlya 7, Nisan, Iraq; P.O. Box 609, Al-Sadoon St., Baghdad, Iraq; P.O. Box 27, Wasit Province, Kut, Iraq Amiriya, Abu Gharib, P.O. Box 6161, Baghdad, Iraq; P.O. Box 6061, Aamrlya 7, Nisan, Iraq; P.O. Box 609, Al-Sadoon St., Baghdad, Iraq; P.O. Box 27, Wasit Province, Kut, Iraq Amiriya, Abu Gharib, P.O. Box 6161, Baghdad, Iraq; P.O. Box 6061, Aamrlya 7, Nisan, Iraq; P.O. Box 609, Al-Sadoon St., Baghdad, Iraq; P.O. Box 27, Wasit Province, Kut, Iraq

Amiriya, Abu Gharib, P.O. Box 6161, Baghdad, Iraq; P.O. Box 6061, Aamrlya 7, Nisan, Iraq; P.O. Box 609, Al-Sadoon St., Baghdad, Iraq; P.O. Box 27, Wasit Province, Kut, Iraq Khayam Cinema St., Southgate, P.O. Box 302, Baghdad, Iraq Khayam Cinema St., Southgate, P.O. Box 302, Baghdad, Iraq Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq; Yousufia, Iraq Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq; Yousufia, Iraq Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq; Yousufia, Iraq Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq; Yousufia, Iraq Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq; Yousufia, Iraq Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq; Yousufia, Iraq Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq; Yousufia, Iraq Khullani St., Baghdad, Iraq P.O. Box 2387, Alwiyah, Saadoon St., Karrada Al Basra, Baghdad, Iraq; Al-Masbah, near Al Fatih Square, Baghdad, Iraq Karkh, Nisoor Square, Baghdad, Iraq P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, Iraq P.O. Box 2330, Sa'doon Street, Baghdad, Iraq P.O. Box 5824, Jumhuriya Street, Baghdad, Iraq P.O. Box 14007, Waziriya, Baghdad, Iraq P.O. Box 352, Um Qasr, Basrah, Iraq Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, Baghdad, Iraq; 235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, Iraq Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq; P.O. Box 322, Al-Masbah, Baghdad, Iraq P.O. Box 602-5720, Baghdad, Iraq; Al-Karradah Al Sharkiya, P.O. Box 5720, Baghdad, Iraq

Khalid Al Bin Al Waleed St., P.O. Box 414, Baghdad, Iraq; Camp Sarah, New Baghdad St., Baghdad, Iraq P.O. Box 2218, Camp Sarah, Baghdad, Iraq Saadoun St., P.O. Box 3164, Baghdad, Iraq Saadoun St., P.O. Box 3164, Baghdad, Iraq Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602, Baghdad, Iraq Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602, Baghdad, Iraq P.O. Box 5, Sulaimaniyah, Iraq P.O. Box 5, Sulaimaniyah, Iraq P.O. Box 526, Baghdad/Alwyiyah Kadhmiyah/Taji, Baghdad, Iraq Iskandariya-Babil, Iraq Iskandariya-Babil, Iraq P.O. Box 101, Arbil, Iraq P.O. Box 101, Arbil, Iraq P.O. Box 108, Nassiriyah, Iraq P.O. Box 108, Nassiriyah, Iraq

Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, UAE; Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates; Villa in the Harasiyah area, Baghdad, Iraq

Al Wasel and Babel General Trading LLC (AWB) is a company in the United Arab Emirates used by the former Iraqi regime to obtain a 10-percent kickback on goods purchased through the UN Oil-for-Food (OFF) Program and to procure goods unauthorized by the United Nations. A letter signed by former Iraqi Deputy Prime Minister and Finance Minister Hikmat Mizban Ibrahim al-Azzawi, dated 2 January 2001, provided instructions for the Iraqi government to obtain a 10-percent fee payment on all goods purchased from other countries under OFF. The letter instructed Iraqi government officials to purchase the goods through trading companies, one of which was AWB. A separate document from alAzzawi set out the procedure for collecting the 10percent fee from companies engaging in trade with Iraq. The document specifies that the Rafidain Bank in Jordan can be used for receiving the funds in these transfers and that AWB is to be used to transfer the goods. Information in the possession of the United States indicates that AWB was involved in an attempt by Iraq to purchase a sophisticated surface-to-air missile system. Approximately $43.5 million was in a United Arab Emirates (UAE) bank that was to be used as partial payment for this system under the terms and conditions of the missile contract. This purchase involving military goods was prohibited under United Nations sanctions against Iraq. An investigation of the missile deal by the U.S. Bureau of Immigration and Customs Enforcement's office (BICE), in Tampa Florida, revealed that: - A business account for AWB was opened at the Abu Dhabi National Bank (NBAD) in 24 December 2000 by a UAE national and Hikmat Jarjes Bahnam, an Iraqi national whose passport identifies him as an Iraqi government official. Both were named as licensed for trading for AWB. Tarik Nasser S. Al Obaidi, an Iraqi national, was also a signatory of this account. - One early transaction of the NBAD business account was an inbound transfer of $7 million by order of Hekmat Mazban Ibrahim, who is probably Hikmat Mizban Ibrahim al-Azzawi, in December 2000. Shortly thereafter, $6.9 million of that amount was transferred by order of al-Azzawi to a second AWB account. - From early 2001 to early 2002 there were numerous additional transfers between two AWB accounts resulting in a balance of $43.5 million in one of them. - Documents obtained during the investigation show that the $43.5 million balance was directly related to "contract N24398," the purpose of which was to fulfill the sale of the radarcontrolled surface-to-air missile system to Iraq. An official of the Abu Dhabi National Bank told U.S. BICE investigators that it was unusual that the AWB accounts that contained the $43.5 million only had Iraqi personnel as signatories for accessing the monies. The bank official told the investigators that the principal of the company, a UAE citizen, had no control over the monies deposited, and that the Iraqi government and its agents are the real owners of AWB. Tarik al-'Ubaydi, an Iraqi national who previously served as director of the Iraqi Central Bank and as of 2001 was part of AWB's office staff, and Iraqi national Joseph Girguis who was also formerly employed by the Iraqi Central Bank, acted as Uday Saddam Hussein's representatives in Dubai.

Iraq

Iraq-based Al-Huda State Company for Religious Tourism (Al-Huda) served as a commercial front for the Iraqi Intelligence Service, an agency of the former Iraqi government, and was controlled by Uday Saddam Hussein, the son of the former Iraqi President Saddam Hussein. AL-Huda held a monopoly under the former Iraqi regime over the provision of transportation and other tourism services to Iranian pilgrims visiting the Shi'ite shrines in the Iraqi cities of Karbala and Najaf. Press reporting suggests that this lucrative monopoly sent $600 out of a standard eight-day tour package directly to regime coffers. Estimates concerning the annual revenue generated by this trade vary, with some sources putting the figure as high as $500 million.

Iraq

Iraq-based Al-Huda State Company for Religious Tourism (Al-Huda) served as a commercial front for the Iraqi Intelligence Service, an agency of the former Iraqi government, and was controlled by Uday Saddam Hussein, the son of the former Iraqi President Saddam Hussein. AL-Huda held a monopoly under the former Iraqi regime over the provision of transportation and other tourism services to Iranian pilgrims visiting the Shi'ite shrines in the Iraqi cities of Karbala and Najaf. Press reporting suggests that this lucrative monopoly sent $600 out of a standard eight-day tour package directly to regime coffers. Estimates concerning the annual revenue generated by this trade vary, with some sources putting the figure as high as $500 million.

Iraq

Iraq-based Al-Huda State Company for Religious Tourism (Al-Huda) served as a commercial front for the Iraqi Intelligence Service, an agency of the former Iraqi government, and was controlled by Uday Saddam Hussein, the son of the former Iraqi President Saddam Hussein. AL-Huda held a monopoly under the former Iraqi regime over the provision of transportation and other tourism services to Iranian pilgrims visiting the Shi'ite shrines in the Iraqi cities of Karbala and Najaf. Press reporting suggests that this lucrative monopoly sent $600 out of a standard eight-day tour package directly to regime coffers. Estimates concerning the annual revenue generated by this trade vary, with some sources putting the figure as high as $500 million.

Iraq

Iraq-based Al-Huda State Company for Religious Tourism (Al-Huda) served as a commercial front for the Iraqi Intelligence Service, an agency of the former Iraqi government, and was controlled by Uday Saddam Hussein, the son of the former Iraqi President Saddam Hussein. AL-Huda held a monopoly under the former Iraqi regime over the provision of transportation and other tourism services to Iranian pilgrims visiting the Shi'ite shrines in the Iraqi cities of Karbala and Najaf. Press reporting suggests that this lucrative monopoly sent $600 out of a standard eight-day tour package directly to regime coffers. Estimates concerning the annual revenue generated by this trade vary, with some sources putting the figure as high as $500 million.

Ruggell, Liechtenstein

Logarcheo S.A. and Aviatrans Anstalt are two related companies that were established to manage assets of the former Iraqi regime and its senior officials. The Swiss company Logarcheo is reportedly the owner and manager of French real estate ultimately owned by Saddam Hussein. Aviatrans, a Liechtenstein company, was reportedly the registered owner and manager of a Falcon-50 jet purchased by the Iraqi Ministry of Communications with Iraqi Air Force funds and used to transport senior Iraqi government officials. Khalaf Al-Dulaymi, a director of investments for the Iraqi Intelligence Service, controlled Logarcheo and Aviatrans. To further conceal the true ownership of the Falcon-50 jet, Hasan Ahmed S. Adnan, an Iraqi aircraft technician, was listed as its owner. Recognizing the former Iraqi regime's interest in the aircraft, Liechtenstein authorities recently deregistered the jet and initiated liquidation proceedings against its legal proprietor, Aviatrans. Liechtenstein authorities have announced their intention to "make this aircraft . . . available for the reconstruction of Iraq." Commercial reporting and the Geneva Commercial Registry indicate that Al-Dulaymi was the president, administrator and authorized signatory of the Swiss company Midco Finance S.A. Commercial reporting indicates that he is also a principal of Montane Management INC. According to press reports, Montane owned 8.4 percent of the French publishing company Hachette and 2.5 percent of Matra, a French missile and defense electronics manufacturer (Hachette and Matra were later merged into the French firm Lagardere SCA).

Ruggell, Liechtenstein

Logarcheo S.A. and Aviatrans Anstalt are two related companies that were established to manage assets of the former Iraqi regime and its senior officials. The Swiss company Logarcheo is reportedly the owner and manager of French real estate ultimately owned by Saddam Hussein. Aviatrans, a Liechtenstein company, was reportedly the registered owner and manager of a Falcon-50 jet purchased by the Iraqi Ministry of Communications with Iraqi Air Force funds and used to transport senior Iraqi government officials. Khalaf Al-Dulaymi, a director of investments for the Iraqi Intelligence Service, controlled Logarcheo and Aviatrans. To further conceal the true ownership of the Falcon-50 jet, Hasan Ahmed S. Adnan, an Iraqi aircraft technician, was listed as its owner. Recognizing the former Iraqi regime's interest in the aircraft, Liechtenstein authorities recently deregistered the jet and initiated liquidation proceedings against its legal proprietor, Aviatrans. Liechtenstein authorities have announced their intention to "make this aircraft . . . available for the reconstruction of Iraq." Commercial reporting and the Geneva Commercial Registry indicate that Al-Dulaymi was the president, administrator and authorized signatory of the Swiss company Midco Finance S.A. Commercial reporting indicates that he is also a principal of Montane Management INC. According to press reports, Montane owned 8.4 percent of the French publishing company Hachette and 2.5 percent of Matra, a French missile and defense electronics manufacturer (Hachette and Matra were later merged into the French firm Lagardere SCA).

Chemin du Carmel, 1661 Le Paquier-Montbarry Switzerland Chemin du Carmel, 1661 Le Paquier-Montbarry Switzerland

Federal No.: CH-2 17-0-431-423-3 (Switzerland) Federal No.: CH-2 17-0-431-423-3 (Switzerland)

Federal No. CH-660-0-469-982-0 (Switzerland) Logarcheo S.A. and Aviatrans Anstalt are two related companies that were established to manage assets of the former Iraqi regime and its senior officials. The Swiss company Logarcheo is reportedly the owner and manager of French real estate ultimately owned by Saddam Hussein. Aviatrans, a Liechtenstein company, was reportedly the registered owner and manager of a Falcon-50 jet purchased by the Iraqi Ministry of Communications with Iraqi Air Force funds and used to transport senior Iraqi government officials. Khalaf Al-Dulaymi, a director of investments for the Iraqi Intelligence Service, controlled Logarcheo and Aviatrans. To further conceal the true ownership of the Falcon-50 jet, Hasan Ahmed S. Adnan, an Iraqi aircraft technician, was listed as its owner. Recognizing the former Iraqi regime's interest in the aircraft, Liechtenstein authorities recently deregistered the jet and initiated liquidation proceedings against its legal proprietor, Aviatrans. Liechtenstein authorities have announced their intention to "make this aircraft . . . available for the reconstruction of Iraq." Commercial reporting and the Geneva Commercial Registry indicate that Al-Dulaymi was the president, administrator and authorized signatory of the Swiss company Midco Finance S.A. Commercial reporting indicates that he is also a principal of Montane Management INC. According to press reports, Montane owned 8.4 percent of the French publishing company Hachette and 2.5 percent of Matra, a French missile and defense electronics manufacturer (Hachette and Matra were later merged into the French firm Lagardere SCA).

Federal No. CH-660-0-469-982-0 (Switzerland) Logarcheo S.A. and Aviatrans Anstalt are two related companies that were established to manage assets of the former Iraqi regime and its senior officials. The Swiss company Logarcheo is reportedly the owner and manager of French real estate ultimately owned by Saddam Hussein. Aviatrans, a Liechtenstein company, was reportedly the registered owner and manager of a Falcon-50 jet purchased by the Iraqi Ministry of Communications with Iraqi Air Force funds and used to transport senior Iraqi government officials. Khalaf Al-Dulaymi, a director of investments for the Iraqi Intelligence Service, controlled Logarcheo and Aviatrans. To further conceal the true ownership of the Falcon-50 jet, Hasan Ahmed S. Adnan, an Iraqi aircraft technician, was listed as its owner. Recognizing the former Iraqi regime's interest in the aircraft, Liechtenstein authorities recently deregistered the jet and initiated liquidation proceedings against its legal proprietor, Aviatrans. Liechtenstein authorities have announced their intention to "make this aircraft . . . available for the reconstruction of Iraq." Commercial reporting and the Geneva Commercial Registry indicate that Al-Dulaymi was the president, administrator and authorized signatory of the Swiss company Midco Finance S.A. Commercial reporting indicates that he is also a principal of Montane Management INC. According to press reports, Montane owned 8.4 percent of the French publishing company Hachette and 2.5 percent of Matra, a French missile and defense electronics manufacturer (Hachette and Matra were later merged into the French firm Lagardere SCA).

53/64 Chancery Lane London WC2A 1QU United Kingdom

Last known directors: Hana Paul JON Adnan Talib Hashim AL-AMIRI Dr. Safa Hadi Jawad AL-HABOBI Last known shareholders: 99 ordinary shares: AlArabi Trading Co. Ltd. 1 ordinary share: Dr. AlHabobi Registered company number: 02150590. TDG Ltd is a UK registered company incorporated in 1987, owned by Al-Arabi Trading Co., a company incorporated in Iraq. The most recent Annual Return held at the UKs Companies House in relation to TDG Ltd. shows that the Al-Arabi Trading Company had a 99% shareholding in TDG in April 2002. AlArabi Trading Company was listed [see number 203 above], on 26 April 2004, by the Security Council Committee established pursuant to resolution 1518 (2003) as an entity identified pursuant to paragraph 23(b) of resolution 1483 (2003). T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd is 28 effectively a subsidiary of AlArabi Trading Co. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq's military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.

53/64 Chancery Lane London WC2A 1QU United Kingdom

Last known directors: Hana Paul JON Adnan Talib Hashim AL-AMIRI Dr. Safa Hadi Jawad AL-HABOBI Last known shareholders: 99 ordinary shares: AlArabi Trading Co. Ltd. 1 ordinary share: Dr. AlHabobi Registered company number: 02150590. TDG Ltd is a UK registered company incorporated in 1987, owned by Al-Arabi Trading Co., a company incorporated in Iraq. The most recent Annual Return held at the UKs Companies House in relation to TDG Ltd. shows that the Al-Arabi Trading Company had a 99% shareholding in TDG in April 2002. AlArabi Trading Company was listed [see number 203 above], on 26 April 2004, by the Security Council Committee established pursuant to resolution 1518 (2003) as an entity identified pursuant to paragraph 23(b) of resolution 1483 (2003). T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd is 28 effectively a subsidiary of AlArabi Trading Co. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq's military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.

Panama

Logarcheo S.A. and Aviatrans Anstalt are two related companies that were established to manage assets of the former Iraqi regime and its senior officials. The Swiss company Logarcheo is reportedly the owner and manager of French real estate ultimately owned by Saddam Hussein. Aviatrans, a Liechtenstein company, was reportedly the registered owner and manager of a Falcon-50 jet purchased by the Iraqi Ministry of Communications with Iraqi Air Force funds and used to transport senior Iraqi government officials. Khalaf Al-Dulaymi, a director of investments for the Iraqi Intelligence Service, controlled Logarcheo and Aviatrans. To further conceal the true ownership of the Falcon-50 jet, Hasan Ahmed S. Adnan, an Iraqi aircraft technician, was listed as its owner. Recognizing the former Iraqi regime's interest in the aircraft, Liechtenstein authorities recently deregistered the jet and initiated liquidation proceedings against its legal proprietor, Aviatrans. Liechtenstein authorities have announced their intention to "make this aircraft . . . available for the reconstruction of Iraq." Commercial reporting and the Geneva Commercial Registry indicate that Al-Dulaymi was the president, administrator and authorized signatory of the Swiss company Midco Finance S.A. Commercial reporting indicates that he is also a principal of Montane Management INC. According to press reports, Montane owned 8.4 percent of the French publishing company Hachette and 2.5 percent of Matra, a French missile and defense electronics manufacturer (Hachette and Matra were later merged into the French firm Lagardere SCA).

Hai Babil, Lane 11, District 929, Baghdad, Iraq; Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq; P.O. Box 2337, Alwiyah, Baghdad, Iraq

Al-Arabi is the ultimate holding company for a number of companies that were engaged in military procurement for the former Iraqi regime. In 1991, AlArabi was identified in press articles as a Government of Iraq (GOI) entity involved in procuring parts and equipment for Iraq's nuclear and biological weapons and missiles programs. Al-Arabi was formerly under the Military Industrial Commission and was claimed by Iraq to have been liquidated in November 1993. At that time, Al-Arabi was controlled by a Ministry of Industry and Military Industrialization subordinate called the Technical Corps for Special Projects (TECO or Techcorp). AlArabi is the ultimate holding company for over 12 front companies. Al-Arabi owns 99 percent of the UK incorporated company Technology and Development Group Limited which in turn owns TMG Engineering Limited. TDG/TMG were involved in Iraq's arms procurement network during the late 1980s.

Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq Press reporting and information available to the U.S. government indicate that the Al-Bashair Trading Company Limited acted as the largest of Iraq's arms procurement front companies until the beginning of Operation Iraqi Freedom and was involved in a range of sanctions busting and corruption schemes on behalf of the former regime. Al-Bashair reported directly to the Organization of Military Industrialization, the Iraqi state enterprise responsible for Iraq's military procurement programs headed by former Deputy Prime Minister Abd-alTawab Mullah Huwaysh. Huwaysh is named by the United Nations as a senior official of the former Iraqi regime on the list established pursuant to Security Council Resolution 1483. Investigative reporting by the Los Angeles Times on 30 December 2003 based on documents removed from Al-Bashair's Baghdad headquarters describes a variety of deals involving sham contracts, kickbacks, falsified export documentation and money laundering designed to deceive UN inspectors and deliver, among other things, missile components, surveillance equipment and tank barrels to the former Iraqi regime. The company also allegedly helped senior officeals of the former regime launder and hide Iraqi government funds. Munir Al-Qubaysi, the director of Al-Bashair, left Iraq prior to Operation Iraqi Freedom and is currently residing in Syria.

Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq Press reporting and information available to the U.S. government indicate that the Al-Bashair Trading Company Limited acted as the largest of Iraq's arms procurement front companies until the beginning of Operation Iraqi Freedom and was involved in a range of sanctions busting and corruption schemes on behalf of the former regime. Al-Bashair reported directly to the Organization of Military Industrialization, the Iraqi state enterprise responsible for Iraq's military procurement programs headed by former Deputy Prime Minister Abd-alTawab Mullah Huwaysh. Huwaysh is named by the United Nations as a senior official of the former Iraqi regime on the list established pursuant to Security Council Resolution 1483. Investigative reporting by the Los Angeles Times on 30 December 2003 based on documents removed from Al-Bashair's Baghdad headquarters describes a variety of deals involving sham contracts, kickbacks, falsified export documentation and money laundering designed to deceive UN inspectors and deliver, among other things, missile components, surveillance equipment and tank barrels to the former Iraqi regime. The company also allegedly helped senior officeals of the former regime launder and hide Iraqi government funds. Munir Al-Qubaysi, the director of Al-Bashair, left Iraq prior to Operation Iraqi Freedom and is currently residing in Syria.

Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq Press reporting and information available to the U.S. government indicate that the Al-Bashair Trading Company Limited acted as the largest of Iraq's arms procurement front companies until the beginning of Operation Iraqi Freedom and was involved in a range of sanctions busting and corruption schemes on behalf of the former regime. Al-Bashair reported directly to the Organization of Military Industrialization, the Iraqi state enterprise responsible for Iraq's military procurement programs headed by former Deputy Prime Minister Abd-alTawab Mullah Huwaysh. Huwaysh is named by the United Nations as a senior official of the former Iraqi regime on the list established pursuant to Security Council Resolution 1483. Investigative reporting by the Los Angeles Times on 30 December 2003 based on documents removed from Al-Bashair's Baghdad headquarters describes a variety of deals involving sham contracts, kickbacks, falsified export documentation and money laundering designed to deceive UN inspectors and deliver, among other things, missile components, surveillance equipment and tank barrels to the former Iraqi regime. The company also allegedly helped senior officeals of the former regime launder and hide Iraqi government funds. Munir Al-Qubaysi, the director of Al-Bashair, left Iraq prior to Operation Iraqi Freedom and is currently residing in Syria.

Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq Press reporting and information available to the U.S. government indicate that the Al-Bashair Trading Company Limited acted as the largest of Iraq's arms procurement front companies until the beginning of Operation Iraqi Freedom and was involved in a range of sanctions busting and corruption schemes on behalf of the former regime. Al-Bashair reported directly to the Organization of Military Industrialization, the Iraqi state enterprise responsible for Iraq's military procurement programs headed by former Deputy Prime Minister Abd-alTawab Mullah Huwaysh. Huwaysh is named by the United Nations as a senior official of the former Iraqi regime on the list established pursuant to Security Council Resolution 1483. Investigative reporting by the Los Angeles Times on 30 December 2003 based on documents removed from Al-Bashair's Baghdad headquarters describes a variety of deals involving sham contracts, kickbacks, falsified export documentation and money laundering designed to deceive UN inspectors and deliver, among other things, missile components, surveillance equipment and tank barrels to the former Iraqi regime. The company also allegedly helped senior officeals of the former regime launder and hide Iraqi government funds. Munir Al-Qubaysi, the director of Al-Bashair, left Iraq prior to Operation Iraqi Freedom and is currently residing in Syria.

Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq Press reporting and information available to the U.S. government indicate that the Al-Bashair Trading Company Limited acted as the largest of Iraq's arms procurement front companies until the beginning of Operation Iraqi Freedom and was involved in a range of sanctions busting and corruption schemes on behalf of the former regime. Al-Bashair reported directly to the Organization of Military Industrialization, the Iraqi state enterprise responsible for Iraq's military procurement programs headed by former Deputy Prime Minister Abd-alTawab Mullah Huwaysh. Huwaysh is named by the United Nations as a senior official of the former Iraqi regime on the list established pursuant to Security Council Resolution 1483. Investigative reporting by the Los Angeles Times on 30 December 2003 based on documents removed from Al-Bashair's Baghdad headquarters describes a variety of deals involving sham contracts, kickbacks, falsified export documentation and money laundering designed to deceive UN inspectors and deliver, among other things, missile components, surveillance equipment and tank barrels to the former Iraqi regime. The company also allegedly helped senior officeals of the former regime launder and hide Iraqi government funds. Munir Al-Qubaysi, the director of Al-Bashair, left Iraq prior to Operation Iraqi Freedom and is currently residing in Syria.

Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq Press reporting and information available to the U.S. government indicate that the Al-BashairTrading Company Limited acted as the largest of Iraq's arms procurement front companies until thebeginning of Operation Iraqi Freedom and was involved in a range of sanctions busting and corruptionschemes on behalf of the former regime. Al-Bashair reported directly to the Organization of MilitaryIndustrialization, the Iraqi state enterprise responsible for Iraq's military procurement programs headedby former Deputy Prime Minister Abd-alTawab Mullah Huwaysh. Huwaysh is named by the UnitedNations as a senior official of the former Iraqi regime on the list established pursuant to SecurityCouncil Resolution 1483. Investigative reporting by the Los Angeles Times on 30 December 2003based on documents removed from Al-Bashair's Baghdad headquarters describes a variety of dealsinvolving sham contracts, kickbacks, falsified export documentation and money laundering designedto deceive UN inspectors and deliver, among other things, missile components, surveillanceequipment and tank barrels to the former Iraqi regime. The company also allegedly helped seniorofficeals of the former regime launder and hide Iraqi government funds. Munir Al-Qubaysi, thedirector of Al-Bashair, left Iraq prior to Operation Iraqi Freedom and is currently residing in Syria.

Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan; P.O. Box 212953, Amman 11121, Jordan; P.O. Box 910606, Amman 11191, Jordan P.O. Box 910606, Amman 11191, Jordan P.O. Box 910606, Amman 11191, Jordan P.O. Box 910606, Amman 11191, Jordan

Trading and Transport Services Company, Ltd was associated with Uday Saddam Husseins front companies The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam

53/64 Chancery Lane London WC2A 1QU United Kingdom

Last known directors: Hana Paul JON Adnan Talib Hashim AL-AMIRI Dr. Safa Hadi Jawad AL-HABOBI Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd. 200,000 ordinary shares: Echosabre Ltd. Registered company number: 02142819. T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd. is effectively a subsidiary of AlArabi Trading Co. [an entity listed above under number 203]. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq's military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.

53/64 Chancery Lane London WC2A 1QU United Kingdom

Last known directors: Hana Paul JON Adnan Talib Hashim AL-AMIRI Dr. Safa Hadi Jawad AL-HABOBI Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd. 200,000 ordinary shares: Echosabre Ltd. Registered company number: 02142819. T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd. is effectively a subsidiary of AlArabi Trading Co. [an entity listed above under number 203]. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq's military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.

Involved in managing the assembly and engineering of centrifuges. Involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex. A senior official at the AEOI Office of Exploration and Mining Affairs. Involved in the production of magnesium at a concentration of 99.9%. Involved in making centrifuge components. Head of Defence Industries Training and Research Institute. AEOI official involved in the heavy water research reactor project at Arak.

Head of Novin Energy Company, which is designated under resolution 1747 (2007). Involved in production management at the Uranium Conversion Facility (UCF) at Esfahan. Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). Involved in the management of the Natanz enrichment complex. Involved in enrichment work at Natanz. Director of Uranium Mining Operations at the Saghand Uranium Mine. Involved in the production of centrifuge component. Involved in the production of centrifuge component. Subsidiary of Saccal System companies. This company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). AIO front-company, involved in the ballistic missile programme. AIO front-company, involved in the ballistic missile programme. AIO front-company, involved in the ballistic missile programme. AIO front-company, involved in the ballistic missile programme. Used by AIO for some acquisition attempts. Used by AIO for some acquisition attempts. AEOI laboratory involved in fuel-cycle activities. AIO front-company, involved in the ballistic missile programme. Subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components. Subsidiary of the DIO. Its role is to manufacture power units for the Iranian military including missile systems. Has participated in construction of the Uranium Conversion Facility at Esfahan. AIO front-company, involved in the ballistic missile programme. Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.

Bath Party Regional Command Chairman; Former Governor of Karbala and An Najaf Former Minister of Agriculture and Agrarian Reform (1986-1987) Bath Party Regional Command Chairman; Former Governor of Karbala and An Najaf Former Minister of Agriculture and Agrarian Reform (1986-1987) Former Prime Minister Former Prime Minister Republican Guard Secretary; Led Special Republican Guards and commanded both Republican Guard Corps Republican Guard Secretary; Led Special Republican Guards and commanded both Republican Guard Corps Republican Guard Secretary; Led Special Republican Guards and commanded both Republican Guard Corps P.O. Box 1, Sulaimaniyah, Iraq Commander, Special Republican Guard Commander, Special Republican Guard Commander, Special Republican Guard Led Iraqs Air Defense Forces; Deputy Director of Organization Military in Industrialization Massiv Kara-Su-6, building 12, apt. 59, Tashkent, Uzbekistan One of the leaders of the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.). Has undertaken special training on mines and explosives at the Al-Qaida camp in the Khost province. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. Was one of the organizers of the terrorist attacks committed in Uzbekistan in 2004. Criminal proceedings were instituted against him in 2000 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 159, part 3 (Attempts to Constitutional Order of the Republic of Uzbekistan), and 248 (Illegal Possession of Arms, Ammunition, Explosive Substances, or Explosive Assemblies). An order for his arrest has been issued.

Massiv Kara-Su-6, building 12, apt. 59, Tashkent, Uzbekistan

One of the leaders of the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.). Has undertaken special training on mines and explosives at the Al-Qaida camp in the Khost province. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. Was one of the organizers of the terrorist attacks committed in Uzbekistan in 2004. Criminal proceedings were instituted against him in 2000 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 159, part 3 (Attempts to Constitutional Order of the Republic of Uzbekistan), and 248 (Illegal Possession of Arms, Ammunition, Explosive Substances, or Explosive Assemblies). An order for his arrest has been issued.

Massiv Kara-Su-6, building 12, apt. 59, Tashkent, Uzbekistan

One of the leaders of the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.). Has undertaken special training on mines and explosives at the Al-Qaida camp in the Khost province. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. Was one of the organizers of the terrorist attacks committed in Uzbekistan in 2004. Criminal proceedings were instituted against him in 2000 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 159, part 3 (Attempts to Constitutional Order of the Republic of Uzbekistan), and 248 (Illegal Possession of Arms, Ammunition, Explosive Substances, or Explosive Assemblies). An order for his arrest has been issued.

S. Jalilov Street 14, Khartu, Andijan Region, Uzbekistan

One of the leaders of the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.). Has undertaken special training on mines and explosives at Al-Qaida camps. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. Was one of the organizers of the terrorist attacks committed in Uzbekistan in 1999 and 2004. Criminal proceedings were instituted against him in March 1999 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 154 (Mercenary), 155 (Terrorism), 156 (Incitement of Ethic, Racial or Religious Hatred), 159 (Attempts to Constitutional Order of Uzbekistan), 242 (Organization of Criminal Community) and 244 (Failure to Report about Crime or Concealment thereof). An order for his arrest has been issued.

S. Jalilov Street 14, Khartu, Andijan Region, Uzbekistan

One of the leaders of the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.). Has undertaken special training on mines and explosives at Al-Qaida camps. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. Was one of the organizers of the terrorist attacks committed in Uzbekistan in 1999 and 2004. Criminal proceedings were instituted against him in March 1999 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 154 (Mercenary), 155 (Terrorism), 156 (Incitement of Ethic, Racial or Religious Hatred), 159 (Attempts to Constitutional Order of Uzbekistan), 242 (Organization of Criminal Community) and 244 (Failure to Report about Crime or Concealment thereof). An order for his arrest has been issued.

3111 Ma. Bautista, Punta, Santa Ana, Manila Phillipines

Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.), and associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the Philippines as of Jun. 2008.

3111 Ma. Bautista, Punta, Santa Ana, Manila Phillipines

Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.), and associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the Philippines as of Jun. 2008.

3111 Ma. Bautista, Punta, Santa Ana, Manila Phillipines

Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.), and associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the Philippines as of Jun. 2008.

3111 Ma. Bautista, Punta, Santa Ana, Manila Phillipines

Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.), and associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the Philippines as of Jun. 2008.

3111 Ma. Bautista, Punta, Santa Ana, Manila Phillipines

Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.), and associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the Philippines as of Jun. 2008.

3111 Ma. Bautista, Punta, Santa Ana, Manila Phillipines

Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.), and associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the Philippines as of Jun. 2008.

3111 Ma. Bautista, Punta, Santa Ana, Manila Phillipines

Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.), and associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the Philippines as of Jun. 2008.

Atimonana, Quezon Province, Philippines (as at Apr. 2009)

Previous locations: Cebu City, Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previous location), Sariaya, Quezon, Philippines (previous location), Dasmarinas, Cavite, Philippines (previous location) Anahawan, Leyte, Philippines; Sariaya, Quezon, Philippines; Dasmarinas, Cavite, Philippines. Explosives expert. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as of Jun. 2008. Fathers name is Amorsolo Jarabata Pareja. Mothers name is Leonila Cambaya Rosalejos.

Atimonana, Quezon Province, Philippines (as at Apr. 2009)

Previous locations: Cebu City, Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previous location), Sariaya, Quezon, Philippines (previous location), Dasmarinas, Cavite, Philippines (previous location) Anahawan, Leyte, Philippines; Sariaya, Quezon, Philippines; Dasmarinas, Cavite, Philippines. Explosives expert. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as of Jun. 2008. Fathers name is Amorsolo Jarabata Pareja. Mothers name is Leonila Cambaya Rosalejos.

Atimonana, Quezon Province, Philippines (as at Apr. 2009)

Previous locations: Cebu City, Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previous location), Sariaya, Quezon, Philippines (previous location), Dasmarinas, Cavite, Philippines (previous location) Anahawan, Leyte, Philippines; Sariaya, Quezon, Philippines; Dasmarinas, Cavite, Philippines. Explosives expert. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as of Jun. 2008. Fathers name is Amorsolo Jarabata Pareja. Mothers name is Leonila Cambaya Rosalejos.

Atimonana, Quezon Province, Philippines (as at Apr. 2009)

Previous locations: Cebu City, Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previous location), Sariaya, Quezon, Philippines (previous location), Dasmarinas, Cavite, Philippines (previous location) Anahawan, Leyte, Philippines; Sariaya, Quezon, Philippines; Dasmarinas, Cavite, Philippines. Explosives expert. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as of Jun. 2008. Fathers name is Amorsolo Jarabata Pareja. Mothers name is Leonila Cambaya Rosalejos.

Atimonana, Quezon Province, Philippines (as at Apr. 2009)

Previous locations: Cebu City, Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previous location), Sariaya, Quezon, Philippines (previous location), Dasmarinas, Cavite, Philippines (previous location) Anahawan, Leyte, Philippines; Sariaya, Quezon, Philippines; Dasmarinas, Cavite, Philippines. Explosives expert. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as of Jun. 2008. Fathers name is Amorsolo Jarabata Pareja. Mothers name is Leonila Cambaya Rosalejos.

Atimonana, Quezon Province, Philippines (as at Apr. 2009)

Previous locations: Cebu City, Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previouslocation), Sariaya, Quezon, Philippines (previous location), Dasmarinas, Cavite, Philippines (previous location) Anahawan, Leyte, Philippines; Sariaya, Quezon, Philippines; Dasmarinas, Cavite, Philippines. Explosives expert. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as of Jun. 2008. Fathers name is Amorsolo Jarabata Pareja. Mothers name is Leonila Cambaya Rosalejos.

Atimonana, Quezon Province, Philippines (as at Apr. 2009)

Previous locations: Cebu City, Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previous location), Sariaya, Quezon, Philippines (previous location), Dasmarinas, Cavite, Philippines (previous location) Anahawan, Leyte, Philippines; Sariaya, Quezon, Philippines; Dasmarinas, Cavite, Philippines. Explosives expert. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as of Jun. 2008. Fathers name is Amorsolo Jarabata Pareja. Mothers name is Leonila Cambaya Rosalejos.

San Jose, Zamboanga City, Philippines (previous address) b) Siasi, Sulu, Philippines (previous address) c) Santa Barbara, Zamboanga City, Philippines (previous address) d) Arco, Lamitan, Philippines (previous location)

Member of the Rajah Solaiman Movement (QE.R. 128.08.). Arrested by the Philippine authorities in Nov. 2006 for illegal possession of explosives, firearms and ammunition. Remained detained in the Philippines at of Jun. 2008. Fathers name is Feliciano Delos Reyes Sr. Mothers name is Aurea Semborio Previous location: Arco, Lamitan, Philippines. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). Arrested by the Philippine authorities in Nov. 2006. Detained in the Philippines as of Jun. 2008 Previous location: Arco, Lamitan, Philippines. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). Arrested by the Philippine authorities in Nov. 2006. Detained in the Philippines as of Jun. 2008

San Jose, Zamboanga City, Philippines (previous address) b) Siasi, Sulu, Philippines (previous address) c) Santa Barbara, Zamboanga City, Philippines (previous address) d) Arco, Lamitan, Philippines (previous location) San Jose, Zamboanga City, Philippines (previous address) b) Siasi, Sulu, Philippines (previous address) c) Santa Barbara, Zamboanga City, Philippines (previous address) d) Arco, Lamitan, Philippines (previous location)

50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)

Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of "Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008. Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of "Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008. Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of "Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008. Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of "Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008. Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of "Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008.

50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)

50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)

50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)

50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)

50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)

Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of "Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008. Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of "Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008. Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of "Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008. Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of "Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008. Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of "Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008.

50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)

50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)

50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)

50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)

50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)

Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of "Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008. Member of the Rajah Solaiman Movement (QE.R. 128.08.) Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). Arrested by the Philippine authorities on 15 Dec. 2005. Reamined detained in the Philippines as at Jun. 2008. Fathers name is Honorio Devera. Mothers name is Fausta Abonge Member of the Rajah Solaiman Movement (QE.R. 128.08.) Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). Arrested by the Philippine authorities on 15 Dec. 2005. Reamined detained in the Philippines as at Jun. 2008. Fathers name is Honorio Devera. Mothers name is Fausta Abonge Member of the Rajah Solaiman Movement (QE.R. 128.08.) Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). Arrested by the Philippine authorities on 15 Dec. 2005. Reamined detained in the Philippines as at Jun. 2008. Fathers name is Honorio Devera. Mothers name is Fausta Abonge Member of the Rajah Solaiman Movement (QE.R. 128.08.) Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). Arrested by the Philippine authorities on 15 Dec. 2005. Reamined detained in the Philippines as at Jun. 2008. Fathers name is Honorio Devera. Mothers name is Fausta Abonge Member of the Rajah Solaiman Movement (QE.R. 128.08.) Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). Arrested by the Philippine authorities on 15 Dec. 2005. Reamined detained in the Philippines as at Jun. 2008. Fathers name is Honorio Devera. Mothers name is Fausta Abonge

Concepcion, Zaragosa, Nueva Ecija, Philippines

Concepcion, Zaragosa, Nueva Ecija, Philippines

Concepcion, Zaragosa, Nueva Ecija, Philippines

Concepcion, Zaragosa, Nueva Ecija, Philippines

Concepcion, Zaragosa, Nueva Ecija, Philippines

Concepcion, Zaragosa, Nueva Ecija, Philippines

Member of the Rajah Solaiman Movement (QE.R. 128.08.) Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). Arrested by the Philippine authorities on 15 Dec. 2005. Reamined detained in the Philippines as at Jun. 2008. Fathers name is Honorio Devera. Mothers name is Fausta Abonge Member of the Rajah Solaiman Movement (QE.R. 128.08.) Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). Arrested by the Philippine authorities on 15 Dec. 2005. Reamined detained in the Philippines as at Jun. 2008. Fathers name is Honorio Devera. Mothers name is Fausta Abonge Member of the Rajah Solaiman Movement (QE.R. 128.08.) Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). Arrested by the Philippine authorities on 15 Dec. 2005. Reamined detained in the Philippines as at Jun. 2008. Fathers name is Honorio Devera. Mothers name is Fausta Abonge Member of the Rajah Solaiman Movement (QE.R. 128.08.) Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). Arrested by the Philippine authorities on 15 Dec. 2005. Reamined detained in the Philippines as at Jun. 2008. Fathers name is Honorio Devera. Mothers name is Fausta Abonge Member of the Rajah Solaiman Movement (QE.R. 128.08.) and linked to the Abu Sayyaf Group (QE.A. 1.01.). Arrested by the Philippine authorities on 30 March 2004. As at Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain.

Concepcion, Zaragosa, Nueva Ecija, Philippines

Concepcion, Zaragosa, Nueva Ecija, Philippines

Concepcion, Zaragosa, Nueva Ecija, Philippines

3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines b) Manila, Philippines (location as at Apr. 2009) c) Mataba, Aroroy Masbate, Philippines, (previous address) d) Anda, Pangasinan, Philippines, (previous address) e) Jolo, Sulu, Philippines, (previous address) f) Pollok, Cotabato, Philippines, (previous address) g) Masbate, Philippines (previous location) 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines b) Manila, Philippines (location as at Apr. 2009) c) Mataba, Aroroy Masbate, Philippines, (previous address) d) Anda, Pangasinan, Philippines, (previous address) e) Jolo, Sulu, Philippines, (previous address) f) Pollok, Cotabato, Philippines, (previous address) g) Masbate, Philippines (previous location)

Member of the Rajah Solaiman Movement (QE.R. 128.08.) and linked to the Abu Sayyaf Group (QE.A. 1.01.). Arrested by the Philippine authorities on 30 March 2004. As at Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain.

Current location (as of 10 Dec. 2007): Manila, Philippines. Previous location: Masbate, Philippines. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Arrested by the Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City.

Member of the Rajah Solaiman Movement (QE.R. 128.08.) and linked to the Abu Sayyaf Group (QE.A. 1.01.). Arrested by the Philippine authorities on 30 March 2004. As at Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain.

3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines b) Manila, Philippines (location as at Apr. 2009) c) Mataba, Aroroy Masbate, Philippines, (previous address) d) Anda, Pangasinan, Philippines, (previous address) e) Jolo, Sulu, Philippines, (previous address) f) Pollok, Cotabato, Philippines, (previous address) g) Masbate, Philippines (previous location) 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines b) Manila, Philippines (location as at Apr. 2009) c) Mataba, Aroroy Masbate, Philippines, (previous address) d) Anda, Pangasinan, Philippines, (previous address) e) Jolo, Sulu, Philippines, (previous address) f) Pollok, Cotabato, Philippines, (previous address) g) Masbate, Philippines (previous location) 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines b) Manila, Philippines (location as at Apr. 2009) c) Mataba, Aroroy Masbate, Philippines, (previous address) d) Anda, Pangasinan, Philippines, (previous address) e) Jolo, Sulu, Philippines, (previous address) f) Pollok, Cotabato, Philippines, (previous address) g) Masbate, Philippines (previous location) 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines b) Manila, Philippines (location as at Apr. 2009) c) Mataba, Aroroy Masbate, Philippines, (previous address) d) Anda, Pangasinan, Philippines, (previous address) e) Jolo, Sulu, Philippines, (previous address) f) Pollok, Cotabato, Philippines, (previous address) g) Masbate, Philippines (previous location)

Member of the Rajah Solaiman Movement (QE.R. 128.08.) and linked to the Abu Sayyaf Group (QE.A. 1.01.). Arrested by the Philippine authorities on 30 March 2004. As at Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain.

Member of the Rajah Solaiman Movement (QE.R. 128.08.) and linked to the Abu Sayyaf Group (QE.A. 1.01.). Arrested by the Philippine authorities on 30 March 2004. As at Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain.

Member of the Rajah Solaiman Movement (QE.R. 128.08.) and linked to the Abu Sayyaf Group (QE.A. 1.01.). Arrested by the Philippine authorities on 30 March 2004. As at Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain.

Member of the Rajah Solaiman Movement (QE.R. 128.08.) and linked to the Abu Sayyaf Group (QE.A. 1.01.). Arrested by the Philippine authorities on 30 March 2004. As at Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain.

3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines b) Manila, Philippines (location as at Apr. 2009) c) Mataba, Aroroy Masbate, Philippines, (previous address) d) Anda, Pangasinan, Philippines, (previous address) e) Jolo, Sulu, Philippines, (previous address) f) Pollok, Cotabato, Philippines, (previous address) g) Masbate, Philippines (previous location) 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines b) Mataba, Aroroy Masbate, Philippines, (previous address) c) Anda, Pangasinan, Philippines, (previous address) d) Jolo, Sulu, Philippines, (previous address) e) Pollok, Cotabato, Philippines, (previous address)

Member of the Rajah Solaiman Movement (QE.R. 128.08.) and linked to the Abu Sayyaf Group (QE.A. 1.01.). Arrested by the Philippine authorities on 30 March 2004. As at Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain.

Member of the Rajah Solaiman Movement (QE.R. 128.08.) and linked to the Abu Sayyaf Group (QE.A. 1.01.). Arrested by the Philippine authorities on 30 March 2004. As at Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain. Member of the Rajah Solaiman Movement (QE.R. 128.08.) and linked to the Abu Sayyaf Group (QE.A. 1.01.). Arrested by the Philippine authorities on 30 March 2004. As at Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain. Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008.

3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines b) Mataba, Aroroy Masbate, Philippines, (previous address) c) Anda, Pangasinan, Philippines, (previous address) d) Jolo, Sulu, Philippines, (previous address) e) Pollok, Cotabato, Philippines, (previous address)

10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)

10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)

Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008.

10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)

Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008.

10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)

Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008.

10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)

Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008.

10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)

Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008.

10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)

Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008.

10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)

Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008.

10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)

Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008.

10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)

Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008.

10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)

Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008.

10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)

Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008.

10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)

Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008.

10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)

Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008.

a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)

a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)

a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)

a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)

a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)

a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)

a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)

a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)

a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)

a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)

a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)

a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)

a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)

a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)

Barangay Mal-Ong, Anda, Pangasinan Province, Philippines b) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines c) Number 50, Purdue Street, Cubao, Quezon City, Philippines

Had its office at the Fi-Sabilillah Daawa and Media Foundation Incorporated at number 50, Purdue Street, Cubao, Quezon City, which is also the residence of the entitys founder, Hilarion Del Rosario Santos III (listed under permanent reference number QI.S.244.08.). Associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.) including explosives training and other support for terrorist attacks in the Philippines in 2004 and 2005. Received funding from the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I. 126.06.) through Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.).

Barangay Mal-Ong, Anda, Pangasinan Province, Philippines b) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines c) Number 50, Purdue Street, Cubao, Quezon City, Philippines

Had its office at the Fi-Sabilillah Daawa and Media Foundation Incorporated at number 50, Purdue Street, Cubao, Quezon City, which is also the residence of the entitys founder, Hilarion Del Rosario Santos III (listed under permanent reference number QI.S.244.08.). Associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.) including explosives training and other support for terrorist attacks in the Philippines in 2004 and 2005. Received funding from the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I. 126.06.) through Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.).

Barangay Mal-Ong, Anda, Pangasinan Province, Philippines b) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines c) Number 50, Purdue Street, Cubao, Quezon City, Philippines

Had its office at the Fi-Sabilillah Daawa and Media Foundation Incorporated at number 50, Purdue Street, Cubao, Quezon City, which is also the residence of the entitys founder, Hilarion Del Rosario Santos III (listed under permanent reference number QI.S.244.08.). Associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.) including explosives training and other support for terrorist attacks in the Philippines in 2004 and 2005. Received funding from the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I. 126.06.) through Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.).

P. : 04 LE 017521 issued on 10 February 2005 and valid until 10 February 2008. Leader of the Union des Patriotes pour la Libration Totale de la Cte dIvoire (UPLTCI). Repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; obstacle to the action of IWG, UNOCI, the French forces and to the peace process as defined by resolution 1643 (2005).

Burkina Faso Identity card Number 2096927 Issued on 17 March 2005 Burkina Faso Nationality certificate CNB N. 076 (17 February 2003) Fathers name Yao Koffie FOFIE Mothers name Ama Kroumana KOSSONOU Cote d'Ivoire identity card Number 970860100249 Issued on 5 August 1997 valid until 5 August 2007Chief Corporal New Force Commandant, Korhogo Sector. Forces under his command engaged in recruitment of child soldiers, abductions, imposition of forced labor, sexual abuse of women, arbitrary arrests and extra-judicial killings, contrary to human rights conventions and to international humanitarian law; obstacle to the action of the IWG , UNOCI, French Forces and to the peace process as defined by resolution 1643 (2005).

P.O. Box 17, Al Masbah, Baghdad, Iraq P.O. Box 20195, New Baghdad, Nahrawan, Baghdad, Iraq P.O. Box 31, Nassiriyah, Iraq Belongs to the leadership of the Organization of AlQaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mothers name: Zohra Fares. Fathers name: Mohamed. Belongs to the leadership of the Organization of AlQaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mothers name: Zohra Fares. Fathers name: Mohamed. Belongs to the leadership of the Organization of AlQaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mothers name: Zohra Fares. Fathers name: Mohamed. Belongs to the leadership of the Organization of AlQaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mothers name: Zohra Fares. Fathers name: Mohamed. Associated with the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mothers name: Fatma Hammadou. Fathers name: Benabes

Associated with the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mothers name: Fatma Hammadou. Fathers name: Benabes Associated with the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mothers name: Fatma Hammadou. Fathers name: Benabes Associated with the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mothers name: Fatma Hammadou. Fathers name: Benabes Associated with the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mothers name: Fatma Hammadou. Fathers name: Benabes Belongs to the leadership and is a chief propagandist of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mothers name: Yamina Soltane. Fathers name: Abdelaziz Belongs to the leadership and is a chief propagandist of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mothers name: Yamina Soltane. Fathers name: Abdelaziz Belongs to the leadership and is a chief propagandist of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mothers name: Yamina Soltane. Fathers name: Abdelaziz Belongs to the leadership and is a chief propagandist of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mothers name: Yamina Soltane. Fathers name: Abdelaziz

Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T. 14.01.). Mothers name: Zakia Chebira. Fathers name: Lakhdar. Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T. 14.01.). Mothers name: Zakia Chebira. Fathers name: Lakhdar. Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T. 14.01.). Mothers name: Zakia Chebira. Fathers name: Lakhdar. 28 Shian 5, Lavizan, Tehran Entity controlled by designated persons, the Heads of AIOs Trade and International Affairs and Finance and Budget Departments, as well as the (former) Head of AIO Consolidated list Ref 753, 754 and 755. Oversees Irans ballistic missile research, development and production activities and exercises oversight and direction over a number of organisations (such as the Shahid Hemmat Industries Group (SHIG) and the Shahid Bakeri Industries Group (SBIG)), which are designated entities under UNSCRs

28 Shian 5, Lavizan, Tehran

Entity controlled by designated persons, the Heads of AIOs Trade and International Affairs and Finance and Budget Departments, as well as the (former) Head of AIO Consolidated list Ref 753, 754 and 755. Oversees Irans ballistic missile research, development and production activities and exercises oversight and direction over a number of organisations (such as the Shahid Hemmat Industries Group (SHIG) and the Shahid Bakeri Industries Group (SBIG)), which are designated entities under UNSCRs

28 Shian 5, Lavizan, Tehran

Entity controlled by designated persons, the Heads of AIOs Trade and International Affairs and Finance and Budget Departments, as well as the (former) Head of AIO Consolidated list Ref 753, 754 and 755. Oversees Irans ballistic missile research, development and production activities and exercises oversight and direction over a number of organisations (such as the Shahid Hemmat Industries Group (SHIG) and the Shahid Bakeri Industries Group (SBIG)), which are designated entities under UNSCRs

28 Shian 5, Lavizan, Tehran

Entity controlled by designated persons, the Heads of AIOs Trade and International Affairs and Finance and Budget Departments, as well as the (former) Head of AIO Consolidated list Ref 753, 754 and 755. Oversees Irans ballistic missile research, development and production activities and exercises oversight and direction over a number of organisations (such as the Shahid Hemmat Industries Group (SHIG) and the Shahid Bakeri Industries Group (SBIG)), which are designated entities under UNSCRs

Sepah Islam Road, Karaj Special Road Km 10 Sepahian-e-Eslam St., 11th Km. Karaj Special Road, Tehran, P.O. Box 13185-1153, Iran, Ph. 4905671-6, 4905169-4905677 www.aig.ir

Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, subsidiary of Defence Industries Organisation (DIO) responsible for the manufacture of military equipment and weapons for the armed forces of Iran. The DIO has been involved in the production of a variety of defence and nuclear equipment, including centrifuge components.

Pasdaran Street, PO Box 19585/777, Tehran

Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, handles much of the procurement for the DIO. This includes procurement for the Iranian missiles program. Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, handles much of the procurement for the DIO. This includes procurement for the Iranian missiles program. Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, handles much of the procurement for the DIO. This includes procurement for the Iranian missiles program.

Pasdaran Street, PO Box 19585/777, Tehran

Pasdaran Street, PO Box 19585/777, Tehran

Goolaee Marine Industries, Department 143-6, Pasdaran Ave., Tehran

Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, subsidiary of DIO Naval Industries Group. This entity has been associated with military-related procurement. Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, subsidiary of DIO Naval Industries Group. This entity has been associated with military-related procurement. Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, subsidiary of DIO Naval Industries Group. This entity has been associated with military-related procurement. Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, subsidiary of DIO Naval Industries Group. This entity has been associated with military-related procurement. Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, subsidiary of DIO Naval Industries Group. This entity has been associated with military-related procurement. Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, subsidiary of DIO Naval Industries Group. This entity has been associated with military-related procurement. Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, subsidiary of DIO Naval Industries Group. This entity has been associated with military-related procurement. Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, subsidiary of the DIO. MIDSPCIG facilities are linked to the production of nuclear, biological and chemical warfare protection equipment. Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740 and part of the DIO. MIG is reportedly involved in the manufacture of parts and sub-systems for Shahab (ballistic) missiles.

Goolaee Marine Industries, Department 143-6, Pasdaran Ave., Tehran

Goolaee Marine Industries, Department 143-6, Pasdaran Ave., Tehran

Goolaee Marine Industries, Department 143-6, Pasdaran Ave., Tehran

Goolaee Marine Industries, Department 143-6, Pasdaran Ave., Tehran

Goolaee Marine Industries, Department 143-6, Pasdaran Ave., Tehran

Goolaee Marine Industries, Department 143-6, Pasdaran Ave., Tehran

North Felestine Avenue, Tehran

Abali Road/Azmayesh Junction, Tehran

entity controlled by a designated person, the Commander of the Air Force, IRGC (Pasdaran) Consolidated list Ref 752, responsible for the launch of missiles during testing on 10 July 2008 . It is involved in the operation of Irans ballistic missile inventory. AEOI-NFPD, PO Box 11365-8486, Tehran, Iran Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the AEOI Consolidated list Ref 735. Branch of AEOI responsible for research and development in the nuclear fuel cycle. This includes uranium exploration, conversion and enrichment. Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the SHIG Consolidated list Ref 742. MMM has acted on behalf of the Shahid Hemmat Industries Group (SHIG) to procure materials for Iran's ballistic missile program. SHIG was listed under UNSCR 1737. MMM was designated in 2007 by the United States Department of Treasury under executive Order 13382 for its role in WMD proliferation because it was owned or controlled by, or acted or purported to act for, or on behalf of, AIO and SHIG.

28 Shian 5, Lavizan, Tehran

Person acting on behalf of or at the direction of a designated entity, the AEOI Consolidated list Ref 735. Head of the Atomic Energy Organisation of Iran (AEOI). Passport Number (1) S4409483. Valid 26 April 2000-27 April 2010. Issued Tehran, Iran, (2) D9001950 (Diplomatic). Issued on 22 January 2008, valid until 21 January 2013.

Person acting on behalf of or at the direction of a designated entity, the AEOI Consolidated list Ref 735. Vice-President of the AEOI Person acting on behalf of or at the direction of a designated entity, the AEOI Consolidated list Ref 735. Deputy Head of the AEOI

Person acting on behalf of or at the direction of a designated entity, the AEOI Consolidated list Ref 735. Director-General of the Nuclear Fuel Production and Procurement Company (NFPC), part of the AEOI. He is also reportedly the deputy head of the AEOI. NFPC is involved in uranium enrichment-related activities, contrary to legally binding United Nations Security Council resolutions. Its subsidiaries include Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan Nuclear Technology Centre (ENTC), both of which are designated under UNSCR 1747 (2007)

Person acting on behalf of or at the direction of a designated entity, the AEOI Consolidated list Ref 735. Head of Tehran Nuclear Research Centre (TNRC), which is part of the AEOI. The TNRC is part of Iran's Nuclear Fuel Production Division. The International At omic Energy Agency (IAEA) in open source reporting has sought clarification from Iran about plutonium separation experiments carried out at the TNRC. It has also enquired about the presence of HEU particles in environmental samples taken at the Karaj Waste Storage Facility where containers used to store waste from TNRC experiments are located. The TNRC is part of Iran's declared Nuclear Fuel Production Division, but TNRC has previously undertaken covert nuclear activity. The TNRC has been identified by the Japanese and German governments as an entity of proliferation concern.

Person acting on behalf of or at the direction of designated entities, the AEOI Consolidated list Ref 735 and 758. Head of the Esfahan Nuclear Technology Centre (ENTC). The ENTC is a subsidiary of the Nuclear Fuel production and Procurement Company (NFPC), and is part of the AEOI. The ENTC oversees the Uranium Conversion Facility (UCF) which, according to the IAEA, produces the feed material (UF6) for the enrichment facilities at Natanz.

Person acting on behalf of or at the direction of designated entities, the AEOI Consolidated list Ref 735 and 758. Managing Director of the Uranium Conversion Facility (UCF)

Person acting on behalf of or at the direction of a designated entity, the DIO Consolidated list Ref 740. Director of the Defence Industries Organisation (DIO), reportedly 43 years old as of February 2006.

Person acting on behalf of or at the direction of a designated entity, the Barzagani Tejarat Tavanmad Saccal Companies, Consolidated list Ref 1039. According to EU information, Naccache is the administrator of the Barzagani Tejarat Tavanmad Saccal companies, which were designated as subject to financial sanctions under UNSCR 1803 on the basis the companies had attempted to purchase sensitive goods for an entity listed in UNSCR 1737. Naccache is reportedly a businessman with links to North Korea, Iran and Lebanon.

Doha, Qatar

Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A. 4.01), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has been released from detention. Mothers name is Hamdah Ahmad Haidoos. Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011. Qatari identity card number 26563400140

Doha, Qatar

Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A. 4.01), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has been released from detention. Mothers name is Hamdah Ahmad Haidoos. Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011. Qatari identity card number 26563400140

Doha, Qatar

Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A. 4.01), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has been released from detention. Mothers name is Hamdah Ahmad Haidoos. Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011. Qatari identity card number 26563400140

Doha, Qatar

Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A. 4.01), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has been released from detention. Mothers name is Hamdah Ahmad Haidoos. Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011. Qatari identity card number 26563400140

Doha, Qatar

Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A. 4.01), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has been released from detention. Mothers name is Hamdah Ahmad Haidoos. Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011. Qatari identity card number 26563400140

Doha, Qatar

Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A. 4.01), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has been released from detention. Mothers name is Hamdah Ahmad Haidoos. Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011. Qatari identity card number 26563400140

Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A. 4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).

Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A. 4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).

Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A. 4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).

Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A. 4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).

Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A. 4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).

Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A. 4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).

Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A. 4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).

Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A. 4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).

Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A. 4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).

Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (listed under permanent reference number QE.A.4.02) and the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.), including provision of electrical parts used in explosives, computers, GPS devices and military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence. Bahraini passport number 1632207

Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (listed under permanent reference number QE.A.4.02) and the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.), including provision of electrical parts used in explosives, computers, GPS devices and military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence. Bahraini passport number 1632207

Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (listed under permanent reference number QE.A.4.02) and the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.), including provision of electrical parts used in explosives, computers, GPS devices and military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence. Bahraini passport number 1632207

Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (listed under permanent reference number QE.A.4.02) and the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.), including provision of electrical parts used in explosives, computers, GPS devices and military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence. Bahraini passport number 1632207

a) In prison in Germany (since Sep. 2007). b) Bfinger Weg 20, 89075 Ulm, Germany (previous address)

German passport number 7020069907 issued in Ulm, Germany , valid until 11 May 2010. National identification no.: German Federal Identity Card number 7020783883 issued in Ulm, Germany , expired on 10 Jun. 2008. Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associated with Daniel Martin Schneider (QI.S. 260.08.) and Adem Yilmaz (QI.Y.261.08.). Trained in the manufacture and use of explosives. Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).

a) In prison in Germany (since Sep. 2007). b) Bfinger Weg 20, 89075 Ulm, Germany (previous address)

German passport number 7020069907 issued in Ulm, Germany , valid until 11 May 2010. National identification no.: German Federal Identity Card number 7020783883 issued in Ulm, Germany , expired on 10 Jun. 2008. Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associated with Daniel Martin Schneider (QI.S. 260.08.) and Adem Yilmaz (QI.Y.261.08.). Trained in the manufacture and use of explosives. Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).

a) In prison in Germany (since Sep. 2007). b) Bfinger Weg 20, 89075 Ulm, Germany (previous address)

German passport number 7020069907 issued in Ulm, Germany , valid until 11 May 2010. National identification no.: German Federal Identity Card number 7020783883 issued in Ulm, Germany , expired on 10 Jun. 2008. Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associated with Daniel Martin Schneider (QI.S. 260.08.) and Adem Yilmaz (QI.Y.261.08.). Trained in the manufacture and use of explosives. Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).

a) In prison in Germany (since Sep. 2007). b) Bfinger Weg 20, 89075 Ulm, Germany (previous address)

German passport number 7020069907 issued in Ulm, Germany , valid until 11 May 2010. National identification no.: German Federal Identity Card number 7020783883 issued in Ulm, Germany , expired on 10 Jun. 2008. Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associated with Daniel Martin Schneider (QI.S. 260.08.) and Adem Yilmaz (QI.Y.261.08.). Trained in the manufacture and use of explosives. Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).

a) In prison in Germany (since Sep. 2007). b) Bfinger Weg 20, 89075 Ulm, Germany (previous address)

German passport number 7020069907 issued in Ulm, Germany , valid until 11 May 2010. National identification no.: German Federal Identity Card number 7020783883 issued in Ulm, Germany , expired on 10 Jun. 2008. Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associated with Daniel Martin Schneider (QI.S. 260.08.) and Adem Yilmaz (QI.Y.261.08.). Trained in the manufacture and use of explosives. Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).

a) In prison in Germany (since Sep. 2007). b) Bfinger Weg 20, 89075 Ulm, Germany (previous address)

German passport number 7020069907 issued in Ulm, Germany , valid until 11 May 2010. National identification no.: German Federal Identity Card number 7020783883 issued in Ulm, Germany , expired on 10 Jun. 2008. Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associated with Daniel Martin Schneider (QI.S. 260.08.) and Adem Yilmaz (QI.Y.261.08.). Trained in the manufacture and use of explosives. Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).

a) In prison in Germany (since Sep. 2007). b) Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrcken, Germany (previous address)

German passport number 2318047793 issued in Friedrichsthal, Germany, issued on 17 May 2006 , valid until 16 May 2011. National identification no.: German Federal Identity Card number 2318229333 issued in Friedrichsthal, Germany, issued on 17 May 2006 , valid until 16 May 2011 (reported lost). Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associate of Fritz Martin Gelowicz (QI.G.259.08.) and Adem Yilmaz (QI.Y. 261.08.). Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008)

a) In prison in Germany (since Sep. 2007). b) Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrcken, Germany (previous address)

German passport number 2318047793 issued in Friedrichsthal, Germany, issued on 17 May 2006 , valid until 16 May 2011. National identification no.: German Federal Identity Card number 2318229333 issued in Friedrichsthal, Germany, issued on 17 May 2006 , valid until 16 May 2011 (reported lost). Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associate of Fritz Martin Gelowicz (QI.G.259.08.) and Adem Yilmaz (QI.Y. 261.08.). Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008)

a) In prison in Germany (since Sep. 2007). b) Turkish passport number TR-P 614 166 , issued by Sdliche Ringstrasse 133, 63225 Langen, Germany the Turkish Consulate General in Frankfurt/M. on 22 (previous address) Mar. 2006, valid until 15 Sep. 2009. Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associate of Fritz Martin Gelowicz (QI.G.259.08.) and Daniel Martin Schneider (QI.S.260.08.). Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).

a) In prison in Germany (since Sep. 2007). b) Turkish passport number TR-P 614 166 , issued by Sdliche Ringstrasse 133, 63225 Langen, Germany the Turkish Consulate General in Frankfurt/M. on 22 (previous address) Mar. 2006, valid until 15 Sep. 2009. Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associate of Fritz Martin Gelowicz (QI.G.259.08.) and Daniel Martin Schneider (QI.S.260.08.). Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).

lltisstrasse 58, 24143 Kiel, Germany (previous address)

Passport no.: German passport number 1005552350, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expiring on 26 Mar. 2011 National identification no.: German federal identity card number 1007850441, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expiring on 26 Mar. 2011 Arrested in Germany on 6 Jul. 2006. Sentenced to five years and nine months of imprisonment by the Higher Regional Court of Schleswig-Holstein in Germany on 24 Jan. 2008. Currently in prison in Germany.

lltisstrasse 58, 24143 Kiel, Germany (previous address)

Passport no.: German passport number 1005552350, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expiring on 26 Mar. 2011 National identification no.: German federal identity card number 1007850441, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expiring on 26 Mar. 2011 Arrested in Germany on 6 Jul. 2006. Sentenced to five years and nine months of imprisonment by the Higher Regional Court of Schleswig-Holstein in Germany on 24 Jan. 2008. Currently in prison in Germany.

House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008)

Muhammad Saeed is the leader of Lashkar-eTayyiba QE.L.118.05.). DFAT consolidated list No. 300 Muhammad Saeed is the leader of Lashkar-eTayyiba QE.L.118.05.). DFAT consolidated list No. 300 Muhammad Saeed is the leader of Lashkar-eTayyiba QE.L.118.05.). DFAT consolidated list No. 300 Muhammad Saeed is the leader of Lashkar-eTayyiba QE.L.118.05.). DFAT consolidated list No. 300 Muhammad Saeed is the leader of Lashkar-eTayyiba QE.L.118.05.). DFAT consolidated list No. 300 Muhammad Saeed is the leader of Lashkar-eTayyiba QE.L.118.05.). DFAT consolidated list No. 300 Muhammad Saeed is the leader of Lashkar-eTayyiba QE.L.118.05.). DFAT consolidated list No. 300 Muhammad Saeed is the leader of Lashkar-eTayyiba QE.L.118.05.). DFAT consolidated list No. 300 Muhammad Saeed is the leader of Lashkar-eTayyiba QE.L.118.05.). DFAT consolidated list No. 300 Muhammad Saeed is the leader of Lashkar-eTayyiba QE.L.118.05.). DFAT consolidated list No. 300

House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008)

Muhammad Saeed is the leader of Lashkar-eTayyiba QE.L.118.05.). DFAT consolidated list No. 300 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). DFAT consolidated list No. 300 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). DFAT consolidated list No. 300 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). DFAT consolidated list No. 300 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). DFAT consolidated list No. 300 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). DFAT consolidated list No. 300 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). DFAT consolidated list No. 300 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). DFAT consolidated list No. 300 Chief of finance of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.).DFAT consolidated list No. 300. His fathers name is Noor Muhammad. Chief of finance of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.).DFAT consolidated list No. 300. His fathers name is Noor Muhammad. National identification no.: Saudi Arabian national identification number 4-6032-0048-1 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. National identification no.: Saudi Arabian national identification number 4-6032-0048-1 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.

Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008)

Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008)

Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008)

Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008)

Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008)

Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008)

National identification no.: Saudi Arabian national identification number 4-6032-0048-1 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. National identification no.: Saudi Arabian national identification number 4-6032-0048-1 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. National identification no.: Saudi Arabian national identification number 4-6032-0048-1 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Ireland A close associate of Usama Muhammed Awad Bin Laden (listed under permanent reference number QI.B.8.01.). Involved in supporting Al-Qaida (QE.A. 4.01.) and Al-Qaida associated groups, including the Libyan Islamic Fighting Group (QE.L.11.01.) and Egyptian Islamic Jihad (QE.A.3.01.), through funding and media relations A close associate of Usama Muhammed Awad Bin Laden (listed under permanent reference number QI.B.8.01.). Involved in supporting Al-Qaida (QE.A. 4.01.) and Al-Qaida associated groups, including the Libyan Islamic Fighting Group (QE.L.11.01.) and Egyptian Islamic Jihad (QE.A.3.01.), through funding and media relations A close associate of Usama Muhammed Awad Bin Laden (listed under permanent reference number QI.B.8.01.). Involved in supporting Al-Qaida (QE.A. 4.01.) and Al-Qaida associated groups, including the Libyan Islamic Fighting Group (QE.L.11.01.) and Egyptian Islamic Jihad (QE.A.3.01.), through funding and media relations A close associate of Usama Muhammed Awad Bin Laden (listed under permanent reference number QI.B.8.01.). Involved in supporting Al-Qaida (QE.A. 4.01.) and Al-Qaida associated groups, including the Libyan Islamic Fighting Group (QE.L.11.01.) and Egyptian Islamic Jihad (QE.A.3.01.), through funding and media relations

Ireland

Ireland

Ireland

Ireland

A close associate of Usama Muhammed Awad Bin Laden (listed under permanent reference number QI.B.8.01.). Involved in supporting Al-Qaida (QE.A. 4.01.) and Al-Qaida associated groups, including the Libyan Islamic Fighting Group (QE.L.11.01.) and Egyptian Islamic Jihad (QE.A.3.01.), through funding and media relations Executive Secretary of the FDLR. Political/Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857(2008) OP 4 (b). Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4(d) and (e).

Current location: Parisor Thas, France

Current location:Kalonge, Masisi, North Kivu, DRC or Kibua,DRC.

Current location:Kalonge, Masisi, North Kivu, DRC or Kibua,DRC.

Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4(d) and (e).

Current location:Kalonge, Masisi, North Kivu, DRC or Kibua,DRC.

Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4(d) and (e).

Current location:Kalonge, Masisi, North Kivu, DRC or Kibua,DRC.

Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4(d) and (e).

Current location:Kalonge, Masisi, North Kivu, DRC or Kibua,DRC.

Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4(d) and (e).

Current Location: Peti, Walikale Masisis border, DRC Other: Received military training inEgypt

Commander of the First Division of FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).

Current Location: Peti, Walikale Masisis border, DRC Other: Received military training inEgypt

Commander of the First Division of FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).

Current Location: Peti, Walikale Masisis border, DRC Other: Received military training inEgypt

Commander of the First Division of FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).

Current Location: Peti, Walikale Masisis border, DRC Other: Received military training inEgypt

Commander of the First Division of FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).

Current Location: Peti, Walikale Masisis border, DRC Other: Received military training inEgypt

Commander of the First Division of FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).

Current location: Mwenga, South Kivu, DRC

Commander of the Second Division of FOCA / the Reserve Brigades (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).

Current location: Mwenga, South Kivu, DRC

Commander of the Second Division of FOCA / the Reserve Brigades (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).

Current location: Mwenga, South Kivu, DRC

Commander of the Second Division of FOCA / the Reserve Brigades (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).

Current location: Mwenga, South Kivu, DRC

Commander of the Second Division of FOCA / the Reserve Brigades (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).

Chinese national identity card number 653225197110100533. Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.

Chinese national identity card number 653225197110100533. Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.

Chinese national identity card number 653225197110100533. Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.

Chinese national identity card number 653225197110100533. Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.

Chinese national identity card number 653225197110100533. Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.

Chinese national identity card number 653225197110100533. Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.

Chinese national identity card number 653225197110100533. Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.

Chinese national identity card number 653225197110100533. Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.

Chinese national identity card number 653225197110100533. Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.

Chinese national identity card number 653225197110100533. Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.

Chinese national identity card number 653225197110100533. Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.

Chinese national identity card number 653225197110100533. Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.

Chinese national identity card number 653225197110100533. Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.

Chinese national identity card number 653225197110100533. Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.

Chinese national identity card number 653225197110100533. Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.

Chinese national identity card number 653225197110100533. Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.

Chinese national identity card number 653225197110100533. Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.

Central District, Pyongyang, DPRK Central District, Pyongyang, DPRK Central District, Pyongyang, DPRK Central District, Pyongyang, DPRK Central District, Pyongyang, DPRK Pot'onggang District, Pyongyang DPRK: Rakwondong, Pothonggang District, Pyongyang, DPRK

Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Defense conglomerate specializing in acquisition for DPRK defense industies and support to that to that country's military-related sales. Defense conglomerate specializing in acquisition for DPRK defense industies and support to that to that country's military-related sales. Defense conglomerate specializing in acquisition for DPRK defense industies and support to that to that country's military-related sales. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Pot'onggang District, Pyongyang DPRK: Rakwondong, Pothonggang District, Pyongyang, DPRK

Pot'onggang District, Pyongyang DPRK: Rakwondong, Pothonggang District, Pyongyang, DPRK

Saemul 1-Dong Pyongchon District, Pyongyang, DPRK

Saemul 1-Dong Pyongchon District, Pyongyang, DPRK

Saemul 1-Dong Pyongchon District, Pyongyang, DPRK

German passport number 5208116575 issued in Bonn valid until 7 Sep. 2013 National identification no.: a) German national identity card number (Bundespersonalausweis Nr.) 5209243072, issued in Bonn, Germany, valid until 7 Sep. 2013 b) German driving licence number J17001W6Z12, issued in Bonn, Germany. Believed to be in the Afghanistan/Pakistan border area (as at Apr. 2009). Member of Al-Qaida (QE.A.4.01.), reportedly since at least March 2007.

German passport number 5208116575 issued in Bonn valid until 7 Sep. 2013 National identification no.: a) German national identity card number (Bundespersonalausweis Nr.) 5209243072, issued in Bonn, Germany, valid until 7 Sep. 2013 b) German driving licence number J17001W6Z12, issued in Bonn, Germany. Believed to be in the Afghanistan/Pakistan border area (as at Apr. 2009). Member of Al-Qaida (QE.A.4.01.), reportedly since at least March 2007.

German passport number 5208116575 issued in Bonn valid until 7 Sep. 2013 National identification no.: a) German national identity card number (Bundespersonalausweis Nr.) 5209243072, issued in Bonn, Germany, valid until 7 Sep. 2013 b) German driving licence number J17001W6Z12, issued in Bonn, Germany. Believed to be in the Afghanistan/Pakistan border area (as at Apr. 2009). Member of Al-Qaida (QE.A.4.01.), reportedly since at least March 2007.

Kauterckerweg 5, 89077 Ulm, Germany

German passport number 7020142921 issued in Ulm, Germany , valid until 3 Dec. 2011 German national identity card number (Bundespersonalausweis Nr.) 702092811, issued in Ulm, Germany, valid until 6 Apr. 2010. Arrested in Turkey on 6 Nov. 2007 and extradited to Germany. In prison in Germany since 20 Nov. 2008 (as at May 2009). Member of the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I. 119.05).

Kauterckerweg 5, 89077 Ulm, Germany

German passport number 7020142921 issued in Ulm, Germany , valid until 3 Dec. 2011 German national identity card number (Bundespersonalausweis Nr.) 702092811, issued in Ulm, Germany, valid until 6 Apr. 2010. Arrested in Turkey on 6 Nov. 2007 and extradited to Germany. In prison in Germany since 20 Nov. 2008 (as at May 2009). Member of the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I. 119.05). Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01). In detention as at June 2009. Listed 29 June 2009 Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01). In detention as at June 2009. Listed 29 June 2009 Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01). In detention as at June 2009. Listed 29 June 2009 Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01). In detention as at June 2009. Listed 29 June 2009 Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01). In detention as at June 2009. Listed 29 June 2009 Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01). In detention as at June 2009. Listed 29 June 2009 Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01). In detention as at June 2009. Listed 29 June 2009 Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01). In detention as at June 2009. Listed 29 June 2009 National Identification Number: Pakistani national identification number 35404-1577309-9. Associated with Lashkar-e-Tayyiba (QE.L.118.05.). In detention as at June 2009. National Identification Number: Pakistani national identification number 35404-1577309-9. Associated with Lashkar-e-Tayyiba (QE.L.118.05.). In detention as at June 2009.

House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan

House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan

House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan

House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan

House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan

House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan

House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan

House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan

Ganj District, Peshawar, Pakistan

Associated with Al-Qaida (QE.A.4.01.). In detention as at June 2009

Ganj District, Peshawar, Pakistan

Associated with Al-Qaida (QE.A.4.01.). In detention as at June 2009

Ganj District, Peshawar, Pakistan

Associated with Al-Qaida (QE.A.4.01.). In detention as at June 2009

Ganj District, Peshawar, Pakistan

Associated with Al-Qaida (QE.A.4.01.). In detention as at June 2009

Ganj District, Peshawar, Pakistan

Associated with Al-Qaida (QE.A.4.01.). In detention as at June 2009

Ganj District, Peshawar, Pakistan

Associated with Al-Qaida (QE.A.4.01.). In detention as at June 2009

Ganj District, Peshawar, Pakistan

Associated with Al-Qaida (QE.A.4.01.). In detention as at June 2009

Ganj District, Peshawar, Pakistan

Associated with Al-Qaida (QE.A.4.01.). In detention as at June 2009

Description: Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclearrelated procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK's representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK's past proliferation activities.

Description: Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclearrelated procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK's representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK's past proliferation activities.

Description: Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclearrelated procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK's representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK's past proliferation activities.

Description: Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclearrelated procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK's representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK's past proliferation activities.

Description: Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclearrelated procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK's representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK's past proliferation activities.

Description: Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclearrelated procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK's representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK's past proliferation activities.

Description: owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.Location: Sanaee St., Kish Island, Iran

Description: owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.Location: Sanaee St., Kish Island, Iran

Rakwondong, Pothonggang District, Pyongyang, DPRK.

a DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by theCommittee in April 2009) and is involved in the development of WMD. a DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by theCommittee in April 2009) and is involved in the development of WMD. The GBAE is responsible for the DPRK's nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclearrelatedmeetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center

Rakwondong, Pothonggang District, Pyongyang, DPRK.

Haeudong, Pyongchen District, Pyongyang, DPRK.

Haeudong, Pyongchen District, Pyongyang, DPRK.

The GBAE is responsible for the DPRK's nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclearrelated meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center

Description: Korea Tangun Trading Corporation is subordinate to DPRK's Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK's defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. Location: Pyongyang, DPRK

Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRKs nuclear program; facilitates several nuclear endeavors including GBAEs management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRKs nuclear program; facilitates several nuclear endeavors including GBAEs management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation Director in the General Bureau of Atomic Energy (GBAE); involved in DPRKs nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research. Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant Director of Korea Ryongaksan General Trading Corporation; involved in DPRK's ballistic missile program Somalia Somalia

Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia

Somalia Somalia Somalia Tongan-dong, Pyongyang Amroggang is an entity acting on behalf of, or at the direction of, a designated entity, Tanchon Commercial Bank, Consolidated List Ref 1115, the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Tongan-dong, Pyongyang

Amroggang is an entity acting on behalf of, or at the direction of, a designated entity, Tanchon Commercial Bank, Consolidated List Ref 1115, the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Tongan-dong, Pyongyang

Amroggang is an entity acting on behalf of, or at the direction of, a designated entity, Tanchon Commercial Bank, Consolidated List Ref 1115, the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Tongan-dong, Pyongyang

Amroggang is an entity acting on behalf of, or at the direction of, a designated entity, Tanchon Commercial Bank, Consolidated List Ref 1115, the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Tongan-dong, Pyongyang

Amroggang is an entity acting on behalf of, or at the direction of, a designated entity, Tanchon Commercial Bank, Consolidated List Ref 1115, the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Tongan-dong, Pyongyang

Amroggang is an entity acting on behalf of, or at the direction of, a designated entity, Tanchon Commercial Bank, Consolidated List Ref 1115, the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

c/o Tanchon Commercial Bank, Saemul 1-Dong Pyongchon, District, Pyongyang

Kim Tong-myo'ng is a person acting on behalf of, or at the direction of, a designated entity, Tanchon Commercial Bank, Consolidated List Ref 1115, the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

c/o Tanchon Commercial Bank, Saemul 1-Dong Pyongchon, District, Pyongyang

Kim Tong-myo'ng is a person acting on behalf of, or at the direction of, a designated entity, Tanchon Commercial Bank, Consolidated List Ref 1115, the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

c/o Tanchon Commercial Bank, Saemul 1-Dong Pyongchon, District, Pyongyang

Kim Tong-myo'ng is a person acting on behalf of, or at the direction of, a designated entity, Tanchon Commercial Bank, Consolidated List Ref 1115, the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

c/o Tanchon Commercial Bank, Saemul 1-Dong Pyongchon, District, Pyongyang

Kim Tong-myo'ng is a person acting on behalf of, or at the direction of, a designated entity, Tanchon Commercial Bank, Consolidated List Ref 1115, the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A. 275.10.). Associated with senior Al-Qaida (QE.A. 4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/ CCC, #75) has been issued for him. Yemeni passport number 40483, issued on 5 Jan. 1997

Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A. 275.10.). Associated with senior Al-Qaida (QE.A. 4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/ CCC, #75) has been issued for him. Yemeni passport number 40483, issued on 5 Jan. 1997

Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A. 275.10.). Associated with senior Al-Qaida (QE.A. 4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/ CCC, #75) has been issued for him. Yemeni passport number 40483, issued on 5 Jan. 1997

Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A. 275.10.). Associated with senior Al-Qaida (QE.A. 4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/ CCC, #75) has been issued for him. Yemeni passport number 40483, issued on 5 Jan. 1997

Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A. 275.10.). Associated with senior Al-Qaida (QE.A. 4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/ CCC, #75) has been issued for him. Yemeni passport number 40483, issued on 5 Jan. 1997

Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A. 275.10.). Associated with senior Al-Qaida (QE.A. 4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/ CCC, #75) has been issued for him. Yemeni passport number 40483, issued on 5 Jan. 1997

Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A. 275.10.). Associated with senior Al-Qaida (QE.A. 4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/ CCC, #75) has been issued for him. Yemeni passport number 40483, issued on 5 Jan. 1997

Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A. 275.10.). Associated with senior Al-Qaida (QE.A. 4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/ CCC, #75) has been issued for him. Yemeni passport number 40483, issued on 5 Jan. 1997

Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A. 275.10.). Associated with senior Al-Qaida (QE.A. 4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/ CCC, #75) has been issued for him. Yemeni passport number 40483, issued on 5 Jan. 1997

Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A. 275.10.). Associated with senior Al-Qaida (QE.A. 4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/ CCC, #75) has been issued for him. Yemeni passport number 40483, issued on 5 Jan. 1997

Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A. 275.10.). Associated with senior Al-Qaida (QE.A. 4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/ CCC, #75) has been issued for him. Yemeni passport number 40483, issued on 5 Jan. 1997

Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A. 275.10.). Associated with senior Al-Qaida (QE.A. 4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/ CCC, #75) has been issued for him. Yemeni passport number 40483, issued on 5 Jan. 1997

Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A. 275.10.). Associated with senior Al-Qaida (QE.A. 4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/ CCC, #75) has been issued for him. Yemeni passport number 40483, issued on 5 Jan. 1997

Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A. 275.10.). Associated with senior Al-Qaida (QE.A. 4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/ CCC, #75) has been issued for him. Yemeni passport number 40483, issued on 5 Jan. 1997

Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010. Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. Saudi Arabian national identification number 1008168450

Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010. Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. Saudi Arabian national identification number 1008168450

Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010. Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. Saudi Arabian national identification number 1008168450

Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010. Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. Saudi Arabian national identification number 1008168450

Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010. Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. Saudi Arabian national identification number 1008168450

Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010. Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. Saudi Arabian national identification number 1008168450

Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010. Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. Saudi Arabian national identification number 1008168450

Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010. Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. Saudi Arabian national identification number 1008168450

Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010. Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. Saudi Arabian national identification number 1008168450

Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010. Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. Saudi Arabian national identification number 1008168450

Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010. Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. Saudi Arabian national identification number 1008168450

Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010. Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. Saudi Arabian national identification number 1008168450

Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010. Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. Saudi Arabian national identification number 1008168450

Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010. Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. Saudi Arabian national identification number 1008168450

Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010. Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. Saudi Arabian national identification number 1008168450

Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010. Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. Saudi Arabian national identification number 1008168450

Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010. Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. Saudi Arabian national identification number 1008168450

Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010. Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. Saudi Arabian national identification number 1008168450

Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010. Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. Saudi Arabian national identification number 1008168450

Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010. Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. Saudi Arabian national identification number 1008168450

AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A. 274.10.) and his deputy is Said Ali Al-Shihri (QI.A. 275.10.) AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A. 274.10.) and his deputy is Said Ali Al-Shihri (QI.A. 275.10.) AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A. 274.10.) and his deputy is Said Ali Al-Shihri (QI.A. 275.10.) AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A. 274.10.) and his deputy is Said Ali Al-Shihri (QI.A. 275.10.) AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A. 274.10.) and his deputy is Said Ali Al-Shihri (QI.A. 275.10.)

AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A. 274.10.) and his deputy is Said Ali Al-Shihri (QI.A. 275.10.) Zabadani, Syrian Arab Republic Zabadani, Syrian Arab Republic Zabadani, Syrian Arab Republic Zabadani, Syrian Arab Republic Zabadani, Syrian Arab Republic Zabadani, Syrian Arab Republic Zabadani, Syrian Arab Republic Zabadani, Syrian Arab Republic Zabadani, Syrian Arab Republic Zabadani, Syrian Arab Republic Zabadani, Syrian Arab Republic a) Amman, Jordan b) Khan Dari, Iraq (previous) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) c) Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10) He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10) He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10) He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10) He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10) He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10) Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.).

c)

c)

c)

c)

c)

a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia

Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden.

Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Somalia. Also reported to be in Eritrea as of November 2007.

Alt. nationality Sweden. Alt. nationality Sweden. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.

Somalia. Also reported to be in Eritrea as of November 2007.

Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.

Somalia. Also reported to be in Eritrea as of November 2007.

Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.

Somalia. Also reported to be in Eritrea as of November 2007.

Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.

Somalia. Also reported to be in Eritrea as of November 2007.

Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.

Somalia. Also reported to be in Eritrea as of November 2007.

Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.

Somalia. Also reported to be in Eritrea as of November 2007.

Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.

Somalia. Also reported to be in Eritrea as of November 2007.

Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.

Somalia. Also reported to be in Eritrea as of November 2007.

Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.

Somalia. Also reported to be in Eritrea as of November 2007.

Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.

Somalia. Also reported to be in Eritrea as of November 2007.

Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.

Somalia. Also reported to be in Eritrea as of November 2007.

Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.

Somalia. Also reported to be in Eritrea as of November 2007.

Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.

Somalia. Also reported to be in Eritrea as of November 2007.

Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.

Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia

Alt. nationality Swedish. Alt. location Somalia. Alt. nationality Swedish. Alt. location Somalia. Alt. nationality Swedish. Alt. location Somalia. Alt. nationality Swedish. Alt. location Somalia. Alt. nationality Swedish. Alt. location Somalia. Alt. nationality Swedish. Alt. location Somalia. Alt. nationality Swedish. Alt. location Somalia. Alt. nationality Swedish. Alt. location Somalia.

Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Galgala, Somalia Galgala, Somalia Galgala, Somalia Galgala, Somalia

Alt. nationality Swedish. Alt. location Somalia. Alt. nationality Swedish. Alt. location Somalia. Alt. nationality Swedish. Alt. location Somalia. Alt. nationality Swedish. Alt. location Somalia. Alt. nationality Swedish. Alt. location Somalia. Alt. DOB 1982. Alt. DOB 1982. Alt. DOB 1982. Alt. DOB 1982. Alt. DOB 1982. Alt. DOB 1982. Alt. DOB 1982. Alt. DOB 1982. Alt. DOB 1982. Alt. DOB 1982. Alt. Location: Badhan, Sudan. Alt. Location: Badhan, Sudan. Alt. Location: Badhan, Sudan. Alt. Location: Badhan, Sudan. Passport No.: 00514146; Place of Issue: Sanaa, Yemen. ID Card No.: 1417576; Place of Issue: AlAmana, Yemen; Date of Issue: January 7, 1996. Passport No.: 00514146; Place of Issue: Sanaa, Yemen. ID Card No.: 1417576; Place of Issue: AlAmana, Yemen; Date of Issue: January 7, 1996. Passport No.: 00514146; Place of Issue: Sanaa, Yemen. ID Card No.: 1417576; Place of Issue: AlAmana, Yemen; Date of Issue: January 7, 1996.

Yemen

Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.).

Yemen

Yemen

Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.).

Yemen

Yemen

Yemen

Yemen

Yemen

Yemen

Yemen

Yemen

Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.). Yemeni passport number 00344994, issued on 3 Jul. 1999. Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009.

Yemen

Yemen

Yemen

Yemen

Yemen

Yemen

Yemen

Yemen

Yemeni passport number 00344994, issued on 3 Jul. 1999. Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009. Yemeni passport number 00344994, issued on 3 Jul. 1999. Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009. Yemeni passport number 00344994, issued on 3 Jul. 1999. Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009. Yemeni passport number 00344994, issued on 3 Jul. 1999. Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009. Yemeni passport number 00344994, issued on 3 Jul. 1999. Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009. Yemeni passport number 00344994, issued on 3 Jul. 1999. Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009. Yemeni passport number 00344994, issued on 3 Jul. 1999. Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009. Yemeni passport number 00344994, issued on 3 Jul. 1999. Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009. Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006).

Yemen

Yemen

Yemen

Yemen

Yemen

Yemen

Yemen

P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran

P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran

Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006).

P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran

Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006).

Sepah Islam Road, Karaj Special Road Km 10, Iran; Armament Industries Group (AIG) manufacturers Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. Pasdaran Ave, PO Box 19585/777, Tehran, Iran Defense Technology and Science Research Center (DTSRC) is owned or controlled by, or acts on behalf of, Irans Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Irans defence R&D, production, maintenance, exports, and procurement. Doostan International Company (DICO) supplies elements to Irans ballistic missile program. P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Farasakht Industries is owned or controlled by, or Freeway, Shahin Shahr, Esfahan, Iran act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. Unit Level 10 (B1), Main Office Tower, Financial First East Export Bank, PLC is owned or controlled Park Labuan, Jalan Merdeka, 87000 WP Labuan, by, or acts on behalf of, Bank Mellat. Over the last Malaysia; Business Registration Number LL06889 seven years, Bank Mellat has facilitated hundreds of (Malaysia) millions of dollars in transactions for Iranian nuclear, missile, and defense entities. 3rd Km of Khalaj Road, Seyyedi Street, Mashad Kaveh Cutting Tools Company is owned or 91638, Iran; Km 4 of Khalaj Road, End of Seyedi controlled by, or acts on behalf of, the DIO. Street, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran P.O. Box 16535-76, Tehran, 16548, Iran M. Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Irans Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).

Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran

A subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Irans nuclear program. Ministry of Defense Logistics Export (MODLEX) sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. Mizan Machinery Manufacturing (3M) is owned or controlled by, or acts on behalf of, SHIG. Mizan Machinery Manufacturing (3M) is owned or controlled by, or acts on behalf of, SHIG. Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor. Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor. Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor. Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor. Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.

PO Box 16315-189, Tehran, Iran; located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran

P.O. Box 16595-365, Tehran, Iran P.O. Box 16595-365, Tehran, Iran Arak, Iran

Arak, Iran

Arak, Iran

Arak, Iran

Arak, Iran

P.O. Box 31585-4395, Karaj, Iran

The Nuclear Research Center for Agriculture and Medicine (NFRPC) is a large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOIs center for the development of nuclear fuel and is involved in enrichment-related activities. The Nuclear Research Center for Agriculture and Medicine (NFRPC) is a large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOIs center for the development of nuclear fuel and is involved in enrichment-related activities. The Nuclear Research Center for Agriculture and Medicine (NFRPC) is a large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOIs center for the development of nuclear fuel and is involved in enrichment-related activities. Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG. Sabalan is a cover name for SHIG. SAPICO is a cover name for SHIG. Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG. Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG. Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG. Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the DIO.

P.O. Box 31585-4395, Karaj, Iran

P.O. Box 31585-4395, Karaj, Iran

P.O. Box 16785-195, Tehran, Iran Damavand Tehran Highway, Tehran, Iran Damavand Tehran Highway, Tehran, Iran Tehran, Iran Southeast Tehran, Iran Southeast Tehran, Iran Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran; Pasdaran St., P.O. Box 16765, Tehran 1835, Iran; Babaei Highway Next to Niru M.F.G, Tehran, Iran

Pasdaran Avenue, PO Box 19585/777, Tehran, Iran Special Industries Group (SIG) is a subordinate of DIO. Tiz Pars is a cover name for SHIG. Between April Damavand Tehran Highway, Tehran, Iran and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Irans missile program, on behalf of SHIG. Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran; Postal Box 89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft Road, Yazd, Iran Yazd Metallurgy Industries (YMI) is a subordinate of DIO.

Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran; Postal Box 89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft Road, Yazd, Iran Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran; Postal Box 89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft Road, Yazd, Iran

Yazd Metallurgy Industries (YMI) is a subordinate of DIO.

Yazd Metallurgy Industries (YMI) is a subordinate of DIO.

Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. Gharagahe Sazandegi Ghaem is owned or controlled by KAA. Ghorb Karbala is owned or controlled by KAA Ghorb Nooh is owned or controlled by KAA Owned or controlled by Ghorb Nooh Owned or controlled by, or acts on behalf of, KAA. Khatam al-Anbiya Construction Headquarters (KAA) is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.

Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. Owned or controlled by Ghorb Nooh. Oriental Oil Kish is owned or controlled by or acting on behalf of KAA. Rah Sahel is owned or controlled by or acting on behalf of KAA. Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. Owned or controlled by Ghorb Nooh. Sepanir is owned or controlled by or acting on behalf of KAA. Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA.

18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T. Number BE480224531 (Belgium) Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran; Qaem Magham Farahani St., Tehran, Iran Karachi, Pakistan Karachi, Pakistan Karachi, Pakistan Pakistan

Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban.

Pakistan

Pakistan

Pakistan

Pakistan

Pakistan

A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. In hiding in Yemen as at Dec. 2007.

Pakistan

Pakistan

Pakistan

Pakistan

Pakistan

Pakistan

Pakistan

Pakistan

Pakistan

Yemen

Yemen

In hiding in Yemen as at Dec. 2007.

Yemen

In hiding in Yemen as at Dec. 2007.

Yemen

In hiding in Yemen as at Dec. 2007.

Yemen

In hiding in Yemen as at Dec. 2007.

Yemen

In hiding in Yemen as at Dec. 2007.

Yemen

In hiding in Yemen as at Dec. 2007.

Yemen

In hiding in Yemen as at Dec. 2007.

Prison in Spain

Spanish Identity Card No:15.239.620.

Prison in France

Spanish Identity Card No:72.467.565.

Sao Tome, Spain

Spanish Identity Card No:16.027.051.

Prison in Spain

Spanish Identity Card No:72.428.996.

Prison in France

Spanish Identity Card No:45.625.646.

Prison in Spain

Spanish Identity Card No:08.902.967.

Prison in Spain

Spanish Identity Card No:08.902.967.

Prison in Spain

Spanish Identity Card No:44.140.578.

Prison in Spain

Spanish Identity Card No:44.140.578.

Prison in France

Spanish Identity Card No:29.036.694.

Prison in France

Spanish Identity Card No:29.036.694.

Prison in Spain

Spanish Identity Card No:30.652.316.

Prison in Spain

Spanish Identity Card No:14.956.327.

Prison in Spain

Spanish Identity Card No:14.956.327.

Unknown

Spanish Identity Card No:14.884.849.

Unknown

Spanish Identity Card No:14.884.849.

Unknown

Spanish Identity Card No:72.253.056.

Prison in France

Spanish Identity Card No:14.257.455.

Prison in Spain

Spanish Identity Card No:15.919.168.

No. 1 37th Avenue, Motahari, Tehran, Iran

Entity controlled by a designated person, ESNICOs Director, Haleh Bakhtiar (Consolidated List Ref 1028) and acting on behalf of, or at the direction of, designated entities. ESNICO procures industrial goods, specifically for Irans nuclear program activities carried out by the Atomic Energy Organisation of Iran (Consolidated List Ref 735), Novin Energy (Consolidated List Ref 762) and Kalaye Electric Company (Consolidated List Ref 737). Entity acting on behalf of, or at the direction of, a designated entity, Kalaye Electric Company (Consolidated List Ref 737). The Iran Centrifuge Technology Company has taken over the activities of a designated entity, Farayand Technique (Consolidated List Ref 739), and manufactures uranium enrichment centrifuge parts and is directly supporting proliferation sensitive activity that Iran is required to suspend by UNSC resolutions.

Entity acting on behalf of, or at the direction of, a designated entity, Kalaye Electric Company (Consolidated List Ref 737). The Iran Centrifuge Technology Company has taken over the activities of a designated entity, Farayand Technique (Consolidated List Ref 739), and manufactures uranium enrichment centrifuge parts and is directly supporting proliferation sensitive activity that Iran is required to suspend by UNSC resolutions.

Entity acting on behalf of, or at the direction of, a designated entity, Kalaye Electric Company (Consolidated List Ref 737). The Iran Centrifuge Technology Company has taken over the activities of a designated entity, Farayand Technique (Consolidated List Ref 739), and manufactures uranium enrichment centrifuge parts and is directly supporting proliferation sensitive activity that Iran is required to suspend by UNSC resolutions.

Entity acting on behalf of, or at the direction of, designated entities, the Atomic Energy Organisation of Iran (Consolidated List Ref 735) and Novin Energy (Consolidated List Ref 762). MASNA is involved in the management and implementation of plans for Irans nuclear reactors.

Entity acting on behalf of, or at the direction of, a designated entity, Kalaye Electric Company (Consolidated List Ref 737). Raka was established in late 2006, and was responsible for the construction of the uranium enrichment facility at Fordow (Qom). Entity acting on behalf of, or at the direction of a designated entity, the Atomic Energy Organisation of Iran (Consolidated List Ref 735). RINST is controlled by a designated person, AEOI Vice President, Mohammad Qannadi (Consolidated List Ref 745) Entity acting on behalf of, or at the direction of a designated entity, the Atomic Energy Organisation of Iran (Consolidated List Ref 735). RINST is controlled by a designated person, AEOI Vice President, Mohammad Qannadi (Consolidated List Ref 745) Gheytariyeh Avenue, No. 153, 3rd Floor, P.O. Box 17665/153, 619389, Tehran, Iran Entity owned or controlled by, or acting on behalf of, or at the direction of, a designated entity, Defense Industries Organisation (Consolidated List Ref 740). Entity owned or controlled by, or acting on behalf of, or at the direction of, a designated entity, Defense Industries Organisation (Consolidated List Ref 740). Entity acting on behalf of, or at the direction of designated entities. Yasa Part has procured items for Irans nuclear, missile and defence industries. Entity acting on behalf of, or at the direction of designated entities. Yasa Part has procured items for Irans nuclear, missile and defence industries. Entity acting on behalf of, or at the direction of designated entities. Yasa Part has procured items for Irans nuclear, missile and defence industries. Entity acting on behalf of, or at the direction of designated entities. Yasa Part has procured items for Irans nuclear, missile and defence industries. Entity acting on behalf of, or at the direction of designated entities. Yasa Part has procured items for Irans nuclear, missile and defence industries. Entity acting on behalf of, or at the direction of designated entities. Yasa Part has procured items for Irans nuclear, missile and defence industries. Entity acting on behalf of, or at the direction of designated entities. Yasa Part has procured items for Irans nuclear, missile and defence industries.

Gheytariyeh Avenue, No. 153, 3rd Floor, P.O. Box 17665/153, 619389, Tehran, Iran

Entity acting on behalf of, or at the direction of designated entities. Yasa Part has procured items for Irans nuclear, missile and defence industries. Entity acting on behalf of, or at the direction of designated entities. Yasa Part has procured items for Irans nuclear, missile and defence industries. Entity acting on behalf of, or at the direction of designated entities. Yasa Part has procured items for Irans nuclear, missile and defence industries. Entity acting on behalf of, or at the direction of designated entities. Yasa Part has procured items for Irans nuclear, missile and defence industries. Entity acting on behalf of, or at the direction of, the IRGC Air Force (Consolidated List Ref 1081) and working with a designated entity, Shahid Bagheri Industrial Group (Consolidated List Ref 743) with Fateh 110 short range ballistic missiles as well as the Ashura medium range ballistic missile. The IRGC Air Force Al-Ghadir Missile Command appears to hold operational control of the missiles and is a key element in the operational control of Irans ballistic missile capability. It was designated by US Treasury in June 2010.

Tehran, Iran

Entity controlled by a designated person, Brigadier General Qasem Solemani (Consolidated List Ref 783, Commander of the IRGC Qods Force). The IRGC Qods Force is responsible for operations outside Iran and is Tehrans principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Person acting on behalf of, or at the direction of designated entities. Mohammad Hassan ALLAH DAD is the Head of the Board of Directors of a designated entity, Pars Trash (Consolidated List Ref 738), which was identified in IAEA reports as contributing to Irans nuclear program. Person acting on behalf of, or at the direction of designated entities. Mohammad Reza MOVASGHNIA is the Head of Samen-Al AEmmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group (Consolidated List Ref 763). Person acting on behalf of, or at the direction of designated entities. Mohammad OUTOKESH is affiliated with a designated entity, Jaber Ibn Hayan Laboratory (Consolidated List Ref 1043).

Thathi Village, Samahni, Bhimber District, Pakistan- Title: Mufti . Mohammad Ilyas Kashmiri is the administered Kashmir commander of Harakat-ul Jihad Islami (QE.H. 130.10.) and provides support to Al-Qaida (QE.A. 4.01) operations. This individual has two titles: a) Mufti b) Maulana Thathi Village, Samahni, Bhimber District, Pakistan- Title: Mufti . Mohammad Ilyas Kashmiri is the administered Kashmir commander of Harakat-ul Jihad Islami (QE.H. 130.10.) and provides support to Al-Qaida (QE.A. 4.01) operations. This individual has two titles: a) Mufti b) Maulana Thathi Village, Samahni, Bhimber District, Pakistan- Title: Mufti . Mohammad Ilyas Kashmiri is the administered Kashmir commander of Harakat-ul Jihad Islami (QE.H. 130.10.) and provides support to Al-Qaida (QE.A. 4.01) operations. This individual has two titles: a) Mufti b) Maulana Thathi Village, Samahni, Bhimber District, Pakistan- Title: Mufti . Mohammad Ilyas Kashmiri is the administered Kashmir commander of Harakat-ul Jihad Islami (QE.H. 130.10.) and provides support to Al-Qaida (QE.A. 4.01) operations. This individual has two titles: a) Mufti b) Maulana Thathi Village, Samahni, Bhimber District, Pakistan- Title: Mufti . Mohammad Ilyas Kashmiri is the administered Kashmir commander of Harakat-ul Jihad Islami (QE.H. 130.10.) and provides support to Al-Qaida (QE.A. 4.01) operations. This individual has two titles: a) Mufti b) Maulana Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ulMujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ulMujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ulMujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan.

Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ulMujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ulMujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ulMujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ulMujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ulMujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ulMujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ulMujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. Passport no.: Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000. National identification no.: Saudi Arabian national identification number 1006010555

Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. Passport no.: Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000. National identification no.: Saudi Arabian national identification number 1006010555 Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. Passport no.: Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000. National identification no.: Saudi Arabian national identification number 1006010555 Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. Passport no.: Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000. National identification no.: Saudi Arabian national identification number 1006010555 Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. Passport no.: Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000. National identification no.: Saudi Arabian national identification number 1006010555 Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. Passport no.: Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000. National identification no.: Saudi Arabian national identification number 1006010555 Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. Passport no.: Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000. National identification no.: Saudi Arabian national identification number 1006010555 Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. Passport no.: Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000. National identification no.: Saudi Arabian national identification number 1006010555 Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. Passport no.: Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000. National identification no.: Saudi Arabian national identification number 1006010555

Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. Passport no.: Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000. National identification no.: Saudi Arabian national identification number 1006010555 Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. Passport no.: Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000. National identification no.: Saudi Arabian national identification number 1006010555 Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. Passport no.: Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000. National identification no.: Saudi Arabian national identification number 1006010555 Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. Passport no.: Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000. National identification no.: Saudi Arabian national identification number 1006010555 Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Leader of Tehrik-e Taliban Pakistan (TPP)(QE.T.132.11), an organization based in the tribal areas along the Afghanistan-Pakistan border. Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Leader of Tehrik-e Taliban Pakistan (TPP)(QE.T.132.11), an organization based in the tribal areas along the Afghanistan-Pakistan border. Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Leader of Tehrik-e Taliban Pakistan (TPP)(QE.T.132.11), an organization based in the tribal areas along the Afghanistan-Pakistan border. Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Leader of Tehrik-e Taliban Pakistan (TPP)(QE.T.132.11), an organization based in the tribal areas along the Afghanistan-Pakistan border.

Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Emir of Tehrik-e Taliban Pakistan (TPP)(QE.T.132.11) for South Waziristan Agency, Federally Administered Tribal Areas, Pakistan. Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Emir of Tehrik-e Taliban Pakistan (TPP)(QE.T.132.11) for South Waziristan Agency, Federally Administered Tribal Areas, Pakistan. Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly traveled to Pakistan.

Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly traveled to Pakistan.

Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly traveled to Pakistan.

Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly traveled to Pakistan.

Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly traveled to Pakistan.

Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly traveled to Pakistan.

Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly traveled to Pakistan.

Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e-Timor, Kandahar, Afghanistan. Has owned a car dealership in Kandahar, Afghanistan. Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e-Timor, Kandahar, Afghanistan. Has owned a car dealership in Kandahar, Afghanistan. Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e-Timor, Kandahar, Afghanistan. Has owned a car dealership in Kandahar, Afghanistan. Title: Second Vice President of FDLR; Rank: Brigadier General; Current location: Kibua, North Kivu, , Democratic Republic of Congo (DRC); Alt. Current location: Aru, DRC.

Title: Second Vice President of FDLR; Rank: Brigadier General; Current location: Kibua, North Kivu, , Democratic Republic of Congo (DRC); Alt. Current location: Aru, DRC.

Title: Second Vice President of FDLR; Rank: Brigadier General; Current location: Kibua, North Kivu, , Democratic Republic of Congo (DRC); Alt. Current location: Aru, DRC.

Title: Second Vice President of FDLR; Rank: Brigadier General; Current location: Kibua, North Kivu, , Democratic Republic of Congo (DRC); Alt. Current location: Aru, DRC.

Title: Second Vice President of FDLR; Rank: Brigadier General; Current location: Kibua, North Kivu, , Democratic Republic of Congo (DRC); Alt. Current location: Aru, DRC.

Current location: Uvira-Sange area, Uvira Territory, South Kivu Province, DRC

Current location: Uvira-Sange area, Uvira Territory, South Kivu Province, DRC

Current location: Masisi Territory, North Kivu Province, DRC;Passport/Identifying information: Rank: Lieutenant Colonel. According to open-source and official reporting, Lt Col Innocent Zimurinda was an officer in the Congrs National pour la Dfense du Peuple (CNDP) which was integrated into the Forces Armes de la Rpublique Dmocratique du Congo (FARDC) in early 2009

Title: FDLR/FOCA Chief of Staff; Rank: Brigadier General+I3767

Title: FDLR/FOCA Chief of Staff; Rank: Brigadier General

Title: FDLR/FOCA Chief of Staff; Rank: Brigadier General

Yemen

Yemeni national identification number 2043. INTERPOL File No. 2003/25507, Control No. A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen. Yemeni national identification number 2043. INTERPOL File No. 2003/25507, Control No. A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen. Yemeni national identification number 2043. INTERPOL File No. 2003/25507, Control No. A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen. Yemeni national identification number 2043. INTERPOL File No. 2003/25507, Control No. A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen.

Yemen

Yemen

Yemen

Yemen

Yemeni national identification number 2043. INTERPOL File No. 2003/25507, Control No. A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen. Yemeni national identification number 2043. INTERPOL File No. 2003/25507, Control No. A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen. Yemeni national identification number 2043. INTERPOL File No. 2003/25507, Control No. A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen. Yemeni national identification number 2043. INTERPOL File No. 2003/25507, Control No. A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen. Yemeni national identification number 2043. INTERPOL File No. 2003/25507, Control No. A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen. Yemeni national identification number 2043. INTERPOL File No. 2003/25507, Control No. A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen. Yemeni national identification number 2043. INTERPOL File No. 2003/25507, Control No. A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen. Yemeni national identification number 2043. INTERPOL File No. 2003/25507, Control No. A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen. Yemeni national identification number 2043. INTERPOL File No. 2003/25507, Control No. A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen.

Yemen

Yemen

Yemen

Yemen

Yemen

Yemen

Yemen

Yemen

a) Peshawar, Pakistan b) Near Dergey Manday Madrasa Title: Haji. Senior member of the Haqqani Network, in Dergey Manday Village, near Miram Shah, North which operates out of North Waziristan in the Waziristan Agency (NWA), Federally Administered Tribal Federally Administered Tribal Areas of Pakistan. Areas (FATA), Pakistan c) Kayla Village, near Miram Has previously traveled to, and raised funds in, Shah, North Waziristan Agency (NWA), Federally Dubai, United Arab Emirates. Brother of Jalaluddin Administered Tribal Areas (FATA), Pakistan d) Sarana Haqqani (TI.H.40.01.) and uncle of Sirajuddin Zadran Village, Paktia Province, Afghanistan Jallaloudine Haqqani (TI.H.144.07.).

a) Peshawar, Pakistan b) Near Dergey Manday Madrasa Title: Haji. Senior member of the Haqqani Network, in Dergey Manday Village, near Miram Shah, North which operates out of North Waziristan in the Waziristan Agency (NWA), Federally Administered Tribal Federally Administered Tribal Areas of Pakistan. Areas (FATA), Pakistan c) Kayla Village, near Miram Has previously traveled to, and raised funds in, Shah, North Waziristan Agency (NWA), Federally Dubai, United Arab Emirates. Brother of Jalaluddin Administered Tribal Areas (FATA), Pakistan d) Sarana Haqqani (TI.H.40.01.) and uncle of Sirajuddin Zadran Village, Paktia Province, Afghanistan Jallaloudine Haqqani (TI.H.144.07.).

a) Peshawar, Pakistan b) Near Dergey Manday Madrasa Title: Haji. Senior member of the Haqqani Network, in Dergey Manday Village, near Miram Shah, North which operates out of North Waziristan in the Waziristan Agency (NWA), Federally Administered Tribal Federally Administered Tribal Areas of Pakistan. Areas (FATA), Pakistan c) Kayla Village, near Miram Has previously traveled to, and raised funds in, Shah, North Waziristan Agency (NWA), Federally Dubai, United Arab Emirates. Brother of Jalaluddin Administered Tribal Areas (FATA), Pakistan d) Sarana Haqqani (TI.H.40.01.) and uncle of Sirajuddin Zadran Village, Paktia Province, Afghanistan Jallaloudine Haqqani (TI.H.144.07.).

a) Peshawar, Pakistan b) Near Dergey Manday Madrasa Title: Haji. Senior member of the Haqqani Network, in Dergey Manday Village, near Miram Shah, North which operates out of North Waziristan in the Waziristan Agency (NWA), Federally Administered Tribal Federally Administered Tribal Areas of Pakistan. Areas (FATA), Pakistan c) Kayla Village, near Miram Has previously traveled to, and raised funds in, Shah, North Waziristan Agency (NWA), Federally Dubai, United Arab Emirates. Brother of Jalaluddin Administered Tribal Areas (FATA), Pakistan d) Sarana Haqqani (TI.H.40.01.) and uncle of Sirajuddin Zadran Village, Paktia Province, Afghanistan Jallaloudine Haqqani (TI.H.144.07.).

a) Peshawar, Pakistan b) Near Dergey Manday Madrasa Title: Haji. Senior member of the Haqqani Network, in Dergey Manday Village, near Miram Shah, North which operates out of North Waziristan in the Waziristan Agency (NWA), Federally Administered Tribal Federally Administered Tribal Areas of Pakistan. Areas (FATA), Pakistan c) Kayla Village, near Miram Has previously traveled to, and raised funds in, Shah, North Waziristan Agency (NWA), Federally Dubai, United Arab Emirates. Brother of Jalaluddin Administered Tribal Areas (FATA), Pakistan d) Sarana Haqqani (TI.H.40.01.) and uncle of Sirajuddin Zadran Village, Paktia Province, Afghanistan Jallaloudine Haqqani (TI.H.144.07.).

na

Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) Pakistani passport number 4117921, issued on 9 Sep. 2008 , expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.

na

Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) Pakistani passport number 4117921, issued on 9 Sep. 2008 , expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.

Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) Pakistani passport number 4117921, issued on 9 Sep. 2008 , expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.

Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) Pakistani passport number 4117921, issued on 9 Sep. 2008 , expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.

Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) Pakistani passport number 4117921, issued on 9 Sep. 2008 , expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.

Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) Pakistani passport number 4117921, issued on 9 Sep. 2008 , expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.

Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) Pakistani passport number 4117921, issued on 9 Sep. 2008 , expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.

Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) Pakistani passport number 4117921, issued on 9 Sep. 2008 , expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.

Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) Pakistani passport number 4117921, issued on 9 Sep. 2008 , expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.

Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) Pakistani passport number 4117921, issued on 9 Sep. 2008 , expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.

Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) Pakistani passport number 4117921, issued on 9 Sep. 2008 , expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.

Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) Pakistani passport number 4117921, issued on 9 Sep. 2008 , expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.

Daughter of Muammar Qadhafi. Closeness of association with regime. Passport number: B/002210. Son of Muammar Qadhafi. Closeness of association with regime.

Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations. Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses. National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime. Passport number: B014995. Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000.

Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000.

Position: Director, External Security Organisation Position: Defence Minister Title: Major General Position: Secretary for Utilities Son of Muammar Qadhafi. Closeness of association with regime Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations Son of Muammar Qadhafi. Closeness of association with regime Position: Director Military Intelligence

Funds, other financial assets and economic resources outside of Libya of this entity that are frozen as of 16 September 2011 pursuant to resolution 1970 (2011) or resolution 1973 (2011) remain frozen. This entity is otherwise no longer subject to targeted financial sanctions. It is therefore no longer prohibited to make funds, financial assets or economic resources available to or for the benefit of this entity. 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103. Funds, other financial assets and economic resources outside of Libya of this entity that are frozen as of 16 September 2011 pursuant to resolution 1970 (2011) or resolution 1973 (2011) remain frozen. This entity is otherwise no longer subject to targeted financial sanctions. It is therefore no longer prohibited to make funds, financial assets or economic resources available to or for the benefit of this entity. Funds, other financial assets and economic resources outside of Libya of this entity that are frozen as of 16 September 2011 pursuant to resolution 1970 (2011) or resolution 1973 (2011) remain frozen. This entity is otherwise no longer subject to targeted financial sanctions. It is therefore no longer prohibited to make funds, financial assets or economic resources available to or for the benefit of this entity. Funds, other financial assets and economic resources outside of Libya of this entity that are frozen as of 16 September 2011 pursuant to resolution 1970 (2011) or resolution 1973 (2011) remain frozen. This entity is otherwise no longer subject to targeted financial sanctions. It is therefore no longer prohibited to make funds, financial assets or economic resources available to or for the benefit of this entity. Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya Funds, other financial assets and economic resources outside of Libya of this entity that are frozen as of 16 September 2011 pursuant to resolution 1970 (2011) or resolution 1973 (2011) remain frozen. This entity is otherwise no longer subject to targeted financial sanctions. It is therefore no longer prohibited to make funds, financial assets or economic resources available to or for the benefit of this entity.

1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103.

Yemen

Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).

Yemen

Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).

Yemen

Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).

Yemen

Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).

Yemen

Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).

Yemen

Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).

Yemen

Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).

Yemen

Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).

Yemen

Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).

Yemen

Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).

Yemen

Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).

Yemen

Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).

Yemen

Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).

Yemen

Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).

Former President of Cte dIvoire: obstruction of the peace and reconciliation process, rejection of the results of the presidential election. Chairperson of the Parliamentary Group of the Ivorian Popular Front (FPI): obstruction of the peace and reconciliation process, public incitement to hatred and violence. Secretary-General in the so-called presidency of Mr. Gbagbo: participation in the illegitimate government of Mr. Gbagbo, obstruction of the peace and reconciliation process, rejection of the results of the presidential election, participation in violent repressions of popular movements. Passport number: PD AE 065FH08

Chairman of the Ivorian Popular Front (FPI): obstruction of the peace and reconciliation process, incitement to hatred and violence.Passport number: PD-AE 09DD00013. Close advisor to Mr. Gbagbo: participation in the illegitimate government of Mr. Gbagbo, obstruction of the peace and reconciliation process, public incitement to hatred and violence. Miram Shah, Pakistan Operational commander of the Haqqani Network and member of the Taliban shura in Miram Shah. Has helped lead attacks against targets in southeastern Afghanistan. Son of Jalaluddin Haqqani (TI.H.40.01.). Brother of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and Nasiruddin Haqqani (TI.H.146.10.). Nephew of Khalil Ahmed Haqqani (TI.H.150.11.). Operational commander of the Haqqani Network and member of the Taliban shura in Miram Shah. Has helped lead attacks against targets in southeastern Afghanistan. Son of Jalaluddin Haqqani (TI.H.40.01.). Brother of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and Nasiruddin Haqqani (TI.H.146.10.). Nephew of Khalil Ahmed Haqqani (TI.H.150.11.). Operational commander of the Haqqani Network and member of the Taliban shura in Miram Shah. Has helped lead attacks against targets in southeastern Afghanistan. Son of Jalaluddin Haqqani (TI.H.40.01.). Brother of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and Nasiruddin Haqqani (TI.H.146.10.). Nephew of Khalil Ahmed Haqqani (TI.H.150.11.). Libyan subsidiary of/owned by the Libyan Africa Investment Portfolio, an entity listed under UN Security Council resolution 1973 (Reference 1252) National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A. 282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.

Miram Shah, Pakistan

Miram Shah, Pakistan

1st Floor, Waha Building, 273 Omar Almokhtar Street, PO Box 83428, Tripoli, Libya

Yemen

Yemen

National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A. 282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.

Yemen

National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A. 282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.

Yemen

National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A. 282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.

Yemen

National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A. 282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.

Yemen

National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A. 282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.

Yemen

National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A. 282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.

Yemen

National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A. 282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.

Yemen

National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A. 282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.

Yemen

National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A. 282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.

Yemen

National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A. 282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.

Indonesia

Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).

Indonesia

Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).

Indonesia

Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).

Indonesia

Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).

Indonesia

Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).

Indonesia

Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).

Indonesia

Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).

Indonesia

Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).

Indonesia

Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).

Indonesia

Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).

Indonesia

Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).

Indonesia

Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).

Indonesia

Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).

Indonesia

Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).

Indonesia

Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).

Indonesia

Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).

a) Indonesia; b) Philippines

Senior member of Jemaah Islamiyah (QE.J.92.02) invovled in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QE.A.1.01). Senior member of Jemaah Islamiyah (QE.J.92.02) invovled in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QE.A.1.01). Senior member of Jemaah Islamiyah (QE.J.92.02) invovled in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QE.A.1.01).

a) Indonesia; b) Philippines

a) Indonesia; b) Philippines

a) Indonesia; b) Philippines

Senior member of Jemaah Islamiyah (QE.J.92.02) invovled in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QE.A.1.01). Senior member of Jemaah Islamiyah (QE.J.92.02) invovled in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QE.A.1.01). Senior member of Jemaah Islamiyah (QE.J.92.02) invovled in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QE.A.1.01). Senior member of Jemaah Islamiyah (QE.J.92.02) invovled in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QE.A.1.01). Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QI.U.290.11) Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QI.U.290.11) Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud (QI.M.286.10). Wali Ur Rehman (QI.U.287.10) is the Emir of TTP for South Waziristan. Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud (QI.M.286.10). Wali Ur Rehman (QI.U.287.10) is the Emir of TTP for South Waziristan. Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud (QI.M.286.10). Wali Ur Rehman (QI.U.287.10) is the Emir of TTP for South Waziristan. Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud (QI.M.286.10). Wali Ur Rehman (QI.U.287.10) is the Emir of TTP for South Waziristan. Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud (QI.M.286.10). Wali Ur Rehman (QI.U.287.10) is the Emir of TTP for South Waziristan.

a) Indonesia; b) Philippines

a) Indonesia; b) Philippines

a) Indonesia; b) Philippines

Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud (QI.M.286.10). Wali Ur Rehman (QI.U.287.10) is the Emir of TTP for South Waziristan. a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558. Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Fathers name is Mohamad Iqbal Abdurrahman (QI.A.86.03.)

a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia

a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558. Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Fathers name is Mohamad Iqbal Abdurrahman (QI.A.86.03.)

a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia

a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558. Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Fathers name is Mohamad Iqbal Abdurrahman (QI.A.86.03.)

a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia

a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558. Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Fathers name is Mohamad Iqbal Abdurrahman (QI.A.86.03.)

a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia

a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558. Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Fathers name is Mohamad Iqbal Abdurrahman (QI.A.86.03.)

a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia

a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558. Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Fathers name is Mohamad Iqbal Abdurrahman (QI.A.86.03.)

a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia

a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558. Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Fathers name is Mohamad Iqbal Abdurrahman (QI.A.86.03.)

a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia

a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558. Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Fathers name is Mohamad Iqbal Abdurrahman (QI.A.86.03.)

a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia

a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558. Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Fathers name is Mohamad Iqbal Abdurrahman (QI.A.86.03.)

Shadow Governor for Paktika Province, Afghanistan, and commander of the Haqqani Network, a Taliban-affiliated group of militants that operates in the Afghanistan/Pakistan border area. Senior lieutenant to Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Title: a) Maulavi b) Mullah. Alternative spelling of title (a): Maulvi.

Shadow Governor for Paktika Province, Afghanistan, and commander of the Haqqani Network, a Taliban-affiliated group of militants that operates in the Afghanistan/Pakistan border area. Senior lieutenant to Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Title: a) Maulavi b) Mullah. Alternative spelling of title (a): Maulvi.

Shadow Governor for Paktika Province, Afghanistan, and commander of the Haqqani Network, a Taliban-affiliated group of militants that operates in the Afghanistan/Pakistan border area. Senior lieutenant to Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Title: a) Maulavi b) Mullah. Alternative spelling of title (a): Maulvi.

Shadow Governor for Paktika Province, Afghanistan, and commander of the Haqqani Network, a Taliban-affiliated group of militants that operates in the Afghanistan/Pakistan border area. Senior lieutenant to Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Title: a) Maulavi b) Mullah. Alternative spelling of title (a): Maulvi.

Shadow Governor for Paktika Province, Afghanistan, and commander of the Haqqani Network, a Taliban-affiliated group of militants that operates in the Afghanistan/Pakistan border area. Senior lieutenant to Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Title: a) Maulavi b) Mullah. Alternative spelling of title (a): Maulvi.

Shadow Governor for Paktika Province, Afghanistan, and commander of the Haqqani Network, a Taliban-affiliated group of militants that operates in the Afghanistan/Pakistan border area. Senior lieutenant to Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Title: a) Maulavi b) Mullah. Alternative spelling of title (a): Maulvi.

Shadow Governor for Paktika Province, Afghanistan, and commander of the Haqqani Network, a Taliban-affiliated group of militants that operates in the Afghanistan/Pakistan border area. Senior lieutenant to Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Title: a) Maulavi b) Mullah. Alternative spelling of title (a): Maulvi.

Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.) Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.) Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.)

Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.) Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.) Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.) Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.) Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.) Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.) Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.) Wadi 'Ataba, Libya, (previous location in 2004) Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.

Wadi 'Ataba, Libya, (previous location in 2004)

Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.

Wadi 'Ataba, Libya, (previous location in 2004)

Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.

Wadi 'Ataba, Libya, (previous location in 2004)

Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.

Wadi 'Ataba, Libya, (previous location in 2004)

Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.

Wadi 'Ataba, Libya, (previous location in 2004)

Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.

Wadi 'Ataba, Libya, (previous location in 2004)

Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.

Wadi 'Ataba, Libya, (previous location in 2004)

Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.

Wadi 'Ataba, Libya, (previous location in 2004)

Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.

Wadi 'Ataba, Libya, (previous location in 2004)

Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.

Wadi 'Ataba, Libya, (previous location in 2004)

Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.

Wadi 'Ataba, Libya, (previous location in 2004)

Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.

Wadi 'Ataba, Libya, (previous location in 2004)

Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.

Wadi 'Ataba, Libya, (previous location in 2004)

Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.

Wadi 'Ataba, Libya, (previous location in 2004)

Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.

Wadi 'Ataba, Libya, (previous location in 2004)

Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.

Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities.

Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Nurzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N. 154.11.). Fathers name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).

Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan

Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Nurzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N. 154.11.). Fathers name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).

Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan

Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Nurzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N. 154.11.). Fathers name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).

Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan

Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Nurzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N. 154.11.). Fathers name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).

Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan

Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Nurzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N. 154.11.). Fathers name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).

Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan

Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Nurzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N. 154.11.). Fathers name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).

Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan

Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Nurzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N. 154.11.). Fathers name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).

Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Nurzai tribe. Brother of Faizullah Noorzai Akhtar Mohammed Mira Khan (TI.M.153.11.).

Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Nurzai tribe. Brother of Faizullah Noorzai Akhtar Mohammed Mira Khan (TI.M.153.11.).

Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Nurzai tribe. Brother of Faizullah Noorzai Akhtar Mohammed Mira Khan (TI.M.153.11.).

Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Nurzai tribe. Brother of Faizullah Noorzai Akhtar Mohammed Mira Khan (TI.M.153.11.).

Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Nurzai tribe. Brother of Faizullah Noorzai Akhtar Mohammed Mira Khan (TI.M.153.11.).

Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Taliban Shadow Governor of Orgun District, Paktika Province, Afghanistan as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Taliban Shadow Governor of Orgun District, Paktika Province, Afghanistan as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Taliban Shadow Governor of Orgun District, Paktika Province, Afghanistan as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.

805 Cisco Valley CV, Round Rock, TX 78664, United States/ 5403 Everhardt Road, Corpus Christi, TX 78411, United States

Drivers License No 07442833 (United States) expires 15 Mar 2016; Passport C2002515 (Iran); alt Passport 477845448 (United States); Drivers License is issued by the State of Texas

805 Cisco Valley CV, Round Rock, TX 78664, United States/ 5403 Everhardt Road, Corpus Christi, TX 78411, United States

Drivers License No 07442833 (United States) expires 15 Mar 2016; Passport C2002515 (Iran); alt Passport 477845448 (United States); Drivers License is issued by the State of Texas

Mehran Military Base, Ilam Province, Iran/ Kermanshah, Iran.

Mehran Military Base, Ilam Province, Iran/ Kermanshah, Iran.

Mehran Military Base, Ilam Province, Iran/ Kermanshah, Iran.

Mehran Military Base, Ilam Province, Iran/ Kermanshah, Iran.

Mehran Military Base, Ilam Province, Iran/ Kermanshah, Iran.

Mehran Military Base, Ilam Province, Iran/ Kermanshah, Iran.

Mehran Military Base, Ilam Province, Iran/ Kermanshah, Iran.

Mehran Military Base, Ilam Province, Iran/ Kermanshah, Iran.

Mehran Military Base, Ilam Province, Iran/ Kermanshah, Iran.

Mehran Military Base, Ilam Province, Iran/ Kermanshah, Iran.

Mehran Military Base, Ilam Province, Iran/ Kermanshah, Iran.

Tehran, Iran

Passport D9004878

Passport D9004878

Passport D9004878

Diplomatic passport 008827 (Iran) issued 1999

Diplomatic passport 008827 (Iran) issued 1999

Diplomatic passport 008827 (Iran) issued 1999

Diplomatic passport 008827 (Iran) issued 1999

Diplomatic passport 008827 (Iran) issued 1999

Diplomatic passport 008827 (Iran) issued 1999

Diplomatic passport 008827 (Iran) issued 1999

Diplomatic passport 008827 (Iran) issued 1999

Diplomatic passport 008827 (Iran) issued 1999

Listing Information

Committees

Listed by UN 1267 Committee on 25 January 2001 (amended on 20 December 2005, 9 July 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 20 December 2005, 9 July 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 20 December 2005, 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 20 December 2005, 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 20 December 2005, 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 31 January 2001 (amended on 20 December 2005, 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 31 January 2001 (amended on 20 December 2005, 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 31 January 2001 (amended on 20 December 2005, 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007 and 12 April 2010)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007 and 12 April 2010)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007 and 12 April 2010)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007 and 12 April 2010)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)

Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007 and 1 Feb 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007 and 1 Feb 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007 and 1 Feb 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007 and 1 Feb 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007 and 1 Feb 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee 8 Mar. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 28 Feb. 2008, 3 Oct. 2008)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee 8 Mar. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 28 Feb. 2008, 3 Oct. 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee 8 Mar. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 28 Feb. 2008, 3 Oct. 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 31 January 2001 (amended on 20 December 2005 and 21 Sep 2007)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 31 January 2001 (amended on 20 December 2005 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008))

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008))

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007 and 21 Sep 2007)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007 and 21 Sep 2007)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 21 1267 (Al-Qaida and Taliban) Sep 2007)

Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep 2007. 27 Sep. 2007 and 1 Feb 2008)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep 2007. 27 Sep. 2007 and 1 Feb 2008)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep 2007. 27 Sep. 2007 and 1 Feb 2008)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep 2007. 27 Sep. 2007 and 1 Feb 2008)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep 2007. 27 Sep. 2007 and 1 Feb 2008)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005 and 21 Sep 2007)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005 and 21 Sep 2007)

Listed by UN 1267 Committee on 31 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007, 21 Sep 2007 and 3 Oct. 2008) Listed by UN 1267 Committee on 31 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007, 21 Sep 2007 and 3 Oct. 2008) Listed by UN 1267 Committee on 31 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007, 21 Sep 2007 and 3 Oct. 2008) Listed by UN 1267 Committee on 31 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007, 21 Sep 2007 and 3 Oct. 2008) Listed by UN 1267 Committee on 31 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007, 21 Sep 2007 and 3 Oct. 2008) Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)

Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul. 2007, 21 Sep. 2007 and 27 Sep. 2007).

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul. 2007, 21 Sep. 2007 and 27 Sep. 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul. 2007, 21 Sep. 2007 and 27 Sep. 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 February 2001 (amended 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended 9 July 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 7 Sept 2007 and 21 Sep. 2007)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 7 Sept 2007 and 21 Sep. 2007)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 31 January 2001(amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb 2008, 31 Jul. 2008 and 3 Oct. 2008)

Listed by UN 1267 Committee on 31 January 2001(amended on 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb 2008, 31 Jul. 2008 and 3 Oct. 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 31 January 2001(amended on 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb 2008, 31 Jul. 2008 and 3 Oct. 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 31 January 2001(amended on 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb 2008, 31 Jul. 2008 and 3 Oct. 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 31 January 2001(amended on 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb 2008, 31 Jul. 2008 and 3 Oct. 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban); 1988 21 Sep 2007, 29 July 2011)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban); 1988 21 Sep 2007, 29 July 2011)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban); 1988 21 Sep 2007, 29 July 2011)

Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007 and 21 Sep 2007)

Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007 and 21 Sep 2007)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007 and 21 Sep 2007)

Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended 9 July 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007 and 12 April 2010). Apprehended in Sep. 2006. 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007 and 12 April 2010). Apprehended in Sep. 2006.

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007 and 12 April 2010). Apprehended in Sep. 2006.

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 February 2001 (amended 18 1267 (Al-Qaida and Taliban) Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended 18 1267 (Al-Qaida and Taliban) Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended 18 1267 (Al-Qaida and Taliban) Jul. 2007, 21 Sep. and 27 Sep. 2007)

Listed by UN 1267 Committee on 23 February 2001 (amended 18 1267 (Al-Qaida and Taliban) Jul. 2007, 21 Sep. and 27 Sep. 2007)

Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 31 Jan 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 31 Jan 2001 (amended on 21 Sep 2007)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep. and 27 Sep. 2007)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep. and 27 Sep. 2007)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep. and 27 Sep. 2007)

Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 21 Sep 2007 and 1 Feb 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 21 Sep 2007 and 1 Feb 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 21 Sep 2007 and 1 Feb 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 21 Sep 2007 and 1 Feb 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 21 Sep 2007 and 1 Feb 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 31 January 2001 (amended 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 31 January 2001 (amended 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep. and 27 Sep. 2007).

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep. and 27 Sep. 2007).

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep. and 27 Sep. 2007).

Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007 and 12 April 2010). Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007 and 12 April 2010). Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007 and 12 April 2010). Listed by UN 1267 Committee on 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Listed by UN 1267 Committee on 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Listed by UN 1267 Committee on 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)

Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)

Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007 and 3 Oct. 2008 and 12 Apr. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007 and 3 Oct. 2008 and 12 Apr. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007 and 3 Oct. 2008 and 12 Apr. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007 and 21 Sep 2007)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007 and 21 Sep 2007)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007 and 21 Sep 2007)

Listed by UN 1267 Committee on 25 January 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)

Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007 and 12 Apr. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007 and 12 Apr. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007 and 12 Apr. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007 and 12 Apr. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007 and 12 Apr. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007 and 12 Apr. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007, 21 Sep 2007, 27 Sep 2007 and 1 Feb 2008)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007, 21 Sep 2007, 27 Sep 2007 and 1 Feb 2008)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep. and 27 Sep. 2007)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007, 21 Sep 2007, 27 Sep 2007 and 1 Feb 2008)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007, 21 Sep 2007, 27 Sep 2007 and 1 Feb 2008)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)

Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 3 Sep. 2003, 21 Sep 2007, 24 Mar. 2009) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 3 Sep. 2003, 21 Sep 2007, 24 Mar. 2009) Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007 and 12 Apr. 2010) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007 and 12 Apr. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007 and 12 Apr. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007 and 12 Apr. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007 and 21 Sep 2007)

Listed by UN 1267 Committee on 25 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007 and 21 Sep 2007)

Listed by UN 1267 Committee on 25 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007 and 21 Sep 2007)

Listed by UN 1267 Committee on 25 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 12 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 12 Sep 2007) Listed by UN 1267 Committee on 25 Jan 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 Jan 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 23 April 2007, 18 July 2007 and 21 Sep 2007) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 23 April 2007, 18 July 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 20 Jul 2006, 18 Jul 2007, 21 Sep 2007 and 3 Oct 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 20 Jul 2006, 18 Jul 2007, 21 Sep 2007 and 3 Oct 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 20 Jul 2006, 18 Jul 2007, 21 Sep 2007 and 3 Oct 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 23 April 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 23 April 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 23 April 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 23 April 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 23 April 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 18 Jul 2007 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006 and 21 Sep 2007)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006 and 21 Sep 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 3 Oct. 2008)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 3 Oct. 2008)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006 and 21 Sep 2007)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 26 Nov. 2004, 24 Mar. 2009, 16 May 2011) Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 26 Nov. 2004, 24 Mar. 2009, 16 May 2011) Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 26 Nov. 2004, 24 Mar. 2009, 16 May 2011) Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 26 Nov. 2004, 24 Mar. 2009, 16 May 2011) Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 26 Nov. 2004, 24 Mar. 2009, 16 May 2011) Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 26 Nov. 2004, 24 Mar. 2009, 16 May 2011) Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 26 Nov. 2004, 24 Mar. 2009, 16 May 2011)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010)

Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)

Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)

Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)

Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)

Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)

Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)

Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)

Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)

Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)

Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)

Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)

Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)

Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)

Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)

Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)

Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007 and 13 Aug 2007)

Listed by the UN 1267 Committee on 25 January 2001 (amended on 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 Listed by the UN 1267 Committee on 25 January 2001 Listed by the UN 1267 Committee on 25 January 2001 Listed by UN 1267 Committee on 25 January 2001 (amended on 10 Apr 2003, 26 November 2004 and 18 Jul 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 10 Apr 2003, 26 November 2004 and 18 Jul 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 10 Apr 2003, 26 November 2004 and 18 Jul 2007)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 (amended on 10 Apr 2003, 26 November 2004 and 18 Jul 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 10 Apr 2003, 26 November 2004 and 18 Jul 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 10 Apr 2003, 26 November 2004 and 18 Jul 2007) Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009 and 25 Jan 2010)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009 and 25 Jan 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009 and 25 Jan 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009 and 25 Jan 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009 and 25 Jan 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 January 2001 Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 (amended on 7 April 2008).

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 October 2001 (amended on 7 April 2008). Listed by UN 1267 Committee on 6 October 2001 (amended on 7 April 2008). Listed by UN 1267 Committee on 6 October 2001 (amended on 7 April 2008). Listed by UN 1267 Committee on 6 October 2001 (amended on 7 April 2008). Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 (amended on 30 Jan. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 30 Jan. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended 26 April 2007 and 7 April 2008).

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 October 2001 (amended 26 April 2007, 7 April 2008 and 17 July 2009).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 October 2001 (amended 26 April 2007, 7 April 2008 and 17 July 2009).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 October 2001 (amended 26 April 2007, 7 April 2008 and 17 July 2009).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 October 2001 (amended 26 April 2007, 7 April 2008 and 17 July 2009).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 21 Dec. 2007)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 October 2001 (amended on 21 1267 (Al-Qaida and Taliban) Dec. 2007)

Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 (amended 26 November 2004, 16 May 2011).

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 October 2001 (amended 26 November 2004, 16 May 2011).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 October 2001 (amended 26 November 2004, 16 May 2011).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 6 October 2001 (amended on 1 June 2007, 10 June 2011) Listed by the UN 1267 Committee on 6 October 2001 (amended on 1 June 2007, 10 June 2011) Listed by the UN 1267 Committee on 6 October 2001 (amended on 1 June 2007, 10 June 2011) Listed by the UN 1267 Committee on 6 October 2001 (amended on 1 June 2007, 10 June 2011) Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 1997 and 27 Jul 2007)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 1997 and 27 Jul 2007) Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 1997 and 27 Jul 2007) Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 1997 and 27 Jul 2007) Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 Dec. 2010). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 Dec. 2010). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 Dec. 2010). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 Dec. 2010). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 Dec. 2010). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 Dec. 2010). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 Nov 2004 and 18 Jul 2007, 16 May 2011). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 Nov 2004 and 18 Jul 2007, 16 May 2011). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 Nov 2004 and 18 Jul 2007, 16 May 2011). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 Nov 2004 and 18 Jul 2007, 16 May 2011). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 Nov 2004 and 18 Jul 2007, 16 May 2011).

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 May 2011). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 May 2011). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 May 2011). Listed by the UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by the UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by the UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by the UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by the UN 1267 Committee on 6 October 2001 Listed by the UN 1267 Committee on 6 October 2001

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 6 October 2001 Listed by the UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 17 October 2001 (amended 26 November 2004). Listed by UN 1267 Committee on 17 October 2001 (amended 26 November 2004). Listed by UN 1267 Committee on 17 October 2001 (amended 26 November 2004). Listed by UN 1267 Committee on 17 October 2001 (amended 26 November 2004). Listed by UN 1267 Committee on 17 October 2001 Listed by UN 1267 Committee on 17 October 2001 Listed by UN 1267 Committee on 17 October 2001 Listed by UN 1267 Committee on 17 October 2001 Listed by UN 1267 Committee on 17 October 2001 Listed by UN 1267 Committee on 17 October 2001 Listed by UN 1267 Committee on 17 October 2001(amended on 30 Jan. 2009, 25 Jan 2010)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 October 2001(amended on 30 Jan. 2009, 25 Jan 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 October 2001(amended on 30 Jan. 2009, 25 Jan 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 October 2001(amended on 30 Jan. 2009, 25 Jan 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 October 2001(amended on 30 Jan. 2009, 25 Jan 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 October 2001(amended on 30 Jan. 2009, 25 Jan 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 Listed by the UN 1267 Committee on 17 October 2001 (amended 31 July 2006, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 31 July 2006, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 31 July 2006, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 31 July 2006, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 31 July 2006, 16 Dec. 2010) Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the UN 1267 Committee on 17 October 2001 (amended on 23 April 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 23 April 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 23 April 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 23 April 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 23 April 2007, 16 Dec. 2010) Listed by Minister for Foreign Affairs on 21 December 2001 (amended 2 July 2007). This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by UN 1267 Committee on 17 October 2001 (amended 26 November 2004, 18 Jul 2007, 16 May 2011). Listed by UN 1267 Committee on 17 October 2001 (amended 26 November 2004, 18 Jul 2007, 16 May 2011). Listed by UN 1267 Committee on 17 October 2001 (amended 26 November 2004, 18 Jul 2007, 16 May 2011). 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 October 2001 (amended 26 November 2004, 18 Jul 2007, 16 May 2011). Listed by UN 1267 Committee on 17 October 2001 (amended 26 November 2004, 18 Jul 2007, 16 May 2011). Listed by UN 1267 Committee on 25 January 2001 Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007, 16 Dec. 2010)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007, 16 Dec. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007, 16 Dec. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007, 16 Dec. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007, 16 Dec. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007, 16 Dec. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007, 16 Dec. 2010)

1267 (Al-Qaida and Taliban)

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001, 16 May 2011.

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001, 16 May 2011.

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001, 16 May 2011.

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001, 16 May 2011.

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001, 16 May 2011.

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001, 16 May 2011.

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001, 16 May 2011.

1267 (Al-Qaida and Taliban)

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by UN 1267 Committee on 17 October 2001 Listed by UN 1267 Committee on 17 October 2001 Listed by UN 1267 Committee on 17 October 2001 Listed by UN 1267 Committee on 17 October 2001 Listed by UN 1267 Committee on 17 October 2001 Listed by UN 1267 Committee on 17 October 2001 Listed by the UN 1267 Committee on 17 October 2001, 16 May 2011. Listed by the UN 1267 Committee on 17 October 2001, 16 May 2011. Listed by the UN 1267 Committee on 17 October 2001, 16 May 2011. Listed by the UN 1267 Committee on 17 October 2001, 16 May 2011. Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)

Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)

Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)

Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)

Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)

Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)

Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)

Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)

Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)

Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)

Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)

Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)

Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)

Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)

Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)

Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)

Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)

Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)

Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)

Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)

Listed by UN 1267 Committee on 17 October 2001

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).

Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).

Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).

Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).

Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).

Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).

Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).

Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).

Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).

Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).

Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).

Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).

Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).

Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).

Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).

Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 October 2001 (amended on 16 May 2011). Listed by UN 1267 Committee on 17 October 2001 (amended on 16 May 2011). Listed by UN 1267 Committee on 17 October 2001 (amended on 16 May 2011). Listed by the Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by UN 1267 Committee on 9 November 2001(amended on 23 Mar. 2009) Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by 1267 committee on: 9 Nov. 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 (amended 26 November 2004) Listed by UN 1267 Committee on 9 November 2001 (amended 26 November 2004) Listed by UN 1267 Committee on 9 November 2001 (amended 26 November 2004) Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 November 2001 (amended on 21 Oct. 2010) Listed by UN 1267 Committee on 9 November 2001 (amended on 21 Oct. 2010) Listed by UN 1267 Committee on 9 November 2001 (amended on 23 Mar. 2009) Listed by UN 1267 Committee on 9 November 2001 (amended on 23 Mar. 2009) Listed by UN 1267 Committee on 9 November 2001 (amended on 26 November 2004 and 24 Mar 2009). Listed by UN 1267 Committee on 9 November 2001 (amended on 26 November 2004 and 24 Mar 2009). Listed by UN 1267 Committee on 9 November 2001 (amended on 26 November 2004 and 24 Mar 2009). Listed by UN 1267 Committee on 9 November 2001 (amended on 26 November 2004 and 24 Mar 2009). Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 (amended on 23 Mar. 2009)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 November 2001 (amended on 1267 (Al-Qaida and Taliban) 23 Mar. 2009)

Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001, amended on 16 May 2011 Listed by UN 1267 Committee on 9 November 2001, amended on 16 May 2011 Listed by UN 1267 Committee on 9 November 2001, amended on 16 May 2011

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)

Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)

Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)

Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)

Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)

Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)

Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)

Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)

Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)

Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)

Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)

Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)

Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)

Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)

Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 November 2001, amended on 1267 (Al-Qaida and Taliban) 16 May 2011

Listed by UN 1267 Committee on 9 November 2001, amended on 1267 (Al-Qaida and Taliban) 16 May 2011

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by UN 1267 Committee on 11 January 2002 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 January 2002

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 January 2002

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 January 2002

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 January 2002

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 January 2002

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 January 2001 (amended 18 Jul 2007, 1 Feb 2008, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 January 2001 (amended 18 Jul 2007, 1 Feb 2008, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 January 2001 (amended 18 Jul 2007, 1 Feb 2008, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 January 2002 (amended 31 July 2006, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 January 2002 (amended 31 July 2006, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 January 2002 (amended 31 July 2006, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 January 2002 (amended 31 July 2006, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 January 2002 (amended 31 July 2006, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 January 2002 (amended 31 July 2006, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 January 2002 (amended 31 July 2006, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 January 2002 (amended 31 July 2006, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 January 2002 (amended 31 July 2006, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 January 2002 (amended 31 July 2006, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 January 2002 (amended 31 July 2006, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the Minister for Foreign Affairs on 20 March 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 20 March 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the Minister for Foreign Affairs on 20 March 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the UN 1267 Committee on 24 December 2001

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 24 December 2001

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 24 December 2001

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 24 December 2001

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 December 2001 Listed by UN 1267 Committee on 24 December 2001

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 December 2001 Listed by UN 1267 Committee on 24 December 2001 Listed by the Minister for Foreign Affairs on 20 March 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 20 March 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by UN 1267 Committee on 11 January 2002 (amended on 25 Jul. 2006, 5 Mar. 2009) Listed by UN 1267 Committee on 11 January 2002 (amended on 25 Jul. 2006, 5 Mar. 2009) Listed by UN 1267 Committee on 11 January 2002 (amended on 25 Jul. 2006, 5 Mar. 2009) Listed by UN 1267 Committee on 11 January 2002 (amended on 25 Jul. 2006, 5 Mar. 2009) Listed by UN 1267 Committee on 11 January 2002 (amended on 25 Jul. 2006, 5 Mar. 2009) Listed by UN 1267 Committee on 11 January 2002 (amended on 25 Jul. 2006, 5 Mar. 2009) Listed by the UN 1267 Committee on 24 December 2001 (amended on 19 Jan. 2011) Listed by the UN 1267 Committee on 24 December 2001 (amended on 19 Jan. 2011) Listed by the UN 1267 Committee on 24 December 2001 (amended on 19 Jan. 2011) Listed by the Minister for Foreign Affairs on 20 March 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 20 March 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the UN 1267 Committee on 24 December 2001 Listed by the UN 1267 Committee on 24 December 2001 Listed by the UN 1267 Committee on 24 December 2001

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 24 December 2001 Listed by the UN 1267 Committee on 24 December 2001 Listed by the UN 1267 Committee on 24 December 2001 Listed by the UN 1267 Committee on 24 December 2001 Listed by the UN 1267 Committee on 24 December 2001 Listed by the UN 1267 Committee on 24 December 2001 Listed by the UN 1267 Committee on 24 December 2001 Listed by the UN 1267 Committee on 24 December 2001 Listed by the Minister for Foreign Affairs on 17 April 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 17 April 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 17 April 2002. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. 13 Mar. 2002 (amended on 26 Dec. 2003, 16 Sep. 2008, 16 Jun. 2011)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban)

13 Mar. 2002 (amended on 26 Dec. 2003, 16 Sep. 2008, 16 Jun. 2011)

1267 (Al-Qaida and Taliban)

13 Mar. 2002 (amended on 26 Dec. 2003, 16 Sep. 2008, 16 Jun. 2011)

1267 (Al-Qaida and Taliban)

Listed by the Minister for Foreign Affairs on 17 April 2002. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 17 April 2002. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 17 April 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 17 April 2002. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 17 April 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 17 April 2002. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 17 April 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 17 April 2002. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs on 17 April 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 17 April 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by UN 1267 Committee on 24 April 2002 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 October 2008 and 10 Dec 2008)

Listed by UN 1267 Committee on 24 April 2002 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 October 2008 and 10 Dec 2008)

Listed by UN 1267 Committee on 24 April 2002 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 October 2008 and 10 Dec 2008)

Listed by UN 1267 Committee on 24 April 2002 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 October 2008 and 10 Dec 2008)

Listed by UN 1267 Committee on 24 April 2002 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 October 2008 and 10 Dec 2008)

Listed by UN 1267 Committee on 24 April 2002 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 October 2008 and 10 Dec 2008)

Listed by UN 1267 Committee on 24 April 2002 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 October 2008 and 10 Dec 2008)

Listed by UN 1267 Committee on 24 April 2002 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 October 2008 and 10 Dec 2008)

Listed by UN 1267 Committee on 24 April 2002 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 October 2008 and 10 Dec 2008)

Listed by UN 1267 Committee on 24 April 2002 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 October 2008 and 10 Dec 2008)

Listed by UN 1267 Committee on 24 April 2002 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 October 2008 and 10 Dec 2008)

Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 23 April 2007 and 21 October 2010).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 23 April 2007 and 21 October 2010).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 23 April 2007 and 21 October 2010).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 23 April 2007 and 21 October 2010).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 23 April 2007 and 21 October 2010).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 23 April 2007 and 21 October 2010).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 23 April 2007 and 21 October 2010).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 23 April 2007 and 21 October 2010).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 23 April 2007 and 21 October 2010).

1267 (Al-Qaida and Taliban)

Listed by the Minister for Foreign Affairs on 12 June 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by UN 1267 Committee on 24 April 2002 (amended 10 April 1267 (Al-Qaida and Taliban) 2003, 26 Nov. 2004, 9 Sep. 2005 and 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007 and 23 Dec. 2010 ).

Listed by UN 1267 Committee on 24 April 2002 (amended 10 April 1267 (Al-Qaida and Taliban) 2003, 26 Nov. 2004, 9 Sep. 2005 and 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007 and 23 Dec. 2010 ).

Listed by UN 1267 Committee on 24 April 2002 (amended 10 April 1267 (Al-Qaida and Taliban) 2003, 26 Nov. 2004, 9 Sep. 2005 and 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007 and 23 Dec. 2010 ).

Listed by UN 1267 Committee on 24 April 2002 (amended 10 April 1267 (Al-Qaida and Taliban) 2003, 26 Nov. 2004, 9 Sep. 2005 and 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007 and 23 Dec. 2010 ).

Listed by the Minister for Foreign Affairs on 12 June 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 12 June 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 12 June 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by UN 1267 Committee on 24 April 2002 (amended 26 1267 (Al-Qaida and Taliban) November 2004 and 9 September 2005, 31 July 2006 and 23 Dec. 2010). Listed by UN 1267 Committee on 24 April 2002 (amended 26 1267 (Al-Qaida and Taliban) November 2004 and 9 September 2005, 31 July 2006 and 23 Dec. 2010). Listed by UN 1267 Committee on 24 April 2002 (amended 26 1267 (Al-Qaida and Taliban) November 2004 and 9 September 2005, 31 July 2006 and 23 Dec. 2010). Listed by UN 1267 Committee on 24 April 2002 (amended 26 1267 (Al-Qaida and Taliban) November 2004 and 9 September 2005, 31 July 2006 and 23 Dec. 2010). Listed by UN 1267 Committee on 24 April 2002 (amended 26 1267 (Al-Qaida and Taliban) November 2004 and 9 September 2005, 31 July 2006 and 23 Dec. 2010). Listed by UN 1267 Committee on 24 April 2002 (amended 26 1267 (Al-Qaida and Taliban) November 2004 and 9 September 2005, 31 July 2006 and 23 Dec. 2010).

Listed by UN 1267 Committee on 24 Apr. 2002 (amended 10 Apr. 1267 (Al-Qaida and Taliban) 2003, 26 Nov. 2004, 20 Dec. 2005, 7 Jun. 2007 and 23 Dec. 2010).

Listed by UN 1267 Committee on 24 Apr. 2002 (amended 10 Apr. 1267 (Al-Qaida and Taliban) 2003, 26 Nov. 2004, 20 Dec. 2005, 7 Jun. 2007 and 23 Dec. 2010).

Listed by UN 1267 Committee on 24 Apr. 2002 (amended 10 Apr. 1267 (Al-Qaida and Taliban) 2003, 26 Nov. 2004, 20 Dec. 2005, 7 Jun. 2007 and 23 Dec. 2010).

Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 7 June 2007, 16 May 2011).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 7 June 2007, 16 May 2011).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 7 June 2007, 16 May 2011).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 7 June 2007, 16 May 2011).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 Apr. 2002 (amended 10 Apr. 1267 (Al-Qaida and Taliban) 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005 and 7 Jun. 2007, 21 Dec. 2007, 10 Aug 2008 and 23 Dec. 2010).

Listed by UN 1267 Committee on 24 Apr. 2002 (amended 10 Apr. 1267 (Al-Qaida and Taliban) 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005 and 7 Jun. 2007, 21 Dec. 2007, 10 Aug 2008 and 23 Dec. 2010).

Listed by UN 1267 Committee on 24 Apr. 2002 (amended 10 Apr. 1267 (Al-Qaida and Taliban) 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005 and 7 Jun. 2007, 21 Dec. 2007, 10 Aug 2008 and 23 Dec. 2010).

Listed by UN 1267 Committee on 24 Apr. 2002 (amended 10 Apr. 1267 (Al-Qaida and Taliban) 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005 and 7 Jun. 2007, 21 Dec. 2007, 10 Aug 2008 and 23 Dec. 2010).

Listed by the Minister for Foreign Affairs on 12 June 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 12 June 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 12 June 2002. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 12 June 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by UN 1267 Committee on 25 October 2002 Listed by UN 1267 Committee on 25 October 2002 Listed by UN 1267 Committee on 25 October 2002 Listed by UN 1267 Committee on 25 October 2002 Listed by UN 1267 Committee on 25 October 2002 Listed by UN 1267 Committee on 25 October 2002 Listed by the Minister for Foreign Affairs on 28 October 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 28 October 2002. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 Sep. 2002 (amended on 3 Oct. 2008) Listed by the UN 1267 Committee on 11 Sep. 2002 (amended on 3 Oct. 2008) Listed by the UN 1267 Committee on 11 Sep. 2002 (amended on 3 Oct. 2008) Listed by the UN 1267 Committee on 11 Sep. 2002 (amended on 3 Oct. 2008) Listed by the UN 1267 Committee on 11 Sep. 2002 (amended on 3 Oct. 2008) Listed by the UN 1267 Committee on 11 September 2002 (amended on 23 April 2007 and 23 Dec. 2010)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 September 2002 (amended on 23 April 2007 and 23 Dec. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 September 2002 (amended on 23 April 2007 and 23 Dec. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 September 2002 (amended on 23 April 2007 and 23 Dec. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 September 2002 (amended on 23 April 2007 and 23 Dec. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 September 2002 (amended on 23 April 2007 and 23 Dec. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 September 2002 (amended on 23 April 2007 and 23 Dec. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 September 2002 (amended on 23 April 2007 and 23 Dec. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 September 2002 (amended on 23 April 2007 and 23 Dec. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004 and 7 September 2007).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 7 September 2007 and 23 Dec. 2010).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 7 September 2007 and 23 Dec. 2010).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 9 September 2005, 2 July 2007 and 23 Dec. 2010).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 9 September 2005, 2 July 2007 and 23 Dec. 2010).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 9 September 2005, 2 July 2007 and 23 Dec. 2010).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 9 September 2005, 2 July 2007 and 23 Dec. 2010).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 9 September 2005, 2 July 2007 and 23 Dec. 2010).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).

Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).

Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).

Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).

Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).

Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).

Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).

Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).

Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).

Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).

Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).

Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).

Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).

Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 10 June 2011).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 10 June 2011).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 22 October 2002 (amended on 26 November 2004 and 20 December 2005, 25 July 2006 and 24 Mar 2009 and 11 March 2010 and 25 March 2010, 28 April 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 22 October 2002 (amended on 26 November 2004 and 20 December 2005, 25 July 2006 and 24 Mar 2009 and 11 March 2010 and 25 March 2010, 28 April 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 22 October 2002 (amended on 26 November 2004 and 20 December 2005, 25 July 2006 and 24 Mar 2009 and 11 March 2010 and 25 March 2010, 28 April 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 22 October 2002 (amended on 26 November 2004 and 20 December 2005, 25 July 2006 and 24 Mar 2009 and 11 March 2010 and 25 March 2010, 28 April 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 22 October 2002 (amended on 26 November 2004 and 20 December 2005, 25 July 2006 and 24 Mar 2009 and 11 March 2010 and 25 March 2010, 28 April 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 22 October 2002 (amended on 26 November 2004 and 20 December 2005, 25 July 2006 and 24 Mar 2009 and 11 March 2010 and 25 March 2010, 28 April 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 22 October 2002 (amended on 26 November 2004 and 20 December 2005, 25 July 2006 and 24 Mar 2009 and 11 March 2010 and 25 March 2010, 28 April 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 22 October 2002 (amended on 26 November 2004 and 20 December 2005, 25 July 2006 and 24 Mar 2009 and 11 March 2010 and 25 March 2010, 28 April 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 22 October 2002 (amended on 26 November 2004 and 20 December 2005, 25 July 2006 and 24 Mar 2009 and 11 March 2010 and 25 March 2010, 28 April 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007 and 23 Dec. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007 and 23 Dec. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007 and 23 Dec. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 31 July 2006 and 23 Dec. 2010)

Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 31 July 2006 and 23 Dec. 2010) Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 31 July 2006 and 23 Dec. 2010) Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 7 June 2007 and 23 Dec. 2010).

Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 7 June 2007 and 23 Dec. 2010).

Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 31 July 2006, 10 Aug. 2009 and 23 Dec. 2010)

Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 31 July 2006, 10 Aug. 2009 and 23 Dec. 2010)

Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 7 June 2007 and 23 Dec. 2010).

Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 7 June 2007 and 23 Dec. 2010).

Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 7 June 2007 and 23 Dec. 2010).

Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 26 November 2004 and 7 June 2007, 16 May 2011). Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 26 November 2004 and 7 June 2007, 16 May 2011). Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 26 November 2004 and 7 June 2007, 16 May 2011). Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 26 November 2004 and 20 December 2005, 31 July 2006 and 3 Jul 2007, 10 Aug 2009, 25 Jan. 2010 and 23 Dec. 2010).

Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 26 November 2004 and 20 December 2005, 31 July 2006 and 3 Jul 2007, 10 Aug 2009, 25 Jan. 2010 and 23 Dec. 2010).

Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 26 November 2004 and 20 December 2005, 31 July 2006 and 3 Jul 2007, 10 Aug 2009, 25 Jan. 2010 and 23 Dec. 2010).

Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 26 November 2004 and 20 December 2005, 31 July 2006 and 3 Jul 2007, 10 Aug 2009, 25 Jan. 2010 and 23 Dec. 2010).

Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 26 November 2004 and 20 December 2005, 31 July 2006 and 3 Jul 2007, 10 Aug 2009, 25 Jan. 2010 and 23 Dec. 2010).

Listed by UN 1267 Committee on 3 September 2002 (amended on 12 Apr. 2006, 7 Apr. 2008, 3 Jun. 2009, 25 Jan. 2010 and 23 Dec. 2010) Listed by UN 1267 Committee on 3 September 2002 (amended on 12 Apr. 2006, 7 Apr. 2008, 3 Jun. 2009, 25 Jan. 2010 and 23 Dec. 2010) Listed by UN 1267 Committee on 3 September 2002 (amended on 12 Apr. 2006, 7 Apr. 2008, 3 Jun. 2009, 25 Jan. 2010 and 23 Dec. 2010) Listed by UN 1267 Committee on 3 September 2002 (amended on 12 Apr. 2006, 7 Apr. 2008, 3 Jun. 2009, 25 Jan. 2010 and 23 Dec. 2010) Listed by UN 1267 Committee on 3 September 2002 (amended on 26 November 2004 and 25 August 2005, 30 Jan. 2009).

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 26 November 2004 and 25 August 2005, 30 Jan. 2009). Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 26 November 2004 and 25 August 2005, 30 Jan. 2009).

Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 31 July 2006, 7 June 2007, 28 Jul. 2008 and 23 Dec. 2010).

Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 31 July 2006, 7 June 2007, 28 Jul. 2008 and 23 Dec. 2010).

Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 31 July 2006, 7 June 2007, 28 Jul. 2008 and 23 Dec. 2010).

Listed by UN 1267 Committee on 3 September 2002 (amended 20 1267 (Al-Qaida and Taliban) December 2005 and 31 July 2006, 16 May 2011.

Listed by UN 1267 Committee on 3 September 2002 (amended 20 1267 (Al-Qaida and Taliban) December 2005 and 31 July 2006, 16 May 2011.

Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)

Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)

Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)

Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)

Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)

Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)

Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)

Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)

Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)

Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)

Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)

Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)

Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)

Listed by UN 1267 Committee on 21 November 2002 (amended on 24 Jan. 2003, 28 Apr. 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 21 November 2002 (amended on 24 Jan. 2003, 28 Apr. 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 21 November 2002

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 21 November 2002 (amended on 24 Jan. 2003, 28 Apr. 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 21 November 2002 (amended on 24 Jan. 2003, 28 Apr. 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 21 November 2002

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 21 November 2002

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 21 November 2002 (amended on 24 Mar. 2009, 28 Apr. 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 21 November 2002 (amended on 24 Mar. 2009, 28 Apr. 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 21 November 2002 (amended on 24 Mar. 2009, 28 Apr. 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 23 February 2003 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 23 February 2003 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 23 February 2003 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 3 February 2003 Listed by UN 1267 Committee on 3 February 2003 Listed by UN 1267 Committee on 4 March 2003 Listed by UN 1267 Committee on 4 March 2003 Listed by UN 1267 Committee on 4 March 2003 Listed by UN 1267 Committee on 4 March 2003 Listed by UN 1267 Committee on 4 March 2003 Listed by UN 1267 Committee on 4 March 2003 aka added by UN 1267 Committee on 25 July 2006 Listed by UN 1267 Committee on 4 March 2003 Listed by UN 1267 Committee on 4 March 2003 Listed by UN 1267 Committee on 4 March 2003 aka added by UN 1267 committee on 25 July 2006 Listed by UN 1267 Committee on 28 January 2003 (amended 26 November 2004, 16 May 2011, 10 June 2011).

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 28 January 2003 (amended 26 November 2004, 16 May 2011, 10 June 2011).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 28 January 2003 (amended 26 November 2004, 16 May 2011, 10 June 2011).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 28 January 2003 (amended 26 November 2004, 16 May 2011, 10 June 2011).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 28 January 2003 (amended 26 November 2004, 16 May 2011, 10 June 2011).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 28 January 2003 (amended 26 November 2004, 16 May 2011, 10 June 2011).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 28 January 2003 (amended 26 November 2004, 16 May 2011, 10 June 2011).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 20 February 2003. Amended 1267 (Al-Qaida and Taliban) 16 May 2011.

Listed by the UN 1267 Committee on 20 February 2003. Amended 1267 (Al-Qaida and Taliban) 16 May 2011.

Listed by the UN 1267 Committee on 20 February 2003. Amended 1267 (Al-Qaida and Taliban) 16 May 2011.

Listed by the UN 1267 Committee on 20 February 2003. Amended 1267 (Al-Qaida and Taliban) 16 May 2011.

Listed by the UN 1267 Committee on 20 February 2003. Amended 1267 (Al-Qaida and Taliban) 16 May 2011.

Listed by the UN 1267 Committee on 20 February 2003. Amended 1267 (Al-Qaida and Taliban) 16 May 2011.

Listed by the UN 1267 Committee on 20 February 2003. Amended 1267 (Al-Qaida and Taliban) 16 May 2011.

Listed by the UN 1267 Committee on 20 February 2003. Amended 1267 (Al-Qaida and Taliban) 16 May 2011.

Listed by the UN 1267 Committee on 28 January 2003 (amended on 2 July 2007 and 27 Jul 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 28 January 2003 (amended on 2 July 2007 and 27 Jul 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 28 January 2003 (amended on 2 July 2007 and 27 Jul 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 28 January 2003 (amended on 2 July 2007 and 27 Jul 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 28 January 2003 (amended on 2 July 2007 and 27 Jul 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 28 January 2003 (amended on 2 July 2007 and 27 Jul 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 28 January 2003 (amended on 2 July 2007 and 27 Jul 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 28 January 2003 (amended on 2 July 2007 and 27 Jul 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 28 January 2003 (amended on 2 July 2007 and 27 Jul 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the Minister for Foreign Affairs on 16 June 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs on 16 June 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United NationsAct 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs on 28 October 2002. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United NationsAct 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United NationsAct 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United NationsAct 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs on 16 June 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United NationsAct 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs on 16 June 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United NationsAct 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs on 16 June 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United NationsAct 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs on 16 June 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs on 16 June 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs on 16 June 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by UN (1267 Committee) on 25 June 2003 (amended on 23 1267 (Al-Qaida and Taliban) June 2004, 20 Dec 2005 and 17 Oct 2007, 9 Sep 2010, 16 May 2011)

Listed by UN (1267 Committee) on 25 June 2003 (amended on 23 1267 (Al-Qaida and Taliban) June 2004, 20 Dec 2005 and 17 Oct 2007, 9 Sep 2010, 16 May 2011)

Listed by UN (1267 Committee) on 25 June 2003 (amended on 23 1267 (Al-Qaida and Taliban) June 2004, 20 Dec 2005 and 17 Oct 2007, 9 Sep 2010, 16 May 2011)

Listed by UN (1267 Committee) on 25 June 2003 (amended on 23 1267 (Al-Qaida and Taliban) June 2004, 20 Dec 2005 and 17 Oct 2007, 9 Sep 2010, 16 May 2011)

Listed by UN (1267 Committee) on 25 June 2003 (amended on 23 1267 (Al-Qaida and Taliban) June 2004, 20 Dec 2005 and 17 Oct 2007, 9 Sep 2010, 16 May 2011)

Listed by UN (1267 Committee) on 25 June 2003 (amended on 23 1267 (Al-Qaida and Taliban) June 2004, 20 Dec 2005 and 17 Oct 2007, 9 Sep 2010, 16 May 2011)

Listed by UN (1267 Committee) on 25 June 2003 (amended on 23 1267 (Al-Qaida and Taliban) June 2004, 20 Dec 2005 and 17 Oct 2007, 9 Sep 2010, 16 May 2011)

Listed by UN 1267 Committee on 25 June 2003 (amended 12 April 2006 and 17 Oct 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 June 2003 (amended 12 April 2006 and 17 Oct 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 June 2003 (amended 12 April 2006 and 17 Oct 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 June 2003 (amended 12 April 2006 and 17 Oct 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 June 2003 (amended 12 April 2006 and 17 Oct 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 June 2003 (amended 12 April 2006 and 17 Oct 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 1267 (Al-Qaida and Taliban) 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011)

Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 1267 (Al-Qaida and Taliban) 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011)

Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011)

Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011)

Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 1267 (Al-Qaida and Taliban) 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011)

Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011)

Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011)

Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011)

Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 1267 (Al-Qaida and Taliban) 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011)

Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 1267 (Al-Qaida and Taliban) 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007 and 10 August 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007 and 10 August 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007 and 10 August 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007 and 10 August 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007 and 10 August 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007 and 10 August 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007 and 10 August 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007 and 10 August 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007 and 10 August 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007, 10 August 2009 and 30 November 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007, 10 August 2009 and 30 November 2010)

1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007, 10 August 2009 and 30 November 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007, 10 August 2009 and 30 November 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007, 10 August 2009 and 30 November 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007, 10 August 2009 and 30 November 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007, 10 August 2009 and 30 November 2010)

1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)

Listed by UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007, 3 June 2009, 16 May 2011) Listed by UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007, 3 June 2009, 16 May 2011) Listed by UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007, 3 June 2009, 16 May 2011) Listed by UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007, 3 June 2009, 16 May 2011) Listed by UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007, 3 June 2009, 16 May 2011) Listed by UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007, 3 June 2009, 16 May 2011) Listed by UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007, 3 June 2009, 16 May 2011) Listed by UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007, 16 May 2011) Listed by UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007, 16 May 2011) Listed by UN 1267 Committee on 25 June 2003 (amended on 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 10 AUG 2009, 6 Aug 2010)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 June 2003 (amended on 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 10 AUG 2009, 6 Aug 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 June 2003 (amended on 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 10 AUG 2009, 6 Aug 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 June 2003 (amended on 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 10 AUG 2009, 6 Aug 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 June 2003 (amended on 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 10 AUG 2009, 6 Aug 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 June 2003 (amended on 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 10 AUG 2009, 6 Aug 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 June 2003 (amended on 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 10 AUG 2009, 6 Aug 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 June 2003 (amended on 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 10 AUG 2009, 6 Aug 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 June 2003 (amended on 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 10 AUG 2009, 6 Aug 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 16 May 2011) Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 16 May 2011) Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 16 May 2011) Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007, 16 May 2011)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 Dec 2005, 31 July 2006, 17 Oct 2007 and 17 Nov 2009 and 21 Oct 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 Dec 2005, 31 July 2006, 17 Oct 2007 and 17 Nov 2009, 21 Oct 2010, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 Dec 2005, 31 July 2006, 17 Oct 2007 and 17 Nov 2009, 21 Oct 2010, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 Dec 2005, 31 July 2006, 17 Oct 2007 and 17 Nov 2009, 21 Oct 2010, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 Dec 2005, 31 July 2006, 17 Oct 2007 and 17 Nov 2009, 21 Oct 2010, 16 Dec. 2010)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 Dec 2005, 31 July 2006, 17 Oct 2007 and 17 Nov 2009, 21 Oct 2010, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 Dec 2005, 31 July 2006, 17 Oct 2007 and 17 Nov 2009, 21 Oct 2010, 16 Dec. 2010)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 Dec 2005, 31 July 2006, 17 Oct 2007 and 17 Nov 2009, 21 Oct 2010, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 Dec 2005, 31 July 2006, 17 Oct 2007 and 17 Nov 2009, 21 Oct 2010, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 Dec 2005, 31 July 2006, 17 Oct 2007 and 17 Nov 2009, 21 Oct 2010, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 Dec 2005, 31 July 2006, 17 Oct 2007 and 17 Nov 2009, 21 Oct 2010, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 16 May 2011) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007 and 7 April 2008 and 21 October 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007 and 7 April 2008 and 21 October 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007 and 7 April 2008 and 21 October 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007 and 7 April 2008 and 21 October 2010)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007 and 7 April 2008 and 21 October 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 25 July 2006, 17 Oct 2007, 16 Sep 2008 and 24 March 2009, 6 Aug. 2010) Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 25 July 2006, 17 Oct 2007, 16 Sep 2008 and 24 March 2009, 6 Aug. 2010) Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 25 July 2006, 17 Oct 2007, 16 Sep 2008 and 24 March 2009, 6 Aug. 2010) Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 25 July 2006, 17 Oct 2007, 16 Sep 2008 and 24 March 2009, 6 Aug. 2010) Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 25 July 2006, 17 Oct 2007, 16 Sep 2008 and 24 March 2009, 6 Aug. 2010) Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 25 July 2006, 17 Oct 2007, 16 Sep 2008 and 24 March 2009, 6 Aug. 2010) Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 25 July 2006, 17 Oct 2007, 16 Sep 2008 and 24 March 2009, 6 Aug. 2010) Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008 and 21 Oct. 2010)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008 and 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008 and 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008 and 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008 and 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008 and 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008 and 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008 and 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008 and 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008 and 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008 and 21 Oct. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 June 2003 (amended on 26 November 2004, 18 August 2006, 10 June 2011).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 June 2003 (amended on 26 November 2004, 18 August 2006, 10 June 2011).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 June 2003 (amended on 26 November 2004, 18 August 2006, 10 June 2011).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 June 2003 (amended on 26 November 2004, 18 August 2006, 10 June 2011).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 June 2003 (amended on 26 November 2004, 18 August 2006, 10 June 2011).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 October 2002 (amended on 26 Nov. 2004, 5 Mar. 2009) Listed by the UN 1267 Committee on 10 October 2002 (amended on 26 Nov. 2004, 5 Mar. 2009) Listed by the UN 1267 Committee on 10 October 2002 (amended on 26 Nov. 2004, 5 Mar. 2009) Listed by the UN 1267 Committee on 10 October 2002 (amended on 26 Nov. 2004, 5 Mar. 2009) Listed by the UN 1267 Committee on 10 October 2002 (amended on 26 Nov. 2004, 5 Mar. 2009) Listed by the UN 1267 Committee on 10 October 2002 (amended on 5 Mar. 2009) Listed by the UN 1267 Committee on 10 October 2002 (amended on 5 Mar. 2009) Listed by the UN 1267 Committee on 10 October 2002 (amended on 5 Mar. 2009) Listed by the UN 1267 Committee on 10 October 2002 (amended on 5 Mar. 2009) Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by UN 1267 Committee on 9 September 2003 (amended on 25 January 2010).

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 26 November 2004). Listed by the UN 1267 Committee on 9 September 2003 (amended on 23 Feb. 2009) Listed by the UN 1267 Committee on 9 September 2003 Listed by the UN 1267 Committee on 9 September 2003 Listed by the UN 1267 Committee on 9 September 2003 Listed by the UN 1267 Committee on 9 September 2003 Listed by the UN 1267 Committee on 9 September 2003 Listed by the UN 1267 Committee on 9 September 2003 (amended on 25 Jan. 2010) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 September 2003 (amended on 25 Jan. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 3 May 2004, 23 Feb. 2009, 16 May 2011) Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 9 September 2005 and 4 October 2006) Listed by UN 1267 Committee on 9 September 2003, 16 May 1267 (Al-Qaida and Taliban) 2011.

Listed by UN 1267 Committee on 9 September 2003, 16 May 2011.

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 September 2003, 16 May 2011.

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 September 2003, 16 May 2011.

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 September 2003, 16 May 2011.

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 September 2003, 16 May 2011.

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 September 2003, 16 May 2011.

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 September 2003, 16 May 2011.

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 3 May 2004, 1 Feb. 2008, 10 Aug. 2009, 25 Jan. 2010, 16 May. 2011))

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 3 May 2004, 1 Feb. 2008, 10 Aug. 2009, 25 Jan. 2010, 16 May. 2011))

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 3 May 2004, 1 Feb. 2008, 10 Aug. 2009, 25 Jan. 2010, 16 May. 2011))

Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 9 September 2005, 23 Feb. 2009, 3 June 2009, 16 May 2011)

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 9 September 2005, 23 Feb. 2009, 3 June 2009, 16 May 2011)

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 9 September 2005, 23 Feb. 2009, 3 June 2009, 16 May 2011)

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 9 September 2005, 23 Feb. 2009, 3 June 2009, 16 May 2011)

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 9 September 2005, 23 Feb. 2009, 3 June 2009, 16 May 2011)

Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 9 September 2005, 23 Feb. 2009, 3 June 2009, 16 May 2011)

Listed by UN 1267 Committee on 9 September 2003 (amended 23 1267 (Al-Qaida and Taliban) Feb. 2009, 10 Aug. 2009, 16 May 2011)

Listed by UN 1267 Committee on 9 September 2003 (amended 23 1267 (Al-Qaida and Taliban) Feb. 2009, 10 Aug. 2009, 16 May 2011)

Listed by UN 1267 Committee on 23 September 2003 (amended 23 December 2008, 11 March 2010, 10 June 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended 23 December 2008, 11 March 2010, 10 June 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended 23 December 2008, 11 March 2010, 10 June 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended 23 December 2008, 11 March 2010, 10 June 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended 23 December 2008, 11 March 2010, 10 June 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended 23 December 2008, 11 March 2010, 10 June 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended 23 December 2008, 11 March 2010, 10 June 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended 23 December 2008, 11 March 2010, 10 June 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 23 September 2003 (amended 10 June 2011).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 23 September 2003 (amended 10 June 2011).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 23 September 2003 (amended 10 June 2011).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 23 September 2003 (amended 10 June 2011).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007 and 11 March 2010)

Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)

Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)

Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)

Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)

Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)

Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)

Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)

Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)

Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)

Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)

Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)

Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)

Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)

Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)

Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)

Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)

Listed by the Minister for Foreign Affairs on 21 November 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 21 November 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs on 21 November 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 21 November 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 21 November 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 21 November 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 21 November 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 21 November 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 21 November 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).

Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).

Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).

Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).

Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).

Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).

Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).

Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).

Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).

Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).

Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).

Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).

Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).

Listed by the UN 1267 Committee on 11 Nov. 2003 (amended 26 Nov. 2004, 7 April 2008 and 25 Jan 2010).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 Nov. 2003 (amended 26 Nov. 2004, 7 April 2008 and 25 Jan 2010).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 Nov. 2003 (amended 26 Nov. 2004, 7 April 2008 and 25 Jan 2010).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 Nov. 2003 (amended 26 Nov. 2004, 7 April 2008 and 25 Jan 2010).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 11 Nov. 2003 (amended 26 Nov. 2004, 7 April 2008 and 25 Jan 2010).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)

Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 10 Aug 2009, 16 May 2011)

Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 10 Aug 2009, 16 May 2011)

Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 10 Aug 2009, 16 May 2011)

Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 10 Aug 2009, 16 May 2011)

Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 10 Aug 2009, 16 May 2011)

Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 10 Aug 2009, 16 May 2011)

Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 10 Aug 2009, 16 May 2011)

Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011).

Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011).

Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011).

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011).

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011).

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011).

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011).

Listed by the UN 1267 Committee on 12 November 2003, (amended on 9 Sep. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010) Listed by the UN 1267 Committee on 12 November 2003, (amended on 9 Sep. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010) Listed by the UN 1267 Committee on 12 November 2003, (amended on 9 Sep. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010) Listed by the UN 1267 Committee on 12 November 2003, (amended on 9 Sep. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010) Listed by the UN 1267 Committee on 12 November 2003 (amended on 9 Sept 2005, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 9 Sept 2005, 21 Dec 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 9 September 2005, 21 Dec 2007, 16 May 2011).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 9 September 2005, 21 Dec 2007, 16 May 2011).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 7 June 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 9 September 2005 and 7 June 2007, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 3 June 2009, 16 May 2011).

Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 3 June 2009, 16 May 2011).

Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 3 June 2009, 16 May 2011).

Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 3 June 2009, 16 May 2011).

Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 3 June 2009, 16 May 2011).

Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 3 June 2009, 16 May 2011).

Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 3 June 2009, 16 May 2011).

Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 3 June 2009, 16 May 2011).

Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011)

Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011)

Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011)

Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007, 16 May 2011).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007, 16 May 2011).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007, 16 May 2011).

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 4 December 2003 (amended 1267 (Al-Qaida and Taliban) 7 April 2008, 16 May 2011)

Listed by the UN 1267 Committee on 4 December 2003 (amended 1267 (Al-Qaida and Taliban) 7 April 2008, 16 May 2011)

Listed by the UN 1267 Committee on 4 December 2003 (amended 1267 (Al-Qaida and Taliban) 7 April 2008, 16 May 2011)

Listed by the UN 1267 Committee on 4 December 2003 (amended 1267 (Al-Qaida and Taliban) 7 April 2008, 16 May 2011)

Listed by the UN 1267 Committee on 4 December 2003 (amended 1267 (Al-Qaida and Taliban) 7 April 2008, 16 May 2011)

Listed by the UN 1267 Committee on 4 December 2003 (amended 1267 (Al-Qaida and Taliban) 7 April 2008, 16 May 2011)

Listed by the UN 1267 Committee on 4 December 2003 (amended 1267 (Al-Qaida and Taliban) 7 April 2008, 16 May 2011)

Listed by the UN 1267 Committee on 4 December 2003 (amended 1267 (Al-Qaida and Taliban) 7 April 2008, 16 May 2011)

Listed by the UN 1267 Committee on 4 December 2003 (amended 1267 (Al-Qaida and Taliban) 7 April 2008, 16 May 2011)

Listed by the UN 1267 Committee on 16 january 2004 (amended 23 July 2008, 10 June 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 16 january 2004 (amended 23 July 2008, 10 June 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 16 january 2004 (amended 23 July 2008, 10 June 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 16 January 2004 (amended on 7 April 2008, 2 Dec. 2008, 30 Jan. 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 16 January 2004 (amended on 7 April 2008, 2 Dec. 2008, 30 Jan. 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 16 January 2004 (amended on 7 April 2008, 2 Dec. 2008, 30 Jan. 2009, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 16 January 2004

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 16 January 2004

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 16 January 2004 Listed by the UN 1267 Committee on 16 January 2004 Listed by the UN 1267 Committee on 16 January 2004

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 27 February 2004 (amended 1267 (Al-Qaida and Taliban) on 25 July 2006, 10 June 2011)

Listed by the UN 1267 Committee on 27 February 2004 (amended 1267 (Al-Qaida and Taliban) on 25 July 2006, 10 June 2011)

Listed by the UN 1267 Committee on 27 February 2004 (amended 1267 (Al-Qaida and Taliban) on 25 July 2006, 10 June 2011)

Listed by the UN 1267 Committee on 27 February 2004 (amended 1267 (Al-Qaida and Taliban) on 25 July 2006, 10 June 2011)

Listed by the UN 1267 Committee on 27 February 2004 (amended 1267 (Al-Qaida and Taliban) on 25 July 2006, 10 June 2011)

Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 9 September 2005, 21 December 2007, 25 January 2010, 16 May 2011).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 9 September 2005, 21 December 2007, 25 January 2010, 16 May 2011).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 9 September 2005, 21 December 2007, 25 January 2010, 16 May 2011).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 9 September 2005, 21 December 2007, 25 January 2010, 16 May 2011).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 9 September 2005, 21 December 2007, 25 January 2010, 16 May 2011).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 9 September 2005, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 9 September 2005, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 12 April 2006, 21 December 2007, 25 January 2010, 16 May 2011).

Listed by UN 1267 Committee on 17 March 2004 (amended on 26 November 2004, 12 April 2006, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 November 2004, 12 April 2006, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 November 2004, 12 April 2006, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 November 2004, 12 April 2006, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 20 December 2005, 21 December 2007, 25 January 2010, 16 May 2011).

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 20 December 2005, 21 December 2007, 25 January 2010, 16 May 2011).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 20 December 2005, 21 December 2007, 25 January 2010, 16 May 2011).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 20 December 2005, 21 December 2007, 25 January 2010, 16 May 2011).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 25 January 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 25 January 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 25 January 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 25 January 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 25 January 2010, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 7 April 2008, 2 December 2008, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 7 April 2008, 2 December 2008, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 7 April 2008, 2 December 2008, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 7 April 2008, 2 December 2008, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 7 April 2008, 2 December 2008, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 7 April 2008, 2 December 2008, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 2 December 2008, 25 January 2010, 16 May 2011).

Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 2 December 2008, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 2 December 2008, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 2 December 2008, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 2 December 2008, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 2 December 2008, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 2 December 2008, 25 January 2010, 16 May 2011).

Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 2 December 2008, 25 January 2010, 16 May 2011).

Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 2 December 2008, 25 January 2010, 16 May 2011).

Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 25 January 2010, 16 May 2011).

Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 12 April 2006, 7 April 2008, 25 January 2010, 16 May 2011).

Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 12 April 2006, 7 April 2008, 25 January 2010, 16 May 2011).

Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 12 April 2006, 7 April 2008, 25 January 2010, 16 May 2011).

Listed by UN on 3 May 2004 (amended on 7 April 2008) Listed by UN on 3 May 2004 (amended on 7 April 2008) Listed by UN on 3 May 2004 (amended on 7 April 2008) Listed by UN on 3 May 2004 (amended on 7 April 2008) Listed by UN on 3 May 2004 (amended on 7 April 2008) Listed by UN on 3 May 2004 (amended on 7 April 2008) Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008).

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008).

1267 (Al-Qaida and Taliban)

Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008).

1267 (Al-Qaida and Taliban)

Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008).

1267 (Al-Qaida and Taliban)

Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008).

1267 (Al-Qaida and Taliban)

Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008).

1267 (Al-Qaida and Taliban)

Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008).

1267 (Al-Qaida and Taliban)

Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008).

1267 (Al-Qaida and Taliban)

Listed by the UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008) Listed by the UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008) Listed by the UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008) Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008) Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008) Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008) Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008) Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008) Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008) Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2004 (amended on 24 Mar. 2009)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2004 (amended on 24 Mar. 2009)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2004 (amended on 24 Mar. 2009)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2004 (amended on 24 Mar. 2009)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2004 (amended on 24 Mar. 2009)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 June 2004 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007, 9 Sep 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 June 2004 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 June 2004 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007)

1267 (Al-Qaida and Taliban)

Listed by UN (1267 Committee) on 23 June 2004 (amended on 20 1267 (Al-Qaida and Taliban) Dec 2005, 17 Oct 2007, 3 June 2009, 9 September 2010)

Listed by UN (1267 Committee) on 23 June 2004 (amended on 20 1267 (Al-Qaida and Taliban) Dec 2005, 17 Oct 2007, 3 June 2009, 9 September 2010)

Listed by UN (1267 Committee) on 23 June 2004 (amended on 20 1267 (Al-Qaida and Taliban) Dec 2005, 17 Oct 2007, 3 June 2009, 9 September 2010)

Listed by UN 1267 Committee on 23 June 2004 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 23 June 2004 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007)

1267 (Al-Qaida and Taliban)

Listed by UN (1267 Committee) on 23 June 2004 (amended on 20 1267 (Al-Qaida and Taliban) Dec 2005 and 17 Oct 2007)

Listed by UN (1267 Committee) on 23 June 2004 (amended on 20 1267 (Al-Qaida and Taliban) Dec 2005 and 17 Oct 2007)

Listed by UN (1267 Committee) on 23 June 2004 (amended on 20 1267 (Al-Qaida and Taliban) Dec 2005 and 17 Oct 2007, 9 Sep 2010)

Listed by UN (1267 Committee) on 23 June 2004 (amended on 20 1267 (Al-Qaida and Taliban) Dec 2005 and 17 Oct 2007, 9 Sep 2010)

Listed by UN (1267 Committee) on 23 June 2004 (amended on 20 1267 (Al-Qaida and Taliban) Dec 2005 and 17 Oct 2007, 9 Sep 2010)

Listed by UN 1267 Committee on 13 March 2002

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 28 Jun. 2004 (amended on 26 Nov. 2004, 16 Sep. 2008, 24 Mar 2009).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 28 Jun. 2004 (amended on 26 Nov. 2004, 16 Sep. 2008, 24 Mar 2009).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 28 Jun. 2004 (amended on 26 Nov. 2004, 16 Sep. 2008, 24 Mar 2009).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 28 Jun. 2004 (amended on 26 Nov. 2004, 16 Sep. 2008, 24 Mar 2009).

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 28 Jun. 2004 (amended on 26 Nov. 2004, 16 Sep. 2008, 24 Mar 2009).

1267 (Al-Qaida and Taliban)

Listed by UN (1267 Committee) on 6 July 2004 Listed by UN (1267 Committee) on 6 July 2004 Listed by UN (1267 Committee) on 6 July 2004 Listed by UN (1267 Committee) on 6 July 2004 Listed by UN (1267 Committee) on 6 July 2004 Listed by UN (1267 Committee) on 6 July 2004 Listed by UN (1267 Committee) on 6 July 2004 (amended on 23 April 2007 and 17 Jul 2009)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN (1267 Committee) on 6 July 2004 (amended on 23 April 2007 and 17 Jul 2009)

1267 (Al-Qaida and Taliban)

Listed by UN (1267 Committee) on 6 July 2004 (amended on 23 April 2007 and 17 Jul 2009)

1267 (Al-Qaida and Taliban)

Listed by UN (1267 Committee) on 6 July 2004 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 Dec 2007, 12 Apr. 2010 and 11 May 2010)

Listed by UN (1267 Committee) on 6 July 2004 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 Dec 2007, 12 Apr. 2010 and 11 May 2010)

Listed by UN (1267 Committee) on 6 July 2004 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 Dec 2007, 12 Apr. 2010 and 11 May 2010)

Listed by UN (1267 Committee) on 6 July 2004 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 Dec 2007, 12 Apr. 2010 and 11 May 2010)

Listed by UN (1267 Committee) on 6 July 2004 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 Dec 2007, 12 Apr. 2010 and 11 May 2010)

Listed by UN (1267 Committee) on 6 July 2004 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 Dec 2007, 12 Apr. 2010 and 11 May 2010)

Listed by UN (1267 Committee) on 6 July 2004 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 Dec 2007, 12 Apr. 2010 and 11 May 2010)

Listed by UN (1267 Committee) on 6 July 2004 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 Dec 2007, 12 Apr. 2010 and 11 May 2010)

Listed by UN (1267 Committee) on 6 July 2004 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 Dec 2007, 12 Apr. 2010 and 11 May 2010)

Listed by UN (1267 Committee) on 6 July 2004 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 Dec 2007, 12 Apr. 2010 and 11 May 2010)

Listed by UN (1267 Committee) on 28 September 2004 (amended 1267 (Al-Qaida and Taliban) on 23 April 2007) Listed by UN (1267 Committee) on 28 September 2004 (amended 1267 (Al-Qaida and Taliban) on 23 April 2007) Listed by UN (1267 Committee) on 28 September 2004 Listed by UN (1267 Committee) on 28 September 2004 amended 25 Jan 2010 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by Foreign Minister pursuant to UNSC Resolution 1373 on 17 November 2004. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by Foreign Minister pursuant to UNSC Resolution 1373 on 17 November 2004. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Foreign Minister pursuant to UNSC Resolution 1373 on 17 November 2004. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Foreign Minister pursuant to UNSC Resolution 1373 on 17 November 2004. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Foreign Minister pursuant to UNSC Resolution 1373 on 17 November 2004. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Foreign Minister pursuant to UNSC Resolution 1373 on 17 November 2004. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by Foreign Minister pursuant to UNSC Resolution 1373 on 17 November 2004. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Foreign Minister pursuant to UNSC Resolution 1373 on 17 November 2004. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007and 17 July 2009) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007and 17 July 2009) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007and 17 July 2009) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007and 17 July 2009) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007and 17 July 2009) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007and 17 July 2009) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007and 17 July 2009) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007and 17 July 2009) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007and 17 July 2009) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007and 17 July 2009) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007) Listed by UN 1267 Committee on 22 December 2004.(amended on 23 Feb. 2009) Listed by UN 1267 Committee on 22 December 2004.(amended on 23 Feb. 2009) Listed by UN 1267 Committee on 22 December 2004.(amended on 23 Feb. 2009) Listed by UN 1267 Committee on 22 December 2004.(amended on 23 Feb. 2009) Listed by UN 1267 Committee on 28 January 2005 Listed by UN 1267 Committee on 28 January 2005 Listed by UN 1267 Committee on 28 January 2005

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 February 2005 (amended 1267 (Al-Qaida and Taliban) 23 Jul. 2008)

Listed by the UN 1267 Committee on 17 February 2005 (amended 1267 (Al-Qaida and Taliban) 23 Jul. 2008)

Listed by the UN 1267 Committee on 17 February 2005 (amended 1267 (Al-Qaida and Taliban) 23 Jul. 2008)

Listed by the UN 1267 Committee on 17 February 2005 (amended 1267 (Al-Qaida and Taliban) 23 Jul. 2008)

Listed by the UN 1267 Committee on 17 February 2005 (amended 1267 (Al-Qaida and Taliban) 23 Jul. 2008)

Listed by the UN 1267 Committee on 17 February 2005 (amended 1267 (Al-Qaida and Taliban) 23 Jul. 2008)

Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 29 Jul. 2005 (amended on 7 Jun. 2007, 10 Aug. 2009, 1 Sep. 2009)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 29 Jul. 2005 (amended on 7 1267 (Al-Qaida and Taliban) Jun. 2007, 10 Aug. 2009, 1 Sep. 2009)

Listed by the UN 1267 Committee on 29 Jul. 2005 (amended on 7 1267 (Al-Qaida and Taliban) Jun. 2007, 10 Aug. 2009, 1 Sep. 2009)

Listed by the UN 1267 Committee on 29 Jul. 2005 (amended on 7 1267 (Al-Qaida and Taliban) Jun. 2007, 10 Aug. 2009, 1 Sep. 2009)

Listed by the UN 1267 Committee on 29 July 2005 (amended on 21 Dec. 2007). Acquitted by the Cremona Court of assizes on 15 Jul. 2006. Listed by the UN 1267 Committee on 29 July 2005 (amended on 21 Dec. 2007). Acquitted by the Cremona Court of assizes on 15 Jul. 2006. Listed by the UN 1267 Committee on 29 July 2005 (amended on 21 Dec. 2007) Acquitted by the Cremona Court of assizes on 15 Jul. 2006 and released the same day. Listed by the UN 1267 Committee on 17 August 2005

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 August 2005

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 August 2005

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 August 2005

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 August 2005

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 August 2005

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 August 2005

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 17 August 2005

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005 and 25 August 2006) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 (amended on 24 Mar. 2009) Listed by the UN 1267 Committee on 29 September 2005 (amended on 24 Mar. 2009)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 29 September 2005 (amended on 24 Mar. 2009) Listed by the UN 1267 Committee on 29 September 2005 (amended on 24 Mar. 2009) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) aka added by the UN 1267 Committee on 18 August 2006 Listed by the UN 1267 Committee on 6 December 2005 (Amended 21 Oct. 2008)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) 21 October 2008).

Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) 21 October 2008).

Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 25 January 2010).

Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 25 January 2010).

Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 25 January 2010).

Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 7 September 2007, 11 March 2010 and 28 September 2010).

Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 7 September 2007, 11 March 2010 and 28 September 2010).

Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 21 October 2008).

Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 21 October 2008).

Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 21 October 2008).

Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 31 Jul. 2006, 25 Jan. 2010)

Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 31 Jul. 2006, 25 Jan. 2010)

Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 31 Jul. 2006, 25 Jan. 2010)

Listed by the UN 1267 Committee on 6 December 2005

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 6 December 2005

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 6 December 2005

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 6 December 2005

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 6 December 2005

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 6 December 2005

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 6 December 2005 (Amended 21 Oct. 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 6 December 2005 (Amended 21 Oct. 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 25 Jan. 2010)

Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 25 Jan. 2010)

Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 25 Jan. 2010)

Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 25 Jan. 2010)

Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 25 Jan. 2010)

Listed by the UN 1267 Committee on 6 December 2005

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 6 December 2005

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 6 December 2005

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 6 December 2005

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 6 December 2005

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) 23 Feb. 2009)

Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) 23 Feb. 2009)

Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) 23 Feb. 2009)

Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) 23 Feb. 2009)

Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) 23 Feb. 2009)

Listed by the UN 1267 Committee on 15 December 2005 (amended on 18 Aug 2006, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 15 December 2005 (amended on 18 Aug 2006, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 15 December 2005 (amended on 18 Aug 2006, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 15 December 2005 (amended on 18 Aug 2006, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 15 December 2005 (amended on 18 Aug 2006, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 15 December 2005 (amended on 18 Aug 2006, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 15 December 2005 (amended on 18 Aug 2006, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 15 December 2005 (amended on 18 Aug 2006, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 15 December 2005 (amended on 18 Aug 2006, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 15 December 2005 (amended on 18 Aug 2006, 16 May 2011)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on (7 February 2006 and 25 Jan 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on (7 February 2006 and 25 Jan 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on (7 February 2006 and 25 Jan 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on (7 February 2006 and 25 Jan 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on (7 February 2006 and 25 Jan 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on (7 February 2006 and 25 Jan 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 21 April 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 21 April 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 21 April 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 21 April 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 21 April 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 21 April 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 21 April 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 21 April 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 21 April 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 21 April 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 21 April 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 21 April 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 21 April 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 21 April 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 21 April 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 21 April 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 21 April 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006 (amended 2 August 2006) Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 2 August 2006, amended on 1267 (Al-Qaida and Taliban) 11 March 2010

Listed by the UN 1267 Committee on 2 August 2006 (amended on 1267 (Al-Qaida and Taliban) 1 Sep. 2009)

Listed by the UN 1267 Committee on 2 August 2006 (amended on 1267 (Al-Qaida and Taliban) 1 Sep. 2009)

Listed by the UN 1267 Committee on 2 August 2006 (amended on 1267 (Al-Qaida and Taliban) 1 Sep. 2009)

Listed by the UN 1267 Committee on 2 August 2006 (amended on 1267 (Al-Qaida and Taliban) 1 Sep. 2009)

Listed by the UN 1267 Committee on 2 August 2006 (amended on 1267 (Al-Qaida and Taliban) 1 Sep. 2009, 25 Jan. 2010)

Listed by the UN 1267 Committee on 2 August 2006 (amended on 1267 (Al-Qaida and Taliban) 1 Sep. 2009, 25 Jan. 2010)

Listed by the UN 1267 Committee on 2 August 2006 (amended on 1267 (Al-Qaida and Taliban) 1 Sep. 2009, 25 Jan. 2010)

Listed by the UN 1267 Committee on 2 August 2006 (ameded 3 June 2009, 1 Sep. 2009)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 2 August 2006 (ameded 3 June 2009, 1 Sep. 2009)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 2 August 2006 (ameded 3 June 2009, 1 Sep. 2009)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 2 August 2006 (ameded 3 June 2009, 1 Sep. 2009)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 2 August 2006 (ameded 3 June 2009, 1 Sep. 2009)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 2 August 2006 (ameded 3 June 2009, 1 Sep. 2009)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 2 August 2006 (ameded 3 June 2009, 1 Sep. 2009)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 2 August 2006 (ameded 3 June 2009, 1 Sep. 2009)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 2 August 2006 (ameded 3 June 2009, 1 Sep. 2009)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 2 August 2006 (ameded 3 June 2009, 1 Sep. 2009)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 4 August 2006 (amended 23 April 2007) Listed by the UN 1267 Committee on 4 August 2006 (amended 23 April 2007) Listed by the UN 1267 Committee on 4 August 2006 (amended 23 April 2007) Listed by the UN 1267 Committee on 4 August 2006 (amended 23 April 2007) Listed by the UN 1267 Committee on 4 August 2006 (amended 23 April 2007) Listed by the UN 1267 Committee on 4 August 2006 (amended 23 April 2007) Listed by the UN 1267 Committee on 4 August 2006 (amended 23 April 2007) Listed by the UN 1267 Committee on 4 August 2006 (amended 23 April 2007) Listed by the UN 1267 Committee on 4 August 2006 (amended 23 April 2007) Listed by the UN 1267 Committee on 4 August 2006

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 4 August 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 4 August 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 4 August 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 4 August 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 4 August 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 4 August 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 4 August 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 4 August 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 4 August 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 4 August 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 4 August 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 4 August 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 4 August 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 4 August 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 4 August 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 4 August 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 4 August 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 4 August 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 4 August 2006

1267 (Al-Qaida and Taliban)

Listed by the UN1267 Committee on 9 November 2006

1267 (Al-Qaida and Taliban)

Listed by the UN1267 Committee on 9 November 2006

1267 (Al-Qaida and Taliban)

Listed by the UN1267 Committee on 9 November 2006

1267 (Al-Qaida and Taliban)

Listed by the UN1267 Committee on 9 November 2006

1267 (Al-Qaida and Taliban)

Listed by the UN1267 Committee on 9 November 2006

1267 (Al-Qaida and Taliban)

Listed by the UN1267 Committee on 9 November 2006

1267 (Al-Qaida and Taliban)

Listed by the UN1267 Committee on 9 November 2006

1267 (Al-Qaida and Taliban)

Listed by the UN1267 Committee on 9 November 2006

1267 (Al-Qaida and Taliban)

Listed by the UN1267 Committee on 9 November 2006

1267 (Al-Qaida and Taliban)

Listed by the UN1267 Committee on 9 November 2006

1267 (Al-Qaida and Taliban)

Listed by the UN1267 Committee on 9 November 2006

1267 (Al-Qaida and Taliban)

Listed by the UN1267 Committee on 9 November 2006

1267 (Al-Qaida and Taliban)

Listed by the UN1267 Committee on 9 November 2006

1267 (Al-Qaida and Taliban)

Listed by the UN1267 Committee on 9 November 2006

1267 (Al-Qaida and Taliban)

Listed by the UN1267 Committee on 9 November 2006

1267 (Al-Qaida and Taliban)

Listed by the UN1267 Committee on 9 November 2006

1267 (Al-Qaida and Taliban)

Listed by the UN1267 Committee on 9 November 2006

1267 (Al-Qaida and Taliban)

Listed by the UN1267 Committee on 9 November 2006

1267 (Al-Qaida and Taliban)

Listed by the UN1267 Committee on 9 November 2006

1267 (Al-Qaida and Taliban)

Listed by the UN1267 Committee on 9 November 2006

1267 (Al-Qaida and Taliban)

Listed by the UN1267 Committee on 12 December 2006 Listed by the UN 1267 Committee on 7 December 2006

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 7 December 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 7 December 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 7 December 2006

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 27 August 2007 (amended on 7 April 2008)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 27 August 2007 (amended on 7 April 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 27 August 2007 (amended on 7 April 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 13 Sept. 2007

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 13 Sept. 2007

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 13 Sept. 2007

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 13 Sept. 2007

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 13 Sept. 2007

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 13 Sept. 2007

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 2008)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010) Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010) Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010) Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010) Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010) Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010) Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010) Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010) Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010) Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 16 January 2008 ((amended 1267 (Al-Qaida and Taliban) on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)

Listed by the UN 1267 Committee on 16 January 2008 ((amended 1267 (Al-Qaida and Taliban) on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)

Listed by the UN 1267 Committee on 16 January 2008 ((amended 1267 (Al-Qaida and Taliban) on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)

Listed by the UN 1267 Committee on 16 January 2008 ((amended 1267 (Al-Qaida and Taliban) on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)

Listed by the UN 1267 Committee on 16 January 2008 ((amended 1267 (Al-Qaida and Taliban) on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)

Listed by the UN 1267 Committee on 16 January 2008 ((amended 1267 (Al-Qaida and Taliban) on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)

Listed by the UN 1267 Committee on 16 January 2008 ((amended 1267 (Al-Qaida and Taliban) on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)

Listed by the UN 1267 Committee on 16 January 2008 ((amended 1267 (Al-Qaida and Taliban) on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)

Listed by the UN 1267 Committee on 16 January 2008 ((amended 1267 (Al-Qaida and Taliban) on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)

Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)

1267 (Al-Qaida and Taliban)

Resolution 1672 (2006)

1591 (Sudan)

Resolution 1672 (2006)

1591 (Sudan)

Resolution 1672 (2006)

1591 (Sudan)

Resolution 1672 (2006)

1591 (Sudan)

Resolution 1672 (2006)

1591 (Sudan)

Resolution 1672 (2006)

1591 (Sudan)

Resolution 1532 (2004) Resolution 1532 (2004)

1521 (Liberia) 1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004) Resolution 1532 (2004)

1521 (Liberia) 1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004) Resolution 1532 (2004) Resolution 1532 (2004) Resolution 1532 (2004) Resolution 1532 (2004)

1521 (Liberia) 1521 (Liberia) 1521 (Liberia) 1521 (Liberia) 1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1572 (2004) and 1643 (2005)

1572 (Cote D'Ivoire)

Resolution 1572 (2004) and 1643 (2005)

1572 (Cote D'Ivoire)

Resolution 1572 (2004) and 1643 (2005)

1572 (Cote D'Ivoire)

Resolution 1572 (2004) and 1643 (2005)

1572 (Cote D'Ivoire)

Resolution 1572 (2004) and 1643 (2005)

1572 (Cote D'Ivoire)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005)

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005) Resolution 1596 (2005) Resolution 1596 (2005) Resolution 1596 (2005) Resolution 1596 (2005) Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo) 1533 (Democratic Republic of Congo) 1533 (Democratic Republic of Congo) 1533 (Democratic Republic of Congo) 1533 (Democratic Republic of Congo) 1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005)

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006)

1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)

Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006)

1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)

Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006)

1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)

Resolution 1747 (2007)

1737 (Iran)

Resolution 1747 (2007)

1737 (Iran)

Resolution 1747 (2007)

1737 (Iran)

Resolution 1747 (2007)

1737 (Iran)

Resolution 1747 (2007) Resolution 1747 (2007) Resolution 1747 (2007) Resolution 1747 (2007) Resolution 1747 (2007) Resolution 1747 (2007) Resolution 1747 (2007)

1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)

Resolution 1747 (2007) Resolution 1747 (2007)

1737 (Iran) 1737 (Iran)

Resolution 1747 (2007)

1737 (Iran)

Resolution 1747 (2007) Resolution 1747 (2007) Resolution 1747 (2007)

1737 (Iran) 1737 (Iran) 1737 (Iran)

Resolution 1747 (2007)

1737 (Iran)

Resolution 1747 (2007) Resolution 1747 (2007)

1737 (Iran) 1737 (Iran)

Resolution 1747 (2007) Resolution 1747 (2007) Resolution 1747 (2007)

1737 (Iran) 1737 (Iran) 1737 (Iran)

Resolution 1747 (2007)

1737 (Iran)

Resolution 1747 (2007) Resolution 1747 (2007) Resolution 1747 (2007) Resolution 1747 (2007) Resolution 1747 (2007) Resolution 1747 (2007) Resolution 1747 (2007)

1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)

Resolution 1596 (2005)

1533 (Democratic Republic of Congo)

Resolution 1596 (2005)

1533 (Democratic Republic of Congo)

Resolution 1596 (2005)

1533 (Democratic Republic of Congo)

Resolution 1596 (2005)

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1596 (2005)

1533 (Democratic Republic of Congo)

Resolution 1596 (2005), amended 16 December 2008

1533 (Democratic Republic of Congo)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004) Resolution 1532 (2004) Resolution 1532 (2004)

1521 (Liberia) 1521 (Liberia) 1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1532 (2004)

1521 (Liberia)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Listed by UNSC 1518 on 26 April 2004, pursuant to resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003) Listed by UNSC 1518 on 26 April 2004, pursuant to resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq)

Listed by UNSC 1518 on 26 April 2004, pursuant to resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)

1518 (Iraq) 1518 (Iraq) 1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008)

1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)

Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008)

1737 (Iran) 1737 (Iran) 1737 (Iran)

Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008)

1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)

Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008)

1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)

Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008)

1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003)

1518 (Iraq)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1735 (2006) Listed on: 21 Apr. 2008

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 21 Apr. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 21 Apr. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 21 Apr. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 21 Apr. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008, amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008, amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008, amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008, amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008, amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008, amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008, amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008, amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008, amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008, amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)

Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)

Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)

Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)

Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)

Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)

Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)

Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)

Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)

Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)

Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)

Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)

Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)

Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1735 (2006) Listed on: 4 June. 2008

1267 (Al-Qaida and Taliban)

Resolution 1572 (2004) and 1643 (2005)

1572 (Cote D'Ivoire)

Resolution 1572 (2004) and 1643 (2005)

1572 (Cote D'Ivoire)

Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Listed by the UN 1267 Committee on 3 Jun. 2008

1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 3 Jun. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 3 Jun. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 3 Jun. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 3 Jun. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 3 Jun. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 3 Jun. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 3 Jun. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 3 Jun. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 1267 (Al-Qaida and Taliban) Mar. 2009)

Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 1267 (Al-Qaida and Taliban) Mar. 2009)

Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 1267 (Al-Qaida and Taliban) Mar. 2009)

Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 1267 (Al-Qaida and Taliban) Mar. 2009)

Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 1267 (Al-Qaida and Taliban) Mar. 2009)

Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 1267 (Al-Qaida and Taliban) Mar. 2009)

Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 1267 (Al-Qaida and Taliban) Mar. 2009)

Entity mentioned in Reg. 4, sub-para. (c) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

Entity mentioned in Reg. 4, sub-para. (c) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

Entity mentioned in Reg. 4, sub-para. (c) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

Entity mentioned in Reg. 4, sub-para. (c) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

Entity mentioned in Reg. 4, sub-para. (c) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

1737 (Iran)

Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

1737 (Iran)

1737 (Iran)

Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

1737 (Iran)

Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

1737 (Iran)

Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

1737 (Iran)

Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

1737 (Iran)

Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

1737 (Iran)

Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

1737 (Iran)

Listed by the UN 1267 Committee on 10 Oct. 2008 (amended on 25 Jan. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Oct. 2008 (amended on 25 Jan. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Oct. 2008 (amended on 25 Jan. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Oct. 2008 (amended on 25 Jan. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Oct. 2008 (amended on 25 Jan. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Oct. 2008 (amended on 25 Jan. 2010)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Oct. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Oct. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Oct. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Oct. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Oct. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Oct. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Oct. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Oct. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Oct. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Oct. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Oct. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Oct. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Oct. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 27 Oct. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 27 Oct. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 27 Oct. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 27 Oct. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 27 Oct. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 27 Oct. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 27 Oct. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 27 Oct. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 27 Oct. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 27 Oct. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 Nov. 2008 (amended on 30 Jan. 2009, 24 Mar. 2009)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 12 Nov. 2008 (amended on 30 Jan. 2009, 24 Mar. 2009)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Dec. 2008 Listed by the UN 1267 Committee on 10 Dec. 2008 Listed by the UN 1267 Committee on 10 Dec. 2008 Listed by the UN 1267 Committee on 10 Dec. 2008 Listed by the UN 1267 Committee on 10 Dec. 2008 Listed by the UN 1267 Committee on 10 Dec. 2008 Listed by the UN 1267 Committee on 10 Dec. 2008 Listed by the UN 1267 Committee on 10 Dec. 2008 Listed by the UN 1267 Committee on 10 Dec. 2008 Listed by the UN 1267 Committee on 10 Dec. 2008

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Dec. 2008 Listed by the UN 1267 Committee on 10 Dec. 2008

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Dec. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Dec. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Dec. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Dec. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Dec. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Dec. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Dec. 2008 (amended on 17 Jul 2009)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Dec. 2008 (amended on 17 Jul 2009)

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Dec. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Dec. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Dec. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Dec. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 10 Dec. 2008

1267 (Al-Qaida and Taliban)

Listed by the UN 1267 Committee on 4 Feb 2009 (amended on 13 1267 (Al-Qaida and Taliban) Mar. 2009)

Listed by the UN 1267 Committee on 4 Feb 2009 (amended on 13 1267 (Al-Qaida and Taliban) Mar. 2009)

Listed by the UN 1267 Committee on 4 Feb 2009 (amended on 13 1267 (Al-Qaida and Taliban) Mar. 2009)

Listed by the UN 1267 Committee on 4 Feb 2009 (amended on 13 1267 (Al-Qaida and Taliban) Mar. 2009)

Listed by the UN 1267 Committee on 4 Feb 2009 (amended on 13 1267 (Al-Qaida and Taliban) Mar. 2009)

Listed by the UN 1533 Committee om 3 March 2009

1533 (Democratic Republic of Congo)

Listed by the UN 1533 Committee om 3 March 2009

1533 (Democratic Republic of Congo)

Listed by the UN 1533 Committee om 3 March 2009

1533 (Democratic Republic of Congo)

Listed by the UN 1533 Committee om 3 March 2009

1533 (Democratic Republic of Congo)

Listed by the UN 1533 Committee om 3 March 2009

1533 (Democratic Republic of Congo)

Listed by the UN 1533 Committee om 3 March 2009

1533 (Democratic Republic of Congo)

Listed by the UN 1533 Committee om 3 March 2009

1533 (Democratic Republic of Congo)

Listed by the UN 1533 Committee om 3 March 2009

1533 (Democratic Republic of Congo)

Listed by the UN 1533 Committee om 3 March 2009

1533 (Democratic Republic of Congo)

Listed by the UN 1533 Committee om 3 March 2009

1533 (Democratic Republic of Congo)

Listed by the UN 1533 Committee om 3 March 2009

1533 (Democratic Republic of Congo)

Listed by the UN 1533 Committee om 3 March 2009

1533 (Democratic Republic of Congo)

Listed by the UN 1533 Committee om 3 March 2009

1533 (Democratic Republic of Congo)

Listed by the UN 1533 Committee om 3 March 2009

1533 (Democratic Republic of Congo)

Listed by the UN 1533 Committee om 3 March 2009

1533 (Democratic Republic of Congo)

Listed by the UN1267 committee on 15 April 2009

1267 (Al-Qaida and Taliban)

Listed by the UN1267 committee on 15 April 2009

1267 (Al-Qaida and Taliban)

Listed by the UN1267 committee on 15 April 2009

1267 (Al-Qaida and Taliban)

Listed by the UN1267 committee on 15 April 2009

1267 (Al-Qaida and Taliban)

Listed by the UN1267 committee on 15 April 2009

1267 (Al-Qaida and Taliban)

Listed by the UN1267 committee on 15 April 2009

1267 (Al-Qaida and Taliban)

Listed by the UN1267 committee on 15 April 2009

1267 (Al-Qaida and Taliban)

Listed by the UN1267 committee on 15 April 2009

1267 (Al-Qaida and Taliban)

Listed by the UN1267 committee on 15 April 2009

1267 (Al-Qaida and Taliban)

Listed by the UN1267 committee on 15 April 2009

1267 (Al-Qaida and Taliban)

Listed by the UN1267 committee on 15 April 2009

1267 (Al-Qaida and Taliban)

Listed by the UN1267 committee on 15 April 2009

1267 (Al-Qaida and Taliban)

Listed by the UN1267 committee on 15 April 2009

1267 (Al-Qaida and Taliban)

Listed by the UN1267 committee on 15 April 2009

1267 (Al-Qaida and Taliban)

Listed by the UN1267 committee on 15 April 2009

1267 (Al-Qaida and Taliban)

Listed by the UN1267 committee on 15 April 2009

1267 (Al-Qaida and Taliban)

Listed by the UN1267 committee on 15 April 2009

1267 (Al-Qaida and Taliban)

Listed by the UN1718 committee on 24 Apr. 2009 Listed by the UN1718 committee on 24 Apr. 2009 Listed by the UN1718 committee on 24 Apr. 2009 Listed by the UN1718 committee on 24 Apr. 2009 Listed by the UN1718 committee on 24 Apr. 2009 Listed by the UN1718 committee on 24 Apr. 2009

1718 (DPRK) 1718 (DPRK) 1718 (DPRK) 1718 (DPRK) 1718 (DPRK) 1718 (DPRK)

Listed by the UN1718 committee on 24 Apr. 2009

1718 (DPRK)

Listed by the UN1718 committee on 24 Apr. 2009

1718 (DPRK)

Listed by the UN1718 committee on 13 Apr. 2009

1718 (DPRK)

Listed by the UN1718 committee on 13 Apr. 2009

1718 (DPRK)

Listed by the UN1718 committee on 13 Apr. 2009

1718 (DPRK)

Listed by the UN1267 committee on: 27 May 2009

1267 (Al-Qaida and Taliban)

Listed by the UN1267 committee on: 27 May 2009

1267 (Al-Qaida and Taliban)

Listed by the UN1267 committee on: 27 May 2009

1267 (Al-Qaida and Taliban)

Listed by UN1267 Committee on 18 June 2009 (amended on 25 Jan. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN1267 Committee on 18 June 2009 (amended on 25 Jan. 2010)

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 29 June 2009

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 29 June 2009

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 29 June 2009

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 29 June 2009

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 29 June 2009

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 29 June 2009

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 29 June 2009

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 29 June 2009

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 29 June 2009

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 29 June 2009

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 29 June 2009

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 29 June 2009

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 29 June 2009

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 29 June 2009

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 29 June 2009

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 29 June 2009

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 29 June 2009

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 29 June 2009

1267 (Al-Qaida and Taliban)

Listed by the UN 1718 Committee on 16 July 2009

1718 (DPRK)

Listed by the UN 1718 Committee on 16 July 2009

1718 (DPRK)

Listed by the UN 1718 Committee on 16 July 2009

1718 (DPRK)

Listed by the UN 1718 Committee on 16 July 2009

1718 (DPRK)

Listed by the UN 1718 Committee on 16 July 2009

1718 (DPRK)

Listed by the UN 1718 Committee on 16 July 2009

1718 (DPRK)

Listed by the UN 1718 Committee on 16 July 2009

1718 (DPRK)

Listed by the UN 1718 Committee on 16 July 2009

1718 (DPRK)

Listed by the UN 1718 Committee on 16 July 2009

1718 (DPRK)

Listed by the UN 1718 Committee on 16 July 2009

1718 (DPRK)

Listed by the UN 1718 Committee on 16 July 2009

1718 (DPRK)

Listed by the UN 1718 Committee on 16 July 2009

1718 (DPRK)

Listed by the UN 1718 Committee on 16 July 2009

1718 (DPRK)

Listed by the UN 1718 Committee on 16 July 2009

1718 (DPRK)

Listed by the UN 1718 Committee on 16 July 2009

1718 (DPRK)

Listed by the UN 1718 Committee on 16 July 2009

1718 (DPRK)

Listed by the UN 1718 Committee on 16 July 2009

1718 (DPRK)

Listed by the UN 1718 Committee on 16 July 2009

1718 (DPRK)

Listed by the UN 1718 Committee on 16 July 2009

1718 (DPRK)

Listed by the UN 1718 Committee on 16 July 2009 Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010.

1718 (DPRK) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea)

Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010.

751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea)

Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008

751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 1718 (DPRK)

Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1718 (DPRK) asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008

Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1718 (DPRK) asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008

Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1718 (DPRK) asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008

Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1718 (DPRK) asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008

Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1718 (DPRK) asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008

Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008

1718 (DPRK)

Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008

1718 (DPRK)

Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008

1718 (DPRK)

Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008

1718 (DPRK)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 January 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 March 2010 Listed by UN 1267 Committee on 11 March 2010 Listed by UN 1267 Committee on 11 March 2010 Listed by UN 1267 Committee on 11 March 2010 Listed by UN 1267 Committee on 11 March 2010 Listed by UN 1267 Committee on 11 March 2010 Listed by UN 1267 Committee on 11 March 2010 Listed by UN 1267 Committee on 11 March 2010 Listed by UN 1267 Committee on 11 March 2010 Listed by UN 1267 Committee on 11 March 2010 Listed by UN 1267 Committee on 11 March 2010 Listed by UN 1267 Committee on 25 March 2010

1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 March 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 March 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 March 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 March 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 March 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 March 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 March 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 March 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 March 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 March 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 March 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 March 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 March 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 25 March 2010

1267 (Al-Qaida and Taliban)

Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010

751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea)

Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010, amended 16 May 2011.

751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea)

Listed by UN 751 Committee on 12 April 2010, amended 16 May 2011.

751 (Somalia and Eritrea)

Listed by UN 751 Committee on 12 April 2010, amended 16 May 2011.

751 (Somalia and Eritrea)

Listed by UN 751 Committee on 12 April 2010, amended 16 May 2011.

751 (Somalia and Eritrea)

Listed by UN 751 Committee on 12 April 2010, amended 16 May 2011.

751 (Somalia and Eritrea)

Listed by UN 751 Committee on 12 April 2010, amended 16 May 2011.

751 (Somalia and Eritrea)

Listed by UN 751 Committee on 12 April 2010, amended 16 May 2011.

751 (Somalia and Eritrea)

Listed by UN 751 Committee on 12 April 2010, amended 16 May 2011.

751 (Somalia and Eritrea)

Listed by UN 751 Committee on 12 April 2010, amended 16 May 2011.

751 (Somalia and Eritrea)

Listed by UN 751 Committee on 12 April 2010, amended 16 May 2011.

751 (Somalia and Eritrea)

Listed by UN 751 Committee on 12 April 2010, amended 16 May 2011.

751 (Somalia and Eritrea)

Listed by UN 751 Committee on 12 April 2010, amended 16 May 2011.

751 (Somalia and Eritrea)

Listed by UN 751 Committee on 12 April 2010, amended 16 May 2011.

751 (Somalia and Eritrea)

Listed by UN 751 Committee on 12 April 2010, amended 16 May 2011.

751 (Somalia and Eritrea)

Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010

751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea)

Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010

751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea)

Listed by UN 751 Committee on 12 April 2010

751 (Somalia and Eritrea)

Listed by UN 751 Committee on 12 April 2010

751 (Somalia and Eritrea)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 11 May 2010

1267 (Al-Qaida and Taliban)

Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran) 1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran) 1737 (Iran) 1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran) 1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran) 1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010)

1737 (Iran)

Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed by UN 1267 Committee on 19 July 2010 Listed by UN 1267 Committee on 19 July 2010 Listed by UN 1267 Committee on 19 July 2010 Listed by UN 1267 Committee on 19 July 2010. Amended on 29 July 2011.

1737 (Iran) 1737 (Iran) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban); 1988.

Listed by UN 1267 Committee on 19 July 2010. Amended on 29 July 2011.

1267 (Al-Qaida and Taliban); 1988.

Listed by UN 1267 Committee on 19 July 2010. Amended on 29 July 2011.

1267 (Al-Qaida and Taliban); 1988.

Listed by UN 1267 Committee on 19 July 2010. Amended on 29 July 2011.

1267 (Al-Qaida and Taliban); 1988.

Listed by UN 1267 Committee on 19 July 2010. Amended on 29 July 2011.

1267 (Al-Qaida and Taliban); 1988.

Listed by UN 1267 Committee on 19 July 2010. Amended on 29 July 2011.

1267 (Al-Qaida and Taliban); 1988.

Listed by UN 1267 Committee on 19 July 2010. Amended on 29 July 2011.

1267 (Al-Qaida and Taliban); 1988.

Listed by UN 1267 Committee on 19 July 2010. Amended on 29 July 2011.

1267 (Al-Qaida and Taliban); 1988.

Listed by UN 1267 Committee on 19 July 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 July 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 July 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 July 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 July 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 July 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 July 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 July 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 July 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 July 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 July 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 July 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 July 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 July 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 19 July 2010

1267 (Al-Qaida and Taliban)

Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

1737 (Iran)

Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

1737 (Iran)

Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

1737 (Iran)

Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

1737 (Iran)

Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

1737 (Iran)

Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

1737 (Iran)

Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

1737 (Iran)

Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

1737 (Iran)

Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2009

1737 (Iran)

1737 (Iran)

1737 (Iran)

1737 (Iran)

1737 (Iran)

1737 (Iran)

1737 (Iran)

1737 (Iran)

1737 (Iran)

Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

1737 (Iran)

1737 (Iran)

1737 (Iran)

1737 (Iran)

1737 (Iran)

Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

1737 (Iran)

Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

1737 (Iran)

Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

1737 (Iran)

Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008

1737 (Iran)

Listed by UN 1267 Committee on 6 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 6 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 Aug. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 21 Oct. 2010. Amended on 29 July 2011.

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 21 Oct. 2010. Amended on 29 July 2011.

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 21 Oct. 2010. Amended on 29 July 2011.

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 21 Oct. 2010. Amended on 29 July 2011.

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 21 Oct. 2010. Amended on 29 July 2011.

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 21 Oct. 2010. Amended on 29 July 2011.

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 4 Nov. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 4 Nov. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 4 Nov. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 4 Nov. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 4 Nov. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 4 Nov. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 4 Nov. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 4 Nov. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 4 Nov. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 4 Nov. 2010

1267 (Al-Qaida and Taliban)

Listed on 1 December 2010

1533 (Democratic Republic of Congo)

Listed on 1 December 2010

1533 (Democratic Republic of Congo)

Listed on 1 December 2010

1533 (Democratic Republic of Congo)

Listed on 1 December 2010

1533 (Democratic Republic of Congo)

Listed on 1 December 2010

1533 (Democratic Republic of Congo)

Listed on 1 December 2010

1533 (Democratic Republic of Congo)

Listed on 1 December 2010

1533 (Democratic Republic of Congo)

Listed on 1 December 2010

1533 (Democratic Republic of Congo)

Listed on 1 December 2010

1533 (Democratic Republic of Congo)

Listed on 1 December 2010

1533 (Democratic Republic of Congo)

Listed on 1 December 2010

1533 (Democratic Republic of Congo)

Listed by UN 1267 Committee on 7 Dec. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 7 Dec. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 7 Dec. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 7 Dec. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 7 Dec. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 7 Dec. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 7 Dec. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 7 Dec. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 7 Dec. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 7 Dec. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 7 Dec. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 7 Dec. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 7 Dec. 2010

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Feb. 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Feb. 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Feb. 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Feb. 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Feb. 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Feb. 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Feb. 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Feb. 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Feb. 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Feb. 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Feb. 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Feb. 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Feb. 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Feb. 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Feb. 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Feb. 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 9 Feb. 2011

1267 (Al-Qaida and Taliban)

Listed by UN Security Council Resolution 1970 (2011) Listed by UN Security Council Resolution 1970 (2011)

1970 (Libya) 1970 (Libya)

Listed by UN Security Council Resolution 1970 (2011)

1970 (Libya)

Listed by UN Security Council Resolution 1970 (2011)

1970 (Libya)

Listed by UN Security Council Resolution 1970 (2011) Listed by UN Security Council Resolution 1970 (2011)

1970 (Libya) 1970 (Libya)

Listed by UN 1267 Committee on 10 March 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 10 March 2011

1267 (Al-Qaida and Taliban)

Listed by UN Security Council Resolution 1973 (2011) Listed by UN Security Council Resolution 1973 (2011) Listed by UN Security Council Resolution 1973 (2011) Listed by UN Security Council Resolution 1973 (2011) Listed by UN Security Council Resolution 1973 (2011)

1970 (Libya) 1970 (Libya) 1970 (Libya) 1970 (Libya) 1970 (Libya)

Listed by UN Security Council Resolution 1973 (2011) Listed by UN Security Council Resolution 1973 (2011)

1970 (Libya) 1970 (Libya)

Listed by UN Security Council Resolution 1973 (2011)

1970 (Libya)

Listed by UN Security Council Resolution 1973 (2011)

1970 (Libya)

Listed by UN Security Council Resolution 1973 (2011)

1970 (Libya)

Listed by UN Security Council Resolution 1973 (2011)

1970 (Libya)

Listed by UN Security Council Resolution 1973 (2011)

1970 (Libya)

Listed by UN 1267 Committee on 24 March 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 March 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 March 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 March 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 March 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 March 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 March 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 March 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 March 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 March 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 March 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 March 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 March 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 24 March 2011

1267 (Al-Qaida and Taliban)

Resolution 1975 (2011)

1572 (Cote D'Ivoire)

Resolution 1975 (2011)

1572 (Cote D'Ivoire)

Resolution 1975 (2011)

1572 (Cote D'Ivoire)

Resolution 1975 (2011)

1572 (Cote D'Ivoire)

Resolution 1975 (2011)

1572 (Cote D'Ivoire)

Listed by UN 1267 Committee on 10 May 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 10 May 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 10 May 2011

1267 (Al-Qaida and Taliban)

Entity mentioned in subparagraph (c) of the definition of controlled 1970 (Libya) asset in Regulation 3, and Regulation 11(1)(a)(iii), of the Charter of the United Nations (Sanctions - Libyan Arab Jamahiriya) Regulation 2011 Listed by UN 1267 Committee on 16 June 2011 1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 16 June 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 16 June 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 16 June 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 16 June 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 16 June 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 16 June 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 16 June 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 16 June 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 16 June 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 Committee on 16 June 2011

1267 (Al-Qaida and Taliban)

Listed by UN 1267 and 1989 Committee on 19 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 19 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 19 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 19 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 19 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 19 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 19 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 19 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 19 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 19 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 19 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 19 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 19 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 19 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 19 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 19 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 19 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 19 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 19 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 19 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 19 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 19 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 19 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 29 July 2011. Listed by UN 1267 and 1989 Committee on 29 July 2011. Listed by UN 1267 and 1989 Committee on 29 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities) 1267 and 1989 (Al-Qaida and Associated Individuals and Entities) 1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 29 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 29 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 29 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 29 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 29 July 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 12 August 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 12 August 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 12 August 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 12 August 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 12 August 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 12 August 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 12 August 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 12 August 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 12 August 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1988 Committee on 16 August 2011

1988 (Taliban)

Listed by UN 1988 Committee on 16 August 2011

1988 (Taliban)

Listed by UN 1988 Committee on 16 August 2011

1988 (Taliban)

Listed by UN 1988 Committee on 16 August 2011

1988 (Taliban)

Listed by UN 1988 Committee on 16 August 2011

1988 (Taliban)

Listed by UN 1988 Committee on 16 August 2011

1988 (Taliban)

Listed by UN 1988 Committee on 16 August 2011

1988 (Taliban)

Listed by UN 1267 and 1989 Committee on 20 August 2011. Listed by UN 1267 and 1989 Committee on 20 August 2011. Listed by UN 1267 and 1989 Committee on 20 August 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities) 1267 and 1989 (Al-Qaida and Associated Individuals and Entities) 1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by UN 1267 and 1989 Committee on 20 August 2011. Listed by UN 1267 and 1989 Committee on 20 August 2011. Listed by UN 1267 and 1989 Committee on 20 August 2011. Listed by UN 1267 and 1989 Committee on 20 August 2011. Listed by UN 1267 and 1989 Committee on 20 August 2011. Listed by UN 1267 and 1989 Committee on 20 August 2011. Listed by UN 1267 and 1989 Committee on 20 August 2011. Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities) 1267 and 1989 (Al-Qaida and Associated Individuals and Entities) 1267 and 1989 (Al-Qaida and Associated Individuals and Entities) 1267 and 1989 (Al-Qaida and Associated Individuals and Entities) 1267 and 1989 (Al-Qaida and Associated Individuals and Entities) 1267 and 1989 (Al-Qaida and Associated Individuals and Entities) 1267 and 1989 (Al-Qaida and Associated Individuals and Entities) 1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1267 and 1989 Committee on 15 September 2011.

1267 and 1989 (Al-Qaida and Associated Individuals and Entities)

Listed by the UN 1988 Committee on 4 October 2011

1988 (Taliban)

Listed by the UN 1988 Committee on 4 October 2011

1988 (Taliban)

Listed by the UN 1988 Committee on 4 October 2011

1988 (Taliban)

Listed by the UN 1988 Committee on 4 October 2011

1988 (Taliban)

Listed by the UN 1988 Committee on 4 October 2011

1988 (Taliban)

Listed by the UN 1988 Committee on 4 October 2011

1988 (Taliban)

Listed by the UN 1988 Committee on 4 October 2011

1988 (Taliban)

Listed by the UN 1988 Committee on 4 October 2011

1988 (Taliban)

Listed by the UN 1988 Committee on 4 October 2011

1988 (Taliban)

Listed by the UN 1988 Committee on 4 October 2011

1988 (Taliban)

Listed by the UN 1988 Committee on 4 October 2011

1988 (Taliban)

Listed by the UN 1988 Committee on 4 October 2011

1988 (Taliban)

Listed by the UN 1988 Committee on 4 October 2011

1988 (Taliban)

Listed by the UN 1988 Committee on 4 October 2011

1988 (Taliban)

Listed by the UN 1988 Committee on 4 October 2011

1988 (Taliban)

Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.

Control Date 15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007 15/10/2007 15/10/2007 15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

14/04/2010

14/04/2010

14/04/2010

14/04/2010

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 03/10/2008

03/10/2008

03/10/2008

15/10/2007

15/10/2007

15/10/2007 15/10/2007

15/10/2007 15/10/2007 15/10/2007

15/10/2007

15/10/2007 15/10/2007 03/10/2008

03/10/2008

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

03/10/2008 03/10/2008 03/10/2008 03/10/2008 15/10/2007

15/10/2007

15/10/2007

15/10/2007 15/10/2007 15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

03/10/2008 03/10/2008 03/10/2008 03/10/2008 03/10/2008 15/10/2007 15/10/2007 15/10/2007

15/10/2007

15/10/2007 15/10/2007 15/10/2007 15/10/2007

15/10/2007

15/10/2007

15/10/2007 15/10/2007 15/10/2007

15/10/2007

15/10/2007 15/10/2007 03/10/2008

03/10/2008

03/10/2008

03/10/2008

03/10/2008

29/07/2011

29/07/2011

29/07/2011

15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007

15/10/2007

15/10/2007

15/10/2007 15/10/2007 15/10/2007

15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007

15/10/2007

15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 14/04/2010

14/04/2010

14/04/2010

15/10/2007

15/10/2007

15/10/2007 15/10/2007 15/10/2007

15/10/2007

15/10/2007 15/10/2007 15/10/2007 15/10/2007 03/10/2008

03/10/2008

15/10/2007

15/10/2007

15/10/2007

15/10/2007 15/10/2007 15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

03/10/2008

03/10/2008

03/10/2008

15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007

15/10/2007

15/10/2007

14/04/2010 14/04/2010 14/04/2010 03/10/2008 03/10/2008 03/10/2008 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007

15/10/2007 15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007 15/10/2007 15/10/2007

15/10/2007

15/10/2007 15/10/2007 15/10/2007

15/10/2007

15/10/2007

14/04/2010

14/04/2010

14/04/2010

15/10/2007

15/10/2007

15/10/2007

15/10/2007 15/10/2007 15/10/2007

15/10/2007

14/04/2010

14/04/2010

14/04/2010

14/04/2010

14/04/2010

14/04/2010

15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007

15/10/2007 24/03/2009 24/03/2009 14/04/2010

14/04/2010

14/04/2010

14/04/2010

15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007

15/10/2007

15/10/2007

15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007

15/10/2007

03/10/2008

03/10/2008

03/10/2008

15/10/2007 15/10/2007 15/10/2007 15/10/2007

15/10/2007

15/10/2007

15/10/2007 15/10/2007 15/10/2007

15/10/2007

15/10/2007 15/10/2007 15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007 15/10/2007 15/10/2007

15/10/2007

03/10/2008 03/10/2008 03/10/2008

03/10/2008

15/10/2007 15/10/2007

15/10/2007 15/10/2007 04/05/2011

04/05/2011

04/05/2011

04/05/2011

04/05/2011

04/05/2011

04/05/2011

04/05/2011

04/05/2011

04/05/2011

04/05/2011

04/05/2011

04/05/2011

04/05/2011

04/05/2011

04/05/2011

04/05/2011

04/05/2011

16/05/2011 16/05/2011 16/05/2011 16/05/2011 16/05/2011 16/05/2011 16/05/2011 15/12/2010

15/12/2010

15/12/2010

15/12/2010

15/12/2010

15/12/2010

15/12/2010

15/12/2010

15/12/2010

15/12/2010

15/12/2010

15/12/2010

15/12/2010

15/12/2010

15/12/2010

15/12/2010

16/05/2011

15/12/2010 05/10/2004 05/10/2004 05/10/2004 08/08/2007 08/08/2007 08/08/2007

08/08/2007 08/08/2007 08/08/2007 15/12/2010

15/12/2010

15/12/2010

15/12/2010

15/12/2010

15/12/2010

15/12/2010

15/12/2010

15/12/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

05/10/2004 05/10/2004 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/10/2004 05/10/2004 16/04/2008

16/04/2008 16/04/2008 16/04/2008 16/04/2008 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/10/2004 05/10/2004 30/01/2009 30/01/2009 16/04/2008

17/07/2009

17/07/2009

17/07/2009

17/07/2009

05/03/2009 05/03/2009 05/03/2009 05/10/2004

05/10/2004

05/10/2004 16/05/2011

16/05/2011

16/05/2011

10/06/2011 10/06/2011 10/06/2011 10/06/2011 08/08/2007

08/08/2007 08/08/2007 08/08/2007 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 16/05/2011 16/05/2011 16/05/2011 16/05/2011 16/05/2011 16/05/2011 16/05/2011 16/05/2011 16/05/2011 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/10/2004 05/10/2004

05/10/2004 05/10/2004 08/12/2004 08/12/2004 08/12/2004 08/12/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 05/10/2004 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 05/10/2004

05/10/2004

05/10/2004

05/10/2004

15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 05/10/2004

05/10/2004

05/10/2004

05/10/2004

16/05/2011 16/05/2011 16/05/2011

16/05/2011 16/05/2011 05/10/2004 15/12/2010

15/12/2010

15/12/2010

15/12/2010

15/12/2010

15/12/2010

15/12/2010

05/10/2004

05/10/2004

05/10/2004

13/07/2007 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 16/05/2011 16/05/2011 16/05/2011 16/05/2011 16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

05/10/2004 16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

16/05/2011 16/05/2011 16/05/2011 05/10/2004

05/10/2004

24/03/2009 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 08/12/2004 08/12/2004 08/12/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004

05/10/2004 05/10/2004

21/10/2010 21/10/2010 24/03/2009 24/03/2009 24/03/2009 24/03/2009 24/03/2009 24/03/2009 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 24/03/2009

24/03/2009

05/10/2004 05/10/2004 05/10/2004 16/05/2011 16/05/2011 16/05/2011

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

07/01/2011

07/01/2011

07/01/2011

07/01/2011

07/01/2011

07/01/2011

07/01/2011

07/01/2011

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

05/10/2004

05/10/2004

02/05/2005 02/05/2005 02/05/2005 02/05/2005 02/05/2005 02/05/2005 02/05/2005 02/05/2005 02/05/2005 02/05/2005 02/05/2005 02/05/2005 02/05/2005

02/05/2005 02/05/2005 02/05/2005 02/05/2005 02/05/2005 02/05/2005 02/05/2005 02/05/2005 02/05/2005 02/05/2005 02/05/2005 02/05/2005 02/05/2005 05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004 05/10/2004

05/10/2004 05/10/2004 05/10/2004

05/10/2004

05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 17/01/2011 17/01/2011 17/01/2011 05/10/2004

05/10/2004

05/10/2004 05/10/2004 05/10/2004

05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004

05/10/2004

05/10/2004

16/06/2011

16/06/2011

16/06/2011

05/10/2004

05/10/2004

05/10/2004

07/02/2011

05/10/2004

07/01/2011

05/10/2004

07/01/2011

05/10/2004

05/10/2004

10/12/2008

10/12/2008

10/12/2008

10/12/2008

10/12/2008

10/12/2008

10/12/2008

10/12/2008

10/12/2008

10/12/2008

10/12/2008

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

05/10/2004

23/12/2010

23/12/2010

23/12/2010

23/12/2010

05/10/2004

05/10/2004

05/10/2004

23/12/2010 23/12/2010

23/12/2010 23/12/2010

23/12/2010 23/12/2010

23/12/2010

23/12/2010

23/12/2010

16/05/2011

16/05/2011

16/05/2011

16/05/2011

23/12/2010

23/12/2010

23/12/2010

23/12/2010

05/10/2004

05/10/2004

07/01/2011

05/10/2004

05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004

05/10/2004

03/10/2008 03/10/2008 03/10/2008 03/10/2008 03/10/2008 23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

10/06/2011

10/06/2011

28/04/2011

28/04/2011

28/04/2011

28/04/2011

28/04/2011

28/04/2011

28/04/2011

28/04/2011

28/04/2011

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010 23/12/2010 23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

16/05/2011 16/05/2011 16/05/2011 23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010

23/12/2010 23/12/2010 23/12/2010 23/12/2010 30/01/2009 30/01/2009 30/01/2009

23/12/2010

23/12/2010

23/12/2010

16/05/2011

16/05/2011

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

28/04/2011

28/04/2011

28/04/2011

28/04/2011

28/04/2011

05/10/2004

05/10/2004

28/04/2011

28/04/2011

28/04/2011

05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/03/2009 05/03/2009 05/03/2009 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 25/07/2006 05/10/2004 05/10/2004 05/10/2004 25/07/2006 10/06/2011

10/06/2011

10/06/2011

10/06/2011

10/06/2011

10/06/2011

10/06/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

11/30/10

11/30/10

11/30/10

11/30/10

11/30/10

11/30/10

11/30/10

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011 16/05/2011 16/05/2011 16/05/2011 16/05/2011 16/05/2011 16/05/2011 16/05/2011 16/05/2011 09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

16/05/2011 16/05/2011

16/05/2011 16/05/2011 16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

17/12/2010

17/12/2010

17/12/2010

17/12/2010

17/12/2010

17/12/2010

17/12/2010

17/12/2010

17/12/2010

17/12/2010

17/12/2010

16/05/2011

16/05/2011

16/05/2011

16/05/2011

21/10/2010 21/10/2010 21/10/2010 21/10/2010

21/10/2010

09/08/2010 09/08/2010 09/08/2010 09/08/2010 09/08/2010 09/08/2010 09/08/2010 21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

21/10/2010

10/06/2011

10/06/2011

10/06/2011

10/06/2011

10/06/2011

05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

08/12/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 25/01/2010

25/01/2010

16/05/2011 05/10/2004 16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

05/10/2004 05/10/2004 05/10/2004 16/05/2011

16/05/2011

16/05/2011

05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004

05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

10/06/2011

10/06/2011

10/06/2011

10/06/2011

10/06/2011

10/06/2011

10/06/2011

10/06/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

10/06/2011

10/06/2011

10/06/2011

10/06/2011

17/03/2010

13/07/2007

13/07/2007

13/07/2007

13/07/2007

13/07/2007

13/07/2007

13/07/2007

13/07/2007

13/07/2007

13/07/2007

13/07/2007

13/07/2007

13/07/2007

13/07/2007

13/07/2007

13/07/2007

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

05/10/2004

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

21/10/2010

21/10/2010

21/10/2010

21/10/2010

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

10/06/2011

10/06/2011

10/06/2011

16/05/2011

16/05/2011

16/05/2011

05/10/2004

05/10/2004

05/10/2004 05/10/2004 05/10/2004 10/06/2011

10/06/2011

10/06/2011

10/06/2011

10/06/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011 16/05/2011 16/05/2011

16/05/2011 16/05/2011 16/05/2011 16/05/2011 16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/04/2008 16/04/2008 16/04/2008 16/04/2008 16/04/2008 16/04/2008 16/04/2008

16/04/2008

16/04/2008

16/04/2008

16/04/2008

16/04/2008

16/04/2008

16/04/2008

16/04/2008 16/04/2008 16/04/2008 16/04/2008 16/04/2008 16/04/2008 16/04/2008 16/04/2008 16/04/2008 16/04/2008

24/03/2009

24/03/2009

24/03/2009

24/03/2009

24/03/2009

24/03/2009

24/03/2009

24/03/2009

24/03/2009

24/03/2009

24/03/2009

24/03/2009

24/03/2009

24/03/2009

24/03/2009

24/03/2009

24/03/2009

09/09/2010

09/09/2010

09/09/2010

09/09/2010

09/09/2010

09/09/2010

22/10/2007

22/10/2007

22/10/2007

22/10/2007

09/09/2010

09/09/2010

09/09/2010

05/10/2004

24/03/2009

24/03/2009

24/03/2009

24/03/2009

24/03/2009

05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 17/07/2009

17/07/2009

17/07/2009

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

28/04/2007 28/04/2007 05/10/2004 25/01/2010

05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009

05/03/2009 05/03/2009 05/03/2009 05/03/2009 22/11/2004

22/11/2004

22/11/2004

22/11/2004

22/11/2004

22/11/2004

22/11/2004

22/11/2004

17/07/2009 17/07/2009 17/07/2009 17/07/2009 17/07/2009 17/07/2009 17/07/2009 17/07/2009 17/07/2009 17/07/2009 28/04/2007 28/04/2007 28/04/2007 28/04/2007 28/04/2007 23/02/2009 23/02/2009 23/02/2009 23/02/2009 04/12/2008 04/12/2008 04/12/2008 23/07/2008

23/07/2008

23/07/2008

23/07/2008

23/07/2008

23/07/2008

21/06/2005 21/06/2005 21/06/2005 21/06/2005 21/06/2005 21/06/2005 21/06/2005 21/06/2005 21/06/2005 21/06/2005 21/06/2005 21/06/2005 21/06/2005 21/06/2005 21/06/2005 21/06/2005 21/06/2005 21/06/2005 21/06/2005 21/06/2005 21/06/2005 21/06/2005 21/06/2005

21/06/2005 21/06/2005 21/06/2005 21/06/2005 21/06/2005 21/06/2005 21/06/2005 04/09/2009

04/09/2009

04/09/2009

04/09/2009

04/08/2005 04/08/2005 04/08/2005

19/07/2005

19/07/2005

19/07/2005

19/07/2005

19/07/2005

10/12/2008

10/12/2008

10/12/2008

06/10/2005 06/10/2005 06/10/2005

06/10/2005 06/10/2005 06/10/2005 06/10/2005 06/10/2005 06/10/2005 06/10/2005 18/10/2005 06/10/2005 06/10/2005 18/10/2005 18/10/2005 18/10/2005 18/10/2005 18/10/2005 18/10/2005 18/10/2005 06/10/2005 06/10/2005 06/10/2005 06/10/2005 24/03/2009 24/03/2009

24/03/2009 24/03/2009 18/10/2005 18/10/2005 18/10/2005 18/10/2005 18/10/2005 18/10/2005 18/10/2005 18/10/2005 18/10/2005 18/10/2005 18/10/2005 18/10/2005 18/10/2005 18/10/2005 25/08/2006 28/10/2006

28/10/2006

28/10/2006

25/01/2010

25/01/2010

25/01/2010

27/09/2010

27/09/2010

21/10/2008

21/10/2008

21/10/2008

25/01/2010

25/01/2010

25/01/2010

09/12/2005

09/12/2005

09/12/2005

09/12/2005

09/12/2005

09/12/2005

28/10/2008

28/10/2008

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

09/12/2005

09/12/2005

09/12/2005

09/12/2005

09/12/2005

23/02/2009

23/02/2009

23/02/2009

23/02/2009

23/02/2009

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

27/04/2006 27/04/2006 27/04/2006 27/04/2006 27/04/2006 27/04/2006 27/04/2006 27/04/2006 27/04/2006 27/04/2006 27/04/2006 27/04/2006

27/04/2006 27/04/2006 27/04/2006 27/04/2006 27/04/2006 27/04/2006

27/04/2006

27/04/2006

27/04/2006

27/04/2006

27/04/2006

27/04/2006

27/04/2006

27/04/2006

27/04/2006

27/04/2006

27/04/2006

27/04/2006

27/04/2006

27/04/2006

27/04/2006

27/04/2006

27/04/2006

08/08/2006 08/08/2006 08/08/2006 08/08/2006 08/08/2006 08/08/2006 08/08/2006 08/08/2006 08/08/2006

08/08/2006 08/08/2006 08/08/2006 08/08/2006 08/08/2006 08/08/2006 11/03/2010

04/09/2009

04/09/2009

04/09/2009

04/09/2009

25/01/2010

25/01/2010

25/01/2010

04/09/2009

04/09/2009

04/09/2009

04/09/2009

04/09/2009

04/09/2009

04/09/2009

04/09/2009

04/09/2009

04/09/2009

28/04/2007 28/04/2007 28/04/2007 28/04/2007 28/04/2007 28/04/2007 28/04/2007 28/04/2007 28/04/2007 08/08/2006

08/08/2006

08/08/2006

08/08/2006

08/08/2006

08/08/2006

08/08/2006

08/08/2006

08/08/2006

08/08/2006

08/08/2006

08/08/2006

08/08/2006

08/08/2006

08/08/2006

08/08/2006

08/08/2006

08/08/2006

08/08/2006

08/08/2006

17/11/2006

17/11/2006

17/11/2006

17/11/2006

17/11/2006

17/11/2006

17/11/2006

17/11/2006

17/11/2006

17/11/2006

17/11/2006

17/11/2006

17/11/2006

17/11/2006

17/11/2006

17/11/2006

17/11/2006

17/11/2006

17/11/2006

17/11/2006

18/01/2007 18/01/2007

18/01/2007

18/01/2007

18/01/2007

15/06/2007 15/06/2007 15/06/2007 15/06/2007 15/06/2007 23/07/2008 23/07/2008 23/07/2008 23/07/2008 15/06/2007 15/06/2007 15/06/2007 15/06/2007 16/04/2008

16/04/2008

16/04/2008

17/09/2007

17/09/2007

17/09/2007

17/09/2007

17/09/2007

17/09/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

15/10/2007

25/01/2010 25/01/2010 25/01/2010 25/01/2010 25/01/2010 25/01/2010 25/01/2010 25/01/2010 25/01/2010 25/01/2010 25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

23/07/2008

25/04/2006

25/04/2006

25/04/2006

25/04/2006

25/04/2006

25/04/2006

14/06/2004 14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004 14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

20/02/2009

20/02/2009

20/02/2009

20/02/2009

20/02/2009

20/02/2009

14/06/2004

20/02/2008

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004 14/06/2004 14/06/2004 14/06/2004 14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

14/06/2004

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

01/11/2005

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

01/11/2005 01/11/2005 01/11/2005 01/11/2005 01/11/2005 30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

01/11/2005

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003

27/06/2003

27/06/2003

27/06/2003

27/06/2003 27/06/2003 27/06/2003 27/06/2003

27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003

27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003

27/06/2003

27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003

27/06/2003

27/06/2003 27/06/2003 27/06/2003 27/06/2003

27/06/2003

27/06/2003

27/06/2003

27/06/2003

27/06/2003

27/06/2003 27/06/2003 27/06/2003 27/06/2003

27/06/2003

27/06/2003

27/06/2003

27/06/2003

27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003

27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 07/04/2004

07/04/2004

07/04/2004 07/04/2004 07/04/2004 07/04/2004 07/04/2004 07/04/2004 07/04/2004

07/04/2004

07/04/2004

07/04/2004 07/04/2004 07/04/2004

07/04/2004

07/04/2004

07/04/2004

07/04/2004

07/04/2004

07/04/2004

07/04/2004

07/04/2004

07/04/2004

07/04/2004

07/04/2004

07/04/2004

07/04/2004

07/04/2004

07/04/2004

07/04/2004

07/04/2004

07/04/2004

07/04/2004

26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 02/06/2004

02/06/2004

02/06/2004

02/06/2004 02/06/2004 02/06/2004 02/06/2004 02/06/2004

02/06/2004

02/06/2004

02/06/2004

02/06/2004

02/06/2004

02/06/2004

02/06/2004

02/06/2004

02/06/2004

02/06/2004

02/06/2004

02/06/2004

02/06/2004

02/06/2004

02/06/2004

02/06/2004

02/06/2004

22/06/2005

22/06/2005

22/06/2005

22/06/2005

22/06/2005

22/06/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

27/07/2005

23/12/2006 23/12/2006 23/12/2006 23/12/2006 23/12/2006 23/12/2006

23/12/2006 23/12/2006 23/12/2006 23/12/2006 23/12/2006 23/12/2006 23/12/2006 23/12/2006 23/12/2006 23/12/2006 23/12/2006

23/12/2006 23/12/2006 23/12/2006 23/12/2006 23/12/2006

24/03/2007

24/03/2007

24/03/2007

24/03/2007

24/03/2007 24/03/2007 24/03/2007 24/03/2007 24/03/2007 24/03/2007 24/03/2007

24/03/2007 24/03/2007

24/03/2007

24/03/2007 24/03/2007 24/03/2007

24/03/2007

24/03/2007 24/03/2007

24/03/2007 24/03/2007 24/03/2007

24/03/2007

24/03/2007 24/03/2007 24/03/2007 24/03/2007 24/03/2007 24/03/2007 24/03/2007

01/11/2005

01/11/2005

01/11/2005

01/11/2005

30/12/2008

30/12/2008

30/12/2008

30/12/2008

30/12/2008

01/11/2005

30/12/2008

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006 07/02/2006 07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

07/02/2006

21/11/2003

21/11/2003

21/11/2003

21/11/2003

21/11/2003

21/11/2003

21/11/2003

21/11/2003

21/11/2003

21/11/2003

21/11/2003

21/11/2003

21/11/2003

26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004

26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004

26/04/2004

26/04/2004

26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004

26/04/2004

26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004

26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004

26/04/2004

26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004

26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004

26/04/2004 26/04/2004 26/04/2004 26/04/2004

26/04/2004

26/04/2004

26/04/2004

26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004

26/04/2004

26/04/2004

26/04/2004

26/04/2004

26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004

26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004

26/04/2004

26/04/2004

26/04/2004

26/04/2004

26/04/2004 26/04/2004

26/04/2004

26/04/2004

26/04/2004

26/04/2004

26/04/2004

26/04/2004 26/04/2004

26/04/2004

26/04/2004

26/04/2004

26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004

26/04/2004

26/04/2004

26/04/2004

26/04/2004

26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004

26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004

26/04/2004 26/04/2004

26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004

26/04/2004

26/04/2004

26/04/2004

26/04/2004

26/04/2004

26/04/2004

26/04/2004

26/04/2004 26/04/2004

26/04/2004

26/04/2004

12/05/2006

12/05/2006

26/04/2004

26/04/2004

26/04/2004

26/04/2004

26/04/2004

26/04/2004

26/04/2004

26/04/2004

02/06/2004

02/06/2004 02/06/2004 02/06/2004

12/05/2006

12/05/2006

03/03/2008 03/03/2008 03/03/2008 03/03/2008 03/03/2008 03/03/2008 03/03/2008

03/03/2008 03/03/2008 03/03/2008

03/03/2008 03/03/2008 03/03/2008 03/03/2008 03/03/2008 03/03/2008

03/03/2008 03/03/2008 03/03/2008 03/03/2008 03/03/2008 03/03/2008 03/03/2008 03/03/2008 03/03/2008

03/03/2008 03/03/2008 03/03/2008 03/03/2008

27/06/2003

27/06/2003

27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 26/04/2004 27/06/2003 27/06/2003 27/06/2003 27/06/2003 24/04/2008

24/04/2008

24/04/2008

24/04/2008

24/04/2008

13/06/2008

13/06/2008

13/06/2008

13/06/2008

13/06/2008

13/06/2008

13/06/2008

05/06/2009

05/06/2009

05/06/2009

05/06/2009

05/06/2009

05/06/2009

05/06/2009

05/06/2009

05/06/2009

05/06/2009

13/06/2008

13/06/2008

13/06/2008

13/06/2008

13/06/2008

13/06/2008

13/06/2008

13/06/2008

13/06/2008

13/06/2008

13/06/2008

05/05/2009

05/05/2009

05/05/2009

05/05/2009

05/05/2009

05/05/2009

05/05/2009

05/05/2009

05/05/2009

05/05/2009

05/05/2009

05/05/2009

05/05/2009

05/05/2009

05/05/2009

05/05/2009

05/05/2009

13/06/2008

13/06/2008

16/09/2008

16/09/2008

16/09/2008

16/09/2008

16/09/2008

16/09/2008

16/09/2008

16/09/2008

16/09/2008

16/09/2008

16/09/2008

16/09/2008

16/09/2008

16/09/2008

13/06/2008

13/06/2008

13/06/2008

13/06/2008

13/06/2008

13/06/2008

13/06/2008

13/06/2008

13/06/2008

13/06/2008

23/06/2008

23/06/2008

26/04/2004 26/04/2004 26/04/2004 03/07/2008

03/07/2008

03/07/2008

03/07/2008

03/07/2008

03/07/2008

03/07/2008

03/07/2008

03/07/2008

24/03/2009

24/03/2009

24/03/2009

24/03/2009

24/03/2009

24/03/2009

24/03/2009

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

15/10/2008

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

25/01/2010

16/10/2008

16/10/2008

16/10/2008

16/10/2008

16/10/2008

16/10/2008

16/10/2008

16/10/2008

16/10/2008

16/10/2008

16/10/2008

16/10/2008

16/10/2008

27/10/2008

27/10/2008

27/10/2008

27/10/2008

27/10/2008

27/10/2008

27/10/2008

27/10/2008

27/10/2008

27/10/2008

24/03/2009

24/03/2009

10/12/2008 10/12/2008 10/12/2008 10/12/2008 10/12/2008 10/12/2008 10/12/2008 10/12/2008 10/12/2008 10/12/2008

10/12/2008 10/12/2008

10/12/2008

10/12/2008

10/12/2008

10/12/2008

10/12/2008

10/12/2008

17/07/2009

17/07/2009

10/12/2008

10/12/2008

10/12/2008

10/12/2008

10/12/2008

13/03/2009

13/03/2009

13/03/2009

13/03/2009

13/03/2009

18/03/2009

18/03/2009

18/03/2009

18/03/2009

18/03/2009

18/03/2009

18/03/2009

18/03/2009

18/03/2009

18/03/2009

18/03/2009

18/03/2009

18/03/2009

18/03/2009

18/03/2009

17/04/2009

17/04/2009

17/04/2009

17/04/2009

17/04/2009

17/04/2009

17/04/2009

17/04/2009

17/04/2009

17/04/2009

17/04/2009

17/04/2009

17/04/2009

17/04/2009

17/04/2009

17/04/2009

17/04/2009

27/04/2009 27/04/2009 27/04/2009 27/04/2009 27/04/2009 27/04/2009

27/04/2009

27/04/2009

27/04/2009

27/04/2009

27/04/2009

27/05/2009

27/05/2009

27/05/2009

25/01/2010

25/01/2010

30/06/2009

30/06/2009

30/06/2009

30/06/2009

30/06/2009

30/06/2009

30/06/2009

30/06/2009

30/06/2009

30/06/2009

30/06/2009

30/06/2009

30/06/2009

30/06/2009

30/06/2009

30/06/2009

30/06/2009

30/06/2009

16/07/2009

16/07/2009

16/07/2009

16/07/2009

16/07/2009

16/07/2009

16/07/2009

16/07/2009

16/07/2009

16/07/2009

16/07/2009

16/07/2009

16/07/2009

16/07/2009

16/07/2009

16/07/2009

16/07/2009

16/07/2009

16/07/2009

16/07/2009 14/04/2010 14/04/2010

14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010

14/04/2010 14/04/2010 14/04/2010 26/11/2009

26/11/2009

26/11/2009

26/11/2009

26/11/2009

26/11/2009

26/11/2009

26/11/2009

26/11/2009

26/11/2009

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

20/01/2010

11/03/2010 11/03/2010 11/03/2010 11/03/2010 11/03/2010 11/03/2010 11/03/2010 11/03/2010 11/03/2010 11/03/2010 11/03/2010 25/03/2010

25/03/2010

25/03/2010

25/03/2010

25/03/2010

25/03/2010

25/03/2010

25/03/2010

25/03/2010

25/03/2010

25/03/2010

25/03/2010

25/03/2010

25/03/2010

25/03/2010

14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010

14/04/2010 14/04/2010 16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

16/05/2011

14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010

14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010 14/04/2010

14/04/2010

14/04/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

11/05/2010

10/06/2010

10/06/2010

10/06/2010

10/06/2010

10/06/2010

10/06/2010 10/06/2010

10/06/2010

10/06/2010

10/06/2010

10/06/2010

10/06/2010

10/06/2010 10/06/2010 10/06/2010

10/06/2010

10/06/2010

10/06/2010

10/06/2010

10/06/2010

10/06/2010

10/06/2010

10/06/2010 10/06/2010 10/06/2010 10/06/2010 10/06/2010 10/06/2010 10/06/2010

10/06/2010 10/06/2010

10/06/2010

10/06/2010

10/06/2010

10/06/2010 10/06/2010

10/06/2010 10/06/2010 10/06/2010 10/06/2010 10/06/2010 10/06/2010

10/06/2010 10/06/2010 10/06/2010 10/06/2010 10/06/2010 10/06/2010 10/06/2010 10/06/2010

10/06/2010

10/06/2010 10/06/2010 20/07/2010 20/07/2010 20/07/2010 29/07/2011

29/07/2011

29/07/2011

29/07/2011

29/07/2011

29/07/2011

29/07/2011

29/07/2011

20/07/2010

20/07/2010

20/07/2010

20/07/2010

20/07/2010

20/07/2010

20/07/2010

20/07/2010

20/07/2010

20/07/2010

20/07/2010

20/07/2010

20/07/2010

20/07/2010

20/07/2010

28/07/2010

28/07/2010

28/07/2010

28/07/2010

28/07/2010

28/07/2010

28/07/2010

28/07/2010

28/07/2010

28/07/2010

28/07/2010

28/07/2010

28/07/2010

28/07/2010

28/07/2010

28/07/2010

28/07/2010

28/07/2010

28/07/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

09/08/2010

24/08/2010

24/08/2010

24/08/2010

24/08/2010

24/08/2010

24/08/2010

24/08/2010

24/08/2010

24/08/2010

24/08/2010

24/08/2010

24/08/2010

24/08/2010

29/07/2011

29/07/2011

29/07/2011

29/07/2011

29/07/2011

29/07/2011

04/11/2010

04/11/2010

04/11/2010

04/11/2010

04/11/2010

04/11/2010

04/11/2010

04/11/2010

04/11/2010

04/11/2010

12/1/10

12/1/10

12/1/10

12/1/10

12/1/10

12/1/10

12/1/10

12/1/10

12/1/10

12/1/10

12/1/10

12/7/10

12/7/10

12/7/10

12/7/10

12/7/10

12/7/10

12/7/10

12/7/10

12/7/10

12/7/10

12/7/10

12/7/10

12/7/10

2/8/11

2/8/11

2/8/11

2/8/11

2/8/11

2/8/11

2/8/11

2/8/11

2/8/11

2/8/11

2/8/11

2/8/11

2/8/11

2/8/11

2/8/11

2/8/11

2/8/11

2/28/11 2/28/11

2/28/11

2/28/11

2/28/11 2/28/11

3/11/11

3/11/11

3/18/11 3/18/11 3/18/11 3/18/11 3/18/11

3/18/11 3/18/11

9/16/11

9/16/11

9/16/11

9/16/11

9/16/11

3/24/11

3/24/11

3/24/11

3/24/11

3/24/11

3/24/11

3/24/11

3/24/11

3/24/11

3/24/11

3/24/11

3/24/11

3/24/11

3/24/11

3/31/11

3/31/11

3/31/11

3/31/11

3/31/11

5/10/11

5/10/11

5/10/11

6/8/11

6/16/11

6/16/11

6/16/11

6/16/11

6/16/11

6/16/11

6/16/11

6/16/11

6/16/11

6/16/11

6/16/11

7/19/11

7/19/11

7/19/11

7/19/11

7/19/11

7/19/11

7/19/11

7/19/11

7/19/11

7/19/11

7/19/11

7/19/11

7/19/11

7/19/11

7/19/11

7/19/11

7/19/11

7/19/11

7/19/11

7/19/11

7/19/11

7/19/11

7/19/11

7/29/11 7/29/11 7/29/11

7/29/11

7/29/11

7/29/11

7/29/11

7/29/11

8/12/11

8/12/11

8/12/11

8/12/11

8/12/11

8/12/11

8/12/11

8/12/11

8/12/11

8/16/11

8/16/11

8/16/11

8/16/11

8/16/11

8/16/11

8/16/11

8/20/11 8/20/11 8/20/11

8/20/11 8/20/11 8/20/11 8/20/11 8/20/11 8/20/11 8/20/11 9/15/11

9/15/11

9/15/11

9/15/11

9/15/11

9/15/11

9/15/11

9/15/11

9/15/11

9/15/11

9/15/11

9/15/11

9/15/11

9/15/11

9/15/11

9/15/11

9/15/11

9/15/11

9/15/11

9/15/11

9/15/11

9/15/11

9/15/11

9/15/11

9/15/11

9/15/11

9/15/11

10/4/11

10/4/11

10/4/11

10/4/11

10/4/11

10/4/11

10/4/11

10/4/11

10/4/11

10/4/11

10/4/11

10/4/11

10/4/11

10/4/11

10/4/11

11/16/11

11/16/11

11/16/11

11/16/11

11/16/11

11/16/11

11/16/11

11/16/11

11/16/11

11/16/11

11/16/11

11/16/11

11/16/11

11/16/11

11/16/11

11/16/11

11/16/11

11/16/11

11/16/11

11/16/11

11/16/11

11/16/11

11/16/11

11/16/11

11/16/11

11/16/11