Australia Department of Foreign Affairs and Trade List of Known Al-Qaida and Taliban Members

Reference 2
Name of Individual or Entity MOHAMMAD HASSAN AKHUND
Type Individual
2a
Individual
Abdul Kabir Mohammad Jan
Individual
3a
A Kabir
Individual
3b
Individual
Mohammed Omar
Individual
4a
Individual
Muhammad Taher Anwari
Individual
5a
Mohammad Taher Anwari
Individual
5b
Haji Mudir
Individual
5c
Individual
Sayyed Mohammed Haqqani
Individual
6a
Sayyed Mohammad Haqqani
Individual
6b
Individual
Abdul Latif Mansur
Individual
7a
Abdul Latif Mansoor
Individual
7b
Individual
Shams ur-Rahman Sher Alam
Individual
8a
Individual
8b
Shamsurrahman
Individual
8c
Shams-u-Rahman
Individual
Attiqullah Akhund
Individual
9a
Individual
11
Akhtar Mohammad Mansour Shah Mohammed
Individual
11a
Akhtar Mohammad Mansour Khan Muhammad
Individual
11b
Akhtar Muhammad Mansoor
Individual
11c
Akhtar Mohammad Mansoor
Individual
11d
Individual
12 12a 13 13a 13b 14
Tahis Mohammad Naim Mullah Naeem Hidayatullah
Individual Individual Individual Individual Individual Individual
14a
Abu Turab
Individual
14b
Individual
15
Yar Mohammad Rahimi
Individual
15a
Individual
16
Allah Dad Tayeb Wali Muhammad
Individual
16a
Allah Dad Tayyab
Individual
16b
Allah Dad Tabeeb
Individual
16c
Individual
17
Abdul Razaq
Individual
17a
Individual
19 19a 20
Nik Mohammad Matiullah
Individual Individual Individual
20a
Individual
21
Allahdad
Individual
21a
Akhund
Individual
21b
Individual
22
Ubaidullah Akhund
Individual
22a
Obaidullah Akhund
Individual
22b
Obaid Ullah Akhund
Individual
22c
Individual
23 23a 23b 23c 24
Fazl Mohammad Mazloom Molah Fazl Fazel Mohammad Mazloom Abdul Ghani Baradar
Individual Individual Individual Individual Individual
24a
Mullah Baradar Akhund
Individual
24b
Individual
25 25a 26
Abdul Rauf Khadem Amir Khan Motaqi
26a
Amir Khan Muttaqi
Individual
26b
Individual
27
Abdul Salam Hanafi Ali Mardan Qul
Individual
27a
Mullah Mohammad Nasim Hanafi
Individual
27b
Abdussalam Hanifi
Individual
27c
Hanafi Saheb
Individual
27d
Individual
28
Said Ahmed Shahidkhel
Individual
28a
Individual
29 29a 29b 29c 29d 30
Abdul Wasay Mu'tasim Agha Mutasim Aga Jan Agha Jan Abdul Wasay Agha Jan Motasem Arefullah Aref
30a
Individual
31
Mohammad Ahmadi
Individual
31a
Individual
33
Abdul Rahman Zahed
Individual
33a
Abdul Rehman Zahid
Individual
33b
Individual
34
Abdul Jalil Haqqani
Individual
34a
Nazar Jan
Individual
34b
Individual
36
Faiz
Individual
36a
Individual
38
Abdul Baqi
Individual
38a
Individual
39 39a 40
Mohammad Jawad Waziri Jalaluddin Haqqani
40a
Jalaluddin Haqani
Individual
40b
Jallalouddin Haqqani
Individual
40c
Individual
40d
Jallalouddine Haqani
Individual
42
Mohammad Ibrahim Omari
Individual
42a
Individual
42b
Ibrahim Haqqani
Individual
43
Din Mohammad Hanif
Individual
43a
Qari Din Mohammad
Individual
43b
Individual
44
Hamdullah Nomani
Individual
44a
Individual
45 45a 47
Zabihullah Hamidi Qudratullah Jamal
47a
Haji Sahib
Individual
47b
Individual
49
Abdul Rahman Ahmad Hottak
Individual
49a
Hottak Sahib
Individual
49b
Individual
51
Abdulhai Motmaen
Individual
51a
Individual
52 52a 53
Mohammad Yaqoub Abdul Razaq Akhund Lala Akhund
53a
Individual
55 55a 56
Mohammad Sharif Noor Jalal
56a
Nur Jalal
Individual
56b
Individual
57
SAYED MOHAMMAD AZIM AGHA
Individual
57a
Agha Saheb
Individual
57b
Individual
58
Nooruddin Turabi Muhammad Qasim
Individual
58a
Individual
58b
Noor ud Din Turabi
Individual
60
Mohammad Essa Akhund
Individual
60a
Individual
63
Mohammad Azam Elmi
Individual
63a
Individual
64
EZATULLAH HAQQANI
Individual
64a
Individual
66 66a 67 67a 68
Mohammad Abbas Akhund Sher Mohammad Abbas Stanekzai Mohammadullah Mati
68a
Individual
69
Rustum Hanafi Habibullah
Individual
69a
Rostam Nuristani
Individual
69b
Individual
70
Atiqullah
Individual
70a
Individual
71
Najibullah Haqqani Hydayetullah
Individual
71a
Najibullah Haqani
Individual
71b
Individual
72
Sayyed Ghiassouddine Agha
Individual
72a
Sayed Ghias
Individual
72b
Sayed Ghiasuddin Sayed Ghousuddin
Individual
72c
Sayyed Ghayasudin
Individual
72d
Individual
73
Mohammad Moslim Haqqani
Individual
73a
Individual
73b
Moslim Haqqani
Individual
75 75a 78
Abdul Raqib Takhari Mohammad Wali
78a
Individual
79
Mohammad Salim Haqqani
Individual
79a
Individual
80
Sayed Esmatullah Asem
Individual
80a
Esmatullah Asem
Individual
80b
Individual
81
Ahmadullah
Individual
81a
Ahmadulla
Individual
81b
Individual
82
Abdul-Haq Wassiq
Individual
82a
Individual
82b
Abdul-Haq Wasseq
Individual
83
Ehsanullah Sarfida
Individual
83a
Individual
84
Habibullah Reshad
Individual
84a
Individual
85
Ahmed Jan Akhund
Individual
85a
Individual
86 86a 87
Mohammad Homayoon Saduddin Sayyed
87a
Sadudin Sayed
Individual
87b
Sadruddin
Individual
87c
Individual
88 88a 89
Abdul Jabbar Omari Nurullah Nuri
89a
Individual
91
Janan Agha
Individual
91a
Individual
92
Dost Mohammad
Individual
92a
Doost Mohammad
Individual
92b
Individual
93
Khairullah Khairkhwah
Individual
93a
Individual
93b
Mullah Khairullah Khairkhwah
Individual
94
Abdul Bari Akhund
Individual
94a
Haji Mullah Sahib
Individual
94b
Individual
95 95a 96
Walijan Mohammad Hasan Rahmani
96a
Individual
97
Abdul Manan Nyazi
Individual
97a
Abdul Manan Nayazi
Individual
97b
Abdul Manan Niazi
Individual
97c
Baryaly
Individual
97d
Baryalai
Individual
97e
Individual
98
Abdul Wahed Shafiq
Individual
98a
Individual
99 99a 100 100a 101
Mohammad Shafiq Mohammadi Nazar Mohammad Mohammad Eshaq Akhunzada
101a
Individual
102
Zia-ur-Rahman Madani
Individual
102a
Ziaurrahman Madani
Individual
102b
Zaia u Rahman Madani
Individual
102c
Madani Saheb
Individual
102d
Individual
103
Shamsudin
Individual
103a
Individual
104
Mohammad Rasul
Individual
104a
Individual
105 105a 106
Taha Mohammad Shafiq Ahmadi
106a
Individual
107 107a
Aminullah Amin
Individual Individual
108
Abdulhai Salek
Individual
108a
Individual
109
Ahmad Jan Akhundzada Shukoor Akhundzada
Individual
109a
Individual
109b
Ahmad Jan Akhunzada
Individual
109c
Ahmad Jan Akhund Zada
Individual
110
Noor Mohammad Saqib
Individual
110a
Individual
111 111a 113
Sanani Shahabuddin Delawar
113a
Individual
114
Abdul Rahman Agha
Individual
114a
Individual
118
Hamidullah Akhund
Individual
118a
Individual
119 119a 121 121a 122
Jan Mohmmad Madani Azizirahman Abdul Manan
122a
Individual
123
Abdul Wahad
Individual
123a
Individual
126 126a 127
Mohammad Sarwar Siddiqmal Mohammad Zahid
127a
Individual
128
Abdul Qadeer Abdul Baseer
Individual
128a
Individual
129
Nazirullah Hanafi Waliullah
Individual
129a
Individual
129b
Nazirullah Aanafi Waliullah
Individual
130 130a 130b 132
Abdul Ghafar Qurishi Abdul Ghaffar Qureshi Najibullah Muhammad Juma
Individual Individual Individual Individual
132a
Najib Ullah
Individual
132b
Individual
133
Qari Abdul Wali Seddiqi
Individual
133a
Individual
135
Akhtar Mohammad Maz-Hari
Individual
135a
Individual
136
Mohammad Sadiq Amir Mohammad
Individual
136a
Individual
137
Rahmatullah Kakazada
Individual
137a
Rehmatullah
Individual
137b
Kakazada
Individual
137c
Mullah Nasir
Individual
137d
Individual
138 138a 139
Mohammad Aleem Noorani Abdul Ghafar Shinwari
139a
Individual
140
Gul Ahmad Hakimi
Individual
140a
Individual
141
Abdullah Hamad
Individual
141a
Individual
142
Abdul Hai Hazem
Individual
142a
Individual
143
Hamdullah
Individual
143a
Individual
145
Usama Muhammed Awad Bin Laden
Individual
145a
Usama Bin Muhammad Bin Awad, Osama Bin Ladin
Individual
145b
Usama bin Laden
Individual
145c
Osama bin Laden
Individual
145d
Abu Abdallah Abd Al-Hakim
Individual
145e
Ben Laden Osama
Individual
145f
Ben Laden Ossama
Individual
145g
Ben Laden Usama
Individual
145h
Bin Laden Osama Mohamed Awdh
Individual
145i
Bin Laden Usamah Bin Muhammed
Individual
145j
Shayk Usama Bin Ladin
Individual
145k
Usamah Bin Muhammad Bin Ladin
Individual
145l
Al Qaqa
Individual
145m
Usama bin Ladin
Individual
145n
Osama bin Ladin
Individual
145o
Osama bin Muhammad bin Awad bin Ladin
Individual
145p
Usama bin Muhammad bin Awad bin Ladin
Individual
145q
Individual
146
Sobhi Abdel Aziz Mohamed El Gohary Abu Sinna
Individual
146a
Sobhi Abdel Aziz Mohamed Gohary Abou Senah
Individual
146b
Sheik Taysir Abdullah
Individual
146c
Mohamed Atef
Individual
146d
Abu Hafs Al Masri
Individual
146e
Abu Hafs Al Masri El Khabir
Individual
146f
Taysir
Individual
147
Aiman Muhammad Rabi Al-Zawahiri
Individual
147a
Ayman Al-Zawahari
Individual
147b
Ahmed Fuad Salim
Individual
147c
Al Zawahry Aiman Mohamed Rabi Abdel Muaz
Individual
147d
Al Zawahiri Ayman
Individual
147e
Abdul Qader Abdul Aziz Abdul Moez Al Doctor
Individual
147f
Al Zawahry Aiman Mohamed Rabi
Individual
147g
Al Zawahry Aiman Mohamed Rabie
Individual
147h
Al Zawahry Aiman Mohamed Robi
Individual
147i
Dhawahri Ayman
Individual
147j
Eddaouahiri Ayman
Individual
147k
Nur Al Deen Abu Mohammed
Individual
147l
Abu Fatma
Individual
147m
Abu Mohammed
Individual
147n
Ayman Al Zawahari
Individual
147o
Ahmad Fuad Salim
Individual
148
Sad Abdullah Hussein Al-Sharif
Individual
149
Sayf-Al Adl
Individual
149a
Saif Al-Adil
Individual
150
Amin Al-Haq
Individual
150a
Muhammad Amin
Individual
151
Ahmed Said Zaki Khedr
Individual
151a
Abu Abd Al-Rahman Al-Kanadi
Individual
151b
Al-Kanadi, Abu Abd Al-Rahman
Individual
151c
Ahmed Said Al Kader
Individual
151d
Abdul Rehman Khadr Al-Kanadi
Individual
151e
Shaikh Said Abdul Rehman
Individual
152
Zayn Al-Abidin Muhammad Hussein
Individual
152a
Abd Al-Hadi Al-Wahab
Individual
152b
Zain Al-Abidin Muhammad Husain
Individual
152c
Abu Zubaydah
Individual
152d
Tariq Hani
Individual
152e
Zayn Al-Abidin Muhammad Husayn
Individual
152f
Zeinulabideen Muhammed Husein Abu Zubeidah
Individual
152g
Abu Zubaida
Individual
152h
Individual
153
Salim Ahmad Salim Hamdan
Individual
153a
Individual
153b
Saqr Al-Jaddawi ()
Individual
153c
Saqar Aljawadi
Individual
153d
Salem Ahmed Salem Hamdan
Individual
154 155 155a 155b 155c 155d 155e
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
Individual Entity Entity Entity Entity Entity Entity
155f 155g 155h 155i 155j 155k 156 156a 157 157a 157b 157c 157d 158 158a 158b 158c 158d 158e 158f 159 159a 159b 159c 159d 159e 159f 160 160a
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) 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
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
161 161a 162
Asbat Al-Ansar THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Entity Entity Entity
162a
Entity
162b
Al Qada au Maghreb islamique (AQMI)
Entity
162c
Le Groupe Salafiste pour la Prdication et le Combat (GSPC)
Entity
162d
Salafist Group For Call and Combat
Entity
163 163a 163b 164
Libyan Islamic Fighting Group LIFG Al-Itihaad Al-Islamiya/AIAI
Entity Entity Entity Entity
164a
Entity
165 166
Islamic Army of Aden Mustapha Ahmed Mohamed Osman Abu El Yazeed
Entity Individual
166a
Mustapha Mohamed Ahmed
Individual
166b
Shaykh Sai'id
Individual
167 167a 167b 167c 169 169a 169b 169c 170 170a 170b 170c 170d 170e 171
Mahfouz Ould al-Walid Abu Hafs the Mauritanian Khalid Al-Shanqiti Mafouz Walad Al-Walid Nashwan Abd Al-Razzaq Abd Al-Baqi 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
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
171a
Tariq Anwar al-Sayyid Ahmad
Individual
171b
Hamdi Ahmad Farag
Individual
171c
Amr Al-Fatih Fathi
Individual
171d
Fathi, Amr al-Fatih
Individual
171e 172
Tarek Anwar El Sayed Ahmad Nasr Fahmi Nasr Hassannein
172a 172b 173 173a 173b 173c 174
Muhammad Salah Naser Fahmi Naser Hussein MAKHTAB AL-KHIDAMAT MAK Al Kifah Wafa Humanitarian Organization
Individual Individual Entity Entity Entity Entity Entity
174a
Al Wafa
Entity
174b
Al Wafa Organization
Entity
174c
Wafa Al-Igatha Al-Islamia
Entity
177 177a 177c 177d 178 178a 178b 178c 178d 179 180
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
Individual Individual Individual Individual Individual Individual Individual Individual Individual Entity Individual
180a
AL-HAMATI, Muhammad
Individual
180b
AL-AHDAL, Mohammad Hamdi Sadiq
Individual
180c
AL-MAKKI, Abu Asim
Individual
180d
Mohamed Mohamed Abdullah Al-Ahdal
Individual
180e
Abu Asim Al-Makki
Individual
181
Amin Muhammad Ul Haq Saam Khan
Individual
181a
AL-HAQ, Amin
Individual
181b
AMIN, Muhammad
Individual
181c
Dr Amin
Individual
181d
Dr Amin Ul-Haq
Individual
181e
AH HAQ, Dr Amin
Individual
181f
AMIN, Muhammad
Individual
181g
UL-HAQ, Dr Amin
Individual
182
Saqar Al-Jadawi
Individual
183 183a 183b 183c 183d 184
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
Individual
184b
AL-MUGHASSIL, Ahmed Ibrahim
Individual
185
AL-NASSER, Abdelkarim Hussein Mohamed
Individual
187
Yasin Abdullah Ezzedine Qadi
Individual
187a
KADI, Shaykh Yassin Abdullah
Individual
187b
KAHDI, Yasin
Individual
187c
Yasin Al-Qadi
Individual
187d
Individual
189
AL-YACOUB, Ibrahim Salih Mohammed
Individual
191
ATWA, Ali
Individual
191a
BOUSLIM, Ammar Mansour
Individual
191b
SALIM, Hassan Rostom
Individual
192
Muhsin Moussa Matwalli Atwah Dewedar
Individual
192a
AL-MUHAJIR, Abdul Rahman
Individual
192b
Al-Namer, Mohammed K.A.
Individual
192c
Mohsen Moussa Metwaly Atwa Dwedar
Individual
192d
ABDUL RAHMAN
Individual
193 195
Bilal Bin Marwan Mamoun Darkazanli
195a
Abu Ilyas
Individual
195b
Abu Ilyas Al Suri
Individual
195c
Abu Luz
Individual
195d
Abu Al Loh
Individual
195e
Abu Ylias
Individual
195f
Individual
196
EL-HOORIE, Ali Saed Bin Ali
Individual
196a
AL-HOURI, Ali Saed Bin Ali
Individual
196b
EL-HOURI, Ali Saed Bin Ali
Individual
197 197a 197b
Mustafa Mohamed Fadhil AL MASRI, Abd Al Wakil AL-NUBI, Abu
197c 197d 197e 197f 197g 197h 197i 197j 197k 197l 197m 197n 197m 198
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
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
198a
AHMAD, Abu Bakr
Individual
198b
AHMED, Abubakar
Individual
198c
Ahmed, Abubakar K.
Individual
198d
AHMED, Abubakar Khalfan
Individual
198e
Ahmed, Abubakary K.
Individual
198f
Ahmed, Ahmed Khalfan
Individual
198g
ALI, Ahmed Khalfan
Individual
198h
GHAILANI, Abubakary Khalfan Ahmed
Individual
198i
GHAILANI, Ahmed
Individual
198j
GHILANI, Ahmad Khalafan
Individual
198k
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah
Individual
198l
Khalfan, Ahmed
Individual
198m
MOHAMMED, Shariff Omar
Individual
198n
AHMED THE TANZANIAN
Individual
198o
FOOPIE
Individual
198p
FUPI
Individual
198q
AHMED, A
Individual
198r
AL TANZANI, Ahmad
Individual
198s
BAKR, Abu
Individual
198t
Khabar, Abu
Individual
198u
Haytham al-Kini
Individual
199
Ri'ad Muhammad Hasan Muhammad Hijazi
Individual
199a
HIJAZI, Raed M.
Individual
199b
AL-HAWEN, Abu-Ahmad
Individual
199c
AL-SHAHID, Abu-Ahmad
Individual
199d
Raed Muhammad Hasan Muhammad Hijazi
Individual
199e
Al-Maghribi, Rashid (The Moroccan)
Individual
199f
Al-Amriki, Abu-Ahmad (The American)
Individual
200
IZZ-AL-DIN, Hasan
Individual
200a
GARBAYA, AHMED
Individual
200b
SA-ID
Individual
200c
SALWWAN, Samir
Individual
201 201a 202 202a 202b 202c 203
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
Entity Entity Entity Entity Entity Entity Individual
203a
LUDHIANVI, Mufti Rashid Ahmad
Individual
203b
AHMAD, Mufti Rasheed
Individual
203c
WADEHYANOY, Mufti Rashid Ahmad
Individual
204
Fazul Abdullah Mohammed
Individual
204a
ABDALLA, Fazul
Individual
204b
ADBALLAH, Fazul
Individual
204c
ALI, Fadel Abdallah Mohammed
Individual
204d
FAZUL, Abdalla
Individual
204e
FAZUL, Abdallah
Individual
204f
FAZUL, Abdallah Mohammed
Individual
204g
FAZUL, Haroon
Individual
204h
FAZUL, Harun
Individual
204i
Haroun, Fadhil
Individual
204j
MOHAMMED, Fazul
Individual
204k
MOHAMMED, Fazul Abdilahi
Individual
204l
MOHAMMED, Fouad
Individual
204m
MUHAMAD, Fadil Abdallah
Individual
204n
Abdullah Fazhl
Individual
204o
Fazhl Haroun
Individual
204p
Fazil Haroun
Individual
204q
Faziul Abdallah
Individual
204r
Fazul Abdalahi Mohammed
Individual
204s
Haroun Fazil
Individual
204t
Harun Fazul
Individual
204u
Khan Fazhl
Individual
204v
Farun Fahdl
Individual
204w
Harun Fahdl
Individual
204x
Abdulah Mohamed Fadl
Individual
204y
Fadil Abdallah Muhammad
Individual
204z
Abdallah Muhammad Fadhul
Individual
204aa
Fedel Abdallah Muhammad Fadhul
Individual
204ab
Fadl Allah Abd Allah
Individual
204ac
Haroon Fadl Abd Allah
Individual
204ad
Mohamed Fadl
Individual
204ae
Abu Aisha
Individual
204af
Abu Seif Al Sudani
Individual
204ag
Haroon
Individual
204ah
Harun
Individual
204ai
Abu Luqman
Individual
204aj
Haroun
Individual
204ak
Harun Al-Qamry
Individual
204al
Abu Al-Fazul Al-Qamari
Individual
204am
Haji Kassim Fumu
Individual
204an
Yacub
Individual
204ao
Individual
205
MOHAMMED, Khalid Shaikh
Individual
205a
ALI, Salem
Individual
205b
BIN KHALID, Fahd Bin Adballah
Individual
205c
HENIN, Ashraf Refaat Nabith
Individual
205d
WADOOD, Khalid Adbul
Individual
206
Fahid Mohammed Ally Msalaam
Individual
206a
Fahid Mohammed ALLY
Individual
206b
Fahad Ally MSALAM
Individual
206c
MSALAM, Mohammed Ally
Individual
206d
Fahid Mohammed Ali MUSALAAM,
Individual
206e
Fahid Muhamad Ali SALEM,
Individual
206f
Usama AL-KINI,
Individual
206g
Msalam, Fahid Mohammed Ali
Individual
206h
Fahid Mohammed Aly
Individual
206i
Ahmed Fahad
Individual
206j
Ali Fahid Mohammed
Individual
206k
Fahad Mohammad Ally
Individual
206l
Fahad Mohammed Ally
Individual
206m
Fahid Mohamed Ally
Individual
206n
Msalam Fahad Mohammed Ally
Individual
206o
Msalam Fahid Mohammad Ally
Individual
206p
Msalam Fahid Mohammed Ali
Individual
206q
Msalm Fahid Mohammed Ally
Individual
206r
Mohammed Ally Mohammed
Individual
206s
Ally Fahid M
Individual
207
RABITA TRUST
Entity
208
Sheikh Ahmed Salim Swedan
Individual
208a
Ahmed Ally,
Individual
208b
Sheikh Ahmad Salem Suweidan,
Individual
208c
Sheikh Swedan,
Individual
208d
Sheikh Ahmed Salem Swedan,
Individual
208e
BAHAMAD
Individual
208f
Sheik BAHAMAD,
Individual
208g
Sheikh BAHAMADI,
Individual
208h
Ally Ahmad
Individual
208i
Muhamed Sultan
Individual
208j
Sheik Ahmed Salim Sweden
Individual
208k
Sleyum Salum
Individual
208l
Ahmed the Tall
Individual
208m
Sheik Bahamad
Individual
208n
Individual
209
Omar Mahmoud Uthman
Individual
209a
Individual
209b
Al-Samman Uthman
Individual
209c
Umar Uthman
Individual
209d
Abu Qatada Al-Filistini
Individual
209e
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Abdul Rahman Yasin
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Taha, Abdul Rahman S
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Yasin, Abdul Rahman Said
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Yasin, Aboud
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YULDASHEV Tohir Abdulkhalilovich
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Individual
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MUGHNIYAH, Imad Fa'iz
Individual
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MUGHNIYAH, Imad Fayiz
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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
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
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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), BARAKAAT NORTH AMERICA, INC.
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BARAKAAT RED SEA TELECOMMUNICATIONS
Entity
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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
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
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BARAKO TRADING COMPANY, LLC
Entity
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Baraka Trading Company
Entity
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Individual
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Hassen Dahir Aweyes
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Ahmed Dahir Aweys
Individual
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Mohammed Hassan Ibrahim
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Aweys Hassan Dahir
Individual
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Individual
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Hassan Tahir Uways
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Sheikh Hassan
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Individual
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Ahmed Ali Jimale
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Ahmad Nur Ali Jim'ale
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Ahmed Nur Jumale
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Ahmed Ali Jumali
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Ahmed Ali Jumale
Individual
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Sheikh Ahmed Jimale
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Ahmad Ali Jimale
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Shaykh Ahmed Nur Jimale
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Abdullahi Hussein Kahie
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Individual
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ABU NIDAL ORGANIZATION
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ANO
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BLACK SEPTEMBER
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FATAH REVOLUTIONARY COUNCIL
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ARAB REVOLUTIONARY COUNCIL
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ARAB REVOLUTIONARY BRIGADES
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REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS
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AL-AQSA ISLAMIC BANK
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AL-AQSA AL-ISLAMI BANK
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AUM SHINRIKYO
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AIC COMPREHENSIVE RESEARCH INSTITUTE
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ALEPH
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AUM SUPREME TRUTH
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BASQUE FATHERLAND AND LIBERTY
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ETA
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EUZKADI TA ASKATASUNA
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BEIT EL-MAL HOLDINGS
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ARAB PALESTINIAN BEIT EL-MAL COMPANY
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BEIT AL MAL HOLDINGS
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BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD
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PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD
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House of Money
Entity
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GAMA'A AL-ISLAMIYYA
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GI
Entity
275b
ISLAMIC GROUP
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IG
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AL-GAMA'AT
Entity
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ISLAMIC GAMA'AT
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EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA
Entity
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HAMAS
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ISLAMIC RESISTANCE MOVEMENT
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HARAKAT AL-MUQAWAMA AL-ISLAMIYA
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STUDENTS OF AYYASH
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STUDENTS OF THE ENGINEER
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YAHYA AYYASH UNITS
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IZZ AL-DIN AL-QASSIM BRIGADES
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IZZ AL-DIN AL-QASSIM FORCES
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IZZ AL-DIN AL-QASSIM BATTALIONS
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IZZ AL-DIN AL QASSAM BRIGADES
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IZZ AL-DIN AL QASSAM FORCES
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IZZ AL-DIN AL QASSAM BATTALIONS
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HIZBALLAH
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PARTY OF GOD
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ISLAMIC JIHAD
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ISLAMIC JIHAD ORGANIZATION
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REVOLUTIONARY JUSTICE ORGANIZATION
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ORGANIZATION OF THE OPPRESSED ON EARTH
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ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
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ORGANIZATION OF RIGHT AGAINST WRONG
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ANSAR ALLAH
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FOLLOWERS OF THE PROPHET MUHAMMED
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HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
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KAHANE LIVES
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KAHANE CHAI
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COMMITTEE FOR THE SAFETY OF THE ROADS
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DIKUY BOGDIM
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DOV
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FOREFRONT OF THE IDEA
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JUDEA POLICE
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KACH
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KFAR TAPUAH FUND
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KOACH
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SWORD OF DAVID
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THE WAY OF THE TORAH
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KURDISTAN WORKERS' PARTY
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HALU MESRU SAVUNMA KUVVETI (HSK)
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PARTIYA KARKERAN KURDISTAN
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PKK
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THE PEOPLE'S DEFENSE FORCE
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KURDISTAN PEOPLE'S CONGRESS
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KONGRA-GEL
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LIBERATION TIGERS OF TAMIL EELAM
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LTTE
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ELLALAN FORCE
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MUJAHEDIN-E KHALQ ORGANIZATION
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MEK
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MKO
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MUJAHEDIN-E KHALQ
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NATIONAL COUNCIL OF RESISTANCE (NCR)
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NLA
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ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN
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PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN
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PMOI
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SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN
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THE NATIONAL LIBERATION ARMY OF IRAN
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NATIONAL LIBERATION ARMY
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ELN
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EJERCITO DE LIBERACION NACIONAL
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PALESTINIAN ISLAMIC JIHAD
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PALESTINE ISLAMIC JIHAD SHAQAQI FACTION
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ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS
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AL-AWDAH BRIGADES
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AL-QUDS BRIGADES
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AL-QUDS SQUADS
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ISLAMIC JIHAD IN PALESTINE
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ISLAMIC JIHAD OF PALESTINE
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PIJ
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PIJ-SHALLAH FACTION
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PIJ-SHAQAQI FACTION
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SAYARA AL-QUDS
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PALESTINE LIBERATION FRONT
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PALESTINE LIBERATION FRONT ABU ABBAS FACTION
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PLF
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PLF-ABU ABBAS
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POPULAR FRONT FOR THE LIBERATION OF PALESTINE
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HALHUL GANG
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HALHUL SQUAD
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PALESTINIAN POPULAR RESISTANCE FORCES
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PFLP
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PPRF
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RED EAGLE GANG
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RED EAGLE GROUP
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RED EAGLES
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POPULAR FRONT FOR THE LIBERATION OF PALESTINE GENERAL COMMAND
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PFLP-GC
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REAL IRA
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32 COUNTY SOVEREIGNTY COMMITTEE
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32 COUNTY SOVEREIGNTY MOVEMENT
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IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION
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REAL IRISH REPUBLICAN ARMY
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REAL OGLAIGH NA HEIREANN
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RIRA
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REVOLUTIONARY ARMED FORCES OF COLOMBIA
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FARC
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FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA
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REVOLUTIONARY NUCLEI
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POPULAR REVOLUTIONARY STRUGGLE
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REVOLUTIONARY POPULAR STRUGGLE
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REVOLUTIONARY PEOPLE'S STRUGGLE
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ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY
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ELA
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REVOLUTIONARY CELLS
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LIBERATION STRUGGLE
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REVOLUTIONARY ORGANIZATION 17 NOVEMBER
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REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
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DEVRIMCI HALK KURTULUS PARTISI-CEPHESI
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292b
DHKP/C
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292c
DEVRIMCI SOL
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292d
REVOLUTIONARY LEFT
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DEV SOL
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292f
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI
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292g
DEV SOL SDB
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DEV SOL ARMED REVOLUTIONARY UNITS
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SHINING PATH
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SENDERO LUMINOSO
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SL
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PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)
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293d
PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU)
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PCP
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SOCORRO POPULAR DEL PERU (PEOPLE'S AID OF PERU)
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293g
SPP
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EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY)
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293i
EGP
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293j
EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY)
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293k
EPL
Entity
294
UNITED SELF-DEFENSE FORCES OF COLOMBIA
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294a
AUC
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294b
AUTODEFENSAS UNIDAS DE COLOMBIA
Entity
295
AFGHAN SUPPORT COMMITTEE (ASC)
Entity
295a
Lajnat ul Masa Eidatul Afghaniab
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295b
JAMIAT AYAT-UR-RHAS AL ISLAMIAC
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295c
JAMIAT AYAT-UR-RHAS AL ISLAMIA
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295d
AHYA UL TURAS
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LAJNAT UL MASA EIDATUL AFGHANIA
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296
Abu Bakr Al-Jaziri
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Yasir Al-Jazari
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Individual
297
Ibrahim Ali Abu Bakr Tantoush
Individual
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Abd al-Muhsin
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Ibrahim Ali Muhammad Abu Bakr
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Abdul Rahman Yasin
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Abu Anas
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Ibrahim Abubaker Tantouche
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Ibrahim Abubaker Tantoush
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Abd Al-Muhsi
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Abd al-Rahman
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Al-Libi
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Individual
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CONTINUITY IRA (CIRA)
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299
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP (GRAPO)
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LASHKAR-E-TAYYIBA Lashkar-e-Toiba Lashkar-i-Taiba al Mansoorian al Mansooreen Army of the Pure
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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 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)
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MAHMOOD Sultan Bashir-Ud-Din
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MEHMOOD, Dr Bashir Uddin
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MEKMUD, Sultan Baishiruddin
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MAJEED Abdul Chaudhry MAJEED, Abdul Majeed Chaudhry Abdul MAJID, Abdul ORANGE VOLUNTEERS
Individual Individual Individual Individual Entity
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RED HAND DEFENDERS (RHD)
Entity
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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
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308
ULSTER DEFENCE ASSOCIATION
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ULSTER FREEDOM FIGHTERS
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UMMAH TAMEER E-NAU (UTN)
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309a
FOUNDATION FOR CONSTRUCTION
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NATION BUILDING
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RECONSTRUCTION FOUNDATION
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309d
RECONSTRUCTION OF THE ISLAMIC COMMUNITY
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RECONSTRUCTION OF THE MUSLIM UMMAH
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UMMAH TAMEER I-NAU
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UMMAH TAMIR E-NAU
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UMMAH TAMIR I-NAU
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UMMAT TAMIR E-NAU
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UMMAT TAMIR-I-PAU
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311
AL-AQSA MARTYRS BRIGADE
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AL-AQSA MARTYRS BATTALION
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ALBERDI URANGA, Itziar
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AL-HARAMAIN ISLAMIC FOUNDATION
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Vazir
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Vezir
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ALBISU IRIARTE, Miguel
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ARZALLUS TAPIA, Eusebio
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GOGEASCOECHEA ARRONATEGUI, Eneko
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MORCILLO TORRES, Gracia
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NARVAEZ GONI, Juan Jesus
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PEREZ ARAMBURU, Jon Inaki
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URANGA ARTOLA, Kemen
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VILA MICHELENA, Fermin
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AL RASHID TRUST
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333a
Al-Rasheed Trust
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Al Rasheed Trust
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Al-Rashid Trust
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333d
Aid Organization of the Ulema, Pakistan
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333e
Al Amin Welfare Trust
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333f
Al Amin Trust
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333g
Al Ameen Trust
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333h
Al-Ameen Trust
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333i
Al Madina Trust
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Al-Madina Trust
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334
Khalid Abd Al-Rahman Hamd Al-Fawaz
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AL-FAUWAZ, Khaled
Individual
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Al-Fauwaz, Khaled A
Individual
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AL-FAWWAZ, Khalid
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AL FAWWAZ, Khalik
Individual
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AL-FAWWAZ, Khaled
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AL FAWWAZ, Khaled
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Khalid Abdulrahman H. Al Fawaz
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334h
Individual
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APAOLAZA SANCHO, Ivan
Individual
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Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
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Individual
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AOUADI Mohamed Ben Belkacem
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Fathi Hannachi
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BABBAR KHALSA
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BABBA KHALSA,
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BABBA KHALSA INTERNATIONAL
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MOHAMED AOUANI
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Lased Ben Heni
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Mohamed Abu Abda
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Al-As'ad Ben Hani
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Mohamed Ben Belgacem Awani
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Abu Obeida
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Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha
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Individual
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Bushusha, Mokhtar
Individual
343
Abd El Kader Mahmoud Mohamed El Sayed
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ES SAYED, Kader
Individual
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Abdel Khader Mahmoud Mohamed el Sayed
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Individual
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Sami Ben Khamis Ben Saleh Elsseid
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Individual
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Omar El Mouhajer
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Saber
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INTERNATIONAL SIKH YOUTH FEDERATION (ISYF)
Entity
348
PALACIOS ALDAY, Gorka
Individual
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QUINTANA ZORROZUA, Asier
Individual
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RUBENACH ROIG, Juan Luis
Individual
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JEMAAH ISLAMIYAH JEMA'AH ISLAMIYAH JEMAAH ISLAMIYA Jemaah Islamiah Jamaah Islamiyah Jama'ah Islamiyah NEW PEOPLES ARMY (NPA)/COMMUNIST PARTY OF THE PHILIPPINES
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JOSE MARIA SISON
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356a
WA'IL HAMZA JULAIDAN
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WA'EL HAMZA JALAIDAN
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WA'IL HAMZA JALAIDAN
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WA'EL HAMZA JALADIN
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WA'IL HAMZA JALADIN
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ABU AL-HASAN AL MADANI
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WAIL H.A. JLIDAN
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Individual
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MOUNIR EL MOTASSADEQ
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Individual
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Mounir el Moutassadeq
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Said Bahaji
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Individual
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Zouheir Al Maghribi
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Mohamed Abbattay
Individual
358d
Abderrahmane Al Maghribi
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Ramzi Mohamed Abdullah Binalshibh
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Binalsheidah, Ramzi Mohamed Abdullah
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Bin Al Shibh, Ramzi
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Omar, Ramzi Mohamed Abdellah
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359d
Mohamed Ali Abdullah Bawazir
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Binalshibh Ramzi Mohammed Abdullah
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Ramzi Binalshib
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359g
Ramzi Mohamed Abdellah Omar Hassan Alassiri
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Binalshibh Ramsi Mohamed Abdullah
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Abu Ubaydah
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Umar Muhammad 'Abdallah Ba' Amar
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Ramzi Omar
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ZAKARYA ESSABAR,
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Zakariya Essabar
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GLOBAL RELIEF FOUNDATION (GRF)
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Fondation Secours Mondial (FSM)
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Secours mondial de France (SEMONDE)
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Fondation Secours Mondial - Belgique a.s.b.l.
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Fondation Secours Mondial v.z.w.
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FSM
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Stichting Wereldhulp - Belgie, v.z.w.
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Fondation Secours Mondial - Kosova
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Fondation Secours Mondial "World Relief"
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ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE
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Individual
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Zakariya
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Nabil Ben Mohamed Ben Ali Ben Attia
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Individual
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Abu Salim
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YASSINE CHEKKOURI
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Individual
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Riadh Ben Belkassem Ben Mohamed Al-Jelassi
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Individual
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Mehdi Ben Mohamed Ben Mohamed Kammoun
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Individual
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Salmane
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SAMIR ABD EL LATIF EL SAYED KISHK
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Samir Abdellatif el Sayed Keshk
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Individual
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Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
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Abu Ismail
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Abou Ismail el Jendoubi
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Abou Ismail Al Djoundoubi
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Individual
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ABDELHALIM HAFED ABDELFATTAH REMADNA
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Individual
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Abdelhalim Remadna
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Jalloul
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ISAM ALI MOHAMED ALOUCHE
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Individual
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MANSOUR THAER
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AL-AZHAR BEN MOHAMMED BEN EL-ABED AL-TLILI
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Individual
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Lazar Ben Mohammed Tlili
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Habib Ben Ali Ben Said Al-Wadhani
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Individual
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Ansar al-Islam
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Devotees of Islam
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Jund al-Islam
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Soldiers of Islam
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387d
Kurdistan Supporters of Islam
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387e
Supporters of Islam in Kurdistan
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387f
Followers of Islam in Kurdistan
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Kurdish Taliban
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Soldiers of God
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387i
Ansar al-Sunna Army
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Jaish Ansar al-Sunna
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387k
Ansar al-Sunna
Entity
387l
Entity
388
Benevolence International Foundation
Entity
388a
Al Bir Al Dawalia
Entity
388b
BIF
Entity
388c
BIF-USA
Entity
388d
Mezhdunarodnyj Blagotvoritel'nyl Fond
Entity
389
Benevolence International Fund
Entity
389a
Benevolent International Fund
Entity
390
Bosanska Idealna Futura
Entity
390a
BIF-Bosnia
Entity
390b
Bosnian Ideal Future
Entity
391 391a 391b 391c 391d 391e 391f 392 392a 392b 393 393a
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
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
394 394a 394b 394c 394d 394e 394f 395 395a 395b 395c 396
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 alSalihin 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
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Individual
396a
Rahman, Mohamad Iqbal
individual
396b
A Rahman, Mohamad Iqbal
Individual
396c
Abu Jibril Abdurrahman
individual
396d
Fikiruddin Muqti
Individual
396e
Fihiruddin Muqti
Individual
396f
Abdul Rahman, Mohamad Iqbal
Individual
397
Gulbuddin Hekmatyar
Individual
397a
Gulabudin Hekmatyar
individual
397b
Golboddin Hikmetyar
individual
397c
Gulbuddin Khekmatiyar
individual
397d
Gulbuddin Hekmatiar
individual
397e
Gulbuddin Hekhmartyar
individual
397f
Gulbudin Hekmetyar
individual
397g
Individual
398
Nurjaman Riduan Isamuddin
Individual
398a
Hambali
individual
398b
Nurjaman
individual
398c
Isomuddin, Nurjaman Riduan
individual
398d
Hambali Bin Ending
individual
398e
Encep Nurjaman (birth name)
individual
398f
Hambali Ending Hambali
individual
398g
Isamuddin Riduan
individual
398h
Isamudin Ridwan
individual
399
AL-AQSA FOUNDATION
Entity
399a
Al-Aqsa International Foundation
Entity
399b
Al-Aqsa Charitable Foundation
Entity
399c
Sanabil al-Aqsa Charitable Foundation
Entity
399d
Al-Aqsa Sinabil Establishment
Entity
399e
Al-Aqsa Charitable Organization
Entity
399f
Charitable Al-Aqsa Establishment
Entity
399g
Muassa al-Aqsa al-Khayriyya
Entity
399h
Muassa Sanabil Al-Aqsa al-Khayriyya
Entity
399i
Aqssa Society
Entity
399j
Al-Aqsa Islamic Charitable Society
Entity
399k
Islamic Charitable Society for al-Aqsa
Entity
399l
Charitable Society to Help the Noble al-Aqsa
Entity
399m
Nusrat al-Aqsa al-Sharif
Entity
399n
al-Aqsa Spanm I Stiftelse
Entity
399o
al-Aqsa Spanmal Stiftelse
Entity
399p
Swedish Charitable Aqsa Est.
Entity
399q
Al-Aqsa E.V.
Entity
399r
Stichting Al-Aqsa
Entity
399s
Aqssa Society Yemen
Entity
399t
Al-Aqsa (ASBL)
Entity
399u
Foreningen Al-Aqsa
Entity
400
YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI
Individual
400a
Abu ABDULLAH
Individual
400b
ABDELLAH
Individual
400c
ABDULLAH
Individual
400d
Abou Abdullah
Individual
400e
Abdullah Youssef
Individual
400f
Individual
401
Mohamed Amine Akli
Individual
401a
Akli Amine Mohamed
Individual
401b
Killech Shamir
Individual
401c
Kali Sami
Individual
401d
Elias
Individual
401e
Individual
402
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Individual
402a
Fabio Fusco
Individual
402b
Fabio Fusco
individual
402c
Fabio Fusco
individual
402d
Mohamed Hassan
Individual
402e
Meherez Hamdouni
Individual
402f
Amdouni Mehrez ben Tah
Individual
402g
Meherez ben Ahdoud ben Amdouni
Individual
402h
Abu Thale
Individual
402i
Individual
403
Chiheb Ben Mohamed Ben Mokhtar Al-Ayari
Individual
403a
HICHEM Abu Hchem
Individual
403b
Ayari Chihbe
Individual
403c
Ayari Chied
Individual
403d
Adam Hussainy
Individual
403e
Hichem
Individual
403f
Abu Hichem
Individual
403g
Moktar
Individual
403h
Individual
405
Mondher Ben Mohsen Ben Ali Al-Baazaoui
Individual
405a
HAMZA
Individual
405b
Individual
405c
Manza Mondher
Individual
405d
Hanza Mondher
Individual
405e
Al Yamani Noman
Individual
405f
Abdellah
Individual
406
Lionel Dumont
Individual
406a
Jacques Brougere
Individual
406b
Abu Hamza
Individual
406c
Di Karlo Antonio
Individual
406d
Merlin Oliver Christian Rene
Individual
406e
Arfauni Imad Ben Yousset Hamza
Individual
406f
Imam Ben Yussuf Arfaj
Individual
406g
Abou Hamza
Individual
406h
Arfauni Imad
Individual
406i
Bilal
Individual
406j
Hamza
Individual
406k
Koumkal
Individual
406l
Kumkal
Individual
406m
Merlin
Individual
406n
Tinet
Individual
406o
Brugere
Individual
406p
Dimon
Individual
407
Moussa Ben Omar Ben Ali Essaadi
Individual
407a
DAH DAH
Individual
407b
ABDELRAHMMAN
Individual
407c
BECHIR
Individual
407d
Individual
408 408a 408b 408c 408d 408e 408f 409
Rachid Fettar Amine del Belgio Djaffar Amine di Napoli Taleb Abu Chahid Ibrahim Ben Hedhili Ben Mohamed Al-Hamami
Individual Individual Individual Individual Individual Individual Individual Individual
409a
Individual
410
Khalil Ben Ahmed Ben Mohamed Jarraya
Individual
410a
Khalil Yarraya
Individual
410b
Ben Narvan Abdel Aziz
Individual
410c
Abdel Aziz Ben Narvan
Individual
410d
AMRO
Individual
410e
OMAR
Individual
410f
AMROU
Individual
410g
AMR
Individual
410h
Individual
411
Mounir Ben Habib Ben Al-Taher Jarraya
Individual
411a
Mounir Jarraya
Individual
411b
YARRAYA
Individual
411c
Individual
412
Faouzi Ben Mohamed Ben Ahmed Al-Jendoubi
Individual
412a
SAID
Individual
412b
SAMIR
Individual
412c
Individual
412d
Jendoubi Faouzi
Individual
413
Fethi Ben Al-Rabei Ben Absha Mnasri
Individual
413a
Fethi Alic
Individual
413b
Amor
Individual
413c
Omar Abu
Individual
413d
Individual
413e
Mnasri Fethi ben Rebai
Individual
413f
Mnasri Fethi ben Rebai
Individual
413g
Mnasri Fethi ben al-Rabai
Individual
413h
Mnasri Fethi ben Rabaj
Individual
413i
Omar Tounsi
Individual
413j
Amar
Individual
414
Najib Ben Mohamed Ben Salem Al-Waz
Individual
414a
Ouaz Najib
Individual
414b
Ouaz Nagib
Individual
414c
Individual
415
Ahmed Hosni Rarrbo
Individual
415a
Individual
415b
Rarrbo Abdallah
Individual
415c
Rarrbo Abdullah
Individual
415d
Rarrbo Ahmed Hosni
Individual
416
Nedal Mahmoud Saleh
Individual
416a
Nedal Mahmoud N. Saleh
Individual
416b
Salah Nedal
Individual
416c
Hitem
Individual
416d
Individual
416e
Hasim
Individual
416f
Tarek Naser
Individual
418
Mostafa Kamel Mostafa Ibrahim
Individual
418a
individual
418b
Mustafa Kamel Mustafa
Individual
418c
Adam Ramsey Eaman
Individual
418d
Kamel Mustapha Mustapha
Individual
418e
Mustapha Kamel Mustapha
Individual
418f
Abu Hamza
Individual
418g
Abu Hamza Al-Masri
Individual
418h
AL-MASRI, Abu Hamza
Individual
418i
Al-Misri, Abu Hamza
Individual
418j
Mostafa Kamel Mostafa Ibrahim
Individual
419
Abdelghani Mzoudi
Individual
419a
Abdelghani Mazwati
Individual
419b
Abdelghani Mazuti
Individual
419c
Individual
419d
Talha
Individual
420 420a 420b 420c 420d
Tunisian Combatant Group Groupe Combattant Tunisien Groupe Islamiste Combattant Tunisien GICT
Entity Entity Entity Entity Entity
421 421b 421c 421d 422
Moroccan Islamic Combatant Group Groupe Islamique Combattant Marocain GICM Riad (Raed) Muhammad Hasan Muhammad Hijazi
Entity Entity Entity Entity Individual
422a
Hijazi, Raed M
Individual
422b
Al-Hawen, Abu-Ahmad
Individual
422c
Al-Shahid, Abu-Ahmad
Individual
422d
Al-Maghribi, Rashid (The Moroccan)
Individual
422e
Al-Amriki, Abu-Ahmad (The American)
Individual
425 425a 425b 425c 425d 425e 425f 425g 425h 425i 425j
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
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
425k 425l 425m 425n 425o 428
Ahmed, Ahmed Al-Masri, Ahmad Al- Surir, Abu Islam Shuaib Zulkifli Abdul Hir
428a
Musa Abdul Hir
Individual
428b
Muslimin Abdulmotalib
Individual
428c
Salim Alombra
Individual
428d
Armand Escalante
Individual
428e
Normina Hashim
Individual
428f
Henri Lawi
Individual
428g
Hendri Lawi
Individual
428h
Norhana Mohamad
Individual
428i
Omar Salem
Individual
428j
Ahmad Shobirin
Individual
428k
Bin Abdul Hir Zulkifli
Individual
428l
Abdulhir Bin Hir
Individual
428m
Hassan
Individual
428n
Hogalu
Individual
428o
Hugalu
Individual
428p
Lagu
Individual
428q
Marwan
Individual
430
Agus Dwikarna
Individual
433 433a 433b 434 434a 434b 435
Salim Y Salamuddin Julkipli Kipli Sali Julkipli Salim Abdul Manaf Kasmuri Muhammad Al-Filipini Intan Amran Mansor
Individual Individual Individual Individual Individual Individual Individual
435a
Henry
Individual
436 438 439
Zulkepli Bin Marzuki Aris Munandar Abdul Hakim Murad
439a
Murad, Abdul Hakim Hasim
Individual
439b
Murad, Abdul Hakim Ali Hashim
Individual
439c
Murad, Abdul Hakim al Hashim
Individual
439d
Saeed Akman
Individual
439e
Saeed Ahmed
Individual
439f
Abdul Hakim Ali al-Hashem Murad
Individual
439g
Individual
441 441a 441b 442
Parlindungan Siregar Siregar, Parlin Siregar, Saleh Parlindungan Yazid Sufaat
442a
Joe
Individual
442b
Abu Zufar
Individual
443 443a 443b 443c 443d 443e 443f 443g 443h 444 444a 444b 444c
Yassin Sywal Salim Yasin Mochtar Yasin Mahmud Abdul Hadi Yasin Muhamad Mubarok Muhammad Syawal Abu Seta Mahmud Abu Muamar Wan Min Wan Mat Abu Hafis Wan Halim Abu Hidayah
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
445
Yunos Umpara Moklis
Individual
445a
Muklis Yunos
Individual
445b
Saifullah Mukhlis Yunos
Individual
445c
Saifulla Moklis Yunos
Individual
445d
Hadji Onos
Individual
445e
Mukhlis Yunos (previously listed as)
Individual
446
Zaini Zakaria
Individual
446a
Ahmad
Individual
448
Mohamed Ghassan Ali Abu Dhess
Individual
448a
Yaser Hassan
Individual
448b
Abu Ali Abu Mohamed Dhees
Individual
448c
Mohamed Abu Dhess
Individual
448d
Individual
449
Aschraf Al-Dagma
Individual
449a
Aschraf Al-Dagma
Individual
449e
Individual
451
Djamel Moustfa
Individual
451a
Individual
451b
Ali Barkani
Individual
451c
Kalad Belkasam
Individual
451d
Mostafa Djamel
Individual
451e
Mostefa Djamel
Individual
451f
Mustafa Djamel
Individual
451g
Balkasam Kalad
Individual
451h
Bekasam Kalad
Individual
451i
Belkasam Kalad
Individual
451j
Damel Mostafa
Individual
451k
Djamal Mostafa
Individual
451l
Djamal Mostafa
Individual
451m
Djamel Mostafa
Individual
451n
Djamel Mostafa
Individual
451o
Fjamel Moustfa
Individual
451p
Djamel Mustafa
Individual
451q
Djamel Mustafa
Individual
451r
Mustafa
Individual
452
Ismail Abdallah Sbaitan Shalabi
Individual
452a
Ismain Shalabe
Individual
452b
Ismail Abdallah Sbaitan Shalabi
Individual
452c
Individual
453
Dawood Ibrahim Kaskar
Individual
453a
Dawood Ebrahim
Individual
453b
Sheikh Dawood Hassan
Individual
453e
Abdul Hamid Abdul Aziz
Individual
453f
Anis Ibrahim
Individual
453g
Aziz Dilip
Individual
453h
Daud Hasan Shaikh Ibrahim Kaskar
Individual
453i
Daud Ibrahim Memon Kaskar
Individual
453j
Dawood Hasan Ibrahim Kaskar
Individual
453k
Dawood Ibrahim Memon
Individual
453l
Dawood Sabri
Individual
453m
Kaskar Dawood Hasan
Individual
453n
Shaikh Mohd Ismail Abdul Rehman
Individual
453o
Dowood Hassan Shaikh Ibrahim
Individual
453p
Ibrahim Shaikh Mohd Anis
Individual
453q
Shaikh Ismail Abdul
Individual
453r
Hizrat
Individual
455
Imad Khalil Al-Alami
Individual
456
Usama Hamdan
Individual
457
Khalid Mishaal
Individual
458
Musa Abu Marzouk
Individual
460
Commite de Bienfaisance et de Secours aux Palestiniens (CBSP)
Entity
461
Association de Secours Palestinien (ASP)
Entity
462
Palestinian Relief and Development Fund (Interpal)
Entity
463
Sanabil Association for Relief and Development
Entity
464
Palestinian Association in Austria (PVOE)
Entity
465
Mokhtar Belmokhtar
Individual
465a
Individual
465c
Belaouar Khaled Abou El Abass
Individual
465d
Belaouer Khaled Abou El Abass
Individual
465e
Belmokhtar Khaled Abou El Abes
Individual
465f
Khaled Abou El Abass
Individual
465g
Khaled Abou El Abbes
Individual
465h
Khaled Abou El Abes
Individual
465i
Khaled Abulabbas Na Oor
Individual
465j
Mukhtar Belmukhtar
Individual
465k
Abou Abbes Khaled
Individual
465l
Belaoua
Individual
465m
Belaour
Individual
467
Djamat Houmat Daawa Salafia (DHDS)
Entity
467a
Entity
467b
El-Ahouel
Entity
467c
Djamaat Houmah Al-Dawah Al-Salafiat
Entity
467d
Katibat el Ahouel
Entity
469
Said Ben Abdelhakim Ben Omar Al-Cherif
Individual
469a
Djallal
Individual
469b
Youcef
Individual
469c
Abou Salman
Individual
469d
Cherif Said
Individual
469e
Binhamoda Hokri
Individual
469f
Hcrif Ataf
Individual
469g
Bin Homoda Chokri
Individual
469h
Atef Cherif
Individual
469i
Sherif Ataf
Individual
469j
Ataf Cherif Said
Individual
469k
Cherif Said
Individual
469l
Cherif Said
Individual
469m
Said Tmimi
Individual
470
Imed Ben Mekki Zarkaoui
Individual
470a
Zarga
Individual
470b
Nadra
Individual
470c
Dour Nadre
Individual
470d
Dour Nadre
Individual
470e
Daour Nadre
Individual
470f
Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as)
Individual
471
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Individual
471a
Kamel
Individual
471b
Kimo
Individual
471c
Hamroui Kamel ben Mouldi
Individual
471d
Hamraoui Kamel
Individual
471e
Hamraoui Kamel
Individual
471f
Hamraoui Kamel
Individual
472
Maxamed Cabdullaah Ciise
Individual
472a
Maxamed Cabdullaahi Ciise
individual
472b
Maxammed Cabdullaahi
individual
472c
Cabdullah Mayamed Ciise
individual
473
Radi Abd El Samie Abou El Yazid El Ayashi
Individual
473a
Mera'i
Individual
474
Hamadi Ben Abdul Aziz Ben Ali Bouyehia
Individual
474a
Gamel Mohamed
Individual
474b
Abd el Wanis Abd Gawwad Abd el Latif Bahaa
Individual
475
Mohammad Tahir Hammid
Individual
475a
Abdelhamid Al Kurdi
Individual
476
Lotfi Ben Abdul Hamid Ben Ali Al-Rihani
Individual
476a
Lofti ben Abdul Hamid ben Ali al-Rihani
individual
476b
Abderrahmane
Individual
477
Mohammed Daki
Individual
478
Mohamed Amin Mostafa
Individual
479
Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi
Individual
479a
Individual
479b
Abou Anis
Individual
479c
Nassim Saadi
Individual
479d
Dia el Haak George
Individual
479e
Diael Haak George
Individual
479f
El Dia Haak George
Individual
479g
Abu Anis
Individual
480
Noureddine Ben Ali Ben Belkassem Al-Drissi
Individual
480a
Drissi Noureddine
Individual
480b
Abou Ali
Individual
480c
Faycal
Individual
481
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Individual
481a
Salmane
Individual
481b
Lazhar
Individual
482
Mourad Ben Ali Ben Al-Basheer Al-Trabelsi
Individual
482a
Abou Djarrah
Individual
482b
Aboue Chiba Brahim
Individual
482c
Aroura Taoufik
Individual
482d
Ben Salah Adnan
Individual
482e
Sassi Adel
Individual
482f
Salam Kamel
Individual
482g
Salah Adnan
Individual
482h
Arouri Faisel
Individual
482i
Bentaib Amour
Individual
482j
Adnan Salah
Individual
482k
Hasnaoui Mellit
Individual
482l
Arouri Taoufik ben Taieb
Individual
482m
Abouechiba Brahim
Individual
482n
Farid Arouri
Individual
482o
Ben Magid
Individual
482p
Maci Ssassi
Individual
482q
Salah ben Anan
Individual
482r
Hasnaui Mellit
Individual
483
Saifi Ammari
Individual
483a
Individual
483b
El Para (combat name)
Individual
483c
Abderrezak Le Para
Individual
483d
Abou Haidara
Individual
483e
El Ourassi
Individual
483f
Abderrezak Zaimeche
Individual
483g
Abdul Rasak ammane Abu Haidra
Individual
483h
Abdalarak
Individual
485
Sulaiman Jassem Sulaiman Ali Abo Ghaith
Individual
485a
Abo Ghaith
Individual
485b
individual
486
Djamel Lounici
Individual
486a
Individual
486b
Jamal Lounici
Individual
487
Al-Haramain Foundation (Indonesia)
Entity
487a
Yayasan Al-Manahil-Indonesia
Entity
488 489 490 491
Al-Haramain Foundation (Pakistan) Al-Haramayn Foundation (Kenya) Al-Haramayn Foundation (Tanzania) Abd-Al-Majid Aziz Al-Zindani
Entity Entity Entity Individual
491a
Abdelmajid Al-Zindani
Individual
491b
Shaykh 'Abd Al-Majid Al-Zindani
Individual
491c
Sheikh Abd Al-Meguid Al-Zandani
Individual
491d
Individual
492
Abd Al Wahab Abd Al Hafiz
Individual
492a
Ferdjani Mouloud
Individual
492b
Rabah Di Roma
Individual
492c
individual
492d
Abdel Wahab Abdelhafid
individual
493
Abderrahmane Kifane
Individual
493a
Individual
494
Ali Mohamed El Heit
Individual
494a
Kamel Mohamed
Individual
494b
Al di Roma
Individual
494c
Ali Il Barbuto
Individual
494d
Individual
495
Fethi Ben Hassen Ben Salem Al-Haddad
Individual
495a
Individual
495b
Fethi ben Assen Haddad
individual
495c
Fathy Hassan al Haddad
Individual
496
Farid Aider
Individual
496a
Individual
496b
Terfi Farid
Individual
496c
Abdallah
individual
496d
Achour Ali
Individual
497
Abdelhadi Ben Debka
Individual
497a
Individual
497b
Abd al Hadi
Individual
497c
Hadi
Individual
497d
L'Hadi Bendebka
Individual
497e
El Hadj ben Debka
Individual
498
Moustafa Abbes
Individual
498a
Mostafa Abbes
Individual
498b
Individual
498c
Mostafa Abbas
Individual
498d
Mustafa Abbes
Individual
498e
Moustapha Abbes
Individual
499
Othman Deramchi
Individual
499a
Abou Youssef
Individual
499b
Individual
500
Yacine Ahmed Nacer
Individual
500a
Yacine di Annaba
Individual
500b
Individual
500c
Il Lungo
Individual
500d
Naslano
Individual
501
Youcef Abbes
Individual
501a
Individual
501b
Giuseppe
Individual
502 502a 502b 502c 502d 502e 503
Kamel Djermane Bilal Adel Fodhil Abou Abdeljalil Ahmad Zerfaoui
503a
Individual
503b
Abdullah
Individual
503c
Abdalla
Individual
503d
Smail
Individual
503e
Abu Khaoula
Individual
503f
Abu Cholder
Individual
503g
Nuhr
Individual
504 504a 504b 505 505a 505b 505c 505d 505e
Dhou El-Aich Abdel Hak Hacene Allane Hassan the Old Al Sheikh Abdelhay Boulahia Abu al-Foutouh
Individual Individual Individual Individual individual Individual Individual Individual Individual
505f 506
Cheib Ahcne Al Furqan
Individual Entity
506a
Dzemilijati Furkan
Entity
506b
Dzemijjetul Furqan
Entity
506c
Association for Citizens Rights and Resistance to Lies
Entity
506d
Dzemijetul Furkan
Entity
506e
Association of Citizens for the Support of Truth and Suppression of Lies
Entity
506f
Sirat
Entity
506g
Association for Education, Culture and Building Society-Sirat
Entity
506h
Association for Education, Cultural, and to Create Society -Sirat
Entity
506i
Istikamet
Entity
506j
In Siratel
Entity
506k
Citizens Association for Support and Prevention of lies Furqan
Entity
507
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Entity
507a
Taibah International Aid Agency
Entity
507b
Taibah International Aid Association
Entity
507c
Al Taibah, Intl
Entity
507d
Taibah International Aide Association
Entity
508
Mohamed Ben Mohamed Ben Khalifa ABDELHEDI
Individual
508a
Individual
508b
Mohamed Ben Mohamed Abdelhedi
Individual
509
Kamal Ben Mohamed Ben Ahmed DARRAJI
Individual
509a
Individual
509b
Kamel Darraji
Individual
511
Imad Ben Bechir Ben Hamda Al-Jammali
Individual
511a
Individual
512
Habib Ben Ahmed AL-LOUBIRI
Individual
512a
Individual
513
Chabaane Ben Mohamed Ben Mohamed AL-TRABELSI
Individual
513a
513c
Chabaane Ben Mohamed Trabelsi
Individual
514 515
Al-Haramain Islamic Foundation Al-Haramain & Al Masjed Al-Aqsa Chairty Foundation
Entity Entity
515a
Al Haramain Al Masjed Al Aqsa
Entity
515b
Al-Haramayn Al Masjid Al Aqsa
Entity
515c
Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
Entity
515d
Al Harammein Al Masjed Al-Aqsa Charity Foundation
Entity
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521a
Aqeel Abdulaziz Al-Aqil
Individual
521b
Ageel Abdulaziz A. Alageel
Individual
522
Hassan Abdullah Hersi Al-Turki
Individual
522a
Hassan Turki
Individual
522b
Individual
522c
Hassen Abdelle Fihiye
Individual
522d
Sheikh Hassan Abdullah Fahaih
Individual
522e
Hassan Al-Turki
Individual
522f
Hassan Abdillahi Hersi Turki
Individual
522g
Sheikh Hassan Turki
Individual
522h
Xasan Cabdilaahi Xirsi
Individual
522i
Xasan Cabdulle Xirsi
Individual
523
Suliman Hamd Suleiman Al-Buthe
Individual
523a
Soliman H.S. Al Buthi
Individual
524 525
Al-Haramain Foundation (Union of the Comoros) Al-Haramain Foundation (United States of America)
Entity Entity
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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
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Islamic State of Iraq ISI al-Zarqawi network Assad Ahmad Barakat
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527a
Assad Hassan Barakat
Individual
527b
Assad Barakat
Individual
527c
Jach Assad Ahmad Barakat
Individual
527d
Hajj Asad Ahmad
Individual
527e
Assad Ahmed Muhammad Barakat
Individual
528
Casa Apollo
Entity
529
Barakat Import Export LTDA
Entity
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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
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Individual
534a
Individual
534b
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Individual
534c
Muhsin Fadil Ayid Ashur al Fadhli
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534d
Abu Majid Samiyah
Individual
534e
Abu Samia
Individual
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Abu Thoriq Rusdjan Rusjan Rusydan Thoriquddin Thoriquiddin Thoriquidin Toriquddin Zulkarnaen Zulkarnan Zulkarnain Zulkarnin Arif Sunarso Aris Sumarsono Aris Sunarso Ustad Daud Zulkarnaen Murshid Faycal Boughanemi
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539a
Faical Boughanmi
Individual
539b
Individual
539c
Faysal al-Bughanimi
Individual
540
Ahmed El Bouhali
Individual
540a
Abu Katada
Individual
541
Abdelkader Laagoub
Individual
542
Al-Akhtar Trust International
Entity
542a
Al Akhtar Trust
Entity
542b
Al-Akhtar Medical Centre
Entity
542c
Akhtarabad Medical Camp
Entity
542d
Pakistan Relief Foundation
Entity
542e
Pakistani Relief Foundation
Entity
542f
Azmat-e-Pakistan Trust
Entity
542g
Azmat Pakistan Trust
Entity
544
Abd Allah Mohamed Ragab Abdel Rahman
Individual
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Abu Al-Khayr Ahmad Hasan 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
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547a
Hatim
Individual
547b
Hisham
Individual
547c
Abu Umar
Individual
547d
Al Sayyid Ahmed Fathi Hussein Alaiwah
Individual
547e
Al Sayyid Ahmed Fathi Hussein Elaiwa
Individual
547f
Al Sayyid Ahmed Fathi Hussein Ilewah
Individual
547g
Al Sayyid Ahmed Fathi Hussein Alaywah
Individual
547h
El Sayed Ahmad Fathi Hussein Elaiwa
Individual
547i
Al Sayyid Ahmed Fathi Hussein Eliwa
Individual
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Ali Sayyid Muhamed Mustafa Bakri Ali Salim Abd Al-Aziz
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Al-Masri Mahdhat Mursi Al-Sayyid Umar Abu Hasan 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
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551a
Ata Abdoul Aziz Barzingy
Individual
551b
Abdoulaziz Ata Rashid
Individual
552
Dieman Abdulkadir Izzat
Individual
552a
Deiman Alhasenben Ali Aljabbari
Individual
552b
Individual
553
Yasser Mohamed Ismail Abu Shaweesh
Individual
553a
Yasser Mohamed Abou Shaweesh
Individual
554
Mazen Salah Mohammed
Individual
554a
Issa Salah Muhamad
Individual
554b
Mazen Ali Hussein
Individual
555
Farhad Kanabi Ahmad
Individual
555a
Kaua Omar Achmed
Individual
555b
Kawa Hamawandi
Individual
556
Isnilon Totoni Hapilon
Individual
556a
Isnilon Hapilun
Individual
556b
Isnilun Hapilun
Individual
556c
Abu Musab
Individual
556d
Salahudin
Individual
556e
Tuan Isnilon
Individual
557
Rafik Mohamad Yousef
Individual
557a
Mohamad Raific Kairadin
Individual
558
Ibrahim Mohamed Khalil
Individual
558a
Khalil Ibrahim Jassem
Individual
558b
Khalil Ibrahim Mohammad
Individual
558c
Khalil Ibrahim Al Zafiri
Individual
558d
Khalil
Individual
560
Radulan Sahiron
Individual
560a
Radullan Sahiron
Individual
560b
Radulan Sahirun
Individual
560c
Radulan Sajirun
Individual
560d
Commander Putol
Individual
561
Jainal Antel Sali jr
Individual
561a
Abu Solaiman
Individual
561b
Abu Solayman
Individual
561c
Apong Solaiman
Individual
561d
Apung
Individual
562
Sajid Mohammed Badat
Individual
562a
Abu Issa
Individual
562b
Saajid Badat
Individual
562c
Sajid Badat
Individual
562d
Muhammed Badat
Individual
562e
Sajid Muhammad Badat
Individual
562f
Saajid Mohammad Badet
Individual
562g
Muhammed Badet
Individual
562h
Sajid Muhammad Badet
Individual
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Sajid Mahomed Badat
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570
Sanabel Relief Agency Limited
Entity
570a
Sanabel Relief Agency
Entity
570b
Sanabel L'il-Igatha
Entity
570c
SRA
Entity
570d
Sara
Entity
570e
Al-Rahama Relief Foundation Limited
Entity
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Abdullah Anshori Abu Fatih Thoyib, Ibnu Toyib, Ibnu Abu Fathi Abu Bakar Ba'asyir Baasyir, Abu Bakar
Individual Individual Individual Individual Individual individual Individual
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Bashir, Abu Bakar Abdus Samad Abdus Somad Gun Gun Rusman Gunawan Gunawan, Rusman Abd Al-Hadi Abdul Hadi Abdul Karim Bukhori Bukhory Taufik Rifki
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Refke, Taufek
Individual
575b
Rifqi, Taufik
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Rifqi, Tawfiq
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Ami Iraq
Individual
575e
Ami Irza
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Amy Erja
Individual
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Ammy Erza
Individual
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Ammy Izza
Individual
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Ami Kusoman
Individual
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Abu Obaida
Individual
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Abu Obaidah
Individual
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Abu Obeida
Individual
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Individual
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Obaidah
Individual
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Abu Obayda
Individual
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Izza Kusoman
Individual
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Yacub, Eric
Individual
576
Abu Sufian Al-Salamabi Muhammed Ahmed Abd Al-Razziq
Individual
576a
Abu Sufian Abd Al Razeq
Individual
576b
Abousofian Abdelrazek
Individual
576c
Abousofian Salman Abdelrazik
Individual
576d
Abousofian Abdelrazik
Individual
576e
Abousofiane Abdelrazik
Individual
576f
Sofian Abdelrazik
Individual
576g
Abou El Layth
Individual
576h
Aboulail
Individual
576i
Abu Juiriah
Individual
576j
Abu Sufian
Individual
576k
Abulail
Individual
576l
Djolaiba the Sudanese
Individual
576m
Jolaiba
Individual
576n
Ould El Sayeigh
Individual
577
Ismail Mohamed Ismail Abu Shaweesh
Individual
578
Jamal Housni
Individual
578a
Djamel Il marocchino
Individual
578b
Jamal Al Maghrebi
Individual
578c
Hicham
Individual
579
Nessim Ben Romdhane Sahraoui
Individual
579a
Dass
Individual
579b
Nasim al-Sahrawi
Individual
580
Merai Zoghbai
Individual
580a
F'raji di Singapore
Individual
580b
F'raji il Libico
Individual
580c
Mohamed Lebachir
Individual
580d
Meri Albdelfattah Zgbye
Individual
580e
Zoghbai Merai Abdul Fattah
Individual
580g
Larzg Ben Ila
Individual
580i
Farag
Individual
580j
Fredj
Individual
580k
Muhammed El Besir
Individual
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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
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582a
International Islamic Relief Agency
Entity
582b
International Relief Organization
Entity
582c
Islamic Relief Organization
Entity
582d
Islamic World Relief
Entity
582e
International Islamic Aid Organization
Entity
582f
Islamic Salvation Committee
Entity
582g
The Human Relief Committee of the Muslim World League
Entity
582h
World Islamic Relief Organization
Entity
582i
Al Igatha Al-Islamiya
Entity
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Hayat al-Aghatha al-Islamia al-Alamiya
Entity
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Hayat al-Igatha
Entity
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Hayat Al-'Igatha
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Ighatha
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Igatha
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Igassa
Entity
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Igasa
Entity
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Igase
Entity
582r
Egassa
Entity
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IIRO
Entity
583
International Islamic Relief Organisation, Indonesia Branch Office
Entity
583a
International Islamic Relief Agency
Entity
583b
International Relief Organisation
Entity
583c
Islamic Relief Organisation
Entity
583d
Islamic World Relief
Entity
583e
International Islamic Aid Organisation
Entity
583f
Islamic Salvation Committee
Entity
583g
The Human Relief Committee of the Muslim World League
Entity
583h
World Islamic Relief Organization
Entity
583i
Al Igatha Al-Islamiya
Entity
583j
Hayat al-Aghatha al-Islamia al-Alamiya
Entity
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Hayat al-Aghatha
Entity
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Hayat Al-Igatha
Entity
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Ighatha
Entity
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Igatha
Entity
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Igassa
Entity
583p
Igasa
Entity
583q
Igase
Entity
583r
Egassa
Entity
583s
IIRO
Entity
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Mohammed Al Ghabra Najmuddin Faraj Ahmad Faraj
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Mullah Krekar
Individual
585b
Fateh Najm Eddine Farraj
Individual
585c
Faraj Ahmad Najmuddin
Individual
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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
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
590
Abdelmalek Droukdel
Individual
590a
Individual
590b
Abou Mossaab Abdelouadoud
Individual
591
Sirajuddin Jallaloudine Haqqani
Individual
591a
Siraj Haqqani
Individual
591b
Serajuddin Haqani
Individual
591c
Siraj Haqani
Individual
591d
Saraj Haqani
Individual
591e
Khalifa
Individual
592
FAHD MUHAMMAD ABD AL-AZIZ AL-KHASHIBAN
Individual
592a
Individual
592b
Fahad H. A. Khashayban
Individual
592c
Fahad H. A. al-Khashiban
Individual
592d
Fahad H. A. Kheshaiban
Individual
592e
Fahad H. A. Kheshayban
Individual
592f
Fahad H. A. al-Khosiban
Individual
592g
Fahad H. A. Khasiban
Individual
592h
Fahd Muhammad Abd Al-Aziz al-Khashayban
Individual
592i
Fahd MuhammadAbd al-Aziz al-Khushayban
Individual
592j
Fahad al-Khashiban
Individual
592k
Fahd Khushaiban
Individual
592l
Fahad Muhammad A. al-Khoshiban
Individual
592m
Fahad Mohammad A. al-Khoshiban
Individual
592n
Fahad Mohammad Abdulaziz Alkhoshiban
Individual
592o
Abu Thabit
Individual
592p
Shaykh Abu Thabit
Individual
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Shaykh Thabet
Individual
592r
Abu Abdur Rahman
Individual
592s
Abdur Abu Rahman
Individual
593
ABDUL RAHIM AL-TALHI
Individual
593a
Individual
593b
Abdul-Rahim Hammad al-Talhi
Individual
593c
Abd Al-Rahim Hamad al-Tahi
Individual
593d
Abdulrheem Hammad A Altalhi
Individual
593e
Abe Al-Rahim al-Talahi
Individual
593f
Abd Al-Rahim Al Tahli
Individual
593g
Abd al-Rahim al-Talhi
Individual
593h
Abdulrahim Al Tahi
Individual
593i
Abdulrahim al-Talji
Individual
593j
Abd-Al-Rahim al Talji
Individual
593k
Abdul Rahim Hammad Ahmad Al-Talhi
Individual
593l
Abdul Rahim
Individual
593m
Abu Al Baraa Al Naji
Individual
593n
Shuwayb Junayd
Individual
594
MUHAMMAD ABDALLAH SALIH SUGHAYR
Individual
594a
Individual
594b
Muhammad Abdallah Salih Al-Sughayir
Individual
594c
Muhammad Abdallah Salih Al-Sughaier
Individual
594d
Muhammad Abdallah Salih Al-Sughayer
Individual
594e
Mohd Al-Saghir
Individual
594f
Muhammad Al-Sugayer
Individual
594g
Muhammad Abdallah Salih Al-Sughair
Individual
594h
Muhammad Abdallah Salih Al-Sugair
Individual
594i
Muhammad 'Abdallah Salih Al-Suqayr
Individual
594j
Mohammad Abdullah S Ssughayer
Individual
594k
Abu Bakr
Individual
594l
Abu Abdullah
Individual
595
HAMID ABDALLAH AHMAD AL-ALI
Individual
595a
Individual
595b
Dr Hamed Abdullah Al-Ali
Individual
595c
Hamed Al-'Ali
Individual
595d
Hamed bin Abdullah Al-'Ali
Individual
595e
Hamid 'Abdullah Al-'Ali
Individual
595f
Hamid 'Abdullah Ahmed Al-'Ali
Individual
595g
Hamid bin Abdullah Ahmed Al-Ali
Individual
595h
Hamid Abdallah Ahmed Al-Ali
Individual
595i
Abu Salim
Individual
596
JABER ABDALLAH JABER AHMAD AL-JALAHMAH
Individual
596a
Individual
596b
Jaber Al-Jalahmah
Individual
596c
Abu Muhammad Al-Jalahmah
Individual
596d
Jabir Abdallah Jabir Ahmad Jalahmah
Individual
596e
Jabir 'Abdallah JabirAhmed Al-Jalamah
Individual
596f
Jabir Al-Jalhami
Individual
596g
Abdul-Ghani
Individual
596h
Abu Muhammad
Individual
597
Mubarak Mushakhas Sanad Mubarak Al-Bathali
Individual
597a
Individual
597b
Mubarak Mishkis Sanad Al'Bathali
Individual
597c
Mubarak Mishkis Sanad Al'Badhali
Individual
597d
Mubarak Al-Bathali
Individual
597e
Mubarak Mishkhas Sanad Al-Bathali
Individual
597f
Mubarak Mishkhas Sanad Al-Bazali
Individual
597g
Mobarak Meshkhas Sanad Al-Bthaly
Individual
597h
Abu Abdulrahman
Individual
598
Gaffar Mohammed ELHASSAN
Individual
599
(Sheikh) Musa HILAL
Individual
600
Adam Yacub SHANT
Individual
600a
Adam Yacub SHARIF
Individual
600b
Adam YACOUB
Individual
601
Gabril Abdul Kareem BADRI
Individual
602
Cyril ALLEN
Individual
603
Viktor Anatoljevitch BOUT
Individual
603a
Viktor Anatoljevitch BUTT
Individual
603b
Viktor Anatoljevitch BONT
Individual
603c
Viktor Anatoljevitch BUTTE
Individual
603d
Viktor Anatoljevitch BOUTOV
Individual
603e
Vitali SERGITOV
Individual
605
Richard Ammar CHICHAKLI
Individual
605a
Ammar M. CHICHAKLI
Individual
607
Randolph (Randolf) COOPER
Individual
609
Martin GEORGE
Individual
610
Myrtle GIBSON
Individual
611
Reginald B. (Senior) GOODRIDGE
Individual
611a
Reginald B. (Senior) Goodrich
Individual
612
Baba JOBE
Individual
613
Joseph Wong KIIA TAI
Individual
616
Leonid Yukhimovich MININ
Individual
616a
BLAVSTEIN
Individual
616b
BLYUVSHTEIN
Individual
616c
BLYAFSHTEIN
Individual
616d
BLUVSHTEIN
Individual
616e
BLYUFSHTEIN
Individual
616f
Vladamir Abramovich KERLER
Individual
616g
Vladimir Abramovich KERLER
Individual
616h
Vladimir Abramovich POPILO-VESKI
Individual
616i
Vladimir Abramovich POPILOVESKI
Individual
616j
Vladimir Abramovich POPELA
Individual
616k
Vladimir Abramovich POPELO
Individual
616l
Wulf BRESLAN
Individual
616m
Igor OSOLS
Individual
617
Valeriy NAYDO
Individual
617a
Valerii NAIDO
Individual
618
Sanjivan RUPRAH
Individual
618a
Samir NASR
Individual
619
Mohamed Ahmad SALAME (SALAMI)
Individual
619a
Mohamed Ahmad SALAMI
Individual
619b
Ameri AL JAWAD
Individual
619c
Jawad AL AMERI
Individual
619d
Moustapha SALAMI
Individual
619e
Moustapha A SALAMI
Individual
620
Emmanuel (II) SHAW
Individual
621
Edwin M., Jr SNOWE
Individual
623
Agnes Reeves TAYLOR
Individual
623a
Agnes REEVES-TAYLOR
Individual
624
Charles (Junior) TAYLOR
Individual
624a
Chuckie
Individual
624b
Charles McCarther Emmanuel
Individual
624c
Roy M Belfast, Junior
Individual
624d
Charles TAYLOR II
Individual
625 625a 625b 625c 626
Charles Ghankay TAYLOR Charles MacArthur TAYLOR Jean-Paul Some Jean_Paul Sone Jewel Howard TAYLOR
626a
Jewel HOWARD TAYLOR
Individual
627
Tupee Enid TAYLOR
Individual
628
Benoni UREY
Individual
629
Benjamin D. YEATEN
Individual
629a
Benjamin D. YEATON
Individual
630
BL, Charles Goud
Individual
630a
Gnie de kpo
Individual
630b
Gbap Zadi
Individual
630c
Gnral
Individual
631
KOUADIO, Djou N'goran Eugne
Individual
633
BWAMBALE, Frank Kakolele
Individual
633a
Frank Kakorere
Individual
633b
Frank Kakorere Bwambale
Individual
634
KAKWAVU BUKANDE, Jrme
Individual
634a
Jrme Kakwavu
Individual
634b
'Commandant Jerome'
Individual
635
Katanga, Germain
Individual
636
LUBANGA, Thomas
Individual
637
MANDRO, Khawa Panga
Individual
637a
Kawa Panga
Individual
637b
Kawa Panga Mandro
Individual
637c
Yves Andoul Karim
Individual
637d
Mandro Panga Kahwa
Individual
637e
Yves Khawa Panga Mandro
Individual
638
MPAMO, Iruta Douglas
Individual
638a
Mpano
Individual
639
MUDACUMURA, Sylvestre
Individual
639a
General Major Mupenzi
Individual
639b
Radja
Individual
639c
Mupenzi Bernard
Individual
640
MURWANASHYAKA, Dr Ignace
Individual
640a
Ignace
Individual
641
MUTEBUTSI, Jules
Individual
641a
Jules Mutebusi
Individual
641b
Jules Mutebuzi
Individual
641c
Colonel Mutebutsi
Individual
642
NGUDJOLO, Matthieu
Individual
642a
Cui Ngudjolo
Individual
643
NJABU, Floribert Ngabu
Individual
643a
Floribert Ngabu
Individual
643b
Ndjabu
Individual
643c
Floribert Ndjabu
Individual
643d
Floribert Njabu
Individual
644
NKUNDA, Laurent
Individual
644a
Laurent Nkunda Bwatare
Individual
644b
Laurent Nkundabatware
Individual
644c
Laurent Nkunda Mahroro Batware
Individual
644d
General Nkunda
Individual
644e
Nkunda Mihigo Laurent
Individual
645
NYAKUNI, James
Individual
646
OZIA MAZIO, Dieudonn
Individual
646a
Ozia Mazio
Individual
646b
Omari
Individual
646c
Mr Omari
Individual
647
TAGANDA, Bosco
Individual
647a
Bosco Ntaganda
Individual
647b
Bosco Ntagenda
Individual
648
Tous pour la Paix et le Dveloppement
Entity
649 649a 649b 650
Saddam Hussein Al-Tikriti Abu Ali Qusay Saddam Hussein Al-Tikriti
650a
Individual
651 651a 652 652a 652b 652c 652d 653 653a 653b 654
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
individual
654b
Abu Brays
Individual
654c
Abu Ahmad
Individual
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Hani Abd-Al-Latif Tilfah Al-Tikriti Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti 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
Individual Individual Individual Individual Individual Individual Individual Individual individual Individual Individual Individual
660a 660b 660c 663
Hassan Al-Tikriti Hamid Raja-Shalah Hassum Al-Tikriti Latif Nusayyif Jasim Al-Dulaymi
663a
Individual
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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
Individual Individual Individual Individual Individual individual Individual Individual Individual Individual Individual Individual
668a
Individual
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Taha Muhyi-al-Din Maruf Tariq Aziz Tariq Mikhail Aziz Walid Hamid Tawfiq Al-Tikriti Walid Hamid Tawfiq al-Nasiri Sultan Hashim Ahmad Al-Tai Hikmat Mizban Ibrahim al-Azzawi
Individual Individual Individual Individual Individual Individual individual Individual Individual Individual Individual
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Mahmud Dhiyab Al-Ahmed Ayad Futayyih Khalifa Al-Rawi Zuhair Talib Abd-al-Sattar Al-Naqib . Amir Hamudi Hassan Al-Sadi
Individual Individual Individual Individual individual Individual Individual Individual
677a
Individual
678
Amir Rashid Muhammad Al-Ubaidi
Individual
678a
Individual
679 679a 680 680a 681
Husam Muhammad Amin Al-Yassin Muhammad Mahdi Al-Salih Sabawi Ibrahim Hassan Al-Tikriti
681a
Individual
682
Watban Ibrahim Hassan Al-Tikriti
Individual
682a
Individual
682b
Watab Ibrahim al-Hassan
Individual
683
Barzan Ibrahim Hassan Al-Tikriti
Individual
683a
Individual
684
Huda Salih Mahdi Ammash
Individual
684a
Individual
685
Abd-al-Baqi Abd-al-Karim Abdallah Al-Sadun
Individual
685a
Individual
686 686a 687 687a 688
Muhammad Zimam Abd-al-Razzaq Al-Sa'dun Samir Abd al-Aziz Al-Najim Humam Abd-al-Khaliq Abd-al-Ghafur
688a
Individual
688b
Humam 'Abd-al-Khaliq Rashid
Individual
688c
Humam 'Abd al-Khaliq 'Abd al-Rahman
Individual
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Yahia Abdallah Al-Ubaidi Nayif Shindakh Thamir Ghalib
690a
Individual
691 691a 692
Saif-al-Din Al-Mashhadani Fadil Mahmud Gharib
692a
Individual
692b
Gharib Muhammad Fazel al-Mashaikhi
Individual
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Muhsin Khadr Al-Khafaji Rashid Taan Kathim Ugla Abid Sakr Al-Zubaisi Saqr al-Kabisi Abd Aqala Ghazi Hammud Al-Ubaidi
Individual Individual Individual Individual Individual Individual Individual Individual Individual
697
Adil Abdallah Mahdi
Individual
697a
Individual
698
Qaid Hussein Al-Awadi
Individual
698a
Individual
699 699a 699b 700
Khamis Sirhan Al-Muhammad Dr. Fnu Mnu Khamis Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
700a
Individual
701
Sajida Khayrallah Tilfah
Individual
701a
Individual
702 702a 703 703a 704
Raghad Saddam Hussein Al-Tikriti , Rana Saddam Hussein Al-Tikriti Hala Saddam Hussein Al-Tikriti
704a 705
Samira Shahbandar
705a
Individual
705b
Chadian
Individual
706 706a 707
Ali Saddam Hussein Al-Tikriti Mohammad Barzan Ibrahim Hasan Al-Tikriti
Individual individual Individual
707a
Individual
708
Saja Barzan Ibrahim Hasan Al-Tikriti
Individual
708a
Individual
709
Ali Barzan Ibrahim Hasan Al-Tikriti
Individual
709a
Individual
710
Noor Barzan Ibrahim Hasan Al-Tikriti
Individual
710a
Individual
711
Khawla Barzan Ibrahim Hasan Al-Tikriti
Individual
711a
Individual
712
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Individual
712a
Individual
713
Jawhar Majid Al-Duri
Individual
713a
Individual
714
Sundus Abd Al-Ghafur
Individual
714a
Individual
715
Nidal Al-Rabi'i
Individual
715a
Individual
716
Intissar Al-Ubaydi
Individual
716a
Individual
717 717a 717b 718
Hikmat Jarjes Bahnam Hikmat Gargees Tarik Nasser S. Al Obaidi
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. 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
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
722a
Individual
722b
Asil Tabra
Individual
723
Adib Shaban Al-Ani
Individual
723a
Individual
723b
Dr. Adib Shaban
Individual
723c
Adib Shaban
Individual
724
Sahir Berhan
Individual
724a
Individual
724b
Dr. Sahir Barhan
Individual
724c
Sahir Burhan
Individual
724d
Saher Burhan Al-Deen
Individual
725
Maki Mustafa Hamudat
Individual
725a
Individual
725b
Maki Hamudat
Individual
725c
Macki Hamoudat Mustafa
Individual
725d
Mackie Hmodat
Individual
725e
General Maki Al-Hamadat
Individual
726
Roodi Slewa
Individual
726a
individual
726b
Rudi Slaiwah
Individual
726c
Rudi Untaywan Slaywah
Individual
726d
Rudi Saliwa
Individual
727
Nabil Victor Karam
Individual
727a
Individual
728
Muhammad Yunis Ahmad
Individual
728a
Individual
728b
Muhammad Yunis Al-Ahmed
Individual
728c
Muhammad Yunis Ahmed
Individual
728d
Muhammad Yunis Ahmad Al-Badrani
Individual
728e
Muhammad Yunis Ahmed Al-Moali
Individual
729
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Individual
729a
Individual
729b
Yassir Sabawi Ibrahim Hasan Al-Tikriti
Individual
729c
Yasser Sabawi Ibrahim Hasan Al-Tikriti
Individual
729d
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Individual
729e
Yasir Sabawi Ibrahim Hassan Al-Tikriti
Individual
729f
Ali Thafir Abdallah
Individual
730
Omar Sabawi Ibrahim Hasan Al-Tikriti
Individual
730a
Individual
730b
Umar Sabawi Ibrahim Hasan Al-Tikriti
Individual
730c
Omar Sabawi Ibrahim Hasan Al-Tikriti
Individual
730d
Omar Sabawi Ibrahim Hassan Al-Tikriti
Individual
730e
Umar Ahmad Ali Al-Alusi
Individual
731
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Individual
731a
Individual
731b
Aiman Sabawi Ibrahim Hasan Al-Tikriti
Individual
731c
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Individual
731d
Ayman Sabawi Ibrahim Hassan Al-Tikriti
Individual
731e
Qais Muhammad Salman
Individual
732
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Individual
732a
Individual
732b
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Individual
732c
Ibrahim Sabawi Ibrahim Hassan Al-Tikriti
Individual
732d
Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti
Individual
732e
Muhammad Daud Salman
Individual
733
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Individual
733a
Individual
733b
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Individual
733c
Bashir Sabawi Ibrahim Al-Hasan Al-Tikriti
Individual
733d
Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti
Individual
733e
Bashar Sabawi Ibrahim Hasan Al-Bayjat
Individual
733f
Ali Zafir Abdullah
Individual
734
Sad Sabawi Ibrahim Hasan Al-Tikriti
Individual
734a
Individual
734b
Saad Sabawi Ibrahim Hasan Al-Tikriti
Individual
734c
Sad Sabawi Hasan Al-Tikriti
Individual
735 736 737 738
Atomic Energy Organisation of Iran (AEOI) Mesbah Energy Company Kala-Electric (aka Kalaye Electric) Pars Trash Company
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Farayand Technique Defence Industries Organisation
Entity Entity
741
7th of Tir
Entity
742 743 744 745 746 747 748 749
Shahid Hemmat Industrial Group (SHIG) Shahid Bagheri Industrial Group (SBIG) Fajr Industrial Group Mohammad Qannadi Behman Asgarpour Dawood Agha-Jani Ehsan Monajemi Jafar Mohammadi
Entity Entity Entity Individual Individual Individual Individual Individual
750 751
Ali Hajinia Leilabadi Lt Gen Mohammad Mehdi Nejad Nouri
752
Gen Hosein Salimi
Individual
753 754 755 756
Ahmad Vahid Dastjerdi Reza-Gholi Esmaeli Bahmanyar Morteza Bahmanyar Major-General Yahya Rahim Safavi
757
Ammunition and Metallurgy Industries Group (AMIG)
Entity
757a
Ammunition Industries Group
Entity
758
Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Entity Esfahan Nuclear Technology Centre (ENTC)
759
Kavoshyar Company
Entity
760
Parchin Chemical Industries
Entity
761 762
Karaj Nuclear Research Centre Novin Energy Company
Entity Entity
762a
Pars Novin
Entity
763
Cruise Missile Industry Group
Entity
763a
Naval Defence Missile Industry Group
Entity
764
Bank Sepah and Bank Sepah International
Entity
765
Sanam Industrial Group
Entity
766
Ya Mahdi Industries Group
Entity
767
Qods Aeronautics Industries
Entity
768 769
Pars Aviation Services Company Shoa Aviation
Entity Entity
770
Fereidoun Abbasi-Davani
Individual
771
Mohsen Fakhrizadeh-Mahabadi
Individual
772 773
Seyed Jaber Safdari Amir Rahimi
774
Mohsen Hojati
Individual
775
Mehrdada Akhlaghi Ketabachi
Individual
776
Naser Maleki
Individual
777
Ahmad Derakhshandeh
Individual
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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
Individual
785a
Kambale KISONI
Individual
785b
Kidubai
Individual
785c
Dr. Kisoni
Individual
786
MUSONI, Straton
Individual
786a
IO Musoni
Individual
787
UGANDA COMMERCIAL IMPEX (UCI) LTD
Entity
788
MACHANGA LTD
Entity
789
BUTEMBO AIRLINES (BAL)
Entity
790
CONGOCOM TRADING HOUSE
Entity
791
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL), GREAT LAKES BUSINESS COMPANY (GLBC)
Entity
792
ABIDJAN FREIGHT
Entity
793
AIR CESS
Entity
793a
Chess Air Group
Entity
793b
Pietersburg Aviation Services & Systems, Cessavia
Entity
793c
Air Cess, Inc. 360-C
Entity
793d
Air Pas
Entity
793e
Air Pass
Entity
793f
Air Cess Equatorial Guinea
Entity
793g
Air Cess Holdings, Ltd.
Entity
793h
Air Cess Liberia
Entity
793i
Air Cess Rwanda
Entity
793j
Air Cess Swaziland (Pty.) Ltd
Entity
794
AIR ZORY
Entity
794a
Air Zori
Entity
794b
Air Zori, Ltd
Entity
795
AIRBAS TRANSPORTATION FZE
Entity
795a
Air Bas
Entity
795b
Air Bass
Entity
795c
Airbas Transportation, Inc.
Entity
795d
Aviabas
Entity
796
ATC, Ltd
Entity
797
BUKAVU AVIATION TRANSPORT
Entity
798
BUSINESS AIR SERVICES
Entity
798a
CENTRAFRICAN AIRLINES
Entity
798b
Centrafricain Airlines
Entity
798c
Central African Airways
Entity
798d
Central African Air
Entity
798e
Central African Airlines
Entity
799
CENTRAL AFRICA DEVELOPMENT FUND
Entity
800
CET Aviation Enterprise (FZE)
Entity
801
CHICHAKLI & ASSOCIATES, PLLC
Entity
801a
Chichakli Hickman-Riggs & Riggs, PLLC
Entity
801b
Chichakli Hickmanriggs & Riggs
Entity
802
CONTINUE PROFESSIONAL EDUCATION, INC.
Entity
802a
Gulf Motor Sales
Entity
803
DAYTONA POOLS, INC.
Entity
804
DHH ENTERPRISES, INC.
Entity
805
GAMBIA NEW MILLENNIUM AIR COMPANY
Entity
805a
Gambia New Millennium Air
Entity
805b
Gambia Millennium Airline
Entity
806
IB OF AMERICA HOLDINGS, INC.
Entity
807
IRBIS AIR COMPANY
Entity
808
MOLDTRANSAVIA SRL
Entity
809
NORDIC, LTD.
Entity
809a
Nordik Limited EOOD
Entity
810
ODESSA AIR
Entity
810a
Okapi Air
Entity
811
ORIENT STAR COOPERATION
Entity
811a
Orient Star Aviation
Entity
812
RICHARD A. CHICHAKLI, P.C.
Entity
813
ROCKMAN, LTD.
Entity
813a
Rokman EOOD
Entity
814
SAN AIR GENERAL TRADING FZE
Entity
814a
San Air General Trading, LLC
Entity
815
SANTA CRUZ IMPERIAL AIRLINES
Entity
816
SOUTHBOUND, LTD.
Entity
817
TRANS AVIATION GLOBAL GROUP, INC.
Entity
818
TRANSAVIA NETWORK
Entity
818a
NV Trans Aviation Network Group
Entity
818b
TAN Group
Entity
818c
Trans Aviation
Entity
818d
Transavia Travel Agency
Entity
818e
Transavia Travel Cargo
Entity
819
VIAL COMPANY
Entity
820
WESTBOUND, LTD.
Entity
821
Central Bank of Iraq
Entity
822
Iraq Reinsurance Company
Entity
823
Rafidain Bank
Entity
823a
Al-Rafidain Bank
Entity
824
Rasheed Bank
Entity
824a
Al-Rashid Bank
Entity
824b
Al-Rasheed Bank
Entity
825
Iraqi Airways Company
Entity
825a
Iraq Airways Company
Entity
825b
Iraqi Airways
Entity
825c
Iraq Airways
Entity
825d
IAC
Entity
825e
I.A.C.
Entity
826 827 828 829 830 831 832 833 834 835 836 837 838
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 BAGHDAD MUNICIPALITY BAGHDAD STOCK EXCHANGE
Entity Entity entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
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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
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858a
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
Entity
859 860
GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH GENERAL ESTABLISHMENT FOR FLOUR MILLS
Entity Entity
860a
STATE ENTERPRISE OF FLOUR MILLS
Entity
861
GENERAL ESTABLISHMENT FOR GRAIN TRADING
Entity
861a
GRAIN BOARD OF IRAQ
Entity
861b
STATE ORGANIZATION OF GRAIN
Entity
862 863 864 865
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
Entity
866 867 867a 868 869 870 871 872 873 874 875 876 877 878
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
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
879
IRAQI NATIONAL OIL COMPANY (INOC)
Entity
879a
CENTRAL PETROLEUM ESTABLISHMENT
Entity
879b
NORTHERN PETROLEUM ORGANIZATION
Entity
879c
SOUTHERN PETROLEUM ORGANIZATION
Entity
879d
STATE ESTABLISHMENT FOR EXPLORATION OF OIL AND GAS
Entity
879e
GAS AND STATE ESTABLISHMENT OF OIL TANKERS
Entity
880 881 881a 882 883 884
IRAQI NEWS AGENCY IRAQI OIL TANKERS COMPANY IRAQI OIL TANKERS ENTERPRISE IRAQI REFRESHMENT COMPANY IRAQI STATE EXPORT ORGANIZATION IRAQI STATE IMPORT ORGANIZATION
884a
IRAQI STATE ORGANIZATION OF IMPORTS
Entity
885 885a 886
IRAQI TEXTILE STATE ESTABLISHMENT IRAQI STATE TEXTILE COMPANY IRAQI TOBACCO STATE ESTABLISHMENT
886a
IRAQI TOBACCO STATE ENTERPRISE
Entity
887
KUT COTTON TEXTILE STATE COMPANY
Entity
887a 887b 888 889 890 891 892 893 894 895
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 MISHRAQ SULPHUR STATE ENTERPRISE MODERN PAINT INDUSTRIES COMPANY
896 897 898 898a 899 900 901 902 903 904 905
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]
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
906 907 907a 908 909 910 911 912 912a 913
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
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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 STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT
924 924a 925
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
Entity
925b
STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS
Entity
925c
STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY
Entity
926 927 927a 928
STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES STATE COMPANY FOR MACHINERY
Entity Entity
GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT Entity REPAIR STATE COMPANY FOR OIL PROJECTS Entity
929 929a 930 931 931a 932
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
Entity
932b
GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS
Entity
932c
GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS
Entity
932d
GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS
Entity
933 934 934a 935 935a 936
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
937 937a 938 939 940
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
940a
STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS
Entity
941 941a 942 943 944
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
945 945a 946 947 948 949 949a 950 951 952 953 954
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
955
STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES
Entity
956 957 958 959
STATE ENTERPRISE FOR RAW BUILDING MATERIALS STATE ENTERPRISE FOR RUBBER INDUSTRIES STATE ENTERPRISE FOR SALTS STATE ENTERPRISE FOR SHOPPING CENTRES
960
STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION STATE ORGANIZATION FOR TEXTILE INDUSTRIES
Entity
960a
Entity
961 962 963 964 965 966 967 968 969 970 971 972 973 974 975 976 977 978 979 980
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
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
980a
STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION
Entity
980b
STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION Entity
980c
CENTRE FOR AGRICULTURAL MECHANIZATION
Entity
980d
STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES
Entity
981
STATE ORGANIZATION FOR ANIMAL PRODUCTION
Entity
982
STATE ORGANIZATION FOR BUILDINGS
Entity
982a
STATE ORGANIZATION OF BUILDING
Entity
982b
DESIGN AND STUDIES SECTION
Entity
982c
GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION
Entity
982d
GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION
Entity
982e
GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION
Entity
983 984
STATE ORGANIZATION FOR CHEMICAL INDUSTRIES STATE ORGANIZATION FOR CONSTRUCTION INDUSTRIES
Entity Entity
985
STATE ORGANIZATION FOR ELECTRICITY
Entity
985a
STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION
Entity
985b
STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS
Entity
986
STATE ORGANIZATION FOR ENGINEERING INDUSTRIES
Entity
987
STATE ORGANIZATION FOR FISHERIES
Entity
987a
STATE FISHERIES ORGANIZATION
Entity
987b
STATE ENTERPRISE FOR SEA FISHERIES
Entity
987c
STATE ENTERPRISE FOR INLAND FISHERIES
Entity
988 989 989a 990
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
Entity
990b
GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS
Entity
990c
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS
Entity
990d
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS
Entity
991 991a 992
STATE ORGANIZATION FOR OIL PRODUCTS AND GAS DISTRIBUTION STATE ORGANIZATION FOR DISTRIBUTION OF OIL PRODUCTS AND GAS STATE ORGANIZATION FOR ROADS AND BRIDGES
992a
STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION
Entity
992b
STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)
Entity
992c
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
Entity
992d
Entity
992e
Entity
992f
Entity
993 994
STATE ORGANIZATION FOR TECHNICAL INDUSTRIES STATE ORGANIZATION FOR TOURISM
Entity Entity
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
Entity Entity Entity Entity Entity Entity Entity
1002
STATE TRADE ORGANIZATION FOR CONSUMER GOODS
Entity
1003
STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS
Entity
1004
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
Entity
1005 1006 1006a 1007
1007a
STATE TRADING ENTERPRISE FOR STEEL AND TIMBER
Entity
1008 1008a 1009 1010 1010a 1011 1011a 1012 1012a
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
Entity Entity Entity Entity Entity Entity Entity Entity Entity
1013
AL WASEL AND BABEL GENERAL TRADING LLC
Entity
1014
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Entity
1014a
AL-HUDA FOR RELIGIOUS TOURISM COMPANY
Entity
1014b
AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM
Entity
1014c
AL-HODA FOR RELIGIOUS TOURISM COMPANY
Entity
1015
AVIATRANS ANSTALT
Entity
1015a
AVIATRANS ESTABLISHMENT
Entity
1016 1016a
LOGARCHEO S.A. LOGARCHEO AG
Entity Entity
1017
MIDCO FINANCIAL, S.A.
Entity
1017a
MIDCO FINANCE, S.A.
Entity
1018
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
Entity
1018a
TDG Ltd.
Entity
1019
MONTANA MANAGEMENT, INC
Entity
1020
Al-ARABI TRADING COMPANY
Entity
1021
AL-BASHAIR TRADING COMPANY, LTD
Entity
1021a
AL-BASHAER TRADING COMPANY, LTD
Entity
1021b
AL-BASHIR TRADING COMPANY, LTD
Entity
1021c
AL-BASHA'IR TRADING COMPANY, LTD
Entity
1021d
AL-BASHAAIR TRADING COMPANY, L TD
Entity
1021e
AL-BUSHAIR TRADING COMPANY, LTD
Entity
1022
TRADING AND TRANSPORT SERVICES COMPANY, LTD.
Entity
1023
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ALFA TRADING COMPANY
Entity
1023a
Entity
1023b
ALFA INVESTMENT AND INTERNATIONAL TRADING
Entity
1024
T.M.G. ENGINEERING LIMITED
Entity
1024a
TMG Ltd
Entity
1025 1026
Amir Moayyed Alai Mohammad Fedai Ashiani
1027 1028 1029 1030
Abbas Rezaee Ashtiani Haleh Bakhtiar Morteza Behzad Dr. Mohammad Eslami
1031 1032 1033
Seyyed Hussein Hosseini M. Javad Karimi Sabet Hamid-Reza Mohajerani
1034
Brigadier-General Mohammad Reza Naqd
Individual
1035 1036 1037 1038 1038a 1039
Houshang Nobari Abbas Rashidi Ghasem Soleymani Abzar Boresh Kaveh Co. BK Co. Barzagani Tejarat Tavanmad Saccal companies
Individual Individual Individual Entity Entity Entity
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
Entity Entity Entity Entity Entity Entity Entity Entity Entity
1046
Niru Battery Manufacturing Company
Entity
1047 1048
Pishgam (Pioneer) Energy Industries Safety Equipment Procurement (SEP)
Entity Entity
1049
TAMAS Company
Entity
1050
Aziz Salih al-Numan
Individual
1050a
Individual
1051 1051a 1052
Muhammad Hamza Zubaidi Kamal Mustafa Abdallah
1052a
Individual
1052b
Kamal Mustafa Abdallah Sultan al-Tikriti
Individual
1053 1054 1054a 1054b 1055
NORTHERN CEMENT STATE ENTERPRISE Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti Barzan Razuki Abd al-Ghafur Muzahim Sab Hassan Al-Tikriti
Entity Individual Individual Individual Individual
1056
Suhayl Fatilloevich Buranov
Individual
1056a
ypa
Individual
1056b
Suhayl Fatilloyevich Buranov
Individual
1057
Najmiddin Kamolitdinovich Jalolov
Individual
1057a
Individual
1058
ANGELO RAMIREZ TRINIDAD
Individual
1058a
Calib Trinidad
Individual
1058b
Kalib Trinidad
Individual
1058c
Abdul Khalil
Individual
1058d
Abdukahlil
Individual
1058e
Abu Khalil
Individual
1058f
Anis
Individual
1059
DINNO AMOR ROSALEJOS PAREJA
Individual
1059a
Johnny Pareja
Individual
1059b
Khalil Pareja
Individual
1059c
Mohammad
Individual
1059d
Akmad
Individual
1059e
Mighty
Individual
1059f
Rash
Individual
1060
FELICIANO SEMBORIO DELOS REYES JR
Individual
1060a
Abubakar Abdillah
Individual
1060b
Abdul Abdillah
Individual
1061
HILARION DEL ROSARIO SANTOS III
Individual
1061a
Akmad Santos
Individual
1061b
Ahmed Islam
Individual
1061c
Ahmad Islam Santos
Individual
1061d
Abu Hamsa
Individual
1061e
Hilarion Santos III
Individual
1061f
Abu Abdullah Santos
Individual
1061g
Faisal Santos
Individual
1061h
Lakay
Individual
1061i
Aki
Individual
1061j
Aqi
Individual
1062
PIO ABOGNE DE VERA
Individual
1062a
Ismael De Vera
Individual
1062b
Khalid
Individual
1062c
Ismael
Individual
1062d
Ismail
Individual
1062e
Manex
Individual
1062f
Tito Art
Individual
1062g
Dave
Individual
1062h
Leo
Individual
1063
REDENDO CAIN DELLOSA
Individual
1063a
Abu Ilonggo
Individual
1063b
Brandon Berusa
Individual
1063c
Abu Muadz
Individual
1063d
Arnulfo Alvarado
Individual
1063e
Habil Ahmad Dellosa
Individual
1063h
Troy
Individual
1063i
Uthman
Individual
1063j
Dodong
Individual
1063k
Troy
Individual
1064
RUBEN PESTANO LAVILLA
Individual
1064a
Reuben Lavilla
Individual
1064b
Sheik Omar
Individual
1064c
Mile D Lavilla
Individual
1064d
Reymund Lavilla
Individual
1064e
Ramo Lavilla
Individual
1064f
Mike de Lavilla
Individual
1064g
Abdullah Muddaris
Individual
1064h
Ali Omar
Individual
1064i
Omar Lavilla
Individual
1064j
Omar Labella
Individual
1064k
So
Individual
1064l
Eso
Individual
1064m
Junjun
Individual
1065
RICARDO PEREZ AYERAS
Individual
1065a
Abdul Kareem Ayeras
Individual
1065b
Abdul Karim Ayeras
Individual
1065c
Ricky Ayeras
Individual
1065d
Jimboy
Individual
1065e
Isaac Jay Galang Perez
Individual
1065f
Abdul Mujib
Individual
1066
RAJAH SOLAIMAN MOVEMENT
Entity
1066a
Rajah Solaiman Islamic Movement
Entity
1066b
Rajah Solaiman Revolutionary Movement
Entity
1067
DJU Eugne N'goran Kouadio
Individual
1068
FOFIE Martin Kouakou
Individual
1069 1070 1070a 1071
IRAQI TRADING STATE COMPANY NAHRAWAN AGRICULTURAL ESTABLISHMENT NASSIRITYAH THERMAL POWER STATION YAHIA DJOUADI
Entity Entity Entity Individual
1071a
Individual
1071b
Yahia Abou Ammar
Individual
1071c
Abou Ala
Individual
1072
ABID HAMMADOU
Individual
1072a
Individual
1072b
Abdelhamid Abou Zeid
Individual
1072c
Youcef Adel
Individual
1072d
Abou Abdellah
Individual
1073
SALAH GASMI
Individual
1073a
Individual
1073b
Abou Mohamed Salah
Individual
1073c
Bounouadher
Individual
1074
AHMED DEGHDEGH
Individual
1074a
Individual
1074b
Abd El Illah
Individual
1075
Aerospace Industries Organisation (AIO)
Entity
1075a
Sazemane Sanaye Hava
Entity
1075b
Faza
Entity
1075c
Aerospace Industrial Organisation
Entity
1076
Armament Industries (AI)
Entity
1077
Defence Technology and Science Research Centre (DTSRC)
Entity
1077a
Educational Research Institute
Entity
1077b
Moassese Amozeh Va Tahgiaghati (ERI/MAVT Co.)
Entity
1078
Marine Industries (MI)
Entity
1078a
Marine Industries Group
Entity
1078b
Shahid Joolaee Marine Industries
Entity
1078c
Shahid Goolaee Marine Industries
Entity
1078d
MIG
Entity
1078e
Marine Industries Organization (MIO)
Entity
1078f
DIO Marine Industries Group
Entity
1079
Special Industries Group (MIDSPCIG)
Entity
1080
Mechanic Industries Group (MIG)
Entity
1081
IRGC Air Force
Entity
1082
Nuclear Fuel Production and Procurement Company (NFPC)
Entity
1083
3M Mizan Machinery Manufacturing (MMM)
Entity
1084
Reza AGHAZADEH
Individual
1085
Mahmood JANNATIAN
Individual
1086
Said Esmail KHALILIPOUR
Individual
1087
Dr Hoseyn (Hossein) FAQIHIAN
Individual
1088
Ali Reza KHANCHI
Individual
1089
Dr Javad RAHIQI
Individual
1090
Abdollah SOLAT SANA
Individual
1091
IRGC Brigadier-General Seyyed Mahdi FARAHI
Individual
1092
Anis Naccache
Individual
1093
KHALIFA MUHAMMAD TURKI AL-SUBAIY
Individual
1093a
Individual
1093b
Khalifa Mohd Turki Alsubaie
Individual
1093c
Khalifa Mohd Turki al-Subaie
Individual
1093d
Khalifa Al-Subayi
Individual
1093e
Khalifa Turki bin Muhammad bin al-Suaiy
Individual
1094
ABD AL-RAHMAN MUHAMMAD JAFFAR ALI
Individual
1094a
Individual
1094b
Abd al-Rahman Muhammad Jaffir
Individual
1094c
Abd al-Rahman Muhammad Jafir Ali
Individual
1094d
Abd al-Rahman Jaffir Ali
Individual
1094e
Abdul Rahman Mohamed Jaffer Ali
Individual
1094f
Abdulrahman Mohammad Jaffar
Individual
1094g
Ali Al-Khal
Individual
1094h
Abu Muhammad Al-Khal
Individual
1095
ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ
Individual
1095a
Individual
1095b
Adel Mohamed Mahmoud Abdul Khaliq
Individual
1095c
Adel Mohamed Mahmood Abdul Khaled
Individual
1099
FRITZ MARTIN GELOWICZ
Individual
1099a
Robert Konars
Individual
1099b
Markus Gebert
Individual
1099c
Malik
Individual
1099d
Benzl
Individual
1099e
Bentley
Individual
1100
DANIEL MARTIN SCHNEIDER
Individual
1100a
Abdullah
Individual
1101
ADEM YILMAZ
Individual
1101a
Talha
Individual
1102
REDOUANE EL HABHAB
Individual
1102a
Abdelrahman
Individual
1103
Hafiz Mohammad Saeed
Individual
1103a
Hafiz Muhammad
Individual
1103b
Hafiz Saeed
Individual
1103c
Hafiz Mohammad Sahib
Individual
1103d
Hafez Mohammad Saeed
Individual
1103e
Hafiz Mohammad Sayeed
Individual
1103f
Hafiz Mohammad Sayid
Individual
1103g
Tata Mohammad Syeed
Individual
1103h
Mohammad Sayed
Individual
1103i
Hafiz Ji
Individual
1103j
Muhammad Saeed
Individual
1104
ZAKI-UR-REHMAN LAKHVI
Individual
1104a
Zakir Rehman Lakvi
Individual
1104b
Zaki Ur-Rehman Lakvi
Individual
1104c
Kaki Ur-Rehman
Individual
1104d
Zakir Rehman
Individual
1104e
Abu Waheed Irshad Ahmad Arshad
Individual
1104f
Chachajee
Individual
1105
HAJI MUHAMMAD ASHRAF
Individual
1105a
Haji M. Ashraf
Individual
1106
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Individual
1106a
Bahaziq Mahmoud
Individual
1106b
Abu Abd al-Aziz
Individual
1106c
Abu Abdul Aziz
Individual
1106d
Shaykh Sahib
Individual
1107
IBRAHI ABDUL SALAM MOHAMED BOYASSEER
Individual
1107a
Individual
1107b
Abu Al-Banaan
Individual
1107c
Ibrahim Bouisir
Individual
1107d
Ibrahim Buisir
Individual
1108
MBARUSHIMANA Callixte
Individual
1109
NZEYIMANA Stanislas
Individual
1109a
Deogratias Bigaruka Izabayo
Individual
1109b
Bigaruka
Individual
1109c
Bigurura
Individual
1109d
Izabayo Deo
Individual
1110
NTAWUNGUKA Pacifique
Individual
1110a
Colonel Omega
Individual
1110b
Nzeri
Individual
1110c
Israel
Individual
1110d
Pacifique Ntawungula
Individual
1111
MUJYAMBERE Leopold
Individual
1111a
Musenyeri
Individual
1111b
Achille
Individual
1111c
Frere Petrus Ibrahim
Individual
1112
ABDUL HAQ
Individual
1112a
Maimaitiming Maimaiti
Individual
1112b
Abdul Heq
Individual
1112c
Abuduhake
Individual
1112d
Abdulheq Jundullah
Individual
1112e
Abd Al-Haq
Individual
1112f
Memetiming Memeti
Individual
1112g
Memetiming Aximu
Individual
1112h
Memetiming Qekeman
Individual
1112i
Maiumaitimin
Individual
1112j
Maimaiti
Individual
1112k
Abdul Saimaiti
Individual
1112l
Muhammad Ahmed Khaliq
Individual
1112m
Maimaiti Iman
Individual
1112n
Muhelisi
Individual
1112o
Qerman
Individual
1112p
Saifuding
Individual
1113
Korea Mining Development Trading Corporation
Entity
1113a
Changgwang Sinyong Coporation
Entity
1113b
External Technology General Corporation
Entity
1113c
DPRKN Mining Development Trading Coopreation
Entity
1113d
KOMID
Entity
1114
Korea Ryonbong General Corperation
Entity
1114a
Korea Yonbong General Corporation
Entity
1114b
Lyongaksan General Trading Corperation
Entity
1115
Tanchon Commercial Bank
Entity
1115a
Changgwang Credit Bank
Entity
1115b
Korea Changgwang Credit Bank
Entity
1116
BEKKAY HARRACH
Individual
1116a
Abu Talha al Maghrabi
Individual
1116b
al Hafidh Abu Talha der Deutsche ("the German")
Individual
1117
ATILLA SELEK
Individual
117a
Muaz
Individual
1118
Arif Qasmani
Individual
1118a
Muhammad Arif Qasmani
Individual
1118b
Muhammad Arif Qasmani
Individual
1118c
Mohammad Arif Qasmani
Individual
1118d
Arif Umer
Individual
1118e
Qasmani Baba
Individual
1118f
Memon Baba
Individual
1118g
Baba Ji
Individual
1119
Mohammed Yahya Mujahid
Individual
1119a
Mohammad Yahya Aziz
Individual
1120
Fazeel-a-tu Shaykh Abu Mohammed Ameen Al-Peshawari
Individual
1120a
Shaykh Aminullah
Individual
1120b
Sheik Aminullah
Individual
1120c
Abu Mohammad Aminullah Peshawari
Individual
1120d
Abu Mohammad Amin Bishawri
Individual
1120e
Abu Mohammad Shaykh Aminullah Al-Bishauri
Individual
1120f
Shaykh Abu Mohammed Ameen al-Peshawari
Individual
1120h
Shaykh Aminullah Al-Peshawari
Individual
1121
NAMCHONGANG TRADING CORPORATION
Entity
1121a
NCG
Entity
1121b
NAMCHONGANG TRADING
Entity
1121c
NAM CHON GANG CORPORATION
Entity
1121d
NOMCHONGANG TRADING CO
Entity
1121e
NAM CHONG GAN TRADING CORPORATION
Entity
1122
HONG KONG ELECTRONICS
Entity
1122a
HONG KONG ELECTRONICS KISH CO.
Entity
1123
KOREA HYOKSIN TRADING CORPORATION
Entity
1123a
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
Entity
1124
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
Entity
1124a
General Department of Atomic Energy (GDAE)
Entity
1125
KOREAN TANGUN TRADING CORPORATION
Entity
1126
Yun Ho-jin
Individual
1126a
Yun Ho-chin
Individual
1127
Ri Je-son
Individual
1127a
Ri Che-son
Individual
1128
Hwang Sok-hwa
Individual
1129
Ri Hong-sop
Individual
1130
Han Yu-ro
Individual
1131
Al-Shabaab
Entity
1131a
Al-Shabaab al-Islamiya
Entity
1131b
Harakat al-shabaab al-Mujahideen
Entity
1131c
Young Mujahideen Movement in Somalia
Entity
1131d
Young Mujahideen Movement
Entity
1131e
Mujahidin Youth Movement
Entity
1131f
Shabaab al-Mujahideen Movement
Entity
1131g
AL-SHABAB
Entity
1131h
SHABAAB
Entity
1131i
THE YOUTH
Entity
1131j
MUJAHIDIN AL-SHABAAB MOVEMENT
Entity
1131k
MUJAHIDEEN YOUTH MOVEMENT
Entity
1131l
MYM
Entity
1131m
HARAKAT SHABAB AL-MUJAHIDIN
Entity
1131n
HIZBUL SHABAAB
Entity
1131o
HISBUL SHABAAB
Entity
1131p
YOUTH WING
Entity
1131q
AL-SHABAAB AL-ISLAAM
Entity
1131r
AL-SHABAAB AL-JIHAAD
Entity
1131s
THE UNITY OF ISLAMIC YOUTH
Entity
1131t
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN
Entity
1131u
HARAKATUL SHABAAB AL MUJAAHIDIIN
Entity
1131v
MUJAAHIDIIN YOUTH MOVEMENT
Entity
1132
Amroggang Development Bank
Entity
1132a
Amnokggang Development Bank
Entity
1132b
Amnokgang Development Bank
Entity
1132c
Amnokkang Development Bank
Entity
1132d
Amrokgang Development Bank
Entity
1132e
Amrokkang Development Bank
Entity
1133
Kim Tong-myo'ng
Individual
1133a
Kim Tong Myong
Individual
1133b
Kim Chin-so'k
Individual
1133c
Kim Jin Sok
Individual
1134
NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI
Individual
1134a
Individual
1134b
Nasir al-Wahishi
Individual
1134c
Abu Basir Nasir al-Wahishi
Individual
1134d
Naser Abdel Karim al-Wahishi
Individual
1134e
Nasir Abd al-Karim al-Wuhayshi
Individual
1134f
Abu Basir Nasir Al-Wuhayshi
Individual
1134g
Nasser Abdul-karim Abdullah al-Wouhichi
Individual
1134h
Abu Baseer al-Wehaishi
Individual
1134i
Abu Basir Nasser al-Wuhishi
Individual
1134j
Abdul Kareem Abdullah Al-Woohaishi
Individual
1134k
Nasser Abdelkarim Saleh Al Wahichi
Individual
1134l
Abu Basir
Individual
1134m
Abu Bashir
Individual
1135
SAID ALI AL-SHIHRI
Individual
1135a
Individual
1135b
Said Ali Jabir al-Kathim al-Shihri
Individual
1135c
Said Ali Al Shahri
Individual
1135d
Said Ali Jaber Al Khasaam Al Shahri
Individual
1135e
Said Ali Jaber Al Khassam
Individual
1135f
Abu-Sayyaf
Individual
1135g
Abu-Sufyan al-Azidi
Individual
1135h
Abu-Sayyaf al-Shihri
Individual
1135i
Abu Sufian Kadhdhaab Matrook
Individual
1135j
Salah
Individual
1135k
Salah Abu Sufyan
Individual
1135l
Salah al-Din
Individual
1135m
Abu Osama
Individual
1135n
Abu Sulaiman
Individual
1135o
Nur al-Din Afghani Azibk
Individual
1135p
Alahhaddm
Individual
1135q
Akhdam
Individual
1135r
Abu Sufian Al Azadi
Individual
1135s
Abu Asmaa
Individual
1136
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Entity
1136a
Al-Qaida of Jihad Organization in the Arabian Peninsula
Entity
1136b
Tanzim Qaidat al-Jihad fi Jazirat al-Arab
Entity
1136c
Al-Qaida Organization in the Arabian Peninsula (AQAP)
Entity
1136d
Al-Qaida in the South Arabian Peninsula
Entity
1136e
Al-Qaida in Yemen (AQY)
Entity
1137
AKRAM TURKI HISHAN AL-MAZIDIH
Individual
1137a
Individual
1137b
Akram Turki Al-Hishan
Individual
1137c
Abu Jarrah
Individual
1137d
Abu Akram
Individual
1138 1138a 1138b 1138c 1138d 1138e 1139
GHAZY FEZZA HISHAN AL-MAZIDIH Ghazy Fezzaa Hishan Mushari Abd Aziz Saleh Shlash Abu Faysal Abu Ghazzy MUTHANNA HARITH AL-DARI
1139a
Individual
1139b
Dr. Muthanna Al Dari
Individual
1139c
Muthana Harith Al Dari
Individual
1139d
Muthanna Harith Sulayman Al-Dari
Individual
1139e
Muthanna Harith Sulayman Al-Dhari
Individual
1139f
Muthanna Hareth Al-Dhari
Individual
1139g
Muthana Haris Al-Dhari
Individual
1139h
Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'
Individual
1139i
Muthanna Harith Sulayman Al-Dari Al-Zobai
Individual
1139j
Muthanna Harith Sulayman Al-Dari al-Zawba'i
Individual
1139k
Muthanna Hareth al-Dari
Individual
1139l
Muthana Haris al-Dari
Individual
1139m
Doctor Muthanna al-Dari
Individual
1139n
Dr. Muthanna Harith al-Dari al-Zowbai
Individual
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
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
1140n 1140o 1141
BINAH, Yassin CALI, Yasiin Baynax Hassan Dahir Aweys
1141a
ALI, Sheikh Hassan Dahir Aweys
Individual
1141b
AWES, Hassan Dahir
Individual
1141c
AWES, Shaykh Hassan Dahir
Individual
1141d
AWEYES, Hassen Dahir
Individual
1141e
AWEYS, Ahmed Dahir
Individual
1141f
AWEYS, Sheikh
Individual
1141g
AWEYS, Sheikh Hassan Dahir
Individual
1141h
DAHIR, Aweys Hassan
Individual
1141i
IBRAHIM, Mohammed Hassan
Individual
1141j
OAIS, Hassan Tahir
Individual
1141k
UWAYS, Hassan Tahir
Individual
1141l
HASSAN, Sheikh
Individual
1141m
Individual
1142 1142a 1142b 1142c 1142d 1142e 1142f 1143 1143a 1143b 1143c 1143d 1143e 1143f 1143g 1143h 1144 1144a 1144b
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
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
1144c 1144d 1144e 1144f 1144g 1144h 1144i 1144j 1144k 1144l 1145 1145a 1145b 1145c 1145d 1145e 1145f 1145g 1145h 1145i 1146 1146a 1146b 1146c 1147
Fuad Mohammed Kalaf Fuad Mohamed Kalaf Fuad Mohammed Khalif Fuad Khalaf Fuad Shongale 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
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
1147a
Faris Mana'a
Individual
1147b
Fares Mohammed Manaa
Individual
1148
NAYIF BIN-MUHAMMAD AL-QAHTANI
Individual
1148a
Individual
1148b
Nayif Bin-Muhammad al-Qahtani
Individual
1148c
Nayef Bin Muhammad al-Qahtani
Individual
1148d
Nayif Muhammad al-Qahtani
Individual
1148e
Nayf Mohammed al-Qahtani
Individual
1148f
Naif Mohammad Said al-Qahtani Alkodri
Individual
1148g
Naif Mohammed Saeed al-Kodari al-Qahtani
Individual
1148h
Nayef Bin Mohamed al-Khatani
Individual
1148i
Mohammed Naif al-Khatani
Individual
1148j
Nayef bin Mohamed al-Khatany
Individual
1148k
Al-Qahtani Abohemem
Individual
1148l
Abi Hamam
Individual
1148m
Abu-Hamam
Individual
1148n
Abu-Humam
Individual
1148o
Abu-Hammam
Individual
1148p
Abu Hammam al-Qahtani
Individual
1149
QASIM YAHYA MAHDI AL-RIMI
Individual
1149a
Individual
1149b
Qasim Al-Rimi
Individual
1149c
Qasim al-Raymi
Individual
1149d
Qassim al-Raymi
Individual
1149e
Qasim al-Rami
Individual
1149f
Qasim Yahya Mahdi 'Abd al-Rimi
Individual
1149g
Abu Hurayah al-Sana'ai
Individual
1149h
Abu 'Ammar
Individual
1150
Amin Industrial Complex
Entity
1150a
Amin Industrial Compound
Entity
1150b
Amin Industrial Company
Entity
1151
Armament Industries Group
Entity
1152
Defense Technology and Science Research Center
Entity
1153
Doostan International Company
Entity
1154
Farasakht Industries
Entity
1155
First East Export Bank, P.L.C.
Entity
1156
Kaveh Cutting Tools Company
Entity
1157
M. Babaie Industries
Entity
1158
Malek Ashtar University
Entity
1159
Ministry of Defense Logistics Export
Entity
1160
Mizan Machinery Manufacturing
Entity
1160a
3MG
Entity
1161
Modern Industries Technique Company
Entity
1161a
Rahkar Company
Entity
1161b
Rahkar Industries
Entity
1161c
Rahkar Sanaye Company
Entity
1161d
Rahkar Sanaye Novin
Entity
1162
Nuclear Research Center for Agriculture and Medicine
Entity
1162a
Center for Agricultural Research and Nuclear Medicine
Entity
1162b
Karaji Agricultural and Medical Research Center
Entity
1163
Pejman Industrial Services Corporation
Entity
1164 1165 1166 1167 1167a
Sabalan Company Sahand Aluminum Parts Industrial Company (SAPICO) Shahid Karrazi Industries Shahid Satarri Industries Shahid Sattari Group Equipment Industries
1168
Shahid Sayyade Shirazi Industries
Entity
1169 1170
Special Industries Group Tiz Pars
Entity Entity
1171
Yazd Metallurgy Industries
Entity
1171a
Yazd Ammunition Manufacturing and Metallurgy Industries
Entity
1171b
Directorate of Yazd Ammunition and Metallurgy Industries
Entity
1172
Javad Rahiqi
Individual
1173
Fater (or Faater) Institute
Entity
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
Makin
Entity
1181 1182 1183 1184
Omran Sahel Oriental Oil Kish Rah Sahel Rahab Engineering Institute
1185 1186 1187 1188
Sahel Consultant Engineers Sepanir Sepasad Engineering Company Irano Hind Shipping Company
1189
IRISL Benelux NV
Entity
1190
South Shipping Line Iran (SSL)
Entity
1191
AMIR ABDULLAH
Individual
1191a
Individual
1191b
Amir Abdullah Sahib
Individual
1192
NASIRUDDIN HAQQANI
Individual
1192a
Individual
1192b
Naseer Haqqani
Individual
1192c
Dr. Naseer Haqqani
Individual
1192d
Nassir Haqqani
Individual
1192e
Nashir Haqqani
Individual
1192f
Naseruddin
Individual
1192g
Dr. Alim Ghair
Individual
1193
GUL AGHA ISHAKZAI
Individual
1193a
Individual
1193b
Mullah Gul Agha
Individual
1193c
Mullah Gul Agha Akhund
Individual
1193d
Hidayatullah
Individual
1193e
Haji Hidayatullah
Individual
1193f
Hayadatullah
Individual
1194
ANWAR NASSER ABDULLA AL-AULAQI
Individual
1194a
Individual
1194b
Anwar al-Aulaqi
Individual
1194c
Anwar al-Awlaki
Individual
1194d
Anwar al-Awlaqi
Individual
1194e
Anwar Nasser Aulaqi
Individual
1194f
Anwar Nasser Abdullah Aulaqi
Individual
1194g
Anwar Nasser Abdulla Aulaqi
Individual
1195
XAVIER ALEGRA LOINAZ
Individual
1196
AITZOL IRIONDO YARZA
Individual
1197
ALFONSO ECHEGARAY ACHIRICA
Individual
1198
JOS MARA OLARRA AGUIRIANO
Individual
1199
LEIRE ECHEBARRA SIMARRO
Individual
1200
MIGUEL CORTA CARRION
Individual
1200a
Mikel Corta Carrion
Individual
1201
MIREN NEKANE CHAPARTEGUI NIEVES
Individual
1201a
Nekane Txapartegi Nieves
Individual
1202
INIGO VALLEGO FRANCO
Individual
1202a
Inigo Vallejo Franco
Individual
1203
MIRIAM CAMPOS ALONSO
Individual
1204
ELENA MARIA BELOQUI RESA
Individual
1204a
Maria Elena Beloqui Resa
Individual
1205
JOSE ANTONIO URRUTICOECHEA BENGOECHEA
Individual
1205a
Jose Antonio Urruticoetxea Bengoechea
Individual
1206
JOSE IGNACIO RETA DE FRUTOS
Individual
1207
MIGUEL DE GARIKOITZ ASPIAZU RUBINA
Individual
1208
JUAN MARIA OLANO OLANO
Individual
1209
Equipment Supplier for Nuclear Industries Corporation (ESNICO)
Entity
1210
Iran Centrifuge Technology Company
Entity
1210a
TSA
Entity
1210b
TESA
Entity
1211
Moierat Saakht Niroogahye Atomi Iran (MASNA)
Entity
1212
Raka
Entity
1213
Research Institute of Nuclear Science and Technology (RINST)
Entity
1213a
Nuclear Science and Technology Research Institute (NSTRI)
Entity
1214
Schiller Novin
Entity
1214a
Shiller Novin
Entity
1215
Yasa Part
Entity
1215a
Arfa Paint Company
Entity
1215b
Arfeh Company
Entity
1215c
Farasepehr Engineering Company
Entity
1215d
Hosseini Nejad Trading Co
Entity
1215e
Iran Saffron Company
Entity
1215f
Iran Saffron Co
Entity
1215g
Shetab G.
Entity
1215h
Shetab Gaman
Entity
1215i
Shetab Trading
Entity
1215j
Y.A.S. Co. Ltd
Entity
1216
IRGC Air Force Al-Ghadir Missile Command
Entity
1217
IRGC Qods Force
Entity
1218
ALLAH DAD, Mohammad Hassan
Individual
1219
MOVASAGHNIA, Mohammad Reza
Individual
1220
OUTOKESH, Mohammad
Individual
1221
MOHAMMAD ILYAS KASHMIRI
Individual
1221a
Individual
1221b
Muhammad Ilyas Kashmiri
Individual
1221c
Elias al-Kashmiri
Individual
1221d
Ilyas, Naib Amir
Individual
1222
HARAKAT-UL JIHAD ISLAMI
Entity
1222a
Entity
1222b
HUJI
Entity
1222c
Movement of Islamic Holy War
Entity
1222d
Harkat-ul-Jihad-al Islami
Entity
1222e
Harkat-al-Jihad-ul Islami
Entity
1222f
Harkat-ul-Jehad-al-Islami
Entity
1222g
Harakat ul Jihad-e-Islami
Entity
1222h
Harakat-ul-Ansar
Entity
1222i
HUA
Entity
1223
MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR
Individual
1223a
Individual
1223b
Mohammed Abdullah Hassan Abul-Khair
Individual
1223c
Muhammad Abdallah Hasan Abu-al-Khayr
Individual
1223d
Muhammad Bin- 'Abdullah Bin-Hamd Abu-al-Khayr
Individual
1223e
Abdallah al-Halabi
Individual
1223f
Abdallah al-Halabi al-Madani
Individual
1223g
Abdallah al-Makki
Individual
1223h
Abdallah el-Halabi
Individual
1223i
Abdullah al-Halabi
Individual
1223j
Abu 'Abdallah al-Halabi
Individual
1223k
Abu Abdallah al-Madani
Individual
1223l
Muhannad al-Jaddawi
Individual
1224
HAKIMULLAH MEHSUD
Individual
1224a
Individual
1224b
Hakeemullah Mehsud
Individual
1224c
Zulfiqar
Individual
1225
WALI UR REHMAN
Individual
1225a
Individual
1226
AGHA JAN ALIZAI
Individual
1226a
Individual
1226b
Haji Agha Jan Alizai
Individual
1226c
Hajji Agha Jan
Individual
1226c
Agha Jan Alazai
Individual
1226d
Haji Loi Lala
Individual
1226e
Loi Agha
Individual
1227
SALEH MOHAMMAD KAKAR
Individual
1227a
Individual
1227b
Saleh Mohammad
Individual
1228
IYAMUREMYE, GASTON
Individual
1228a
Rumuli
Individual
1228b
Byiringiro Victor Rumuli
Individual
1228c
Victor Rumuri
Individual
1228d
Michel Byiringiro
Individual
1229
NSANZUBUKIRE, FLICIEN
Individual
1229a
Fred Irakeza
Individual
1230
ZIMURINDA, INNOCENT
Individual
1231
MUGARAGU, LEODOMIR
Individual
1231a
Manzi Leon
Individual
1231b
Leo Manzi
Individual
1232
FAHD MOHAMMED AHMED AL-QUSO
Individual
1232a
Individual
1232b
Fahd al-Quso
Individual
1232c
Fahd Mohammed Ahmen al-Quso
Individual
1232d
Abu Huthaifah
Individual
1232e
Abu Huthaifah al-Yemeni
Individual
1232f
Abu Huthaifah al-Adani
Individual
1232g
Abu al-Bara
Individual
1232h
Abu Huthayfah al-Adani
Individual
1232i
Fahd Mohammed Ahmed al-Awlaqi
Individual
1232j
Huthaifah al-Yemeni
Individual
1232k
Abu Huthaifah al-Abu al-Bara
Individual
1232l
Fahd Muhammad Ahmad al-Kuss
Individual
1233
KHALIL AHMED HAQQANI
Individual
1233a
Individual
1233b
Khalil Al-Rahman Haqqani
Individual
1233c
Khalil ur Rahman Haqqani
Individual
1233d
Khaleel Haqqani
Individual
1234
SAID JAN ABD AL-SALAM
Individual
1234a
Individual
1234b
Sa'id Jan 'Abd-al-Salam
Individual
1234c
Dilawar Khan Zain Khan
Individual
1234d
Qazi 'Abdallah
Individual
1234e
Qazi Abdullah
Individual
1234f
Ibrahim Walid
Individual
1234g
Qasi Sa'id Jan
Individual
1234h
Said Jhan
Individual
1234i
Farhan Khan
Individual
1234j
Aziz Cairo
Individual
1234k
Nangiali
Individual
1235 1236
AISHA MUAMMAR QADHAFI HANNIBAL MUAMMAR QADHAFI
1237
KHAMIS MUAMMAR QADHAFI
Individual
1238
MUAMMAR MOHAMMED ABU MINYAR QADHAFI
Individual
1239
MUTASSIM QADHAFI
Individual
1240
SAIF AL-ISLAM QADHAFI
Individual
1241
DOKU KHAMATOVICH UMAROV
Individual
1241a
Individual
1242 1243
ABU ZAYD UMAR DORDA MAJOR GENERAL ABU BAKR YUNIS JABIR
1244 1245 1246
MATUQ MOHAMMED MATUQ MOHAMMED MUAMMAR QADHAFI SAADI QADHAFI
1247 1248 1249
SAIF ALARAB QADHAFI COLONEL ABDULLAH ALSENUSSI Central Bank of Libya
Individual Individual Entity
1250
Libyan Investment Authority
Entity
1250a
Libyan Arab Foreign Investment Company (LAFICO)
Entity
1251
Libyan Foreign Bank
Entity
1252
Libyan Africa Investment Portfolio
Entity
1254
IBRAHIM HASSAN TALI AL-ASIRI
Individual
1254a
Individual
1254b
Ibrahim Hassan Tali Asiri ()
Individual
1254c
Ibrahim Hasan Talea Aseeri
Individual
1254d
Ibrahim Hassan al-Asiri
Individual
1254e
Ibrahim Hasan Tali Asiri
Individual
1254f
Ibrahim Hassan Tali Assiri
Individual
1254g
Ibrahim Hasan Tali'A 'Asiri
Individual
1254h
Ibrahim Hasan Tali al-'Asiri
Individual
1254i
Ibrahim al-'Asiri
Individual
1254j
Ibrahim Hassan Al Asiri
Individual
1254k
Abu Saleh
Individual
1254l
Abosslah
Individual
1254m
Abu-Salaah
Individual
1255
LAURENT GBAGBO
Individual
1256
SIMONE GBAGBO
Individual
1257
DSIR TAGRO
Individual
1258
PASCAL AFFI NGUESSAN
Individual
1259
ALCIDE DJDJ
Individual
1265
BADRUDDIN HAQQANI
Individual
1265a
Individual
1265b
Atiqullah
Individual
1266
Afriqiyah Airways
Entity
1267
OTHMAN AHMED OTHMAN AL-GHAMDI
Individual
1267a
Individual
1267b
Othman al-Ghamdi
Individual
1267c
Uthman al-Ghamdi
Individual
1267d
Uthman al-Ghamidi
Individual
1267e
Othman bin Ahmed bin Othman Alghamdi
Individual
1267f
Othman Ahmed Othman Al Omairah
Individual
1267g
Uthman Ahmad Uthman al-Ghamdi
Individual
1267h
Othman Ahmed Othman al-Omirah
Individual
1267i
Al Umairah al-Ghamdi
Individual
1267j
Othman Bin Ahmed Bin Othman
Individual
1268
Abdul Rahim Ba'aysir
Individual
1268a
Abdul Rahim Bashir
Individual
1268b
Abd Al-Rahim Ba'asyir
Individual
1268c
Abd Al-Rahim Bashir
Individual
1268d
Abdurrahim Ba'asyir
Individual
1268e
Abdurrahim Bashir
Individual
1268f
Abdul Rachim Ba'asyir
Individual
1268g
Abdul Rachim Bashir
Individual
1268h
Abdul Rochim Ba'asyir
Individual
1268i
Abdul Rochim Bashir
Individual
1268j
Abdurochim Ba'asyir
Individual
1268k
Abdurochim Bashir
Individual
1268l
Abdurrochim Ba'asyir
Individual
1268m
Abdurrochim Bashir
Individual
1268n
Abdurrahman Ba'asyir
Individual
1268o
Abdurrahman Bashir
Individual
1269
Umar Patek
Individual
1269a
Omar Patek
Individual
1269b
Pa'tek
Individual
1269c
Pak Taek
Individual
1269d
Umar Kecil
Individual
1269e
Al Abu Syekh Al Zacky
Individual
1269f
Umangis Mike
Individual
1270
Emarat Kavkaz
Entity
1270a
Entity
1271
Tehrik-e Taliban Pakistan (TTP)
Entity
1271a
Entity
1271b
Tehrik-I-Taliban Pakistan
Entity
1271c
Pakistani Taliban
Entity
1271d
Tehrik-e-Taliban
Entity
1271e
Tehreek-e-Taliban
Entity
1272
Muhammad Jibril Abdul Rahman
Individual
1272a
Mohammad Jibril Abdurrahman
Individual
1272b
Muhammad Jibriel Abdul Rahman
Individual
1272c
Mohammad Jibriel Abdurrahman
Individual
1272d
Muhamad Ricky Ardhan
Individual
1272e
Muhammad Ricky Ardhan bin Muhammad Iqbal
Individual
1272f
Muhammad Ricky Ardhan bin Abu Jibril
Individual
1272g
Muhammad Yunus
Individual
1272h
Heris Syah
Individual
1273
Sangeen Zadran
Individual
1273a
Individual
1273b
Sangin
Individual
1273c
Sangin Zadran
Individual
1273d
Sangeen Khan Zadran
Individual
1273e
Sangeen
Individual
1273f
Fateh
Individual
1274
Mati Ur-Rehman
Individual
1274a
Individual

1274b Mati-ur Rehman Individual
1274c
Mati ur Rehman
Individual
1274d
Matiur Rahman
Individual
1274e
Matiur Rehman
Individual
1274f
Matti al-Rehman
Individual
1274g
Abdul Samad
Individual
1274h
Samad Sial
Individual
1274i
Abdul Samad Sial
Individual
1275
Hassan Muhammad Abu Bakr Qayed
Individual
1275a
Individual
1275b
Hasan Muhammad Abu Bakr Qa'id
Individual
1275c
(Al-Husain Muhammad Abu Bakr Qayid)
Individual
1275d
Muhammad Hassan Qayed
Individual
1275e
Mohammad Hassan Abu Bakar
Individual
1275f
Hasan Qa'id
Individual
1275g
Muhammad Hasan al-Libi
Individual
1275h
Abu Yahya al-Libi (( ) prominently known by this nom de guerre)
Individual
1275i
Abu Yahya
Individual
1275j
Sheikh Yahya
Individual
1275k
Abu Yahya Yunis al Sahrawi
Individual
1275l
Abu Yunus Rashid
Individual
1275m
al-Rashid
Individual
1275n
Abu al-Widdan
Individual
1275o
(Younes Al-Sahrawi; Younes Al-Sahraoui)
Individual
1276
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim Individual
1276a
Individual
1276b
Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem
Individual
1276c
(Yunis al-Mauritani; Younis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh Yunis the Mauritanian),
Individual
1276d
Salih the Mauritanian
Individual
1276e
Mohamed Salem
Individual
1276f
Youssef Ould Abdel Jelil
Individual
1276g
El Hadj Ould Abdel Ghader
Individual
1276h
Abdel Khader
Individual
1276i
Abou Souleimane
Individual
1276j
Chingheity
Individual
1277
Faizullah Noorzai Akhtar Mohammed Mira Khan
Individual
1277a
Individual
1277b
Individual
1277c
(Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji Faizullah Khan; Haji Fiazullah Khan) , Haji Faizullah Khan Noori
Individual
1277d
Haji Faizullah Noor
Individual
1277e
Haji Pazullah Noorzai
Individual
1277f
Haji Mullah Faizullah
Individual
1278
Malik Noorzai
Individual
1278a
Individual
1278b
Hajji Malik Noorzai, Hajji Malak Noorzai, Haji Malek) , (Noorzai
Individual
1278c
Haji Maluk
Individual
1278d
Haji Aminullah
Individual
1279
Abdul Aziz Abbasin
Individual
1279a
Individual
1279b
Abdul Aziz Mahsud
Individual
1280
Manssor Arbabsiar
Individual
1280a
Mansour Arbabsiar
Individual
1281
Abdul Reza Shahlai
Individual
1281a
Abdol Reza Shala'I
Individual
1281b
Abd-al Reza Shalai
Individual
1281c
Abdorreza Shahlai
Individual
1281d
Abdolreza Shahla'I
Individual
1281e
Abdul-Reza Shahlaee
Individual
1281f
Hajj Yusef
Individual
1281g
Haji Yusif
Individual
1281h
Hajji Yasir
Individual
1281i
HajjiYusif
Individual
1281j
Yusuf Abu-al-Karkh
Individual
1282
Ali Gholam Shakuri
Individual
1283
Hamed Abdollahi
Individual
1283a
Mustafa Abdullahi
Individual
1283b
Saberi
Individual
1284
Qasem Soleimani
Individual
1284a
Ghasem Soleymani
Individual
1284b
Qasmi Sulayman
Individual
1284c
Qasem Soleymani
Individual
1284d
Qasem Solaimani
Individual
1284e
Qasem Salimani
Individual
1284f
Qasem Solemani
Individual
1284g
Qasem Sulemani
Individual
1284h
Qasem Sulemani
Individual
Name Type Primary Name
Date of Birth Approximately 1958
Place of Birth Kandahar, Afghanistan
Citizenship Afghanistan
Original Script
Approximately 1958
Kandahar, Afghanistan
Afghanistan
Primary Name
Approximately 1963
Zardran tribe, Paktja province, Afghanistan
Afghanistan
aka
Approximately 1963
Afghanistan
Original Script
Approximately 1963
Afghanistan
Primary Name
Approximately 1966 Approximately 1966 Approximately 1961 Approximately 1961
Original Script
Primary Name
aka
Uruzgan province, Adehrawood village Uruzgan province, Adehrawood village Zurmat district, Paktia province, Afghanistan Zurmat district, Paktia province, Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
aka
Approximately 1961 Approximately 1961 Approximately 1965
Original Script
Primary Name
Zurmat district, Paktia province, Afghanistan Zurmat district, Paktia province, Afghanistan Kandahar province, Afghanistan
Afghanistan
Afghanistan
Afghanistan
aka
Approximately 1965
Kandahar province, Afghanistan
Afghanistan
Original Script
Approximately 1965
Afghanistan
Primary Name
Approximately 1968
Zurmat district, Paktia province, Afghanistan Zurmat district, Paktia province, Afghanistan Zurmat district, Paktia province, Afghanistan NA
Afghanistan
aka
Approximately 1968
Afghanistan
Original Script
Approximately 1968
Afghanistan
Primary Name
NA
Afghanistan
Original Script
NA
NA
Afghanistan
aka
NA
NA
Afghanistan
aka
NA
NA
Afghanistan
Primary Name
Approximately 1953
Shawali Kott Afghanistan district, Kandahar, Afghanistan Shawali Kott Afghanistan district, Kandahar, Afghanistan a) Kandahar, Afghanistan; b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan Afghanistan
Original Script
Approximately 1953
Primary Name
Approximately 1960
aka
Approximately 1960
a) Kandahar, Afghanistan; b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan
Afghanistan
aka
Approximately 1960
Afghanistan
aka
Approximately 1960
Afghanistan
Original Script
Approximately 1960
Afghanistan
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
aka
Approximately 1968
Afghanistan
Original Script
Approximately 1968
Afghanistan
Primary Name
Approximately 1953
Afghanistan
Original Script
Approximately 1953
Afghanistan
Primary Name
Approximately 1963 Approximately 1963
Afghanistan
aka
Afghanistan
aka
Kandahar city, Afghanistan Kandahar city, Afghanistan
Afghanistan
Original Script
Afghanistan
Primary Name
Original Script
Approximately 1958
Primary Name Original Script Primary Name
NA NA Approximately 1973
Arghandab district, Afghanistan Kandahar province, Afghanistan Arghandab district, Afghanistan Kandahar province, Afghanistan NA Afghanistan 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
Original Script
Approximately 1973
Afghanistan
Primary Name
Approximately 1953
Afghanistan
aka
Approximately 1953
Afghanistan
Original Script
Approximately 1953
Afghanistan
Primary Name
Approximately 1968
Afghanistan
aka
Approximately 1968
Afghanistan
aka
Approximately 1968
Afghanistan
Original Script
Approximately 1968
Afghanistan
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 Uruzgan, Afghanistan Uruzgan, Afghanistan Uruzgan, Afghanistan Weetmak village, Dehrawood district, Uruzgan province, Afghanistan Weetmak village, Dehrawood district, Uruzgan province, Afghanistan Weetmak village, Dehrawood district, Uruzgan province, Afghanistan
Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan
aka
Approximately 1968
Afghanistan
Original Script
Approximately 1968
Afghanistan
Between 1958 and 1963 Between 1958 and 1963 Approximately 1968
Uruzgan/Kandahar Afghanistan , Afghanistan Uruzgan/Kandahar Afghanistan , Afghanistan Helmand province, Afghanistan Afghanistan
aka
Approximately 1968
Helmand province, Afghanistan Afghanistan
Original Script
Approximately 1968
Primary Name
Approximately 1968
Darzab district, Faryab district, Afghanistan
Afghanistan
aka
Approximately 1968
Afghanistan
aka
Approximately 1968
Afghanistan
aka
Approximately 1968
Afghanistan
Original Script
Approximately 1968
Afghanistan
Primary Name
Approximately 1975
Central Ghazni province, Afghanistan Central Ghazni province, Afghanistan Kandahar city, Afghanistan Kandahar city, Afghanistan Kandahar city, Afghanistan Kandahar city, Afghanistan Kandahar city, Afghanistan Zurmat district, Paktia province, Afghanistan Zurmat district, Paktia province, Afghanistan Daman district, Kandahar province, Afghanistan
Afghanistan
Original Script
Approximately 1975
Afghanistan
Primary Name aka Original Script aka aka Primary Name
Approximately 1968 Approximately 1968 Approximately 1968 Approximately 1968 Approximately 1968 Approximately 1958 Approximately 1958 Approximately 1963
Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan
Original Script
Afghanistan
Primary Name
Afghanistan
Original Script
Approximately 1963
Primary Name
aka
Original Script
Primary Name
Daman district, Kandahar province, Afghanistan Between 1963 and Logar province, 1968 Kharwar district, Afghanistan Between 1963 and Logar province, 1968 Kharwar district, Afghanistan Between 1963 and Logar province, 1968 Kharwar district, Afghanistan Approximately Arghandaab 1963 district, Kandahar province, Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
aka
Approximately 1963
Arghandaab district, Kandahar province, Afghanistan
Afghanistan
Original Script
Approximately 1963
Arghandaab district, Kandahar province, Afghanistan
Afghanistan
Primary Name
Ghanzi Province, Afghanistan Ghanzi Province, Afghanistan Jalalabad city, Nangarhar province, Afghanistan
Afghanistan
Original Script
Afghanistan
Primary Name
Afghanistan
Original Script
Approximately 1962
Jalalabad city, Nangarhar province, Afghanistan
Afghanistan
NA NA Khost province, Zadran district, Afghanistan
Afghanistan Afghanistan Afghanistan
aka
Approximately 1942
Khost province, Zadran district, Afghanistan
Afghanistan
aka
Approximately 1942
Afghanistan
Original Script
Approximately 1942
Afghanistan
aka
Approximately 1942
Afghanistan
Primary Name
Approximately 1958
Original Script
Approximately 1958
aka
Approximately 1958
Primary Name
Approximately 1955 Approximately 1955 Approximately 1955 Approximately 1968 Approximately 1968 NA NA Approximately 1963
aka
Original Script
Primary Name
Garda Saray, Waza Zadran District, Paktia Province, Afghanistan. Garda Saray, Waza Zadran District, Paktia Province, Afghanistan. Garda Saray, Waza Zadran District, Paktia Province, Afghanistan. Badakhshan province, Afghanistan Badakhshan province, Afghanistan Badakhshan province, Afghanistan Ghazni province, Afghanistan Ghazni province, Afghanistan NA NA Gardez, Paktika province, Afghanistan Gardez, Paktika province, Afghanistan Gardez, Paktika province, Afghanistan Ghazni province, Afghanistan Ghazni province, Afghanistan Ghazni province, Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Original Script
Afghanistan
aka
Approximately 1963
Afghanistan
Original Script
Approximately 1963
Afghanistan
Primary Name
Afghanistan
aka
Afghanistan
Original Script
Afghanistan
Primary Name
Approximately 1973 Approximately 1973 NA NA Approximately 1958
Zabul province, Afghanistan Zabul province, Afghanistan NA NA
Afghanistan
Original Script
Afghanistan
Afghanistan Afghanistan
Original Script
Approximately 1958
NA NA Approximately 1960 Approximately 1960 Approximately 1960 Approximately 1966 Approximately 1966 Approximately 1966 Approximately 1963
Spin Boldak NA District, Kandahar province, Afghanistan, in the area bordering Chaman district, Quetta, Pakistan. Spin Boldak NA District, Kandahar province, Afghanistan, in the area bordering Chaman district, Quetta, Pakistan. NA Afghanistan 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
aka
Afghanistan
Original Script
Afghanistan
Primary Name
Afghanistan
aka
Afghanistan
Original Script
Afghanistan
Primary Name
Afghanistan
Original Script
Approximately 1963
aka
Approximately 1963
Primary Name
Approximately 1958
Original Script
Approximately 1958
Primary Name
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
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Original Script
NA
Afghanistan
Primary Name
Laghman province, Afghanistan Laghman province, Afghanistan Kandahar, Afghanistan Kandahar, Afghanistan Logar province, Afghanistan Logar province, Afghanistan Arghandab district, Kandahar province, Afghanistan Arghandab district, Kandahar province, Afghanistan Dara Kolum, Do Aab district, Nuristan province, Afghanistan
Afghanistan
Original Script
Approximately 1957
Afghanistan
Primary Name Original Script Primary Name Original Script Primary Name
Approximately 1963 Approximately 1963 Approximately 1963 Approximately 1963 NA
Original Script
NA
Afghanistan
Primary Name
Approximately 1963
Afghanistan
aka
Approximately 1963
Original Script
Approximately 1963
Primary Name
NA
Dara Kolum, Do Afghanistan Aab district, Nuristan province, Afghanistan Dara Kolum, Do Afghanistan Aab district, Nuristan province, Afghanistan NA Afghanistan
Original Script
NA
NA
Afghanistan
Primary Name
Approximately 1964
NA
Afghanistan
aka
Approximately 1964
NA
Afghanistan
Original Script
Approximately 1964
NA
Afghanistan
Primary Name
Between 1958 and Faryab province, 1963 Afghanistan
Afghanistan
aka
Afghanistan
aka
Afghanistan
aka
Afghanistan
Original Script
Afghanistan
Primary Name
Approximately 1958
Baghlan province, Afghanistan
Afghanistan
Original Script
Approximately 1958
Afghanistan
aka
Approximately 1958
Afghanistan
Between 1968 and 1973 Between 1968 and 1973 Approximately 1965 Approximately 1965 Approximately 1967 Approximately 1967 Approximately 1967
Original Script
Primary Name
Takhar province, Afghanistan Takhar province, Afghanistan Kandahar province, Afghanistan Kandahar province, Afghanistan NA
Afghanistan
Afghanistan
Original Script
NA
Afghanistan
Primary Name
Ningarhar province, Afghanistan
Afghanistan
aka
Approximately 1967
Afghanistan
Original Script
Approximately 1967
Afghanistan
Primary Name
Approximately 1975
aka
Original Script
Primary Name
Original Script
aka
Primary Name
Original Script
Primary Name
Qarabagh district, Ghazni province, Afghanistan Approximately Qarabagh district, 1975 Ghazni province, Afghanistan Approximately Qarabagh district, 1975 Ghazni province, Afghanistan Approximately Central Ghazni 1975 province, Afghanistan Approximately Central Ghazni 1975 province, Afghanistan Approximately Central Ghazni 1975 province, Afghanistan Approximately Qarabagh district, 1963 Ghazni province, Afghanistan Approximately Qarabagh district, 1963 Ghazni province, Afghanistan Between 1968 and Ghazni province, 1973 Afghanistan Between 1968 and Ghazni province, 1973 Afghanistan Between 1953 and Kandahar 1958 province, Afghanistan Between 1953 and Kandahar 1958 province, Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Original Script
Afghanistan
Primary Name
Afghanistan
Original Script
Afghanistan
NA NA Chaman district, Pakistan
Afghanistan Afghanistan NA
aka
Approximately 1968
Chaman district, Pakistan
NA
aka
Approximately 1968
NA
Original Script
Approximately 1968
NA
Zabul, Afghanistan Afghanistan Zabul, Afghanistan Afghanistan Shahjoe district, Zabul province, Afghanistan Shahjoe district, Zabul province, Afghanistan Afghanistan
Original Script
Approximately 1958
Afghanistan
Primary Name
Approximately 1958
Original Script
Primary Name
Central Uruzgan province, Afghanistan Approximately Central Uruzgan 1958 province, Afghanistan Between 1968 and Daman district, 1973 Kandahar province, Afghanistan Between 1968 and Daman district, 1973 Kandahar province, Afghanistan Between 1968 and Daman district, 1973 Kandahar province, Afghanistan
Afghanistan
Afghanistan
Afghanistan
aka
Afghanistan
Original Script
Afghanistan
Primary Name
Approximately 1963
Arghistan district, Kandahar province, Afghanistan
Afghanistan
Original Script
Approximately 1963
Afghanistan
aka
Approximately 1963
Afghanistan
Primary Name
Approximately 1953
aka
Approximately 1953
Original Script
Approximately 1953
Quetta, Pakistan Quetta, Pakistan Panjwae district, Kandahar province, Afghanistan
NA NA Afghanistan
Original Script
Approximately 1963
Primary Name
Approximately 1968
Panjwae district, Kandahar province, Afghanistan Pashtoon Zarghoon district, Herat province, Afghanistan Pashtoon Zarghoon district, Herat province, Afghanistan Pashtoon Zarghoon district, Herat province, Afghanistan Pashtoon Zarghoon district, Herat province, Afghanistan Pashtoon Zarghoon district, Herat province, Afghanistan Pashtoon Zarghoon district, Herat province, Afghanistan Ningarhar province, Afghanistan Ningarhar province, Afghanistan Uruzgan province, Afghanistan Uruzgan province, Afghanistan NA NA
Afghanistan
Afghanistan
aka
Approximately 1968
Afghanistan
aka
Approximately 1968
Afghanistan
aka
Approximately 1968
Afghanistan
aka
Approximately 1968
Afghanistan
Original Script
Approximately 1968
Afghanistan
Primary Name
Approximately 1968 Approximately 1968 Approximately 1948 Approximately 1948 NA NA
Afghanistan
Original Script
Afghanistan
Original Script
Between 1963 and Qarabajh district, 1968 Ghazni province, Afghanistan Between 1963 and Qarabajh district, 1968 Ghazni province, Afghanistan
Afghanistan
Primary Name
Approximately 1960
Taliqan, Takhar province, Afghanistan
Afghanistan
aka
Approximately 1960
Afghanistan
aka
Approximately 1960
Afghanistan
aka
Approximately 1960
Afghanistan
Original Script
Approximately 1960
Afghanistan
Primary Name
Approximately 1968
Original Script
Primary Name
Original Script
Keshim district, Badakhshan province, Afghanistan Approximately Keshim district, 1968 Badakhshan province, Afghanistan Between 1958 and Spinboldak 1963 district, Kandahar province, Afghanistan Between 1958 and Spinboldak 1963 district, Kandahar province, Afghanistan Approximately Nigarhar province, 1963 Afghanistan Approximately Nigarhar province, 1963 Afghanistan NA NA
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan Afghanistan NA
Original Script
NA
NA
NA
Primary Name Original Script
NA NA
NA NA
Primary Name
NA
NA
Afghanistan
Original Script
NA
NA
Afghanistan
Primary Name
NA
Uruzgan province, Afghanistan Afghanistan
Original Script
NA
aka
NA
aka
NA
Primary Name
Approximately 1958 Approximately 1958 Approximately 1923 Approximately 1923 1957
Original Script
Bagrami district, Kabul province, Afghanistan Bagrami district, Kabul province, Afghanistan Zabul province, Afghanistan Zabul province, Afghanistan Logar province, Afghanistan Logar province, Afghanistan
Afghanistan
Afghanistan
Original Script
1957
Afghanistan
Primary Name
Approximately 1958
Original Script
Approximately 1958
Primary Name
Approximately 1968
Arghandab district, Afghanistan Kandahar province, Afghanistan Arghandab district, Afghanistan Kandahar province, Afghanistan Kandahar Afghanistan province, Afghanistan
Original Script
Approximately 1968 NA NA NA NA NA
Kandahar province, Afghanistan NA NA NA NA NA
Afghanistan
Original Script
NA
NA
Afghanistan
Primary Name
Approximately 1973 Approximately 1973 NA NA 1971
Faryab province, Afghanistan Faryab province, Afghanistan NA NA
Afghanistan
Original Script
Afghanistan
Logar, Afghanistan Afghanistan
Original Script
1971
Logar, Afghanistan Afghanistan
Primary Name
1964
Nangarhar, Afghanistan
Afghanistan
Original Script
1964
Nangarhar, Afghanistan
Afghanistan
Primary Name
1962
Afghanistan
Original Script
1962
Afghanistan
aka
1962
Afghanistan
Primary Name aka Original Script Primary Name
NA NA NA 1954
NA NA NA Farah
Afghanistan Afghanistan Afghanistan Afghanistan
aka
1954
Farah
Afghanistan
Original Script
1954
Farah
Afghanistan
Primary Name
1974
Ghazni, Afghanistan Ghazni, Afghanistan Kunduz, Afghanistan
Afghanistan
Original Script
1974
Afghanistan
Primary Name
1970
Afghanistan
Original Script
1970
Kunduz, Afghanistan
Afghanistan
Primary Name
1934
Ghazni, Afghanistan Ghazni, Afghanistan Ghazni, Afghanistan
Afghanistan
Original Script
1934
Afghanistan
Primary Name
1968
Afghanistan
aka
1968
Ghazni, Afghanistan
Afghanistan
aka
1968
Ghazni, Afghanistan
Afghanistan
aka
1968
Ghazni, Afghanistan
Afghanistan
Original Script
1968
Ghazni, Afghanistan
Afghanistan
NA NA 1965, 29 March
NA NA Kandahar province, Afghanistan Kandahar province, Afghanistan NA
Original Script
1965, 29 March
Afghanistan
Primary Name
NA
Afghanistan
Original Script
NA
NA
Afghanistan
Primary Name
1972
Helmand, Afghanistan
Afghanistan
Original Script
1972
Helmand, Afghanistan
Afghanistan
Primary Name
1971
Ghazni, Afghanistan
Afghanistan
Original Script
1971
Ghazni, Afghanistan NA
Afghanistan
Primary Name
NA
Afghanistan
Original Script
NA
NA
Afghanistan
Primary Name
30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957
aka
aka
aka
aka
aka
aka
aka
30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957
aka
aka
aka
aka
aka
aka
aka
aka
aka
30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 17-Jan-58 El Behira, Egypt. Egyptian.
Original Script
Primary Name
aka
17-Jan-58
El Behira, Egypt. .
Egyptian
aka
17-Jan-58
El Behira, Egypt.
Egyptian
aka
17-Jan-58
El Behira, Egypt.
Egyptian
aka
17-Jan-58
El Behira, Egypt.
Egyptian
aka
17-Jan-58
El Behira, Egypt.
Egyptian
aka
17-Jan-58
El Behira, Egypt.
Egyptian
Primary Name
19-Jun-51
Giza, Egypt
Egyptian
aka
19-Jun-51
Giza, Egypt
Egyptian
aka
19-Jun-51
Giza, Egypt
Egyptian
aka
19-Jun-51
Giza, Egypt
Egyptian
aka
19-Jun-51
Giza, Egypt
Egyptian
aka
19-Jun-51
Giza, Egypt
Egyptian
aka
19-Jun-51
Giza, Egypt
Egyptian
aka
19-Jun-51
Giza, Egypt
Egyptian
aka
19-Jun-51
Giza, Egypt
Egyptian
aka
19-Jun-51
Giza, Egypt
Egyptian
aka
19-Jun-51
Giza, Egypt
Egyptian
aka
19-Jun-51
Giza, Egypt
Egyptian
aka
19-Jun-51
Giza, Egypt
Egyptian
aka
19-Jun-51
Giza, Egypt
Egyptian
aka
19-Jun-51
Giza, Egypt
Egyptian
aka
19-Jun-51
Giza, Egypt
Egyptian
Primary Name
11-Feb-64
Al-Medinah, Saudi Saudi Arabia Arabia.
Primary Name
1963
Egypt
Thought to be an Egyptian national. Thought to be an Egyptian national.
aka
1963
Egypt
Primary Name
1960
aka
c.1960
Primary Name
1-Mar-48
Nangahar province, Afghanistan. Nangahar province, Afghanistan. Cairo, Egypt
Afghanistan
Afghanistan
Canada
aka
1-Mar-48
Cairo, Egypt
Canada
aka
1-Mar-48
Cairo, Egypt
Canada
aka
1-Mar-48
Cairo, Egypt
Canada
aka
1-Mar-48
Cairo, Egypt
Canada
aka
1-Mar-48
Cairo, Egypt
Canada
Primary Name
12 Mar. 1971
Riyadh, Saudi Arabia.
Palestinian
aka
12 Mar. 1971
Palestinian
aka
12 Mar. 1971
Palestinian
aka
12 Mar. 1971
Palestinian
aka
12 Mar. 1971
Palestinian
aka
12 Mar. 1971
Palestinian
aka
12 Mar. 1971
Palestinian
aka
12 Mar. 1971
Palestinian
Original Script
12 Mar. 1971
Palestinian
Primary Name
c.1965.
Al-Mukalla, Thought to be a Yemen , (previous Yemeni and address) b) Saudi national. Located in Yemen since Nov. 2008
Original Script
c.1965.
aka
c.1965.
aka
c.1965.
aka
c.1965.
Primary Name Primary Name aka aka aka aka aka
c.1947.
aka aka aka aka aka aka Primary Name aka Primary Name 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
Original Script
aka
aka
aka
Primary Name Original Script aka Primary Name
Original Script
Primary Name Primary Name
27-Feb-55
El Sharikiya,Egypt Egyptian
aka
27-Feb-55
aka
27-Feb-55
Primary Name aka aka aka Primary Name aka aka aka Primary Name aka aka aka aka aka Primary Name
1-Jan-75 1-Jan-75 1-Jan-75 1-Jan-75 1961 1961 1961 1961 29-Jun-60 29-Jun-60 29-Jun-60 29-Jun-60 29-Jun-60 29-Jun-60 15-Mar-63
Mauritania Mauritania Mauritania Mauritania Mosul, Iraq Mosul, Iraq Mosul, Iraq Mosul, Iraq Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian
Mauritanian Mauritanian Mauritanian Mauritanian Iraq Iraq Iraq Iraq
Alexandria, Egypt. Egyptian
aka
15-Mar-63
aka
15-Mar-63
aka
15-Mar-63
aka
15-Mar-63
aka Primary Name
15-Mar-63 30-Oct-62
Alexandria, Egypt. Egyptian Cairo, Egypt Egyptian
aka aka Primary Name Original Script aka aka Primary Name
30-Oct-62 30-Oct-62
Cairo, Egypt Cairo, Egypt
Egyptian Egyptian
aka
aka
aka
Primary Name aka aka aka Primary Name aka aka aka aka Primary Name Primary Name
6-Jun-63 6-Jun-63 6-Jun-63 6-Jun-63
Gharbia, Egypt Gharbia, Egypt Gharbia, Egypt Gharbia, Egypt
Egypt Egypt Egypt Egypt
19 Nov. 1971
Medina, Saudi Arabia
Yemeni
aka
19 Nov. 1971
Yemeni
aka
19 Nov. 1971
Yemeni
aka
19 Nov. 1971
Yemeni
aka
19 Nov. 1971
Yemeni
aka
19 Nov. 1971
Yemeni
Primary Name
1960
aka
1960
aka
1960
aka
1960
aka
1960
aka
1960
aka
1960
aka
1960
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
Primary Name
1965
Thought to be a Yemeni and Saudi national.
Primary Name aka aka aka Original Script Primary Name
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
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
Libyan Libyan Libyan Libyan Libyan Saudi Arabia
aka
26-Jun-67
Qatif-Bab al Shamal, Saudi Arabia
Saudi Arabia
aka
26-Jun-67
Qatif-Bab al Shamal, Saudi Arabia
Saudi Arabia
Primary Name
Al Ihsa, Saudi Arabia
Saudi Arabia
Primary Name
23-Feb-55
Cairo, Egypt
Saudi Arabian
aka
23-Feb-55
Cairo, Egypt
Saudi Arabian
aka
23-Feb-55
Cairo, Egypt
Saudi Arabian
aka
23-Feb-55
Cairo, Egypt
Saudi Arabian
Original Script
23-Feb-55
Cairo, Egypt
Saudi Arabian
Primary Name
16-Oct-66
Tarut, Saudi Arabia
Primary Name
1960
Lebanon
Lebanon
aka
1960
Lebanon
Lebanon
aka
1960
Lebanon
Lebanon
Primary Name
19-Jun-64
Dakahliya, Egypt
Egyptian
aka
19-Jun-64
Dakahliya, Egypt
Egyptian
aka
19-Jun-64
Dakahliya, Egypt
Egyptian
aka
19-Jun-64
Dakahliya, Egypt
Egyptian
aka
19-Jun-64
Dakahliya, Egypt
Egyptian
1947 4-Aug-58 Damascus, Syrian a) Syrian b) Arab Republic German
aka
4-Aug-58
Damascus, Syrian a) Syrian b) Arab Republic German
aka
4-Aug-58
aka
4-Aug-58
aka
4-Aug-58
aka
4-Aug-58
Original Script
4-Aug-58
Primary Name
10 Jul 1965 >> 11 Jul 1965
El Dibabiya, Saudi Saudi Arabia Arabia
aka
10 Jul 1965 >> 11 Jul 1965
aka
10 Jul 1965 >> 11 Jul 1965
Primary Name aka aka
23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976
Cairo, Egypt Cairo, Egypt Cairo, Egypt
Kenyan Kenyan Kenyan
aka aka aka aka aka aka aka aka aka aka aka aka Original Script Primary Name
aka
aka
aka
aka
aka
aka
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 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
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
Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan
Zanzibar, Tanzania Tanzania
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
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
aka
aka
Primary Name
14 Mar 1974 >> Zanzibar, Tanzania Tanzania 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> Zanzibar, Tanzania Tanzania 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 30-Dec-68 California, U.S.A. Jordan
aka
30-Dec-68
California, U.S.A.
Jordan
aka
30-Dec-68
California, U.S.A.
Jordan
aka
30-Dec-68
California, U.S.A.
Jordan
aka
30-Dec-68
California, U.S.A.
Jordan
aka
30-Dec-68
California, U.S.A.
Jordan
aka
30-Dec-68
California, U.S.A.
Jordan
Primary Name
1963
Lebanon
Lebanon
aka
1963
Lebanon
Lebanon
aka
1963
Lebanon
Lebanon
aka
1963
Lebanon
Lebanon
Primary Name aka Primary Name aka aka aka Primary Name
Pakistani
aka
Pakistani
aka
Pakistani
aka
Pakistani
Primary Name
25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
aka
Comorian
Original Script
Comorian
Primary Name
14 Apr 1965 >> 1 Mar 1964
Kuwait
Kuwait
aka
14 Apr 1965 >> 1 Mar 1964
Kuwait
Kuwait
aka
14 Apr 1965 >> 1 Mar 1964
Kuwait
Kuwait
aka
14 Apr 1965 >> 1 Mar 1964
Kuwait
Kuwait
aka
14 Apr 1965 >> 1 Mar 1964
Kuwait
Kuwait
Primary Name
9-Apr-76
na
Kenya
aka
9-Apr-76
na
Kenya
aka
9-Apr-76
na
Kenya
aka
9-Apr-76
na
Kenya
aka
9-Apr-76
na
Kenya
aka
9-Apr-76
na
Kenya
aka
9-Apr-76
na
Kenya
aka
9-Apr-76
na
Kenya
aka
9-Apr-76
na
Kenya
aka
9-Apr-76
na
Kenya
aka
9-Apr-76
na
Kenya
aka
9-Apr-76
na
Kenya
aka
9-Apr-76
na
Kenya
aka
9-Apr-76
na
Kenya
aka
9-Apr-76
na
Kenya
aka
9-Apr-76
na
Kenya
aka
9-Apr-76
na
Kenya
aka
9-Apr-76
na
Kenya
aka
9-Apr-76
na
Kenya
aka
9-Apr-76
na
Kenya
Primary Name
19-Feb-76
Primary Name
4/9/1960
Mombasa, Kenya
Kenyan
aka
4/9/1960
Mombasa, Kenya
Kenyan
aka
4/9/1960
Mombasa, Kenya
Kenyan
aka
4/9/1960
Mombasa, Kenya
Kenyan
aka
4/9/1960
Mombasa, Kenya
Kenyan
aka
4/9/1960
Mombasa, Kenya
Kenyan
aka
4/9/1960
Mombasa, Kenya
Kenyan
aka
4/9/1960
Mombasa, Kenya
Kenyan
aka
4/9/1960
Mombasa, Kenya
Kenyan
aka
4/9/1960
Mombasa, Kenya
Kenyan
aka
4/9/1960
Mombasa, Kenya
Kenyan
aka
4/9/1960
Mombasa, Kenya
Kenyan
aka
4/9/1960
Mombasa, Kenya
Kenyan
aka
4/9/1960
Mombasa, Kenya
Kenyan
Original Script
4/9/1960
Mombasa, Kenya
Kenyan
Primary Name
30 December 1960 or 13 December 1960
Bethlehem, West Bank, Palestinian Territories
Jordanian
Original Script
Jordanian
aka
Jordanian
aka
Jordanian
aka
Jordanian
aka
Jordanian
aka
Jordanian
aka
Jordanian
aka
Jordanian
aka
Jordanian
aka
Jordanian
Primary Name
10-Apr-60
Bloomington, Indiana U.S.A.
United States of America
Original Script
10-Apr-60
aka
10-Apr-60
aka
10-Apr-60
aka
10-Apr-60
aka
10-Apr-60
Primary Name
1967
Namangan city, Uzbekistan Namangan city, Uzbekistan Namangan city, Uzbekistan Tayr Dibba, Lebanon
Uzbek
aka
1967
Uzbek
Original Script
1967
Uzbek
Primary Name
7-Dec-62
aka
7-Dec-62
Tayr Dibba, Lebanon
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 Primary Name
Primary Name
Primary Name aka Primary Name aka Primary Name aka aka aka Primary Name Primary Name Primary Name Primary Name Primary Name
Primary Name
aka
Primary Name Primary Name Primary Name Primary Name aka Original Script Primary Name 1935 Somali
aka
1935
Somali
aka
1935
Somali
aka
1935
Somali
aka
1935
Somali
aka
1935
Somali
aka
1935
Somali
Original Script
1935
Somali
aka
1935
Somali
aka
1935
Somali
aka
1935
Somali
aka
1935
Somali
aka
1935
Somali
aka
1935
Somali
Primary Name
1954
Somalia
Somali
Original Script
1954
Somalia
Somali
aka
1954
Somalia
Somali
aka
1954
Somalia
Somali
aka
1954
Somalia
Somali
aka
1954
Somalia
Somali
aka
1954
Somalia
Somali
aka
1954
Somalia
Somali
aka
1954
Somalia
Somali
aka
1954
Somalia
Somali
Primary Name
22-Sep-59
Mogadishu, Somalia
Norwegian
Original Script
22-Sep-59
Mogadishu, Somalia
Norwegian
Primary Name
aka
aka
aka
aka
aka
aka
Primary Name
aka
Primary Name
aka
aka
aka
aka
Primary Name
aka
aka
Primary Name
aka
aka
aka
aka
aka
Primary Name
aka
aka
aka
aka
aka
aka
Primary Name
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
Primary Name
aka
aka
aka
aka
aka
aka
aka
aka
aka
Primary Name
aka
Primary Name
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
Primary Name
aka
aka
aka
aka
aka
aka
aka
Primary Name
aka
aka
aka
Primary Name
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
Primary Name
aka
aka
Primary Name
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
Primary Name
aka
aka
aka
Primary Name
aka
aka
aka
aka
aka
aka
aka
aka
Primary Name
aka
Primary Name
aka
aka
aka
aka
aka
aka
Primary Name
aka
aka
Primary Name
aka
aka
aka
aka
aka
aka
aka
aka
aka
Primary Name
aka
aka
Primary Name
aka
aka
aka
aka
aka
aka
aka
aka
Primary Name
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
Primary Name
aka
aka
Primary Name
aka
aka
aka
aka
aka
Primary Name
a) Algeria b) Palestine
aka
Original Script
Primary Name
1966
al Aziziyya, Libyan Libya Arab Jamahiriya
aka
1966
aka
1966
aka
1966
aka
1966
aka
1966
aka
1966
aka
1966
aka
1966
aka
1966
Original Script
1966
Primary Name
Primary Name
Primary Name aka aka aka aka aka
aka aka aka aka aka aka aka aka aka aka aka aka aka aka aka aka aka aka aka aka Primary Name
Primary Name
1937 >> 1938 >> 1939 >> 1940 >> 1941 >> 1942 >> 1943 >> 1944 >> 1945
Pakistan
aka
aka
aka
Primary Name aka aka aka 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 15 Apr 1939 >> 1938 15 Apr 1939 >> 1938 15 Apr 1939 >> 1938 15 Apr 1939 >> 1938
Pakistan
Pakistan
Pakistan
Pakistan Pakistan Pakistan Pakistan
Primary Name
Primary Name aka aka aka aka Original Script Primary Name aka aka 5 May 1930 5 May 1930 5 May 1930 Pakistani Pakistani Pakistani
Primary Name
aka
Primary Name
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
Primary Name
aka
Primary Name
7-Oct-63
Durango (Vizcaya), Spain
Primary Name
aka
aka
Primary Name
7-Jun-61
San Sebastian (Guipuzcoa), Spain
Primary Name
8-Nov-57
Regil (Guipuzcoa), Spain
Primary Name
29-Apr-67
Guernica (Vizcaya), Spain
Primary Name
25-Apr-61
Escoriaza (Guipuzcoa), Spain
Primary Name
15-Mar-67
Primary Name
23-Feb-61
Pamplona (Navarra), Spain
Primary Name
22-Sep-75
Basauri (Vizcaya), Spain
Primary Name
18-Sep-64
Primary Name
25-May-69
Ondarroa (Vizcaya), Spain
Primary Name
12-Mar-70
Irzn (Guipuzcoa), Spain
Primary Name
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
Primary Name
24 August 1962
Kuwait
Saudi Arabian
aka
24 August 1962
Kuwait
Saudi Arabian
aka
24 August 1962
Kuwait
Saudi Arabian
aka
24 August 1962
Kuwait
Saudi Arabian
aka
24 August 1962
Kuwait
Saudi Arabian
aka
24 August 1962
Kuwait
Saudi Arabian
aka
24 August 1962
Kuwait
Saudi Arabian
aka
24 August 1962
Kuwait
Saudi Arabian
Original Script
24 August 1962
Kuwait
Saudi Arabian
Primary Name
10-Nov-71
Beasain (Guipuzcoa), Spain
Primary Name
11-Dec-74
Tunis, Tunisia
Tunisian
Original Script
11-Dec-74
Tunis, Tunisia
Tunisian
aka
11-Dec-74
Tunis, Tunisia
Tunisian
aka
11-Dec-74
Tunis, Tunisia
Tunisian
Primary Name
aka
aka
Primary Name
5 Feb. 1970
Kuwait
Tunisian
aka
5 Feb. 1970 (this aka only, alt born 5 Feb. 1969 5 Feb. 1970
aka
Kuwait (this aka only, alt Tripoli, Libyan Arab Jamahiriya) Kuwait
Tunisian
Tunisian
aka
5 Feb. 1970 (this aka only, born 5 Feb. 1969 5 Feb. 1970
aka
Kuwait (this aka only, alt Tripoli, Libyan Arab Jamahiriya) Kuwait
Tunisian
Tunisian
aka
5 Feb. 1970
Kuwait
Tunisian
Primary Name
13-Oct-69
Tunis, Tunisia
Tunisian
Original Script
13-Oct-69
Tunis, Tunisia
Tunisian
aka
13-Oct-69
Tunis, Tunisia
Tunisian
Primary Name
26-Dec-62
Egypt
Egyptian
aka
26-Dec-62
Egypt
Egyptian
aka
26-Dec-62
Egypt
Egyptian
Original Script
26-Dec-62
Egypt
Egyptian
Primary Name
10-Feb-68
Menzel Jemil Bizerte, Tunisia
Tunisian
Original Script
10-Feb-68
Tunisian
aka
10-Feb-68
Tunisian
aka
10-Feb-68
Tunisian
Primary Name
Primary Name
17 Oct 1974 or 1975
Baracaldo (Biscay), Spain
Primary Name
27-Feb-68
Bilbao (Biscay), Spain
Primary Name
18 Sep 1963 or 1964
Bilbao (Biscay), Spain
Primary Name aka aka aka aka aka Primary Name
Primary Name
8-Feb-38
Ilocos Sur, Northern Luzon, Philippines
Primary Name aka aka aka aka Primary Name 22 Jan 1958, 20 Jan 1958 Al-Madinah, Saudi Saudi Arabian Arabia
aka
22 Jan 1958, 20 Jan 1958
Al-Madinah, Saudi Saudi Arabian Arabia
aka
22 Jan 1958, 20 Jan 1958
aka
22 Jan 1958, 20 Jan 1958
aka
22 Jan 1958, 20 Jan 1958
aka
22 Jan 1958, 20 Jan 1958
aka
22 Jan 1958, 20 Jan 1958
aka
22 Jan 1958, 20 Jan 1958
Original Script
22 Jan 1958, 20 Jan 1958
Primary Name
3-Apr-74
Marrakech, Morocco
Moroccan
Original Script
3-Apr-74
Marrakech, Morocco
Moroccan
aka
3-Apr-74
Marrakech, Morocco
Moroccan
Primary Name
15-Jul-75
Haselunne, Lower a) German b) Saxony, Germany Moroccan
Original Script
15-Jul-75
aka
15-Jul-75
aka
15-Jul-75
aka
15-Jul-75
Primary Name
DOB: a) 1 May 1972 b) 16 Sep. 1973
a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan
Yemeni
aka
DOB: a) 1 May 1972 b) 16 Sep. 1973
Yemeni
aka
DOB: a) 1 May 1972 b) 16 Sep. 1973
Yemeni
aka
DOB: a) 1 May 1972 b) 16 Sep. 1973
Yemeni
aka
DOB: a) 1 May 1972 b) 16 Sep. 1973
Yemeni
aka
DOB: a) 1 May 1972 b) 16 Sep. 1973
Yemeni
aka
DOB: a) 1 May 1972 b) 16 Sep. 1973
Yemeni
aka
DOB: a) 1 May 1972 b) 16 Sep. 1973
Yemeni
aka
DOB: a) 1 May 1972 b) 16 Sep. 1973
a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan Essaouria, Morocco
Yemeni
aka
DOB: a) 1 May 1972 b) 16 Sep. 1973
Yemeni
aka
DOB: a) 1 May 1972 b) 16 Sep. 1973
Yemeni
aka
DOB: a) 1 May 1972 b) 16 Sep. 1973
Yemeni
Original Script
DOB: a) 1 May 1972 b) 16 Sep. 1973
Yemeni
Primary Name
3-Apr-77
Moroccan
aka
3-Apr-77
Essaouria, Morocco
Moroccan
Primary Name
aka
aka
aka
aka
aka
aka
aka
aka
Primary Name
14-Jul-70
Tunis, Tunisia
Original Script
14-Jul-70
Tunis, Tunisia
aka
14-Jul-70
Tunis, Tunisia
Primary Name
11-May-66
Tunis, Tunisia
Original Script
11-May-66
Tunis, Tunisia
aka
11-May-66
Tunis, Tunisia
Primary Name
6-Oct-66
Safi, Morocco
Moroccan
Original Script
6-Oct-66
Safi, Morocco
Moroccan
Primary Name
15-Dec-70
Al-Mohamedia, Tunisia
Tunisian
Original Script
15-Dec-70
Al-Mohamedia, Tunisia
Tunisian
Primary Name
3-Apr-68
Tunis, Tunisia
Tunisian
Original Script
3-Apr-68
Tunis, Tunisia
Tunisian
aka
3-Apr-68
Tunis, Tunisia
Tunisian
Primary Name
14-May-55
Gharbia, Egypt
Egyptian
aka
14-May-55
Gharbia, Egypt
Egyptian
Original Script
14-May-55
Gharbia, Egypt
Egyptian
Primary Name
23-Nov-65
Ghardimaou, Tunisia
Tunisian
aka
23-Nov-65
Ghardimaou, Tunisia
Tunisian
aka
23-Nov-65
Ghardimaou, Tunisia
Tunisian
aka
23-Nov-65
Ghardimaou, Tunisia
Tunisian
Original Script
23-Nov-65
Ghardimaou, Tunisia
Tunisian
Primary Name
2-Apr-66
Biskra, Algeria
Algerian
Original Script
2-Apr-66
Biskra, Algeria
Algerian
aka
2-Apr-66
Biskra, Algeria
Algerian
aka
2-Apr-66
Biskra, Algeria
Algerian
Primary Name
a) 1972 b) 21 Mar. 1974 a) 1972 b) 21 Mar. 1974 21-Mar-74
Baghdad, Iraq
Jordanian
Original Script
Baghdad, Iraq
Jordanian
aka
Baghdad, Iraq
Jordanian
Primary Name
26 Mar. 1969
Feriana, AlKasrain, Tunisia
Tunisian
Original Script
26 Mar. 1969
Tunisian
aka
26 Mar. 1969
Tunisian
Primary Name
1-Jun-70
Tunis, Tunisia
Original Script
1-Jun-70
Tunis, Tunisia
Primary Name
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
Original Script
Primary Name
aka
aka
aka
aka
Primary Name
aka
Primary Name
aka
aka
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
aka
aka
aka
aka
aka
Korleko-Lombok Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Korleko-Lombok Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Korleko-Lombok Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Korleko-Lombok Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Korleko-Lombok Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Korleko-Lombok Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia.
Indonesian
Indonesian
Indonesian
Indonesian
Indonesian
Indonesian
aka
Primary Name
1-Aug-49
Korleko-Lombok Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Kunduz Province, Afghanistan
Indonesian
Afghan
aka
1-Aug-49
Kunduz Province, Afghanistan
Afghan
aka
1-Aug-49
Afghan
aka
1-Aug-49
Afghan
aka
1-Aug-49
Afghan
aka
1-Aug-49
Afghan
aka
1-Aug-49
Afghan
Original Script
1-Aug-49
Afghan
Primary Name
4-Apr-64
Cianjur, West Java, Indonesia
Indonesia
aka
4-Apr-64
Indonesia
aka
4-Apr-64
Indonesia
aka
4-Apr-64
Indonesia
aka
4-Apr-64
Indonesia
aka
4-Apr-64
Indonesia
aka
4-Apr-64
Indonesia
aka
4-Apr-64
Indonesia
aka
4-Apr-64
Indonesia
Primary Name
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
Primary Name
4 September 1966 Kairouan, Tunisia
Tunisia
aka
Tunisia
aka
Tunisia
aka
Tunisia
aka
Tunisia
aka
Tunisia
Original Script
Tunisia
Primary Name
30-Mar-72
Bordj El Kiffane, Algeria
Algerian
aka
30-Mar-72
Algerian
aka
30-Mar-72
Algerian
aka
30-Mar-72
Algerian
aka
30-Mar-72
Algerian
Original Script
30-Mar-72
Algerian
Primary Name
18-Dec-69
Asima-Tunis, Tunisia
Tunisian
aka
25-May-68
Naples, Italy
aka
18-Dec-68
Tunisia
aka
25-May-68
Algeria
aka
18-Dec-69
Tunisian
aka
aka
14-Jul-69
Tunisia
aka
aka
18-Dec-69
Tunisian
Original Script
18-Dec-69
Tunisian
Primary Name
19-Dec-65
Tunis, Tunisia
Tunisia
aka
19-Dec-65
Tunis, Tunisia
Tunisia
aka
19-Dec-65
Tunis, Tunisia
Tunisia
aka
19-Dec-65
Tunis, Tunisia
Tunisia
aka
19-Dec-65
Greece
Greek
aka
19-Dec-65
Tunis, Tunisia
Tunisia
aka
19-Dec-65
Tunis, Tunisia
Tunisia
aka
19-Dec-65
Tunis, Tunisia
Tunisia
Original Script
19-Dec-65
Tunis, Tunisia
Tunisia
Primary Name
18-Mar-67
Kairouan, Tunisia
Tunisian
aka
18-Mar-67
Kairouan, Tunisia
Tunisian
Original Script
18-Mar-67
Kairouan, Tunisia
Tunisian
aka
18-Mar-1967 Kairouan, Tunisia Tunisian (This aka only, alt. (This aka only, alt. DOB 18-Aug-68) POB Tunisia) 18-Mar-1967 Kairouan, Tunisia Tunisian (This aka only, alt. (This aka only, alt. DOB 18-Aug-68) POB Tunisia) 18-Mar-1967 Kairouan, Tunisia Tunisian (This aka only, alt. (This aka only, alt. DOB 28-May-61) POB Yemen) 18-Mar-67 Kairouan, Tunisia Tunisian
aka
aka
aka
Primary Name
21 Jan. 1971
Roubaix, France
French
aka
21 Jan. 1971
Roubaix, France
French
aka
21 Jan. 1971
Roubaix, France
French
aka
21 Jan. 1971
Roubaix, France
French
aka
21 Jan. 1971
Roubaix, France
French
aka
21 Jan. 1971
Roubaix, France
French
aka
21 Jan. 1971
Roubaix, France
French
aka
21 Jan. 1971
Roubaix, France
French
aka
21 Jan. 1971
Roubaix, France
French
aka
21 Jan. 1971
Roubaix, France
French
aka
21 Jan. 1971
Roubaix, France
French
aka
21 Jan. 1971
Roubaix, France
French
aka
21 Jan. 1971
Roubaix, France
French
aka
21 Jan. 1971
Roubaix, France
French
aka
21 Jan. 1971
Roubaix, France
French
aka
21 Jan. 1971
Roubaix, France
French
aka
21 Jan. 1971
Roubaix, France
French
Primary Name
4-Dec-64
Tabarka, Tunisia
Tunisia
aka
4-Dec-64
Tabarka, Tunisia
Tunisia
aka
4-Dec-64
Tabarka, Tunisia
Tunisia
aka
4-Dec-64
Tabarka, Tunisia
Tunisia
Original Script
4-Dec-64
Tabarka, Tunisia
Tunisia
Primary Name aka aka Original Script aka aka aka 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
Boulogin, Algeria Boulogin, Algeria Boulogin, Algeria Boulogin, Algeria Boulogin, Algeria Boulogin, Algeria Boulogin, Algeria Koubellat, Tunisia
Algerian Algerian Algerian Algerian Algerian Algerian Algerian Tunisia
Original Script
20-Nov-71
Koubellat, Tunisia
Tunisia
Primary Name
8-Feb-69
Sfax, Tunisia
Tunisia
aka
8-Feb-69
Sfax, Tunisia
Tunisia
aka
15-Aug-70
Sereka, former Yugoslavia
Tunisia
aka
15-Aug-70
Sereka, former Yugoslavia
Tunisia
aka
8-Feb-69
Sfax, Tunisia
Tunisia
aka
8-Feb-69
Sfax, Tunisia
Tunisia
aka
8-Feb-69
Sfax, Tunisia
Tunisia
aka
8-Feb-69
Sfax, Tunisia
Tunisia
Original Script
8-Feb-69
Sfax, Tunisia
Tunisia
Primary Name
25-Oct-63
Sfax, Tunisia
Tunisia
aka
15-Oct-63
Tunisia
Tunisia
aka
25-Oct-63
Sfax, Tunisia
Tunisia
Original Script
25-Oct-63
Sfax, Tunisia
Tunisia
Primary Name
30 Janurary 1966
Tunis, Tunisia
Tunisia
aka
30 Janurary 1966
Tunis, Tunisia
Tunisia
aka
30 Janurary 1966
Tunis, Tunisia
Tunisia
Original Script
30 Janurary 1966
Tunis, Tunisia
Tunisia
aka
30 Janurary 1966
Morocco
Primary Name
6-Mar-69
aka
6-Mar-69
aka
6-Mar-69
aka
6-Mar-69
Original Script
6-Mar-69
aka
6-Mar-69 (this aka only, alt. DOB 6Mar-63) 6-Mar-69 (this aka only, alt. DOB 3Jun-69)
aka
aka
6-Mar-69 (this aka only, alt. DOB 6Mar-63) 6-Mar-69 (this aka only, alt. DOB 6Mar-63) 6-Mar-69
aka
aka
aka
6-Mar-69
Primary Name
12-Apr-60
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 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
Tunisian
Tunisian
Tunisian
Tunisian
Tunisian
Tunisian
Tunisian
Tunisian
Tunisian
Tunisian
Tunisian
Tunisia
aka
12-Apr-60
Al Haka'imah, Governorate of Mahdia, Tunisia Al Haka'imah, Governorate of Mahdia, Tunisia Al Haka'imah, Governorate of Mahdia, Tunisia
Tunisia
aka
12-Apr-60
Tunisia
Original Script
12-Apr-60
Tunisia
Primary Name
12-Sep-74
Bologhine, Algeria Algerian
Original Script
12-Sep-74
aka
12-Sep-74
aka
12-Sep-74
aka
12-Sep-74
Primary Name
26 Mar. 1972
Bologhine, Algeria Algerian (for this aka only alt. POB France) Tunisia Tunisian
aka
26 Mar. 1972
Tunisia
Tunisian
aka
26 Mar. 1972
Tunisia
Tunisian
aka
26 Mar. 1972
Tunisia
Tunisian
Original Script
26 Mar. 1972
Tunisia
Tunisian
aka
26 Mar. 1972
Tunisia
Tunisian
aka
26 Mar. 1972
Tunisia
Tunisian
Primary Name
15 Apr.1958
Alexandria, Egypt
British
Original Script
15 Apr. 1958
Alexandria, Egypt
British
aka
15 Apr. 1958
Alexandria, Egypt
British
aka
15 Apr. 1958
Alexandria, Egypt
British
aka
15 Apr. 1958
Alexandria, Egypt
British
aka
15 Apr. 1958
Alexandria, Egypt
British
aka
15 Apr. 1958
Alexandria, Egypt
British
aka
15 Apr. 1958
Alexandria, Egypt
British
aka
15 Apr. 1958
Alexandria, Egypt
British
aka
15 Apr. 1958
Alexandria, Egypt
British
aka
15 Apr. 1958
Alexandria, Egypt
British
Primary Name
6-Dec-72
Marrakesh, Morocco
Moroccan
aka
6-Dec-72
Marrakesh, Morocco
Moroccan
aka
6-Dec-72
Marrakesh, Morocco
Moroccan
Original Script
Moroccan
aka
Moroccan
Primary Name aka aka aka Original Script
Primary Name aka aka Original Script Primary Name 30-Dec-68 California, U.S.A Jordanian
aka
30-Dec-68
California, U.S.A
Jordanian
aka
30-Dec-68
California, U.S.A
Jordanian
aka
30-Dec-68
California, U.S.A
Jordanian
aka
30-Dec-68
California, U.S.A
Jordanian
aka
30-Dec-68
California, U.S.A
Jordanian
Primary Name aka aka aka aka aka aka aka aka aka aka
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
Badari, Asyout, Egypt Badari, Asyout, Egypt Badari, Asyout, Egypt Badari, Asyout, Egypt Badari, Asyout, Egypt Badari, Asyout, Egypt Badari, Asyout, Egypt Badari, Asyout, Egypt Badari, Asyout, Egypt Badari, Asyout, Egypt Badari, Asyout, Egypt
Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian
aka aka aka aka Original Script Primary Name
13 Jan. 1967
Badari, Asyout, Egypt 13 Jan. 1967 Badari, Asyout, Egypt 13 Jan. 1967 Badari, Asyout, Egypt 13 Jan. 1967 Badari, Asyout, Egypt 13 Jan. 1967 Badari, Asyout, Egypt 5 January 1966 or Muar Johor, 5 October 1966 Malaysia
Egyptian Egyptian Egyptian Egyptian Egyptian Malaysia
aka
5 January 1966 or Muar Johor, 5 October 1966 Malaysia
Malaysia
aka
Malaysia
aka
Malaysia
aka
Malaysia
aka
Malaysia
aka
Malaysia
aka
Malaysia
aka
Malaysia
aka
Malaysia
aka
Malaysia
aka
Malaysia
aka
Malaysia
aka
Malaysia
aka
Malaysia
aka
Malaysia
aka
Malaysia
aka
Malaysia
Primary Name
11-Aug-64
Primary Name aka aka Primary Name aka aka Primary Name
20-Jun-67 20-Jun-67 20-Jun-67 28-May-55 28-May-55 28-May-55 25-May-64
Makassar, South Indonesia Sulawesi, Indonesia Tulay, Jolo Sulu, Filipino Philippines Tulay, Jolo Sulu, Philippines Tulay, Jolo Sulu, Philippines Selangor, Malaysia Malaysia Selangor, Malaysia Malaysia Selangor, Malaysia Malaysia Johor, Malaysia Malaysia
aka
25-May-64
Johor, Malaysia
Malaysia
Primary Name Primary Name Primary Name
3-Jul-68 1-Jan-71 11-Apr-68
Selangor, Malaysia Malaysia Sambi, Boyolali, Java, Indonesia Kuwait
Pakistan
aka
11-Apr-68
Kuwait
Pakistan
aka
11-Apr-68
Kuwait
Pakistan
aka
11-Apr-68
Kuwait
Pakistan
aka
11-Apr-68
Kuwait
Pakistan
aka
11-Apr-68
Kuwait
Pakistan
aka
11-Apr-68
Kuwait
Pakistan
Original Script
11-Apr-68
Kuwait
Pakistan
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
aka
20-Jan-64
Johor, Malaysia
Malaysia
aka
20-Jan-64
Johor, Malaysia
Malaysia
Primary Name aka aka aka aka aka aka aka aka Primary Name aka aka aka
Approximately 1972 Approximately 1972 Approximately 1972 Approximately 1972 Approximately 1972 Approximately 1972 Approximately 1972 Approximately 1972 Approximately 1972 23-Sep-60 23-Sep-60 23-Sep-60 23-Sep-60
Indonesia Indonesia Indonesia Indonesia Indonesia Indonesia Indonesia Indonesia Indonesia Kelantan, Malaysia Malaysia Kelantan, Malaysia Malaysia Kelantan, Malaysia Malaysia Kelantan, Malaysia Malaysia
Primary Name
7-Jul-66
Lanao del Sur, Philippines
Filipino
aka
7-Jul-66
Filipino
aka
7-Jul-66
Filipino
aka
7-Jul-66
Filipino
aka
7-Jul-66
Filipino
aka
7-Jul-66
Filipino
Primary Name
16-May-67
Kelantan, Malaysia Malaysia
aka
16-May-67
Kelantan, Malaysia Malaysia
Primary Name
22-Jun-66
Irbid, Jordan
Jordan
aka
1-Feb-66
Hashmija
Jordan
aka
1-Feb-66
Hashmija
Jordan
aka
1-Feb-66
Hashmija, Iraq
Jordan
Original Script
22-Jun-66
Irbid, Jordan
Jordan
Primary Name
28-Apr-69
Abasan, Gaza Strip, Palestinian Territories
Unresolved/Palest inian origin
aka
28-Apr-69
Kannyouiz, Palestinian Territories
Original Script
28-Apr-69
Abasan, Gaza Strip, Palestinian Territories
Primary Name
28-Sep-73
Tiaret, Algeria
Algeria
Original Script
28-Sep-73
Tiaret, Algeria
Algeria
aka
22-Aug-73
Morocco
Algeria
aka
31-Dec-79
Algeria
aka
31-Dec-79
Maskara, Algeria
Algeria
aka
26-Sep-73
Mahdia, Algeria
Algeria
aka
31-Dec-79
Mascara, Algeria
Algeria
aka
26-Aug-73
Algiers, Algeria
Algeria
aka
26-Aug-73
Algiers, Algeria
Algeria
aka
26-Aug-73
Algiers, Algeria
Algeria
aka
31-Dec-79
Algiers, Algeria
Algeria
aka
31-Dec-79
Maskara, Algeria
Algeria
aka
10-Jun-82
Algeria
aka
31-Dec-79
Maskara, Algeria
Algeria
aka
31-Dec-79
Algiers, Algeria
Algeria
aka
28-Sep-73
Tiaret, Algeria
Algeria
aka
31-Dec-79
Algeria
aka
31-Dec-79
Mascara, Algeria
Algeria
aka
Algeria
Primary Name
30-Apr-73
Beckum, Germany Jordanian of Palestinian origin
aka
30-Apr-73
Beckum
Jordanian of Palestinian origin
aka
30-Apr-73
Beckum
Original Script
30-Apr-73
Beckum
Primary Name
26-Dec-55
Bombay, India; Ratnagiri, India
India
aka
26-Dec-55
India
aka
26-Dec-55
India
aka
26-Dec-55
India
aka
26-Dec-55
India
aka
26-Dec-55
India
aka
26-Dec-55
India
aka
26-Dec-55
India
aka
26-Dec-55
India
aka
26-Dec-55
India
aka
26-Dec-55
India
aka
26-Dec-55
India
aka
26-Dec-55
India
aka
26-Dec-55
India
aka
26-Dec-55
India
aka
26-Dec-55
India
aka
26-Dec-55
India
Primary Name
Primary Name
Primary Name
Primary Name
Primary Name
Primary Name
Primary Name
Primary Name
Primary Name
Primary Name
1-Jun-72
Ghardaia, Algeria
Algeria
Original Script
1-Jun-72
Ghardaia, Algeria
Algeria
aka
1-Jun-72
Ghardaia, Algeria
Algeria
aka
1-Jun-72
Ghardaia, Algeria
Algeria
aka
1-Jun-72
Ghardaia, Algeria
Algeria
aka
1-Jun-72
Ghardaia, Algeria
Algeria
aka
1-Jun-72
Ghardaia, Algeria
Algeria
aka
1-Jun-72
Ghardaia, Algeria
Algeria
aka
1-Jun-72
Ghardaia, Algeria
Algeria
aka
1-Jun-72
Ghardaia, Algeria
Algeria
aka
1-Jun-72
Ghardaia, Algeria
Algeria
aka
1-Jun-72
Ghardaia, Algeria
Algeria
aka
1-Jun-72
Ghardaia, Algeria
Algeria
Primary Name
Original Script
aka
aka
aka
Primary Name
25-Jan-70
Manzil Tmim, Tunisia
Tunisian
aka
25-Jan-70
Tunisian
aka
25-Jan-70
Tunisian
aka
25-Jan-70
Tunisian
aka
25-Jan-70
Tunisia
Tunisian
aka
25-Jan-70
Sosa, Tunisia
Tunisian
aka
25-Jan-71
Solisse, Tunisia
Tunisian
aka
25-Jan-70
Tunis, Tunisia
Tunisian
aka
12-Dec-73
Algeria
Tunisian
aka
12-Dec-73
Aras, Algeria
Tunisian
aka
12-Dec-73
Tunis, Tunisia
Tunisian
aka
12-Jan-70
Tunis, Tunisia
Tunisian
aka
12-Dec-73
Algeria
Tunisian
aka
25-Jan-70
Tunisian
Primary Name
15-Jan-73
Tunis, Tunisia
Tunisian
aka
15-Jan-73
Tunis, Tunisia
Tunisian
aka
15-Jan-73
Tunis, Tunisia
Tunisian
aka
15-Jan-74
Morocco
Tunisian
aka
15-Jan-73
Morocco
Tunisian
aka
31-Mar-75
Algeria
Tunisian
aka
15-Jan-73
Tunis, Tunisia
Tunisian
Primary Name
21-Oct-77
Beja, Tunisia
Tunisian
aka
21-Oct-77
Beja, Tunisia
Tunisian
aka
21-Oct-77
Beja, Tunisia
Tunisian
aka
21-Oct-77
Beja, Tunisia
Tunisian
aka
21-Oct-77
Morocco
Tunisian
aka
21-Now-77
Tunisia
Tunisian
aka
21-Oct-77
Tunisia
Tunisian
Primary Name
8-Oct-74
Kismaayo, Somalia Somali
aka
8-Oct-74
aka
8-Oct-74
aka
8-Oct-74
Primary Name
1/2/1972
El Gharbia, Egypt
aka
1/2/1972
El Gharbia, Egypt
Primary Name
29-May-66
Tunis, Tunisia
Tunisian
aka
25-May-66
Morocco
Tunisian
aka
9-May-86
Egypt
Tunisian
Primary Name
11/1/1975
Poshok, Iraq
aka
11/1/1975
Poshok, Iraq
Primary Name
7/1/1977
Tunis, Tunisia
Tunisian
aka
7/1/1977
Tunis, Tunisia
Tunisian
aka
7/1/1977
Tunis, Tunisia
Tunisian
Primary Name
29-Mar-65
Casablanca, Morocco
Moroccan
Primary Name
10/11/1975
Kirkuk, Iraq
Primary Name
30-Nov-74
Haidra, Al-Qasreen Tunisian
Original Script
30-Nov-74
aka
30-Nov-74
aka
30-Nov-74
aka
20-Nov-74
Lebanon
Tunisian
aka
30-Nov-74
Lebanon
Tunisian
aka
30-Nov-74
Algeria
Tunisian
aka
30-Nov-74
Primary Name
30-Apr-64
Tunisi, Tunisia
Tunisian
aka
30-Apr-64
Tunis, Tunisia
Tunisian
aka
30-Apr-64
Tunis, Tunisia
Tunisian
aka
30-Apr-64
Tunis, Tunisia
Tunisian
Primary Name
20-Nov-75
Sfax, Tunisia
Tunisian
aka
20-Nov-75
Sfax, Tunisia
tunisian
aka
20-Nov-75
Sfax, Tunisia
Tunisian
Primary Name
20-May-69
Tunisian
aka
20-May-69
Tunisian
aka
2-Sep-66
Libya
Tunisian
aka
2-Sep-64
Tunisia
Tunisian
aka
2-Apr-66
Tunisia
Tunisian
aka
2-Sep-66
Tunisia
Tunisian
aka
2-Feb-63
Tunisia
Tunisian
aka
4-Feb-65
Algeria
Tunisian
aka
2-Mar-65
Tunisia
Tunisian
aka
9-Feb-65
Morocco
Tunisian
aka
1-Apr-66
Tunisia
Tunisian
aka
1972
Morocco
Tunisian
aka
9-Feb-64
Tunisia
Tunisian
aka
2-Sep-66
Lebanon
Tunisian
aka
2-Jun-64
Tunisia
Tunisian
aka
2-Jun-66
Lebanon
Tunisian
aka
2-Jun-72
Libya
Tunisian
aka
2-Apr-66
Tunisia
Tunisian
aka
1972
Morocco
Tunisian
Primary Name
a) 1/01/1968 b) 24- (a) Kef Rih, Apr-68 Algeria (b) Guelma, Algeria
Algeria
Original Script
Algeria
aka
Algeria
aka
Algeria
aka
Algeria
aka
Algeria
aka
Algeria
aka
Algeria
aka
Algeria
Primary Name
14-Dec-65
Kuwait
Kuwaiti citizenship withdrawn in 2002 Kuwaiti citizenship withdrawn in 2002 Kuwaiti citizenship withdrawn in 2002 Algeria
aka
14-Dec-65
Kuwait
Original Script
14-Dec-65
Kuwait
Primary Name
1-Feb-62
Algiers, Algeria
Original Script
1-Feb-62
Algiers, Algeria
Algeria
aka
1-Feb-62
Algiers, Algeria
Algeria
Primary Name
aka
Primary Name Primary Name Primary Name Primary Name 1950 Yemen Yemen
aka
1950
Yemen
Yemen
aka
1950
Yemen
Yemen
aka
1950
Yemen
Yemen
Original Script
1950
Yemen
Yemen
Primary Name
7-Sep-67
Algeri, Algeria
aka
7-Sep-67
Algeri, Algeria
aka
7-Sep-67
Algeri, Algeria
Original Script
7-Sep-67
Algeri, Algeria
aka
30 Oct. 1968
Algeri, Algeria
Primary Name
7-Mar-63
Casablanca, Morocco Casablanca, Morocco Rouiba, Algeria
Moroccan
Original Script
7-Mar-63
Moroccan
Primary Name
20-Mar-70
aka
30 Jan. 1971
Rouiba, Algeria
aka
20 Mar. 1970
Rouiba, Algeria
aka
20 Mar. 1970
Rouiba, Algeria
Original Script
20 Mar. 1970
Rouiba, Algeria
Primary Name
28 June1963 or 28 Tataouene, Tunisia March 1963
Original Script
aka
aka
Primary Name
12-Oct-64
Algiers, Algeria
Algerian
Original Script
12-Oct-64
Algiers, Algeria
Algerian
aka
12-Oct-64
Algiers, Algeria
Algerian
aka
12-Oct-64
Algiers, Algeria
Algerian
aka
12-Oct-64
Algiers, Algeria
Algerian
Primary Name
17-Nov-63
Algiers, Algeria
Algerian
Original Script
17-Nov-63
Algiers, Algeria
Algerian
aka
17-Nov-63
Algiers, Algeria
Algerian
aka
17-Nov-63
Algiers, Algeria
Algerian
aka
17-Nov-63
Algiers, Algeria
Algerian
aka
17-Nov-63
Algiers, Algeria
Algerian
Primary Name
5-Feb-62
Osniers, Algeria
Algerian
aka
5-Feb-62
Osniers, Algeria
Algerian
Original Script
5-Feb-62
Osniers, Algeria
Algerian
aka
5-Feb-62
France
Algerian
aka
5-Feb-62
Osniers, Algeria
Algerian
aka
5-Feb-62
Osniers, Algeria
Algerian
Primary Name
7-Jun-54
Tighennif, Algeria
Algerian
aka
7-Jun-54
Tighennif, Algeria
Algerian
Original Script
7-Jun-54
Tighennif, Algeria
Algerian
Primary Name
2-Dec-67
Annaba, Algeria
Algerian
aka
2-Dec-67
Annaba, Algeria
Algerian
Original Script
2-Dec-67
Annaba, Algeria
Algerian
aka
2-Dec-67
Annaba, Algeria
Algerian
aka
2-Dec-67
Annaba, Algeria
Algerian
Primary Name
5-Jan-65
Bab El Oued, Algiers, Algeria
Algeria
Original Script
5-Jan-65
Algeria
aka
5-Jan-65
Algeria
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
Original Script
15-Jul-63
Chra, Algeria
Algeria
aka
15-Jul-63
Chra, Algeria
Algeria
aka
15-Jul-63
Chra, Algeria
Algeria
aka
15-Jul-63
Chra, Algeria
Algeria
aka
15-Jul-63
Chra, Algeria
Algeria
aka
15-Jul-63
Chra, Algeria
Algeria
aka
15-Jul-63
Chra, Algeria
Algeria
Primary Name Original Script aka Primary Name Original Script 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
Blida, Algeria Blida, Algeria Blida, Algeria Mda, Algeria Mda, Algeria Mda, Algeria Mda, Algeria Mda, Algeria Mda, Algeria
Algeria Algeria Algeria Algerian Algerian Algerian Algerian Algerian Algerian
aka Primary Name
17-Jan-41
Mda, Algeria
Algerian
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
Primary Name
aka
aka
aka
aka
Primary Name
10-Aug-65
Sfax, Tunisia
Tunisia
Original Script
10-Aug-65
Sfax, Tunisia
Tunisia
aka
10-Aug-65
Sfax, Tunisia
Tunisia
Primary Name
22-Jul-67
Menzel Bouzelfa, Tunisia
Tunisia
Original Script
22-Jul-67
Tunisia
aka
22-Jul-67
Tunisia
Primary Name
25-Jan-68
Menzel Temine, Tunisia
Tunisia
Original Script
25-Jan-68
Tunisia
Primary Name
17-Nov-61
Tunisia
Original Script
17-Nov-61
Tunisia
Primary Name
1-May-66
Menzel Temime, Nabeul, Tunisia
Tunisia
Original Script
1-May-66
Tunisia
aka
1-May-66
Tunisia
aka
aka
aka
aka
Primary Name Primary Name Primary Name Primary Name Primary Name aka Primary Name 4/29/1949 Uneizah, Saudi Arabia Saudi Arabia
aka
4/29/1949
Uneizah, Saudi Arabia
Saudi Arabia
aka
4/29/1949
Uneizah, Saudi Arabia
Saudi Arabia
Primary Name
c. 1944
Region 5, Ethiopia Somalia (Ogaden)
aka
1944
Original Script
1944
aka
1944
aka
1944
aka
1944
aka
1944
aka
1944
aka
1944
aka
1944
Primary Name
12/8/1961
Cairo, Egypt
Saudi Arabia
aka
12/8/1961
Cairo, Egypt
Saudi Arabia
Primary Name aka aka aka aka aka aka aka aka aka aka aka aka
aka aka aka Original Script Primary Name
aka
aka
aka
aka
aka
Primary Name
Primary Name
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
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 1/07/1946, 1/06/1946 1/07/1946, 1/06/1946 1/07/1946, 1/06/1946 1/07/1946, 1/06/1946 3/3/1975 3/3/1975 3/3/1975 3/3/1975 1976>>1974 1976>>1974 1976>>1974
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 Jeddah, Saudi Arabia Jeddah, Saudi Arabia Jeddah, Saudi Arabia Jeddah, Saudi Arabia Jeddah, Saudi Arabia Isabela, Basilan, Philippines Isabela, Basilan, Philippines Isabela, Basilan, Philippines Isabela, Basilan, Philippines Outside Damascus, Syria Outside Damascus, Syria Outside Damascus, Syria
Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Filipino Filipino Filipino Filipino Syria Syria Syria
Primary Name
4/24/1981
Kuwait
Kuwaiti
Original Script
4/24/1981
Kuwait
Kuwaiti
aka
4/24/1981
Kuwait
Kuwaiti
aka
4/24/1981
Kuwait
Kuwaiti
aka
4/24/1981
Kuwait
Kuwaiti
aka
4/24/1981
Kuwait
Kuwaiti
Primary Name aka aka aka aka aka aka aka aka aka aka aka Primary Name 8/16/1960
aka aka aka aka aka aka aka aka Primary Name aka aka aka aka aka aka aka aka Primary Name
8/16/1960 8/16/1960 8/16/1960 8/16/1960 8/16/1960 8/16/1960 8/16/1960 8/16/1960 1963 1963 1963 1963 1963 1963 1963 1963 1963 28-Oct-66
Tunis, Tunisia;
Tunisian;
aka
28-Oct-66
Tunis, Tunisia;
Tunisian;
Original Script
28-Oct-66
Tunis, Tunisia;
Tunisian;
aka
28-Oct-66
Tunis, Tunisia;
Tunisian;
Primary Name
5/31/1963
Sidi Kacem, Morocco; Sidi Kacem, Morocco; Casablanca, Morocco;
Moroccan;
aka
5/31/1963
Moroccan;
Primary Name
4/23/1966
Moroccan;
Primary Name
aka
aka
aka
aka
aka
aka
aka
Primary Name
11/3/1957
Kafr Al-Shaykh; Egypt
Egyptian
aka aka aka Primary Name aka aka Primary Name aka aka Primary Name
11/3/1957 11/3/1957 11/3/1957 4/21/1960 4/21/1960 4/21/1960 1/21/1952 21-Jan 1/21/1952 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 4/18/1966 4/18/1966 4/18/1966
aka
aka
aka
aka
aka
aka
aka
aka
aka
Primary Name aka aka
Kafr Al-Shaykh; Egypt Kafr Al-Shaykh; Egypt 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
Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian
Egyptian
Egyptian
Egyptian
Egyptian
Egyptian
Egyptian
Egyptian
Egyptian
Egyptian
Egyptian Egyptian Egyptian
aka Primary Name aka aka aka Primary Name aka aka aka aka aka aka aka aka aka aka aka aka aka aka Primary Name
4/18/1966 10/19/1953 10/19/1953 10/19/1953 10/19/1953 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 12/1/1973
Beni-Suef Alexandria, Egypt Alexandria, Egypt Alexandria, Egypt Alexandria, Egypt
Egyptian Egyptian Egyptian Egyptian Egyptian
Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Sulaimaniya, Iraq; Iraqi;
aka
12/1/1973
Sulaimaniya, Iraq;
Iraqi;
aka
12/1/1973
Sulaimaniya, Iraq;
Iraqi;
Primary Name
7/4/1965
Kirkuk, Iraq;
Iraqi;
aka
7/4/1965
Kirkuk, Iraq;
Iraqi;
Original Script
7/4/1965
Kirkuk, Iraq;
Iraqi;
Primary Name
11/20/1973
Benghazi, Libya;
aka
11/20/1973
Benghazi, Libya;
Primary Name
5/18/1981
Arbil, Iraq
Iraqi
aka
1/1/1980
Arbil, Iraq
Iraqi
aka
1 Jan. 1982
Baghdad, Iraq
Iraqi
Primary Name
7/1/1971
Arbil, Iraq;
Iraqi;
aka
7/1/1971
Arbil, Iraq;
Iraqi;
aka
7/1/1971
Arbil, Iraq;
Iraqi;
Primary Name
18/03/1966; 10/03/1967
aka
18/03/1966; 10/03/1967
aka
18/03/1966; 10/03/1967
Bulanza, Lantawan, Basilan, the Philippines Bulanza, Lantawan, Basilan, the Philippines Bulanza, Lantawan, Basilan, the Philippines
Filipino
Filipino
Filipino
aka
18/03/1966; 10/03/1967
aka
18/03/1966; 10/03/1967
aka
18/03/1966; 10/03/1967
Primary Name
8/27/1974
Bulanza, Lantawan, Basilan, the Philippines Bulanza, Lantawan, Basilan, the Philippines Bulanza, Lantawan, Basilan, the Philippines Baghdad, Iraq;
Filipino
Filipino
Filipino
Iraqi;
aka
8/27/1974
Baghdad, Iraq;
Iraqi;
Primary Name
7/2/1975
Mosul, Iraq;
Iraqi;
aka
5/2/1972
Mosul, Iraq;
Iraqi;
aka
7/3/1975
Mosul, Iraq;
Iraqi;
aka
1972
Mosul, Iraq;
Iraqi;
aka
5/2/1975
Mosul, Iraq;
Iraqi;
Primary Name
approximately 1952
Kaunayan, Patikul, Filipino Jolo Island, the Philippines Kaunayan, Patikul, Filipino Jolo Island, the Philippines Kaunayan, Patikul, Filipino Jolo Island, the Philippines Kaunayan, Patikul, Filipino Jolo Island, the Philippines Kaunayan, Patikul, Filipino 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
aka
approximately 1952
aka
approximately 1952
aka
approximately 1952
aka
approximately 1952
Primary Name
6/1/1965
aka
6/1/1965
Filipino
aka
6/1/1965
Filipino
aka
6/1/1965
Filipino
aka
6/1/1965
Filipino
Primary Name
3/28/1979
British
aka
3/28/1979
Gloucester, UK
British
aka
3/28/1979
Gloucester, UK
British
aka
3/28/1979
Gloucester, UK
British
aka
3/28/1979
Gloucester, UK
British
aka
3/28/1979
Gloucester, UK
British
aka
3/28/1979
Gloucester, UK
British
aka
3/28/1979
Gloucester, UK
British
aka
3/28/1979
Gloucester, UK
British
aka
3/28/1979
Gloucester, UK
British
Primary Name
aka
aka
aka
aka
aka
Primary Name aka aka aka aka Primary Name aka
1958 1958 1958 1958 1958 8/17/1938 8/17/1938
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;
Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian
aka aka aka Primary Name aka aka aka aka aka aka Primary Name
8/17/1938 8/17/1938 8/17/1938 7/6/1977 7/6/1977 7/6/1977 7/6/1977 7/6/1977 7/6/1977 7/6/1977 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
Jombang, East Java, Indonesia; Jombang, East Java, Indonesia; Jombang, East Java, Indonesia; Cianjur, West Java, Indonesia; Cianjur, West Java, Indonesia; 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
Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian
aka
Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
Primary Name
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 6-Aug-62
Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian 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 a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan
aka
6-Aug-62
aka
6-Aug-62
aka
6-Aug-62
aka
6-Aug-62
aka
6-Aug-62
aka
6-Aug-62
aka
6-Aug-62
aka
6-Aug-62
aka
6-Aug-62
aka
6-Aug-62
aka
6-Aug-62
aka
6-Aug-62
aka
6-Aug-62
aka
6-Aug-62
Primary Name
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 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 a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan
Primary Name
22-Feb-83
Morocco
aka
22-Feb-83
Morocco
aka
22-Feb-83
Morocco
aka
22-Feb-83
Morocco
Primary Name
3-Aug-73
Bizerta, Tunisia
aka
3-Aug-73
Bizerta, Tunisia
aka
3-Aug-73
Bizerta, Tunisia
Primary Name
a) 04/04/1969 b) 04/04/1960 c) 04/06/1960
Bengasi, Libya
aka
a) 04/04/1969 b) 04/04/1960 c) 04/06/1960
Bengasi, Libya
aka
a) 04/04/1969 b) 04/04/1960 c) 04/06/1960
Bengasi, Libya
aka
14-Jan-68
Morocco
aka
a) 04/04/1969 b) 04/04/1960 c) 04/06/1960
Bendasi, Libya
aka
a) 04/04/1969 b) 04/04/1960 c) 04/06/1960
Bengasi, Libya
aka
11th August 1960
Libya
aka
a) 04/04/1969 b) 04/04/1960 c) 04/06/1960
Bengasi, Libya
aka
13-Nov-60
Libya Arab Jamahiriya
aka
a) 04/04/1969 b) 04/04/1960 c) 04/06/1960
Bengasi, Libya
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
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
Primary Name
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
1-Jun-80 7/07/1956 17/06/1963
Damascus, Syria UK Olazloo Sharbajer, Iraq Al-Sulaymaniyah Governorate, Iraq Olazloo Sharbajer, Iraq Al-Sulaymaniyah Governorate, Iraq Olazloo Sharbajer, Iraq Al-Sulaymaniyah Governorate, Iraq Olazloo Sharbajer, Iraq 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 Libya Libya Libya Libya Libya Libya Libya Libya Libya Libya Libya Libya Libya
aka
7/07/1956 17/06/1963
aka
7/07/1956 17/06/1963
aka
7/07/1956 17/06/1963
Primary Name Original Script aka aka aka Primary Name Original Script aka aka Primary Name aka aka aka
1963 1963 1963 1963 1963 1958 1958 1958 1958 1969 1969 1969 1969
Primary Name
20-Apr-70
Meftah, Wilaya of Blida, Algeria
Algeria
Original Script
20-Apr-70
Algeria
aka
20-Apr-70
Algeria
Primary Name
approximately 1977/1978
aka
POB: a) Danda, Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan POB: a) Danda, Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan
Afghanistan
Afghanistan
aka
aka
aka
aka
POB: a) Danda, Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan POB: a) Danda, Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan POB: a) Danda, Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan POB: a) Danda, Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Primary Name
16 Oct. 1966
Oneiza, Saudi Arabia
Saudi Arabian.
Original Script
16 Oct. 1966
Saudi Arabian.
aka
16 Oct. 1966
Saudi Arabian.
aka
16 Oct. 1966
Saudi Arabian.
aka
16 Oct. 1966
Saudi Arabian.
aka
16 Oct. 1966
Saudi Arabian.
aka
16 Oct. 1966
Saudi Arabian.
aka
16 Oct. 1966
Saudi Arabian.
aka
16 Oct. 1966
Saudi Arabian.
aka
16 Oct. 1966
Saudi Arabian.
aka
16 Oct. 1966
Saudi Arabian.
aka
16 Oct. 1966
Saudi Arabian.
aka
16 Oct. 1966
Saudi Arabian.
aka
16 Oct. 1966
Saudi Arabian.
aka
16 Oct. 1966
Saudi Arabian.
aka
16 Oct. 1966
Saudi Arabian.
aka
16 Oct. 1966
Saudi Arabian.
aka
16 Oct. 1966
Saudi Arabian.
aka
16 Oct. 1966
Saudi Arabian.
aka
16 Oct. 1966
Saudi Arabian.
Primary Name
8 Dec. 1961
Al-Shefa, Al-Taif, Saudi Arabia
Saudi Arabia
Original Script
8 Dec. 1961
Saudi Arabia
aka
8 Dec. 1961
Saudi Arabia
aka
8 Dec. 1961
Saudi Arabia
aka
8 Dec. 1961
Saudi Arabia
aka
8 Dec. 1961
Saudi Arabia
aka
8 Dec. 1961
Saudi Arabia
aka
8 Dec. 1961
Saudi Arabia
aka
8 Dec. 1961
Saudi Arabia
aka
8 Dec. 1961
Saudi Arabia
aka
8 Dec. 1961
Saudi Arabia
aka
8 Dec. 1961
Saudi Arabia
aka
8 Dec. 1961
Saudi Arabia
aka
8 Dec. 1961
Saudi Arabia
aka
8 Dec. 1961
Saudi Arabia
Primary Name
a) 20 Aug. 1972 b) Al-Karawiya, 10 Aug. 1972 Oneiza, Saudi Arabia
Saudi Arabian.
Original Script
Saudi Arabian.
aka
Saudi Arabian.
aka
Saudi Arabian.
aka
Saudi Arabian.
aka
Saudi Arabian.
aka
Saudi Arabian.
aka
Saudi Arabian.
aka
Saudi Arabian.
aka
Saudi Arabian.
aka
Saudi Arabian.
aka
Saudi Arabian.
aka
Saudi Arabian.
Primary Name
20-Jan-60
Kuwait
Kuwaiti
Original Script
20-Jan-60
Kuwait
Kuwaiti
aka
20-Jan-60
Kuwait
Kuwaiti
aka
20-Jan-60
Kuwait
Kuwaiti
aka
20-Jan-60
Kuwait
Kuwaiti
aka
20-Jan-60
Kuwait
Kuwaiti
aka
20-Jan-60
Kuwait
Kuwaiti
aka
20-Jan-60
Kuwait
Kuwaiti
aka
20-Jan-60
Kuwait
Kuwaiti
aka
20-Jan-60
Kuwait
Kuwaiti
Primary Name
24-Sep-60
Al-Khitan area, Kuwait
Kuwaiti
Original Script
24-Sep-60
Kuwaiti
aka
24-Sep-60
Kuwaiti
aka
24-Sep-60
Kuwaiti
aka
24-Sep-60
Kuwaiti
aka
24-Sep-60
Kuwaiti
aka
24-Sep-60
Kuwaiti
aka
24-Sep-60
Kuwaiti
aka
24-Sep-60
Kuwaiti
Primary Name
1-Oct-60
Kuwait
Kuwaiti
Original Script
1-Oct-60
Kuwait
Kuwaiti
aka
1-Oct-60
Kuwait
Kuwaiti
aka
1-Oct-60
Kuwait
Kuwaiti
aka
1-Oct-60
Kuwait
Kuwaiti
aka
1-Oct-60
Kuwait
Kuwaiti
aka
1-Oct-60
Kuwait
Kuwaiti
aka
1-Oct-60
Kuwait
Kuwaiti
aka
1-Oct-60
Kuwait
Kuwaiti
Primary Name
6/24/1953
Primary Name
Primary Name
1976
Aka
1976
Aka
1976
Primary Name
Primary Name
7/26/1952
Primary Name
13/01/1967 (13/01/1970)
aka
13/01/1967 (13/01/1970)
Aka
13/01/1967 (13/01/1970)
Aka
13/01/1967 (13/01/1970)
Aka
13/01/1967 (13/01/1970)
Aka
13/01/1967 (13/01/1970)
Primary Name
3/29/1959
Syria
US
Aka
3/29/1959
Syria
US
Primary Name
10/28/1950
Primary Name
Primary Name
11/3/1952
Primary Name
11/11/1952
aka
11/11/1952
Primary Name
1959
The Gambia
Primary Name
Primary Name
14/12/1947 (18/10/1946) (10/07/NK) (14/12/1947)
Odessa, USSR
Israel
aka
14/12/1947 (18/10/1946) (10/07/NK) (14/12/1947)
Odessa, USSR
Israel
aka
14/12/1947 (18/10/1946) (10/07/NK) (14/12/1947)
Odessa, USSR
Israel
aka
14/12/1947 (18/10/1946) (10/07/NK) (14/12/1947)
Odessa, USSR
Israel
aka
14/12/1947 (18/10/1946) (10/07/NK) (14/12/1947)
Odessa, USSR
Israel
aka
14/12/1947 (18/10/1946) (10/07/NK) (14/12/1947)
Odessa, USSR
Israel
aka
14/12/1947 (18/10/1946) (10/07/NK) (14/12/1947)
Odessa, USSR
Israel
aka
14/12/1947 (18/10/1946) (10/07/NK) (14/12/1947)
Odessa, USSR
Israel
aka
10/18/1946
Israel
aka
10/18/1946
Israel
aka
10/18/1946
Israel
aka
10/18/1946
Israel
aka
10/07/NK
Israel
aka
12/14/1947
Israel
Primary Name
8/10/1957
Ukrainian
aka
8/10/1957
Ukrainian
Primary Name
8/9/1966
aka
8/9/1966
Primary Name
9/22/1961
Abengourou, Cote Lebanon d'Ivoire (18/10/1963)
aka
9/22/1961
aka
9/22/1961
aka
9/22/1961
aka
9/22/1961
aka
9/22/1961
Primary Name
26/07/1946 (26/07/1956)
Primary Name
Liberia
Primary Name
9/27/1965
Liberia
aka
9/27/1965
Liberia
Primary Name
12-Feb-78
aka
12-Feb-78
Aka
12-Feb-78
Aka
12-Feb-78
Aka
12-Feb-78
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) 1/17/1963
aka
1/17/1963
Primary Name
17/12/1960 (17/12/1962)
Primary Name
6/22/1957
Primary Name
28/02/196 (29/02/1969)
Tiaplay, Nimba County
Liberian Diplomatic Passport: D00123299, valid 10/02/99-09/02/01 Liberian Diplomatic Passport: D00123299, valid 10/02/99-09/02/01
aka
28/02/196 (29/02/1969)
Tiaplay, Nimba County
Primary Name
1-Jan-72
Guibroua (Gagnoa)
Ivorian AE/088 DH 12
aka
1-Jan-72
Guibroua (Gagnoa)
aka
1-Jan-72
Guibroua (Gagnoa)
IvorianAE/088 DH 12
aka
1-Jan-72
Guibroua (Gagnoa)
Primary Name
01.01.1966 or 20.12.1969
Ivorian 04 LE 017521 issued on 10 February 2005 and valid until 10 February 2008
Primary Name
aka
aka
Primary Name
Congolese
aka
Congolese
aka
Congolese
Primary Name
Congolese
Primary Name
Ituri
Congolese
Primary Name
20.08.73
Bunia
Congolese
aka
20.08.73
Bunia
Congolese
aka
20.08.73
Bunia
Congolese
aka
20.08.73
Bunia
Congolese
aka
20.08.73
Bunia
Congolese
aka
20.08.73
Bunia
Congolese
Primary Name
28-Dec-65
Bashali, Masisi
Congolese
aka
28-Dec-65
Bashali, Masisi
Congolese
Primary Name
Rwandan
aka
Rwandan
aka
Rwandan
aka
Rwandan
Primary Name
14-May-63
Butera
Rwandan Resident in Germany
aka
14-May-63
Butera
Rwandan Resident in Germany
Primary Name
South Kivu
Congolese (South Kivu)
aka
South Kivu
aka
South Kivu
aka
South Kivu
Primary Name
aka
Primary Name
aka
aka
aka
aka
Primary Name
6-Feb-67
North Kivu/Rutshuru
Congolese
aka
6-Feb-67
North Kivu/Rutshuru
Congolese
aka
6-Feb-67
North Kivu/Rutshuru
Congolese
aka
6-Feb-67
North Kivu/Rutshuru
Congolese
aka
6-Feb-67
North Kivu/Rutshuru
Congolese
aka
6-Feb-67
North Kivu/Rutshuru
Congolese
Primary Name
Ugandan
Primary Name
6-Jun-49
Ariwara, DRC
Congolese
aka
6-Jun-49
Ariwara, DRC
Congolese
aka
6-Jun-49
Ariwara, DRC
Congolese
aka
6-Jun-49
Ariwara, DRC
Congolese
Primary Name
Congolese
aka
Congolese
aka
Congolese
Primary Name
Primary Name Original Script aka Primary Name
28 April 1937, 28 April 1937, 28 April 1937, 1965 or 1966
al-Awja, Near Tikrit al-Awja, Near Tikrit al-Awja, Near Tikrit Baghdad
Iraqi Iraqi Iraqi Iraqi
Original Script
1965 or 1966
Baghdad
Iraqi
Primary Name Original Script Primary Name Original Script aka aka aka Primary Name Original Script aka Primary Name
1964 or 1967, 1964 or 1967, Circa 1957 Circa 1957 Circa 1957 Circa 1957 Circa 1957 1943 1943 1943 1942
Baghdad Baghdad
Iraqi Iraqi
al-Awja, near Tikrit Iraqi al-Awja, near Tikrit Iraqi al-Awja, near Tikrit Iraqi al-Awja, near Tikrit Iraqi al-Awja, near Tikrit Iraqi al-Awja, near Tikrit, Iraq al-Awja, near Tikrit, Iraq al-Awja, near Tikrit, Iraq al-Dur Iraqi Iraqi Iraqi Iraqi
Original Script
1942
al-Dur
Iraqi
aka
1942
al-Dur
Iraqi
aka
1942
al-Dur
Iraqi
Primary Name Original Script Primary Name Original Script Primary Name Original Script aka Primary Name Original Script Primary Name Original Script Primary Name
c. 1962 c. 1962 1950 1950 1953 1953 1953 1954 1954 1950 1950 1950
al-Awja, near Tikrit al-Awja, near Tikrit Mosul Mosul Ramadi Ramadi Ramadi Tikrit Tikrit Tikrit Tikrit
Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi
Bayji, Salah al-Din Iraqi Governorate
Original Script aka aka Primary Name
1950 1950 1950 c. 1941
Bayji, Salah al-Din Governorate Bayji, Salah al-Din Governorate Bayji, Salah al-Din Governorate ar-Rashidiyah, suburb of Baghdad
Original Script
c. 1941
ar-Rashidiyah, Iraqi 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 Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi
Primary Name Original Script Primary Name Original Script Primary Name Original Script aka aka aka Primary Name Original Script Primary Name
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
Original Script
1938
Iraqi
Primary Name Original Script Primary Name Original Script aka Primary Name Original Script aka Primary Name Original Script Primary Name
1924 1924 1-Jul-36 1-Jul-36 1-Jul-36 1954 1954 1954 1944, 1944, 1934
Iraqi Iraqi
Mosul or Baghdad Iraqi Mosul or Baghdad Iraqi Mosul or Baghdad Iraqi Tikrit Tikrit Tikrit Mosul Mosul Diyala Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi
Original Script Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name
1934 1953, 1953, c. 1942 c. 1942 c. 1948 c. 1948 5-Apr-38
Diyala Iraqi Baghdad or Mosul Iraqi Baghdad or Mosul Iraqi Rawah Rawah
Baghdad
Iraqi
Original Script
5-Apr-38
Baghdad
Iraqi
Primary Name
1939
Baghdad
Iraqi
Original Script
1939
Baghdad
Iraqi
1953 or 1958 1953 or 1958 1947 or 1949 1947 or 1949 1947
Tikrit Tikrit al-Anbar Governate al-Anbar Governate Tikrit
Original Script
1947
Tikrit
Primary Name
1952
Tikrit
Original Script
1952
Tikrit
aka
1952
Tikrit
Primary Name
1951
Tikrit
Iraqi
Original Script
1951
Tikrit
Iraqi
Primary Name
1953
Baghdad
Iraqi
Original Script
1953
Baghdad
Iraqi
Primary Name
1947
Iraqi
Original Script
1947
Iraqi
1942 1942 1937 or 1938 1937 or 1938 1945
Suq Ash-Shuyukh District, Dhi-Qar Suq Ash-Shuyukh District, Dhi-Qar Baghdad Baghdad Ar-Ramadi
Iraqi Iraqi Iraqi Iraqi Iraqi
Original Script
1945
Ar-Ramadi
Iraqi
aka
1945
Ar-Ramadi
Iraqi
aka
1945
Ar-Ramadi
Iraqi
Iraqi Iraqi Iraqi
Original Script
Iraqi
1956 1956 1944
Baghdad Baghdad Dujail
Iraqi Iraqi Iraqi
Original Script
1944
Dujail
Iraqi
aka
1944
Dujail
Iraqi
Primary Name Original Script Primary Name Original Script Primary Name Original Script aka Primary Name Original Script 1944 1944 1944 1944 1944 Kubaisi, al-Anbar Kubaisi, al-Anbar Kubaisi, al-Anbar Baghdad Baghdad
Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi
Primary Name
1945
al-Dur
Iraqi
Original Script
1945
al-Dur
Iraqi
Primary Name
Iraqi
Original Script
Iraqi
Primary Name Original Script aka Primary Name 1944 Tikrit
Original Script
1944
Tikrit
Iraqi
Primary Name
1937
Al-Awja, near Tikrit,
Iraqi
Original Script
1937
Al-Awja, near Tikrit,
Iraqi
1967 1967 1969 1969 1972
Iraq Iraq Iraq Iraq Iraq
Iraqi Iraqi Iraqi Iraqi Iraqi
Original Script Primary Name
1972 1946
Iraq Baghdad
Iraqi Iraqi
Original Script
1946
Baghdad
Iraqi
aka
1946
Baghdad
Iraqi
1980 or 1983 1980 or 1983 2 November 1972
Iraq Iraq
Iraqi Iraqi Iraqi
Original Script
2 November 1972
Iraqi
Primary Name
1-Jan-78
Iraqi
Original Script
1-Jan-78
Iraqi
Primary Name
18-Apr-81
Iraqi
Original Script
18-Apr-81
Iraqi
Primary Name
2-Nov-83
Iraqi
Original Script
2-Nov-83
Iraqi
Primary Name
3-Dec-86
Iraqi
Original Script
3-Dec-86
Iraqi
Primary Name
19 December 1980, or 19 January 1980
Iraqi
Original Script
19 December 1980, or 19 January 1980
Iraqi
Primary Name
Circa 1942
Al-Dur, Iraq
Iraqi
Original Script
Circa 1942
Al-Dur, Iraq
Iraqi
Primary Name
Circa 1967
Kirkuk, Iraq
Iraqi
Original Script
Circa 1967
Kirkuk, Iraq
Iraqi
Primary Name
Circa 1965
Al-Dur, Iraq
Iraqi
Original Script
Circa 1965
Al-Dur, Iraq
Iraqi
Primary Name
Circa 1974
Iraqi
Original Script
Circa 1974
Iraqi
Primary Name Original Script aka Primary Name 1945 Baghdad, Iraq
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
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
Original Script
6-Jun-64
Iraq
Iraqi
aka
6-Jun-64
Iraq
Iraqi
Primary Name
1952
Iraqi
Original Script
1952
Iraqi
aka
1952
Iraqi
aka
1952
Iraqi
Primary Name
1967
Iraqi
Original Script
1967
Iraqi
aka
1967
Iraqi
aka
1967
Iraqi
aka
1967
Iraqi
Primary Name
Circa 1934
Iraqi
Original Script
Circa 1934
Iraqi
aka
Circa 1934
Iraqi
aka
Circa 1934
Iraqi
aka
Circa 1934
Iraqi
aka
Circa 1934
Iraqi
Primary Name
Iraqi
Original Script
Iraqi
aka
Iraqi
aka
Iraqi
aka
Iraqi
Primary Name
1954
Lebanese
Original Script
1954
Lebanese
Primary Name
1949
Al-Mowall, Mosul, Iraq
Iraqi
Original Script
1949
Iraqi
aka
1949
Iraqi
aka
1949
Iraqi
aka
1949
Iraqi
aka
1949
Iraqi
Primary Name
15 May 1968 (as Yasir Sabawi Ibrahim Hasan AlTikriti) 1970 (as Ali Thafir Abdallah)
Al-Owja, Iraq (as Iraqi Yasir Sabawi Ibrahim Hasan AlTikriti) Baghdad (as Ali Thafir Abdallah)
Original Script
aka
15 May 1968 (as Yasir Sabawi Ibrahim Hasan AlTikriti)1970 (as Ali Thafir Abdallah)
aka
Al-Owja, Iraq (as Iraqi Yasir Sabawi Ibrahim Hasan AlTikriti)Baghdad (as Ali Thafir Abdallah)
aka
aka
aka
Primary Name
circa 1970
Baghdad, Iraq
Iraqi
Original Script
circa 1970
Baghdad, Iraq
Iraqi
aka
circa 1970
Baghdad, Iraq
Iraqi
aka
circa 1970
Baghdad, Iraq
Iraqi
aka
circa 1970
Baghdad, Iraq
Iraqi
aka
circa 1970
Baghdad, Iraq
Iraqi
Primary Name
21-Oct-71
Baghdad, Iraq, Al- Iraqi Owja, Iraq
Original Script
21-Oct-71
aka
21-Oct-71
aka
21-Oct-71
aka
21-Oct-71
aka
21-Oct-71
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)
Original Script
aka
aka
aka
aka
Primary Name
17-Jul-70
Baghdad, Iraq
Iraqi
Original Script
17-Jul-70
Baghdad, Iraq
Iraqi
aka
17-Jul-70
Baghdad, Iraq
Iraqi
aka
17-Jul-70
Baghdad, Iraq
Iraqi
aka
17-Jul-70
Baghdad, Iraq
Iraqi
aka
17-Jul-70
Baghdad, Iraq
Iraqi
aka
17-Jul-70
Baghdad, Iraq
Iraqi
Primary Name
19-Sep-88
Iraqi
Original Script
19-Sep-88
Iraqi
aka
19-Sep-88
Iraqi
aka
19-Sep-88
Iraqi
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
aka
Primary Name
Primary Name
Primary Name
aka
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
24-May-61
Mulashe, DRC
Congolese, Passport Number: C0323172
aka
24-May-61
Mulashe, DRC
aka
24-May-61
Mulashe, DRC
aka
24-May-61
Mulashe, DRC
Primary Name
6 April 1961 (possibly 4 June 1961)
Mugambazi, Kigali, Rwanda
Based in Germany
aka
6 April 1961 (possibly 4 June 1961)
Mugambazi, Kigali, Rwanda
Based in Germany
Primary Name
Primary Name
Primary Name
Primary Name
Primary Name
Primary Name
Primary Name
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
Primary Name
aka
aka
Primary Name
aka
aka
aka
aka
Primary Name
Primary Name
Primary Name
aka
aka
aka
aka
aka
Primary Name
Primary Name
Primary Name
aka
aka
Primary Name
aka
Primary Name
Primary Name
Primary Name
aka
aka
Primary Name
Primary Name
Primary Name
Primary Name
aka
Primary Name
aka
Primary Name
aka
Primary Name
Primary Name
aka
Primary Name
aka
Primary Name
Primary Name
Primary Name
Primary Name
aka
aka
aka
aka
aka
Primary Name
Primary Name
Primary Name
Primary Name
Primary Name
aka
Primary Name
aka
aka
Primary Name
aka
aka
aka
aka
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 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
aka
aka
Primary Name
aka
aka
aka
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
aka
aka
aka
aka
aka
Primary Name Primary Name aka Primary Name Primary Name Primary Name
aka
Primary Name aka Primary Name
aka
Primary Name
aka aka Primary Name 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 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 Primary Name
aka
aka
aka
Primary Name Primary Name aka Primary Name
Primary Name aka Primary Name Primary Name aka Primary Name
aka
aka
aka
aka
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
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
aka
aka
aka
aka
aka
Primary Name
aka
aka
aka
aka
aka
Primary Name
aka
aka
Primary Name
Primary Name
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name
Primary Name
Primary Name
Primary Name
aka
Primary Name aka Primary Name Primary Name aka Primary Name aka Primary Name aka
Primary Name
Primary Name
aka
aka
aka
Primary Name
aka
Primary Name aka
Primary Name
aka
aka
aka
Primary Name
Primary Name
Primary Name
aka
aka
aka
aka
aka
Primary Name
Primary Name
aka
aka
Primary Name
aka
Primary Name
Primary Name Primary Name Primary Name Primary Name aka Primary Name
Primary Name Aka Aka Primary Name Primary Name Aka Primary Name Primary Name Primary Name
Primary Name
Primary Name
Primary Name
1941 or 1945
An Nasiriyah
Iraqi
Original script
1941 or 1945
An Nasiriyah
Iraqi
Primary Name Original script Primary Name
1938, 1938, 1952 or 4 May 1955 1952 or 4 May 1955 1952 or 4 May 1955
Babylon, Babil Babylon, Babil Tikrit
Iraqi Iraqi Iraqi
Original script
Tikrit
Iraqi
aka
Tikrit
Iraqi
Primary Name Primary Name Original script aka Primary Name
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 Tashkent, Uzbekistan
Primary Name
Uzbek
Original script
1983
Tashkent, Uzbekistan
Uzbek
aka
1983
Tashkent, Uzbekistan
Uzbek
Primary Name
1972
Andijan Region, Uzbekistan
Uzbek
Original script
1972
Andijan Region, Uzbekistan
Uzbek
Primary Name
20 Mar. 1978
Gattaran, Cagayan Province, Phillipines
Filipino
aka
20 Mar. 1978
Filipino
aka
20 Mar. 1978
Filipino
aka
20 Mar. 1978
Filipino
aka
20 Mar. 1978
Filipino
aka
20 Mar. 1978
Filipino
aka
20 Mar. 1978
Filipino
Primary Name
19 Jul. 1981
Cebu City, Philippines
Filipino
aka
19 Jul. 1981
Filipino
aka
19 Jul. 1981
Filipino
aka
19 Jul. 1981
Filipino
aka
19 Jul. 1981
Filipino
aka
19 Jul. 1981
Filipino
aka
19 Jul. 1981
Filipino
Primary Name
4 Nov. 1963
Arco, Lamitan, Basilan, Philippines
Filipino
aka
4 Nov. 1963
Filipino
aka
4 Nov. 1963
Filipino
Primary Name
12 Mar. 1966
686 A. Mabini Street, Sangandaan, Caloocan City, Philippines
Filipino
aka
12 Mar. 1966
Filipino
aka
12 Mar. 1966
Filipino
aka
12 Mar. 1966
Filipino
aka
12 Mar. 1966
Filipino
aka
12 Mar. 1966
Filipino
aka
12 Mar. 1966
Filipino
aka
12 Mar. 1966
Filipino
aka
12 Mar. 1966
Filipino
aka
12 Mar. 1966
Filipino
aka
12 Mar. 1966
Filipino
Primary Name
19 Dec. 1969
Bagac, Bagamanok, Catanduanes, Philippines
Filipino
aka
19 Dec. 1969
Filipino
aka
19 Dec. 1969
Filipino
aka
19 Dec. 1969
Filipino
aka
19 Dec. 1969
Filipino
aka
19 Dec. 1969
Filipino
aka
19 Dec. 1969
Filipino
aka
19 Dec. 1969
Filipino
aka
19 Dec. 1969
Filipino
Primary Name
15 May 1972
Punta, Santa Ana, Filipino Manila, Philippines
aka
15 May 1972
aka
15 May 1972
aka
15 May 1972
aka
15 May 1972
aka
15 May 1972
aka
15 May 1972
aka
15 May 1972
aka
15 May 1972
aka
15 May 1972
Primary Name
4 Oct. 1972
Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines
Filipino
aka
4 Oct. 1972
Filipino
aka
4 Oct. 1972
Filipino
aka
4 Oct. 1972
Filipino
aka
4 Oct. 1972
Filipino
aka
4 Oct. 1972
Filipino
aka
4 Oct. 1972
Filipino
aka
4 Oct. 1972
Filipino
aka
4 Oct. 1972
Filipino
aka
4 Oct. 1972
Filipino
aka
4 Oct. 1972
Filipino
aka
4 Oct. 1972
Filipino
aka
4 Oct. 1972
Filipino
aka
4 Oct. 1972
Filipino
Primary Name
15 Sep. 1973
24 Paraiso Street, Filipino Barangay Poblacion, Mandaluyong City, Philippines
aka
15 Sep. 1973
aka
15 Sep. 1973
aka
15 Sep. 1973
aka
15 Sep. 1973
aka
15 Sep. 1973
aka
15 Sep. 1973
Primary Name
aka
aka
Primary Name
01.01.1966 or 20.12.1969
Ivorian
Primary Name
01.01.1968
BOHI, Cote d'Ivoire Ivorian
1 Jan. 1967
MHamid, Wilaya (province) of Sidi Bel Abbes, Algeria
Algerian
Original script
1 Jan. 1967
Algerian
aka
1 Jan. 1967
Algerian
aka
1 Jan. 1967
Algerian
Primary Name
12 Dec. 1965
Touggourt, Wilaya Algerian (province) of Ouargla, Algeria
Original script
12 Dec. 1965
aka
12 Dec. 1965
aka
12 Dec. 1965
aka
12 Dec. 1965
Primary Name
13 Apr. 1971
Zeribet El Oued, Wilaya (province) of Biskra, Algeria
Algerian
Original script
13 Apr. 1971
Algerian
aka
13 Apr. 1971
Algerian
aka
13 Apr. 1971
Algerian
Primary Name
17 Jan. 1967
Anser, Wilaya (province) of Jijel, Algeria
Algerian
Original script
17 Jan. 1967
Algerian
aka
17 Jan. 1967
Algerian
Primary Name
aka
aka
aka
Primary Name
Primary Name
aka
aka
Primary Name
aka
aka
aka
aka
aka
aka
Primary Name
Primary Name
Primary Name
Primary Name
Primary Name
Primary Name
15-Mar-49
Khoy, Iran
Iranian
Primary Name
Primary Name
24-Nov-45
Langround, Iran
Iranian
Primary Name
Primary Name
Primary Name
21-Apr-54
Mashad, Iran
Iranian
Primary Name
Primary Name
Primary Name
Primary Name
1 Jan. 1965
Qatari
Original script
1 Jan. 1965
Qatari
aka
1 Jan. 1965
Qatari
aka
1 Jan. 1965
Qatari
aka
1 Jan. 1965
Qatari
aka
1 Jan. 1965
Qatari
Primary Name
15 Jan. 1968
Muharraq, Bahrain Bahraini
Original script
15 Jan. 1968
aka
15 Jan. 1968
aka
15 Jan. 1968
aka
15 Jan. 1968
aka
15 Jan. 1968
aka
15 Jan. 1968
aka
15 Jan. 1968
aka
15 Jan. 1968
Primary Name
2 Mar. 1984
Bahrain
Original script
2 Mar. 1984
Bahrain
aka
2 Mar. 1984
Bahrain
aka
2 Mar. 1984
Bahrain
Primary Name
1 Sep. 1979
Munich, Germany
German
aka
10 Apr. 1979
Liege, Belgium
German
aka
1 Sep. 1979
Munich, Germany
German
aka
1 Sep. 1979
Munich, Germany
German
aka
1 Sep. 1979
Munich, Germany
German
aka
1 Sep. 1979
Munich, Germany
German
Primary Name
9 Sep. 1985
Neunkirchen (Saar), Germany
German
aka
9 Sep. 1985
Neunkirchen (Saar), Germany
German
Primary Name
4 Nov. 1978
Bayburt, Turkey
Turkish
aka
4 Nov. 1978
Bayburt, Turkey
Turkish
Primary Name
20 Dec. 1969
Casablanca, Morocco
German, Moroccan
aka
20 Dec. 1969
Casablanca, Morocco
German, Moroccan
Primary Name
5 Jun. 1950
Sargodha, Punjab, Pakistani Pakistan Sargodha, Punjab, Pakistani Pakistan Sargodha, Punjab, Pakistani Pakistan Sargodha, Punjab, Pakistani Pakistan Sargodha, Punjab, Pakistani Pakistan Sargodha, Punjab, Pakistani Pakistan Sargodha, Punjab, Pakistani Pakistan Sargodha, Punjab, Pakistani Pakistan Sargodha, Punjab, Pakistani Pakistan
aka
5 Jun. 1950
aka
5 Jun. 1950
aka
5 Jun. 1950
aka
5 Jun. 1950
aka
5 Jun. 1950
aka
5 Jun. 1950
aka
5 Jun. 1950
aka
5 Jun. 1950
aka
5 Jun. 1950
Sargodha, Punjab, Pakistani Pakistan Sargodha, Punjab, Pakistani Pakistan Okara, Pakistan Pakistani
aka
5 Jun. 1950
Primary Name
30 Dec. 1960
aka
30 Dec. 1960
Okara, Pakistan
Pakistani
aka
30 Dec. 1960
Okara, Pakistan
Pakistani
aka
30 Dec. 1960
Okara, Pakistan
Pakistani
aka
30 Dec. 1960
Okara, Pakistan
Pakistani
aka
30 Dec. 1960
Okara, Pakistan
Pakistani
aka
30 Dec. 1960
Okara, Pakistan
Pakistani
Primary Name
1 Mar. 1965
Pakistani
aka
1 Mar. 1965
Pakistani
Primary Name
a) 17 Aug. 1943 b) 1943 c) 1944
India
Saudi Arabian
aka
a) 17 Aug. 1943 b) 1943 c) 1944
India
Saudi Arabian
aka
a) 17 Aug. 1943 b) 1943 c) 1944
India
Saudi Arabian
aka
a) 17 Aug. 1943 b) 1943 c) 1944
India
Saudi Arabian
aka
a) 17 Aug. 1943 b) 1943 c) 1944
India
Saudi Arabian
Primary Name
1961
Benghazi, Libyan Arab Jamahiriya
a) Libyan b) Irish
Original script
1961
a) Libyan b) Irish
aka
1961
a) Libyan b) Irish
aka
1961
a) Libyan b) Irish
aka
1961
a) Libyan b) Irish
Primary Name
24 July 1963,
Ndusu/Ruhengeri Northern Province,Rwanda
Rwandan
Primary Name
1 January 1966, Est. 1967 Alt.28 August 1966
Mugusa (Butare),Rwanda
Rwandan
aka
Rwandan
aka
Rwandan
aka
Rwandan
aka
Rwandan
Primary Name
1 January 1964,
Gaseke, Gisenyi Rwandan Province, Rwanda
aka
1 January 1964,
aka
1 January 1964,
aka
1 January 1964,
aka
1 January 1964,
Primary Name
17-Mar-62
Kigali, Rwanda
Rwandan
aka
17-Mar-62
Kigali, Rwanda
Rwandan
aka
17-Mar-62
Kigali, Rwanda
Rwandan
aka
17-Mar-62
Kigali, Rwanda
Rwandan
Primary Name
10 Oct. 1971
Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China
Chinese
aka
10 Oct. 1971
Chinese
aka
10 Oct. 1971
Chinese
aka
10 Oct. 1971
Chinese
aka
10 Oct. 1971
Chinese
aka
10 Oct. 1971
Chinese
aka
10 Oct. 1971
Chinese
aka
10 Oct. 1971
Chinese
aka
10 Oct. 1971
Chinese
aka
10 Oct. 1971
Chinese
aka
10 Oct. 1971
Chinese
aka
10 Oct. 1971
Chinese
aka
10 Oct. 1971
Chinese
aka
10 Oct. 1971
Chinese
aka
10 Oct. 1971
Chinese
aka
10 Oct. 1971
Chinese
aka
10 Oct. 1971
Chinese
Primary Name
aka
aka
aka
aka
Primary Name
aka
aka
Primary Name
aka
aka
Primary Name
4 Sep. 1977
Berkane, Morocco German
aka
4 Sep. 1977
aka
4 Sep. 1977
Primary Name
28 Feb. 1985
Ulm, Germany
German
aka
28 Feb. 1985
Ulm, Germany
German
Primary Name
Approximately 1944
Pakistan
Pakistani
aka
Approximately 1944
Pakistan
Pakistani
aka
Approximately 1944
Pakistan
Pakistani
aka
Approximately 1944
Pakistan
Pakistani
aka
Approximately 1944
Pakistan
Pakistani
aka
Approximately 1944
Pakistan
Pakistani
aka
Approximately 1944
Pakistan
Pakistani
aka
Approximately 1944
Pakistan
Pakistani
Primary Name
12-Mar-61
Lahore, Punjab Pakistani Province, Pakistan
Primary Name
12-Mar-61
Lahore, Punjab Pakistani Province, Pakistan
Primary Name
aka
aka
aka
aka
aka
aka
Approximately 1967, or approximately 1961, or approximately 1973 Approximately 1967, or approximately 1961, or approximately 1973 Approximately 1967, or approximately 1961, or approximately 1973 Approximately 1967, or approximately 1961, or approximately 1973 Approximately 1967, or approximately 1961, or approximately 1973 Approximately 1967, or approximately 1961, or approximately 1973 Approximately 1967, or approximately 1961, or approximately 1973
Konar Province, Afghanistan
aka
Approximately 1967, or approximately 1961, or approximately 1973
Primary Name
aka
aka
aka
aka
aka
Primary Name
aka
Primary Name
aka
Primary Name
aka
Primary Name
Primary Name
13-Oct-44
aka
13-Oct-44
Primary Name
1938
aka
1938
Primary Name
Primary Name
1940
Primary Name
Primary Name
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
Primary Name
aka
aka
aka
aka
aka
Primary Name
1964
aka
1964
aka
1964
aka
1964
Primary Name
a) 1 Oct. 1976 b) Yemen 08/10/1396 (Hijri Calendar)
Yemeni
Original script
Yemeni
aka
Yemeni
aka
Yemeni
aka
Yemeni
aka
Yemeni
aka
Yemeni
aka
Yemeni
aka
Yemeni
aka
Yemeni
aka
Yemeni
aka
Yemeni
aka
Yemeni
aka
Yemeni
Primary Name
12 Sep. 1973
Riyadh, Saudi Arabia
Saudi Arabian
Original script
12 Sep. 1973
Saudi Arabian
aka
12 Sep. 1973
Saudi Arabian
aka
12 Sep. 1973
Saudi Arabian
aka
12 Sep. 1973
Saudi Arabian
aka
12 Sep. 1973
Saudi Arabian
aka
12 Sep. 1973
Saudi Arabian
aka
12 Sep. 1973
Saudi Arabian
aka
12 Sep. 1973
Saudi Arabian
aka
12 Sep. 1973
Saudi Arabian
aka
12 Sep. 1973
Saudi Arabian
aka
12 Sep. 1973
Saudi Arabian
aka
12 Sep. 1973
Saudi Arabian
aka
12 Sep. 1973
Saudi Arabian
aka
12 Sep. 1973
Saudi Arabian
aka
12 Sep. 1973
Saudi Arabian
aka
12 Sep. 1973
Saudi Arabian
aka
12 Sep. 1973
Saudi Arabian
aka
12 Sep. 1973
Saudi Arabian
aka
12 Sep. 1973
Saudi Arabian
Primary Name
aka
aka
aka
aka
aka
Primary Name
a) 1974 b) 1975
Original Script
a) 1974 b) 1975
aka
a) 1974 b) 1975
aka
a) 1974 b) 1975
aka
a) 1974 b) 1975
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 16 Jun. 1969 Iraq Iraqui
Original script
16 Jun. 1969
Iraq
Iraqui
aka
16 Jun. 1969
Iraq
Iraqui
aka
16 Jun. 1969
Iraq
Iraqui
aka
16 Jun. 1969
Iraq
Iraqui
aka
16 Jun. 1969
Iraq
Iraqui
aka
16 Jun. 1969
Iraq
Iraqui
aka
16 Jun. 1969
Iraq
Iraqui
aka
16 Jun. 1969
Iraq
Iraqui
aka
16 Jun. 1969
Iraq
Iraqui
aka
16 Jun. 1969
Iraq
Iraqui
aka
16 Jun. 1969
Iraq
Iraqui
aka
16 Jun. 1969
Iraq
Iraqui
aka
16 Jun. 1969
Iraq
Iraqui
aka
16 Jun. 1969
Iraq
Iraqui
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
aka aka Primary Name
circa 1966 circa 1966 1935
Somalia Somalia Somalia
aka
1935
Somalia
aka
1935
Somalia
aka
1935
Somalia
aka
1935
Somalia
aka
1935
Somalia
aka
1935
Somalia
aka
1935
Somalia
aka
1935
Somalia
aka
1935
Somalia
aka
1935
Somalia
aka
1935
Somalia
aka
1935
Somalia
Original Script
1935
Somalia
Primary Name aka aka aka aka aka aka Primary Name aka aka aka aka aka aka aka aka Primary Name 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
Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia
Hargeysa, Somalia Somalia Hargeysa, Somalia Somalia Hargeysa, Somalia Somalia Hargeysa, Somalia Somalia Hargeysa, Somalia Somalia Hargeysa, Somalia Somalia Hargeysa, Somalia Somalia Hargeysa, Somalia Somalia Somali Somali Somali
aka aka aka aka aka 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 Somali Somali Somali Somali Somali Galgala, Somalia Galgala, Somalia Galgala, Somalia Galgala, Somalia Sadah, Yemen
aka
8 Feb. 1965
Sadah, Yemen
aka
8 Feb. 1965
Sadah, Yemen
Primary Name
25 Mar. 1988
Saudi Arabia
Saudi Arabian
Original Script
25 Mar. 1988
Saudi Arabia
Saudi Arabian
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
Primary Name
5 Jun. 1978
Sanaa, Yemen
Yemeni
Original Script
5 Jun. 1978
Sanaa, Yemen
Yemeni
aka
5 Jun. 1978
Sanaa, Yemen
Yemeni
aka
5 Jun. 1978
Sanaa, Yemen
Yemeni
aka
5 Jun. 1978
Sanaa, Yemen
Yemeni
aka
5 Jun. 1978
Sanaa, Yemen
Yemeni
aka
5 Jun. 1978
Sanaa, Yemen
Yemeni
aka
5 Jun. 1978
Sanaa, Yemen
Yemeni
aka
5 Jun. 1978
Sanaa, Yemen
Yemeni
Primary Name
aka
aka
Primary Name
Primary Name
Primary Name
Primary Name
Primary Name
Primary Name
Primary Name
Primary Name
Primary Name
Primary Name
aka
Primary Name
aka
aka
aka
aka
Primary Name
aka
aka
Primary Name
Primary Name Primary Name Primary Name Primary Name aka
Primary Name
Primary Name
aka
aka
Primary Name
24-Apr-54
Marshad
Primary Name
Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name
Primary Name
Primary Name
Primary Name
Primary Name
Approximately 1972 Approximately 1972 Approximately 1972 Approximately 1970-1973
Paktika Province, Afghanistan Paktika Province, Afghanistan Paktika Province, Afghanistan Neka District, Paktika Province, Afghanistan
Afghan
Original Script
Afghan
aka
Afghan
Primary Name
Afghan
Original Script
Approximately 1970-1973
Neka District, Paktika Province, Afghanistan
Afghan
aka
Afghan
aka
Afghan
aka
Afghan
aka
Afghan
aka
Afghan
aka
Afghan
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
na
Original Script
Approximately 1972
na
aka
Approximately 1972
na
aka
Approximately 1972
na
aka
Approximately 1972
na
aka
Approximately 1972
Band-e-Timor, Kandahar, Afghanistan Band-e-Timor, Kandahar, Afghanistan 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 Las Cruces, New Mexico, United States of America San Sebastian, Spain
na
aka
Approximately 1972
na
Primary Name
a) 21 Apr. 1971 b) 22 Apr. 1971
a) United States of America b) Yemeni a) United States of America b) Yemeni a) United States of America b) Yemeni a) United States of America b) Yemeni a) United States of America b) Yemeni a) United States of America b) Yemeni a) United States of America b) Yemeni a) United States of America b) Yemeni Spanish
Original Script
a) 21 Apr. 1971 b) 22 Apr. 1971
aka
a) 21 Apr. 1971 b) 22 Apr. 1971
aka
a) 21 Apr. 1971 b) 22 Apr. 1971
aka
a) 21 Apr. 1971 b) 22 Apr. 1971
aka
a) 21 Apr. 1971 b) 22 Apr. 1971
aka
a) 21 Apr. 1971 b) 22 Apr. 1971
aka
a) 21 Apr. 1971 b) 22 Apr. 1971
Primary Name
26-Nov-58
Primary Name
8-Mar-77
San Sebastian, Spain
Spanish
Primary Name
10-Jan-58
Plencia, Spain
Spanish
Primary Name
27-Jul-57
Tolosa, Spain
Spanish
Primary Name
20-Dec-77
Basauri, Spain
Spanish
Primary Name
15-May-59
Villa Franca de Ordicia, Spain
Spanish
aka
15-May-59
Villa Franca de Ordicia, Spain
Spanish
Primary Name
8-Jan-73
Asteasu Spain
Spanish
aka
8-Jan-73
Asteasu Spain
Spanish
Primary Name
21-May-75
Bilbao, Spain
Spanish
aka
21-May-75
Bilbao, Spain
Spanish
Primary Name
2-Sep-71
Bilbao, Spain
Spanish
Primary Name
12-Jun-61
Llodio-Areta, Spain Spanish
aka
12-Jun-61
Llodio-Areta, Spain Spanish
Primary Name
24-Dec-50
Miravalles, Spain
Spanish
aka
24-Dec-50
Miravalles, Spain
Spanish
Primary Name
3-Jul-59
Elorrio, Spain
Spanish
Primary Name
6-Jul-73
Bilbao, Spain
Spanish
Primary Name
25-Mar-55
Gainza, Spain
Spanish
Primary Name
Primary Name
aka
aka
Primary Name
Primary Name
Primary Name
aka
Primary Name
aka
Primary Name
aka
aka
aka
aka
aka
aka
aka
aka
aka
aka
Primary Name
Primary Name
Primary Name
Primary Name
Primary Name
Primary Name
a) 2 Jan. 1964 b) Bhimber, 10 Feb. 1964 Samahani Valley, Pakistanadministered Kashmir a) 2 Jan. 1964 b) Bhimber, 10 Feb. 1964 Samahani Valley, Pakistanadministered Kashmir a) 2 Jan. 1964 b) Bhimber, 10 Feb. 1964 Samahani Valley, Pakistanadministered Kashmir a) 2 Jan. 1964 b) Bhimber, 10 Feb. 1964 Samahani Valley, Pakistanadministered Kashmir
Original script
aka
aka
aka
a) 2 Jan. 1964 b) Bhimber, 10 Feb. 1964 Samahani Valley, Pakistanadministered Kashmir
Primary Name
Original script
aka
aka
aka
aka
aka
aka
aka
aka
Primary Name
a) 19 Jun. 1975 b) 18 Jun. 1975
Al-Madinah alMunawwarah, Saudi Arabia
Saudi Arabian
Original script
a) 19 Jun. 1975 b) 18 Jun. 1975
Saudi Arabian
aka
a) 19 Jun. 1975 b) 18 Jun. 1975
Saudi Arabian
aka
a) 19 Jun. 1975 b) 18 Jun. 1975
Saudi Arabian
aka
a) 19 Jun. 1975 b) 18 Jun. 1975
Saudi Arabian
aka
a) 19 Jun. 1975 b) 18 Jun. 1975
Saudi Arabian
aka
a) 19 Jun. 1975 b) 18 Jun. 1975
Saudi Arabian
aka
a) 19 Jun. 1975 b) 18 Jun. 1975
Saudi Arabian
aka
a) 19 Jun. 1975 b) 18 Jun. 1975
Saudi Arabian
aka
a) 19 Jun. 1975 b) 18 Jun. 1975
Saudi Arabian
aka
a) 19 Jun. 1975 b) 18 Jun. 1975
Saudi Arabian
aka
a) 19 Jun. 1975 b) 18 Jun. 1975
Saudi Arabian
aka
a) 19 Jun. 1975 b) 18 Jun. 1975
Saudi Arabian
Primary Name
Approximately 1979
Pakistan
Pakistani
Original script
Approximately 1979
Pakistan
Pakistani
aka
Approximately 1979
Pakistan
Pakistani
aka
Approximately 1979
Pakistan
Pakistani
Primary Name
Approximately 1970
Pakistan
Pakistani
Original script
Approximately 1970
Pakistan
Pakistani
Primary Name
a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957 a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957 a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957 a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957 a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957 a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957 a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957 Approximately 1962
Original script
aka
aka
aka
aka
aka
Primary Name
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 Nulgham Village, Panjwai District, Kandahar, Afghanistan
Afghan
Afghan
Afghan
Afghan
Afghan
Afghan
Afghan
Afghan
Original script
Approximately 1962
Nulgham Village, Panjwai District, Kandahar, Afghanistan
Afghan
aka
Approximately 1962
Nulgham Village, Panjwai District, Kandahar, Afghanistan
Afghan
Primary Name
1948
aka
1948
aka
1948
aka
1948
aka
1948
Primary Name
1967
Musanze District (Northern Province), Rwanda; Alt. POB: Ruhengeri, Rwanda Musanze District (Northern Province), Rwanda; Alt. POB: Ruhengeri, Rwanda Musanze District (Northern Province), Rwanda; Alt. POB: Ruhengeri, Rwanda Musanze District (Northern Province), Rwanda; Alt. POB: Ruhengeri, Rwanda Musanze District (Northern Province), Rwanda; Alt. POB: Ruhengeri, Rwanda Murama, Kinyinya, Rubungo, Kigali, Rwanda Murama, Kinyinya, Rubungo, Kigali, Rwanda Ngungu, Masisi Territory, North Kivu Province, DRC
aka
1967
Primary Name
September 1, 1972; Alt. DOB: 1975
Primary Name
1954; Alt. DOB: 1953
aka
1954; Alt. DOB: 1953
aka
1954; Alt. DOB: 1953
Primary Name
12 Nov. 1974
Kigali, Rwanda; Alt. POB: Rushashi (Northern Province), Rwanda Kigali, Rwanda; Alt. POB: Rushashi (Northern Province), Rwanda Kigali, Rwanda; Alt. POB: Rushashi (Northern Province), Rwanda Aden, Yemen Yemeni
Original script
12 Nov. 1974
Aden, Yemen
Yemeni
aka
12 Nov. 1974
Aden, Yemen
Yemeni
aka
12 Nov. 1974
Aden, Yemen
Yemeni
aka
12 Nov. 1974
Aden, Yemen
Yemeni
aka
12 Nov. 1974
Aden, Yemen
Yemeni
aka
12 Nov. 1974
Aden, Yemen
Yemeni
aka
12 Nov. 1974
Aden, Yemen
Yemeni
aka
12 Nov. 1974
Aden, Yemen
Yemeni
aka
12 Nov. 1974
Aden, Yemen
Yemeni
aka
12 Nov. 1974
Aden, Yemen
Yemeni
aka
12 Nov. 1974
Aden, Yemen
Yemeni
aka
12 Nov. 1974
Aden, Yemen
Yemeni
Primary Name
a) 1 Jan. 1966 b) Between 1958 and 1964
Afghan
Original script
Afghan
aka
Afghan
aka
Afghan
aka
Afghan
Primary Name
a) 5 Feb. 1981 b) 1 Jan. 1972
Afghan
Original script
a) 5 Feb. 1981 b) 1 Jan. 1972
Afghan
aka
a) 5 Feb. 1981 b) 1 Jan. 1972
Afghan
aka
a) 5 Feb. 1981 b) 1 Jan. 1972
Afghan
aka
a) 5 Feb. 1981 b) 1 Jan. 1972
Afghan
aka
a) 5 Feb. 1981 b) 1 Jan. 1972
Afghan
aka
a) 5 Feb. 1981 b) 1 Jan. 1972
Afghan
aka
a) 5 Feb. 1981 b) 1 Jan. 1972
Afghan
aka
a) 5 Feb. 1981 b) 1 Jan. 1972
Afghan
aka
a) 5 Feb. 1981 b) 1 Jan. 1972
Afghan
aka
a) 5 Feb. 1981 b) 1 Jan. 1972
Afghan
aka
a) 5 Feb. 1981 b) 1 Jan. 1972
Afghan
1978 20 Sep. 1975
Tripoli, Libya. Tripoli, Libya.
Primary Name
1978
Tripoli, Libya.
Primary Name
1942
Sirte, Libya.
Primary Name
1976
Tripoli, Libya.
Primary Name
25 Jun. 1972
Tripoli, Libya.
Primary Name
12 May 1964
Kharsenoy Village, a) Russian b) Shatoyskiy USSR (until (Sovetskiy) 1991) District, Chechenskaya Respublika, Russian Federation Kharsenoy Village, a) Russian b) Shatoyskiy USSR (until (Sovetskiy) 1991) District, Chechenskaya Respublika, Russian Federation
Original script
12 May 1964
Primary Name Primary Name 1952 Jalo, Libya
1956 1970 25-May-73
Khoms Tripoli, Libya Tripoli, Libya
1982 1949
Tripoli, Libya Sudan
Primary Name
aka
Primary Name
Primary Name
Primary Name
a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)
Saudi Arabian
Original script
Saudi Arabian
aka
Saudi Arabian
aka
Saudi Arabian
aka
Saudi Arabian
aka
Saudi Arabian
aka
Saudi Arabian
aka
Saudi Arabian
aka
Saudi Arabian
aka
Saudi Arabian
aka
Saudi Arabian
aka
Saudi Arabian
aka
Saudi Arabian
aka
Saudi Arabian
Primary Name
31-May-45
Gagnoa, Cte dIvoire
Primary Name
20-Jun-49
Moossou, GrandBassam, Cte dIvoire Issia, Cte dIvoire
Primary Name
27-Jan-59
Primary Name
1-Jan-53
Bouadriko, Cte dIvoire
Primary Name
20-Oct-56
Abidjan, Cte dIvoire
Primary Name
Original script
aka
Primary Name
Primary Name
27-May-79
Saudi Arabia
Saudi Arabian
Original Script
27-May-79
Saudi Arabia
Saudi Arabian
aka
27-May-79
Saudi Arabia
Saudi Arabian
aka
27-May-79
Saudi Arabia
Saudi Arabian
aka
27-May-79
Saudi Arabia
Saudi Arabian
aka
27-May-79
Saudi Arabia
Saudi Arabian
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)
aka
27-May-79
Saudi Arabia
Saudi Arabian
aka
27-May-79
Saudi Arabia
Saudi Arabian
aka
27-May-79
Saudi Arabia
Saudi Arabian
aka
27-May-79
Saudi Arabia
Saudi Arabian
Primary Name
a) 16/11/1977; b) 16 Nov 1974
a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia
aka
a) 16/11/1977; b) 16 Nov 1974
aka
a) 16/11/1977; b) 16 Nov 1974
aka
a) 16/11/1977; b) 16 Nov 1974
aka
a) 16/11/1977; b) 16 Nov 1974
aka
a) 16/11/1977; b) 16 Nov 1974
aka
a) 16/11/1977; b) 16 Nov 1974
aka
a) 16/11/1977; b) 16 Nov 1974
aka
a) 16/11/1977; b) 16 Nov 1974
a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia Central Java, Indonesia. Indonesian
aka
a) 16/11/1977; b) 16 Nov 1974
aka
a) 16/11/1977; b) 16 Nov 1974
aka
a) 16/11/1977; b) 16 Nov 1974
aka
a) 16/11/1977; b) 16 Nov 1974
aka
a) 16/11/1977; b) 16 Nov 1974
aka
a) 16/11/1977; b) 16 Nov 1974
aka
a) 16/11/1977; b) 16 Nov 1974
Primary Name
1970
aka
1970
Central Java, Indonesia.
Indonesian
aka
1970
Indonesian
aka
1970
Indonesian
aka
1970
Indonesian
aka
1970
Indonesian
aka
1970
Indonesian
Primary Name
Original Script
Primary Name
Original Script
aka
aka
aka
aka
Primary Name
28 May 1984; 3 Dec 1979; 3 March 1979 (from false passport)
East Lombok, West Nusa Tenggara, Indonesia
Indonesian
aka
Indonesian
aka
Indonesian
aka
Indonesian
aka
8 Aug. 1980, (appears in false Indonesian passport number S335026)
Indonesian
aka
Indonesian
aka
Indonesian
aka
Indonesian
aka
Indonesian
Primary Name
a) Approx 1976 b) Tang Stor Khel, Approx 1979 Ziruk District, Paktika Province, Afghanistan
Afghan
Original Script
Afghan
aka
Afghan
aka
Afghan
aka
Afghan
aka
Afghan
aka
Afghan
Primary Name
Approx 1977
Pakistani
Original Script
Approx 1977
Pakistani
aka
Approx 1977
Pakistani
aka
Approx 1977
Pakistani
aka
Approx 1977
Pakistani
aka
Approx 1977
Pakistani
aka
Approx 1977
Pakistani
aka
Approx 1977
Pakistani
aka
Approx 1977
Pakistani
aka
Approx 1977
Pakistani
Primary Name
a) 1963 b) 1969
Marzaq, Libyan Arab Jamahiriya
Libyan
Original Script
a) 1963 b) 1969
Libyan
aka
a) 1963 b) 1969
Libyan
aka
a) 1963 b) 1969
Libyan
aka
a) 1963 b) 1969
Libyan
aka
a) 1963 b) 1969
Libyan
aka
a) 1963 b) 1969
Libyan
aka
a) 1963 b) 1969
Libyan
aka
a) 1963 b) 1969
Libyan
aka
a) 1963 b) 1969
Libyan
aka
a) 1963 b) 1969
Libyan
aka
a) 1963 b) 1969
Libyan
aka
a) 1963 b) 1969
Libyan
aka
a) 1963 b) 1969
Libyan
aka
a) 1963 b) 1969
Libyan
aka
a) 1963 b) 1969
Libyan
Primary Name
Approximately 1981
Saudi Arabia
Mauritian
Original script
Approximately 1981
Saudi Arabia
Mauritian
aka
Approximately 1981
Saudi Arabia
Mauritian
aka
Approximately 1981
Saudi Arabia
Mauritian
aka
Approximately 1981
Saudi Arabia
Mauritian
aka
Approximately 1981
Saudi Arabia
Mauritian
aka
Approximately 1981
Saudi Arabia
Mauritian
aka
Approximately 1981
Saudi Arabia
Mauritian
aka
Approximately 1981
Saudi Arabia
Mauritian
aka
Approximately 1981
Saudi Arabia
Mauritian
aka
Approximately 1981
Saudi Arabia
Mauritian
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
Original Script
a) 1966, b) 1961, c) Between 1968 and 1970
Afghan
aka
a) 1966, b) 1961, c) Between 1968 and 1970
Afghan
aka
a) 1966, b) 1961, c) Between 1968 and 1970
Afghan
aka
a) 1966, b) 1961, c) Between 1968 and 1970
Afghan
aka
a) 1966, b) 1961, c) Between 1968 and 1970
Afghan
aka
a) 1966, b) 1961, c) Between 1968 and 1970
Afghan
Primary Name
a) 1957 b) 1960
Afghan
Original Script
a) 1957 b) 1960
Afghan
aka
a) 1957 b) 1960
Afghan
aka
a) 1957 b) 1960
Afghan
aka
a) 1957 b) 1960
Afghan
Primary Name
1969
Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan
Original Script
1969
aka
1969
Primary name
a) 15 Mar 1955; b) Iran 6 Mar 1955
United States
aka
a) 15 Mar 1955; b) Iran 6 Mar 1956
United States
Primary name
circa 1957
aka
circa 1957
aka
circa 1957
aka
circa 1957
aka
circa 1957
aka
circa 1957
aka
circa 1957
aka
circa 1957
aka
circa 1957
aka
circa 1957
aka
circa 1957
Primary name
a) 1964; b) 1965; c) 1966
Primary name
11-Aug-60
Iran
aka
11-Aug-60
Iran
aka
11-Aug-60
Iran
Primary name
11-Mar-57 Qom, Iran
Iran; nationality Iran
aka
11-Mar-57 Qom, Iran
aka
11-Mar-57 Qom, Iran
aka
11-Mar-57 Qom, Iran
aka
11-Mar-57 Qom, Iran
aka
11-Mar-57 Qom, Iran
aka
11-Mar-57 Qom, Iran
aka
11-Mar-57 Qom, Iran
aka
11-Mar-57 Qom, Iran
Address
NA
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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. 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. 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. 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. 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. Title: Mullah. Designation: Leader of the Faithful (Amir ul-Mumineen), Afghanistan. Title: Mullah. Designation: Leader of the Faithful (Amir ul-Mumineen), Afghanistan. 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.
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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.
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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.
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Title: Maulavi. Designation: Deputy Minister of Agriculture of the Taliban regime.
NA
NA
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. 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. 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.
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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. 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. 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.
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Designation: Deputy Minister of Civil Aviation of the Taliban regime.
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Designation: Deputy Minister of Civil Aviation of the Taliban regime.
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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
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Title: Maulavi. Designation: Director, Kabul Custom House under the Taliban regime.
NA
Title: Maulavi. Designation: Minister of Construction of the Taliban regime.
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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.
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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: 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.
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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: 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
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Title: a) Mullah b) Haji. Designation: President of Da Afghanistan Bank under 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: 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) ViceMinister 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.
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Title: a) Maulavi b) Mullah. Designation: a) Governor of the provinces of Khost and Paktika under the Taliban regime b) ViceMinister 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. 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
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.
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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.
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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
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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
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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 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
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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
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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.
NA
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NA
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Title: Eng. Designation: Deputy Minister of Water and Electricity of the Taliban regime. 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.
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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.
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Title: Mullah. Designation: Governor of Kandahar Province under the Taliban regime.
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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.
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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. Title: Maulavi. Designation: Governor of Wardak (Maidan) Province under the Taliban regime. Title: Maulavi. Designation: Governor of Nimroz Province under the Taliban regime.
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Title: Maulavi. Designation: Governor of Nimroz Province under the Taliban regime.
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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. Title: Maulavi. Designation: Governor of Saripul Province under the Taliban regime.
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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-ulEfta under the Taliban regime. Title: Maulavi. Designation: Head of Dar-ulEfta 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.
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Title: Maulavi. Designation: Chief Justice of Military Court of the Taliban regime.
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Title: Mullah. Designation: Head of Ariana Afghan Airlines under the Taliban regime.
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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.
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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.
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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.
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Title: Maulavi. Designation: First Secretary, Taliban "Consulate General", Quetta. Afghan passport number D0001203. 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.
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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.
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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. 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. 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.
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
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. Driver and private bodyguad to Usama bin Laden from 1996 until 2001. POB: AlMukalla, 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: AlMukalla, 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: AlMukalla, 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: AlMukalla, 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: AlMukalla, 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
Note 3 Algeria Algeria Algeria Algeria Algeria NA 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.). 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
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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.
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 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 Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen
Note 3
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Note 3
Note 3
Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 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 Al-Qaida (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 Al-Qaida (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. 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 Al-Qaida (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. 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 Al-Qaida (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.
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 Al-Qaida (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. 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 Al-Qaida (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 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 Al-Huda 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 Al-Huda Sheibani Altgelbi
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 Al-Huda 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 Al-Huda 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 Al-Huda 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 Al-Huda 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 Al-Huda Sheibani Altgelbi Note 3.
Note 3.
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 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. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. United States Social Security Number: 54891-5411. 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: 54891-5411. 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: 54891-5411. 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: 54891-5411. 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: 54891-5411. 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: 54891-5411. 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: 54891-5411. National number 9681029476>> In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina. Note 3.
Lebanon
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
Reported to operate in Southern Somalia as of Nov. 2007. Kenya.
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. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009.
Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009.
Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3.
Note 3.
Note 3.
Note 3.
Note 3.
Mombasa, Kenya
Mombasa, Kenya
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. 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. 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
Mombasa, Kenya
Mombasa, Kenya
Mombasa, Kenya
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. 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. 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. 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. 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
Mombasa, Kenya
Mombasa, Kenya
Mombasa, Kenya
Mombasa, Kenya
Mombasa, Kenya
Mombasa, Kenya
Mombasa, Kenya
Mombasa, Kenya
Mombasa, Kenya
Mombasa, Kenya
Mombasa, Kenya
Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan >> Wares Colony, Lahore, Pakistan
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. 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. 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.
United Kingdom (since 1993)
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. 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). 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).
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). 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). 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). 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). 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).
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). 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). 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). 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
Uzbekistan
Uzbekistan
Uzbekistan
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 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
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
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 925 Washington St., Dorchester, Massachusetts, U.S.A.>>2019 Bank St., Ottawa, Ontario, Canada Bossaso, Somalia>>Nakhiil, Somalia>>Huruuse, 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.
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
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
P.O. Box 3313, Dubai, U.A.E.
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. Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml). Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml). Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml).
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 AlItihaad Al-Islamiya (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.sh tml). Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml). Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml). Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml).
Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml). Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml). Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml). Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml).
Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml). Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml). Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml).
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
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 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 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 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 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
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 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 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 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 26 Urtegata St Oslo 0187 Norway 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
26 Urtegata St Oslo 0187 Norway
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
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
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
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. 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. 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. 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.
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
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 eNau (UTN) (QE.U.68.01). Served as a director of Ummah Tameer eNau (UTN) (QE.U.68.01). Served as a director of Ummah Tameer eNau (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 Herzegovina b) Sarajevo, Bosnia and Herzegovina
Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.). Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.). Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.).
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 5872545 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 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 5872545 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 Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A.73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry
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 5872545 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 London, United Kingdom
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. Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. In custody in the United Kingdom as at October 2009.
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. 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.
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.
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
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. 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.).
In prison in Germany
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.: 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. 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.
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. 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.: 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.: 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.: 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 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 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): 363804626. 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 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 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
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 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 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 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
Tunisia
Via Val Bavona, Number 1, Milan, Italy
7th Street, Number 7, Hay Anas Safi, Morocco
7th Street, Number 7, Hay Anas Safi, Morocco
Italy
Italy
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. 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. 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.: 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 AlAskari. 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 AlAskari. Member of Tunisian Combatant Group (QE.T.90.02).
Via Masina Number 7, Milan, Italy
na
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 eightyear 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 eightyear 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 eightyear prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Deported from Italy to Egypt on 2 July 2003.
na
Deported from Italy to Egypt on 2 July 2003.
na
Deported from Italy to Egypt on 2 July 2003.
Rue Lon Thodore Number 107/1, 1090 Jette, Brussels, Belgium
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.
Algeria
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
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.
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Northern Iraq
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 AlQaida 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 AlQaida 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 AlQaida 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 AlQaida 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 AlQaida 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 AlQaida 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 AlQaida 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
Associated with Al-Qaida (QE.A.4.01.) and AlQaida 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 AlQaida 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 AlQaida 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 AlQaida 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 AlQaida 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 AlQaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Employer identification number (United States of America): 363823186
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
Employer identification number (United States of America): 363823186
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 (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
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N/A
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. 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. 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.
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 Al-Aqsa, 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 Al-Aqsa, 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 Al-Aqsa, 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 Al-Aqsa, 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. 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. 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
Algeria
Algeria
Algeria
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. 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. 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. 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. 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.
Algeria
Algeria
Algeria
Italy
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 alTijani. 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 alTijani. 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 alTijani. 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 alTijani. 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 alTijani. 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 alTijani. 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 alTijani. Inadmissible to the Schengen area.
Italy
Italy
Italy
Italy
Italy
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 alTijani. 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 alTijani. 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 alTijani. 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.
Italy
Italy
Bardo, Tunis, Tunisia
17 Boulevard Soustre, 04000 Digne-lesBains, France
France
France
France
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. 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.
France
France
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. 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.
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. 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. 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. 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). 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). 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). 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). 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). 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Extradited from Italy to Algeria. Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Extradited from Italy to Algeria. Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Extradited from Italy to Algeria. Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Extradited from Italy to Algeria. Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Extradited from Italy to Algeria. Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Extradited from Italy to Algeria. Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Extradited from Italy to Algeria. Algeria Via Vistarini Number 3, Frazione Zorlesco, Tunisian passport number Z106861, issued Casal Pusterlengo, Lodi, Italy on 18 February 2004, expires on 17 February 2009. Via Vistarini Number 3, Frazione Zorlesco, Tunisian passport number Z106861, issued Casal Pusterlengo, Lodi, Italy on 18 February 2004, expires on 17 February 2009.
Nuoro, Italy
Nuoro, Italy
Nuoro, Italy
Nuoro, 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
a) Via Mirasole n.11, Bologna, Italy b) Via Ariosto n.8, Casalecchio di Reno (Bologna), Italy a) Via Mirasole n.11, Bologna, Italy b) Via Ariosto n.8, Casalecchio di Reno (Bologna), Italy a) Via Mirasole n.11, Bologna, Italy b) Via Ariosto n.8, Casalecchio di Reno (Bologna), Italy a) Via Mirasole n.11, Bologna, Italy b) Via Ariosto n.8, Casalecchio di Reno (Bologna), Italy na
na
na
na
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 L065947, issued on 28 October 1995, expired on 27 October 2000. Tunisian passport number L065947, issued on 28 October 1995, expired on 27 October 2000. Tunisian passport number L065947, issued on 28 October 1995, expired on 27 October 2000. Tunisian passport number L065947, issued on 28 October 1995, expired on 27 October 2000. 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.
na
Birmingham, United Kingdom
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. 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. 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.
Via Tovaglie Number 26 Bologna Italy
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.
Algeria
Algeria
Algeria
Algeria
Algeria
Manchester, 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.
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 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.
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.
Morocco.
Morocco.
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. 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. 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. 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 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:548-915411>>National number 9681029476.
National identification number SSN:548-915411>>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. 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
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. 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. 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.
Kg. Sg. Tiram, Johor, Malaysia
Passport number A10326821, National identification number 640525-01-5885. Released from detention and believed to be in Indonesia. Taman Puchong Perdana, Selangor, Malaysia Passport number A5983063, National identification number 680703-10-5821.
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.
Ulu Tiram, Johor, Malaysia Ulu Tiram, Johor, Malaysia Ulu Tiram, Johor, Malaysia Ulu Tiram, Johor, Malaysia
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
Philippines
Philippines
Philippines
Philippines
Philippines
Philippines
Kota Bharu, Kelantan, Malaysia
Kota Bharu, Kelantan, Malaysia
Germany.
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. 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.
Germany.
Germany.
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. 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. 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. 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.
Germany.
Germany.
Algeria
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. 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. 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. 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 AlDagma (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 AlDagma (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. 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 AlDagma (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. 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 AlDagma (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
Algeria
Algeria
Algeria
Algeria
Algeria
Algeria
Algeria
Algeria
Algeria
Algeria
Algeria
Algeria
Algeria
Algeria
Algeria
Algeria
Germany.
Germany.
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 al-Dagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 June 2010. 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 al-Dagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 June 2010. 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 al-Dagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 June 2010.
Germany.
Karachi/Pakistan, White house, near Saudi Mosque, Clifton; House Nu 37 - 30th Street defence, Housing Authority Karachi Pakistan
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 al-Dagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 June 2010. Passport no.: a) Indian passport number A333602 issued on 4 Jun. 1985 in Bombay, India (passport 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 H123259 issued in Rawalpindi in Jul. 2001 m) Passport number G-869537 issued in Rawalpindi n) Passport number KC-285901
Passport no.: a) Indian passport number A333602 issued on 4 Jun. 1985 in Bombay, India (passport 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 Passport no.: a) Indian passport number A333602 issued on 4 Jun. 1985 in Bombay, India (passport 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.
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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
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.
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. 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. 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. 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
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. 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. 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. 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.
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. 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. 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.
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. 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. 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
Via Bertesi Number 27, Cermona, Italy>>Via Plebiscito 3, Cremona, Italy
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. 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.
Somalia
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. United Kingdom identification number PX910063D. Present in Somalia as of Apr. 2009 following transfer from United Kingdom.
Somalia
Somalia
Somalia
Via Cilea 40, Milan, Italy (Domicile)
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. 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.
Via Cilea 40, Milan, Italy (Domicile)
Corso XXII Marzo Number 39, Milan, Italy
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Casablanca, Morocco
Via della Martinella 132, Parma, Italy (Domicile)
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. 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. 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. a) Moroccan passport number G482731 b) Moroccan passport number L446524 c) Moroccan National Identity Card Number BE400989. 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.
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 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 Plebiscito 3, Cermona, Italy
Tunisia
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. 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. 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. 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. 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
Libya Street Number 9, Manzil Tmim, Nabeul, 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. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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
Algeria
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. 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. 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
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).
Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel 021-86611265 and 02186611266; Fax 021-8620174 Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel 021-86611265 and 02186611266; 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. 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. 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. 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. 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.
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Number 25 Via Padre Massimiliano Kolbe, Sant' Anastasia, Italy Number 25 Via Padre Massimiliano Kolbe, Sant' Anastasia, Italy Number 3 via Ajraghi, Milan Italy
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.
Number 3 via Ajraghi, Milan Italy
Mothers name is Hamadche Zoulicha.
a) Number 184 Via Fulvio Testi, Cinisello Balsamo (MI), Italy b) Number 1 Via Porte Giove, Mortara (PV), Italy (Domicile)
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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. 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. 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.
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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. 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. Deported from Italy to Algeria on 13 September 2008.
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Algeria
Algeria
Deported from Italy to Algeria on 13 September 2008.
Algeria
Algeria
Algeria
Algeria
Algeria
Algeria
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.
Algeria
Algeria
Algeria
Algeria
Algeria
Algeria
Number 6 Rue Mohamed Khemisti, Annaba, 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. 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. Reportedly residing in Algeria as of 2009. Fathers name is Ahmed Nacer Abderrahmane. Mothers name is Hafsi Mabrouka. Reportedly residing in Algeria as of 2009. Fathers name is Ahmed Nacer Abderrahmane. Mothers name is Hafsi Mabrouka. Reportedly residing in Algeria as of 2009. Fathers name is Ahmed Nacer Abderrahmane. Mothers name is Hafsi Mabrouka. Reportedly residing in Algeria as of 2009. Fathers name is Ahmed Nacer Abderrahmane. Mothers name is Hafsi Mabrouka. Reportedly residing in Algeria as of 2009. Fathers name is Ahmed Nacer Abderrahmane. Mothers name is Hafsi Mabrouka.
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Algeria Algeria Algeria Algeria Algeria Algeria NA
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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.
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NA
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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. a) 30a Put Mladih Muslimana (ex Pavla Registered in Bosnia and Herzegovina as a Lukaca Street), 71 000 Sarajevo, Bosnia and citizens association under the name of Herzegovina b) 72 ul. Strossmajerova, Citizens Association for Support and Zenica, Bosnia and Herzegovina c) 42 Prevention of lies Furqan on 26 Sep. 1997. Muhameda Hadzijahica, Sarajevo, Bosnia Al Furqan ceased its work by decision of the and Herzegovina d) 70 and 53 Strosmajerova Ministry of Justice of the Bosnia and Street, Zenica, Bosnia and Herzegovina e) Herzegovina Federation (decision number 03Zlatnih Ljiljana Street, Zavidovici, Bosnia and 054-286/97 dated 8 Nov. 2002). Al Furqan Herzegovina 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 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 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 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 03054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. 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 03054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. 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 03054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. 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 03054-286/97 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 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 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 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 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 03054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. 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 03054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. 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 03054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. 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 03054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. 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 03054-286/97 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 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 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
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 03054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. 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 03054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.
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 03-05-270/03). a) 6 Avde Smajlovica Street, Novo Sarajevo, In 2002-2004, Taibah International Bosnia Bosnia and Herzegovina b) 26 Tabhanska offices used premises of the Culture Home in Street, Visoko, Bosnia and Herzegovina c) 3 Hadzici, Sarajevo, Bosnia and Herzegovina. Velika Cilna Ulica, Visoko, Bosnia and The organization was officially registered in Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina as a branch of Bosnia and Herzegovina 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 03-05-270/03).
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 03-05-270/03). a) 6 Avde Smajlovica Street, Novo Sarajevo, In 2002-2004, Taibah International Bosnia Bosnia and Herzegovina b) 26 Tabhanska offices used premises of the Culture Home in Street, Visoko, Bosnia and Herzegovina c) 3 Hadzici, Sarajevo, Bosnia and Herzegovina. Velika Cilna Ulica, Visoko, Bosnia and The organization was officially registered in Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina as a branch of Bosnia and Herzegovina 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 03-05-270/03). a) 6 Avde Smajlovica Street, Novo Sarajevo, In 2002-2004, Taibah International Bosnia Bosnia and Herzegovina b) 26 Tabhanska offices used premises of the Culture Home in Street, Visoko, Bosnia and Herzegovina c) 3 Hadzici, Sarajevo, Bosnia and Herzegovina. Velika Cilna Ulica, Visoko, Bosnia and The organization was officially registered in Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina as a branch of Bosnia and Herzegovina 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 03-05-270/03). a) Via Galileo Ferraries n. 64, Varese, Italy Tunisian passport number: L965734 issued 6 b) 261 Kramdah Road (km 2), Sfax, Tunisia 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. a) Via Galileo Ferraries n. 64, Varese, Italy Tunisian passport number: L965734 issued 6 b) 261 Kramdah Road (km 2), Sfax, Tunisia 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. a) Via Galileo Ferraries n. 64, Varese, Italy Tunisian passport number: L965734 issued 6 b) 261 Kramdah Road (km 2), Sfax, Tunisia 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. 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
Via Varzi, n. 14/A - Busto Arsizio, Varese, Italy (as at Dec. 2009)
Via Dubini, n. 3, Gallarate, Varese, Italy
Via Dubini, n. 3, Gallarate, Varese, Italy
Via Brughiera, n. 5, Castronno, Varese, Italy
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. 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. 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. 2009)
Tunisian passport number L945660, issued on 4 December 1998, expired on 3 December 2001. Italian Fiscal Code: TRB CBN 66E01 Z352O. Resided in Italy as at Dec. 2009. Tunisian passport number L945660, issued on 4 December 1998, expired on 3 December 2001. Italian Fiscal Code: TRB CBN 66E01 Z352O. Resided in Italy as at Dec. 2009. Tunisian passport number L945660, issued on 4 December 1998, expired on 3 December 2001. Italian Fiscal Code: TRB CBN 66E01 Z352O. Resided in Italy as at Dec. 2009. Used to be officially registered in Bosnia and Herzegovina under registry number 24. AlHaramain & 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 03-05-2203/04). 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 Used to be officially registered in Bosnia and Herzegovina under registry number 24. AlHaramain & 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 03-05-2203/04). 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 Used to be officially registered in Bosnia and Herzegovina under registry number 24. AlHaramain & 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 03-05-2203/04). 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
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
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. AlHaramain & 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 03-05-2203/04). 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 Used to be officially registered in Bosnia and Herzegovina under registry number 24. AlHaramain & 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 03-05-2203/04). 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 Al-Islamiya (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.sh tml). Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (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.sh tml). Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (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.sh tml).
Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (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.sh tml). 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 AlHaramain Foundation was formally established by Suliman Hamd Suleiman alButhe (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.
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. 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.
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. 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. 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
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. Place of birth - Nationality - Fiscal code LBHHMD63E31Z330M Place of birth - Nationality - Fiscal code LBHHMD63E31Z330M
via Europa, 4 - Paderno Ponchielli, Cremona, Fiscal information - LGBBLK66D23Z330U Italy
(a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-eJauhar, Block 12, Karachi, Pakistan (a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-eJauhar, Block 12, Karachi, Pakistan (a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-eJauhar, Block 12, Karachi, Pakistan (a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-eJauhar, Block 12, Karachi, Pakistan (a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-eJauhar, Block 12, Karachi, Pakistan (a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-eJauhar, Block 12, Karachi, Pakistan (a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-eJauhar, Block 12, Karachi, Pakistan (a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-eJauhar, Block 12, Karachi, Pakistan May be living in Pakistan, Afghanistan or Iran
Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.
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 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)
United Kingdom
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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 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 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. Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008. Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008. Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008. Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008.
In prison in Germany as of Dec. 2004
Germany
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") 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 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
Kempten prison, 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 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.
Frankenthal prison, 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") 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.
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;
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. 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; 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.
Canadian passport no: BC166787
Germany
Via Uccelli di Nemi n. 33 Milan; via F. De Lemene n. 50, Milan
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. He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted 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 de Milano Custody Order 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 de Milano Custody Order 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 de Milano Custody Order 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-Qaida-associated 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. 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-Qaida-associated 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. 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-Qaida-associated 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. 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-Qaida-associated 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.
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-Qaida-associated 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. 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-Qaida-associated 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. 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-Qaida-associated 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. 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-Qaida-associated 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.
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-Qaida-associated 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. 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-Qaida-associated 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
Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya
Ghout El Shamal, Tripoli Ghout El Shamal, Tripoli Ghout El Shamal, Tripoli Ghout El Shamal, Tripoli
Libyan passport 1990/345751. Mothers name is Kalthoum Abdul Salam Al-Shaftari. Libyan passport 1990/345751. Mothers name is Kalthoum Abdul Salam Al-Shaftari. Libyan passport 1990/345751. Mothers name is Kalthoum Abdul Salam Al-Shaftari. Libyan passport 1990/345751. Mothers name is Kalthoum Abdul Salam Al-Shaftari. 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 Abdul El Rahman (Sudanese citizen). Libyan Passport No. 96/184442. Married to Safia Abdul El Rahman (Sudanese citizen). Libyan Passport No. 96/184442. Married to Safia Abdul El Rahman (Sudanese citizen). Libyan Passport No. 96/184442. Married to Safia Abdul El Rahman (Sudanese citizen).
Locality of Zayane, Town of Meftah, Wilaya of Blida, Algeria
Member of The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). The tribunal at Tizi-Ouzou (Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007. Fathers full name: Rabah Droukdel. Mothers full name: Zhour Zdigha. Member of The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). The tribunal at Tizi-Ouzou (Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007. Fathers full name: Rabah Droukdel. Mothers full name: Zhour Zdigha. Member of The Organization of Al-Qaida in the 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. 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.
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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
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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
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Buraydah, Saudi Arabia
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 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.). 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.).
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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.).
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Kuwait (residence as at Mar. 2009)
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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.). 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
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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 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.
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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. 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 Major-General 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 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 A Syrian-born US citizen who has been an 75081, USA - 811 South Central Expressway employee/ associate of Viktor Bout for about - Suite 210 Richardson, Texas 75080, USA 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 A Syrian-born US citizen who has been an 75081, USA - 811 South Central Expressway employee/ associate of Viktor Bout for about - Suite 210 Richardson, Texas 75080, USA 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. 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-toair 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-toair 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. ECOWAS-DPL Passport No: D00172 (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. 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) . 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) . 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
As of December 2008 resides in Kinshasa.
As of December 2008, based in Kinshasa
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). 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. 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. 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
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. 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. 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
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. 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. 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. 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'. 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. 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. 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.
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.
Currently unlocated. Sightings in Rwanda and Goma.
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. 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.
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. 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.
Located in Goma, North Kivo. Offices in several towns in Masisi and Rutshuru territories
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 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. As of December 2008, TPD still existed and had offices in several towns in Masisi and Rutshuru territories, but its activities had almost ceased
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, 19881991; 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, 19881991; 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, 1990- 1991;Half-Brother of Saddam Hussein Presidential Advisor; Director of General Security, early 1990s;Chief, Iraqi Intelligence Services, 1990- 1991;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, An-Najaf; Member, Iraqi National Assembly; Died in 2003 Ba'th Party Regional Command Chairman, An-Najaf; 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, alAnbar Ba'th Party Regional Command Chairman, alAnbar 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
Amman, Jordan Amman, Jordan Amman, Jordan Amman, Jordan
Ba'th Party Regional Command Chairman, Dhi-Qar; Former Ba'th Party Chairman for Diyala and al-Anbar Ba'th Party Regional Command Chairman, Dhi-Qar; Former Ba'th Party Chairman for Diyala and al-Anbar 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). 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)
Geneva, Switzerland
Geneva, Switzerland
Geneva, Switzerland
Geneva, Switzerland
Geneva, Switzerland
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 AlTikriti, half-brother 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 AlTikriti, half-brother 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 AlTikriti, half-brother 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 AlTikriti, half-brother 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 AlTikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.]
Geneva, Switzerland
Geneva, Switzerland
Geneva, Switzerland
Geneva, Switzerland
Geneva, Switzerland
Iraq
Iraq
Iraq
Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan AlTikriti, half-brother 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 AlTikriti, half-brother 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 AlTikriti, half-brother 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 AlTikriti, half-brother 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 AlTikriti, half-brother 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 AlTikriti, half-brother 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 AlTikriti, half-brother 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.] 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
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.] Government Official Passport No. 035667 (Iraqi) Government Official Passport No. 035667 (Iraqi) Government Official Passport No. 035667 (Iraqi) PASSPORT: No. 212331 (Iraqi)
Iraq
Iraq
Iraq
Iraq
Iraq
Baghdad, Iraq Baghdad, Iraq Baghdad, Iraq Baghdad, Iraq
Baghdad, Iraq Baghdad, Iraq Baghdad, Iraq
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 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.
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, IraqUnited 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 Board member on three Iraqi companies (possibly) controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committees executive office. Mosul, Iraq Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein Mosul, Iraq Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein Mosul, Iraq Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein Mosul, Iraq Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein Mosul, Iraq Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein Mosul, Iraq Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein
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 AlTamim 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 in-command. 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. Al-Duri
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 AlTikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir
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 AlTikriti 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 AlTikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir
Damascus, Syria; Al-Shahid Street, AlMahata 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 AlTikriti 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
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 AlTikriti, was former Presidential Advisor to Saddam Hussein.
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 AlTikriti, was former Presidential Advisor to Saddam Hussein.
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 anti-Coalition 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 AlTikriti, was former Presidential Advisor to Saddam Hussein.
Bludan, Syria;Mutanabi Area, Al Monsur, Baghdad, Iraq
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani, Damascus, Syria; 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 anti-Coalition 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 AlTikriti, was former Presidential Advisor to Saddam Hussein. 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. 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.
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 Al-Tikriti, was former Presidential Advisor to Saddam Hussein. 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 Al-Tikriti, was former Presidential Advisor to Saddam Hussein. 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 Al-Tikriti, was former Presidential Advisor to Saddam Hussein. 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 Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
Fuad Dawod Farm, Az Zabadani, Damascus, A. Ties to Senior Members of the Former Syria; Beirut, Lebanon 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 AlTikriti 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 AlTikriti, was former Presidential Advisor to Saddam Hussein. Fuad Dawod Farm, Az Zabadani, Damascus, A. Ties to Senior Members of the Former Syria; Beirut, Lebanon 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 AlTikriti 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 AlTikriti, was former Presidential Advisor to Saddam Hussein.
Fuad Dawod Farm, Az Zabadani, Damascus, A. Ties to Senior Members of the Former Syria;Beirut, Lebanon 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 AlTikriti 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 AlTikriti, was former Presidential Advisor to Saddam Hussein. Al-Shahid Street, Al-Mahata Neighbourhood, Immediate Family Member of Senior Former Az Zabadani, Syria; Yemen 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, Immediate Family Member of Senior Former Az Zabadani, Syria; Yemen 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, Immediate Family Member of Senior Former Az Zabadani, Syria; Yemen 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
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, paramotors, 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). 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). 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). 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; Gold export company in Kampala (Directors: Tel.: +256 41 533 578/9; Alternative address: Mr. Kunal LODHIA and Mr. J.V. LODHIA). PO Box 22709, Kampala, Uganda 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 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
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)
Abidjan, Ivory Coast
Malabo, Equatorial Guinea, P.O. Box 7837, Air Cess has been identified as the flagship Sharjah, UAE, P.O. Box 3962, Sharjah, UAE, firm of Victor Bouts network. Originally active Islamabad, Pakistan, Entebbe, Uganda in Belgium, it 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, Air Cess has been identified as the flagship Sharjah, UAE, P.O. Box 3962, Sharjah, UAE, firm of Victor Bouts network. Originally active Islamabad, Pakistan, Entebbe, Uganda in Belgium, it 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, Air Cess has been identified as the flagship Sharjah, UAE, P.O. Box 3962, Sharjah, UAE, firm of Victor Bouts network. Originally active Islamabad, Pakistan, Entebbe, Uganda in Belgium, it 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, Air Cess has been identified as the flagship Sharjah, UAE, P.O. Box 3962, Sharjah, UAE, firm of Victor Bouts network. Originally active Islamabad, Pakistan, Entebbe, Uganda in Belgium, it 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, Air Cess has been identified as the flagship Sharjah, UAE, P.O. Box 3962, Sharjah, UAE, firm of Victor Bouts network. Originally active Islamabad, Pakistan, Entebbe, Uganda in Belgium, it 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 Zenas Kanther Str., 1065 Nicosia, Cyprus 54 G.M. Dimitrov Blvd., BG-1125, Sofia, Bulgaria - 6 Zenas Kanther Str., 1065 Nicosia, Cyprus 54 G.M. Dimitrov Blvd., BG-1125, Sofia, Bulgaria - 6 Zenas Kanther Str., 1065 Nicosia, Cyprus Sergei Bout controls Air Zory as the majority shareholder. Air Zory has been linked to Viktor Bouts network of companies. Sergei Bout controls Air Zory as the majority shareholder. Air Zory has been linked to Viktor Bouts network of companies. Sergei Bout controls Air Zory as the majority 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. 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. 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. 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. 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 Bout-controlled 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.
Democratic Republic of the Congo
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. Democratic Republic of the Congo 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. P.O. Box 2760, Bangui, Central African Centrafrican is owned by Viktor Bout. While Republic - c/o Transavia Travel Agency, P.O. he is not involved in the day-to-day Box 3962, Sharjah, UAE - P.O. Box 2190, management of the firm, UN investigators Ajman, UAE - Kigali, Rwanda - Ras-alfound that Viktor signs the contracts for sale Khaimah, UAE 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 Centrafrican is owned by Viktor Bout. While Republic - c/o Transavia Travel Agency, P.O. he is not involved in the day-to-day Box 3962, Sharjah, UAE - P.O. Box 2190, management of the firm, UN investigators Ajman, UAE - Kigali, Rwanda - Ras-alfound that Viktor signs the contracts for sale Khaimah, UAE 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-alKhaimah, 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 Centrafrican is owned by Viktor Bout. While Republic - c/o Transavia Travel Agency, P.O. he is not involved in the day-to-day Box 3962, Sharjah, UAE - P.O. Box 2190, management of the firm, UN investigators Ajman, UAE - Kigali, Rwanda - Ras-alfound that Viktor signs the contracts for sale Khaimah, UAE 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 Centrafrican is owned by Viktor Bout. While Republic - c/o Transavia Travel Agency, P.O. he is not involved in the day-to-day Box 3962, Sharjah, UAE - P.O. Box 2190, management of the firm, UN investigators Ajman, UAE - Kigali, Rwanda - Ras-alfound that Viktor signs the contracts for sale Khaimah, UAE 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, The Central Africa Development Fund is a Richardson, Texas 75080, USA - P.O. Box non-profit entity located at the same address 850431, Richardson, Texas 75085, USA 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 P.O. Box 932 C20, Ajman, UAE Viktor Bout reorganized his holds in the UAE Equatorial Guinea 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, Texas, 75080, USA
This company is an accounting and auditing firm. 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. This company is an accounting and auditing firm. 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. This company is an accounting and auditing firm. 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. The president of this company is Richard Chichakli, 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 The president of this company is Richard Chichakli, 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 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 Vice-President. 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.
225 Syracuse Place, Richardson, Texas, 75081, USA
State House, Banjul, Gambia
Corporate registration documents list Richard 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. 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 Russian-made 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 Russian-made 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 Russian-made passenger jet, was acquired from Centrafircan Airlines. Richard Chichakli, who is Viktor Bouts Chief 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. Irbis was formed in 1998 and leases its aircraft 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.
UL Furmanova 65, Office 317, Almaty, Khazakhstan 48004
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. 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. Texas State corporate records show Richard 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.
9 Fredrick J. Curie Street, Sofia, Bulgaria 1113
Entebbe, Uganda
Entebbe, Uganda
811 S. Central Expressway, Suite 210, Richardson, Texas, 75080, USA - P.O. Box 850432, Richardson, Texas 75085, USA
P.O. Box 932-20C, Ajman, UAE - P.O. Box 2190, Ajman, UAE - 811 S. Central Expressway, Suite 210, Richardson, Texas, 75080, USA
Texas State corporate records show Richard 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. Richard Chichakli, Viktor Bouts Chief Financial Officer, is listed on corporate documents as the sole 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. 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.
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. 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. 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. Richard Chichakli is listed as the president and 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. Transavia Network is one of Viktor Bouts oldest companies (it first appeared in Belgium in 1995) and provides cover for other Boutcontrolled firms. Transavia Network is one of Viktor Bouts oldest companies (it first appeared in Belgium in 1995) and provides cover for other Boutcontrolled firms.
P.O. Box 60315, Dubai, UAE - Sharjah, UAE
P.O. Box 398, Suite 52 and 553 Monrovia House, 26 Main Street, Gibraltar, UK
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 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
P.O. Box 399, 26 Main Street, Gibraltar, UK
Rashid Street, Baghdad, Iraq
Transavia Network is one of Viktor Bouts oldest companies (it first appeared in Belgium in 1995) and provides cover for other Boutcontrolled firms. Transavia Network is one of Viktor Bouts oldest companies (it first appeared in Belgium in 1995) and provides cover for other Boutcontrolled firms. Transavia Network is one of Viktor Bouts oldest companies (it first appeared in Belgium in 1995) and provides cover for other Boutcontrolled firms. Transavia Network is one of Viktor Bouts oldest companies (it first appeared in Belgium in 1995) and provides cover for other Boutcontrolled 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. 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
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. 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. 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. 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. 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
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
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 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 Al-Hindiya 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 Al-Shakira, Baghdad, Iraq P.O. Box 329, Bab Al Mouadham-Midan, Baghdad, Iraq; P.O. Box 2261, Allque, Irkheta, Karada Al-Shakira, Baghdad, Iraq P.O. Box 329, Bab Al Mouadham-Midan, Baghdad, Iraq; P.O. Box 2261, Allque, Irkheta, Karada Al-Shakira, 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 AlWadha, 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, AlMamoudya, 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, subsidiary/associated company of Iraqui 476, Baghdad, Iraq; P.O. Box 1, Kirkuk, Iraq; National Oil Company (INOC) 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)
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 AlShaab 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, Al-Masbah, Baghdad, Iraq Saddoun St., Baghdad, Iraq; P.O. Box 5982, Al-Masbah, 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, AlHilli St., Baghdad, Iraq P.O. Box 190, Al-Waziriyah, Safi El-Din, AlHilli 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 56425760, 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, AlZa'afaraniya, Baghdad, Iraq P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq; P.O. Box 2108, AlZa'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, AlNidhal St., Baghdad, Iraq Al Zawria Building, Al Hindiya, P.O. Box 5856, Baghdad, Iraq; P.O. Box 5817, AlNidhal 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; SwairaHafria, 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; SwairaHafria, 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; SwairaHafria, 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; SwairaHafria, 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; SwairaHafria, 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; AlKarradah 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
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 al-Azzawi set out the procedure for collecting the 10-percent 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 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
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-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-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 Falcon50 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.
Ruggell, Liechtenstein
Chemin du Carmel, 1661 Le PaquierMontbarry Switzerland Chemin du Carmel, 1661 Le PaquierMontbarry 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 Falcon50 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. 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
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
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: Al-Arabi Trading Co. Ltd. 1 ordinary share: Dr. Al-Habobi 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. Al-Arabi 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 Al-Arabi 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.
Last known directors: Hana Paul JON Adnan Talib Hashim AL-AMIRI Dr. Safa Hadi Jawad AL-HABOBI Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd. 1 ordinary share: Dr. Al-Habobi 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. Al-Arabi 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 Al-Arabi 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
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
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 Falcon50 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. 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, Al-Arabi 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 AlBashair 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-al-Tawab 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 AlQubaysi, the director of Al-Bashair, left Iraq prior to Operation Iraqi Freedom and is
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
Press reporting and information available to the U.S. government indicate that the AlBashairTrading 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-al-Tawab 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 AlQubaysi, thedirector of Al-Bashair, left Iraq prior to Operation Iraqi Freedom and is 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
P.O. Box 910606, Amman 11191, Jordan
P.O. Box 910606, Amman 11191, Jordan
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 Al-Arabi 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. 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 Al-Arabi 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 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 AlQaida 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 AlQaida 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. 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 AlQaida 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. 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
3111 Ma. Bautista, Punta, Santa Ana, Manila Distinguishing marks include scars on both Phillipines 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 Distinguishing marks include scars on both Phillipines 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 Distinguishing marks include scars on both Phillipines 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 Previous locations: Cebu City, Philippines at Apr. 2009) (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 Previous locations: Cebu City, Philippines at Apr. 2009) (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 Previous locations: Cebu City, Philippines at Apr. 2009) (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 Previous locations: Cebu City, Philippines at Apr. 2009) (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 Previous locations: Cebu City, Philippines at Apr. 2009) (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 Previous locations: Cebu City, Philippines at Apr. 2009) (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 Previous locations: Cebu City, Philippines at Apr. 2009) (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 Member of the Rajah Solaiman Movement (previous address) b) Siasi, Sulu, Philippines (QE.R.128.08.). Arrested by the Philippine (previous address) c) Santa Barbara, authorities in Nov. 2006 for illegal possession Zamboanga City, Philippines (previous of explosives, firearms and ammunition. address) d) Arco, Lamitan, Philippines Remained detained in the Philippines at of (previous location) Jun. 2008. Fathers name is Feliciano Delos Reyes Sr. Mothers name is Aurea Semborio 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) 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
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.
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.
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
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, Member of the Rajah Solaiman Movement Philippines (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, Member of the Rajah Solaiman Movement Philippines (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, Member of the Rajah Solaiman Movement Philippines (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 3111, Ma. Bautista, Punta, Santa Ana, Member of the Rajah Solaiman Movement Manila, Philippines b) Manila, Philippines (QE.R.128.08.) and linked to the Abu Sayyaf (location as at Apr. 2009) c) Mataba, Aroroy Group (QE.A.1.01.). Arrested by the Masbate, Philippines, (previous address) d) Philippine authorities on 30 March 2004. As Anda, Pangasinan, Philippines, (previous at Jun. 2008 under trial at the Philippines address) e) Jolo, Sulu, Philippines, (previous Regional Trial Court Branch 261, Pasig City. address) f) Pollok, Cotabato, Philippines, Fathers name is Fernando Rafael Dellosa. (previous address) g) Masbate, Philippines Mothers name is Editha Parado Cain. (previous location) 3111, Ma. Bautista, Punta, Santa Ana, Member of the Rajah Solaiman Movement Manila, Philippines b) Manila, Philippines (QE.R.128.08.) and linked to the Abu Sayyaf (location as at Apr. 2009) c) Mataba, Aroroy Group (QE.A.1.01.). Arrested by the Masbate, Philippines, (previous address) d) Philippine authorities on 30 March 2004. As Anda, Pangasinan, Philippines, (previous at Jun. 2008 under trial at the Philippines address) e) Jolo, Sulu, Philippines, (previous Regional Trial Court Branch 261, Pasig City. address) f) Pollok, Cotabato, Philippines, Fathers name is Fernando Rafael Dellosa. (previous address) g) Masbate, Philippines Mothers name is Editha Parado Cain. (previous location)
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. 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. 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. 3111, Ma. Bautista, Punta, Santa Ana, Member of the Rajah Solaiman Movement Manila, Philippines b) Mataba, Aroroy (QE.R.128.08.) and linked to the Abu Sayyaf Masbate, Philippines, (previous address) c) Group (QE.A.1.01.). Arrested by the Anda, Pangasinan, Philippines, (previous Philippine authorities on 30 March 2004. As address) d) Jolo, Sulu, Philippines, (previous at Jun. 2008 under trial at the Philippines address) e) Pollok, Cotabato, Philippines, Regional Trial Court Branch 261, Pasig City. (previous address) Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain. 10th Avenue, Caloocan City, Philippines b) Spiritual leader of the Rajah Solaiman Sitio Banga Maiti, Barangay Tranghawan, Movement (listed under permanent reference Lamunao, Barangay Tranghawan, Lamunao, number QE.R.128.08.). Associated with Iloilo, Philippines, (previous) 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. 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. 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)
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) 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
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) 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
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.). 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 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: Zohra Fares. Fathers name: Mohamed. Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mothers name: Zohra Fares. Fathers name: Mohamed. Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mothers name: Zohra Fares. Fathers name: Mohamed. Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. 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
28 Shian 5, Lavizan, Tehran
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. 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 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
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 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. 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. 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.
Goolaee Marine Industries, Department 1436, Pasdaran Ave., Tehran
North Felestine Avenue, Tehran
Abali Road/Azmayesh Junction, 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 militaryrelated 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 militaryrelated 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 militaryrelated 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 militaryrelated 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 militaryrelated 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 militaryrelated 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 militaryrelated 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.
AEOI-NFPD, PO Box 11365-8486, Tehran, Iran
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. 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. 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 enrichmentrelated 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)
Doha, Qatar
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. Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of AlQaida (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 Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of AlQaida (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
Doha, Qatar
Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of AlQaida (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 Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of AlQaida (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 Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of AlQaida (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
Doha, Qatar
Doha, Qatar
Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of AlQaida (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 AlQaida (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 AlQaida (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 AlQaida (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 AlQaida (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 AlQaida (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 AlQaida (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 AlQaida (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 AlQaida (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 AlQaida (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 AlQaida (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 AlQaida 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 AlQaida (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 AlQaida 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 AlQaida (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 AlQaida 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 AlQaida (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 AlQaida 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) German passport number 7020069907 Bfinger Weg 20, 89075 Ulm, Germany issued in Ulm, Germany , valid until 11 May (previous address) 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) German passport number 7020069907 Bfinger Weg 20, 89075 Ulm, Germany issued in Ulm, Germany , valid until 11 May (previous address) 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) German passport number 7020069907 Bfinger Weg 20, 89075 Ulm, Germany issued in Ulm, Germany , valid until 11 May (previous address) 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) German passport number 7020069907 Bfinger Weg 20, 89075 Ulm, Germany issued in Ulm, Germany , valid until 11 May (previous address) 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) German passport number 7020069907 Bfinger Weg 20, 89075 Ulm, Germany issued in Ulm, Germany , valid until 11 May (previous address) 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) German passport number 7020069907 Bfinger Weg 20, 89075 Ulm, Germany issued in Ulm, Germany , valid until 11 May (previous address) 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) German passport number 2318047793 Petrusstrasse 32, 66125 Herrensohr, issued in Friedrichsthal, Germany, issued on Dudweiler, Saarbrcken, Germany (previous 17 May 2006 , valid until 16 May 2011. address) 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 , Sdliche Ringstrasse 133, 63225 Langen, issued by the Turkish Consulate General in Germany (previous address) Frankfurt/M. on 22 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 , Sdliche Ringstrasse 133, 63225 Langen, issued by the Turkish Consulate General in Germany (previous address) Frankfurt/M. on 22 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. 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. 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
lltisstrasse 58, 24143 Kiel, Germany (previous address)
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) 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) 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)
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 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-eTayyiba 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-eTayyiba in Saudi Arabia.
Ireland
Ireland
Ireland
Ireland
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-eTayyiba 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-eTayyiba 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-eTayyiba in Saudi Arabia. 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 AlQaida 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 AlQaida 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 AlQaida 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 AlQaida 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
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 AlQaida 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 Current location: Parisor Thas, France 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). Current location:Kalonge, Masisi, North Kivu, Deputy Commander of the FOCA (an FDLR DRC or Kibua,DRC. 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, Deputy Commander of the FOCA (an FDLR DRC or Kibua,DRC. 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, Deputy Commander of the FOCA (an FDLR DRC or Kibua,DRC. 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, Deputy Commander of the FOCA (an FDLR DRC or Kibua,DRC. 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, Deputy Commander of the FOCA (an FDLR DRC or Kibua,DRC. 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 Commander of the First Division of FOCA (an border, DRC Other: Received military training FDLR armed branch). Military leader of a inEgypt 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 Commander of the First Division of FOCA (an border, DRC Other: Received military training FDLR armed branch). Military leader of a inEgypt 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 Commander of the First Division of FOCA (an border, DRC Other: Received military training FDLR armed branch). Military leader of a inEgypt 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 Commander of the First Division of FOCA (an border, DRC Other: Received military training FDLR armed branch). Military leader of a inEgypt 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 Commander of the First Division of FOCA (an border, DRC Other: Received military training FDLR armed branch). Military leader of a inEgypt 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). 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).
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). 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 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 militaryrelated sales. Defense conglomerate specializing in acquisition for DPRK defense industies and support to that to that country's militaryrelated sales.
Central District, Pyongyang, DPRK
Pot'onggang District, Pyongyang DPRK: Rakwon-dong, Pothonggang District, Pyongyang, DPRK Pot'onggang District, Pyongyang DPRK: Rakwon-dong, Pothonggang District, Pyongyang, DPRK
Pot'onggang District, Pyongyang DPRK: Rakwon-dong, 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
Defense conglomerate specializing in acquisition for DPRK defense industies and support to that to that country's militaryrelated 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. 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 AlQaida (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 AlQaida (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 AlQaida (QE.A.4.01.), reportedly since at least March 2007.
Kauterckerweg 5, 89077 Ulm, Germany
Kauterckerweg 5, 89077 Ulm, Germany
House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan
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). 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
Ganj District, Peshawar, Pakistan
National Identification Number: Pakistani national identification number 354041577309-9. Associated with Lashkar-eTayyiba (QE.L.118.05.). In detention as at June 2009. National Identification Number: Pakistani national identification number 354041577309-9. Associated with Lashkar-eTayyiba (QE.L.118.05.). In detention as at June 2009. Associated with Al-Qaida (QE.A.4.01.). In detention as at June 2009
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 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
Rakwondong, Pothonggang District, Pyongyang, DPRK.
Haeudong, Pyongchen District, Pyongyang, DPRK.
Haeudong, Pyongchen District, Pyongyang, DPRK.
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
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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. 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. 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. 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. 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.
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. 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. 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. 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. 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
c/o Tanchon Commercial Bank, Saemul 1Dong Pyongchon, District, Pyongyang
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-alKarim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior AlQaida (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-alKarim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior AlQaida (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-alKarim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior AlQaida (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-alKarim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior AlQaida (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-alKarim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior AlQaida (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 AlQaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah AlWahishi (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 AlQaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah AlWahishi (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 AlQaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah AlWahishi (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 AlQaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah AlWahishi (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 AlQaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah AlWahishi (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 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)
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 AlQaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah AlWahishi (QI.A.274.10.) and his deputy is Said Ali Al-Shihri (QI.A.275.10.) 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). 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.).
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 AlItihaad 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. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of AlItihaad 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. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of AlItihaad 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. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of AlItihaad 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. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of AlItihaad 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. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of AlItihaad 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 AlItihaad 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. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of AlItihaad 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. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of AlItihaad 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. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of AlItihaad 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. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of AlItihaad 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. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of AlItihaad 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.
Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of AlItihaad 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. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of AlItihaad 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
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 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. 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: Al-Amana, Yemen; Date of Issue: January 7, 1996. Passport No.: 00514146; Place of Issue: Sanaa, Yemen. ID Card No.: 1417576; Place of Issue: Al-Amana, Yemen; Date of Issue: January 7, 1996. Passport No.: 00514146; Place of Issue: Sanaa, Yemen. ID Card No.: 1417576; Place of Issue: Al-Amana, Yemen; Date of Issue: January 7, 1996. 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-alKarim '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-alKarim '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-alKarim '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-alKarim '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-alKarim '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-alKarim '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-alKarim '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-alKarim 'Abdullah Al-Wahishi (QI.A.274.10.).
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-alKarim '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-alKarim '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-alKarim '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-alKarim '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-alKarim '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-alKarim '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-alKarim 'Abdullah Al-Wahishi (QI.A.274.10.).
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-alKarim '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-alKarim '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-478/32009. 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-478/32009. 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-478/32009. 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-478/32009. 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-478/32009. 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-478/32009. 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-478/32009. 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-478/32009.
Yemen
Yemen
Yemen
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
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-478/32009. 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). 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). 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). Armament Industries Group (AIG) manufacturers 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.
Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran
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- Farasakht Industries is owned or controlled Tehran Freeway, Shahin Shahr, Esfahan, Iran by, or 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 Park Labuan, Jalan Merdeka, 87000 WP Labuan, Malaysia; Business Registration Number LL06889 (Malaysia)
3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran; Km 4 of Khalaj Road, End of Seyedi 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 A subordinate of the DTRSC within MODAFL. Highway, Tehran, Iran 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. PO Box 16315-189, Tehran, Iran; located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran 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.
First East Export Bank, PLC is owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. Kaveh Cutting Tools Company is owned or controlled by, or acts on behalf of, the DIO.
P.O. Box 16595-365, Tehran, Iran
Arak, Iran
Arak, Iran
Arak, Iran
Arak, Iran
Arak, Iran
P.O. Box 31585-4395, Karaj, Iran
Damavand Tehran Highway, Tehran, Iran Damavand Tehran Highway, Tehran, Iran Tehran, Iran Southeast Tehran, Iran Southeast Tehran, Iran
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. 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 enrichmentrelated 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 enrichmentrelated 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 enrichmentrelated 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.
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 Damavand Tehran Highway, Tehran, Iran
Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the 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 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
Special Industries Group (SIG) is a subordinate of DIO. Tiz Pars is a cover name for SHIG. Between April 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. Yazd Metallurgy Industries (YMI) is a subordinate of DIO.
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
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.
Pakistan
Pakistan
Pakistan
Pakistan
Pakistan
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. 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.
Pakistan
Pakistan
Yemen
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.
Yemen
In hiding in Yemen as at Dec. 2007.
Yemen
Yemen
Yemen
Yemen
Yemen
Yemen
Prison in Spain
Spanish Identity Card No:15.239.620.
Prison in France
Sao Tome, Spain
Prison in Spain
Prison in France
Prison in Spain
Prison in Spain
Prison in Spain
Prison in Spain
Prison in France
Prison in France
Prison in Spain
Prison in Spain
Prison in Spain
Unknown
Unknown
Unknown
Prison in France
Prison in Spain
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. Entity owned or controlled by, or acting on Box 17665/153, 619389, Tehran, Iran behalf of, or at the direction of, a designated entity, Defense Industries Organisation (Consolidated List Ref 740). Gheytariyeh Avenue, No. 153, 3rd Floor, P.O. Entity owned or controlled by, or acting on Box 17665/153, 619389, Tehran, Iran 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. 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
Thathi Village, Samahni, Bhimber District, Pakistan-administered Kashmir
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). Title: Mufti . Mohammad Ilyas Kashmiri is the commander of Harakat-ul Jihad Islami (QE.H.130.10.) and provides support to AlQaida (QE.A.4.01) operations. This individual has two titles: a) Mufti b) Maulana Title: Mufti . Mohammad Ilyas Kashmiri is the commander of Harakat-ul Jihad Islami (QE.H.130.10.) and provides support to AlQaida (QE.A.4.01) operations. This individual has two titles: a) Mufti b) Maulana Title: Mufti . Mohammad Ilyas Kashmiri is the commander of Harakat-ul Jihad Islami (QE.H.130.10.) and provides support to AlQaida (QE.A.4.01) operations. This individual has two titles: a) Mufti b) Maulana Title: Mufti . Mohammad Ilyas Kashmiri is the commander of Harakat-ul Jihad Islami (QE.H.130.10.) and provides support to AlQaida (QE.A.4.01) operations. This individual has two titles: a) Mufti b) Maulana
Title: Mufti . Mohammad Ilyas Kashmiri is the commander of Harakat-ul Jihad Islami (QE.H.130.10.) and provides support to AlQaida (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 ul-Mujahidin to form Harakat ulAnsar. 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 ul-Mujahidin to form Harakat ulAnsar. 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 ul-Mujahidin to form Harakat ulAnsar. 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 ul-Mujahidin to form Harakat ulAnsar. 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 ul-Mujahidin to form Harakat ulAnsar. 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 ul-Mujahidin to form Harakat ulAnsar. 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 ul-Mujahidin to form Harakat ulAnsar. 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 ul-Mujahidin to form Harakat ulAnsar. 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 ul-Mujahidin to form Harakat ulAnsar. 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 ul-Mujahidin to form Harakat ulAnsar. 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 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.
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
Yemen
Yemen
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.
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 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 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 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 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. a) Peshawar, Pakistan b) Near Dergey Manday Title: Haji. Senior member of the Haqqani Madrasa in Dergey Manday Village, near Miram Network, which operates out of North Shah, North Waziristan Agency (NWA), Federally Waziristan in the Federally Administered Administered Tribal Areas (FATA), Pakistan c) Tribal Areas of Pakistan. Has previously Kayla Village, near Miram Shah, North Waziristan traveled to, and raised funds in, Dubai, United Agency (NWA), Federally Administered Tribal Arab Emirates. Brother of Jalaluddin Haqqani Areas (FATA), Pakistan d) Sarana Zadran (TI.H.40.01.) and uncle of Sirajuddin Village, Paktia Province, Afghanistan Jallaloudine Haqqani (TI.H.144.07.). a) Peshawar, Pakistan b) Near Dergey Manday
Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan c) Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan d) Sarana Zadran Village, Paktia Province, Afghanistan
Title: Haji. Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TI.H.40.01.) and uncle of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Title: Haji. Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TI.H.40.01.) and uncle of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.).
a) Peshawar, Pakistan b) Near Dergey Manday


Title: Haji. Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TI.H.40.01.) and uncle of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Title: Haji. Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TI.H.40.01.) and uncle of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd alSalam 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 al-Salam. 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 alSalam 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 al-Salam. 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 alSalam 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 al-Salam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.

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Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd alSalam 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 al-Salam. 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 alSalam 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 al-Salam. 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 alSalam 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 al-Salam. 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 alSalam 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 al-Salam. 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 alSalam 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 al-Salam. 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 alSalam 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 al-Salam. 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 alSalam 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 al-Salam. 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 alSalam 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 al-Salam. 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 alSalam 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 al-Salam. 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. 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.
1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103.
1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103.
Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya
Yemen
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. 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.).
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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
Miram Shah, Pakistan
1st Floor, Waha Building, 273 Omar Almokhtar Street, PO Box 83428, Tripoli, Libya Yemen
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. 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 A596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.
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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 A596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah. 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 A596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah. 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 A596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.
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Indonesia
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 A596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah. 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).
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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). 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.
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
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) 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) 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) 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) 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) 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) 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 a) Indonesian national identity card number Pesanggrahan, South Petukangan, South 3219222002.2181558 b) Identification Jakarta, Indonesia b) Jalan Nakula of Witana number 2181558. Senior member of Jemaah Harja Complex Block C, Pamulang, Banten, Islamiyah (QE.J.92.02.) directly involved in Indonesia 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 a) Indonesian national identity card number Pesanggrahan, South Petukangan, South 3219222002.2181558 b) Identification Jakarta, Indonesia b) Jalan Nakula of Witana number 2181558. Senior member of Jemaah Harja Complex Block C, Pamulang, Banten, Islamiyah (QE.J.92.02.) directly involved in Indonesia 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 a) Indonesian national identity card number Pesanggrahan, South Petukangan, South 3219222002.2181558 b) Identification Jakarta, Indonesia b) Jalan Nakula of Witana number 2181558. Senior member of Jemaah Harja Complex Block C, Pamulang, Banten, Islamiyah (QE.J.92.02.) directly involved in Indonesia 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.)
Wadi 'Ataba, Libya, (previous location in 2004)
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.) 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 AlQaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mothers name is AlZahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87. 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 AlQaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mothers name is AlZahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87. 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 AlQaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mothers name is AlZahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.
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 AlQaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mothers name is AlZahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87. 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 AlQaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mothers name is AlZahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87. 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 AlQaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mothers name is AlZahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87. 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 AlQaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mothers name is AlZahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.
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 AlQaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mothers name is AlZahra 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.
Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan
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. 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). 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).
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). 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). 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).
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). 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.
Tehran, Iran
Passport D9004878
Passport D9004878
Passport D9004878
Diplomatic passport 008827 (Iran) issued 1999
Listing Information
Committees
Listed by UN 1267 Committee on 25 January 2001 1267 (Al-Qaida and Taliban) (amended on 20 December 2005, 9 July 2007 and 21 Sep 2007)
Control Date 15/10/2007
Listed by UN 1267 Committee on 25 January 2001 1267 (Al-Qaida and Taliban) (amended on 20 December 2005, 9 July 2007 and 21 Sep 2007)
15/10/2007
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)
15/10/2007
15/10/2007
15/10/2007
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 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)
15/10/2007
15/10/2007
15/10/2007
15/10/2007
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)
15/10/2007
15/10/2007
15/10/2007
15/10/2007
15/10/2007
Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007)
15/10/2007
15/10/2007
15/10/2007
Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007 and 12 April 2010)
14/04/2010
14/04/2010
14/04/2010
14/04/2010
Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007)
15/10/2007
15/10/2007
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007 and 1 Feb 2008)
15/10/2007
15/10/2007
15/10/2007
15/10/2007
15/10/2007
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 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)
15/10/2007 15/10/2007 15/10/2007 15/10/2007 15/10/2007 03/10/2008
Listed by UN 1267 Committee 8 Mar. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 28 Feb. 2008, 3 Oct. 2008)
03/10/2008
Listed by UN 1267 Committee 8 Mar. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 28 Feb. 2008, 3 Oct. 2008)
03/10/2008
Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007)
15/10/2007
15/10/2007
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)
15/10/2007
15/10/2007
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)
15/10/2007
15/10/2007
15/10/2007
Listed by UN 1267 Committee on 31 January 2001 (amended on 20 December 2005 and 21 Sep 2007)
15/10/2007
Listed by UN 1267 Committee on 31 January 2001 1267 (Al-Qaida and Taliban) (amended on 21 Sep 2007) Listed by UN 1267 Committee on 31 January 2001 1267 (Al-Qaida and Taliban) (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 Feb. 2001 (amended 1267 (Al-Qaida and Taliban) on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008))
15/10/2007 15/10/2007 03/10/2008
Listed by UN 1267 Committee on 23 Feb. 2001 (amended 1267 (Al-Qaida and Taliban) on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 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
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)
03/10/2008 03/10/2008 03/10/2008 03/10/2008 15/10/2007
Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul 2007 and 21 Sep 2007)
15/10/2007
15/10/2007
Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
15/10/2007 15/10/2007 15/10/2007
Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007)
15/10/2007
Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007)
15/10/2007
Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul. 2007, 21 Sep 2007. 27 Sep. 2007 and 1 Feb 2008)
15/10/2007
15/10/2007
15/10/2007
15/10/2007
15/10/2007
Listed by UN 1267 Committee on 23 February 2001 (amended on 20 December 2005 and 21 Sep 2007)
15/10/2007
Listed by UN 1267 Committee on 23 February 2001 (amended on 20 December 2005 and 21 Sep 2007)
15/10/2007
Listed by UN 1267 Committee on 31 January 2001 (amended on 9 July 2007, 21 Sep 2007 and 3 Oct. 2008) Listed by UN 1267 Committee on 31 January 2001 (amended on 9 July 2007, 21 Sep 2007 and 3 Oct. 2008) Listed by UN 1267 Committee on 31 January 2001 (amended on 9 July 2007, 21 Sep 2007 and 3 Oct. 2008) Listed by UN 1267 Committee on 31 January 2001 (amended on 9 July 2007, 21 Sep 2007 and 3 Oct. 2008) Listed by UN 1267 Committee on 31 January 2001 (amended on 9 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) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 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
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).
15/10/2007
15/10/2007
15/10/2007
15/10/2007
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul. 2007, 21 Sep. 2007 and 27 Sep. 2007)
15/10/2007
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul. 2007, 21 Sep. 2007 and 27 Sep. 2007)
15/10/2007
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 on 7 Sept 2007 and 21 Sep. 2007)
15/10/2007
15/10/2007
15/10/2007
Listed by UN 1267 Committee on 23 February 2001 (amended on 7 Sept 2007 and 21 Sep. 2007)
15/10/2007
Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) 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)
15/10/2007 15/10/2007 03/10/2008
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)
03/10/2008
03/10/2008
03/10/2008
03/10/2008
Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 July 2011)
1267 (Al-Qaida and Taliban); 1988
29/07/2011
29/07/2011
29/07/2011
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) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 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
Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July 2007 and 21 Sep 2007)
15/10/2007
15/10/2007
15/10/2007
Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007)
15/10/2007
15/10/2007
15/10/2007 15/10/2007 15/10/2007
15/10/2007
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 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 on 23 February 2001 (amended on 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 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.
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
Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007 and 12 April 2010). Apprehended in Sep. 2006.
14/04/2010
Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007 and 12 April 2010). Apprehended in Sep. 2006.
14/04/2010
15/10/2007
15/10/2007
Listed by UN 1267 Committee on 23 February 2001 (amended 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended 18 Jul. 2007, 21 Sep. and 27 Sep. 2007)
15/10/2007
15/10/2007
15/10/2007
Listed by UN 1267 Committee on 23 February 2001 (amended 18 Jul. 2007, 21 Sep. and 27 Sep. 2007)
15/10/2007
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)
15/10/2007 15/10/2007 15/10/2007 15/10/2007 03/10/2008
Listed by UN 1267 Committee on 25 Jan. 2001 (amended 1267 (Al-Qaida and Taliban) on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)
03/10/2008
Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007)
15/10/2007
15/10/2007
15/10/2007
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) Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul. 2007, 21 Sep. and 27 Sep. 2007)
15/10/2007
15/10/2007
15/10/2007
Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul. 2007, 21 Sep. and 27 Sep. 2007)
15/10/2007
15/10/2007
Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 21 Sep 2007 and 1 Feb 2008)
15/10/2007
15/10/2007
15/10/2007
15/10/2007
15/10/2007
Listed by UN 1267 Committee on 25 Jan. 2001 (amended 1267 (Al-Qaida and Taliban) on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)
03/10/2008
03/10/2008
03/10/2008
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) Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul. 2007, 21 Sep. and 27 Sep. 2007).
15/10/2007 15/10/2007 15/10/2007
15/10/2007
15/10/2007
15/10/2007
15/10/2007
Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul. 2007, 21 Sep. and 27 Sep. 2007).
15/10/2007
Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul. 2007, 21 Sep. and 27 Sep. 2007).
15/10/2007
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)
14/04/2010
14/04/2010
14/04/2010
03/10/2008
Listed by UN 1267 Committee on 31 Jan. 2001 (amended 1267 (Al-Qaida and Taliban) on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Listed by UN 1267 Committee on 31 Jan. 2001 (amended 1267 (Al-Qaida and Taliban) on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 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) 1267 (Al-Qaida and Taliban)
03/10/2008
03/10/2008
15/10/2007
15/10/2007
15/10/2007
15/10/2007
15/10/2007
15/10/2007
Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007)
15/10/2007 15/10/2007 15/10/2007
15/10/2007
15/10/2007
15/10/2007
Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007)
15/10/2007 15/10/2007 15/10/2007
15/10/2007
Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007)
15/10/2007
15/10/2007
15/10/2007
15/10/2007
15/10/2007
Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007 and 3 Oct. 2008 and 12 Apr. 2010)
14/04/2010
14/04/2010
14/04/2010
15/10/2007
15/10/2007
15/10/2007
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 23 February 2001 (amended on 21 Sep 2007)
15/10/2007 15/10/2007 15/10/2007
15/10/2007
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007 and 12 Apr. 2010)
14/04/2010
14/04/2010
14/04/2010
14/04/2010
14/04/2010
14/04/2010
Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 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 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 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
Listed by UN 1267 Committee on 23 February 2001 1267 (Al-Qaida and Taliban) (amended on 18 Jul 2007, 21 Sep 2007, 27 Sep 2007 and 1 Feb 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
Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007)
15/10/2007 15/10/2007 15/10/2007
15/10/2007
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
15/10/2007 15/10/2007
Listed by UN 1267 Committee on 23 February 2001 (amended on 3 Sep. 2003, 21 Sep 2007, 24 Mar. 2009) Listed by UN 1267 Committee on 23 February 2001 (amended on 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)
24/03/2009
24/03/2009
14/04/2010
Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007 and 12 Apr. 2010)
14/04/2010
14/04/2010
14/04/2010
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 23 February 2001 (amended on 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July 2007 and 21 Sep 2007)
15/10/2007
15/10/2007
15/10/2007 15/10/2007 15/10/2007
15/10/2007
15/10/2007
Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July 2007 and 21 Sep 2007)
15/10/2007
Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July 2007 and 21 Sep 2007)
15/10/2007
Listed by UN 1267 Committee on 25 January 2001 (amended on 9 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) Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 23 April 2007, 18 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 20 Jul 2006, 18 Jul 2007, 21 Sep 2007 and 3 Oct 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
Listed by UN 1267 Committee on 25 January 2001 (amended 20 Jul 2006, 18 Jul 2007, 21 Sep 2007 and 3 Oct 2008)
03/10/2008
Listed by UN 1267 Committee on 25 January 2001 (amended 20 Jul 2006, 18 Jul 2007, 21 Sep 2007 and 3 Oct 2008)
03/10/2008
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)
15/10/2007 15/10/2007 15/10/2007 15/10/2007
Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 23 April 2007 and 21 Sep 2007)
15/10/2007
Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 23 April 2007 and 21 Sep 2007)
15/10/2007
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, 18 Jul 2007 and 21 Sep 2007)
15/10/2007
15/10/2007
15/10/2007
Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 18 Jul 2007 and 21 Sep 2007)
15/10/2007
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, 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)
15/10/2007
15/10/2007
15/10/2007
15/10/2007
15/10/2007
15/10/2007
15/10/2007
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)
15/10/2007 15/10/2007 15/10/2007
Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006 and 21 Sep 2007)
15/10/2007
Listed by UN 1267 Committee on 25 Jan. 2001 (amended 1267 (Al-Qaida and Taliban) on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Listed by UN 1267 Committee on 25 Jan. 2001 (amended 1267 (Al-Qaida and Taliban) on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Listed by UN 1267 Committee on 25 Jan. 2001 (amended 1267 (Al-Qaida and Taliban) on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 3 Oct. 2008)
03/10/2008
03/10/2008
03/10/2008
03/10/2008
Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006 and 21 Sep 2007)
15/10/2007
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 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)
15/10/2007
15/10/2007
15/10/2007
04/05/2011
Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 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
Listed by UN 1267 Committee on 25 Jan. 2001 (amended 1267 (Al-Qaida and Taliban) on 26 Nov. 2004, 24 Mar. 2009, 16 May 2011) Listed by UN 1267 Committee on 25 Jan. 2001 (amended 1267 (Al-Qaida and Taliban) on 26 Nov. 2004, 24 Mar. 2009, 16 May 2011) Listed by UN 1267 Committee on 25 Jan. 2001 (amended 1267 (Al-Qaida and Taliban) on 26 Nov. 2004, 24 Mar. 2009, 16 May 2011) Listed by UN 1267 Committee on 25 Jan. 2001 (amended 1267 (Al-Qaida and Taliban) on 26 Nov. 2004, 24 Mar. 2009, 16 May 2011) Listed by UN 1267 Committee on 25 Jan. 2001 (amended 1267 (Al-Qaida and Taliban) on 26 Nov. 2004, 24 Mar. 2009, 16 May 2011) Listed by UN 1267 Committee on 25 Jan. 2001 (amended 1267 (Al-Qaida and Taliban) on 26 Nov. 2004, 24 Mar. 2009, 16 May 2011) Listed by UN 1267 Committee on 25 Jan. 2001 (amended 1267 (Al-Qaida and Taliban) on 26 Nov. 2004, 24 Mar. 2009, 16 May 2011) Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010) 1267 (Al-Qaida and Taliban)
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
15/12/2010
Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 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
Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul 2007, 18 Jul 2007 and 13 Aug 2007)
16/05/2011
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
15/12/2010
05/10/2004
Listed by the UN 1267 Committee on 25 January 2001
05/10/2004
05/10/2004
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 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)
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
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)
15/12/2010
15/12/2010
25/01/2010
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)
25/01/2010
25/01/2010
25/01/2010
25/01/2010
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)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
05/10/2004 05/10/2004 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009
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). 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
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
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
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).
30/01/2009 30/01/2009 16/04/2008
Listed by UN 1267 Committee on 6 October 2001 (amended 26 April 2007, 7 April 2008 and 17 July 2009).
17/07/2009
17/07/2009
17/07/2009
17/07/2009
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 21 Dec. 2007)
05/03/2009 05/03/2009 05/03/2009 05/10/2004
Listed by UN 1267 Committee on 6 October 2001 (amended on 21 Dec. 2007)
05/10/2004
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).
05/10/2004 16/05/2011
Listed by UN 1267 Committee on 6 October 2001 (amended 26 November 2004, 16 May 2011).
16/05/2011
Listed by UN 1267 Committee on 6 October 2001 (amended 26 November 2004, 16 May 2011).
16/05/2011
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 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) 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) 1267 (Al-Qaida and Taliban)
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 Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 May 2011). 1267 (Al-Qaida and Taliban) 16/05/2011
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
16/05/2011 16/05/2011 05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/10/2004
Listed by the UN 1267 Committee on 6 October 2001
05/10/2004
05/10/2004
05/10/2004
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 (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)
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
Listed by UN 1267 Committee on 17 October 2001(amended on 30 Jan. 2009, 25 Jan 2010)
25/01/2010
25/01/2010
25/01/2010
25/01/2010
25/01/2010
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 (amended on 18 Jul 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001
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
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. 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)
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
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 1267 (Al-Qaida and Taliban) (amended 26 November 2004, 18 Jul 2007, 16 May 2011). Listed by UN 1267 Committee on 17 October 2001 1267 (Al-Qaida and Taliban) (amended 26 November 2004, 18 Jul 2007, 16 May 2011). Listed by UN 1267 Committee on 17 October 2001 1267 (Al-Qaida and Taliban) (amended 26 November 2004, 18 Jul 2007, 16 May 2011). Listed by UN 1267 Committee on 17 October 2001 1267 (Al-Qaida and Taliban) (amended 26 November 2004, 18 Jul 2007, 16 May 2011). Listed by UN 1267 Committee on 17 October 2001 1267 (Al-Qaida and Taliban) (amended 26 November 2004, 18 Jul 2007, 16 May 2011). Listed by UN 1267 Committee on 25 January 2001 1267 (Al-Qaida and Taliban)
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
Listed by UN 1267 Committee on 17 Oct. 2001 (amended 1267 (Al-Qaida and Taliban) on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007, 16 Dec. 2010)
15/12/2010
15/12/2010
15/12/2010
15/12/2010
15/12/2010
15/12/2010
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. Listed by the UN 1267 Committee on 17 October 2001 1267 (Al-Qaida and Taliban) (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 1267 (Al-Qaida and Taliban) (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 1267 (Al-Qaida and Taliban) (amended on 2 July 2007, 16 Dec. 2010)
05/10/2004
05/10/2004
05/10/2004
13/07/2007 15/12/2010 15/12/2010
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)
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
Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 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
Listed by the UN 1267 Committee on 17 October 2001, 16 May 2011.
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
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.
05/10/2004
05/10/2004
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)
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
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 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
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.
05/10/2004
05/10/2004
05/10/2004
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 1267 (Al-Qaida and Taliban) 2001(amended on 2 Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)
05/10/2004
05/10/2004
16/05/2011
Listed by UN 1267 Committee on 17 October 2001(amended on 2 Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 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
Listed by UN 1267 Committee on 17 October 2001
05/10/2004
Listed by UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 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
Listed by the UN 1267 Committee on 17 Oct. 2001 1267 (Al-Qaida and Taliban) (amended on 14 March 2008, 24 March 2009, 25 January 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
Listed by UN 1267 Committee on 17 Oct. 2001 (amended 1267 (Al-Qaida and Taliban) on 10 Apr. 2003)
05/10/2004
05/10/2004
05/10/2004
05/10/2004
05/10/2004
05/10/2004
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
16/05/2011
16/05/2011
16/05/2011
05/10/2004
05/10/2004
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
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
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 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)
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
Listed by UN 1267 Committee on 9 November 2001
05/10/2004
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
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
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
Listed by UN 1267 Committee on 9 November 2001 (amended on 23 Mar. 2009)
24/03/2009
Listed by UN 1267 Committee on 9 November 2001 (amended on 23 Mar. 2009)
24/03/2009
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 Listed by the UN 1267 Committee on 9 November 2001 (amended 21 Dec 2007 and 11 May 2010)
05/10/2004 05/10/2004 05/10/2004 16/05/2011 16/05/2011 16/05/2011 11/05/2010
Listed by the UN 1267 Committee on 9 November 2001 (amended 21 Dec 2007 and 11 May 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
Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 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
Listed by UN 1267 Committee on 9 November 2001, amended on 16 May 2011
16/05/2011
Listed by UN 1267 Committee on 9 November 2001, amended on 16 May 2011
16/05/2011
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.
05/10/2004
05/10/2004
05/10/2004
05/10/2004
05/10/2004
05/10/2004
05/10/2004
05/10/2004
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.
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
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.
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
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.
05/10/2004
05/10/2004
05/10/2004
05/10/2004
05/10/2004
05/10/2004
05/10/2004
05/10/2004
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.
05/10/2004
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.
05/10/2004
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.
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
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.
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
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)
05/10/2004
05/10/2004
05/10/2004
05/10/2004
05/10/2004
05/10/2004
Listed by UN 1267 Committee on 11 January 2002
05/10/2004
05/10/2004
05/10/2004
05/10/2004
05/10/2004
Listed by the UN 1267 Committee on 11 January 2001 (amended 18 Jul 2007, 1 Feb 2008, 16 May 2011)
16/05/2011
16/05/2011
16/05/2011
Listed by the UN 1267 Committee on 11 January 2002 (amended 31 July 2006, 16 May 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
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)
05/10/2004
05/10/2004
02/05/2005 02/05/2005 02/05/2005 02/05/2005 02/05/2005 02/05/2005
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 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) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
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
Listed by the UN 1267 Committee on 24 December 2001
05/10/2004
05/10/2004
05/10/2004
Listed by UN 1267 Committee on 24 December 2001 Listed by UN 1267 Committee on 24 December 2001 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)
05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004
05/10/2004
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
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
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 1267 (Al-Qaida and Taliban)
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
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.
05/10/2004
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, 1267 (Al-Qaida and Taliban) 16 Jun. 2011)
05/10/2004
05/10/2004
16/06/2011
13 Mar. 2002 (amended on 26 Dec. 2003, 16 Sep. 2008, 16 Jun. 2011)
16/06/2011
13 Mar. 2002 (amended on 26 Dec. 2003, 16 Sep. 2008, 16 Jun. 2011)
16/06/2011
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.
05/10/2004
05/10/2004
05/10/2004
07/02/2011
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.
05/10/2004
07/01/2011
05/10/2004
07/01/2011
05/10/2004
05/10/2004
Listed by UN 1267 Committee on 24 April 2002 (amended 1267 (Al-Qaida and Taliban) 25 July 2006, 21 October 2008 and 10 Dec 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
Listed by UN 1267 Committee on 24 April 2002 (amended 1267 (Al-Qaida and Taliban) 26 November 2004 and 23 April 2007 and 21 October 2010). Listed by UN 1267 Committee on 24 April 2002 (amended 1267 (Al-Qaida and Taliban) 26 November 2004 and 23 April 2007 and 21 October 2010). Listed by UN 1267 Committee on 24 April 2002 (amended 1267 (Al-Qaida and Taliban) 26 November 2004 and 23 April 2007 and 21 October 2010). Listed by UN 1267 Committee on 24 April 2002 (amended 1267 (Al-Qaida and Taliban) 26 November 2004 and 23 April 2007 and 21 October 2010). Listed by UN 1267 Committee on 24 April 2002 (amended 1267 (Al-Qaida and Taliban) 26 November 2004 and 23 April 2007 and 21 October 2010). Listed by UN 1267 Committee on 24 April 2002 (amended 1267 (Al-Qaida and Taliban) 26 November 2004 and 23 April 2007 and 21 October 2010). Listed by UN 1267 Committee on 24 April 2002 (amended 1267 (Al-Qaida and Taliban) 26 November 2004 and 23 April 2007 and 21 October 2010).
21/10/2010
21/10/2010
21/10/2010
21/10/2010
21/10/2010
21/10/2010
21/10/2010
Listed by UN 1267 Committee on 24 April 2002 (amended 1267 (Al-Qaida and Taliban) 26 November 2004 and 23 April 2007 and 21 October 2010). Listed by UN 1267 Committee on 24 April 2002 (amended 1267 (Al-Qaida and Taliban) 26 November 2004 and 23 April 2007 and 21 October 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 UN 1267 Committee on 24 April 2002 (amended 1267 (Al-Qaida and Taliban) 10 April 2003, 26 Nov. 2004, 9 Sep. 2005 and 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007 and 23 Dec. 2010 ).
21/10/2010
21/10/2010
05/10/2004
23/12/2010
Listed by UN 1267 Committee on 24 April 2002 (amended 1267 (Al-Qaida and Taliban) 10 April 2003, 26 Nov. 2004, 9 Sep. 2005 and 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007 and 23 Dec. 2010 ).
23/12/2010
23/12/2010
23/12/2010
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.
05/10/2004
05/10/2004
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 1267 (Al-Qaida and Taliban) 26 November 2004 and 9 September 2005, 31 July 2006 and 23 Dec. 2010). Listed by UN 1267 Committee on 24 April 2002 (amended 1267 (Al-Qaida and Taliban) 26 November 2004 and 9 September 2005, 31 July 2006 and 23 Dec. 2010). Listed by UN 1267 Committee on 24 April 2002 (amended 1267 (Al-Qaida and Taliban) 26 November 2004 and 9 September 2005, 31 July 2006 and 23 Dec. 2010). Listed by UN 1267 Committee on 24 April 2002 (amended 1267 (Al-Qaida and Taliban) 26 November 2004 and 9 September 2005, 31 July 2006 and 23 Dec. 2010). Listed by UN 1267 Committee on 24 April 2002 (amended 1267 (Al-Qaida and Taliban) 26 November 2004 and 9 September 2005, 31 July 2006 and 23 Dec. 2010). Listed by UN 1267 Committee on 24 April 2002 (amended 1267 (Al-Qaida and Taliban) 26 November 2004 and 9 September 2005, 31 July 2006 and 23 Dec. 2010). Listed by UN 1267 Committee on 24 Apr. 2002 (amended 1267 (Al-Qaida and Taliban) 10 Apr. 2003, 26 Nov. 2004, 20 Dec. 2005, 7 Jun. 2007 and 23 Dec. 2010).
05/10/2004
23/12/2010
23/12/2010
23/12/2010
23/12/2010
23/12/2010
23/12/2010
23/12/2010
Listed by UN 1267 Committee on 24 Apr. 2002 (amended 1267 (Al-Qaida and Taliban) 10 Apr. 2003, 26 Nov. 2004, 20 Dec. 2005, 7 Jun. 2007 and 23 Dec. 2010).
23/12/2010
Listed by UN 1267 Committee on 24 Apr. 2002 (amended 1267 (Al-Qaida and Taliban) 10 Apr. 2003, 26 Nov. 2004, 20 Dec. 2005, 7 Jun. 2007 and 23 Dec. 2010).
23/12/2010
Listed by UN 1267 Committee on 24 April 2002 (amended 1267 (Al-Qaida and Taliban) 26 November 2004 and 7 June 2007, 16 May 2011).
16/05/2011
16/05/2011
16/05/2011
16/05/2011
Listed by UN 1267 Committee on 24 Apr. 2002 (amended 1267 (Al-Qaida and Taliban) 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005 and 7 Jun. 2007, 21 Dec. 2007, 10 Aug 2008 and 23 Dec. 2010).
23/12/2010
23/12/2010
23/12/2010
23/12/2010
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.
05/10/2004
05/10/2004
07/01/2011
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 1267 (Al-Qaida and Taliban) 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. 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)
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
Listed by the UN 1267 Committee on 11 September 2002 1267 (Al-Qaida and Taliban) (amended on 23 April 2007 and 23 Dec. 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
Listed by UN 1267 Committee on 30 September 2002 1267 (Al-Qaida and Taliban) (amended on 26 November 2004 and 7 September 2007).
23/12/2010
Listed by UN 1267 Committee on 30 September 2002 1267 (Al-Qaida and Taliban) (amended on 26 November 2004, 7 September 2007 and 23 Dec. 2010).
23/12/2010
Listed by UN 1267 Committee on 30 September 2002 1267 (Al-Qaida and Taliban) (amended on 26 November 2004, 7 September 2007 and 23 Dec. 2010).
23/12/2010
Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 9 September 2005, 2 July 2007 and 23 Dec. 2010).
23/12/2010
23/12/2010
23/12/2010
23/12/2010
23/12/2010
Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 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
Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 10 June 2011).
10/06/2011
Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 10 June 2011).
10/06/2011
Listed by UN 1267 Committee on 22 October 2002 1267 (Al-Qaida and Taliban) (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)
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
Listed by UN 1267 Committee on 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007 and 23 Dec. 2010)
23/12/2010
23/12/2010
23/12/2010
Listed by UN 1267 Committee on 3 September 2002 (amended on 20 December 2005, 31 July 2006 and 23 Dec. 2010) Listed by UN 1267 Committee on 3 September 2002 (amended on 20 December 2005, 31 July 2006 and 23 Dec. 2010) Listed by UN 1267 Committee on 3 September 2002 (amended on 20 December 2005, 31 July 2006 and 23 Dec. 2010) Listed by UN 1267 Committee on 3 September 2002 (amended on 7 June 2007 and 23 Dec. 2010).
23/12/2010
23/12/2010
23/12/2010
23/12/2010
Listed by UN 1267 Committee on 3 September 2002 (amended on 7 June 2007 and 23 Dec. 2010).
23/12/2010
Listed by UN 1267 Committee on 3 September 2002 (amended on 20 December 2005, 31 July 2006, 10 Aug. 2009 and 23 Dec. 2010)
23/12/2010
Listed by UN 1267 Committee on 3 September 2002 (amended on 20 December 2005, 31 July 2006, 10 Aug. 2009 and 23 Dec. 2010)
23/12/2010
Listed by UN 1267 Committee on 3 September 2002 (amended on 20 December 2005, 7 June 2007 and 23 Dec. 2010).
23/12/2010
23/12/2010
23/12/2010
Listed by UN 1267 Committee on 3 September 2002 (amended on 26 November 2004 and 7 June 2007, 16 May 2011). Listed by UN 1267 Committee on 3 September 2002 (amended on 26 November 2004 and 7 June 2007, 16 May 2011). Listed by UN 1267 Committee on 3 September 2002 (amended on 26 November 2004 and 7 June 2007, 16 May 2011). Listed by UN 1267 Committee on 3 September 2002 (amended on 26 November 2004 and 20 December 2005, 31 July 2006 and 3 Jul 2007, 10 Aug 2009, 25 Jan. 2010 and 23 Dec. 2010).
16/05/2011
16/05/2011
16/05/2011
23/12/2010
Listed by UN 1267 Committee on 3 September 2002 1267 (Al-Qaida and Taliban) (amended on 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 1267 (Al-Qaida and Taliban) (amended on 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 1267 (Al-Qaida and Taliban) (amended on 26 November 2004 and 20 December 2005, 31 July 2006 and 3 Jul 2007, 10 Aug 2009, 25 Jan. 2010 and 23 Dec. 2010).
23/12/2010
23/12/2010
23/12/2010
Listed by UN 1267 Committee on 3 September 2002 1267 (Al-Qaida and Taliban) (amended on 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). Listed by UN 1267 Committee on 3 September 2002 (amended on 26 November 2004 and 25 August 2005, 30 Jan. 2009). Listed by UN 1267 Committee on 3 September 2002 (amended on 26 November 2004 and 25 August 2005, 30 Jan. 2009). Listed by UN 1267 Committee on 3 September 2002 (amended on 20 December 2005, 31 July 2006, 7 June 2007, 28 Jul. 2008 and 23 Dec. 2010). 1267 (Al-Qaida and Taliban)
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
Listed by UN 1267 Committee on 3 September 2002 (amended on 20 December 2005, 31 July 2006, 7 June 2007, 28 Jul. 2008 and 23 Dec. 2010).
23/12/2010
Listed by UN 1267 Committee on 3 September 2002 (amended on 20 December 2005, 31 July 2006, 7 June 2007, 28 Jul. 2008 and 23 Dec. 2010).
23/12/2010
Listed by UN 1267 Committee on 3 September 2002 (amended 20 December 2005 and 31 July 2006, 16 May 2011.
16/05/2011
Listed by UN 1267 Committee on 3 September 2002 (amended 20 December 2005 and 31 July 2006, 16 May 2011.
16/05/2011
Listed by UN 1267 Committee on 24 February 2003 1267 (Al-Qaida and Taliban) (amended on 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 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
Listed by UN 1267 Committee on 21 November 2002 (amended on 24 Jan. 2003, 28 Apr. 2011)
28/04/2011
28/04/2011
28/04/2011
28/04/2011
28/04/2011
05/10/2004
05/10/2004
Listed by UN 1267 Committee on 21 November 2002 (amended on 24 Mar. 2009, 28 Apr. 2011)
28/04/2011
28/04/2011
28/04/2011
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
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
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
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)
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
Listed by UN 1267 Committee on 28 January 2003 (amended 26 November 2004, 16 May 2011, 10 June 2011).
10/06/2011
10/06/2011
10/06/2011
10/06/2011
10/06/2011
10/06/2011
Listed by the UN 1267 Committee on 20 February 2003. Amended 16 May 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
Listed by the UN 1267 Committee on 28 January 2003 (amended on 2 July 2007 and 27 Jul 2007, 16 May 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
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.
05/10/2004
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.
05/10/2004
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.
05/10/2004
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.
05/10/2004
05/10/2004
05/10/2004
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.
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
Listed by UN (1267 Committee) on 25 June 2003 (amended on 23 June 2004, 20 Dec 2005 and 17 Oct 2007, 9 Sep 2010, 16 May 2011)
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
Listed by UN 1267 Committee on 25 June 2003 (amended 12 April 2006 and 17 Oct 2007, 16 May 2011)
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
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)
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
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)
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
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) 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, 6 August 2010)
11/30/2010
11/30/2010
11/30/2010
11/30/2010
11/30/2010
11/30/2010
11/30/2010
09/08/2010
Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 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
Listed by UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 10 Aug 2009, 16 May 2011) Listed by UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 10 Aug 2009, 16 May 2011) Listed by UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 10 Aug 2009, 16 May 2011) Listed by UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 10 Aug 2009, 16 May 2011) Listed by UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 10 Aug 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 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)
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
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)
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
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)
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
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 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)
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
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)
16/05/2011
16/05/2011
16/05/2011
16/05/2011
Listed by the UN 1267 Committee on 25 June 2003 (amended on 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 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, 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, 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, 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, 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, 31 July 2006, 17 Oct 2007 and 17 Nov 2009, 21 Oct 2010, 16 Dec. 2010)
17/12/2010
17/12/2010
17/12/2010
17/12/2010
17/12/2010
17/12/2010
17/12/2010
Listed by the UN 1267 Committee on 25 June 2003 (amended on 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, 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, 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, 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)
17/12/2010
17/12/2010
17/12/2010
17/12/2010
16/05/2011
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) 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) 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) 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) 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 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)
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
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) 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) 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) 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) 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) 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) 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) 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) 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) 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) Listed by the UN 1267 Committee on 10 June 2003 (amended on 26 November 2004, 18 August 2006, 10 June 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
10/06/2011
Listed by the UN 1267 Committee on 10 June 2003 (amended on 26 November 2004, 18 August 2006, 10 June 2011).
10/06/2011
10/06/2011
10/06/2011
10/06/2011
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)
05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/03/2009
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)
05/03/2009 05/03/2009 05/03/2009 05/03/2009 05/10/2004
Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003)
05/10/2004
05/10/2004
05/10/2004
05/10/2004
05/10/2004
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)
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
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).
15/12/2010 15/12/2010 15/12/2010 15/12/2010 15/12/2010 25/01/2010
Listed by UN 1267 Committee on 9 September 2003 (amended on 25 January 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
Listed by UN 1267 Committee on 9 September 2003 (amended on 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)
08/12/2004
05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 25/01/2010
Listed by the UN 1267 Committee on 9 September 2003 (amended on 25 Jan. 2010)
25/01/2010
Listed by UN 1267 Committee on 9 September 2003 (amended on 3 May 2004, 23 Feb. 2009, 16 May 2011) Listed by UN 1267 Committee on 9 September 2003 (amended on 9 September 2005 and 4 October 2006) Listed by UN 1267 Committee on 9 September 2003, 16 May 2011.
16/05/2011 05/10/2004 16/05/2011
Listed by UN 1267 Committee on 9 September 2003, 16 May 2011.
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
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
05/10/2004 05/10/2004 05/10/2004 16/05/2011
Listed by UN 1267 Committee on 9 September 2003 1267 (Al-Qaida and Taliban) (amended on 3 May 2004, 1 Feb. 2008, 10 Aug. 2009, 25 Jan. 2010, 16 May. 2011))
16/05/2011
16/05/2011
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 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
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
Listed by UN 1267 Committee on 9 September 2003 (amended on 9 September 2005, 23 Feb. 2009, 3 June 2009, 16 May 2011) Listed by UN 1267 Committee on 9 September 2003 (amended on 9 September 2005, 23 Feb. 2009, 3 June 2009, 16 May 2011) Listed by UN 1267 Committee on 9 September 2003 (amended on 9 September 2005, 23 Feb. 2009, 3 June 2009, 16 May 2011) Listed by UN 1267 Committee on 9 September 2003 (amended on 9 September 2005, 23 Feb. 2009, 3 June 2009, 16 May 2011) Listed by UN 1267 Committee on 9 September 2003 (amended on 9 September 2005, 23 Feb. 2009, 3 June 2009, 16 May 2011) Listed by UN 1267 Committee on 9 September 2003 (amended on 9 September 2005, 23 Feb. 2009, 3 June 2009, 16 May 2011) Listed by UN 1267 Committee on 9 September 2003 (amended 23 Feb. 2009, 10 Aug. 2009, 16 May 2011)
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
Listed by UN 1267 Committee on 9 September 2003 (amended 23 Feb. 2009, 10 Aug. 2009, 16 May 2011)
16/05/2011
Listed by UN 1267 Committee on 23 September 2003 (amended 23 December 2008, 11 March 2010, 10 June 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
Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 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
Listed by the UN 1267 Committee on 23 September 2003 1267 (Al-Qaida and Taliban) (amended 10 June 2011).
10/06/2011
10/06/2011
10/06/2011
10/06/2011
Listed by UN 1267 Committee on 3 November 2003 (amended on 21 March 2006 and 2 July 2007 and 11 March 2010)
17/03/2010
Listed by UN 1267 Committee on 3 November 2003 (amended on 21 March 2006 and 2 July 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
13/07/2007
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.
05/10/2004
05/10/2004
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).
05/10/2004
05/10/2004
05/10/2004
05/10/2004
05/10/2004
05/10/2004
05/10/2004
16/05/2011
Listed by the UN 1267 Committee on 11 November 2003 (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 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
Listed by the UN 1267 Committee on 11 Nov. 2003 (amended 26 Nov. 2004, 7 April 2008 and 25 Jan 2010).
25/01/2010
25/01/2010
25/01/2010
25/01/2010
25/01/2010
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)
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
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 10 Aug 2009, 16 May 2011)
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
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).
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
Listed by the UN 1267 Committee on 12 November 2003, 1267 (Al-Qaida and Taliban) (amended on 9 Sep. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010)
21/10/2010
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)
21/10/2010
21/10/2010
21/10/2010
16/05/2011
Listed by the UN 1267 Committee on 12 November 2003 (amended on 9 Sept 2005, 21 Dec 2007, 16 May 2011)
16/05/2011
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011)
16/05/2011
16/05/2011
16/05/2011
Listed by the UN 1267 Committee on 12 November 2003 (amended on 9 September 2005, 21 Dec 2007, 16 May 2011).
16/05/2011
Listed by the UN 1267 Committee on 12 November 2003 (amended on 9 September 2005, 21 Dec 2007, 16 May 2011).
16/05/2011
Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011)
16/05/2011
16/05/2011
16/05/2011
Listed by the UN 1267 Committee on 12 November 2003 (amended on 7 June 2007, 16 May 2011)
16/05/2011
Listed by the UN 1267 Committee on 12 November 2003 (amended on 9 September 2005 and 7 June 2007, 16 May 2011)
16/05/2011
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 3 June 2009, 16 May 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
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)
16/05/2011
16/05/2011
16/05/2011
16/05/2011
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007, 16 May 2011).
16/05/2011
16/05/2011
16/05/2011
Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 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
Listed by the UN 1267 Committee on 4 December 2003 (amended 7 April 2008, 16 May 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
Listed by the UN 1267 Committee on 16 january 2004 (amended 23 July 2008, 10 June 2011)
10/06/2011
10/06/2011
10/06/2011
Listed by the UN 1267 Committee on 16 January 2004 1267 (Al-Qaida and Taliban) (amended on 7 April 2008, 2 Dec. 2008, 30 Jan. 2009, 16 May 2011)
16/05/2011
16/05/2011
16/05/2011
05/10/2004
05/10/2004
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 Listed by the UN 1267 Committee on 27 February 2004 (amended on 25 July 2006, 10 June 2011)
05/10/2004 05/10/2004 05/10/2004 10/06/2011
Listed by the UN 1267 Committee on 27 February 2004 (amended on 25 July 2006, 10 June 2011)
10/06/2011
10/06/2011
10/06/2011
10/06/2011
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).
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
Listed by UN 1267 Committee on 17 March 2004 (amended on 26 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 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 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).
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
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).
16/05/2011
16/05/2011
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).
16/05/2011
16/05/2011
16/05/2011
Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 25 January 2010, 16 May 2011)
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
Listed by UN 1267 Committee on 17 March 2004 (amended on 26 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 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 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 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 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 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 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 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 November 2004, 21 December 2007, 2 December 2008, 25 January 2010, 16 May 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
Listed by UN 1267 Committee on 17 March 2004 (amended on 26 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 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 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 November 2004, 21 December 2007, 2 December 2008, 25 January 2010, 16 May 2011).
16/05/2011
16/05/2011
16/05/2011
16/05/2011
Listed by UN 1267 Committee on 17 March 2004 (amended on 26 November 2004, 21 December 2007, 2 December 2008, 25 January 2010, 16 May 2011).
16/05/2011
Listed by UN 1267 Committee on 17 March 2004 (amended on 26 November 2004, 21 December 2007, 2 December 2008, 25 January 2010, 16 May 2011).
16/05/2011
Listed by UN 1267 Committee on 17 March 2004 1267 (Al-Qaida and Taliban) (amended on 26 November 2004, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 1267 (Al-Qaida and Taliban) (amended on 26 November 2004, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 1267 (Al-Qaida and Taliban) (amended on 26 November 2004, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 1267 (Al-Qaida and Taliban) (amended on 26 November 2004, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 1267 (Al-Qaida and Taliban) (amended on 26 November 2004, 21 December 2007, 25 January 2010, 16 May 2011).
16/05/2011
16/05/2011
16/05/2011
16/05/2011
16/05/2011
Listed by UN 1267 Committee on 17 March 2004 (amended on 26 November 2004, 12 April 2006, 7 April 2008, 25 January 2010, 16 May 2011).
16/05/2011
16/05/2011
16/05/2011
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).
16/04/2008 16/04/2008 16/04/2008 16/04/2008 16/04/2008 16/04/2008 16/04/2008
Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008).
16/04/2008
16/04/2008
16/04/2008
16/04/2008
16/04/2008
16/04/2008
16/04/2008
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 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)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
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
Listed by UN on 3 May 2004 (amended on 12 April 2006 1267 (Al-Qaida and Taliban) and 7 April 2008) Listed by UN 1267 Committee on 11 May 2004 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 24 Mar 2009).
16/04/2008 24/03/2009
Listed by UN 1267 Committee on 11 May 2004 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 24 Mar 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
Listed by UN 1267 Committee on 11 May 2004 (amended 1267 (Al-Qaida and Taliban) on 24 Mar. 2009)
24/03/2009
24/03/2009
24/03/2009
24/03/2009
24/03/2009
Listed by UN 1267 Committee on 23 June 2004 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007, 9 Sep 2010)
09/09/2010
Listed by UN 1267 Committee on 23 June 2004 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007)
09/09/2010
09/09/2010
Listed by UN (1267 Committee) on 23 June 2004 (amended on 20 Dec 2005, 17 Oct 2007, 3 June 2009, 9 September 2010)
09/09/2010
09/09/2010
09/09/2010
22/10/2007
22/10/2007
Listed by UN (1267 Committee) on 23 June 2004 (amended on 20 Dec 2005 and 17 Oct 2007)
22/10/2007
Listed by UN (1267 Committee) on 23 June 2004 (amended on 20 Dec 2005 and 17 Oct 2007)
22/10/2007
Listed by UN (1267 Committee) on 23 June 2004 1267 (Al-Qaida and Taliban) (amended on 20 Dec 2005 and 17 Oct 2007, 9 Sep 2010)
09/09/2010
09/09/2010
09/09/2010
Listed by UN 1267 Committee on 13 March 2002 1267 (Al-Qaida and Taliban) Listed by UN 1267 Committee on 28 Jun. 2004 (amended 1267 (Al-Qaida and Taliban) on 26 Nov. 2004, 16 Sep. 2008, 24 Mar 2009).
05/10/2004 24/03/2009
Listed by UN 1267 Committee on 28 Jun. 2004 (amended 1267 (Al-Qaida and Taliban) on 26 Nov. 2004, 16 Sep. 2008, 24 Mar 2009).
24/03/2009
24/03/2009
24/03/2009
24/03/2009
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
05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 05/10/2004 17/07/2009
Listed by UN (1267 Committee) on 6 July 2004 (amended 1267 (Al-Qaida and Taliban) on 23 April 2007 and 17 Jul 2009)
17/07/2009
17/07/2009
Listed by UN (1267 Committee) on 6 July 2004 (amended 1267 (Al-Qaida and Taliban) 25 July 2006, 21 Dec 2007, 12 Apr. 2010 and 11 May 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
Listed by UN (1267 Committee) on 28 September 2004 (amended on 23 April 2007) Listed by UN (1267 Committee) on 28 September 2004 (amended 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
28/04/2007
28/04/2007
05/10/2004 25/01/2010
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)
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
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.
05/03/2009 05/03/2009 05/03/2009 05/03/2009 22/11/2004
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.
22/11/2004
22/11/2004
22/11/2004
22/11/2004
22/11/2004
22/11/2004
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)
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
Listed by the UN 1267 Committee on 17 February 2005 (amended 23 Jul. 2008)
23/07/2008
23/07/2008
23/07/2008
23/07/2008
23/07/2008
23/07/2008
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
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
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 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) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
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
Listed by the UN 1267 Committee on 29 Jul. 2005 (amended on 7 Jun. 2007, 10 Aug. 2009, 1 Sep. 2009)
04/09/2009
04/09/2009
04/09/2009
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
04/08/2005
04/08/2005
04/08/2005
19/07/2005
Listed by the UN 1267 Committee on 17 August 2005
19/07/2005
19/07/2005
19/07/2005
19/07/2005
10/12/2008
10/12/2008
10/12/2008
Listed by the UN 1267 Committee on 29 September 2005 1267 (Al-Qaida and Taliban)
06/10/2005
Listed by the UN 1267 Committee on 29 September 2005 1267 (Al-Qaida and Taliban) Listed by the UN 1267 Committee on 29 September 2005 1267 (Al-Qaida and Taliban) Listed by the UN 1267 Committee on 29 September 2005 1267 (Al-Qaida and Taliban) Listed by the UN 1267 Committee on 29 September 2005 1267 (Al-Qaida and Taliban) Listed by the UN 1267 Committee on 29 September 2005 1267 (Al-Qaida and Taliban) Listed by the UN 1267 Committee on 29 September 2005 1267 (Al-Qaida and Taliban) Listed by the UN 1267 Committee on 29 September 2005 1267 (Al-Qaida and Taliban) Listed by the UN 1267 Committee on 29 September 2005 1267 (Al-Qaida and Taliban) Listed by the UN 1267 Committee on 29 September 2005 1267 (Al-Qaida and Taliban) Listed by the UN 1267 Committee on 29 September 2005 1267 (Al-Qaida and Taliban) (amended on 6 October 2005 and 25 August 2006) Listed by the UN 1267 Committee on 29 September 2005 1267 (Al-Qaida and Taliban) (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 1267 (Al-Qaida and Taliban) (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 1267 (Al-Qaida and Taliban) (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 1267 (Al-Qaida and Taliban) (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 1267 (Al-Qaida and Taliban) (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 1267 (Al-Qaida and Taliban) (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 1267 (Al-Qaida and Taliban) (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 1267 (Al-Qaida and Taliban) (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 1267 (Al-Qaida and Taliban) (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 1267 (Al-Qaida and Taliban) Listed by the UN 1267 Committee on 29 September 2005 1267 (Al-Qaida and Taliban) Listed by the UN 1267 Committee on 29 September 2005 1267 (Al-Qaida and Taliban)
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
Listed by the UN 1267 Committee on 29 September 2005 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 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) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
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
Listed by the UN 1267 Committee on 6 December 2005 (amended 21 October 2008).
28/10/2006
Listed by the UN 1267 Committee on 6 December 2005 (amended 21 October 2008).
28/10/2006
Listed by the UN 1267 Committee on 6 December 2005 (amended on 25 January 2010).
25/01/2010
25/01/2010
25/01/2010
Listed by the UN 1267 Committee on 6 December 2005 (amended on 7 September 2007, 11 March 2010 and 28 September 2010).
27/09/2010
Listed by the UN 1267 Committee on 6 December 2005 (amended on 7 September 2007, 11 March 2010 and 28 September 2010).
27/09/2010
Listed by the UN 1267 Committee on 6 December 2005 (amended on 21 October 2008).
21/10/2008
21/10/2008
21/10/2008
Listed by the UN 1267 Committee on 6 December 2005 (amended on 31 Jul. 2006, 25 Jan. 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
09/12/2005
Listed by the UN 1267 Committee on 6 December 2005 (Amended 21 Oct. 2008)
28/10/2008
Listed by the UN 1267 Committee on 6 December 2005 (Amended 21 Oct. 2008)
28/10/2008
Listed by the UN 1267 Committee on 6 December 2005 (amended on 25 Jan. 2010)
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
Listed by the UN 1267 Committee on 6 December 2005 (amended 23 Feb. 2009)
23/02/2009
23/02/2009
23/02/2009
23/02/2009
23/02/2009
Listed by the UN 1267 Committee on 15 December 2005 (amended on 18 Aug 2006, 16 May 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
Listed by the UN 1267 Committee on (7 February 2006 and 25 Jan 2010)
25/01/2010
25/01/2010
25/01/2010
25/01/2010
25/01/2010
25/01/2010
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
27/04/2006 27/04/2006 27/04/2006 27/04/2006 27/04/2006 27/04/2006 27/04/2006
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
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
Listed by the UN 1267 Committee on 21 April 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
Listed by the UN 1267 Committee on 31 July 2006
08/08/2006
08/08/2006
08/08/2006
Listed by the UN 1267 Committee on 31 July 2006 (amended 2 August 2006) Listed by the UN 1267 Committee on 31 July 2006
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
Listed by the UN 1267 Committee on 2 August 2006, amended on 11 March 2010
11/03/2010
Listed by the UN 1267 Committee on 2 August 2006 (amended on 1 Sep. 2009)
04/09/2009
04/09/2009
04/09/2009
04/09/2009
Listed by the UN 1267 Committee on 2 August 2006 (amended on 1 Sep. 2009, 25 Jan. 2010)
25/01/2010
25/01/2010
25/01/2010
Listed by the UN 1267 Committee on 2 August 2006 (ameded 3 June 2009, 1 Sep. 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
04/09/2009
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)
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
Listed by the UN1267 Committee on 9 November 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
Listed by the UN1267 Committee on 12 December 2006 Listed by the UN 1267 Committee on 7 December 2006
18/01/2007 18/01/2007
18/01/2007
18/01/2007
18/01/2007
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 8 June 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
Listed by the UN 1267 Committee on 27 August 2007 (amended on 7 April 2008)
16/04/2008
16/04/2008
16/04/2008
Listed by the UN 1267 Committee on 13 Sept. 2007
17/09/2007
17/09/2007
17/09/2007
17/09/2007
17/09/2007
17/09/2007
Listed by the UN 1267 Committee on 9 October 2007. (amended 20 February 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
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
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) Listed by the UN 1267 Committee on 16 January 2008 ((amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 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
Listed by the UN 1267 Committee on 16 January 2008 ((amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 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
Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 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
Resolution 1672 (2006)
1591 (Sudan)
25/04/2006
1591 (Sudan)
25/04/2006
1591 (Sudan)
25/04/2006
1591 (Sudan)
25/04/2006
1591 (Sudan)
25/04/2006
1591 (Sudan)
25/04/2006
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
20/02/2009
1521 (Liberia)
20/02/2009
1521 (Liberia)
20/02/2009
1521 (Liberia)
20/02/2009
1521 (Liberia)
20/02/2009
1521 (Liberia)
20/02/2009
1521 (Liberia)
14/06/2004
1521 (Liberia)
20/02/2008
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
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)
14/06/2004 14/06/2004 14/06/2004 14/06/2004 14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
1521 (Liberia)
14/06/2004
Resolution 1572 (2004) and 1643 (2005)
1572 (Cote D'Ivoire)
07/02/2006
Resolution 1572 (2004) and 1643 (2005)
07/02/2006
Resolution 1572 (2004) and 1643 (2005)
07/02/2006
Resolution 1572 (2004) and 1643 (2005)
07/02/2006
Resolution 1572 (2004) and 1643 (2005)
07/02/2006
Resolution 1596 (2005), amended 16 December 2008
1533 (Democratic Republic of Congo)
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
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)
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
Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)
27/06/2003 27/06/2003 27/06/2003 27/06/2003
1518 (Iraq)
27/06/2003
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)
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
1518 (Iraq)
27/06/2003
1518 (Iraq)
27/06/2003
1518 (Iraq)
27/06/2003
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)
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
1518 (Iraq)
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
1518 (Iraq)
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
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)
27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003
1518 (Iraq)
27/06/2003
1518 (Iraq)
27/06/2003
1518 (Iraq)
27/06/2003
1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)
27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003
1518 (Iraq)
27/06/2003
1518 (Iraq)
27/06/2003
1518 (Iraq)
27/06/2003
1518 (Iraq)
27/06/2003
1518 (Iraq)
27/06/2003
1518 (Iraq)
27/06/2003
1518 (Iraq)
27/06/2003
1518 (Iraq)
27/06/2003
1518 (Iraq)
27/06/2003
1518 (Iraq)
27/06/2003
27/06/2003 27/06/2003 27/06/2003 27/06/2003 27/06/2003
1518 (Iraq)
27/06/2003
1518 (Iraq)
27/06/2003
1518 (Iraq)
27/06/2003
Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
1518 (Iraq) 1518 (Iraq) 1518 (Iraq)
27/06/2003 27/06/2003 27/06/2003
1518 (Iraq)
27/06/2003
1518 (Iraq) 1518 (Iraq) 1518 (Iraq)
27/06/2003 27/06/2003 27/06/2003
1518 (Iraq)
27/06/2003
1518 (Iraq)
27/06/2003
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)
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
1518 (Iraq)
27/06/2003
1518 (Iraq)
27/06/2003
1518 (Iraq)
27/06/2003
1518 (Iraq)
27/06/2003
27/06/2003 27/06/2003 27/06/2003 27/06/2003
1518 (Iraq)
27/06/2003
1518 (Iraq)
07/04/2004
1518 (Iraq)
07/04/2004
07/04/2004 07/04/2004 07/04/2004 07/04/2004 07/04/2004
Resolution 1483 (2003) Resolution 1483 (2003)
1518 (Iraq) 1518 (Iraq)
07/04/2004 07/04/2004
1518 (Iraq)
07/04/2004
1518 (Iraq)
07/04/2004
1518 (Iraq) 1518 (Iraq) 1518 (Iraq)
07/04/2004 07/04/2004 07/04/2004
1518 (Iraq)
07/04/2004
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07/04/2004
1518 (Iraq)
07/04/2004
1518 (Iraq)
07/04/2004
1518 (Iraq)
07/04/2004
1518 (Iraq)
07/04/2004
1518 (Iraq)
07/04/2004
1518 (Iraq)
07/04/2004
1518 (Iraq)
07/04/2004
1518 (Iraq)
07/04/2004
1518 (Iraq)
07/04/2004
1518 (Iraq)
07/04/2004
1518 (Iraq)
07/04/2004
1518 (Iraq)
07/04/2004
1518 (Iraq)
07/04/2004
1518 (Iraq)
07/04/2004
1518 (Iraq)
07/04/2004
1518 (Iraq)
07/04/2004
1518 (Iraq)
07/04/2004
26/04/2004 26/04/2004 26/04/2004 26/04/2004
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)
26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 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
1518 (Iraq)
02/06/2004
1518 (Iraq)
02/06/2004
1518 (Iraq)
02/06/2004
1518 (Iraq)
02/06/2004
1518 (Iraq)
02/06/2004
1518 (Iraq)
02/06/2004
1518 (Iraq)
02/06/2004
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02/06/2004
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1518 (Iraq)
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1518 (Iraq)
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02/06/2004
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1518 (Iraq)
02/06/2004
1518 (Iraq)
02/06/2004
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02/06/2004
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02/06/2004
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02/06/2004
1518 (Iraq)
02/06/2004
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02/06/2004
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02/06/2004
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02/06/2004
1518 (Iraq)
22/06/2005
1518 (Iraq)
22/06/2005
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22/06/2005
1518 (Iraq)
22/06/2005
1518 (Iraq)
22/06/2005
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22/06/2005
1518 (Iraq)
27/07/2005
1518 (Iraq)
27/07/2005
1518 (Iraq)
27/07/2005
1518 (Iraq)
27/07/2005
1518 (Iraq)
27/07/2005
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27/07/2005
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27/07/2005
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27/07/2005
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27/07/2005
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27/07/2005
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27/07/2005
1518 (Iraq)
27/07/2005
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27/07/2005
1518 (Iraq)
27/07/2005
1518 (Iraq)
27/07/2005
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27/07/2005
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27/07/2005
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27/07/2005
1518 (Iraq)
27/07/2005
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27/07/2005
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27/07/2005
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27/07/2005
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27/07/2005
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27/07/2005
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27/07/2005
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27/07/2005
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27/07/2005
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27/07/2005
1518 (Iraq)
27/07/2005
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27/07/2005
1518 (Iraq)
27/07/2005
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27/07/2005
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27/07/2005
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27/07/2005
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27/07/2005
1518 (Iraq)
27/07/2005
1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)
23/12/2006 23/12/2006 23/12/2006 23/12/2006
1737 (Iran) 1737 (Iran)
23/12/2006 23/12/2006
1737 (Iran)
23/12/2006
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)
23/12/2006 23/12/2006 23/12/2006 23/12/2006 23/12/2006 23/12/2006 23/12/2006 23/12/2006
1737 (Iran) 1737 (Iran)
23/12/2006 23/12/2006
1737 (Iran)
23/12/2006
23/12/2006 23/12/2006 23/12/2006 23/12/2006
1737 (Iran)
24/03/2007
1737 (Iran)
24/03/2007
1737 (Iran)
24/03/2007
1737 (Iran)
24/03/2007
1737 (Iran)
24/03/2007
1737 (Iran) 1737 (Iran)
24/03/2007 24/03/2007
1737 (Iran)
24/03/2007
1737 (Iran)
24/03/2007
1737 (Iran)
24/03/2007
1737 (Iran)
24/03/2007
1737 (Iran)
24/03/2007
1737 (Iran)
24/03/2007
1737 (Iran)
24/03/2007
1737 (Iran) 1737 (Iran)
24/03/2007 24/03/2007
1737 (Iran)
24/03/2007
1737 (Iran)
24/03/2007
1737 (Iran) 1737 (Iran)
24/03/2007 24/03/2007
1737 (Iran)
24/03/2007
1737 (Iran)
24/03/2007
1737 (Iran)
24/03/2007
1737 (Iran)
24/03/2007
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)
24/03/2007 24/03/2007 24/03/2007 24/03/2007 24/03/2007 24/03/2007 24/03/2007
01/11/2005
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30/12/2008
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01/11/2005
30/12/2008
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
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1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1521 (Liberia)
07/02/2006
1518 (Iraq)
21/11/2003
1518 (Iraq)
21/11/2003
1518 (Iraq)
21/11/2003
1518 (Iraq)
21/11/2003
1518 (Iraq)
21/11/2003
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21/11/2003
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21/11/2003
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21/11/2003
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21/11/2003
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21/11/2003
1518 (Iraq)
21/11/2003
1518 (Iraq)
21/11/2003
1518 (Iraq)
21/11/2003
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) 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)
26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004
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)
26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004
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1518 (Iraq)
26/04/2004
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26/04/2004 26/04/2004
1518 (Iraq)
26/04/2004
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26/04/2004
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26/04/2004
1518 (Iraq)
26/04/2004
26/04/2004 26/04/2004 26/04/2004 26/04/2004
1518 (Iraq)
26/04/2004
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)
26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004
1518 (Iraq)
26/04/2004
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26/04/2004
1518 (Iraq)
26/04/2004
1518 (Iraq)
26/04/2004
1518 (Iraq)
26/04/2004
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)
26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004
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26/04/2004
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26/04/2004 26/04/2004 26/04/2004
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26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004
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)
26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004
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26/04/2004 26/04/2004 26/04/2004
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26/04/2004
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)
26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004 26/04/2004
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1518 (Iraq)
26/04/2004
Listed by UNSC 1518 on 26 April 2004, pursuant to resolution 1483 (2003)
1518 (Iraq)
26/04/2004
Listed by UNSC 1518 on 26 April 2004, pursuant to resolution 1483 (2003)
1518 (Iraq)
26/04/2004
1518 (Iraq)
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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)
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12/05/2006
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1518 (Iraq)
26/04/2004
1518 (Iraq)
26/04/2004
1518 (Iraq)
26/04/2004
1518 (Iraq)
26/04/2004
1518 (Iraq)
26/04/2004
1518 (Iraq)
26/04/2004
1518 (Iraq)
02/06/2004
1518 (Iraq)
02/06/2004
1518 (Iraq)
02/06/2004
1518 (Iraq)
02/06/2004
1518 (Iraq)
12/05/2006
1518 (Iraq)
12/05/2006
1737 (Iran) 1737 (Iran)
03/03/2008 03/03/2008
03/03/2008 03/03/2008 03/03/2008 03/03/2008
1737 (Iran) 1737 (Iran) 1737 (Iran)
03/03/2008 03/03/2008 03/03/2008
1737 (Iran)
03/03/2008
1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)
03/03/2008 03/03/2008 03/03/2008 03/03/2008 03/03/2008 03/03/2008
1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)
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
1737 (Iran)
03/03/2008
1737 (Iran) 1737 (Iran)
03/03/2008 03/03/2008
1737 (Iran)
03/03/2008
1518 (Iraq)
27/06/2003
1518 (Iraq)
27/06/2003
1518 (Iraq) 1518 (Iraq) 1518 (Iraq)
27/06/2003 27/06/2003 27/06/2003
1518 (Iraq)
27/06/2003
1518 (Iraq)
27/06/2003
26/04/2004 27/06/2003 27/06/2003 27/06/2003 27/06/2003
Resolution 1735 (2006) Listed on: 21 Apr. 2008
24/04/2008
24/04/2008
24/04/2008
24/04/2008
24/04/2008
Resolution 1735 (2006) Listed on: 4 June. 2008
13/06/2008
13/06/2008
13/06/2008
13/06/2008
13/06/2008
13/06/2008
13/06/2008
Resolution 1735 (2006) Listed on: 4 June. 2008, amended 3 June 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
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
Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 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
05/05/2009
13/06/2008
13/06/2008
Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 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
Resolution 1572 (2004) and 1643 (2005)
23/06/2008
Resolution 1572 (2004) and 1643 (2005)
23/06/2008
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)
26/04/2004 26/04/2004 26/04/2004 03/07/2008
Listed by the UN 1267 Committee on 3 Jun. 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
Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 Mar. 2009)
24/03/2009
24/03/2009
24/03/2009
24/03/2009
24/03/2009
24/03/2009
24/03/2009
Entity mentioned in Reg. 4, sub-para. (c) of definition of "controlled asset" and Reg. 15(2)(a)(iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
1737 (Iran)
15/10/2008
1737 (Iran)
15/10/2008
1737 (Iran)
15/10/2008
1737 (Iran)
15/10/2008
Entity 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)
15/10/2008
1737 (Iran)
15/10/2008
1737 (Iran)
15/10/2008
1737 (Iran)
15/10/2008
1737 (Iran)
15/10/2008
1737 (Iran)
15/10/2008
1737 (Iran)
15/10/2008
1737 (Iran)
15/10/2008
1737 (Iran)
15/10/2008
1737 (Iran)
15/10/2008
1737 (Iran)
15/10/2008
1737 (Iran)
15/10/2008
1737 (Iran)
15/10/2008
1737 (Iran)
15/10/2008
1737 (Iran)
15/10/2008
1737 (Iran)
15/10/2008
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)
15/10/2008
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 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)
15/10/2008
1737 (Iran)
15/10/2008
1737 (Iran)
15/10/2008
1737 (Iran)
15/10/2008
1737 (Iran)
15/10/2008
1737 (Iran)
15/10/2008
1737 (Iran)
15/10/2008
1737 (Iran)
15/10/2008
Listed by the UN 1267 Committee on 10 Oct. 2008 (amended on 25 Jan. 2010)
25/01/2010
25/01/2010
25/01/2010
25/01/2010
25/01/2010
25/01/2010
Listed by the UN 1267 Committee on 10 Oct. 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
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
Listed by the UN 1267 Committee on 12 Nov. 2008 (amended on 30 Jan. 2009, 24 Mar. 2009)
24/03/2009
Listed by the UN 1267 Committee on 12 Nov. 2008 (amended on 30 Jan. 2009, 24 Mar. 2009)
24/03/2009
Listed by the UN 1267 Committee on 10 Dec. 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
10/12/2008
Listed by the UN 1267 Committee on 10 Dec. 2008 (amended on 17 Jul 2009)
17/07/2009
Listed by the UN 1267 Committee on 10 Dec. 2008 (amended on 17 Jul 2009)
17/07/2009
10/12/2008
10/12/2008
10/12/2008
10/12/2008
10/12/2008
Listed by the UN 1267 Committee on 4 Feb 2009 (amended on 13 Mar. 2009)
13/03/2009
13/03/2009
13/03/2009
13/03/2009
13/03/2009
Listed by the UN 1533 Committee om 3 March 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
Listed by the UN1267 committee on 15 April 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
Listed by the UN1718 committee on 24 Apr. 2009
1718 (DPRK)
27/04/2009
1718 (DPRK)
27/04/2009
1718 (DPRK)
27/04/2009
1718 (DPRK)
27/04/2009
1718 (DPRK)
27/04/2009
1718 (DPRK)
27/04/2009
1718 (DPRK)
27/04/2009
1718 (DPRK)
27/04/2009
1718 (DPRK)
27/04/2009
1718 (DPRK)
27/04/2009
1718 (DPRK)
27/04/2009
Listed by the UN1267 committee on: 27 May 2009
27/05/2009
27/05/2009
27/05/2009
Listed by UN1267 Committee on 18 June 2009 (amended 1267 (Al-Qaida and Taliban) on 25 Jan. 2010)
25/01/2010
Listed by UN1267 Committee on 18 June 2009 (amended 1267 (Al-Qaida and Taliban) on 25 Jan. 2010)
25/01/2010
Listed by UN 1267 Committee on 29 June 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
30/06/2009
1718 (DPRK)
16/07/2009
1718 (DPRK)
16/07/2009
1718 (DPRK)
16/07/2009
1718 (DPRK)
16/07/2009
1718 (DPRK)
16/07/2009
1718 (DPRK)
16/07/2009
1718 (DPRK)
16/07/2009
1718 (DPRK)
16/07/2009
1718 (DPRK)
16/07/2009
1718 (DPRK)
16/07/2009
1718 (DPRK)
16/07/2009
1718 (DPRK)
16/07/2009
1718 (DPRK)
16/07/2009
1718 (DPRK)
16/07/2009
1718 (DPRK)
16/07/2009
1718 (DPRK)
16/07/2009
1718 (DPRK)
16/07/2009
1718 (DPRK)
16/07/2009
1718 (DPRK)
16/07/2009
1718 (DPRK)
16/07/2009
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.
751 (Somalia and Eritrea)
14/04/2010
14/04/2010
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. 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.
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
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
14/04/2010
14/04/2010
14/04/2010
1718 (DPRK)
26/11/2009
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
1718 (DPRK)
26/11/2009
1718 (DPRK)
26/11/2009
1718 (DPRK)
26/11/2009
1718 (DPRK)
26/11/2009
1718 (DPRK)
26/11/2009
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)
26/11/2009
1718 (DPRK)
26/11/2009
1718 (DPRK)
26/11/2009
1718 (DPRK)
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
Listed by UN 1267 Committee on 11 March 2010
11/03/2010
11/03/2010
11/03/2010
11/03/2010
11/03/2010
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
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
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)
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
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)
14/04/2010 14/04/2010 16/05/2011
Listed by UN 751 Committee on 12 April 2010, amended 16 May 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
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)
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
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 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) 751 (Somalia and Eritrea)
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
Listed by UN 751 Committee on 12 April 2010
14/04/2010
Listed by UN 751 Committee on 12 April 2010
14/04/2010
Listed by UN 1267 Committee on 11 May 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
Listed on 9 June 2010 pursuant to resolution 1929 (2010)
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
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)
10/06/2010 10/06/2010 10/06/2010 10/06/2010 10/06/2010
1737 (Iran)
10/06/2010
Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010)
1737 (Iran) 1737 (Iran)
10/06/2010 10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
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)
10/06/2010 10/06/2010 10/06/2010 10/06/2010 10/06/2010 10/06/2010
1737 (Iran)
10/06/2010
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)
10/06/2010 10/06/2010 10/06/2010 10/06/2010
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)
10/06/2010 10/06/2010 10/06/2010 10/06/2010
1737 (Iran)
10/06/2010
1737 (Iran)
10/06/2010
Listed by UN 1267 Committee on 19 July 2010
20/07/2010
20/07/2010
20/07/2010
Listed by UN 1267 Committee on 19 July 2010. Amended 1267 (Al-Qaida and Taliban); on 29 July 2011. 1988.
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
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.
28/07/2010
28/07/2010
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.
28/07/2010
28/07/2010
28/07/2010
28/07/2010
28/07/2010
28/07/2010
28/07/2010
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.
28/07/2010
28/07/2010
28/07/2010
28/07/2010
28/07/2010
28/07/2010
28/07/2010
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 1737 (Iran) definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
28/07/2010
28/07/2010
28/07/2010
09/08/2010
Entity mentioned in Reg. 4, sub-para. (b) or (c) of 1737 (Iran) definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
09/08/2010
09/08/2010
09/08/2010
09/08/2010
09/08/2010
09/08/2010
09/08/2010
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)
09/08/2010
1737 (Iran)
09/08/2010
1737 (Iran)
09/08/2010
1737 (Iran)
09/08/2010
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 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)
09/08/2010
1737 (Iran)
09/08/2010
1737 (Iran)
09/08/2010
1737 (Iran)
09/08/2010
1737 (Iran)
09/08/2010
1737 (Iran)
09/08/2010
1737 (Iran)
09/08/2010
1737 (Iran)
09/08/2010
1737 (Iran)
09/08/2010
1737 (Iran)
09/08/2010
09/08/2010
1737 (Iran)
09/08/2010
1737 (Iran)
09/08/2010
1737 (Iran)
09/08/2010
Listed by UN 1267 Committee on 6 Aug. 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
Listed by UN 1267 Committee on 21 Oct. 2010. Amended 1267 (Al-Qaida and Taliban) on 29 July 2011.
29/07/2011
29/07/2011
29/07/2011
29/07/2011
29/07/2011
29/07/2011
Listed by UN 1267 Committee on 4 Nov. 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
04/11/2010
Listed on 1 December 2010
12/1/2010
12/1/2010
12/1/2010
12/1/2010
12/1/2010
12/1/2010
12/1/2010
12/1/2010
12/1/2010
12/1/2010
12/1/2010
Listed by UN 1267 Committee on 7 Dec. 2010
12/7/2010
12/7/2010
12/7/2010
12/7/2010
12/7/2010
12/7/2010
12/7/2010
12/7/2010
12/7/2010
12/7/2010
12/7/2010
12/7/2010
12/7/2010
Listed by UN 1267 Committee on 9 Feb. 2011
2/8/2011
2/8/2011
2/8/2011
2/8/2011
2/8/2011
2/8/2011
2/8/2011
2/8/2011
2/8/2011
2/8/2011
2/8/2011
2/8/2011
2/8/2011
2/8/2011
2/8/2011
2/8/2011
2/8/2011
Listed by UN Security Council Resolution 1970 (2011) Listed by UN Security Council Resolution 1970 (2011)
1970 (Libya) 1970 (Libya)
2/28/2011 2/28/2011
Listed by UN Security Council Resolution 1970 (2011)
1970 (Libya)
2/28/2011
1970 (Libya)
2/28/2011
1970 (Libya)
2/28/2011
1970 (Libya)
2/28/2011
3/11/2011
3/11/2011
Listed by UN Security Council Resolution 1973 (2011) Listed by UN Security Council Resolution 1973 (2011)
1970 (Libya) 1970 (Libya)
3/18/2011 3/18/2011
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)
3/18/2011 3/18/2011 3/18/2011
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)
3/18/2011 3/18/2011 9/16/2011
1970 (Libya)
9/16/2011
1970 (Libya)
9/16/2011
1970 (Libya)
9/16/2011
1970 (Libya)
9/16/2011
3/24/2011
3/24/2011
3/24/2011
3/24/2011
3/24/2011
3/24/2011
3/24/2011
3/24/2011
3/24/2011
3/24/2011
3/24/2011
3/24/2011
3/24/2011
3/24/2011
3/31/2011
3/31/2011
3/31/2011
3/31/2011
3/31/2011
5/10/2011
5/10/2011
5/10/2011
Entity mentioned in subparagraph (c) of the definition of controlled 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
1970 (Libya)
6/8/2011
6/16/2011
6/16/2011
6/16/2011
6/16/2011
6/16/2011
6/16/2011
6/16/2011
6/16/2011
6/16/2011
6/16/2011
6/16/2011
Listed by UN 1267 and 1989 Committee on 19 July 2011.
1267 and 1989 (Al-Qaida and Associated Individuals and Entities)
7/19/2011
7/19/2011
7/19/2011
7/19/2011
7/19/2011
7/19/2011
7/19/2011
7/19/2011
7/19/2011
7/19/2011
7/19/2011
7/19/2011
7/19/2011
7/19/2011
7/19/2011
7/19/2011
7/19/2011
7/19/2011
7/19/2011
7/19/2011
7/19/2011
7/19/2011
7/19/2011
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)
7/29/2011
7/29/2011
7/29/2011
7/29/2011
7/29/2011
7/29/2011
7/29/2011
7/29/2011
Listed by UN 1267 and 1989 Committee on 12 August 2011.
8/12/2011
8/12/2011
8/12/2011
8/12/2011
8/12/2011
8/12/2011
8/12/2011
8/12/2011
8/12/2011
Listed by UN 1988 Committee on 16 August 2011
1988 (Taliban)
8/16/2011
1988 (Taliban)
8/16/2011
1988 (Taliban)
8/16/2011
1988 (Taliban)
8/16/2011
1988 (Taliban)
8/16/2011
1988 (Taliban)
8/16/2011
1988 (Taliban)
8/16/2011
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.
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)
8/20/2011
8/20/2011
8/20/2011
8/20/2011
8/20/2011
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)
8/20/2011
8/20/2011
8/20/2011
8/20/2011
8/20/2011
9/15/2011
Listed by the UN 1267 and 1989 Committee on 15 September 2011.
9/15/2011
9/15/2011
9/15/2011
9/15/2011
9/15/2011
9/15/2011
9/15/2011
9/15/2011
9/15/2011
9/15/2011
9/15/2011
9/15/2011
9/15/2011
9/15/2011
9/15/2011
9/15/2011
9/15/2011
9/15/2011
9/15/2011
9/15/2011
9/15/2011
9/15/2011
9/15/2011
9/15/2011
9/15/2011
9/15/2011
1988 (Taliban)
10/4/2011
1988 (Taliban)
10/4/2011
1988 (Taliban)
10/4/2011
1988 (Taliban)
10/4/2011
1988 (Taliban)
10/4/2011
1988 (Taliban)
10/4/2011
1988 (Taliban)
10/4/2011
1988 (Taliban)
10/4/2011
1988 (Taliban)
10/4/2011
1988 (Taliban)
10/4/2011
1988 (Taliban)
10/4/2011
1988 (Taliban)
10/4/2011
1988 (Taliban)
10/4/2011
1988 (Taliban)
10/4/2011
1988 (Taliban)
10/4/2011
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.
11/16/2011
11/16/2011
11/16/2011
11/16/2011
11/16/2011
11/16/2011
11/16/2011
11/16/2011
11/16/2011
11/16/2011
11/16/2011
11/16/2011
11/16/2011
11/16/2011
11/16/2011
11/16/2011
11/16/2011
11/16/2011
11/16/2011
11/16/2011
11/16/2011
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.
11/16/2011
11/16/2011
11/16/2011
11/16/2011
11/16/2011

Australia Department of Foreign Affairs and Trade List of Known Al-Qaida and Taliban Members

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Australia Department of Foreign Affairs and Trade List of Known Al-Qaida and Taliban Members

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Reference 2

Name of Individual or Entity MOHAMMAD HASSAN AKHUND

Abdul Kabir Mohammad Jan

Muhammad Taher Anwari

Mohammad Taher Anwari

Sayyed Mohammed Haqqani

Sayyed Mohammad Haqqani

Abdul Latif Mansur

Abdul Latif Mansoor

Shams ur-Rahman Sher Alam

Akhtar Mohammad Mansour Shah Mohammed

Akhtar Mohammad Mansour Khan Muhammad

Akhtar Muhammad Mansoor

Akhtar Mohammad Mansoor

12 12a 13 13a 13b 14

Tahis Mohammad Naim Mullah Naeem Hidayatullah

Individual Individual Individual Individual Individual Individual

Yar Mohammad Rahimi

Allah Dad Tayeb Wali Muhammad

Allah Dad Tayyab

Allah Dad Tabeeb

Nik Mohammad Matiullah

Individual Individual Individual

Obaid Ullah Akhund

23 23a 23b 23c 24

Individual Individual Individual Individual Individual

Mullah Baradar Akhund

Abdul Rauf Khadem Amir Khan Motaqi

Individual Individual Individual

Amir Khan Muttaqi

Abdul Salam Hanafi Ali Mardan Qul

Mullah Mohammad Nasim Hanafi

Said Ahmed Shahidkhel

29 29a 29b 29c 29d 30

Individual Individual Individual Individual Individual Individual

Abdul Rahman Zahed

Abdul Rehman Zahid

Abdul Jalil Haqqani

Mohammad Jawad Waziri Jalaluddin Haqqani

Individual Individual Individual

Mohammad Ibrahim Omari

Din Mohammad Hanif

Qari Din Mohammad

Zabihullah Hamidi Qudratullah Jamal

Individual Individual Individual

Abdul Rahman Ahmad Hottak

Mohammad Yaqoub Abdul Razaq Akhund Lala Akhund

Individual Individual Individual

Mohammad Sharif Noor Jalal

Individual Individual Individual

SAYED MOHAMMAD AZIM AGHA

Nooruddin Turabi Muhammad Qasim

Noor ud Din Turabi

Mohammad Essa Akhund

Mohammad Azam Elmi

Mohammad Abbas Akhund Sher Mohammad Abbas Stanekzai Mohammadullah Mati

Individual Individual Individual Individual Individual

Rustum Hanafi Habibullah

Najibullah Haqqani Hydayetullah

Sayyed Ghiassouddine Agha

Sayed Ghiasuddin Sayed Ghousuddin

Mohammad Moslim Haqqani

Abdul Raqib Takhari Mohammad Wali