Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1697641614308.pdf (Antigua and Barbuda)
ANTIGUA AND BARBUDA THE PREVENTION OF TERRORISM (SECURITY COUNCIL RESOLUTION) ORDER, 2010 STATUTORY INSTRUMENT 2010, No.

30 [Published in the Official Gazette Vol.

XXXI No.14 Dated 17th March, 2011] ________ Printed at the Government Printing Office, Antigua and Barbuda, by Eric T. Bennett, Government Printer — By Authority, 2011.

800—03.11 [Price $46.35] The Prevention of Terrorism (Security Council Resolution) 2 2010, No.

30 Order, 2010 2010, No.


30 3 The Prevention of Terrorism (Security Council Resolution) Order, 2010 THE PREVENTION OF TERRORISM (SECURITY COUNCIL RESOLUTION) ORDER, 2010 ARRANGEMENT Order 1.

2.

3 4 Short title.

Interpretation.

Declaration of specified entity.

Direction to financial institutions.

Schedule The Prevention of Terrorism (Security Council Resolution) 4 2010, No.

30 Order, 2010 ANTIGUA AND BARBUDA THE PREVENTION OF TERRORISM (SECURITY COUNCIL RESOLUTION) ORDER, 2010 2010, No.
30 THE PREVENTION OF TERRORISM (SECURITY COUNCIL RESOLUTION) ORDER, made in exercise of the powers contained in section 4 of the Prevention of Terrorism Act 2005, No.

12 of 2005 which authorise the Minister of Foreign Affairs to make such provision as may appear to him to be necessary or expedient to enable the measures of the United Nations Security Council 1267 Sanctions Committee to be effectively applied in Antigua and Barbuda.

1.
1.

Short title This Order may be cited as the Prevention of Terrorism (Security Council Resolution) Order, 2010.

2.

Commencement The Order shall be deemed to have come into operation on the 4th day of November, 2010.

3.
3.

Purpose of Order This Order is made for the purpose of giving effect to the decision of the United Nations Secuirty Council 1267 Sanctions Committee made the 3rd day of November, 2010 which requires that all UN Member States take measures in connection with any individual or entity associated with AlQaida, Usama bin Laden and the Taliban as designated by the said Sanctions Committee.

4.
4.

Measures to give effect to United Nations Security Councial Pursuant to section 4(2) of the Prevention of Terrorism Act, 2005 No.

12 of 2005 th entities set out in the Schedule are deemed to be specified entitites in accordance with section 3 of the Prevention of Terrorism Act, 2005 No.

12 of 2005 and accordingly, all financial institutions in Antigua and Barbuda are directed to restrain and freeez all accounts and other property that the financial institutions hold on behalf of those entities.
2010, No.

30 5 The Prevention of Terrorism (Security Council Resolution) Order, 2010 SCHEDULE A.

Individuals associated with the Taliban TI.A.38.01.
Name: 1: ABDUL BAQI 2: na 3: na 4: na Name (original script): یقابلا دبع Title: a) Maulavi b) Mullah Designation: a) Governor of the provinces of Khost and Paktika under Taliban regime b) Vice-Minister of Information and Culture under Taliban regime c) Consulate Dept., Ministry of Foreign Affairs under Taliban regime DOB: Approximately 1962 POB: Jalalabad city, Nangarhar province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.


: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 7 Sep. 2007, 21 Sep. 2007) Other information: Believed to be in the Afghanistan/Pakistan border area.

Until 7 Sep. 2007 he was also listed under number TI.A.48.01.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.

TI.A.128.01.
2010.

TI.A.128.01.

Name: 1: ABDUL QADEER 2: ABDUL BASEER 3: na 4: na Name (original script): ريصبلا دبع ريدقلادبع Title: a) General b) Maulavi Designation: Military Attache, Taliban "Embassy", Islamabad DOB: 1964 POB: Nangarhar, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: Afghan passport number D 000974 National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul.

2006, 23 Apr.

2007, 18 Jul.


2007, 21 Sep. 2007) Other information: Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

TI.A.10.01.

Name: 1: ABDUL GHAFOOR 2: na 3: na 4: na Name (original script): روفغلا دبع Title: Maulavi Designation: Deputy Minister of Agriculture of the Taliban regime DOB: na POB: Kunar province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.


: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.A.145.10.

Name: 1: AMIR 2: ABDULLAH 3: na 4: na Name (original script): دبع ريما Title: na Designation: na DOB: Approximately 1972 POB: Paktika Province, The Prevention of Terrorism (Security Council Resolution) 6 2010, No.
30 Order, 2010 Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: Amir Abdullah Sahib Nationality: Afghan Passport no.

: na National identification no.

: na Address: Karachi, Pakistan Listed on: 20 Jul.

2010 Other information: Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban.

TI.A.122.01.
TI.A.122.01.

Name: 1: ABDUL MANAN 2: na 3: na 4: na Name (original script): نانملادبع Title: a) Mr b) Mawlawi Designation: Commercial Attache, Taliban Embassy, Abu Dhabi DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.A.17.01.
2010.

TI.A.17.01.

Name: 1: ABDUL RAZAQ 2: na 3: na 4: na Name (original script): قازرلادبع Title: Maulavi Designation: Minister of Commerce of the Taliban regime DOB: Approximately 1958 POB: Arghandab district, Kandahar province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 21 Sep. 2007) Other information: Arrested in 2003 in Kandhar province in Afghanistan.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.A.123.01.
2010.

TI.A.123.01.

Name: 1: ABDUL WAHAB 2: na 3: na 4: na Name (original script): باھولادبع Title: Malawi Designation: Taliban Chargé d'Affaires in Riyadh under the Taliban regime DOB: Approximately 1973 POB: Faryab province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

TI.A.114.01.

Name: 1: ABDUL RAHMAN 2: AGHA 3: na 4: na Name (original script): اغآ نامحرلادبع Title: Maulavi Designation: Chief Justice of Military Court of the Taliban Regime DOB: Approximately 1958 POB: Arghandab district, Kandahar province, Afghanistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul.

2007, 21 Sep. 2007) Other information: Review pursuant to 2010, No.

30 7 The Prevention of Terrorism (Security Council Resolution) Order, 2010 Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.M.29.01.
2010.

TI.M.29.01.

Name: 1: ABDUL WASAY 2: MU’TASIM 3: AGHA 4: na Name (original script): اغآ مصتعم عساولا دبع Title: Mullah Designation: Minister of Finance of the Taliban regime DOB: Approximately 1968 POB: Kandahar city, Afghanistan Good quality a.k.a.

: a) Mutasim Aga Jan b) Agha Jan c) Abdul Wasay Agha Jan Motasem Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul.
2007, 21 Sep. 2007, 3 Oct. 2008) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.A.91.01.

Name: 1: JANAN 2: AGHA 3: na 4: na Name (original script): اغآ ناناج Title: Mullah Designation: Governor of Fariab under the Taliban regime DOB: Approximately 1958 POB: Central Uruzgan province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.A.57.01.

Name: 1: SAYED 2: MOHAMMAD 3: AZIM 4: AGHA اغ آ ميظع دمحم ديس Name (original script): Title: Maulavi Designation: Employee of the Passport and Visa Department of the Taliban regime DOB: Approximately 1966 POB: Kandahar province, Afghanistan Good quality a.k.a.
: a) Sayed Mohammad Azim Agha b) Agha Saheb Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 9 Jul.

2007, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.A.72.01.
2010.

TI.A.72.01.

Name: 1: SAYYED GHIASSOUDDINE 2: AGHA 3: na 4: na Name (original script): اغآ نيدلا ثايغ ديس Title: Maulavi Designation: a) Minister of Haj and Religious Affairs of the Taliban regime b) Education Minister of the Taliban regime DOB: Between 1958 and 1963 POB: Faryab province, Afghanistan Good quality a.k.a.

: a) Sayed Ghias b) Sayed Ghiasuddin Sayed Ghousuddin c) Sayyed Ghayasudin Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 1 Feb. 2008) Other information: Taliban member responsible for Faryab province, Afghanistan as of May 2007.

Involved in drug trafficking.

Review pursuant to Security The Prevention of Terrorism (Security Council Resolution) 8 2010, No.

30 Order, 2010 Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.A.31.01.
2010.

TI.A.31.01.

Name: 1: MOHAMMAD 2: AHMADI 3: na 4: na یدمح ا دمحم Name (original script): Title: a) Mullah b) Haji Designation: President of Da Afghanistan Bank under the Taliban regime DOB: Approximately 1963 POB: Daman district, Kandahar province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.A.106.01.

Name: 1: MOHAMMAD SHAFIQ 2: AHMADI 3: na 4: na Name (original script): یدمحا قيفش دمحم Title: Mullah Designation: Governor of Samangan Province under the Taliban regime DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.


: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.A.81.01.
2010.

TI.A.81.01.

Name: 1: AHMADULLAH 2: na 3: na 4: na Name (original script): دمحا Title: Qari Designation: Minister of Security (Intelligence) of the Taliban regime DOB: Approximately 1975 POB: Qarabagh district, Ghazni province, Afghanistan Good quality a.k.a.

: Ahmadulla Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 12 Apr.


2010) Other information: Reportedly deceased in Dec. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul.

2010.

دنوخ TI.A.94.01.

Name: 1: ABDUL BARI 2: AKHUND 3: na 4: na آ یرابلا دبع Name (original script): Title: a) Maulavi b) Mullah Designation: Governor of Helmand Province under the Taliban regime DOB: Approximately 1953 POB: Helmand province, Afghanistan Good quality a.k.a.

: Haji Mullah Sahib Low quality a.k.a.


: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007) Other information: Member of a seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007.

Believed to be in the Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.

2010, No.
2010.

2010, No.

30 9 The Prevention of Terrorism (Security Council Resolution) Order, 2010 TI.A.85.01.

Name: 1: AHMED JAN 2: AKHUND 3: na 4: na Name (original script): دنوخآ ناج دمحا Title: Maulavi Designation: Minister of Water and Electricity of the Taliban regime DOB: Between 1953 and 1958 POB: Kandahar province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

TI.A.9.01.

Name: 1: ATTIQULLAH 2: AKHUND 3: na 4: na Name (original script): دنوخآ قيتع Title: Maulavi Designation: Deputy Minister of Agriculture of the Taliban regime DOB: Approximately 1953 POB: Shawali Kott district, Kandahar, Afghanistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.H.118.01.
2010.

TI.H.118.01.

Name: 1: HAMIDULLAH 2: AKHUND 3: na 4: na Name (original script): دنوخأ ديمح Title: Mullah Designation: Head of Ariana Afghan Airlines under the Taliban regime DOB: Approximately 1968 POB: Kandahar province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul.
2007, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

TI.H.2.01.
2010.

TI.H.2.01.

Name: 1: MOHAMMAD 2: HASSAN 3: AKHUND 4: na Name (original script): دنوخأ نسح دمحم Title: a) Mullah b) Haji Designation: a) First Deputy, Council of Ministers of the Taliban regime b) Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime c) Governor of Kandahar under the Taliban regime DOB: Approximately 1958 POB: Kandahar, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 9 Jul.

2007, 21 Sep. 2007) Other information: From the Malwhavi Khaalis faction, one of the seven factions of Jihad against the Soviets, graduated from a madrrassa in Quetta Pakistan, a close associate of Mullah Omar.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

The Prevention of Terrorism (Security Council Resolution) 10 2010, No.
30 Order, 2010 TI.A.66.01.

Name: 1: MOHAMMAD ABBAS 2: AKHUND 3: na 4: na Name (original script): دنوخآ سابع دمحم Title: Mullah Designation: Minister of Public Health of the Taliban regime DOB: Approximately 1963 POB: Kandahar, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.A.60.01.
2010.

TI.A.60.01.

Name: 1: MOHAMMAD ESSA 2: AKHUND 3: na 4: na Name (original script): دنوخآ یسيع دمحم Title: a) Alhaj b) Mullah Designation: Minister of Water, Sanitation and Electricity of the Taliban regime DOB: Approximately 1958 POB: Spinboldak district, Kandahar province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.A.22.01.

Name: 1: UBAIDULLAH 2: AKHUND 3: na 4: na Name (original script): دنوخأ ديبع Title: a) Mullah b) Hadji c) Maulavi Designation: Minister of Defence of the Taliban regime DOB: Approximately 1968 POB: Kandahar province, Afghanistan Good quality a.k.a.
: a) Obaidullah Akhund b) Obaid Ullah Akhund Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007) Other information: Is one of the deputies of Mullah Omar (TI.0.4.01) and a member of the Taliban's leadership, in charge of military operations.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

TI.A.109.01.
2010.

TI.A.109.01.

Name: 1: AHMAD JAN 2: AKHUNDZADA 3: SHUKOOR 4: AKHUNDZADA Name (original script): هداز دنوخآ ناج دمحا Title: a) Maulavi b) Mullah Designation: Governor of Zabol Province under the Taliban regime DOB: na POB: Uruzgan province, Afghanistan Good quality a.k.a.

: a) Ahmad Jan Akhunzada b) Ahmad Jan Akhund Zada Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr.
2010) Other information: Taliban member in charge of Uruzgan province, Afghanistan, as at early 2007.

Arrested in Apr.

2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

2010, No.

30 11 The Prevention of Terrorism (Security Council Resolution) Order, 2010 TI.A.77.01.
Name: 1: MOHAMMAD SEDIQ 2: AKHUNDZADA 3: na 4: na هداز دنوخآ قيدص دمحم Name (original script): Title: na Designation: Deputy Minister of Martyrs and Repatriation of the Taliban regime DOB: Between 1953 and 1958 POB: Kabul province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.A.101.01.
2010.

TI.A.101.01.

Name: 1: MOHAMMAD ESHAQ 2: AKHUNZADA 3: na 4: na Name (original script): هداز دنوخآ قاحسا دمحم Title: Maulavi Designation: Governor of Laghman Province under the Taliban regime DOB: Between 1963 and 1968 POB: Qarabajh district, Ghazni province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.A.148.10.

Name: 1: AGHA 2: JAN 3: ALIZAI 4: na Name (original script): ىزىلع ناج اغا Title: Haji Designation: na DOB: a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957 POB: a) Hitemchai Village, Helmand Province, Afghanistan b) Kandahar, Afghanistan Good quality a.k.a.
: a) Haji Agha Jan Alizai b) Hajji Agha Jan c) Agha Jan Alazai d) Haji Loi Lala e) Loi Agha Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 4 Nov. 2010 Other information: Has managed a drug trafficking network in Helmand, Afghanistan.

Has regularly traveled to Pakistan.

TI.A.21.01.


Name: 1: ALLAHDAD 2: na 3: na 4: na Name (original script): داد Title: Maulavi Designation: Minister of Construction of the Taliban regime DOB: Approximately 1953 POB: Spinboldak district, Kandahar province, Afghanistan Good quality a.k.a.

: Akhund Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.A.107.01.

Name: 1: AMINULLAH 2: AMIN 3: na 4: na Name (original script): نيما نيما The Prevention of Terrorism (Security Council Resolution) 12 2010, No.
30 Order, 2010 Title: Maulavi Designation: Governor of Saripul Province under the Taliban regime DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.A.136.01.
2010.

TI.A.136.01.

Name: 1: MOHAMMAD SADIQ 2: AMIR MOHAMMAD 3: na 4: na Name (original script): دمحم ريما قداص دمحم Title: a) Alhaj b) Maulavi Designation: Head of Afghan Trade Agency, Peshawar, under the Taliban regime DOB: 1934 POB: Ghazni, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: Afghan passport number SE 011252 National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul.

2006, 23 Apr.
2006, 23 Apr.

2007, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

TI.A.5.01.

Name: 1: MUHAMMAD 2: TAHER 3: ANWARI 4: na Name (original script): یرونا رھاط دمحم Title: Mullah Designation: a) Director of Administrative Affairs of the Taliban regime b) Minister of Finance of the Taliban regime DOB: Approximately 1961 POB: Zurmat district, Paktia province, Afghanistan Good quality a.k.a.
: a) Mohammad Taher Anwari b) Haji Mudir Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 9 Jul.

2007, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.A.30.01.
2010.

TI.A.30.01.

Name: 1: AREFULLAH 2: AREF 3: na 4: na Name (original script): فراع فراع Title: Maulavi Designation: Deputy Minister of Finance of the Taliban regime DOB: Approximately 1958 POB: Zurmat district, Paktia province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.A.80.01.

Name: 1: SAYED ESMATULLAH 2: ASEM 3: na 4: na Name (original script): مصاع تمصع ديس 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 2010, No.
30 13 The Prevention of Terrorism (Security Council Resolution) Order, 2010 (ARCS) under the Taliban regime DOB: Approximately 1967 POB: Ningarhar province, Afghanistan Good quality a.k.a.

: Esmatullah Asem Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 27 Sep. 2007) Other information: Member of the Taliban's leadership as of May 2007.
Believed to be in the Afghanistan/Pakistan border area.

Member of the Taliban Council of Peshawar.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.

TI.A.134.01.

Name: 1: SAYED 2: ALLAMUDDIN 3: ATHEER 4: na Name (original script): ريثأ نيدلا ملاع ديس Title: na Designation: Second Secretary, Taliban "Consulate General", Peshawar DOB: 15 Feb. 1955 POB: Badakhshan, Afghanistan Good quality a.k.a.

: Sayed Allamuddin Athear Low quality a.k.a.


: na Nationality: Afghan Passport no.

: Afghan passport number D 000994 National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul.

2006, 23 Apr.

2007, 21 Sep. 2007, 3 Oct. 2008) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.A.70.01.
2010.

TI.A.70.01.

Name: 1: ATIQULLAH 2: na 3: na 4: na Name (original script): قيتع Title: a) Hadji b) Molla Designation: Deputy Minister of Public Works of the Taliban regime DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.
2010.

TI.A.121.01.

Name: 1: AZIZIRAHMAN 2: na 3: na 4: na Name (original script): نامحرلا زيزع Title: Mr Designation: Third Secretary, Taliban Embassy, Abu Dhabi DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.B.24.01.
2010.

TI.B.24.01.

Name: 1: ABDUL GHANI 2: BARADAR 3: na 4: na Name (original script): ردارب ینغلادبع Title: Mullah Designation: Deputy Minister of Defence of the Tailban regime DOB: Approximately 1968 POB: Weetmak village, Dehrawood district, Uruzgan province, Afghanistan Good quality a.k.a.

: Mullah Baradar Akhund Low quality a.k.a.

: The Prevention of Terrorism (Security Council Resolution) 14 2010, No.

30 Order, 2010 na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007) Other information: Belongs to Popalzai tribe.

Senior Taliban military commander and member of Taliban "Quetta Council" as of May 2007.

Believed to be in the Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.

TI.D.131.01.
2010.

TI.D.131.01.

Name: 1: MOHAMMAD 2: DAUD 3: na 4: na Name (original script): دواد دمحم Title: na Designation: Administrative Attache, Taliban "Embassy", Islamabad DOB: 1956 POB: Kabul Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: Afghan passport number D 000732 National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul.
2006, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

TI.R.46.01.

Name: 1: ARSALAN 2: RAHMANI 3: MOHAMMAD 4: DAULAT Name (original script): تلود دمحم ینامحر نلاسرا Title: Maulavi Designation: Deputy Minister of Higher Education of the Taliban regime DOB: 1941 POB: Khaleqdad village, Urgon district, Paktika province, Afghanistan Good quality a.k.a.

: Arsala Rahmani Low quality a.k.a.

: na Nationality: Afghan Passport no.


: na National identification no.

: 106517 Address: Dehbori district Ward, Kabul, Afghanistan Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007) Other information: Member of the Upper House (Mashrano Jerga) of the Afghan Parliament and Head of the Education and Religious Committee of the House as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.D.113.01.
2010.

TI.D.113.01.

Name: 1: SHAHABUDDIN 2: DELAWAR 3: na 4: na رولاد نيدلا باھش Name (original script): Title: Maulavi Designation: Deputy of High Court of the Taliban regime DOB: 1957 POB: Logar province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007) Other information: Believed to be in the Afghanistan/Pakistan border area.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.D.92.01.

Name: 1: DOST MOHAMMAD 2: na 3: na 4: na Name (original script): دمحم تسود 2010, No.

30 15 The Prevention of Terrorism (Security Council Resolution) Order, 2010 Title: a) Mullah b) Maulavi Designation: Governor of Ghazni Province under the Taliban regime DOB: Between 1968 and 1973 POB: Daman district, Kandahar province, Afghanistan Good quality a.k.a.

: Doost Mohammad Low quality a.k.a.


: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007) Other information: He is one the Taliban military commander as of May 2007.

Believed to be in the Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.E.63.01.
2010.

TI.E.63.01.

Name: 1: MOHAMMAD AZAM 2: ELMI 3: na 4: na Name (original script): یملع مظعا دمحم Title: Maulavi Designation: Deputy Minister of Mines and Industries of the Taliban regime DOB: Approximately 1968 POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul.
2007, 21 Sep. 2007) Other information: Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.F.36.01.

Name: 1: FAIZ 2: na 3: na 4: na Name (original script): ضيف Title: Maulavi Designation: Head of the Information Department, Ministry of Foreign Affairs of the Taliban regime DOB: Approximately 1969 POB: Ghazni province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.


: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 9 Jul.

2007, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.F.124.01.
2010.

TI.F.124.01.

Name: 1: HABIBULLAH 2: FAWZI 3: na 4: na Name (original script): ىزوف بيبح Title: Qazi Designation: a) Second Secretary, Taliban "Embassy", Islamabad b) First Secretary, Taliban "Embassy", Islamabad c) "Ambassador" at Large d) Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime DOB: 1961 POB: Atal village, Ander district, Ghazni, Afghanistan Good quality a.k.a.

: a) Habibullah Faizi b) Habibullah Fauzi Low quality a.k.a.
: na Nationality: Afghan Passport no.

: a) Afghan passport number D 010678, issued on 19 Dec. 1993 b) Afghan passport number OR 733375, issued on 28 Jul.

2005 valid until 2010 National identification no.

: na Address: Dehbori district Ward, Kabul, Afghanistan Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul.

2006, 18 Jul.

2007, 21 Sep. 2007, 3 Oct. 2008) Other information: His father’s name is Mohammad Mangal.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.
2010.

The Prevention of Terrorism (Security Council Resolution) 16 2010, No.

30 Order, 2010 TI.N.69.01.

Name: 1: RUSTUM 2: HANAFI 3: HABIBULLAH 4: na Name (original script): بيبح يفنح متسر Title: Maulavi Designation: Deputy Minister of Public Works of the Taliban regime DOB: Approximately 1963 POB: Dara Kolum, Do Aab district, Nuristan province, Afghanistan Good quality a.k.a.

: Rostam Nuristani Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007) Other information: Taliban member in charge of Nuristan province, Afghanistan, as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.H.140.01.
2010.

TI.H.140.01.

Name: 1: GUL AHMAD 2: HAKIMI 3: na 4: na Name (original script): ىميكح دمحا لگ Title: Maulavi Designation: Commercial Attache, Taliban "Consulate General", Karachi DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.H.141.01.

Name: 1: ABDULLAH 2: HAMAD 3: na 4: na Name (original script): دامح دبع Title: Maulavi Designation: Consul General, Taliban "Consulate General", Quetta DOB: 1972 POB: Helmand, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghan Passport no.

: Afghan passport number D 000857, issued on 20 Nov. 1997 National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul.

2006, 21 Sep. 2007, 3 Oct. 2008) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.H.143.01.
2010.

TI.H.143.01.

Name: 1: HAMDULLAH 2: na 3: na 4: na Name (original script): دمح Title: Maulavi Designation: Repatriation Attache, Taliban "Consulate General", Quetta DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.
2010.

2010, No.

30 17 The Prevention of Terrorism (Security Council Resolution) TI.H.45.01.

Name: 1: ZABIHULLAH 2: HAMIDI 3: na 4: na Name (original script): یديمح حيبذ Title: na Designation: Deputy Minister of Higher Education of the Taliban regime DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

Order, 2010 TI.H.43.01.


Name: 1: DIN MOHAMMAD 2: HANIF 3: na 4: na Name (original script): فينح دمحم نيد Title: Qari Designation: a) Minister of Planning of the Taliban regime b) Minister of Higher Education of the Taliban regime DOB: Approximately 1955 POB: Badakhshan province, Afghanistan Good quality a.k.a.

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

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul.
2007, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.H.61.01.

Name: 1: SAYEEDUR RAHMAN 2: HAQANI 3: na 4: na Name (original script): یناقح نامحرلا ديس Title: Maulavi Designation: a) Deputy Minister of Mines and Industries of the Taliban regime b) Deputy Minister of Public Works of the Taliban regime DOB: Approximately 1952 POB: Kunar province, Afghanistan Good quality a.k.a.

: Sayed Urrahman Low quality a.k.a.


: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 27 Sep. 2007) Other information: From Laghman Province, Afghanistan.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

دبع TI.A.34.01.


Name: 1: ABDUL JALIL 2: HAQQANI 3: na 4: na يناقح ليلجلا Name (original script): Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs of the Taliban regime DOB: Approximately 1963 POB: Arghandaab district, Kandahar province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: Nazar Jan Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul.
2007, 21 Sep. 2007, 27 Sep. 2007) Other information: Believed to be in the Afghanistan/Pakistan border area.

Member of the Taliban's leadership Council as of May 2007.

Member of the Financial Commission of the Taliban Council.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

The Prevention of Terrorism (Security Council Resolution) 18 2010, No.

30 Order, 2010 TI.E.64.01.


Name: 1: EZATULLAH 2: HAQQANI 3: na 4: na Name (original script): يناقح تزع Title: Maulavi Designation: Deputy Minister of Planning of the Taliban regime DOB: Approximately 1957 POB: Laghman province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul.
2007, 21 Sep. 2007, 27 Sep. 2007) Other information: Believed to be in the Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.

TI.H.40.01.

Name: 1: JALALUDDIN 2: HAQQANI 3: na 4: na Name (original script): ىناقح نيدلا للاج Title: Maulavi Designation: Minister of Frontier Affairs of the Taliban regime DOB: Approximately 1942 POB: Khost province, Zadran district, Afghanistan Good quality a.k.a.
: a) Jalaluddin Haqani b) Jallalouddin Haqqani c) Jallalouddine Haqani Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 31 Jul.

2008, 3 Oct. 2008) Other information: Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.).

He is an active Taliban leader.


Believed to be in the Afghanistan/Pakistan border area.

Although reported deceased in June 2007, still alive as of May 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.H.73.01.
2010.

TI.H.73.01.

Name: 1: MOHAMMAD 2: MOSLIM 3: HAQQANI 4: na Name (original script): ىناقح ملسم دمحم Title: Maulavi Designation: a) Deputy Minister of Haj and Religious Affairs of the Taliban regime b) Deputy Minister of Higher Education of the Taliban regime DOB: Approximately 1958 POB: Baghlan province, Afghanistan Good quality a.k.a.

: Moslim Haqqani Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 3 Oct. 2008) Other information: Ethnic Pashtun from Baghlan province.

Believed to be in the Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.H.79.01.
2010.

TI.H.79.01.

Name: 1: MOHAMMAD SALIM 2: HAQQANI 3: na 4: na Name (original script): یناقح ميلس دمحم Title: Maulavi Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime DOB: Approximately 1967 POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National 2010, No.

30 19 The Prevention of Terrorism (Security Council Resolution) Order, 2010 identification no.
: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007) Other information: From Laghman province.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.H.146.10.

Name: 1: NASIRUDDIN 2: HAQQANI 3: na 4: na Name (original script): يناقح نيدلا رصان Title: na Designation: na DOB: Approximately 1970-1973 POB: Afghanistan Good quality a.k.a.
: a) Naseer Haqqani b) Dr. Naseer Haqqani c) Nassir Haqqani d) Nashir Haqqani Low quality a.k.a.

: a) Naseruddin b) Dr. Alim Ghair Nationality: Afghan Passport no.

: na National identification no.

: na Address: Pakistan Listed on: 20 Jul.

2010 Other information: Associated with the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan.

Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban.

TI.H.6.01.
TI.H.6.01.

Name: 1: SAYYED MOHAMMED 2: HAQQANI 3: na 4: na Name (original script): یناقح دمحم ديس Title: Mullah Designation: a) Director of Administrative Affairs of the Taliban regime b) Head of Information and Culture in Kandahar province during the Taliban regime DOB: Approximately 1965 POB: Kandahar Province, Afghanistan Good quality a.k.a.

: Sayyed Mohammad Haqqani Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 18 Jul.

2007, 21 Sep. 2007) Other information: Graduate of the Haqqaniya Madrrassa in Pakistan.

Believed to have had close relations with Taliban Leader Mullah Mohammad Omar.

Believed to be in the Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.H.144.07.
2010.

TI.H.144.07.

Name: 1: SIRAJUDDIN 2: JALLALOUDINE 3: HAQQANI 4: na Name (original script): ىناقح نيدلا للاج نيدلا جارس Title: na Designation: Na'ib Amir (Deputy Commander) DOB: Approximately 1977/1978 POB: a) Danda, Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan Good quality a.k.a.
: a) Siraj Haqqani b) Serajuddin Haqani c) Siraj Haqani d) Saraj Haqani Low quality a.k.a.

: Khalifa Nationality: Afghan Passport no.

: na National identification no.


: na Address: a) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan b) Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan c) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Listed on: 13 Sep. 2007 Other information: Since 2004, major operational commander in eastern and southern regions of Afghanistan.

Son of Jallaloudine Haqani (TI.H.40.01).


Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan.

The Prevention of Terrorism (Security Council Resolution) 20 2010, No.

30 Order, 2010 Believed to be in the Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.H.142.01.
2010.

TI.H.142.01.

Name: 1: ABDUL HAI 2: HAZEM 3: na 4: na Name (original script): ميظع یحلادبع Title: Maulavi Designation: First Secretary, Taliban "Consulate General", Quetta DOB: 1971 POB: Ghazni Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: Afghan passport number D 0001203 National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul.
2006, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.H.14.01.

Name: 1: HIDAYATULLAH 2: na 3: na 4: na Name (original script): تيادھ Title: na Designation: Deputy Minister of Civil Aviation of the Taliban regime DOB: Approximately 1968 POB: Arghandab district, Kandahar province, Afghanistan Good quality a.k.a.

: Abu Turab Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 8 Mar.

2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 28 Feb. 2008, 3 Oct. 2008) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.H.49.01.
2010.

TI.H.49.01.

Name: 1: ABDUL RAHMAN 2: AHMAD 3: HOTTAK 4: na Name (original script): کتوھ دمحا نامحرلادبع Title: Maulavi Designation: Deputy (Cultural) Minister of Information and Culture of the Taliban regime DOB: Approximately 1957 POB: Ghazni province, Afghanistan Good quality a.k.a.

: Hottak Sahib Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul.
2007, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.H.71.01.

Name: 1: NAJIBULLAH 2: HAQQANI 3: HYDAYETULLAH 4: na Name (original script): تيادھ یناقح بيجن Title: Maulavi Designation: Deputy Minister of Finance of the Taliban regime DOB: Approximately 1964 POB: na Good quality a.k.a.

: Najibullah Haqani Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 27 Sep. 2007) Other information: From Eastern Afghanistan.

Member of Taliban "Council" in Kunar province, Afghanistan, as of May 2007.

Cousin of Moulavi Noor Jalal (TI.J.56.01).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.

2010, No.

30 21 The Prevention of Terrorism (Security Council Resolution) Order, 2010 TI.I.147.10.
Name: 1: GUL 2: AGHA 3: ISHAKZAI 4: na ُك يزقاشع اغآ ل Name (original script): Title: na Designation: na DOB: Approximately 1972 POB: Band-e-Timor, Kandahar, Afghanistan Good quality a.k.a.

: a) Mullah Gul Agha b) Mullah Gul Agha Akhund Low quality a.k.a.

: a) Hidayatullah b) Haji Hidayatullah c) Hayadatullah Nationality: na Passport no.

: na National identification no.

: na Address: Pakistan Listed on: 20 Jul.


2010 Other information: Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan.

TI.J.56.01.

Name: 1: NOOR 2: JALAL 3: na 4: na Name (original script): للاج رون Title: Maulavi Designation: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime DOB: Approximately 1960 POB: Kunar province, Afghanistan Good quality a.k.a.

: Nur Jalal Low quality a.k.a.


: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 9 Jul.

2007, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.J.47.01.
2010.

TI.J.47.01.

Name: 1: QUDRATULLAH 2: JAMAL 3: na 4: na Name (original script): لامج تردق Title: Maulavi Designation: Minister of Information of the Taliban regime DOB: Approximately 1963 POB: Gardez, Paktia province, Afghanistan Good quality a.k.a.

: Haji Sahib Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul.
2007, 21 Sep. 2007) Other information: Believed to be in the Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

TI.K.149.10.

Name: 1: SALEH 2: MOHAMMAD 3: KAKAR 4: na Name (original script): راكاك دمحم حلاص Title: na Designation: na DOB: Approximately 1962 POB: Nulgham Village, Panjwai District, Kandahar, Afghanistan Good quality a.k.a.

: Saleh Mohammad Low quality a.k.a.

: na Nationality: Afghan Passport no.


: na National identification no.

: na Address: na Listed on: 4 Nov. 2010 Other information: 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.

The Prevention of Terrorism (Security Council Resolution) 22 2010, No.

30 Order, 2010 TI.K.137.01.


Name: 1: RAHMATULLAH 2: KAKAZADA 3: na 4: na Name (original script): هداز اکاک تمحر Title: a) Maulavi b) Mullah Designation: Consul General, Taliban "Consulate General", Karachi DOB: 1968 POB: Ghazni, Afghanistan Good quality a.k.a.

: a) Rehmatullah b) Kakazada Low quality a.k.a.

: Mullah Nasir Nationality: Afghan Passport no.

: Afghan passport number D 000952 issued on 7 Jan. 1999 National identification no.
: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul.

2006, 18 Jul.

2007, 21 Sep. 2007) Other information: Taliban "Governor" of the province of Ghazni, Afghanistan, as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

TI.K.25.01.
2010.

TI.K.25.01.

Name: 1: ABDUL RAUF 2: KHADEM 3: na 4: na Name (original script): مداخ فورلادبع Title: Mullah Designation: Commander of Central Corpus under the Taliban regime DOB: Between 1958 and 1963 POB: Uruzgan/Kandahar, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.

TI.K.93.01.
2010.

TI.K.93.01.

Name: 1: KHAIRULLAH 2: KHAIRKHWAH 3: na 4: na Name (original script): هاوخريخ ريخ 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 DOB: Approximately 1963 POB: Arghistan district, Kandahar province, Afghanistan Good quality a.k.a.

: Mullah Khairullah Khairkhwah Low quality a.k.a.


: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 12 Apr.

2010) Other information: Apprehended.

In custody as at Jun.

2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.K.120.01.
2010.

TI.K.120.01.

Name: 1: SHAMSULLAH 2: KMALZADA 3: na 4: na هداز ل امک سمش Name (original script): Title: Mr Designation: Second Secretary, Taliban Embassy, Abu Dhabi DOB: na POB: na Good quality a.k.a.

: Shamsalah Kmalzada Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

2010, No.

30 23 The Prevention of Terrorism (Security Council Resolution) Order, 2010 TI.A.53.01.
Name: 1: ABDUL RAZAQ 2: AKHUND 3: LALA AKHUND 4: na Name (original script): دنوخآ لا لا دنوخآ قازرلا دبع Title: Mullah Designation: a) Minister of Interior Affairs of the Taliban regime b) Chief of Kabul police under the Taliban regime DOB: Approximately 1958 POB: Spin Boldak District, Kandahar province, Afghanistan, in the area bordering Chaman district, Quetta, Pakistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: na Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007) Other information: Believed to be in Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

TI.M.119.01.

Name: 1: JAN MOHMMAD 2: MADANI 3: na 4: na یندم دمحم نا Name (original script): Title: Mr Designation: Charge d'Affaires, Taliban Embassy, Abu Dhabi DOB: na POB: na Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

ج TI.M.102.01.


Name: 1: ZIA-UR-RAHMAN 2: MADANI 3: na 4: na Name (original script): یندم نامحرلا ايض Title: Maulavi Designation: Governor of Logar Province under the Taliban regime DOB: Approximately 1960 POB: Taliqan, Takhar province, Afghanistan Good quality a.k.a.

: a) Ziaurrahman Madani b) Zaia u Rahman Madani c) Madani Saheb Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul.
2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008) Other information: Involved in drug trafficking.

In charge of Taliban's military affairs in Takhar province, Afghanistan, as of May 2007.

In charge of Nangarhar province.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.M.7.01.
2010.

TI.M.7.01.

Name: 1: ABDUL LATIF 2: MANSUR 3: na 4: na Name (original script): روصنم فيطلادبع Title: Maulavi Designation: Minister of Agriculture of the Taliban regime DOB: Approximately 1968 POB: Zurmat district, Paktia province, Afghanistan Good quality a.k.a.

: Abdul Latif Mansoor Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul.
2007, 21 Sep. 2007) Other information: Member of Taliban "Miram Shah Council", as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

The Prevention of Terrorism (Security Council Resolution) 24 2010, No.

30 Order, 2010 TI.M.68.01.


Name: 1: MOHAMMADULLAH 2: MATI 3: na 4: na Name (original script): عيطم دمحم Title: Maulavi Designation: Minister of Public Works of the Taliban regime DOB: na POB: Arghandab district, Kandahar province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.M.20.01.

Name: 1: MATIULLAH 2: na 3: na 4: na Name (original script): عيطم Title: Mullah Designation: Director, Kabul Custom House under the Taliban regime DOB: Approximately 1973 POB: Daman district, Kandahar province, Afghanistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.M.135.01.
2010.

TI.M.135.01.

Name: 1: AKHTAR 2: MOHAMMAD 3: MAZ-HARI 4: na Name (original script): یرھظم دمحم رتخأ Title: Maulavi Designation: Education Attache, Taliban "Consulate General", Peshawar DOB: 1970 POB: Kunduz, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: Afghan passport number SE 012820, issued on 4 Nov. 2000 National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul.

2006, 18 Jul.
2006, 18 Jul.

2007, 21 Sep. 2007) Other information: Reportedly deceased in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.M.23.01.

Name: 1: FAZL MOHAMMAD 2: MAZLOOM 3: na 4: na Name (original script): مولظم دمحم لضف Title: Mullah Designation: Deputy Chief of Army Staff of the Taliban regime DOB: Between 1963 and 1968 POB: Uruzgan, Afghanistan Good quality a.k.a.

: a) Molah Fazl b) Fazel Mohammad Mazloom Low quality a.k.a.
: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

2010, No.

30 25 The Prevention of Terrorism (Security Council Resolution) Order, 2010 TI.M.100.01.
Name: 1: NAZAR 2: MOHAMMAD 3: na 4: na Name (original script): دمحم رظن Title: Maulavi Designation: Governor of Kunduz Province under the Taliban regime DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.W.76.01.
2010.

TI.W.76.01.

Name: 1: RAHMATULLAH 2: WAHIDYAR 3: FAQIR 4: MOHAMMAD تمحر دمحم ريقف راي ديحو Name (original script): Title: na Designation: Deput Minister for Martyrs and Repatriation of the Taliban regime DOB: 1957 POB: Kotakhel village, Zormat district, Paktia province, Afghanistan Good quality a.k.a.

: Ramatullah Wahidyar Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: 110675 Address: Dehbori district Ward, Kabul, Afghanistan Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.M.86.01.

Name: 1: MOHAMMAD HOMAYOON 2: na 3: na 4: na Name (original script): نويامھ دمحم Title: Eng.

Designation: Deputy Minister of Water and Electricity of the Taliban regime DOB: na POB: na Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.M.99.01.
2010.

TI.M.99.01.

Name: 1: MOHAMMAD SHAFIQ 2: MOHAMMADI 3: na 4: na Name (original script): یدمحم قيفش دمحم Title: Maulavi Designation: Governor of Khost Province under the Taliban regime DOB: Approximately 1948 POB: Uruzgan province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.A.3.01.

Name: 1: ABDUL KABIR 2: MOHAMMAD JAN 3: na 4: na The Prevention of Terrorism (Security Council Resolution) 26 2010, No.
30 Order, 2010 Name (original script): ناج دمحم ريبکلا دبع Title: Maulavi Designation: a) Second Deputy, Economic affairs, Council of Ministers of the Taliban regime b) Governor of Nangarhar Province under the Taliban regime c) Head of Eastern Zone under the Taliban regime DOB: Approximately 1963 POB: Zardran tribe, Paktja province, Afghanistan Good quality a.k.a.

: A. Kabir Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 18 Jul.

2007, 21 Sep. 2007) Other information: Active in terrorist operations in Eastern Afghanistan.

Believed to be in the Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.M.104.01.
2010.

TI.M.104.01.

Name: 1: MOHAMMAD RASUL 2: na 3: na 4: na Name (original script): لوسر دمحم Title: Maulavi Designation: Governor of Nimroz Province under the Taliban regime DOB: Between 1958 and 1963 POB: Spinboldak district, Kandahar province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.M.78.01.

Name: 1: MOHAMMAD WALI 2: na 3: na 4: na Name (original script): یلو دمحم Title: Maulavi Designation: Minister of Department of Preventing Vice and Propagating Virtue of the Taliban regime DOB: Approximately 1965 POB: Kandahar province, Afghanistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.M.52.01.

Name: 1: MOHAMMAD YAQOUB 2: na 3: na 4: na Name (original script): بوقعي دمحم Title: Maulavi Designation: Head of BIA under the Taliban regime DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.M.26.01.

Name: 1: AMIR KHAN 2: MOTAQI 3: na 4: na Name (original script): یقتم ناخ ريما 2010, No.
30 27 The Prevention of Terrorism (Security Council Resolution) Title: Mullah Designation: a) Minister of Education of the Taliban regime b) Taliban representative in UN-led talks during the Taliban regime DOB: Approximately 1968 POB: Helmand province, Afghanistan Good quality a.k.a.

: Amir Khan Muttaqi Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

Order, 2010 TI.M.51.01.

Name: 1: ABDULHAI 2: MOTMAEN 3: na 4: na Name (original script): نئمطم یحلادبع Title: Maulavi Designation: Director, Information and Culture Dept., Kandahar during the Taliban regime DOB: Approximately 1973 POB: Zabul province, Afghanistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.M.112.01.
2010.

TI.M.112.01.

Name: 1: RAFIULLAH 2: MUAZEN 3: na 4: na Name (original script): نذؤم عيفر Title: Maulavi Designation: Deputy of High Court under the Taliban regime DOB: Approximately 1943 POB: Paktia province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.T.16.01.

Name: 1: ALLAH DAD 2: TAYEB 3: WALI 4: MUHAMMAD Name (original script): دمحم يلو بيط داد Title: a) Mullah b) Haji Designation: Deputy Minister of Communication of the Taliban regime DOB: Approximately 1963 POB: Kandahar City, Afghanistan Good quality a.k.a.
: a) Allah Dad Tayyab b) Allah Dad Tabeeb Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.M.132.01.
2010.

TI.M.132.01.

Name: 1: NAJIBULLAH 2: MUHAMMAD JUMA 3: na 4: na Name (original script): هعمج بيجن Title: Maulavi Designation: Consul General, Taliban "Consulate General", Peshawar DOB: 1954 POB: Farah Good quality a.k.a.

: na Low quality a.k.a.

: Najib Ullah Nationality: Afghan Passport no.

: Afghan passport number 000737, issued on The Prevention of Terrorism (Security Council Resolution) 28 2010, No.

30 Order, 2010 20 Oct. 1996 National identification no.
: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul.

2006, 23 Apr.

2007, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

TI.M.115.01.

Name: 1: MOHAMMAD 2: HUSAYN 3: MUSTAS’ID 4: na Name (original script): ديعستسم نيسح دمحم Title: Mullah Designation: Head of Academy of Sciences under the Taliban regime DOB: Approximately 1964 POB: na Good quality a.k.a.
: a) Mohammad Hassan Mastasaeed b) Mstasaeed c) Mostas'eed d) Mohammad Husayn Mastasaeed Low quality a.k.a.

: na Nationality: na Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 3 Oct. 2008) Other information: Believed to be in the Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.N.13.01.
2010.

TI.N.13.01.

Name: 1: MOHAMMAD 2: NAIM 3: na 4: na Name (original script): ميعن دمحم Title: Mullah Designation: Deputy Minister of Civil Aviation of the Taliban regime DOB: na POB: na Good quality a.k.a.

: Mullah Naeem Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 9 Jul.
2007, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.

TI.N.19.01.

Name: 1: NIK MOHAMMAD 2: na 3: na 4: na Name (original script): دمحم کين Title: Maulavi Designation: Deputy Minister of Commerce of the Taliban regime DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.N.44.01.

Name: 1: HAMDULLAH 2: NOMANI 3: na 4: na Name (original script): ىنامعن دمح Title: Maulavi Designation: High Ranking Official in the Ministry of Higher Education under the Taliban regime DOB: Approximately 1968 POB: Ghazni province, Afghanistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: 2010, No.

30 29 The Prevention of Terrorism (Security Council Resolution) Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

Order, 2010 TI.N.138.01.


Name: 1: MOHAMMAD 2: ALEEM 3: NOORANI 4: na Name (original script): ینارون ميلع دمحم Title: Mufti Designation: First Secretary, Taliban "Consulate General", Karachi DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.N.89.01.
2010.

TI.N.89.01.

Name: 1: NURULLAH 2: NURI 3: na 4: na Name (original script): یرون رون Title: Maulavi Designation: a) Governor of Balkh Province under the Taliban Regime b) Head of Northern Zone under the Taliban regime DOB: Approximately 1958 POB: Shahjoe district, Zabul province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.N.97.01.

Name: 1: ABDUL MANAN 2: NYAZI 3: na 4: na Name (original script): یزاين نانملادبع Title: Mullah Designation: Governor of Kabul Province under the Taliban regime DOB: Approximately 1968 POB: Pashtoon Zarghoon district, Herat province, Afghanistan Good quality a.k.a.
: a) Abdul Manan Nayazi b) Abdul Manan Niazi Low quality a.k.a.

: a) Baryaly b) Baryalai Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 12 Apr.

2010) Other information: Taliban member responsible for Herat province.

Believed to be in the Afghanistan/Pakistan border area.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.O.4.01.
2010.

TI.O.4.01.

Name: 1: MOHAMMED 2: OMAR 3: na 4: na Name (original script): رمع دمحم Title: Mullah Designation: Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan DOB: Approximately 1966 POB: Uruzgan province, Adehrawood village Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

The Prevention of Terrorism (Security Council Resolution) 30 2010, No.

30 Order, 2010 TI.O.88.01.


Name: 1: ABDUL JABBAR 2: OMARI 3: na 4: na Name (original script): یرمع رابجلادبع Title: Maulavi Designation: Governor of Baghlan Province under the Taliban regime DOB: Approximately 1958 POB: Zabul, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.

TI.O.42.01.

Name: 1: MOHAMMAD IBRAHIM 2: OMARI 3: na 4: na Name (original script): یرمع ميھاربا دمحم Title: Alhaj Designation: Deputy Minister of Frontier Affairs of the Taliban regime DOB: Approximately 1958 POB: Zadran valley, Khost province, Afghanistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.T.58.01.
2010.

TI.T.58.01.

Name: 1: NOORUDDIN 2: TURABI 3: MUHAMMAD 4: QASIM Name (original script): یبارت نيدلارون Title: a) Mullah b) Maulavi Designation: Minister of Justice of the Taliban regime DOB: Approximately 1963 POB: a) Kandahar, Afghanistan b) Chora district, Uruzgan province, Afghanistan Good quality a.k.a.

: Noor ud Din Turabi Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr.

2010) Other information: Apprehended in Sep. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

TI.H.27.01.
2010.

TI.H.27.01.

Name: 1: ABDUL SALAM 2: HANAFI 3: ALI MARDAN 4: QUL Name (original script): لق نادرم يلع یفنح ملاسلادبع Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education of the Taliban regime DOB: Approximately 1968 POB: Darzab district, Faryab district, Afghanistan Good quality a.k.a.

: a) Abdussalam Hanifi b) Hanafi Saheb Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008) Other information: Taliban member responsible for Northern Afghanistan as of May 2007.

Involved in drug trafficking.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.

2010, No.

30 31 The Prevention of Terrorism (Security Council Resolution) Order, 2010 TI.Q.130.01.
Name: 1: ABDUL GHAFAR 2: QURISHI 3: na 4: na Name (original script): یشيرق رافغلادبع Title: Maulavi Designation: Repatriation Attache, Taliban "Embassy", Islamabad DOB: na POB: na Good quality a.k.a.

: Abdul Ghaffar Qureshi Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul.
2007, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.R.1.01.

Name: 1: MOHAMMAD 2: RABBANI 3: na 4: na Name (original script): ینابر دمحم Title: Mullah Designation: Chairman of the Ruling Council, Head of the Council of Ministers of the Taliban regime DOB: Approximately 1961 POB: Kandahar, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 21 Sep. 2007) Other information: Reportedly deceased in April 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.R.15.01.
2010.

TI.R.15.01.

Name: 1: YAR MOHAMMAD 2: RAHIMI 3: na 4: na Name (original script): یميحر دمحم راي Title: Mullah Designation: Minister of Communication of the Taliban regime DOB: Approximately 1953 POB: Panjwaee district, Kandahar province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.R.96.01.

Name: 1: MOHAMMAD HASAN 2: RAHMANI 3: na 4: na Name (original script): ینامحر نسح دمحم Title: Mullah Designation: Governor of Kandahar Province under the Taliban regime DOB: Approximately 1963 POB: Panjwae district, Kandahar province, Afghanistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.R.84.01.

Name: 1: HABIBULLAH 2: RESHAD 3: na 4: na Name (original script): داشر بيبح The Prevention of Terrorism (Security Council Resolution) 32 2010, No.
30 Order, 2010 Title: Mullah Designation: Head of Investigation Department under the Taliban regime DOB: Between 1968 and 1973 POB: Ghazni province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.S.108.01.
2010.

TI.S.108.01.

Name: 1: ABDULHAI 2: SALEK 3: na 4: na Name (original script): کلاس یحلادبع Title: Maulavi Designation: Governor of Uruzgan Province under the Taliban regime DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 24 Mar.

2009) Other information: Reportedly deceased.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.S.111.01.

Name: 1: SANANI 2: na 3: na 4: na Name (original script): ینانس Title: Maulavi Designation: Head of Dar-ul-Efta under the Taliban regime DOB: Approximately 1923 POB: Zabul province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.S.110.01.

Name: 1: NOOR MOHAMMAD 2: SAQIB 3: na 4: na Name (original script): بقاث دمحم رون Title: na Designation: Chief Justice of Supreme Court under the Taliban regime DOB: Approximately 1958 POB: Bagrami district, Kabul province, Afghanistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.M.74.01.

Name: 1: QALAMUDIN 2: SAR ANDAZ 3: na 4: na Name (original script): زادنارس نيدلا ملق.
Title: Maulavi Designation: a) Deputy Minister of Haj Affairs of the Taliban regime b) Head of Olympic Committee of the Taliban regime DOB: Between 1958 and 1963 POB: 2010, No.

30 33 The Prevention of Terrorism (Security Council Resolution) Order, 2010 Baraki Barak district, Logar province, Afghanistan Good quality a.k.a.

: Qalamuddin Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: Baraki Barak district, Logar province Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 18 Jul.

2007, 21 Sep. 2007) Other information: In July 2003 was in custody in Kabul, Afghanistan.

Released from jail in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.S.83.01.
2010.

TI.S.83.01.

Name: 1: EHSANULLAH 2: SARFIDA 3: na 4: na Name (original script): ادفرس ناسحا Title: Maulavi Designation: Deputy Minister of Security (Intelligence) of the Taliban regime DOB: Approximately 1963 POB: Qarabagh district, Ghazni province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.S.87.01.
2010.

TI.S.87.01.

Name: 1: SADUDDIN 2: SAYYED 3: na 4: na Name (original script): ديس نيدلا دعس Title: a) Maulavi b) Alhaj c) Mullah Designation: a) Vice-Minister of Work and Social Affairs of the Taliban regime b) Mayor of Kabul City under the Taliban regime DOB: Approximately 1968 POB: Chaman district, Pakistan Good quality a.k.a.

: a) Sadudin Sayed b) Sadruddin Low quality a.k.a.

: na Nationality: na Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

TI.S.133.01.

Name: 1: QARI 2: ABDUL WALI 3: SEDDIQI 4: na Name (original script): یقيدص یلولادبع یراق Title: na Designation: Third Secretary under the Taliban regime DOB: 1974 POB: Ghazni, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghan Passport no.

: Afghan passport number D 000769 issued on 2 Feb. 1997 National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul.

2006, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.S.98.01.
2010.

TI.S.98.01.

Name: 1: ABDUL WAHED 2: SHAFIQ 3: na 4: na قيفش دحاول Name (original script): Title: Maulavi Designation: Deputy Governor of Kabul Province under the Taliban regime DOB: Approximately 1968 POB: Ningarhar province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National ا دبع The Prevention of Terrorism (Security Council Resolution) 34 2010, No.

30 Order, 2010 identification no.


: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.S.125.01.

Name: 1: MOHAMMAD SOHAIL 2: SHAHEEN 3: na 4: na Name (original script): نيھاش ليھس دمحم Title: na Designation: Second Secretary, Taliban "Embassy", Islamabad DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.


: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.S.28.01.
2010.

TI.S.28.01.

Name: 1: SAID AHMED 2: SHAHIDKHEL 3: na 4: na Name (original script): ليخ دھاش دمحأ ديس Title: Maulavi Designation: Deputy Minister of Education of the Taliban regime DOB: Approximately 1975 POB: Central Ghazni province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 21 Sep. 2007) Other information: In July 2003 he was in custody in Kabul, Afghanistan.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.M.11.01.
2010.

TI.M.11.01.

Name: 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: SHAH MOHAMMED Name (original script): دمحم هاش روصنم دمحم رتخأ Title: a) Maulavi b) Mullah Designation: Minister of Civil Aviation and Transportation of the Taliban regime DOB: Approximately 1960 POB: a) Kandahar, Afghanistan b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan Good quality a.k.a.

: a) Akhtar Mohammad Mansour Khan Muhammad b) Akhtar Muhammad Mansoor c) Akhtar Mohammad Mansoor Low quality a.k.a.
: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007, 1 Feb. 2008) Other information: Repatriated to Afghanistan in September 2006.

Member of Taliban leadership.

Involved in drug trafficking.

Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007.
Taliban "Governor" of Kandahar as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

TI.S.103.01.

Name: 1: SHAMSUDIN 2: na 3: na 4: na Name (original script): نيدلا سمش Title: Maulavi Designation: Governor of Wardak (Maidan) Province under the Taliban regime DOB: Approximately 1968 POB: Keshim district, Badakhshan province, 2010, No.

30 35 The Prevention of Terrorism (Security Council Resolution) Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

Order, 2010 TI.S.55.01.

Name: 1: MOHAMMAD 2: SHARIF 3: na 4: na Name (original script): فيرش دمحم Title: na Designation: Deputy Minister of Interior Affairs of the Taliban regime DOB: na POB: na Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.U.8.01.
2010.

TI.U.8.01.

Name: 1: SHAMS 2: UR-RAHMAN 3: SHER ALAM 4: na Name (original script): ملاآ ريش نامحرلا سمش Title: a) Mullah b) Maulavi Designation: Deputy Minister of Agriculture of the Taliban regime DOB: na POB: Suroobi district, Kabul province, Afghanistan Good quality a.k.a.

: a) Shamsurrahman b) Shams-u-Rahman Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr.
2010) Other information: Believed to be in the Afghanistan/Pakistan border area.

Involved in drug trafficking.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.S.139.01.

Name: 1: ABDUL GHAFAR 2: SHINWARI 3: na 4: na Name (original script): یراونيش رافغلادبع Title: Haji Designation: Third Secretary, Taliban "Consulate General", Karachi DOB: 29 Mar.

1965 POB: Kandahar, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghan Passport no.

: Afghan passport number D 000763, issued on 9 Jan. 1997 National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul.

2006, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.S.126.01.
2010.

TI.S.126.01.

Name: 1: MOHAMMAD 2: SARWAR 3: SIDDIQMAL 4: na دمحم Name (original script): Title: na Designation: Third Secretary, Taliban "Embassy", Islamabad DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on لم قيدص رورس The Prevention of Terrorism (Security Council Resolution) 36 2010, No.
30 Order, 2010 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.S.67.01.

Name: 1: SHER MOHAMMAD ABBAS 2: STANEKZAI 3: na 4: na یزکناتسا ساب ع دمحم ريش Name (original script): Title: na Designation: Deputy Minister of Public Health of the Taliban regime DOB: Approximately 1963 POB: Logar province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.


: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.T.105.01.

Name: 1: TAHA 2: na 3: na 4: na Name (original script): هط Title: Maulavi Designation: Governor of Paktia Province under the Taliban regime DOB: Approximately 1963 POB: Ningarhar province, Afghanistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.

TI.T.12.01.

Name: 1: TAHIS 2: na 3: na 4: na Name (original script): سيحات Title: Hadji Designation: Deputy Minister of Civil Aviation of the Taliban regime DOB: na POB: na Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.T.75.01.
2010.

TI.T.75.01.

Name: 1: ABDUL RAQIB 2: TAKHARI 3: na 4: na Name (original script): یراخت بيقرلادبع Title: Maulavi Designation: Minister of Repatriation of the Taliban regime DOB: Between 1968 and 1973 POB: Takhar province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

TI.W.95.01.

Name: 1: WALIJAN 2: na 3: na 4: na 2010, No.


30 37 The Prevention of Terrorism (Security Council Resolution) Order, 2010 Name (original script): ناج یلو Title: Maulavi Designation: Governor of Jawzjan Province under the Taliban regime DOB: Approximately 1968 POB: Quetta, Pakistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: na Passport no.

: na National identification no.


: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.A.129.01.

Name: 1: NAZIRULLAH 2: HANAFI 3: WALIULLAH 4: na Name (original script): ىلو ىفنح ريذن Title: a) Maulavi b) Haji Designation: Commercial Attache, Taliban "Embassy", Islamabad DOB: 1962 POB: Kandahar, Afghanistan Good quality a.k.a.
: Nazirullah Aanafi Waliullah Low quality a.k.a.

: na Nationality: Afghan Passport no.

: Afghan passport number D 000912, issued on 30 Jun.

1998 National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul.

2006, 18 Jul.

2007, 21 Sep. 2007, 3 Oct. 2008) Other information: Repatriated to Afghanistan in October 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

TI.W.82.01.
2010.

TI.W.82.01.

Name: 1: ABDUL-HAQ 2: WASSIQ 3: na 4: na Name (original script): قيثو قحلا دبع Title: Maulavi Designation: Deputy Minister of Security (Intelligence) of the Taliban regime DOB: Approximately 1975 POB: Central Ghazni province, Afghanistan Good quality a.k.a.

: Abdul-Haq Wasseq Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.W.39.01.

Name: 1: MOHAMMAD JAWAD 2: WAZIRI 3: na 4: na Name (original script): یريزو داوج دمحم Title: na Designation: UN Department, Ministry of Foreign Affairs of the Taliban regime DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

TI.Z.33.01.

Name: 1: ABDUL RAHMAN 2: ZAHED 3: na 4: na Name (original script): دھاز نامحرلادبع The Prevention of Terrorism (Security Council Resolution) 38 2010, No.
30 Order, 2010 Title: Mullah Designation: Deputy Minister of Foreign Affairs of the Taliban regime DOB: Between 1963 and 1968 POB: Logar province, Kharwar district, Afghanistan Good quality a.k.a.

: Abdul Rehman Zahid Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul.

2007, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.
2010.

TI.Z.127.01.

Name: 1: MOHAMMAD 2: ZAHID 3: na 4: na Name (original script): دھاز دمحم Title: Mullah Designation: Third Secretary, Taliban "Embassy", Islamabad DOB: 1971 POB: Logar, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.

: Afghan passport number D 001206, issued on 17 Jul.

2000 National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul.
2006, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

TI.Z.50.01.

Name: 1: RAHIMULLAH 2: ZURMATI 3: na 4: na Name (original script): یتمرز ميحر Title: Maulavi Designation: Deputy (Publication) Minister of Information and Culture of the Taliban regime DOB: Between 1953 and 1958 POB: Zurmat district, Paktia province, Afghanistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Afghan Passport no.


: na National identification no.

: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.

2010.

B.

Entities and other groups and undertakings associated with the Taliban C. Individuals associated with Al-Qaida QI.A.163.04.
Name: 1: MOUSTAFA 2: ABBES 3: na 4: na Name (original script): سابع ىفطصم Title: na Designation: na DOB: 5 Feb. 1962 POB: Osniers, Algeria Good quality a.k.a.

: a) Mostafa Abbes b) Mostafa Abbas born in France on 5 Feb. 1962 c) Mustafa Abbas d) Moustapha Abbes Low quality a.k.a.

: na Nationality: Algerian Passport no.

: na National identification no.

: na Address: a) Algeria, (as at Nov. 2008) b) Via Padova, 82- Milan, Italy, (previous address as at Mar.

2004) Listed on: 17 Mar.


2004 (amended on 26 Nov. 2004, 21 Dec. 2007, 2 Dec. 2008, 25 Jan. 2010) Other 2010, No.

30 39 The Prevention of Terrorism (Security Council Resolution) Order, 2010 information: Sentenced to 3 years and 6 months of imprisonment by the Tribunal of Naples on 22 Mar.

2002.

Released on 30 Jan. 2006 due to an order suspending the sentence.

Returned to Algeria where he resided as at Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.
QI.A.166.04.

Name: 1: YOUCEF 2: ABBES 3: na 4: na Name (original script): سابع فسوي Title: na Designation: na DOB: 5 Jan. 1965 POB: Bab el Oued, Algeria Good quality a.k.a.

: na Low quality a.k.a.

: Giuseppe Nationality: Algerian Passport no.

: na National identification no.

: na Address: a) Via Padova, 82, Milan, Italy (Domicile) b) Via Manzoni, 33 - Cinisello Balsamo (MI), Italy (Domicile) Listed on: 17 Mar.

2004 (amended on 26 Nov. 2004, 12 Apr.

2006, 7 Apr.
2006, 7 Apr.

2008, 25 Jan. 2010) Other information: Sentenced in absentia to 3 years and 6 months of imprisonment by the Tribunal of Naples on 22 Mar.

2002.

Italian authorities issued bench warrant for him on 2 Jul.

2008 and consider him to be fugitive as of 5 Jul.

2008.

Reportedly deceased in 2000. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jul.

2010.

QI.A.12.01.
2010.

QI.A.12.01.

Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na Name (original script): يقابلا دبع قازرلا دبع ناوشن Title: na Designation: na DOB: 1961 POB: Mosul, Iraq Good quality a.k.a.

: a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi Low quality a.k.a.

: Abu Abdallah Nationality: Iraqi Passport no.

: na National identification no.

: na Address: na Listed on: 6 Oct. 2001 (amended on 14 May 2007, 27 Jul.

2007) Other information: Al-Qaida senior official.


In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.

2010.

QI.A.157.04.

Name: 1: ABD AL WAHAB 2: ABD AL HAFIZ 3: na 4: na Name (original script): ظفاحلا دبع باھولا دبع Title: na Designation: na DOB: a) 7 Sep. 1967 b) 30 Oct. 1958 POB: Algiers, Algeria Good quality a.k.a.
: a) Ferdjani Mouloud b) Rabah Di Roma c) Abdel Wahab Abdelhafid, born 30 Oct. 1968 in Algeria Low quality a.k.a.

: a) Mourad b) Said Nationality: na Passport no.

: na National identification no.

: na Address: Via Lungotevere Dante - Rome, Italy (Domicile) Listed on: 17 Mar.

2004 (amended on 26 Nov. 2004, 9 Sep. 2005, 21 Dec. 2007, 25 Jan. 2010) Other information: Sentenced in absentia to 5 years of imprisonment by the Tribunal of Naples on 22 Mar.

2002.
2002.

The Naples judicial authority issued an arrest warrant for him on 19 May 2005.

Fugitive as at Jun.

2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul.

2009.

QI.A.255.08.

Name: 1: ADIL 2: MUHAMMAD 3: MAHMUD 4: ABD AL-KHALIQ The Prevention of Terrorism (Security Council Resolution) 40 2010, No.

30 Order, 2010 قلاخلا دبع دومحم د محم لداع Name (original script): Title: na Designation: na DOB: 2 Mar.

1984 POB: Bahrain Good quality a.k.a.


: a) Adel Mohamed Mahmoud Abdul Khaliq b) Adel Mohamed Mahmood Abdul Khaled Low quality a.k.a.

: na Nationality: na Passport no.

: Bahraini passport number 1632207 National identification no.
: na Address: na Listed on: 10 Oct. 2008 Other information: Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (listed under permanent reference number QE.A.4.02) and the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.

), including provision of electrical parts used in explosives, computers, GPS devices and military equipment.
Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida in Afghanistan.

Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of Al-Qaida and the LIFG.

Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence.

QI.A.18.01.

Name: 1: SAIYID 2: ABD AL-MAN 3: na 4: na Title: na Designation: na DOB: na POB: na Good quality a.k.a.

: Abdul Manan Low quality a.k.a.


: a) Agha Haji b) Am Nationality: na Passport no.

: na National identification no.

: na Address: na Listed on: 17 Oct. 2001 Other information: Pakistan.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.

2010.

QI.A.220.06.

Name: 1: ABU SUFIAN 2: AL-SALAMABI 3: MUHAMMED AHMED 4: ABD AL-RAZZIQ Title: na Designation: na DOB: 6 Aug. 1962 POB: a) Al-Bawgah, Sudan b) Albaouga, Sudan Good quality a.k.a.
: a) Abu Sufian Abd Al Razeq b) Abousofian Abdelrazek c) Abousofian Salman Abdelrazik d) Abousofian Abdelrazik e) Abousofiane Abdelrazik f) Sofian Abdelrazik g) Abou El Layth h) Aboulail i) Abu Juiriah j) Abu Sufian k) Abulail l) Djolaiba the Sudanese m) Jolaiba n) Ould El Sayeigh Low quality a.k.a.

: na Nationality: a) Canadian b) Sudanese Passport no.

: Canadian passport number BC166787 National identification no.

: na Address: na Listed on: 31 Jul.


2006 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

QI.A.90.03.

Name: 1: YOUSSEF 2: BEN ABDUL BAKI 3: BEN YOUCEF 4: ABDAOUI Name (original script): ىوادبعلا فسوي نب يقابلا دبع نب فسوي Title: na Designation: na DOB: 4 Sep. 1966 POB: Kairouan, Tunisia Good quality a.k.a.

: na Low quality a.k.a.

: a) Abu Abdullah b) Abdellah c) Abdullah d) Abou Abdullah e) Abdullah Youssef Nationality: Tunisian Passport no.
: Tunisian passport number G025057, issued on 23 Jun.

1999 , expired on 5 Feb. 2004 National identification no.

: na Address: a) Via Romagnosi, n. 6, Varese, Italy b) Piazza 2010, No.

30 41 The Prevention of Terrorism (Security Council Resolution) Giovane Italia n.2, Varese, Italy c) Cassano Magnago (VA), Via Torino n.8/B, Italy d) Jabal Al-Rayhan, Al-Waslatiyyah, Kairouan, Tunisia Listed on: 25 Jun.

2003 (amended on 23 Jun.


2004, 20 Dec. 2005, 17 Oct. 2007, 9 Sep. 2010) Other information: Italian Fiscal Code: BDA YSF 66P04 Z352Q.

Inadmissible in Schengen area.

Resided in Italy as at Jun.

2009.

Mother's name: Fatima Abdaoui.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.

2010.

Order, 2010 QI.A.173.04.


Name: 1: MOHAMED 2: BEN MOHAMED 3: BEN KHALIFA 4: ABDELHEDI Name (original script): ىداھلا دبع ةفيلخ نب دمحم نب دمحم Title: na Designation: na DOB: 10 Aug. 1965 POB: Sfax, Tunisia Good quality a.k.a.

: Mohamed Ben Mohamed Abdelhedi Low quality a.k.a.

: na Nationality: Tunisian Passport no.

: Tunisian passport number L965734, issued on 6 Feb. 1999 expired on 5 Feb. 2004 National identification no.
: na Address: a) Via Galileo Ferraries n. 64, Varese, Italy b) 261 Kramdah Road (km 2), Sfax, Tunisia Listed on: 23 Jun.

2004 (amended on 20 Dec. 2005, 31 Jul.

2006, 17 Oct. 2007, 9 Sep. 2010) Other information: Italian Fiscal Code: BDL MMD 65M10 Z352S.

Mother's name: Shadhliah Ben Amir.

Resided in Italy as at Aug. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr.

2010.

QI.A.192.05.
2010.

QI.A.192.05.

Name: 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4: ABDEL RAHMAN Name (original script): نمحرلا دبع بجر دمحم دبع Title: na Designation: na DOB: 3 Nov. 1957 POB: Kafr Al-Shaykh, Egypt Good quality a.k.a.

: a) Abu Al-Khayr b) Ahmad Hasan c) Abu Jihad Low quality a.k.a.

: na Nationality: Egyptian Passport no.

: na National identification no.


: na Address: May be living in Pakistan, Afghanistan or Iran Listed on: 29 Sep. 2005 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.

QI.A.38.01.

Name: 1: ALI 2: ABBAS 3: ABDI 4: na Name (original script): يدبع سابع ىلع Title: na Designation: na DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: na Passport no.

: na National identification no.


: na Address: na Listed on: 9 Nov. 2001 Other information: Mogadishu, Somalia.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.A.211.06.

Name: 1: GHUMA 2: ABD’RABBAH 3: na 4: na Name (original script): هبر دبع ةعمج Title: na Designation: na DOB: 2 Sep. 1957 POB: Benghazi, Libyan Arab Jamahiriya Good quality a.k.a.

: a) Ghunia Abdurabba b) Ghoma Abdrabba c) Abd’rabbah d) Abu Jamil e) Ghunia Abdrabba Low quality a.k.a.
: na Nationality: British Passport no.

: na National identification no.

: na Address: Birmingham, United The Prevention of Terrorism (Security Council Resolution) 42 2010, No.

30 Order, 2010 Kingdom Listed on: 7 Feb. 2006 (amended on 5 Dec. 2006) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009.

QI.A.54.01.

Name: 1: MAJEED 2: ABDUL CHAUDHRY 3: na 4: na Title: na Designation: na DOB: a) 15 Apr.

1939 b) 1938 POB: na Good quality a.k.a.


: a) Majeed, Abdul b) Majeed Chaudhry Abdul c) Majid, Abdul Low quality a.k.a.

: na Nationality: Pakistani Passport no.

: na National identification no.

: na Address: na Listed on: 24 Dec. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.

QI.A.109.03.

Name: 1: ZULKIFLI 2: ABDUL HIR 3: na 4: na Title: na Designation: na DOB: a) 5 Jan. 1966 b) 5 Oct. 1966 POB: Muar Johor, Malaysia Good quality a.k.a.
: a) Musa Abdul Hir b) Muslimin Abdulmotalib c) Salim Alombra d) Armand Escalante e) Normina Hashim f) Henri Lawi g) Hendri Lawi h) Norhana Mohamad i) Omar Salem j) Ahmad Shobirin k) Bin Abdul Hir Zulkifli Low quality a.k.a.

: a) Abdulhir Bin Hir b) Hassan c) Hogalu d) Hugalu e) Lagu f) Marwan Nationality: Malaysian Passport no.

: A 11263265 National identification no.


: a) 660105-01-5297 b) driver license number D2161572 issued in California, USA Address: Seksyen 17, Shah Alam, Selangor, Malaysia Listed on: 9 Sep. 2003 (amended on 25 Jan. 2010) Other information: The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007.

At large in the Southern Philippines.

Mother’s name is Minah Binto Aogist Abd Aziz.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun.

2009.

QI.A.200.05.

Name: 1: DIEMAN 2: ABDULKADIR IZZAT 3: na 4: na Name (original script): تزع رداقلا دبع ناميد Title: na Designation: na DOB: 4 Jul.

1965 POB: Kirkuk, Iraq Good quality a.k.a.

: Deiman Alhasenben Ali Aljabbari, born 4 Jul.

1965 Low quality a.k.a.

: na Nationality: Iraqi Passport no.


: German travel document (“Reiseausweise”) A 0141062 National identification no.

: na Address: In prison in Germany.

Listed on: 6 Dec. 2005 (amended on 25 Jan. 2010) Other information: Sentenced for supporting a foreign terrorist organization and other offences on 25 Jun.

2007 to 3 years and 3 months of imprisonment.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul.

2009.

QI.A.229.07.
2009.

QI.A.229.07.

Name: 1: ALY 2: SOLIMAN 3: MASSOUD 4: ABDUL SAYED Title: na Designation: na DOB: 1969 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.

: a) Ibn El Qaim b) Mohamed Osman Low quality a.k.a.

: Adam Nationality: Libyan Passport no.

: Libyan Passport No.

96/184442 National identification no.

: na Address: Ghout El Shamal, Tripoli Listed on: 8 Jun.

2007 Other information: Married to Safia Abdul El Rahman (Sudanese citizen).

2010, No.
2010, No.

30 43 The Prevention of Terrorism (Security Council Resolution) Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.

Order, 2010 QI.A.86.03.

Name: 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na Title: na Designation: na DOB: 17 Aug. 1958 POB: Tirpas-Selong Village, East Lombok, Indonesia Good quality a.k.a.

: a) Rahman, Mohamad Iqbal b) A Rahman, Mohamad Iqbal c) Abu Jibril Abdurrahman d) Fikiruddin Muqti e) Fihiruddin Muqti Low quality a.k.a.
: Abu Jibril Nationality: Indonesian Passport no.

: na National identification no.

: na Address: na Listed on: 28 Jan. 2003 (amended on 26 Nov. 2004) Other information: In December 2003 was reportedly detained in Malaysia.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010.

QI.A.285.10.

Name: 1: MUHAMMAD 2: ABDALLAH 3: HASAN 4: ABU-AL-KHAYR ريخلا وبأ نسح دبع دمحم Name (original script): Title: na Designation: na DOB: a) 19 Jun.

1975 b) 18 Jun.
1975 b) 18 Jun.

1975 POB: Al-Madinah al- Munawwarah, Saudi Arabia Good quality a.k.a.

: a) Mohammed Abdullah Hassan Abul- Khair b) Muhammad Abdallah Hasan Abu-al-Khayr c) Muhammad Bin- 'Abdullah Bin- Hamd Abu-al-Khayr d) Abdallah al-Halabi e) 'Abdallah al-Halabi al-Madani f) Abdallah al- Makki g) Abdallah el-Halabi h) Abdullah al-Halabi i) Abu 'Abdallah al-Halabi Low quality a.k.a.

: a) Abu Abdallah al-Madani b) Muhannad al-Jaddawi Nationality: Saudi Arabian 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 Address: na Listed on: 24 Aug. 2010 Other information: Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia.

QI.A.230.07.
QI.A.230.07.

Name: 1: SAID 2: YOUSSEF 3: ALI 4: ABU AZIZA Name (original script): ةزيزع وبأ يلع فسوي ديعس Title: na Designation: na DOB: 1958 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.

: Abdul Hamid, Abu Therab Low quality a.k.a.

: na Nationality: Libyan Passport no.

: Libyan passport number 87/437555 National identification no.

: na Address: na Listed on: 8 Jun.

2007 Other information: Married to Sanaa Al- Gamei'i.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.

QI.A.130.03.

Name: 1: MOHAMED 2: GHASSAN 3: ALI 4: ABU DHESS Name (original script): سيھد وبأ يلع ناسغ دمحم Title: na Designation: na DOB: 22 Jun.

1966 POB: Irbid, Jordan Good quality a.k.a.


: a) Yaser Hassan, born 1 Feb. 1966 in Hasmija b) Abu Ali Abu Mohamed Dhees, born 1 Feb. 1966 in Hasmija c) Mohamed Abu Dhess, born 1 Feb. 1966 in Hashmija, Iraq Low The Prevention of Terrorism (Security Council Resolution) 44 2010, No.

30 Order, 2010 quality a.k.a.

: na Nationality: Jordanian Passport no.

: a) German International travel document no.

: 0695982, expired b) German International travel document no.

: 0785146, valid until 8 Apr.


2004 National identification no.

: na Address: In prison in Germany as at Oct. 2008 Listed on: 23 Sep. 2003 (amended on 23 Dec. 2008, 11 Mar.
2010) Other information: a) Name of father: Mouhemad Saleh Hassan b) Name of mother: Mariam Hassan, neé Chalabia c) Distinguishing features: stiffening/deformation of the left index finger d) Associated with Ismail Abdallah Sbaitan Shalabi (listed under permanent reference number QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03).
Tried in Düsseldorf, Germany, from 10 Feb. 2004 to 26 Oct. 2005, and convicted on the charge of membership in a terrorist organization (the German cell of the "Al-Tawhid" movement, listed as Jama'at Al-Tawhid wa'al-Jihad (QE.J.115.04)) in coincidence with preparation for counterfeiting official identity papers.

Sentenced to 8 years of imprisonment.

Due for release in May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.

QI.A.224.06.
QI.A.224.06.

Name: 1: ISMAIL 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH Name (original script): شيواش وبأ ليعامسا دمحم ليعامسا Title: na Designation: na DOB: 10 Mar.

1977 POB: Benghazi, Libyan Arab Jamahiriya Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Stateless Palestinian Passport no.

: a) Egyptian travel document, passport number 0003684 b) Egyptian passport number 981354 National identification no.

: na Address: Germany Listed on: 2 Aug. 2006 (amended on 11 Mar.
2010) Other information: 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.

QI.A.201.05.
QI.A.201.05.

Name: 1: YASSER 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH Name (original script): شيواشوبأ ليعامسا دمحم رساي Title: na Designation: na DOB: 20 Nov. 1973 POB: Benghazi, Libyan Arab Jamahiriya Good quality a.k.a.

: Yasser Mohamed Abou Shaweesh Low quality a.k.a.

: na Nationality: na Passport no.

: a) Egyptian travel document 939254 b) Egyptian passport 0003213 c) Egyptian passport 981358 d) Passport substitute C00071659 issued by the Federal Republic of Germany National identification no.
: na Address: Germany Listed on: 6 Dec. 2005 (amended on 7 Sep. 2007, 11 Mar.

2010, 28 Sep. 2010) Other information: 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.

2010, No.

30 45 The Prevention of Terrorism (Security Council Resolution) Order, 2010 QI.A.203.05.

Name: 1: FARHAD 2: KANABI 3: AHMAD 4: na Name (original script): دمحأ يبانك داھرف Title: na Designation: na DOB: 1 Jul.

1971 POB: Arbil, Iraq Good quality a.k.a.

: a) Kaua Omar Achmed b) Kawa Hamawandi Low quality a.k.a.

: na Nationality: Iraqi Passport no.


: German travel document (“Reiseausweise”) A 0139243 National identification no.

: na Address: Kempten prison, Germany Listed on: 6 Dec. 2005 (amended on 31 Jul.

2006, 25 Jan. 2010) Other information: Sentenced for supporting a terrorist organization to 5 years and 6 months of imprisonment in Germany on 9 Jul.

2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009.

QI.A.226.06.
QI.A.226.06.

Name: 1: NAJMUDDIN 2: FARAJ 3: AHMAD 4: na Title: na Designation: na DOB: a) 7 Jul.

1956 b) 17 Jun.

1963 POB: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq Good quality a.k.a.

: a) Mullah Krekar b) Fateh Najm Eddine Farraj c) Faraj Ahmad Najmuddin Low quality a.k.a.

: na Nationality: Iraqi Passport no.

: na National identification no.


: na Address: Heimdalsgate 36-V, 0578 Oslo, Norway Listed on: 7 Dec. 2006 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

QI.A.237.08.

Name: 1: JABER 2: ABDALLAH 3: JABER 4: AHMAD AL-JALAHMAH Name (original script): ةمھلاجلا دمحأ رباج دبع رباج Title: na Designation: na DOB: 24 Sep. 1959 POB: Al-Khitan area, Kuwait Good quality a.k.a.
: a) Jaber Al-Jalamah b) Abu Muhammad Al-Jalahmah c) Jabir Abdallah Jabir Ahmad Jalahmah d) Jabir 'Abdallah Jabir Ahmad Al-Jalamah e) Jabir Al- Jalhami Low quality a.k.a.

: a) Abdul-Ghani b) Abu Muhammad Nationality: Kuwaiti Passport no.

: a) 101423404 b) Kuwaiti passport number 2541451 , valid until 16 Feb. 2017 c) Kuwaiti passport number 002327881 National identification no.

: Kuwaiti national identification number 259092401188 Address: Kuwait, (residence as at Mar.
2009) Listed on: 16 Jan. 2008 (amended on 1 Jul.

2008, 23 Jul.

2008, 25 Jan. 2010) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

QI.A.14.01.

Name: 1: TARIQ 2: ANWAR 3: EL SAYED 4: AHMED Name (original script): دمحا ديسلا رونأ قيراط Title: na Designation: na DOB: 15 Mar.

1963 POB: Alexandria, Egypt Good quality a.k.a.

: a) Hamdi Ahmad Farag b) Amr Al-Fatih Fathi Low quality a.k.a.

: na Nationality: na Passport no.


: na National identification no.

: na Address: na Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004, 18 Jul.

2007) Other information: Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

The Prevention of Terrorism (Security Council Resolution) 46 2010, No.

30 Order, 2010 QI.A.193.05.


Name: 1: ZAKI 2: EZAT 3: ZAKI 4: AHMED Name (original script): دمحا يكز تزع يكز Title: na Designation: na DOB: 21 Apr.

1960 POB: Sharqiyah, Egypt Good quality a.k.a.

: a) Rif'at Salim b) Abu Usama Low quality a.k.a.

: na Nationality: Egyptian Passport no.

: na National identification no.

: na Address: May be on the Pakistani-Afghan border Listed on: 29 Sep. 2005 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.
2010.

QI.A.161.04.

Name: 1: FARID 2: AIDER 3: na 4: na Name (original script): رديع ديرف Title: na Designation: na DOB: 12 Oct. 1964 POB: Algiers, Algeria Good quality a.k.a.

: a) Achour Ali b) Terfi Farid Low quality a.k.a.

: Abdallah Nationality: na Passport no.

: na National identification no.


: na Address: a) Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy b) via Italia 89/A, Paderno Dungano (MI), Italy, (domicile) c) via Provinciale S. Maria Cubito, 790, Marano di Napoli (NA), Italy, (domicile) Listed on: 17 Mar.

2004 (amended on 26 Nov. 2004, 25 Jan. 2010) Other information: Fiscal Code DRAFRD64R12Z301C.

Sentenced in Italy in Mar.

2002 to 8 years of imprisonment by the Tribunal of Naples.
The Naples judicial authority issued an arrest warrant for him on 16 Nov. 2007.

Fugitive as at 14 Dec. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul.

2009.

QI.A.91.03.

Name: 1: MOHAMED 2: AMINE 3: AKLI 4: na Name (original script): يلكا نيمأ دمحم Title: na Designation: na DOB: 30 Mar.

1972 POB: Bordj el Kiffane, Algeria Good quality a.k.a.

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

: Elias Nationality: na Passport no.


: na National identification no.

: na Address: of no fixed address in Italy Listed on: 25 Jun.

2003 (amended on 12 Apr.

2006, 17 Oct. 2007) Other information: In January 2003 sentenced in Italy to 4 years imprisonment.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.

2010.

QI.A.236.08.
2010.

QI.A.236.08.

Name: 1: HAMID 2: ABDALLAH 3: AHMAD 4: AL-ALI Name (original script): يلعلا دمحأ دبع دماح Title: na Designation: na DOB: 20 Jan. 1960 POB: Kuwait Good quality a.k.a.

: a) Dr. Hamed Abdullah Al-Ali b) Hamed Al-'Ali c) Hamed bin 'Abdallah Al-'Ali d) Hamid 'Abdallah Al-'Ali e) Hamid 'Abdallah Ahmad Al-'Ali f) Hamid bin Abdallah Ahmed Al-Ali g) Hamid Abdallah Ahmed Al-Ali Low quality a.k.a.

: Abu Salim Nationality: Kuwaiti Passport no.


: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008 National identification no.

: na Address: 2010, No.

30 47 The Prevention of Terrorism (Security Council Resolution) Kuwait (residence as at Mar.

2009) Listed on: 16 Jan. 2008 (amended on 1 Jul.

2008, 23 Jul.

2008, 25 Jan. 2010) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.
Order, 2010 QI.A.92.03.

Name: 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4: AL-AMDOUNI Name (original script): ينودمعلا يساس نب دومحم نب زرحم Title: na Designation: na DOB: 18 Dec. 1969 POB: Asima-Tunis, Tunisia Good quality a.k.a.

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

: Abu Thale Nationality: Tunisian Passport no.

: Tunisian passport number G737411, issued on 24 Oct. 1990 , expired on 20 Sep. 1997 National identification no.

: na Address: of no fixed address in Italy Listed on: 25 Jun.
2003 (amended on 26 Nov. 2004, 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008, 24 Mar.

2009, 12 Jul.

2010) Other information: Reportedly arrested in Istanbul, Turkey and deported to Italy.

In January 2003 sentenced in Italy to 3 years imprisonment.

On 17 May 2004 sentenced in Italy by the Appeal Court to 2 years and 6 months imprisonment.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.

2010.

QI.A.60.02.
2010.

QI.A.60.02.

Name: 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL- AOUADI Name (original script): يداوعلا دبع نب مساقلب نب دمحم Title: na Designation: na DOB: 11 Dec. 1974 POB: Tunis, Tunisia Good quality a.k.a.

: a) Aouadi, Mohamed Ben Belkacem b) Fathi Hannachi Low quality a.k.a.

: na Nationality: Tunisian Passport no.

: Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001 National identification no.
: 04643632 issued on 18 June 1999 Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia Listed on: 24 Apr.

2002 (amended on 10 Apr.

2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 31 Jul.

2006, 7 Jun.

2007, 23 Dec. 2010) Other information: Italian Fiscal Code: DAOMMD74T11Z352Z.

Mother's name is Ourida Bint Mohamed.

Deported from Italy to Tunisia on 1 Dec. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.

2010.

QI.A.171.04.
2010.

QI.A.171.04.

Name: 1: AQEEL 2: ABDULAZIZ 3: AQEEL 4: AL-AQEEL Name (original script): ليقعلا ليقعزيزعلا دبع ليقع Title: na Designation: na DOB: 29 Apr.

1949 POB: Uneizah, Saudi Arabia Good quality a.k.a.

: a) Aqeel Abdulaziz Al-Aqil b) Ageel Abdulaziz A. Alageel Low quality a.k.a.

: na Nationality: Saudi Arabian Passport no.

: a) Passport number C 1415363 - issued on 21 May 2000 (16/2/1421H) b) Passport number E 839024, issued on 3 Jan. 2004 , expired on 8 Nov. 2008 National identification no.
: na Address: Saudi Arabia (as at Apr.

2009) Listed on: 6 Jul.

2004 (amended on 23 Apr.

2007, 17 Jul.

2009) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

The Prevention of Terrorism (Security Council Resolution) 48 2010, No.

30 Order, 2010 QI.A.283.10.

Name: 1: ANWAR 2: NASSER 3: ABDULLA 4: AL-AULAQI Name (original script): يقلوعلا دبع رصان رونا Title: na Designation: na DOB: a) 21 Apr.

1971 b) 22 Apr.
1971 b) 22 Apr.

1971 POB: Las Cruces, New Mexico, United States of America Good quality a.k.a.

: a) Anwar al-Aulaqi b) Anwar al-Awlaki c) Anwar al-Awlaqi d) Anwar Nasser Aulaqi e) Anwar Nasser Abdullah Aulaqi f) Anwar Nasser Abdulla Aulaqi Low quality a.k.a.

: na Nationality: a) United States of America b) Yemeni Passport no.

: na National identification no.

: na Address: Yemen Listed on: 20 Jul.

2010 Other information: In hiding in Yemen as at Dec. 2007.

QI.A.25.01.
QI.A.25.01.

Name: 1: SHAFIQ 2: BEN MOHAMED 3: BEN MOHAMED 4: AL-AYADI Name (original script): يدايعلا دمحم نب دمحم نب قيفش Title: na Designation: na DOB: 21 Jan. 1963 POB: Sfax, Tunisia Good quality a.k.a.

: a) Bin Muhammad, Ayadi Chafiq b) Ayadi Chafik, Ben Muhammad c) Aiadi, Ben Muhammad d) Aiady, Ben Muhammad e) Ayadi Shafig Ben Mohamed f) Ben Mohamed, Ayadi Chafig g) Chafiq Ayadi h) Chafik Ayadi i) Ayadi Chafiq j) Ayadi Chafik k) Ajadi Chafik Low quality a.k.a.
: Abou El Baraa Nationality: Tunisian Passport no.

: Tunisian passport number E 423362 issued in Islamabad, issued on 15 May 1988 , expired on 14 May 1993 National identification no.

: 1292931 Address: Dublin, Ireland, (residence as at Aug. 2009) Listed on: 17 Oct. 2001 (amended on 10 Apr.

2003, 23 Jan. 2004, 26 Nov. 2004, 20 Dec. 2005, 25 Jul.

2006, 31 Jul.

2006, 16 Sep. 2008, 24 Mar.

2009, 25 Jan. 2010, 12 Jul.

2010) Other information: Father’s name is Mohamed, Mother’s name is Medina Abid.
Associated with Al-Haramain Islamic Foundation (QE.A.71.02.).

Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994.

Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

List entry also amended on: 16 Dec. 2010.

QI.A.93.03.
QI.A.93.03.

Name: 1: CHIHEB 2: BEN MOHAMED 3: BEN MOKHTAR 4: AL-AYARI باھش يرايعلا راتخم نب دمحم نب Name (original script): Title: na Designation: na DOB: 19 Dec. 1965 POB: Tunis, Tunisia Good quality a.k.a.

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

: na Nationality: Tunisian Passport no.

: Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001 National identification no.

: na Address: Via di Saliceto n.51/9, Bologna, Italy Listed on: 25 Jun.
2003 (amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009) Other information: In January 2003 sentenced in Italy to 2 years 1 month imprisonment.

Was extradited to Tunisia on 13 Mar.

2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.

2010.

2010, No.

30 49 The Prevention of Terrorism (Security Council Resolution) Order, 2010 QI.A.94.03.
Name: 1: MONDHER 2: BEN MOHSEN 3: BEN ALI 4: AL-BAAZAOUI Name (original script): يوازعبلا يلع نب نسحم نب رذنملا Title: na Designation: na DOB: 18 Mar.

1967 POB: Kairouan, Tunisia Good quality a.k.a.

: a) Manza Mondher, born 18 Aug. 1968 in Tunisia b) Hanza Mondher, born 18 Aug. 1968 in Tunisia c) Al Yamani Noman, born 28 May 1961 in Yemen Low quality a.k.a.

: a) Hamza b) Abdellah Nationality: Tunisian Passport no.
: Tunisian passport number K602878, issued on 5 Nov. 1993, expired on 9 June 2001 National identification no.

: na Address: 17 Boulevard Soustre, 04000 Digne-les-Bains, France Listed on: 25 Jun.

2003 (amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009, 1 Dec. 2010) Other information: Extradited from Italy to France on 4 Sep. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.

2010.

QI.A.179.04.
2010.

QI.A.179.04.

Name: 1: SULIMAN 2: HAMD 3: SULEIMAN 4: AL-BUTHE Name (original script): يحطبلا ناميلس دمح ناميلس Title: na Designation: na DOB: 8 Dec. 1961 POB: Cairo, Egypt Good quality a.k.a.

: Soliman H.S.

Al Buthi Low quality a.k.a.

: na Nationality: Saudi Arabian Passport no.

: a) Passport number B049614 b) Passport number C 536660, issued on 5 May 2001 , expired on 11 Mar.

2006 National identification no.

: na Address: na Listed on: 28 Sep. 2004 (amended on 23 Apr.
2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

QI.A.61.02.

Name: 1: TAREK 2: BEN AL-BECHIR 3: BEN AMARA 4: AL-CHARAABI يبعرشلا ةرامع نب ريشبلا نب قراط Name (original script): Title: na Designation: na DOB: 31 Mar.

1970 POB: Tunis, Tunisia Good quality a.k.a.

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

: a) Haroun b) Frank Nationality: Tunisian Passport no.
: Tunisian passport number L 579603 issued in Milan on 19 Nov. 1997, expired on 18 Nov. 2002 National identification no.

: 007-99090 Address: Vordere Gasse 29, 7012, Felsberg, Switzerland Listed on: 24 Apr.

2002 (amended on 10 Apr.

2003, 20 Dec. 2005, 31 Jul.

2006, 21 Dec. 2007, 10 Aug. 2009, 23 Dec. 2010) Other information: Italian Fiscal Code: CHRTRK70C31Z352U.

Mother’s name is Charaabi Hedia.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.A.138.03.
2010.

QI.A.138.03.

Name: 1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: AL-CHERIF Name (original script): فيرشلا رمع نب ميكحلا دبع نب ديعس Title: na Designation: na DOB: 25 Jan. 1970 POB: Menzel Temine, Tunisia Good quality a.k.a.

: na Low quality a.k.a.

: a) Djallal b) Youcef c) Abou Salman Nationality: Tunisian Passport no.

: Tunisian passport number M307968, issued on 8 Sep. 2001 , expires on 7 Sep. 2006 National identification no.
: na Address: Corso Lodi 59, Milan, Italy Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 21 Dec. 2007, 30 Jan.

The Prevention of Terrorism (Security Council Resolution) 50 2010, No.

30 Order, 2010 2009) Other information: Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008.

Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008.
Detained in Italy as at Feb. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

QI.A.231.07.

Name: 1: SALEM 2: NOR ELDIN 3: AMOHAMED 4: AL-DABSKI يكسي بدلا دمحما نيدلا رون ملاس Name (original script): Title: na Designation: na DOB: 1963 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.

: a) Abu Al-Ward b) Abdullah Ragab Low quality a.k.a.

: Abu Naim Nationality: Libyan Passport no.

: Libyan passport 1990/345751 National identification no.
: na Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Listed on: 8 Jun.

2007 Other information: Mother's name is Kalthoum Abdul Salam Al-Shaftari.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.

QI.A.132.03.

Name: 1: ASCHRAF 2: AL-DAGMA 3: na 4: na Name (original script): ةمغدلا فرشا Title: na Designation: na DOB: 28 Apr.

1969 POB: Absan, Gaza Strip, Palestinian Territories Good quality a.k.a.

: a) Aschraf Al-Dagma, born 28 Apr.


1969 in Kannyouiz, Palestinian Territories b) Aschraf Al Dagma, born 28 Apr.

1969 in the Gaza Strip, Palestinian Territories c) Aschraf Al Dagma, born 28 Apr.

1969 in Palestinian Territories d) Aschraf Al Dagma, born 28 Apr.

1969 in Abasan, Gaza Strip Low quality a.k.a.

: na Nationality: Unresolved/Palestinian origin Passport no.

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

: na Address: In Germany as at Feb. 2010 Listed on: 23 Sep. 2003 (amended on 23 Dec. 2008, 11 Mar.

2010) Other information: Associated with Ismail Abdallah Sbaitan Shalabi (listed under permanent reference number QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Mohamed Abu Dhess (QI.A.130.03).
Tried in Düsseldorf, Germany, from 10 Feb. 2004 to 26 Oct. 2005, and convicted on the charge of membership in a terrorist organization (the German cell of the "Al-Tawhid" movement, listed as Jama'at Al-Tawhid wa'al-Jihad (QE.J.115.04)) in coincidence with, inter alia, the procurement of counterfeited official identity papers.

Sentenced to 7 years and 6 months of imprisonment.

Released from prison on 15 Dec. 2009 having served his sentence.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.

QI.A.278.10.

Name: 1: MUTHANNA 2: HARITH 3: AL-DARI 4: na Name (original script): يراضلا ثراح ىنثم Title: Doctor Designation: na DOB: 16 Jun.

1969 POB: Iraq Good quality a.k.a.

: a) Dr. Muthanna Al Dari b) Muthana Harith Al Dari c) Muthanna Harith Sulayman Al-Dari d) 2010, No.
30 51 The Prevention of Terrorism (Security Council Resolution) Order, 2010 Muthanna Harith Sulayman Al-Dhari e) Muthanna Hareth Al-Dhari f) Muthana Haris Al- Dhari g) Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' h) Muthanna Harith Sulayman Al-Dari Al-Zobai i) Muthanna Harith Sulayman Al-Dari al-Zawba'i j) Muthanna Hareth al-Dari k) Muthana Haris al-Dari l) Doctor Muthanna al-Dari m) Dr. Muthanna Harith al-Dari al-Zowbai Low quality a.k.a.

: na Nationality: Iraqi Passport no.


: na National identification no.

: na Address: a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) Listed on: 25 Mar.

2010 Other information: Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.).

QI.A.149.03.
QI.A.149.03.

Name: 1: NOUREDDINE 2: BEN ALI 3: BEN BELKASSEM 4: AL-DRISSI Name (original script): يسيردلا مساقلب نب يلع نب نيدلا رون Title: na Designation: na DOB: 30 Apr.

1964 POB: Tunis, Tunisia Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Tunisian Passport no.

: Tunisian passport number L851940, issued on 9 Sep. 1998 , expired on 8 Sep. 2003 National identification no.

: na Address: Via Plebiscito 3, Cermona, Italy Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul.
2006, 21 Dec. 2007) Other information: Sentenced to seven years and six months of imprisonment by the Court of first instance of Cremona on 15 Jul.

2006.

This sentence was appealed and a new trial will be held by the Court of Appeal of Brescia.

Detained in Italy as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.

2010.

QI.A.13.01.
2010.

QI.A.13.01.

Name: 1: ALI MOHAMED 2: ABDUL AZIZ 3: AL ZAR’ANI 4: AL FAKHIRI يرخافلا يناعرز لا زيزعلا دبع دمحم يلع Name (original script): Title: na Designation: na DOB: 1963 POB: na Good quality a.k.a.

: Ibn Al-Shaykh Al- Libi Low quality a.k.a.

: na Nationality: na Passport no.

: na National identification no.

: na Address: Ajdabiya Listed on: 6 Oct. 2001 (amended on 31 Jul.

2006, 1 Feb. 2008) Other information: Married to Aliya al Adnan (Syrian national).
Apprehended in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.A.212.06.

Name: 1: ABD 2: AL-RAHMAN 3: AL-FAQIH 4: na Name (original script): هيقفلا نمحرلا دبع Title: na Designation: na DOB: 15 Dec. 1959 POB: Libyan Arab Jamahiriya Good quality a.k.a.
: a) Mohammed Albashir b) Muhammad Al-Bashir c) Bashir Mohammed Ibrahim Al-Faqi d) Al-Basher Mohammed e) Abu Mohammed f) Mohammed Ismail g) Abu Abd Al Rahman h) Abd Al Rahman Al-Khatab i) Mustafa j) Mahmud k) Abu Khalid Low quality a.k.a.

: na Nationality: na Passport no.

: na National identification no.

: na Address: Birmingham, United Kingdom Listed on: 7 Feb. 2006 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.
The Prevention of Terrorism (Security Council Resolution) 52 2010, No.

30 Order, 2010 QI.A.181.04.

Name: 1: SAAD 2: RASHED 3: MOHAMMAD 4: AL-FAQIH Name (original script): هيقفلا دمحم دشار دعس Title: Doctor Designation: na DOB: a) 1 Feb. 1957 b) 31 Jan. 1957 POB: Al-Zubair, Iraq Good quality a.k.a.

: a) Abu Uthman Sa'd Al-Faqih b) Sa'ad Al-Faqih c) Saad Alfagih d) Sa'd Al-Faqi e) Saad Al-Faqih f) Saad Al Faqih g) Saad Al-Fagih h) Saad Al- Fakih i) Sa'd Rashid Muhammed Al-Fageeh Low quality a.k.a.
: na Nationality: Saudi Arabian Passport no.

: Passport number 760620, issued on 15 Sep. 1991 , expired on 22 Jul.

1996 National identification no.

: na Address: London, United Kingdom Listed on: 23 Dec. 2004 (amended on 23 Apr.

2007, 17 Jul.

2009) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.A.59.02.
2010.

QI.A.59.02.

Name: 1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4: AL-FAWAZ Name (original script): زاوفلا دمح نمحرلا دبع دلاخ Title: na Designation: na DOB: 24 Aug. 1962 POB: Kuwait Good quality a.k.a.

: a) Al- Fauwaz, Khaled b) Al-Fauwaz, Khaled A. c) Al-Fawwaz, Khalid d) Al Fawwaz, Khalik e) Al-Fawwaz, Khaled f) Al Fawwaz, Khaled g) Khalid Abdulrahman H. Al Fawaz Low quality a.k.a.

: na Nationality: Saudi Arabian Passport no.


: Passport number 456682, issued on 6 Nov. 1990 , expired on 13 Sep. 1995 National identification no.

: na Address: London, United Kingdom Listed on: 24 Apr.

2002 (amended on 26 Nov. 2004, 23 Apr.

2007, 21 Oct. 2010) Other information: In custody in the United Kingdom as at October 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.

2010.

QI.A.228.06.
2010.

QI.A.228.06.

Name: 1: MOHAMMED 2: AL GHABRA 3: na 4: na Title: na Designation: na DOB: 1 Jun.

1980 POB: Damascus, Syrian Arab Republic Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: British Passport no.

: British passport number 094629366 National identification no.

: na Address: East London, United Kingdom Listed on: 12 Dec. 2006 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009.

QI.A.160.04.
QI.A.160.04.

Name: 1: FETHI 2: BEN HASSEN 3: BEN SALEM 4: AL-HADDAD Name (original script): دادحلا ملاس نب نسح نب يحتف Title: na Designation: na DOB: a) 28 Jun.

1963 b) 28 Mar.

1963 POB: Tataouene, Tunisia Good quality a.k.a.

: a) Fethi ben Assen Haddad b) Fathy Hassan Al Haddad Low quality a.k.a.

: na Nationality: Tunisian Passport no.

: Tunisian passport number L183017, issued on 14 Feb. 1996 , expired on 13 Feb. 2001 National identification no.
: na Address: a) Via Fulvio Testi, 184 – Cinisello Balsamo (MI), Italy b) Via Porte Giove, 1 – Mortara (PV), Italy, (Domicile) Listed on: 17 Mar.

2004 (amended on 26 Nov. 2004, 20 Dec. 2005, 21 Dec. 2007, 25 Jan. 2010) Other information: Fiscal Code: HDDFTH63H28Z352V.

Sentenced to 5 years of imprisonment 2010, No.

30 53 The Prevention of Terrorism (Security Council Resolution) Order, 2010 by the Tribunal of Naples on 22 Mar.

2002.
2002.

The Naples judicial authority issued an arrest warrant for him on 19 May 2005.

Re-arrested on 16 Dec. 2006 for using a false identity.

Released on 22 Mar.

2007 due to an order suspending the sentence.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul.

2009.

QI.A.98.03.
2009.

QI.A.98.03.

Name: 1: IBRAHIM 2: BEN HEDHILI 3: BEN MOHAMED 4: AL-HAMAMI Name (original script): يمامھلا دمحم نب يليذھلا نب ميھاربا Title: na Designation: na DOB: 20 Nov. 1971 POB: Koubellat, Tunisia Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Tunisian Passport no.

: Tunisian passport number Z106861, issued on 18 Feb. 2004, expires on 17 Feb. 2009 National identification no.

: na Address: Via de’ Carracci n.15, Casalecchio di Reno (Bologna) Italy Listed on: 25 Jun.
2003 (amended on 20 Dec. 2005, 31 Jul.

2006, 17 Oct. 2007) Other information: In January 2003 sentenced in Italy to 3 years imprisonment.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.

2010.

QI.A.140.03.

Name: 1: KAMAL 2: BEN MAOELDI 3: BEN HASSAN 4: AL-HAMRAOUI Name (original script): يوارمحلا نسح نب يدلوملا نب لامك Title: na Designation: na DOB: 21 Oct. 1977 POB: Beja, Tunisia Good quality a.k.a.

: na Low quality a.k.a.


: a) Kamel b) Kimo Nationality: Tunisian Passport no.

: Tunisian passport number P229856, issued on 1 Nov. 2002 , expires on 31 Oct. 2007 National identification no.

: na Address: a) Via Bertesi 27, Cermona, Italy b) Via Plebiscito 3, Cremona, Italy Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul.

2006, 21 Dec. 2007) Other information: Sentenced to three years and four months of imprisonment in Brescia on 13 Jul.

2005.
2005.

Subject to a decree of expulsion, suspended on 17 Apr.

2007 by the European Court of Human Rights.

Free as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

QI.A.254.08.

Name: 1: ABD AL-RAHMAN 2: MUHAMMAD 3: JAFFAR 4: ‘ALI Name (original script): يلع رفعج دمحم نمحرلا دبع Title: na Designation: na DOB: 15 Jan. 1968 POB: Muharraq, Bahrain Good quality a.k.a.
: a) Abd al-Rahman Muhammad Jaffir b) Abd al-Rahman Muhammad Jafir ‘Ali c) Abd al-Rahman Jaffir Ali d) Abdul Rahman Mohamed Jaffer Ali e) Abdulrahman Mohammad Jaffar Low quality a.k.a.

: a) ‘Ali Al-Khal b) Abu Muhammad Al- Khal Nationality: Bahraini Passport no.

: na National identification no.

: na Address: na Listed on: 10 Oct. 2008 Other information: Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01).
In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization.

Released after Court verdict and completion of his sentence.

Located in Bahrain (as of May 2008).

The Prevention of Terrorism (Security Council Resolution) 54 2010, No.

30 Order, 2010 QI.A.21.01.


Name: 1: AHMED 2: MOHAMMED 3: HAMED 4: ALI Name (original script): يلع دماح دمحم دمحا Title: na Designation: na DOB: 13 Jan. 1967 POB: Badari, Asyout, Egypt Good quality a.k.a.

: a) Abdurehman, Ahmed Mohammed b) Ahmed Hamed c) Ali, Ahmed Mohammed d) Ali, Hamed e) Hemed, Ahmed f) Shieb, Ahmed Low quality a.k.a.

: a) Abu Fatima b) Abu Islam c) Abu Khadiijah d) Ahmed The Egyptian e) Ahmed, Ahmed f) Al-Masri, Ahmad g) Al-Surir, Abu Islam h) Shuaib Nationality: Egyptian Passport no.
: na National identification no.

: na Address: na Listed on: 17 Oct. 2001 (amended on 2 Jul.

2007, 16 Dec. 2010) Other information: Afghanistan.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.

2010.

QI.A.154.04.

Name: 1: SULAIMAN 2: JASSEM 3: SULAIMAN 4: ALI ABO GHAITH Name (original script): ثيغوبأ يلع ناميلس مساج ناميلس Title: na Designation: na DOB: 14 Dec. 1965 POB: Kuwait Good quality a.k.a.

: na Low quality a.k.a.


: Abo Ghaith Nationality: Kuwaiti citizenship withdrawn in 2002 Passport no.

: Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun.

2003 National identification no.

: na Address: na Listed on: 16 Jan. 2004 (amended on 23 Jul.

2008) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.A.194.05.
2010.

QI.A.194.05.

Name: 1: MOHAMMED 2: AHMED 3: SHAWKI 4: AL ISLAMBOLLY Name (original script): يلوبملاسلاا يقوش دمحا دمحم Title: na Designation: na DOB: 21 Jan. 1952 POB: El-Minya, Egypt Good quality a.k.a.

: a) Abu Khalid b) Abu Ja'far Low quality a.k.a.

: na Nationality: Egyptian Passport no.

: na National identification no.


: na Address: May be living in Pakistan, Afghanistan or Iran Listed on: 29 Sep. 2005 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.

QI.A.176.04.

Name: 1: IMAD 2: BEN BECHIR 3: BEN HAMDA 4: AL-JAMMALI Name (original script): يلامجلا ادمح نب ريشبلا نب دامع Title: na Designation: na DOB: 25 Jan. 1968 POB: Menzel Temine, Tunisia Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Tunisian Passport no.


: Tunisian passport number K693812, issued on 23 Apr.

1999 , expired on 22 Apr.

2004 National identification no.

: na Address: via Dubini, n. 3, Gallarate, Varese, Italy Listed on: 23 Jun.

2004 (amended on 20 Dec. 2005, 31 Jul.

2006, 17 Oct. 2007) Other information: Fiscal Code: JMM MDI 68A25 Z352D.

Currently imprisoned in Tunis (Tunisia).


Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr.

2010.

2010, No.

30 55 The Prevention of Terrorism (Security Council Resolution) Order, 2010 QI.A.58.02.

Name: 1: ABU BAKR 2: AL-JAZIRI 3: na 4: na Name (original script): يرئازجلا ركبوبأ Title: na Designation: na DOB: na POB: na Good quality a.k.a.
: Yasir Al-Jazari Low quality a.k.a.

: na Nationality: a) Algerian b) Palestinian Passport no.

: na National identification no.

: na Address: Peshawar, Pakistan Listed on: 11 Jan. 2002 (amended on 18 Jul.

2007, 1 Feb. 2008) Other information: Affiliated with Afghan Support Committee (ASC) (QE.A.69.02).

Al-Qaida facilitator and communication expert.

Arrested in April 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.A.71.02.
2010.

QI.A.71.02.

Name: 1: RIADH 2: BEN BELKASSEM 3: BEN MOHAMED 4: AL-JELASSI Name (original script): يصلاجلا دمحم نب مساقلب نب ضاير Title: na Designation: na DOB: 15 Dec. 1970 POB: Al-Mohamedia, Tunisia Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Tunisian Passport no.

: Tunisian passport number L276046, issued on 1 Jul.

1996 , expired on 30 Jun.

2001 National identification no.

: na Address: Italy Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul.
2006, 10 Aug. 2009, 23 Dec. 2010) Other information: Mother's name is Reem Al-Askari.

Member of Tunisian Combatant Group (QE.T.90.02).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr.

2010.

QI.A.101.03.

Name: 1: FAOUZI 2: BEN MOHAMED 3: BEN AHMED 4: AL-JENDOUBI Name (original script): يبودنجلا دمحا نب دمحم نب يزوف Title: na Designation: na DOB: 30 Jan. 1966 POB: Beja, Tunisia Good quality a.k.a.

: na Low quality a.k.a.


: a) Said b) Samir Nationality: Tunisian Passport no.

: Tunisian passport number K459698, issued on 6 Mar.

1999 , expired on 5 Mar.

2004 National identification no.

: na Address: a) Via Agucchi n.250, Bologna, Italy b) Via di Saliceto n.51/9, Bologna, Italy Listed on: 25 Jun.

2003 (amended on 20 Dec. 2005, 31 Jul.

2006, 17 Oct. 2007) Other information: In January 2003 sentenced in Italy to 2 years imprisonment.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.

2010.

QI.A.131.03.

Name: 1: AHMAD 2: FADIL 3: NAZAL 4: AL-KHALAYLEH Name (original script): ةليلاخلا لازن لضاف دمحا Title: na Designation: na DOB: a) 30 Oct. 1966 b) 20 Oct. 1966 POB: a) Al Zarqa b) Al Zarquaa c) Al-Zarqaa, Jordan Good quality a.k.a.
: a) Abu Musab Al-Zarqawi b) Muhannad c) Al-Muhajer d) Garib e) Abou Musaab El Zarquawi f) Ahmed Fad Al Nazzar Khalaylah Said g) Al Zarqawi Abu Musa'ab h) Al Zarqawi Abu Musab i) Al Zarqawi Ahmed Fad Al Nazzar Khalaylah Said Abu Musab j) Alkhalayleh Ahmed k) Azzarkaoui Abou Moussab l) El Zarquawi Abu Musaab m) Zarkaoui Abou Moussaab Low quality a.k.a.

: a) Abu Ahmad b) Abu Ibrahim Nationality: na Passport no.

: Jordanian passport The Prevention of Terrorism (Security Council Resolution) 56 2010, No.
30 Order, 2010 number Z 264958 issued in Al Zarqaa, Jordan, issued on 4 Apr.

1999 National identification no.

: Jordanian identity card number 1433038, issued in Al Zarqaa, Jordan, issued on 4 Apr.

1999 Address: na Listed on: 23 Sep. 2003 (amended on 2 Jul.

2007, 18 Jul.

2007, 13 Aug. 2007) Other information: Reportedly deceased in June 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.A.233.07.
2010.

QI.A.233.07.

Name: 1: FAHD 2: MUHAMMAD 3: 'ABD AL-'AZIZ 4: AL-KHASHIBAN Name (original script): نابيشخلا زيزعلا دبع دمحم دھف Title: na Designation: na DOB: 16 Oct. 1966 POB: Oneiza, Saudi Arabia Good quality a.k.a.
: a) Fahad H. A. Khashayban b) Fahad H. A. al-Khashiban c) Fahad H. A. Kheshaiban d) Fahad H. A. Kheshayban e) Fahad H. A. al-Khosiban f) Fahad H. A. Khasiban g) Fahd Muhammad ‘Abd Al-‘Aziz al-Khashayban h) Fahd Muhammad’Abd al- ‘Aziz al-Khushayban i) Fahad al-Khashiban j) Fahd Khushaiban k) Fahad Muhammad A. al-Khoshiban l) Fahad Mohammad A. al-Khoshiban m) Fahad Mohammad Abdulaziz Alkhoshiban Low quality a.k.a.
: a) Abu Thabit b) Shaykh Abu Thabit c) Shaykh Thabet d) Abu Abdur Rahman e) Abdur Abu Rahman Nationality: Saudi Arabian Passport no.

: G477835, issued on 26 Jun.

2006 , expires on 3 May 2011 National identification no.

: na Address: na Listed on: 9 Oct. 2007 (amended on 20 Feb. 2008) Other information: Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no.

QE.A.1.01.).
QE.A.1.01.).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

QI.A.170.04.

Name: 1: HACENE 2: ALLANE 3: na 4: na Name (original script): ينلاع نسح Title: na Designation: na DOB: 17 Jan. 1941 POB: Médéa, Algeria Good quality a.k.a.

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

: na Nationality: Algerian Passport no.

: na National identification no.


: na Address: na Listed on: 3 May 2004 (amended on 12 Apr.

2006, 7 Apr.

2008) Other information: Reportedly killed on 16 Apr.

2004 in northern Niger.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

QI.A.177.04.

Name: 1: HABIB 2: BEN 3: AHMED 4: AL-LOUBIRI Name (original script): يريبوللا دمحا نب بيبح Title: na Designation: na DOB: 17 Nov. 1961 POB: Menzel Temime, Tunisia Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Tunisian Passport no.

: Tunisian passport number M788439, issued on 20 Oct. 2001 , expires on 19 Oct. 2006 National identification no.

: na Address: via Brughiera, n. 5, Castronno, Varese, Italy Listed on: 23 Jun.

2004 (amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009) Other 2010, No.

30 57 The Prevention of Terrorism (Security Council Resolution) information: Fiscal Code: LBR HBB 61S17 Z352F.
Sentenced on 3 Dec. 2004 by Milan's first instance Court to 6 years and 6 months imprisonment.

On 29 Sept. 2005, the Milan Appeal Court reduced his term to 4 years and 1 month.

He was in prison from 24 Jun.

2003 to 17 Nov. 2006.

He was expelled from Italian territory to Tunis (Tunisia) on 30 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr.

2010.

Order, 2010 QI.A.74.02.


Name: 1: TAREK 2: BEN HABIB 3: BEN AL-TOUMI 4: AL-MAAROUFI Name (original script): يفورعملا يموتلا نب بيبحلا نب قراط Title: na Designation: na DOB: 23 Nov. 1965 POB: Ghardimaou, Tunisia Good quality a.k.a.

: a) Abu Ismail b) Abou Ismail el Jendoubi c) Abou Ismail Al Djoundoubi Low quality a.k.a.

: na Nationality: Tunisian Passport no.

: Tunisian passport number E590976, issued on 19 Jun.

1987 expired on 18 Jun.

1992 National identification no.


: na Address: Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium Listed on: 3 Sep. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005, 31 Jul.

2006, 3 Jul.

2007, 10 Aug. 2009, 25 Jan. 2010, 23 Dec. 2010) Other information: Belgian nationality withdrawn on 26 Jan. 2009.

In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010.

QI.A.276.10.
2010.

QI.A.276.10.

Name: 1: AKRAM 2: TURKI 3: HISHAN 4: AL-MAZIDIH Name (original script): هديزملا مشاھ يكرت مركأ Title: na Designation: na DOB: a) 1974 b) 1975 POB: na Good quality a.k.a.

: Akram Turki Al-Hishan Low quality a.k.a.

: a) Abu Jarrah b) Abu Akram Nationality: na Passport no.

: na National identification no.

: na Address: Zabadani, Syrian Arab Republic Listed on: 11 Mar.

2010 Other information: Other possible date of birth: 1979.
He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10).

QI.A.277.10.

Name: 1: GHAZY 2: FEZZA 3: HISHAN 4: AL-MAZIDIH Name (original script): هديزملا مشاھ ازيف يزاغ Title: na Designation: na DOB: a) 1974 b) 1975 POB: na Good quality a.k.a.

: a) Ghazy Fezzaa Hishan b) Mushari Abd Aziz Saleh Shlash Low quality a.k.a.

: a) Abu Faysal b) Abu Ghazzy Nationality: na Passport no.

: na National identification no.

: na Address: Zabadani, Syrian Arab Republic Listed on: 11 Mar.
2010 Other information: He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10).

QI.A.225.06.

Name: 1: ABD AL HAMID 2: SULAIMAN 3: MUHAMMED 4: AL-MUJIL لا دمحم ناميلس ديمحلا دبع Name (original script): Title: na Designation: na DOB: a) 28 Apr.

1949 b) 29 Apr.

1949 POB: Kuwait Good quality a.k.a.


: a) Abd al-Hamid Sulaiman Al-Mu’jil b) Dr. Abd Al-Hamid Al-Mu’ajjal c) Abd al-Hamid Mu’jil d) A.S.Mujel e) Abdulhamid Sulaiman M.Al Mojil f) Dr. Abd al-Hamid Al- لجعم The Prevention of Terrorism (Security Council Resolution) 58 2010, No.

30 Order, 2010 Mujal g) Dr. Abd Abdul-Hamid bin Sulaiman Al-Mu’jil Low quality a.k.a.

: Abu Abdallah Nationality: Saudi Arabian Passport no.

: F 137998, issued on 18 Apr.

2004 expiring on 24 Feb. 2009 National identification no.
: na Address: na Listed on: 4 Aug. 2006 (amended on 23 Apr.

2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

QI.T.76.02.

Name: 1: ISAM 2: ALI 3: MOHAMED 4: ALOUCHE شولع دمحم يلع ماصع Name (original script): Title: na Designation: na DOB: a) 1972 b) 21 Mar.

1974 POB: Baghdad, Iraq Good quality a.k.a.

: Mansour Thaer, born 21 Mar.

1974 in Baghdad, Iraq Low quality a.k.a.

: na Nationality: Jordanian Passport no.


: na National identification no.

: na Address: na Listed on: 3 Sep. 2002 (amended on 18 Aug. 2006, 30 Jan. 2009) Other information: Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.A.273.09.
2010.

QI.A.273.09.

Name: 1: FAZEEL-A-TUL 2: SHAYKH ABU MOHAMMED 3: AMEEN 4: AL- PESHAWARI Title: na Designation: na DOB: a) Approximately 1967 b) Approximately 1961 c) Approximately 1973 POB: Konar Province, Afghanistan Good quality a.k.a.

: a) Shaykh Aminullah b) Sheik Aminullah c) Abu Mohammad Aminullah Peshawari d) Abu Mohammad Amin Bishawri e) Abu Mohammad Shaykh Aminullah Al-Bishauri f) Shaykh Abu Mohammed Ameen al-Peshawari g) Shaykh Aminullah Al-Peshawari Low quality a.k.a.
: na Nationality: na Passport no.

: na National identification no.

: na Address: Ganj District, Peshawar, Pakistan Listed on: 29 Jun.

2009 Other information: Associated with Al-Qaida (QE.A.4.01.).

In detention as at June 2009.

QI.A.281.10.

Name: 1: NAYIF 2: BIN-MUHAMMAD 3: AL-QAHTANI 4: na Name (original script): يناطحقلا دمحم نب فيان Title: na Designation: na DOB: 25 Mar.

1988 POB: Saudi Arabia Good quality a.k.a.


: a) Nayif Bin-Muhammad al-Qahtani b) Nayef Bin Muhammad al-Qahtani c) Nayif Muhammad al-Qahtani d) Nayf Mohammed al-Qahtani e) Naif Mohammad Said al- Qahtani Alkodri f) Naif Mohammed Saeed al-Kodari al-Qahtani g) Nayef Bin Mohamed al-Khatani h) Mohammed Naif al-Khatani i) Nayef bin Mohamed al-Khatany j) Al-Qahtani Abohemem Low quality a.k.a.

: a) Abi Hamam b) Abu-Hamam c) Abu-Humam d) Abu- Hammam e) Abu Hammam al-Qahtani Nationality: Saudi Arabian Passport no.
: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr.

2011 National identification no.

: na Address: Yemen Listed on: 11 May 2010 Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.)

and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.).

QI.A.288.10.

Name: 1: FAHD 2: MOHAMMED 3: AHMED 4: AL-QUSO 2010, No.
30 59 The Prevention of Terrorism (Security Council Resolution) Order, 2010 عصقلا دمحأ دمحم دھف Name (original script): Title: na Designation: na DOB: 12 Nov. 1974 POB: Aden, Yemen Good quality a.k.a.

: a) Fahd al-Quso b) Fahd Mohammed Ahmen al-Quso Low quality a.k.a.
: a) Abu Huthaifah b) Abu Huthaifah al-Yemeni c) Abu Huthaifah al-Adani d) Abu al-Bara e) Abu Huthayfah al-Adani f) Fahd Mohammed Ahmed al-Awlaqi g) Huthaifah al-Yemeni h) Abu Huthaifah al-Abu al-Bara i) Fahd Muhammad Ahmad al-Kuss Nationality: Yemeni Passport no.

: na National identification no.

: Yemeni national identification number 2043 Address: Yemen Listed on: 7 Dec. 2010 Other information: 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.

QI.A.145.03.

Name: 1: LOTFI 2: BEN ABDUL HAMID 3: BEN ALI 4: AL-RIHANI Name (original script): يناحيرلا يلع نب ديمحلا دبع نب يفطل Title: na Designation: na DOB: 1 Jul.

1977 POB: Tunis, Tunisia Good quality a.k.a.

: Lofti Ben Abdul Hamid Ben Ali Al-Rihani Low quality a.k.a.

: Abderrahmane Nationality: Tunisian Passport no.


: Tunisian passport number L886177, issued on 14 Dec. 1998 , expired on 13 Dec. 2003 National identification no.

: na Address: Via Bolgeri 4, Barni (Como), Italy (previous address as at mid- 2002) Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 20 Dec. 2005, 31 Jul.

2006, 30 Jan. 2009) Other information: 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.
Location and status unknown since mid-2002.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.

2010.

QI.A.282.10.

Name: 1: QASIM 2: YAHYA 3: MAHDI 4: AL-RIMI Name (original script): يميرلا يدھم ىيحي مساق Title: na Designation: na DOB: 5 Jun.

1978 POB: Sanaa, Yemen Good quality a.k.a.

: a) Qasim Al-Rimi b) Qasim al-Raymi c) Qassim al-Raymi d) Qasim al-Rami Low quality a.k.a.
: a) Qasim Yahya Mahdi 'Abd al-Rimi b) Abu Hurayah al-Sana'ai c) Abu 'Ammar Nationality: Yemeni Passport no.

: Yemeni passport number 00344994, issued on 3 Jul.

1999 National identification no.

: na Address: Yemen Listed on: 11 May 2010 Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009.

QI.A.23.01.
QI.A.23.01.

Name: 1: NAZIH 2: ABDUL HAMED 3: NABIH 4: AL-RUQAI’I Name (original script): يعجارلا هيبن ديمحلا دبع هيزن Title: na Designation: na DOB: a) 30 Mar.

1964 b) 14 May 1964 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.

: a) Anas Al-Liby b) Anas Al-Sibai c) Nazih Abdul Hamed Al-Raghie Low quality a.k.a.

: na Nationality: Libyan Passport no.

: 621570 National identification no.


: 200310/I Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya Listed on: 17 Oct. 2001 (amended on The Prevention of Terrorism (Security Council Resolution) 60 2010, No.

30 Order, 2010 31 Jul.

2006, 16 Dec. 2010) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.A.198.05.
2010.

QI.A.198.05.

Name: 1: HANI 2: AL-SAYYID 3: AL-SEBAI 4: na Name (original script): يعابسلا ديسلا يناھ Title: na Designation: na DOB: a) 1 Mar.

1961 b) 16 Jun.

1960 POB: Qaylubiyah, Egypt Good quality a.k.a.


: a) Hani Yousef Al-Sebai b) Hani Youssef c) Hany Youseff d) Hani Yusef e) Hani al-Sayyid Al-Sabai f) Hani al-Sayyid El Sebai g) Hani al-Sayyid Al Siba'i h) Hani al-Sayyid El Sabaay i) El-Sababt j) Abu Tusnin k) Abu Akram l) Hani El Sayyed Elsebai Yusef m) Abu Karim n) Hany Elsayed Youssef Low quality a.k.a.

: na Nationality: Egyptian Passport no.

: na National identification no.


: na Address: London, United Kingdom Listed on: 29 Sep. 2005 (amended on 6 Oct. 2005, 18 Aug. 2006) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.A.5.01.

Name: 1: SA'D 2: ABDULLAH 3: HUSSEIN 4: AL-SHARIF Name (original script): فيرشلا نيسح دبع دعس Title: na Designation: na DOB: a) 1969 b) 1963 c) 11 Feb. 1964 POB: Al-Medinah, Saudi Arabia Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: Saudi Arabian Passport no.

: a) Passport number B 960789 b) Passport number G 649385, issued on 8 Sep. 2006 , expiring on 17 Jul.

2011 National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 23 Apr.

2007) Other information: Brother-in-law and close associate of UBL.

Said to be head of UBL’s financial organization.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.A.275.10.
2010.

QI.A.275.10.

Name: 1: SAID 2: ALI 3: AL-SHIHRI 4: na Name (original script): يرھشلا يلع ديعس Title: na Designation: na DOB: 12 Sep. 1973 POB: Riyadh, Saudi Arabia Good quality a.k.a.

: a) Sa’id Ali Jabir al-Kathim al-Shihri b) Said Ali Al Shahri c) Said Ali Jaber Al Khasaam Al Shahri d) Said Ali Jaber Al Khassam Low quality a.k.a.
: a) Abu- Sayyaf b) Abu-Sufyan al-Azidi c) Abu-Sayyaf al-Shihri d) Abu Sufian Kadhdhaab Matrook e) Salah f) Salah Abu Sufyan g) Salah al-Din h) Abu Osama i) Abu Sulaiman j) Nur al-Din Afghani Azibk k) Alahhaddm l) Akhdam m) Abu Sufian Al Azadi n) Abu Asmaa Nationality: Saudi Arabian Passport no.

: 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.

National identification no.


: Saudi Arabian national identification number 1008168450 Address: na Listed on: 19 Jan. 2010 Other information: Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al- 2010, No.

30 61 The Prevention of Terrorism (Security Council Resolution) 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 Al-Qaida (QE.A.4.01.)

leadership.
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.

Order, 2010 QI.A.253.08.

Name: 1: KHALIFA 2: MUHAMMAD 3: TURKI 4: AL-SUBAIY Name (original script): يعيبسلا يكرت دمحم ةفيلخ Title: na Designation: na DOB: 1 Jan. 1965 POB: na Good quality a.k.a.
: a) Khalifa Mohd Turki Alsubaie b) Khalifa Mohd Turki al-Subaie c) Khalifa Al-Subayi d) Khalifa Turki bin Muhammad bin al-Suaiy Low quality a.k.a.

: na Nationality: Qatari Passport no.

: Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011 National identification no.
: Qatari identity card number 26563400140 Address: Doha, Qatar Listed on: 10 Oct. 2008 (amended on 25 Jan. 2010) Other information: Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (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.

Mother’s name is Hamdah Ahmad Haidoos.

QI.A.234.07.
QI.A.234.07.

Name: 1: ABDUL RAHIM 2: na 3: na 4: AL-TALHI Name (original script): يحلطلا دمحأ دامح ميحرلا دبع Title: na Designation: na DOB: 8 Dec. 1961 POB: Al-Shefa, Al-Taif, Saudi Arabia Good quality a.k.a.

: a) ‘Abdul-Rahim Hammad al-Talhi b) Abd’ Al-Rahim Hamad al-Tahi c) Abdulrheem Hammad A Altalhi d) Abe Al-Rahim al-Talahi e) Abd Al-Rahim Al Tahli f) ‘Abd al-Rahim al-Talhi g) Abdulrahim Al Tahi h) Abdulrahim al-Talji i) ‘Abd-Al- Rahim al Talji j) Abdul Rahim Hammad Ahmad Al-Talhi Low quality a.k.a.
: a) Abdul Rahim b) Abu Al Bara’a Al Naji c) Shuwayb Junayd Nationality: Saudi Arabian Passport no.

: F275043, issued on 29 May 2004 , expires 5 Apr.

2009 National identification no.

: na Address: Buraydah, Saudi Arabia Listed on: 9 Oct. 2007 (amended on 20 Feb. 2008) Other information: Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no.

QE.A.1.01.).
QE.A.1.01.).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

QI.A.77.02.

Name: 1: AL-AZHAR 2: BEN MOHAMMED 3: BEN EL-ABED 4: AL-TLILI Name (original script): يليلتلا دباعلا نب دمحم نب رھزلأا Title: na Designation: na DOB: 26 Mar.

1969 POB: Feriana, Al-Kasrain, Tunisia Good quality a.k.a.

: Lazar Ben Mohammed Tlili Low quality a.k.a.

: na Nationality: Tunisian Passport no.

: Tunisian passport number M 351140 , expired on 16 Jun.
The Prevention of Terrorism (Security Council Resolution) 62 2010, No.

30 Order, 2010 2005 National identification no.

: na Address: Via Carlo Porta n. 97, Legnano, Italy Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul.

2006, 7 Jun.

2007, 28 Jul.

2008, 23 Dec. 2010) Other information: 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.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr.

2010.

QI.A.178.04.

Name: 1: CHABAANE 2: BEN MOHAMED 3: BEN MOHAMED 4: AL- TRABELSI Name (original script): يسلبارطلا دمحم نب دمحم نب نابعش Title: na Designation: na DOB: 1 May 1966 POB: Menzel Temime, Nabeul, Tunisia Good quality a.k.a.

: Chabaane Ben Mohamed Trabelsi Low quality a.k.a.

: na Nationality: Tunisian Passport no.


: Tunisian passport number L945660, issued on 4 Dec. 1998 , expired on 3 Dec. 2001 National identification no.

: na Address: Via Salvo D'Acquisto, n. 2, Varese, Italy (as at Dec. 2009) Listed on: 23 Jun.

2004 (amended on 20 Dec. 2005, 17 Oct. 2007, 9 Sep. 2010) Other information: Italian Fiscal Code: TRB CBN 66E01 Z352O.

Resided in Italy as at Dec. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

QI.A.151.03.
2010.

QI.A.151.03.

Name: 1: MOURAD 2: BEN ALI 3: BEN AL-BASHEER 4: AL-TRABELSI Name (original script): يسلبارطلا ريشبلا نب يلع نب دارم Title: na Designation: na DOB: 20 May 1969 POB: Menzel Temime, Tunisia Good quality a.k.a.

: na Low quality a.k.a.

: Abou Djarrah Nationality: Tunisian Passport no.

: Tunisian passport number G827238, issued on 1 Jun.

1996 , expired on 31 May 2001 National identification no.
: na Address: Via Geromini 15, Cremona, Italy Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 10 Aug. 2009) Other information: Was extradited to Tunisia on 13 Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.

2010.

QI.A.172.04.
2010.

QI.A.172.04.

Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI Name (original script): يكرتلا يسرح دبع نسح Title: a) Sheikh b) Colonel Designation: na DOB: Approximately 1944 POB: Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia) Good quality a.k.a.

: a) Hassan Turki b) Hassen Abdelle Fihiye c) Sheikh Hassan Abdullah Fahaih d) Hassan Al-Turki e) Hassan Abdillahi Hersi Turki f) Sheikh Hassan Turki g) Xasan Cabdilaahi Xirsi h) Xasan Cabdulle Xirsi Low quality a.k.a.
: na Nationality: Somali Passport no.

: na National identification no.

: na Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007 Listed on: 6 Jul.

2004 (amended on 25 Jul.

2006, 21 Dec. 2007, 12 Apr.

2010, 11 May 2010) Other information: Family Background: From the Ogaden clan, Reer - Abdille subclan.

Part of 2010, No.

30 63 The Prevention of Terrorism (Security Council Resolution) 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.shtml).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.
Order, 2010 QI.A.78.02.

Name: 1: HABIB 2: BEN ALI 3: BEN SAID 4: AL-WADHANI Name (original script): يناذولا ديعس نب يلع نب بيبح Title: na Designation: na DOB: 1 Jun.

1970 POB: Tunis, Tunisia Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Tunisian Passport no.

: Tunisian passport number L550681, issued on 23 Sep. 1997 , expired on 22 Sep. 2002 National identification no.
: na Address: Via unica Borighero n. 1, San Donato M.se (MI), Italy Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul.

2006) Other information: Italian Fiscal Code: WDDHBB70H10Z352O.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.A.274.10.
2010.

QI.A.274.10.

Name: 1: NASIR 2: 'ABD-AL-KARIM 3: 'ABDULLAH 4: AL-WAHISHI رصان يشيحولا دبع ميركلادبع Name (original script): Title: na Designation: na DOB: a) 1 Oct. 1976 b) 08/10/1396 (Hijri Calendar) POB: Yemen Good quality a.k.a.
: a) Nasir al-Wahishi b) Abu Basir Nasir al-Wahishi c) Naser Abdel Karim al-Wahishi d) Nasir Abd al-Karim al-Wuhayshi e) Abu Basir Nasir Al- Wuhayshi f) Nasser Abdul-karim Abdullah al-Wouhichi g) Abu Baseer al-Wehaishi h) Abu Basir Nasser al-Wuhishi i) Abdul Kareem Abdullah Al-Woohaishi j) Nasser Abdelkarim Saleh Al Wahichi Low quality a.k.a.

: a) Abu Basir b) Abu Bashir Nationality: Yemeni Passport no.

: Yemeni passport number 40483, issued on 5 Jan. 1997 National identification no.
: na Address: na Listed on: 19 Jan. 2010 Other information: 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.
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.

QI.A.15.01.

Name: 1: MAHFOUZ 2: OULD 3: AL-WALID 4: na Name (original script): ديلولا دلو ظوفحم Title: na Designation: na DOB: 1 Jan. 1975 POB: na Good quality a.k.a.

: a) Abu Hafs the Mauritanian b) Khalid Al-Shanqiti c) Mafouz Walad Al-Walid Low quality a.k.a.
: na Nationality: na Passport no.

: na National identification no.

: na Address: na Listed on: 6 Oct. 2001 (amended on 1 Jun.

2007) Other information: Review The Prevention of Terrorism (Security Council Resolution) 64 2010, No.

30 Order, 2010 pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.

2010.

QI.A.104.03.

Name: 1: NAJIB 2: BEN MOHAMED 3: BEN SALEM 4: AL-WAZ Name (original script): زاولا ملاس نب دمحم نب بيجن Title: na Designation: na DOB: 12 Apr.
1960 POB: Hekaima Al-Mehdiya, Tunisia Good quality a.k.a.

: Ouaz Najib Low quality a.k.a.

: na Nationality: Tunisian Passport no.

: Tunisian passport number K815205, issued on 17 Sep. 1994 , expired on 16 Sep. 1999 National identification no.

: na Address: Vicolo dei Prati n.2/2, Bologna, Italy Listed on: 25 Jun.

2003 (amended on 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008) Other information: In January 2003 sentenced in Italy to 6 months imprisonment.
Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.

2010.

QI.A.139.03.

Name: 1: IMAD 2: BEN AL-MEKKI 3: BEN AL-AKHDAR 4: AL-ZARKAOUI Name (original script): يواقرزلا رضخلأا نب يكملا نب دامع Title: na Designation: na DOB: 15 Jan. 1973 POB: Tunis, Tunisia Good quality a.k.a.

: na Low quality a.k.a.

: a) Zarga b) Nadra Nationality: Tunisian Passport no.
: Tunisian passport number M174950, issued on 27 Apr.

1999, expired on 26 Apr.

2004 National identification no.

: na Address: Via Col. Aprosio 588, Vallecrosia (IM), Italy (Domicilie) Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul.

2006, 10 Aug. 2009) Other information: Detained in Italy since 11 Apr.

2008 for his implication in a case related to terrorism.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

QI.A.6.01.
QI.A.6.01.

Name: 1: AIMAN 2: MUHAMMED 3: RABI 4: AL-ZAWAHIRI Name (original script): يرھاوظلا عيبر دمحم نميأ Title: a) Doctor b) Dr.

Designation: na DOB: 19 Jun.

1951 POB: Giza, Egypt Good quality a.k.a.


: a) Ayman Al-Zawahari b) Ahmed Fuad Salim c) Al Zawahry Aiman Mohamed Rabi Abdel Muaz d) Al Zawahiri Ayman e) Abdul Qader Abdul Aziz Abdul Moez Al Doctor f) Al Zawahry Aiman Mohamed Rabi g) Al Zawahry Aiman Mohamed Rabie h) Al Zawahry Aiman Mohamed Robi i) Dhawahri Ayman j) Eddaouahiri Ayman k) Nur Al Deen Abu Mohammed l) Ayman Al Zawahari m) Ahmad Fuad Salim Low quality a.k.a.

: a) Abu Fatma b) Abu Mohammed Nationality: Egyptian Passport no.
: a) Egyptian Passport number 1084010 b) Passport number 19820215 National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 2 Jul.

2007, 18 Jul.

2007, 13 Aug. 2007, 16 Dec. 2010) Other information: 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.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.
2010.

2010, No.

30 65 The Prevention of Terrorism (Security Council Resolution) Order, 2010 QI.A.156.04.

Name: 1: ABD-AL-MAJID 2: AZIZ 3: AL-ZINDANI 4: na Name (original script): ينادنزلا زيزع ديجملا دبع Title: Sheikh Designation: na DOB: a) 1942 b) Approximately 1950 POB: Yemen Good quality a.k.a.

: a) Abdelmajid Al-Zindani b) Shaykh 'Abd Al-Majid Al- Zindani c) Sheikh Abd Al-Meguid Al-Zandani Low quality a.k.a.

: na Nationality: Yemeni Passport no.


: Yemeni passport number A005487, issued on 13 Aug. 1995 National identification no.

: na Address: Sanaa, Yemen Listed on: 27 Feb. 2004 (amended on 25 Jul.

2006) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun.

2010.

QI.A.152.03.

Name: 1: SAIFI 2: AMMARI 3: na 4: na Name (original script): يرامع يفيس Title: na Designation: na DOB: 1 Jan. 1968 POB: a) Kef Rih, Algeria b) Guelma, Algeria Good quality a.k.a.
: a) El Para (combat name) b) Abderrezak Le Para c) Abou Haidara d) El Ourassi e) Abderrezak Zaimeche f) Abdul Rasak ammane Abu Haidra g) Abdalarak Low quality a.k.a.

: na Nationality: Algerian Passport no.

: na National identification no.

: na Address: na Listed on: 4 Dec. 2003 (amended on 7 Apr.

2008) Other information: In detention in Algeria since Oct. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

QI.A.216.06.
2010.

QI.A.216.06.

Name: 1: ABDULLAH 2: ANSHORI 3: na 4: na Title: na Designation: na DOB: 1958 POB: Pacitan, East Java, Indonesia Good quality a.k.a.

: a) Abu Fatih b) Thoyib, Ibnu c) Toyib, Ibnu d) Abu Fathi Low quality a.k.a.

: na Nationality: Indonesian Passport no.

: na National identification no.

: na Address: na Listed on: 21 Apr.

2006 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010.

QI.B.62.02.
2010.

QI.B.62.02.

Name: 1: MOHAMED 2: AOUANI 3: na 4: na Name (original script): يناوع دمحم Title: na Designation: na DOB: 5 Feb. 1970 POB: Tunis, Tunisia Good quality a.k.a.

: a) Lased Ben Heni, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya b) Al-As'ad Ben Hani, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya c) Mohamed Ben Belgacem Awani Low quality a.k.a.

: a) Mohamed Abu Abda b) Abu Obeida Nationality: Tunisian Passport no.

: na National identification no.


: na Address: na Listed on: 24 Apr.

2002 (amended on 26 Nov. 2004, 9 Sep. 2005, 31 Jul.

2006, 23 Dec. 2010) Other information: Professor of Chemistry.

Deported from Italy to Tunisia on 27 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.

2010.

QI.A.184.05.

Name: 1: MUHSIN 2: FADHIL 3: AYED 4: ASHOUR AL-FADHLI The Prevention of Terrorism (Security Council Resolution) 66 2010, No.
30 Order, 2010 Name (original script): يلضفلا روشاع دياع لضاف نسحم Title: na Designation: na DOB: 24 Apr.

1981 POB: Kuwait Good quality a.k.a.

: a) Muhsin Fadhil ‘Ayyid al Fadhli b) Muhsin Fadil Ayid Ashur al Fadhli c) Abu Majid Samiyah d) Abu Samia Low quality a.k.a.

: na Nationality: Kuwaiti Passport no.

: a) Kuwaiti passport number 106261543 b) Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar.

2006 National identification no.


: na Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait Listed on: 17 Feb. 2005 (amended on 23 Jul.

2008) Other information: Wanted by the Kuwaiti Security Authorities.

Fugitive as of Jul.

2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.

QI.A.265.08.

Name: 1: HAJI 2: MUHAMMAD 3: ASHRAF 4: na Title: na Designation: na DOB: 1 Mar.

1965 POB: na Good quality a.k.a.


: Haji M. Ashraf Low quality a.k.a.

: na Nationality: Pakistani Passport no.

: na National identification no.

: na Address: na Listed on: 10 Dec. 2008 (amended on 17 Jul.

2009) Other information: Chief of finance of Lashkar-e-Tayyiba (QE.L.118.05.).

His father’s name is Noor Muhammad.

QI.A.24.01.

Name: 1: MUHSIN 2: MOUSSA 3: MATWALLI 4: ATWAH DEWEDAR Name (original script): راديود ةوطع يلوتم ىسوم نسحم Title: na Designation: na DOB: 19 Jun.
1964 POB: Dakahliya, Egypt Good quality a.k.a.

: a) Al-Muhajir, Abdul Rahman b) Al-Namer, Mohammed K.A.

Low quality a.k.a.

: a) Abdel Rahman b) Abdul Rahman Nationality: Egyptian Passport no.

: na National identification no.

: na Address: na Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004, 18 Jul.

2007) Other information: Reportedly deceased in April 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.D.42.01.
2010.

QI.D.42.01.

Name: 1: HASSAN 2: DAHIR 3: AWEYS 4: na Name (original script): سيوعرھاظ نسح Title: a) Sheikh b) Colonel Designation: na DOB: 1935 POB: na Good quality a.k.a.

: a) Ali, Sheikh Hassan Dahir Aweys b) Awes, Shaykh Hassan Dahir c) Hassen Dahir Aweyes d) Ahmed Dahir Aweys e) Mohammed Hassan Ibrahim f) Aweys Hassan Dahir g) Hassan Tahir Oais h) Hassan Tahir Uways i) Hassan Dahir Awes Low quality a.k.a.
: a) Sheikh Aweys b) Sheikh Hassan c) Sheikh Hassan Dahir Aweys Nationality: Somali Passport no.

: na National identification no.

: na Address: Reported to be in Eritrea as of 12 Nov. 2007 Listed on: 9 Nov. 2001 (amended on 21 Dec. 2007, 11 May 2010) Other information: Family background: from the Hawiya, Habergdir, Ayr clan.

Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.).
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: 2010, No.

30 67 The Prevention of Terrorism (Security Council Resolution) http://www.un.org/sc/committees/751/index.shtml).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

Order, 2010 QI.A.248.08.


Name: 1: RICARDO 2: PEREZ 3: AYERAS 4: na Title: na Designation: na DOB: 15 Sep. 1973 POB: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines Good quality a.k.a.

: a) Abdul Kareem Ayeras b) Abdul Karim Ayeras Low quality a.k.a.

: a) Jimboy b) Isaac Jay Galang Perez c) Abdul Mujib d) Ricky Ayeras Nationality: Filipino Passport no.

: na National identification no.


: na Address: a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address) Listed on: 4 Jun.

2008 Other information: Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.).
Arrested by the Philippine authorities on 29 Jul.

2007.

Detained in the Philippines as of Jun.

2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

QI.B.217.06.

Name: 1: ABU BAKAR 2: BA'ASYIR 3: na 4: na Title: na Designation: na DOB: 17 Aug. 1938 POB: Jombang, East Java, Indonesia Good quality a.k.a.

: a) Baasyir, Abu Bakar b) Bashir, Abu Bakar c) Abdus Samad d) Abdus Somad Low quality a.k.a.

: na Nationality: Indonesian Passport no.


: na National identification no.

: na Address: na Listed on: 21 Apr.

2006 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010.

QI.B.210.05.

Name: 1: SAJID 2: MOHAMMED 3: BADAT 4: na Title: na Designation: na DOB: a) 28 Mar.

1979 b) 8 Mar.

1976 POB: Gloucester, United Kingdom Good quality a.k.a.
: a) Abu Issa b) Saajid Badat c) Sajid Badat d) Muhammed Badat e) Sajid Muhammad Badat f) Saajid Mohammad Badet g) Muhammed Badet h) Sajid Muhammad Badet i) Sajid Mahomed Badat Low quality a.k.a.

: na Nationality: na Passport no.

: a) United Kingdom passport number 703114075 b) United Kingdom passport number 026725401 National identification no.

: na Address: United Kingdom Listed on: 15 Dec. 2005 (amended on 18 Aug. 2006) Other information: Currently imprisoned in the United Kingdom.
Previous address is Gloucester, United Kingdom.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.B.80.02.

Name: 1: SAID 2: BAHAJI 3: na 4: na Name (original script): ىجاھاب ديعس Title: na Designation: na DOB: 15 Jul.

1975 POB: Haselünne, Lower Saxony, Germany Good quality a.k.a.

: Zouheir Al Maghribi Low quality a.k.a.

: a) Mohamed The Prevention of Terrorism (Security Council Resolution) 68 2010, No.
30 Order, 2010 Abbattay b) Abderrahmane Al Maghribi Nationality: a) German b) Moroccan Passport no.

: a) Provisional German Passport No.

: 28642163 (issued by the city of Hamburg) b) Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired) National identification no.

: BPA Nr.

1336597587 Address: Formerly resident at: Bunatwiete 23, 21073 Hamburg, Germany Listed on: 30 Sep. 2002 (amended on 26 Nov. 2004, 9 Sep. 2005, 2 Jul.
2007, 23 Dec. 2010) Other information: 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.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

QI.B.266.08.

Name: 1: MAHMOUD 2: MOHAMMAD 3: AHMED 4: BAHAZIQ Title: na Designation: na DOB: a) 17 Aug. 1943 b) 1943 c) 1944 POB: India Good quality a.k.a.
: a) Bahaziq Mahmoud b) Abu Abd al-‘Aziz c) Abu Abdul Aziz d) Shaykh Sahib Low quality a.k.a.

: na Nationality: Saudi Arabian Passport no.

: na National identification no.

: Saudi Arabian national identification number 4-6032-0048-1 Address: na Listed on: 10 Dec. 2008 Other information: Financier of Lashkar-e- Tayyiba (listed under permanent reference number QE.L.118.05.).

Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.

QI.B.107.03.
QI.B.107.03.

Name: 1: SHAMIL 2: SALMANOVICH 3: BASAYEV 4: na Name (original script): Басаев Шамиль Салманович Title: na Designation: na DOB: 14 Jan. 1965 POB: a) Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic b) Vedenskiey District, Chechnya Republic, Russia Good quality a.k.a.

: a) Abdullakh Shamil Abu-Idris b) Shamil Basaev c) Basaev Chamil d) Basaev Shamil Shikhanovic Low quality a.k.a.
: a) Terek b) Lysy c) Idris d) Besznogy e) Amir f) Rasul g) Spartak h) Pantera-05 i) Hamzat j) General k) Baisangur l) Walid m) Al-Agra n) Rizvan o) Berkut p) Assadula Nationality: Russian Passport no.

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

: IY-OZH No 623334, issued on 9 Jun.

1989 by the Vedensk district Address: na Listed on: 12 Aug. 2003 (amended on 25 Jul.

2006, 2 Jul.

2007, 25 Jan. 2010, 11 Mar.


2010) Other information: International arrest warrant issued by the Russian Government.

Confirmed to have died as of 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.

QI.B.55.01.

Name: 1: MAHMOOD 2: SULTAN 3: BASHIR-UD-DIN 4: na Title: na Designation: na DOB: a) 1937 b) 1938 c) 1939 d) 1940 e) 1941 f) 1942 g) 1943 h) 1944 i) 1945 POB: na Good quality a.k.a.
: a) Mahmood, Sultan Bashiruddin b) Mehmood, Dr. Bashir Uddin c) Mekmud, Sultan Baishiruddin Low quality a.k.a.

: na Nationality: Pakistani Passport no.

: na National identification no.

: na Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan Listed on: 24 Dec. 2010, No.

30 69 The Prevention of Terrorism (Security Council Resolution) 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.

Order, 2010 QI.B.182.04.


Name: 1: ADEL 2: ABDUL JALIL 3: IBRAHIM 4: BATTERJEE يجرتب ميھاربا ليلجلا دبع لداع Name (original script): Title: na Designation: na DOB: a) 1 Jul.

1946 b) 1 Jun.

1946 POB: Jeddah, Saudi Arabia Good quality a.k.a.

: a) 'Adil Al-Battarjee b) Adel Batterjee c) 'Adil 'Abd al Jalil Batarji d) Adel AbdulJaleel I. Batterjee Low quality a.k.a.

: na Nationality: Saudi Arabian Passport no.


: Passport number F 572010, issued on 22 Dec. 2004 , expiring on 28 Oct. 2009 National identification no.

: na Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia Listed on: 23 Dec. 2004 (amended on 23 Apr.

2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

QI.B.279.10.
QI.B.279.10.

Name: 1: MOHAMED 2: BELKALEM 3: na 4: na Name (original script): ملاكلب دمحم Title: na Designation: na DOB: 19 Dec. 1969 POB: Hussein Dey, Algiers, Algeria Good quality a.k.a.

: na Low quality a.k.a.

: a) Abdelali Abou Dher ( وبا يلاعلا دبع رذ) b) El Harrachi (يشارحلا) Nationality: Algerian Passport no.

: na National identification no.

: na Address: Mali Listed on: 22 Apr.

2010 Other information: Convicted in absentia by Algerian tribunal on 28 Mar.

1996.
1996.

Algerian international arrest warrant number 03/09 of 6 Jun.

2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria.

Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities.

INTERPOL File No.

19231/2009 of 26 June 2009; Control No.

A-1819/6- 2009.

Father’s name is Ali Belkalem.

Mother’s name is Fatma Saadoudi.

Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)

QI.B.136.03.
QI.B.136.03.

Name: 1: MOKHTAR 2: BELMOKHTAR 3: na 4: na Name (original script): راتخملب راتخم Title: na Designation: na DOB: 1 Jun.

1972 POB: Ghardaia, Algeria Good quality a.k.a.

: a) Abou Abbes Khaled b) Belaouar Khaled Abou El Abass c) Belaouer Khaled Abou El Abass d) Belmokhtar Khaled Abou El Abes e) Khaled Abou El Abass f) Khaled Abou El Abbes g) Khaled Abou El Abes h) Khaled Abulabbas Na Oor i) Mukhtar Belmukhtar Low quality a.k.a.

: a) Belaoua b) Belaour Nationality: Algerian Passport no.
: na National identification no.

: na Address: na Listed on: 11 Nov. 2003 (amended on 12 Apr.

2006, 2 Jul.

2007, 7 Apr.

2008, 25 Jan. 2010) Other information: Son of Mohamed and Zohra Chemkha.

Former head of the southern zone for Katibat el Moulathamoune group, a part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).

Active in Northern Mali.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul.

2009.

QI.B.69.02.
2009.

QI.B.69.02.

Name: 1: NABIL 2: BEN MOHAMED 3: BEN ALI 4: BEN ATTIA The Prevention of Terrorism (Security Council Resolution) 70 2010, No.

30 Order, 2010 Name (original script): ةيطع نب يلع نب دمحم نب ليبن Title: na Designation: na DOB: 11 May 1966 POB: Tunis, Tunisia Good quality a.k.a.

: na Low quality a.k.a.

: Abu Salim Nationality: Tunisian Passport no.

: Tunisian passport number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006 National identification no.
: na Address: Via Val Bavona, Number 1, Milan, Italy Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul.

2006, 23 Dec. 2010) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.B.162.04.

Name: 1: ABDELHADI 2: BEN DEBKA 3: na 4: na Name (original script): ةكبد نب يداھلا Title: na Designation: na DOB: 17 Nov. 1963 POB: Algiers, Algeria Good quality a.k.a.

: a) L'Hadi Bendebka b) El Hadj Ben Debka Low quality a.k.a.
: a) Abd Al Hadi b) Hadi Nationality: Algerian Passport no.

: na National identification no.

: na Address: a) Algeria, (as at Nov. 2008) b) Via Garibaldi, 70, San Zenone al Po (PV), Italy, (previous address as at 17 Dec. 2001) c) Via Manzoni, 33, Cinisello Balsamo (MI), Italy, (previous address as at Mar.

2004) Listed on: 17 Mar.

2004 (amended on 26 Nov. 2004, 21 Dec. 2007, 7 Apr.
2008, 2 Dec. 2008, 25 Jan. 2010) Other information: Sentenced to 8 years of imprisonment by the Tribunal of Naples on 22 Mar.

2002.

Detained in Italy until 29 Aug. 2008.

Deported to Algeria on 13 Sep. 2008, where he resided as at Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.

QI.B.213.06.
QI.B.213.06.

Name: 1: MOHAMMED 2: BENHAMMEDI 3: na 4: na Name (original script): ىدامح نب دمحم Title: na Designation: na DOB: 22 Sep. 1966 POB: Libyan Arab Jamahiriya Good quality a.k.a.

: a) Mohamed Hannadi b) Mohamed Ben Hammedi c) Muhammad Muhammad Bin Hammidi d) Ben Hammedi e) Panhammedi f) Abu Hajir g) Abu Hajir Al Libi h) Abu Al Qassam i) Hammedi Mohamedben Low quality a.k.a.

: na Nationality: Libyan Passport no.

: na National identification no.


: na Address: Midlands, United Kingdom Listed on: 7 Feb. 2006 (amended on 22 Feb. 2006, 30 Sep. 2010) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009.

QI.B.68.02.

Name: 1: ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4: BEN SOLTANE Name (original script): ناطلس نب فسوي نب رھزلأا نب لداع Title: na Designation: na DOB: 14 Jul.

1970 POB: Tunis, Tunisia Good quality a.k.a.

: na Low quality a.k.a.


: Zakariya Nationality: Tunisian Passport no.

: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005 National identification no.

: na Address: Tunisia Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun.

2010, No.

30 71 The Prevention of Terrorism (Security Council Resolution) 2007, 23 Dec. 2010) Other information: Italian Fiscal Code: BNSDLA70L14Z352B.

Deported from Italy to Tunisia on 28 February 2004.
Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

Order, 2010 QI.B.81.02.

Name: 1: RAMZI 2: MOHAMED 3: ABDULLAH 4: BINALSHIBH Name (original script): ةبيشلا نب دبع دمحم يزمر Title: na Designation: na DOB: a) 1 May 1972 b) 16 Sep. 1973 POB: a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan Good quality a.k.a.
: a) Binalsheidah, Ramzi Mohamed Abdullah b) Bin Al Shibh, Ramzi c) Omar, Ramzi Mohamed Abdellah d) Mohamed Ali Abdullah Bawazir e) Binalshibh Ramzi Mohammed Abdullah f) Ramzi Binalshib g) Ramzi Mohamed Abdellah Omar Hassan Alassiri h) Binalshibh Ramsi Mohamed Abdullah i) Abu Ubaydah j) 'Umar Muhammad 'Abdallah Ba' Amar Low quality a.k.a.

: Ramzi Omar Nationality: Yemeni Passport no.

: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997 National identification no.
: na Address: na Listed on: 30 Sep. 2002 (amended on 26 Nov. 2004, 25 Jul.

2006, 2 Jul.

2007, 27 Jul.

2007, 23 Dec. 2010) Other information: Arrested in Karachi, Pakistan, 30 Sep. 2002.

In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

QI.B.8.01.

Name: 1: USAMA 2: MUHAMMED 3: AWAD 4: BIN LADEN Name (original script): ندلا نب ضوع دمحم ةماسأ Title: a) Shaykh b) Hajj Designation: na DOB: a) 30 Jul.
1957 b) 28 Jul.

1957 c) 10 Mar.

1957 d) 1 Jan. 1957 e) 1956 f) 1957 POB: a) Jeddah, Saudi Arabia b) Yemen Good quality a.k.a.
: a) Usama Bin Laden b) Usama Bin Muhammed Bin Awad, Osama Bin Laden c) Ben Laden Osama d) Ben Laden Ossama e) Ben Laden Usama f) Bin Laden Osama Mohamed Awdh g) Bin Laden Usamah Bin Muhammad h) Shaykh Usama Bin Ladin i) Usamah Bin Muhammad Bin Ladin j) Usama bin Ladin k) Osama bin Ladin l) Osama bin Muhammad bin Awad bin Ladin m) Usama bin Muhammad bin Awad bin Ladin Low quality a.k.a.

: a) Abu Abdallah Abd Al-Hakim b) Al Qaqa Nationality: na Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 2 Jul.

2007, 16 Dec. 2010) Other information: Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.B.9.01.

Name: 1: BILAL 2: BIN MARWAN 3: na 4: na Name (original script): ناورم نب للاب Title: na Designation: na DOB: 1947 POB: na Good quality a.k.a.

: na Low quality a.k.a.


: na Nationality: na Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 Other information: Senior lieutenant of UBL.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

The Prevention of Terrorism (Security Council Resolution) 72 2010, No.

30 Order, 2010 QI.B.117.03.

Name: 1: ZULKEPLI 2: BIN MARZUKI 3: na 4: na Title: na Designation: na DOB: 3 Jul.

1968 POB: Selangor, Malaysia Good quality a.k.a.


: na Low quality a.k.a.

: na Nationality: Malaysian Passport no.

: A 5983063 National identification no.

: 680703-10-5821 Address: Taman Puchong Perdana, State of Selangor, Malaysia Listed on: 9 Sep. 2003 (amended on 3 May 2004, 23 Feb. 2009, 10 Aug. 2009) Other information: Detained by Malaysian authorities on 3 Feb. 2007 and remained in custody as at Apr.

2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun.

2009.
2009.

QI.B.63.02.

Name: 1: AL-MOKHTAR 2: BEN MOHAMED 3: BEN AL-MOKHTAR 4: BOUCHOUCHA Name (original script): ةشوشوب راتخملا نب دمحم نب راتخملا Title: na Designation: na DOB: 13 Oct. 1969 POB: Tunis, Tunisia Good quality a.k.a.

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

: na Nationality: Tunisian Passport no.

: Tunisian passport number K754050, issued on 26 May 1999 , expired on 25 May 2004 National identification no.
: 04756904, issued on 14 Sep. 1984 Address: Via Milano Number 38, Spinadesco, (CR), Italy Listed on: 24 Apr.

2002 (amended on 10 Apr.

2003, 26 Nov. 2004, 20 Dec. 2005, 7 Jun.

2007, 23 Dec. 2010) Other information: Italian Fiscal Code: BCHMHT69R13Z352T.

Mother’s name is Hedia Bannour.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.

2010.

QI.B.188.05.
2010.

QI.B.188.05.

Name: 1: FAYCAL 2: BOUGHANEMI 3: na 4: na Name (original script): يمناغوب لصيف Title: na Designation: na DOB: 28 Oct. 1966 POB: Tunis, Tunisia Good quality a.k.a.

: a) Faical Boughanmi b) Faysal al-Bughanimi Low quality a.k.a.

: na Nationality: Tunisian Passport no.

: na National identification no.

: na Address: viale Cambonino, 5/B, Cremona, Italy Listed on: 29 Jul.

2005 (amended on 7 Jun.

2007, 10 Aug. 2009, 1 Sep. 2009) Other information: 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.

QI.B.143.03.
2009.

QI.B.143.03.

Name: 1: HAMADI 2: BEN ABDUL AZIZ 3: BEN ALI 4: BOUYEHIA Name (original script): يحيوب يلع نب زيزعلا دبع نب يدامح Title: na Designation: na DOB: 29 May 1966 POB: Tunisia Good quality a.k.a.

: Gamel Mohmed, born 25 May 1966 in Morocco Low quality a.k.a.

: na Nationality: Tunisian Passport no.

: Tunisian passport number L723315, issued on 5 May 1998, 2010, No.

30 73 The Prevention of Terrorism (Security Council Resolution) Order, 2010 expired on 4 May 2003 National identification no.
: na Address: Corso XXII Marzo 39, Milan, Italy Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul.

2006, 30 Jan. 2009) Other information: Sentenced to six years of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008.

Detained in Italy as at Jul.

2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.B.267.09.
2010.

QI.B.267.09.

Name: 1: IBRAHIM 2: ABDUL SALAM 3: MOHAMED 4: BOYASSEER Name (original script): ريصيوب دمحم ملاسلا دبع ميھاربا Title: na Designation: na DOB: 1961 POB: Benghazi, Libyan Arab Jamahiriya Good quality a.k.a.

: a) Abu Al-Banaan b) Ibrahim Bouisir c) Ibrahim Buisir Low quality a.k.a.

: na Nationality: a) Libyan b) Irish Passport no.

: na National identification no.

: na Address: Ireland Listed on: 4 Feb. 2009 (amended on 13 Mar.
2009) Other information: A close associate of Usama Muhammed Awad Bin Laden (listed under permanent reference number QI.B.8.01.).

Involved in supporting Al-Qaida (QE.A.4.01.)

and Al-Qaida associated groups, including the Libyan Islamic Fighting Group (QE.L.11.01.)

and Egyptian Islamic Jihad (QE.A.3.01.

), through funding and media relations.

QI.B.239.08.
QI.B.239.08.

Name: 1: SUHAYL 2: FATILLOEVICH 3: BURANOV 4: na Name (original script): Бypaнов Суҳайл Фатиллоевич Title: na Designation: na DOB: 1983 POB: Tashkent, Uzbekistan Good quality a.k.a.

: Suhayl Fatilloyevich Buranov Low quality a.k.a.

: na Nationality: Uzbek Passport no.

: na National identification no.

: na Address: Massiv Kara-Su-6, building 12, apt.

59, Tashkent, Uzbekistan Listed on: 21 Apr.


2008 Other information: One of the leaders of the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.).

Has undertaken special training on mines and explosives at the Al-Qaida camp in the Khost province.

Has participated in military operations in Afghanistan and Pakistan on the Taliban side.

Was one of the organizers of the terrorist attacks committed in Uzbekistan in 2004.
Criminal proceedings were instituted against him in 2000 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 159, part 3 (Attempts to Constitutional Order of the Republic of Uzbekistan), and 248 (Illegal Possession of Arms, Ammunition, Explosive Substances, or Explosive Assemblies).

An order for his arrest has been issued.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.

QI.C.70.02.
QI.C.70.02.

Name: 1: YASSINE 2: CHEKKOURI 3: na 4: na Name (original script): يروكش نيساي Title: na Designation: na DOB: 6 Oct. 1966 POB: Safi, Morocco Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Moroccan Passport no.

: Moroccan passport number F46947 National identification no.

: Moroccan national identity card H- 135467 Address: 7th Street, Number 7, Hay Anas Safi, Morocco Listed on: 3 Sep.

The Prevention of Terrorism (Security Council Resolution) 74 2010, No.
30 Order, 2010 2002 (amended on 7 Jun.

2007, 23 Dec. 2010) Other information: Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz.

Deported from Italy to Morocco on 26 Feb. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.C.141.03.

Name: 1: MAXAMED 2: CABDULLAAH 3: CIISE 4: na Title: na Designation: na DOB: 8 Oct. 1974 POB: Kismaayo, Somalia Good quality a.k.a.
: a) Maxamed Cabdullaahi Ciise b) Maxammed Cabdullaahi c) Cabdullah Mayamed Ciise Low quality a.k.a.

: na Nationality: Somali Passport no.

: na National identification no.

: United Kingdom identification number PX910063D Address: Somalia Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 30 Jan. 2009, 20 Apr.

2009, 21 Oct. 2010) Other information: Present in Somalia as of Apr.

2009 following transfer from United Kingdom.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010.

QI.D.26.01.

Name: 1: MAMOUN 2: DARKAZANLI 3: na 4: na Name (original script): يلنازاكرد نومأم Title: na Designation: na DOB: 4 Aug. 1958 POB: Damascus, Syrian Arab Republic Good quality a.k.a.

: na Low quality a.k.a.

: a) Abu Ilyas b) Abu Ilyas Al Suri c) Abu Luz d) Abu Al Loh e) Abu Ylias Nationality: a) Syrian b) German Passport no.

: German passport number 1310636262 , expired on 29 Oct. 2005 National identification no.
: German identity card number 1312072688 , expired on 29 Oct. 2005 Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany Listed on: 17 Oct. 2001 (amended on 10 Apr.

2003, 26 Nov. 2004, 2 Jul.

2007, 16 Dec. 2010) Other information: Father's name is Mohammed Darkazanli.

Mother's name is Nur Al-Huda Sheibani Altgelbi.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.

2010.

QI.D.174.04.
2010.

QI.D.174.04.

Name: 1: KAMAL 2: BEN MOHAMED 3: BEN AHMED 4: DARRAJI Name (original script): يجاردلا دمحا نب دمحم نب لامك Title: na Designation: na DOB: 22 Jul.

1967 POB: Menzel Bouzelfa, Tunisia Good quality a.k.a.

: Kamel Darraji Low quality a.k.a.

: na Nationality: Tunisian Passport no.

: Tunisian passport number L029899, issued on 14 Aug. 1995 , expired on 13 Aug. 2000 National identification no.
: a) Italian Fiscal Code DDR KML 67L22 Z352Q b) Italian Fiscal Code DRR KLB 67L22 Z352S Address: Via Varzi, n. 14/A - Busto Arsizio, Varese, Italy (as at Dec. 2009) Listed on: 23 Jun.

2004 (amended on 20 Dec. 2005, 17 Oct. 2007, 3 Jun.

2009, 9 Sep. 2010) Other information: Resided in Italy as at Dec. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr.

2010.

QI.D.183.05.

Name: 1: SULAYMAN 2: KHALID 3: DARWISH 4: na 2010, No.
30 75 The Prevention of Terrorism (Security Council Resolution) Order, 2010 Name (original script): شيورد دلاخ ناميلس Title: na Designation: na DOB: a) 1976 b) Approximately 1974 POB: Outside Damascus, Syrian Arab Republic Good quality a.k.a.

: Abu Al-Ghadiya Low quality a.k.a.

: na Nationality: Syrian Passport no.

: a) Syrian 3936712 b) Syrian 11012 National identification no.

: na Address: Syria Listed on: 28 Jan. 2005 (amended on 2 Dec. 2008) Other information: Reportedly killed in 2005 in Iraq.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.D.252.08.

Name: 1: AHMED 2: DEGHDEGH 3: na 4: na Name (original script): غادغد دمحأ Title: na Designation: na DOB: 17 Jan. 1967 POB: Anser, Wilaya (province) of Jijel, Algeria Good quality a.k.a.

: Abd El Illah Low quality a.k.a.

: na Nationality: Algerian Passport no.

: na National identification no.

: na Address: na Listed on: 3 Jul.

2008 (amended on 24 Mar.


2009) Other information: 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.).

Mother’s name: Zakia Chebira.

Father’s name: Lakhdar.

QI.D.246.08.

Name: 1: REDENDO 2: CAIN 3: DELLOSA 4: na Title: na Designation: na DOB: 15 May 1972 POB: Punta, Santa Ana, Manila, Philippines Good quality a.k.a.
: a) Abu Ilonggo b) Brandon Berusa c) Abu Muadz d) Arnulfo Alvarado e) Habil Ahmad Dellosa Low quality a.k.a.

: a) Uthman b) Dodong c) Troy Nationality: Filipino Passport no.

: na National identification no.

: na Address: a) 3111, Ma.

Bautista, Punta, Santa Ana, Manila, Philippines b) Manila, Philippines, (location as at Apr.
2009) c) Matabata, 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) Listed on: 4 Jun.

2008 (amended on 3 Jun.

2009) Other information: 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.
As at Jun.

2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City.

Father's name is Fernando Rafael Dellosa.

Mother's name is Editha Parado Cain.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

QI.D.243.08.

Name: 1: FELICIANO 2: SEMBORIO 3: DELOS REYES JR. 4: na Title: Ustadz Designation: na DOB: 4 Nov. 1963 POB: Arco, Lamitan, Basilan, Philippines Good quality a.k.a.

: a) Abubakar Abdillah b) Abdul Abdillah Low quality a.k.a.
: na Nationality: Filipino Passport no.

: na National identification no.

: na Address: a) San Jose, Zamboanga City, Philippines, (previous address) b) Siasi, The Prevention of Terrorism (Security Council Resolution) 76 2010, No.

30 Order, 2010 Sulu, Philippines, (previous address) c) Santa Barbara, Zamboanga City, Philippines, (previous address) d) Arco, Lamitan, Philippines, (previous location) Listed on: 4 Jun.

2008 (amended on 3 Jun.


2009) Other information: Member of the Rajah Solaiman Movement (QE.R.128.08.).

Arrested by the Philippine authorities in Nov. 2006 for illegal possession of explosives, firearms and ammunition).

Remained detained in the Philippines as at Jun.

2008.

Father's name is Feliciano Delos Reyes Sr.

Mother's name is Aurea Semborio.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

QI.D.164.04.
QI.D.164.04.

Name: 1: OTHMAN 2: DERAMCHI 3: na 4: na Name (original script): يشمرد نامثع Title: na Designation: na DOB: 7 Jun.

1954 POB: Tighennif, Algeria Good quality a.k.a.

: na Low quality a.k.a.

: Abou Youssef Nationality: Algerian Passport no.

: na National identification no.

: Italian Fiscal Code DRMTMN54H07Z301T Address: a) Algeria, (as at Nov. 2008) b) Via Milanese, 5, 20099 Sesto San Giovanni (MI), Italy, (previous address as at Mar.
2004) c) Piazza Trieste, 11, Mortara, Italy, (previous address as at Oct. 2002) Listed on: 17 Mar.

2004 (amended on 26 Nov. 2004, 21 Dec. 2007, 2 Dec. 2008, 3 Jun.

2009, 25 Jan. 2010) Other information: Fiscal Code DRMTMN54H07Z301T.

Sentenced to 8 years of imprisonment by the Tribunal of Naples on 22 Mar.

2002.

Detained in Spoleto, Italy until 30 Jul.


2008 and deported to Algeria on 22 Aug. 2008, where he resided as at Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.

QI.D.245.08.

Name: 1: PIO 2: ABOGNE 3: DE VERA 4: na Title: na Designation: na DOB: 19 Dec. 1969 POB: Bagac, Bagamanok, Catanduanes, Philippines Good quality a.k.a.

: Ismael De Vera Low quality a.k.a.


: a) Khalid b) Ismael c) Ismail d) Manex e) Tito Art f) Dave g) Leo Nationality: Filipino Passport no.

: na National identification no.

: na Address: Concepcion, Zaragosa, Nueva Ecija, Philippines Listed on: 4 Jun.

2008 (amended on 3 Jun.

2009) Other information: 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.
Remained detained in the Philippines as at Jun.

2008.

Father's name is Honorio Devera.

Mother's name is Fausta Abogne.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

QI.D.167.04.

Name: 1: KAMEL 2: DJERMANE 3: na 4: na Name (original script): نامرج لامك Title: na Designation: na DOB: 12 Oct. 1965 POB: Oum el Bouaghi, Algeria Good quality a.k.a.

: a) Bilal b) Adel c) Fodhil d) Abou Abdeljalil Low quality a.k.a.

: na Nationality: Algerian Passport no.


: na National identification no.

: na Address: Algeria Listed on: 3 May 2004 (amended on 7 Apr.

2008) Other information: Arrested 2010, No.

30 77 The Prevention of Terrorism (Security Council Resolution) in Libya on 30 Jun.

2004 and extradited to Algeria on 14 Jul.

2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

Order, 2010 QI.D.249.08.


Name: 1: YAHIA 2: DJOUADI 3: na 4: na Name (original script): يداوج يحي Title: na Designation: na DOB: 1 Jan. 1967 POB: M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria Good quality a.k.a.

: a) Yahia Abou Ammar b) Abou Ala Low quality a.k.a.

: na Nationality: Algerian Passport no.

: na National identification no.

: na Address: na Listed on: 3 Jul.


2008 Other information: Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).

Located in Northern Mali as of Jun.

2008.

Mother’s name: Zohra Fares.

Father’s name: Mohamed.

QI.D.232.07.

Name: 1: ABDELMALEK 2: DROUKDEL 3: na 4: na Name (original script): لادكورد كلاملا دبع Title: na Designation: na DOB: 20 Apr.

1970 POB: Meftah, Wilaya of Blida, Algeria Good quality a.k.a.
: Abou Mossaab Abdelouadoud Low quality a.k.a.

: na Nationality: Algerian Passport no.

: na National identification no.

: na Address: Locality of Zayane, Town of Meftah, Wilaya of Blida, Algeria Listed on: 27 Aug. 2007 (amended on 7 Apr.

2008) Other information: Member of The Organization of Al- Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).
The tribunal at Tizi-Ouzou (Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007.

Father's full name: Rabah Droukdel.

Mother's full name: Z'hour Zdigha.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.

QI.D.95.03.

Name: 1: LIONEL 2: DUMONT 3: na 4: na Title: na Designation: na DOB: 21 Jan. 1971 POB: Roubaix, France Good quality a.k.a.
: a) Jacques Brougere b) Abu Hamza c) Di Karlo Antonio d) Merlin Oliver Christian Rene e) Arfauni Imad Ben Yousset Hamza f) Imam Ben Yussuf Arfaj g) Abou Hamza h) Arfauni Imad Low quality a.k.a.

: a) Bilal b) Hamza c) Koumkal d) Kumkal e) Merlin f) Tinet g) Brugere h) Dimon Nationality: French Passport no.

: na National identification no.

: na Address: France Listed on: 25 Jun.

2003 (amended on 22 Nov. 2004, 26 Nov. 2004, 2 Jul.

2007, 17 Oct. 2007, 24 Mar.


2009, 6 Aug. 2010) Other information: 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.

QI.D.153.03.

Name: 1: SAFET 2: EKREM 3: DURGUTI 4: na Title: na Designation: na DOB: 10 May 1967 POB: Orahovac, Kosovo Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Bosnia and Herzegovina Passport no.
: Bosnia and Herzegovina passport number 4725900 , issued in Travnik on 20 Oct. 2005, The Prevention of Terrorism (Security Council Resolution) 78 2010, No.

30 Order, 2010 valid until 20 Oct. 2009 National identification no.
: a) Bosnia and Herzegovina national identity number JMB 1005967953038 b) Bosnia and Herzegovina identity card number 04DFC71259 c) Bosnia and Herzegovina driving license number 04DFA8802 issued by the Ministry of Interior of the Central Bosnia Canton, Travnik, Bosnia and Herzegovina Address: 175 Bosanska Street, Travnik, Bosnia and Herzegovina Listed on: 26 Dec. 2003 (amended on 16 Sep. 2008, 24 Mar.

2009) Other information: Father's name: Ekrem.


Founder and head of Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.)

from 1998 until 2002.

Reportedly located in Bosnia and Herzegovina as at Dec. 2008.

Also reported to travel often in the area of Kosovo.

Working as a teacher at Elci Ibrahim Pasha's Madrasah, Travnik, Bosnia and Herzegovina since Oct. 1994 to the present day (as at Dec. 2008).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.

2010.

QI.D.111.03.

Name: 1: AGUS 2: DWIKARNA 3: na 4: na Title: na Designation: na DOB: 11 Aug. 1964 POB: Makassar, South Sulawesi, Indonesia Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Indonesian Passport no.

: na National identification no.

: na Address: na Listed on: 9 Sep. 2003 (amended on 26 Nov. 2004) Other information: Arrested 13 Mar.

2002, sentenced 12 July 2002 in the Philippines.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

QI.E.169.04.

Name: 1: DHOU 2: EL-AICH 3: na 4: na Name (original script): شيعلا وذ Title: na Designation: na DOB: 5 Aug. 1964 POB: Blida, Algeria Good quality a.k.a.

: Abdel Hak Low quality a.k.a.

: na Nationality: Algerian Passport no.

: na National identification no.

: na Address: na Listed on: 3 May 2004 (amended on 12 Apr.

2006, 7 Apr.
2006, 7 Apr.

2008) Other information: Reportedly killed in Chad on 8 Mar.

2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

QI.E.19.01.

Name: 1: ABDULLAH 2: AHMED 3: ABDULLAH 4: EL ALFI Name (original script): يفللاا دبع دمحا دبع Title: na Designation: na DOB: 6 Jun.

1963 POB: Gharbia, Egypt Good quality a.k.a.

: na Low quality a.k.a.

: a) Abu Mariam b) Al-Masri, Abu Mohamed c) Saleh Nationality: Egyptian Passport no.
: na National identification no.

: na Address: na Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004) Other information: Afghanistan.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.E.142.03.

Name: 1: RADI 2: ABD EL SAMIE 3: ABOU EL YAZID 4: EL AYASHI Name (original script): يشايعلا ديزيلاوبأ عيمسلا دبع يضار 2010, No.
30 79 The Prevention of Terrorism (Security Council Resolution) Title: na Designation: na DOB: 2 Jan. 1972 POB: El Gharbia, Egypt Good quality a.k.a.

: na Low quality a.k.a.

: Mera’I Nationality: na Passport no.

: na National identification no.

: na Address: Via Cilea 40, Milan, Italy (Domicile) Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 21 Dec. 2007) Other information: Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006.
In custody in Italy as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

Order, 2010 QI.E.189.05.

Name: 1: AHMED 2: EL BOUHALI 3: na 4: na Name (original script): يلاھبلا دمحا Title: na Designation: na DOB: 31 May 1963 POB: Sidi Kacem, Morocco Good quality a.k.a.

: Abu Katada Low quality a.k.a.

: na Nationality: Moroccan Passport no.

: na National identification no.


: na Address: vicolo S. Rocco, n. 10 –Casalbuttano, Cremona, Italy Listed on: 29 Jul.

2005 (amended on 21 Dec. 2007) Other information: Fiscal code: LBHHMD63E31Z330M.

Acquitted by the Cremona Court of assizes on 15 Jul.

2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.E.7.01.
2010.

QI.E.7.01.

Name: 1: SOBHI 2: ABD AL AZIZ 3: MOHAMED 4: EL GOHARY ABU SINNA Name (original script): ةنسوبأ يرھوجلا دمحمزيزعلا دبع يحبص Title: na Designation: na DOB: 17 Jan. 1958 POB: El Behira, Egypt Good quality a.k.a.

: a) Mohamed Atef b) Sheik Taysir Abdullah Low quality a.k.a.

: a) Abu Hafs Al Masri b) Abu Hafs Al Masri El Khabir c) Taysir Nationality: Thought to be an Egyptian national Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 26 Nov. 2004, 24 Mar.

2009) Other information: Senior lieutenant to Usama bin Laden (QI.B.8.01.).

Reportedly deceased in Afghanistan in November 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.E.262.08.

Name: 1: REDOUANE 2: EL HABHAB 3: na 4: na Title: na Designation: na DOB: 20 Dec. 1969 POB: Casablanca, Morocco Good quality a.k.a.

: Abdelrahman Low quality a.k.a.


: na Nationality: a) German b) Moroccan Passport no.

: German passport number 1005552350, issued on 27 Mar.

2001 by Municipality of Kiel, Germany, expiring on 26 Mar.

2011 National identification no.

: German federal identity card number 1007850441, issued on 27 Mar.

2001 by Municipality of Kiel, Germany, expiring on 26 Mar.

2011 Address: lltisstrasse 58, 24143 Kiel, Germany (previous address) Listed on: 12 Nov. 2008 (amended on 30 Jan. 2009, 24 Mar.
2009) Other information: 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.

The Prevention of Terrorism (Security Council Resolution) 80 2010, No.

30 Order, 2010 QI.E.159.04.

Name: 1: ALI 2: MOHAMED 3: EL HEIT 4: na Name (original script): طيحلا دمحم يلع Title: na Designation: na DOB: 20 Mar.

1970 POB: Rouiba, Algeria Good quality a.k.a.


: a) Kamel Mohamed, born 30 Jan. 1971 b) Kamel Mohamed, born 20 Mar.

1970 in Algeria Low quality a.k.a.

: a) Alì Di Roma b) Ali Il Barbuto Nationality: na Passport no.

: na National identification no.

: na Address: a) Via D. Fringuello, 20, Rome, Italy b) 3 via Ajraghi, Milan, Italy (Domicile) Listed on: 17 Mar.

2004 (amended on 26 Nov. 2004, 12 Apr.


2006, 21 Dec. 2007, 25 Jan. 2010) Other information: Sentenced to 5 years of imprisonment by the Tribunal of Naples on 22 Mar.

2002.

Released on 5 Oct. 2006.

Arrested again on 2 Jan. 2006 for terrorist offences.

Released from detention in Rome on 1 Feb. 2008 because of a denial of expulsion.

On probation as at 14 Apr.

2008 (repealed on 31 Mar.

2009).

Residing in Milan, Italy, as at Mar.

2009.

Mother’s name is Hamadche Zoulicha.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.

QI.E.82.02.

Name: 1: MOUNIR 2: EL MOTASSADEQ 3: na 4: na Name (original script): قدصتملا رينم Title: na Designation: na DOB: 3 Apr.

1974 POB: Marrakesh, Morocco Good quality a.k.a.

: Mounir el Moutassadeq Low quality a.k.a.

: na Nationality: Moroccan Passport no.

: Moroccan Passport H 236483 National identification no.
: Moroccan national identity card E-491591 Address: In prison in Germany Listed on: 30 Sep. 2002 (amended on 26 Nov. 2004, 7 Sep. 2007, 23 Dec. 2010) Other information: 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.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.
QI.E.65.02.

Name: 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED Name (original script): ديسلا دمحم دومحم رداقلا دبع Title: na Designation: na DOB: 26 Dec. 1962 POB: Egypt Good quality a.k.a.

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

: na Nationality: na Passport no.

: na National identification no.

: na Address: Via del Fosso di Centocelle n.66, Rome, Italy Listed on: 24 Apr.

2002 (amended on 26 Nov. 2004, 7 Jun.

2007) Other information: Codice Fiscale: SSYBLK62T26Z336L.
Sentenced to 8 years imprisonment in Italy on 2 February 2004.

Fugitive.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.

2010.

QI.E.64.02.

Name: 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: ELSSEID Name (original script): ديصلا حلاص نب سيمخ نب يماس 2010, No.

30 81 The Prevention of Terrorism (Security Council Resolution) Order, 2010 Title: na Designation: na DOB: 10 Feb. 1968 POB: Menzel Jemil, Bizerte, Tunisia Good quality a.k.a.

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


: Saber Nationality: Tunisian Passport no.

: Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000 National identification no.

: 00319547 issued on 8 Dec. 1994 Address: Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia Listed on: 24 Apr.

2002 (amended on 10 Apr.

2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun.

2007, 21 Dec. 2007, 10 Aug. 2009, 23 Dec. 2010) Other information: Italian Fiscal Code: SSDSBN68B10Z352F.
Mother’s name is Beya Al-Saidani.

Deported from Italy to Tunisia on 2 Jun.

2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.

2010.

QI.E.96.03.

Name: 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADI Name (original script): يدعسلا يلع نب رمع نب ىسوم Title: na Designation: na DOB: 4 Dec. 1964 POB: Tabarka, Tunisia Good quality a.k.a.

: na Low quality a.k.a.

: a) Dah Dah b) Abdelrahmman c) Bechir Nationality: Tunisian Passport no.
: Tunisian passport number L335915, issued on 8 Nov. 1996, expired on 7 Nov. 2001 National identification no.

: na Address: Via Milano n.108, Brescia, Italy Listed on: 25 Jun.

2003 (amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009) Other information: In January 2003 sentenced in Italy to 2 years imprisonment.

Residing in Sudan since 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.

2010.

QI.E.83.02.
2010.

QI.E.83.02.

Name: 1: ZAKARYA 2: ESSABAR 3: na 4: na Name (original script): رابصلا ايركز Title: na Designation: na DOB: 13 Apr.

1977 POB: Essaouria / Morocco Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Moroccan Passport no.

: M 271351 (issued on 24 Oct. 2000 by the Embassy of Morocco in Berlin) National identification no.
: na Address: Last registered resident at Dortmunder Strasse 38, 22419 Hamburg/Germany Listed on: 30 Sep. 2002 (amended on 26 Nov. 2004) Other information: E 189935. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

QI.F.27.01.

Name: 1: MUSTAFA 2: MOHAMED 3: FADHIL 4: na Name (original script): لضاف دمحم ىفطصم Title: na Designation: na DOB: a) 23 Jun.

1976 b) 1 Jan. 1976 POB: Cairo, Egypt Good quality a.k.a.
: a) Al Masri, Abd Al Wakil b) Ali, Hassan c) Anis, Abu; d) Elbishy, Moustafa Ali e) Fadil, Mustafa Muhamad f) Fazul, Mustafa g) Mohammed, Mustafa h) Mustafa Ali Elbishy Low quality a.k.a.

: a) Hussein b) Jihad, Abu c) Khalid d) Man, Nu e) Yussrr, Abu f) Al-Nubi, Abu Nationality: Kenyan Passport no.

: na National identification no.

: Kenyan ID number 12773667 ; Serial number 201735161 Address: na Listed on: 17 Oct. 2001 (amended on 2 Jul.
2007, 16 Dec. 2010) Other information: Review pursuant to Security Council resolution 1822 (2008) The Prevention of Terrorism (Security Council Resolution) 82 2010, No.

30 Order, 2010 was concluded on 21 Jun.

2010.

QI.F.97.03.

Name: 1: RACHID 2: FETTAR 3: na 4: na Name (original script): راتف ديشر Title: na Designation: na DOB: 16 Apr.

1969 POB: Boulogin, Algeria Good quality a.k.a.

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

: Djaffar Nationality: na Passport no.

: na National identification no.


: na Address: Via degli Apuli n.5, Milan, Italy (last known address) Listed on: 25 Jun.

2003 (amended on 17 Oct. 2007, 3 Jun.

2009) Other information: In January 2003 sentenced in Italy to 2 years 6 months imprisonment, reduced to 1 year and 9 months on 28 Jun.

2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.G.251.08.
2010.

QI.G.251.08.

Name: 1: SALAH 2: GASMI 3: na 4: na Name (original script): يمساق حلاص Title: na Designation: na DOB: 13 Apr.

1971 POB: Zeribet El Oued, Wilaya (province) of Biskra, Algeria Good quality a.k.a.

: Abou Mohamed Salah Low quality a.k.a.

: Bounouadher Nationality: Algerian Passport no.

: na National identification no.

: na Address: na Listed on: 3 Jul.

2008 (amended on 24 Mar.


2009) Other information: 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.

Mother’s name: Yamina Soltane.

Father’s name: Abdelaziz.

QI.G.259.08.

Name: 1: FRITZ 2: MARTIN 3: GELOWICZ 4: na Title: na Designation: na DOB: 1 Sep. 1979 POB: Munich, Germany Good quality a.k.a.

: a) Robert Konars, born 10 Apr.


1979 in Liege, Belgium b) Markus Gebert Low quality a.k.a.

: a) Malik b) Benzl c) Bentley Nationality: German Passport no.

: German passport number 7020069907 issued in Ulm, Germany , valid until 11 May 2010.

National identification no.

: German Federal Identity Card number 7020783883 issued in Ulm, Germany , expired on 10 Jun.

2008.

Address: a) In prison in Germany (since Sep. 2007).
b) Böfinger Weg 20, 89075 Ulm, Germany (previous address) Listed on: 27 Oct. 2008 Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.)

since at least the beginning of 2006.

Associated with Daniel Martin Schneider (QI.S.260.08.)

and Adem Yilmaz (QI.Y.261.08.).

Trained in the manufacture and use of explosives.


Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).

QI.G.28.01.

Name: 1: AHMED 2: KHALFAN 3: GHAILANI 4: na Title: na Designation: na DOB: a) 14 Mar.

1974 b) 13 Apr.

1974 c) 14 Apr.

1974 d) 1 Aug. 1970 POB: Zanzibar, Tanzania Good quality a.k.a.

: a) Ahmad, Abu Bakr b) 2010, No.


30 83 The Prevention of Terrorism (Security Council Resolution) Order, 2010 Ahmed, Abubakar c) Ahmed, Abubakar K. d) Ahmed, Abubakar Khalfan e) Ahmed, Abubakary K. f) Ahmed, Ahmed Khalfan g) Ali, Ahmed Khalfan h) Ghailani, Abubakary Khalfan Ahmed i) Ghailani, Ahmed j) Ghilani, Ahmad Khalafan k) Hussein, Mahafudh Abubakar Ahmed Abdallah l) Khalfan, Ahmed m) Mohammed, Shariff Omar n) Haythem al-Kini Low quality a.k.a.
: a) Ahmed The Tanzanian b) Foopie c) Fupi d) Ahmed, A e) Al Tanzani, Ahmad f) Bakr, Abu g) Khabar, Abu Nationality: Tanzanian Passport no.

: na National identification no.

: na Address: United States of America Listed on: 17 Oct. 2001 (amended on 27 Jul.

2007, 21 Oct. 2010) Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.G.218.06.
2010.

QI.G.218.06.

Name: 1: GUN GUN 2: RUSMAN 3: GUNAWAN 4: na Title: na Designation: na DOB: 6 Jul.

1977 POB: Cianjur, West Java, Indonesia Good quality a.k.a.

: a) Gunawan, Rusman b) Abd Al-Hadi c) Abdul Hadi d) Abdul Karim e) Bukhori f) Bukhory Low quality a.k.a.

: na Nationality: Indonesian Passport no.

: na National identification no.

: na Address: na Listed on: 21 Apr.

2006 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010.

QI.H.3.01.
2010.

QI.H.3.01.

Name: 1: SALIM 2: AHMAD 3: SALIM 4: HAMDAN Name (original script): نادمح ملاس دمحأ ملاس Title: na Designation: na DOB: 1965 POB: a) Al-Mukalla, Yemen b) AI-Mukala, Yemen Good quality a.k.a.

: a) Saqr Al-Jaddawi (يوادجلا رقص ةينكلا) b) Saqar Al Jadawi c) Saqar Aljawadi d) Salem Ahmed Salem Hamdan Low quality a.k.a.

: na Nationality: Yemeni Passport no.

: Yemeni passport number 00385937 National identification no.
: na Address: a) Shari Tunis, Sana'a, Yemen, (previous address) b) Located in Yemen since Nov. 2008 Listed on: 25 Jan. 2001 (amended on 25 Jul.

2006, 23 Apr.

2007, 30 Jan. 2009, 17 Jul.

2009, 25 Jan. 2010) Other information: Driver and private bodyguard to Usama bin Laden (QI.B.8.01) from 1996 until 2001.

Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul.

2010.

QI.H.250.08.
2010.

QI.H.250.08.

Name: 1: ABID 2: HAMMADOU 3: na 4: na Name (original script): ودامح ديبع Title: na Designation: na DOB: 12 Dec. 1965 POB: Touggourt, Wilaya (province) of Ouargla, Algeria Good quality a.k.a.

: a) Abdelhamid Abou Zeid b) Youcef Adel c) Abou Abdellah Low quality a.k.a.

: na Nationality: Algerian Passport no.

: na National identification no.

: na Address: na Listed on: 3 Jul.


2008 Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).

Located in Northern Mali as of Jun.

2008.

Mother’s name: Fatma Hammadou.

Father’s name: Benabes.

The Prevention of Terrorism (Security Council Resolution) 84 2010, No.

30 Order, 2010 QI.H.144.03.


Name: 1: MOHAMMAD 2: TAHIR 3: HAMMID 4: na Name (original script): دماح رھاط دمحم Title: Imam Designation: na DOB: 1 Nov. 1975 POB: Poshok, Iraq Good quality a.k.a.

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

: na Nationality: na Passport no.

: na National identification no.


: na Address: Via della Martinella 132, Parma, Italy Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 21 Dec. 2007) Other information: Sentenced to one year and 11 months of imprisonment by the Italian judicial authority on 19 Apr.

2004.

Released on 15 Oct. 2004.

A deportation order was issued on 18 Oct. 2004.

Fugitive as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010.

QI.H.204.05.
2010.

QI.H.204.05.

Name: 1: ISNILON 2: TOTONI 3: HAPILON 4: na Title: na Designation: na DOB: a) 18 Mar.

1966 b) 10 Mar.

1967 POB: Bulanza, Lantawan, Basilan, the Philippines Good quality a.k.a.

: a) Isnilon Hapilun b) Isnilun Hapilun c) Abu Musab d) Salahudin e) Tuan Isnilon Low quality a.k.a.

: na Nationality: Filipino Passport no.

: na National identification no.


: na Address: na Listed on: 6 Dec. 2005 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010.

QI.H.268.09.

Name: 1: ABDUL 2: HAQ 3: na 4: na Title: na Designation: na DOB: 10 Oct. 1971 POB: Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China Good quality a.k.a.
: a) Maimaitiming Maimaiti b) Abdul Heq c) Abuduhake d) Abdulheq Jundullah e) 'Abd Al-Haq f) Memetiming Memeti g) Memetiming Aximu h) Memetiming Qekeman i) Maiumaitimin Maimaiti j) Abdul Saimaiti k) Muhammad Ahmed Khaliq Low quality a.k.a.

: a) Maimaiti Iman b) Muhelisi c) Qerman d) Saifuding Nationality: Chinese Passport no.

: na National identification no.

: Chinese national identity card number 653225197110100533 Address: na Listed on: 15 Apr.

2009 Other information: 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.

QI.H.269.09.

Name: 1: BEKKAY 2: HARRACH 3: na 4: na Title: na Designation: na DOB: 4 Sep. 1977 POB: Berkane, Morocco Good quality a.k.a.

: a) Abu Talha al Maghrabi b) al Hafidh Abu Talha der Deutsche ("the German") Low quality a.k.a.
: na Nationality: German Passport no.

: 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 Address: na Listed on: 27 2010, No.
30 85 The Prevention of Terrorism (Security Council Resolution) May 2009 Other information: Believed to be in the Afghanistan/Pakistan border area (as at Apr.

2009).

Member of Al-Qaida (QE.A.4.01.

), reportedly since at least March 2007.

Order, 2010 QI.H.16.01.

Name: 1: NASR 2: FAHMI 3: NASR 4: HASSANNEIN Name (original script): نينسح رصن يمھف رصن Title: na Designation: na DOB: 30 Oct. 1962 POB: Cairo, Egypt Good quality a.k.a.

: Muhammad Salah Low quality a.k.a.


: Naser Fahmi Naser Hussein Nationality: na Passport no.

: na National identification no.

: na Address: na Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.H.88.03.

Name: 1: GULBUDDIN 2: HEKMATYAR 3: na 4: na Title: na Designation: na DOB: 1 Aug. 1949 POB: Konduz Province, Afghanistan Good quality a.k.a.
: a) Gulabudin Hekmatyar b) Golboddin Hikmetyar c) Gulbuddin Khekmatiyar d) Gulbuddin Hekmatiar e) Gulbuddin Hekhmartyar f) Gulbudin Hekmetyar Low quality a.k.a.

: na Nationality: na Passport no.

: na National identification no.

: na Address: na Listed on: 20 Feb. 2003 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010.

QI.H.29.01.
2010.

QI.H.29.01.

Name: 1: RI’AD (RAED) 2: MUHAMMAD HASAN 3: MUHAMMAD 4: HIJAZI Name (original script): يزاجحلا دمحم نسح دمحم دئار Title: na Designation: na DOB: 30 Dec. 1968 POB: California, United States of America Good quality a.k.a.

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

: a) Al-Maghribi, Rashid (The Moroccan) b) Al-Amriki, Abu-Ahmad (The American) Nationality: Jordanian Passport no.

: na National identification no.


: a) SSN: 548-91-5411 b) National number 9681029476 Address: na Listed on: 17 Oct. 2001 (amended on 10 Apr.

2003) Other information: Jordan.

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

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.H.221.06.
2010.

QI.H.221.06.

Name: 1: JAMAL 2: HOUSNI 3: na 4: na Name (original script): ينسح لامج Title: na Designation: na DOB: 22 Feb. 1983 POB: Morocco Good quality a.k.a.

: a) Djamel Il marocchino b) Jamal Al Maghrebi c) Hicham Low quality a.k.a.

: na Nationality: na Passport no.

: na National identification no.


: na Address: a) Via Uccelli di Nemi n. 33, Milan b) via F. De Lemene n. 50, Milan Listed on: 2 Aug. 2006 (amended on 1 Sep. 2009) Other information: He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP.

Convicted The Prevention of Terrorism (Security Council Resolution) 86 2010, No.
30 Order, 2010 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.

QI.H.10.01.
2009.

QI.H.10.01.

Name: 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: HUSSEIN Name (original script): نيسح دمحم نيدباعلا نيز Title: na Designation: na DOB: 12 Mar.

1971 POB: Riyadh, Saudi Arabia Good quality a.k.a.

: a) Abd Al-Hadi Al-Wahab b) Zain Al-Abidin Muhammad Husain c) Zayn Al-Abidin Muhammad Husayn d) Zeinulabideen Muhammed Husein Abu Zubeidah Low quality a.k.a.

: a) Abu Zubaydah b) Abu Zubaida c) Tariq Hani Nationality: Palestinian Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 10 Apr.

2003, 25 Jul.

2006, 23 Apr.

2007, 18 Jul.

2007, 27 Jul.

2007, 17 Jul.

2009, 16 Dec. 2010) Other information: 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.H.195.05.
2010.

QI.H.195.05.

Name: 1: AL SAYYID 2: AHMED 3: FATHI 4: HUSSEIN ELIWAH Name (original script): ةويلع نيسح يحتف دمحا ديسلا Title: na Designation: na DOB: a) 30 Jul.

1964 b) 30 Jan. 1964 POB: a) Suez b) Alexandria, Egypt Good quality a.k.a.
: a) Al Sayyid Ahmed Fathi Hussein Eliwa b) Al Sayyid Ahmed Fathi Hussein Alaiwah c) Al Sayyid Ahmed Fathi Hussein Elaiwa d) Al Sayyid Ahmed Fathi Hussein Ilewah e) Al Sayyid Ahmed Fathi Hussein Alaywah f) El Sayed Ahmad Fathi Hussein Elaiwa g) Hatim h) Hisham i) Abu Umar Low quality a.k.a.

: na Nationality: Egyptian Passport no.

: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah) National identification no.
: na Address: United Kingdom Listed on: 29 Sep. 2005 (amended on 6 Oct. 2005, 18 Aug. 2006) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.I.67.02.

Name: 1: MOSTAFA 2: KAMEL 3: MOSTAFA 4: IBRAHIM Name (original script): ميھاربا ىفطصم لامك ىفطصم Title: na Designation: na DOB: 15 Apr.

1958 POB: Alexandria, Egypt Good quality a.k.a.


: a) Mustafa Kamel Mustafa b) Adam Ramsey Eaman c) Kamel Mustapha Mustapha d) Mustapha Kamel Mustapha e) Abu Hamza f) Mostafa Kamel Mostafa Low quality a.k.a.

: a) Abu Hamza Al-Masri b) Al-Masri, Abu Hamza c) Al-Misri, Abu Hamza Nationality: British Passport no.

: na National identification no.

: na Address: a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United 2010, No.
30 87 The Prevention of Terrorism (Security Council Resolution) Order, 2010 Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom Listed on: 24 Apr.

2002 (amended on 26 Nov. 2004, 25 Jul.

2006, 14 Mar.

2008, 21 Oct. 2010) Other information: In detention in the United Kingdom as at November 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.

2010.

QI.I.87.03.

Name: 1: NURJAMAN 2: RIDUAN 3: ISAMUDDIN 4: na Title: na Designation: na DOB: 4 Apr.
1964 POB: Cianjur, West Java, Indonesia Good quality a.k.a.

: a) Hambali b) Nurjaman c) Isomuddin, Nurjaman Riduan d) Hambali Bin Ending e) Encep Nurjaman f) Hambali Ending Hambali g) Isamuddin Riduan h) Isamudin Ridwan Low quality a.k.a.

: na Nationality: Indonesian Passport no.

: na National identification no.

: na Address: na Listed on: 28 Jan. 2003 (amended on 2 Jul.

2007, 27 Jul.

2007) Other information: Born: Encep Nurjaman.


In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr.

2010.

QI.J.240.08.

Name: 1: NAJMIDDIN 2: KAMOLITDINOVICH 3: JALOLOV 4: na Name (original script): Жалолов Ηажмиддин Камолитдинович Title: na Designation: na DOB: 1972 POB: Andijan Region, Uzbekistan Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Uzbek Passport no.

: na National identification no.


: na Address: S. Jalilov Street 14, Khartu, Andijan Region, Uzbekistan Listed on: 21 Apr.

2008 Other information: One of the leaders of the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.).

Has undertaken special training on mines and explosives at Al-Qaida camps.

Has participated in military operations in Afghanistan and Pakistan on the Taliban side.

Was one of the organizers of the terrorist attacks committed in Uzbekistan in 1999 and 2004.
Criminal proceedings were instituted against him in March 1999 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 154 (Mercenary), 155 (Terrorism), 156 (Incitement of Ethic, Racial or Religious Hatred), 159 (Attempts to Constitutional Order of Uzbekistan), 242 (Organization of Criminal Community) and 244 (Failure to Report about Crime or Concealment thereof).

An order for his arrest has been issued.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.

QI.J.180.04.

Name: 1: KHADAFI 2: ABUBAKAR 3: JANJALANI 4: na Title: na Designation: na DOB: 3 Mar.

1975 POB: Isabela, Basilan, Philippines Good quality a.k.a.

: a) Khadafy Janjalani b) Khaddafy Abubakar Janjalani c) Abu Muktar Low quality a.k.a.

: na Nationality: Filipino Passport no.

: na National identification no.


: na Address: na Listed on: 22 Dec. 2004 (amended on 23 Feb. 2009) Other information: Reportedly deceased in 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

The Prevention of Terrorism (Security Council Resolution) 88 2010, No.

30 Order, 2010 QI.J.99.03.


Name: 1: KHALIL 2: BEN AHMED 3: BEN MOHAMED 4: JARRAYA ليلخ ةيارج دمحم نب دمحا نب Name (original script): Title: na Designation: na DOB: 8 Feb. 1969 POB: Sfax, Tunisia Good quality a.k.a.

: a) Khalil Yarraya b) Ben Narvan Abdel Aziz, born 15 Aug. 1970 in Sereka, former Yugoslavia c) Abdel Aziz Ben Narvan, born 15 Aug. 1970 in Sereka, former Yugoslavia Low quality a.k.a.

: a) Amro b) Omar c) Amrou d) Amr Nationality: Tunisian Passport no.
: Tunisian passport number K989895, issued on 26 Jul.

1995 in Genoa, Italy, expired on 25 Jul.

2000 National identification no.

: na Address: Nuoro, Italy Listed on: 25 Jun.

2003 (amended on 26 Nov. 2004, 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008, 24 Mar.

2009, 10 Aug. 2009, 6 Aug. 2010) Other information: 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.

QI.J.100.03.
2010.

QI.J.100.03.

Name: 1: MOUNIR 2: BEN HABIB 3: BEN AL-TAHER 4: JARRAYA Name (original script): ةيارج رھاطلا نب بيبحلا نب رينم Title: na Designation: na DOB: 25 Oct. 1963 POB: Sfax, Tunisia Good quality a.k.a.

: na Low quality a.k.a.

: Yarraya Nationality: Tunisian Passport no.

: Tunisian passport number L065947, issued on 28 Oct. 1995, expired on 27 Oct. 2000 National identification no.
: na Address: a) Via Mirasole n.11, Bologna, Italy b) Via Ariosto n.8, Casalecchio di Reno (Bologna), Italy Listed on: 25 Jun.

2003 (amended on 20 Dec. 2005, 17 Oct. 2007) Other information: In January 2003 sentenced in Italy to 2 years 6 months imprisonment.

On 10 May 2004 sentenced in Italy by the Appeal Court to 3 years and 6 months of imprisonment.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.

2010.

QI.J.41.01.
2010.

QI.J.41.01.

Name: 1: ALI 2: AHMED 3: NUR 4: JIM'ALE Name (original script): يلامج رون دمحا يلع Title: Sheikh Designation: na DOB: 1954 POB: Eilbur, Somalia Good quality a.k.a.

: a) Ahmed Ali Jimale b) Ahmad Nur Ali Jim'ale c) Ahmed Nur Jumale d) Ahmed Ali Jumali e) Ahmed Ali Jumale f) Sheikh Ahmed Jimale Low quality a.k.a.

: na Nationality: a) Somali b) Djibouti resident 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 National identification no.

: na Address: a) P.O.

Box 3312, Dubai, United Arab Emirates b) P.O.

Box 3313, Dubai, United Arab Emirates, (previous address) c) Djibouti, Republic of Djibouti Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar.
2009) Other information: Associated with Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.).

Recurrently located also in Mogadishu, Somalia.

Profession: Accountant and businessman.

Father’s name is Ali Jumale, mother’s name is Enab Raghe.

Reported to own or control Al Baraka Exchange L.L.C.

2010, No.
2010, No.

30 89 The Prevention of Terrorism (Security Council Resolution) Order, 2010 (QE.A.23.01), Barakaat Telecommunications Co. Somalia Ltd. (QE.B.43.01), Barakaat Bank of Somalia (QE.B.45.01) and Barako Trading Company, LLC (QE.B.56.01, formerly also QE.B.54.01).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 7 Jul.

2010.

QI.J.79.02.
2010.

QI.J.79.02.

Name: 1: WA'EL 2: HAMZA 3: ABD AL-FATAH 4: JULAIDAN Name (original script): ناديلج حاتفلادبع هزمح لئاو Title: na Designation: na DOB: a) 22 Jan. 1958 b) 20 Jan. 1958 POB: Al-Madinah, Saudi Arabia Good quality a.k.a.

: a) Wa’il Hamza Julaidan b) Wa’el Hamza Jalaidan c) Wa’il Hamza Jalaidan d) Wa’el Hamza Jaladin e) Wa’il Hamza Jaladin f) Wail H.A.

Jlidan Low quality a.k.a.

: Abu Al-Hasan Al Madani Nationality: Saudi Arabian Passport no.
: a) Saudi Arabian passport number A-992535 b) Passport number B 524420, issued on 15 Jul.

1998 , expired on 22 May 2003 National identification no.

: na Address: na Listed on: 11 Sep. 2002 (amended on 23 Apr.

2007, 23 Dec. 2010) Other information: Executive Director of Rabita Trust (QE.R.21.01.).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

QI.J.114.03.

Name: 1: SALIM Y SALAMUDDIN 2: JULKIPLI 3: na 4: na Title: na Designation: na DOB: 20 Jun.
1967 POB: Tulay, Jolo Sulu, Philippines Good quality a.k.a.

: a) Kipli Sali b) Julkipli Salim Low quality a.k.a.

: na Nationality: Filipino Passport no.

: na National identification no.

: na Address: na Listed on: 9 Sep. 2003 (amended on 23 Feb. 2009) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

QI.K.50.01.
QI.K.50.01.

Name: 1: ABDULLAHI 2: HUSSEIN 3: KAHIE 4: na Name (original script): يحاك نيسح دبع Title: na Designation: na DOB: na POB: na Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: na Passport no.

: na National identification no.

: na Address: na Listed on: 9 Nov. 2001 Other information: Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QI.K.72.02.
2010.

QI.K.72.02.

Name: 1: MEHDI 2: BEN MOHAMED 3: BEN MOHAMED 4: KAMMOUN Name (original script): نومك دمحم نب دمحم نب يدھملا Title: na Designation: na DOB: 3 Apr.

1968 POB: Tunis, Tunisia Good quality a.k.a.

: na Low quality a.k.a.

: Salmane Nationality: Tunisian Passport no.

: Tunisian passport number M307707, issued on 12 Apr.

2000, expired on 11 Apr.

2005 National identification no.

: na Address: Via Masina Number 7, Milan, Italy Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun.
2007, 23 Dec. 2010) Other information: Italian Fiscal Code: KMMMHD68D03Z352N.

Deported from Italy to Tunisia on 22 July 2005.

Serving an eight-year prison term in Tunisia for membership of a terrorist organization The Prevention of Terrorism (Security Council Resolution) 90 2010, No.

30 Order, 2010 abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.K.284.10.
2010.

QI.K.284.10.

Name: 1: MOHAMMAD 2: ILYAS 3: KASHMIRI 4: na Name (original script): یريمشک سايلا دمحم Title: Mufti Designation: na DOB: a) 2 Jan. 1964 b) 10 Feb. 1964 POB: Bhimber, Samahani Valley, Pakistan-administered Kashmir Good quality a.k.a.

: Muhammad Ilyas Kashmiri Low quality a.k.a.

: a) Elias al-Kashmiri b) Ilyas, Naib Amir Nationality: na Passport no.

: na National identification no.


: na Address: Thathi Village, Samahni, Bhimber District, Pakistan-administered Kashmir Listed on: 6 Aug. 2010 Other information: Mohammad Ilyas Kashmiri is the commander of Harakat-ul Jihad Islami (QE.H.130.10.)

and provides support to Al-Qaida (QE.A.4.01) operations.

This individual has two titles: a) Mufti b) Maulana QI.K.135.03.
Name: 1: DAWOOD 2: IBRAHIM 3: KASKAR 4: na Title: Sheikh Designation: na DOB: 26 Dec. 1955 POB: a) Bombai b) Ratnagiri, India Good quality a.k.a.

: a) Dawood Ebrahim b) Sheikh Dawood Hassan c) Abdul Hamid Abdul Aziz d) Anis Ibrahim e) Aziz Dilip f) Daud Hasan Shaikh Ibrahim Kaskar g) Daud Ibrahim Memon Kaskar h) Dawood Hasan Ibrahim Kaskar i) Dawood Ibrahim Memon j) Dawood Sabri k) Kaskar Dawood Hasan l) Shaikh Mohd Ismail Abdul Rehman m) Dowood Hassan Shaikh Ibrahim Low quality a.k.a.
: a) Ibrahim Shaikh Mohd Anis b) Shaikh Ismail Abdul c) Hizrat Nationality: Indian Passport no.

: a) Indian passport number A-333602 issued in Bombay, India, issued on 4 Jun.
1985 (passport subsequently revoked by the Government of India) b) Indian passport number M110522 issued in Bombay, issued on 13 Nov. 1978 c) Indian passport number R841697 issued in Bombay, issued on 26 Nov. 1981 d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah, issued on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY), issued on 26 Jul.

1985 f) Indian passport number K560098 (BOMBAY), issued on 30 Jul.
1975 g) Passport number V57865 (BOMBAY), issued on 3 Oct. 1983 h) Passport number P537849 (BOMBAY), issued on 30 Jul.

1979 i) Passport number A717288 (MISUSE) issued in Dubai, issued on 18 Aug. 1985 j) Pakistani passport number G866537 (MISUSE) issued in Rawalpindi, issued on 12 Aug. 1991 k) Passport number C-267185 issued in Karachi in Jul.1996 l) Passport number H-123259 issued in Rawalpindi in Jul.
2001 m) Passport number G-869537 issued in Rawalpindi n) Passport number KC-285901 National identification no.

: na Address: a) Karachi/Pakistan, White House, Near Saudi Mosque, Clifton b) House Nu 37 - 30th Street - defence, Housing Authority Karachi Pakistan c) Palatial bungalow in the hilly area of Noorabad in Karachi d) Property at Margalla Raod F 6/2 Street no.

22, House number 29 in Karachi Listed on: 3 Nov. 2003 (amended on 21 Mar.

2006, 25 Jul.

2006, 2 Jul.

2007, 11 Mar.


2010) Other information: International arrest warrant issued by the Government of India.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

2010, No.

30 91 The Prevention of Terrorism (Security Council Resolution) Order, 2010 QI.K.115.03.

Name: 1: ABDUL MANAF 2: KASMURI 3: na 4: na Title: na Designation: na DOB: 28 May 1955 POB: Selangor, Malaysia Good quality a.k.a.

: na Low quality a.k.a.


: a) Muhammad Al-Filipini b) Intan Nationality: Malaysian Passport no.

: A 9226483 National identification no.

: 550528-10-5991 Address: Klang.

Selangor, Malaysia Listed on: 9 Sep. 2003 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.K.214.06.
2010.

QI.K.214.06.

Name: 1: ABDULBAQI 2: MOHAMMED 3: KHALED 4: na Name (original script): دلاخ دمحم ىقابلا دبع Title: na Designation: na DOB: 18 Aug. 1957 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.

: a) Abul Baki Mohammed Khaled b) Abd' Al-Baki Mohammed c) Abul Baki Khaled d) Abu Khawla Low quality a.k.a.

: na Nationality: British Passport no.

: na National identification no.


: na Address: Birmingham, United Kingdom Listed on: 7 Feb. 2006 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009.

QI.K.158.04.

Name: 1: ABDERRAHMANE 2: KIFANE 3: na 4: na Name (original script): نافيك نمحرلا دبع Title: na Designation: na DOB: 7 Mar.

1963 POB: Casablanca, Morocco Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Moroccan Passport no.

: na National identification no.


: na Address: Via Padre Massimiliano Kolbe 25 – Sant’ Anastasia (NA), Italy Listed on: 17 Mar.

2004 (amended on 26 Nov. 2004, 9 Sep. 2005, 21 Dec. 2007, 25 Jan. 2010) Other information: Sentenced for a 20 months prison term in Italy on 22 Jul.

1995 for providing support to the Armed Islamic Group (GIA) (QE.A.6.01.).

Sentenced to 5 years of imprisonment by the the Tribunal of Naples on 22 Mar.

2002.
2002.

The Appeal Court of Naples reduced the sentence to 3 years and 6 months on 16 Mar.

2004, which was confirmed in a new trial on 15 Jul.

2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul.

2009.

QI.K.73.02.

Name: 1: SAMIR 2: ABD EL LATIF 3: EL SAYED 4: KISHK Name (original script): كشك ديسلا فيطللا دبع ريمس Title: na Designation: na DOB: 14 May 1955 POB: Gharbia, Egypt Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: na Passport no.


: na National identification no.

: na Address: na Listed on: 3 Sep. 2002 (amended on 26 Nov. 2004, 7 Jun.

2007) Other information: Sentenced to 1 year and 11 months imprisonment in Italy on 20 March 2002.

Deported to Egypt on 2 July 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 16 Jul.

2010.

QI.L.190.05.

Name: 1: ABDELKADER 2: LAAGOUB 3: na 4: na The Prevention of Terrorism (Security Council Resolution) 92 2010, No.
30 Order, 2010 Name (original script): بوغلا رداقلا دبع Title: na Designation: na DOB: 23 Apr.

1966 POB: Casablanca, Morocco Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: Moroccan Passport no.

: na National identification no.

: na Address: via Europa, 4 – Paderno Ponchielli, Cremona, Italy Listed on: 29 Jul.

2005 (amended on 21 Dec. 2007) Other information: Fiscal code: LGBBLK66D23Z330U.

Acquitted by the Cremona Court of assizes on 15 Jul.

2006 and released the same day.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010.

QI.L.30.01.

Name: 1: MUFTI 2: RASHID 3: AHMAD 4: LADEHYANOY Title: na Designation: na DOB: na POB: na Good quality a.k.a.

: a) Ludhianvi, Mufti Rashid Ahmad b) Armad, Mufti Rasheed c) Wadehyanoy, Mufti Rashid Ahmad Low quality a.k.a.

: na Nationality: na Passport no.

: na National identification no.

: na Address: na Listed on: 17 Oct. 2001 Other information: Karachi, Pakistan.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.L.264.08.

Name: 1: ZAKI-UR-REHMAN 2: LAKHVI 3: na 4: na Title: na Designation: na DOB: 30 Dec. 1960 POB: Okara, Pakistan Good quality a.k.a.

: a) Zakir Rehman Lakvi b) Zaki Ur-Rehman Lakvi c) Kaki Ur-Rehman d) Zakir Rehman e) Abu Waheed Irshad Ahmad Arshad Low quality a.k.a.

: Chachajee Nationality: Pakistani Passport no.

: na National identification no.


: Pakistani national identification number 61101-9618232-1 Address: a) Barahkoh, P.O.

DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008) b) Chak No.

18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan, (previous location) Listed on: 10 Dec. 2008 Other information: Chief of operations of Lashkar- e-Tayyiba (listed under permanent reference number QE.L.118.05.).

QI.L.247.08.
QI.L.247.08.

Name: 1: RUBEN 2: PESTANO 3: LAVILLA, JR 4: na Title: Sheik Designation: na DOB: 4 Oct. 1972 POB: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines Good quality a.k.a.

: a) Reuben Lavilla b) Sheik Omar c) Mile D Lavilla d) Reymund Lavilla e) Ramo Lavilla f) Mike de Lavilla g) Abdullah Muddaris h) Ali Omar i) Omar Lavilla j) Omar Labella Low quality a.k.a.

: a) So b) Eso c) Junjun Nationality: Filipino Passport no.
: a) Filipino passport number MM611523 (2004) b) Filipino passport number EE947317 (2000-2001) c) Filipino passport number P421967 (1995-1997) National identification no.

: na Address: a) 10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous) Listed on: 4 Jun.
2008 (amended on 16 Sep. 2008) Other information: Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.).

Associated with Khadafi Abubakar Janjalani (listed under permanent reference number 2010, No.

30 93 The Prevention of Terrorism (Security Council Resolution) Order, 2010 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

QI.L.155.04.
QI.L.155.04.

Name: 1: DJAMEL 2: LOUNICI 3: na 4: na Name (original script): يسينول لامج Title: na Designation: na DOB: 1 Feb. 1962 POB: Algiers, Algeria Good quality a.k.a.

: Jamal Lounici Low quality a.k.a.

: na Nationality: Algerian Passport no.

: na National identification no.

: na Address: a) Algeria, (as at Nov. 2008) b) Italy, (previous address) Listed on: 16 Jan. 2004 (amended on 7 Apr.

2008, 2 Dec. 2008, 30 Jan. 2009) Other information: Son of Abdelkader and Johra Birouh.
Sentenced to eight years and six months of imprisonment for participating in a criminal association aimed at the trafficking of weapons and the counterfeiting of identification and public documents by the Tribunal of Naples, Italy, on 19 May 2005.

His penalty was reduced and ended on 23 May 2008.

Returned to Algeria where he resides as at Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

QI.M.116.03.
2010.

QI.M.116.03.

Name: 1: AMRAN 2: MANSOR 3: na 4: na Title: na Designation: na DOB: 25 May 1964 POB: Johor, Malaysia Good quality a.k.a.

: na Low quality a.k.a.

: Henry Nationality: Malaysian Passport no.

: A 10326821 National identification no.

: 640525-01-5885 Address: Kg.

Sg.

Tiram, Johor, Malaysia Listed on: 9 Sep. 2003 (amended on 25 Jan. 2010) Other information: Released from detention and believed to be in Indonesia.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun.

2009.

QI.M.286.10.

Name: 1: HAKIMULLAH 2: MEHSUD 3: na 4: na Name (original script): دوسحم ميکح Title: na Designation: na DOB: Approximately 1979 POB: Pakistan Good quality a.k.a.

: Hakeemullah Mehsud Low quality a.k.a.

: Zulfiqar Nationality: Pakistani Passport no.

: na National identification no.


: na Address: na Listed on: 21 Oct. 2010 Other information: Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan.

Leader of Tehrik-i-Taliban Pakistan (not listed), an organization based in the tribal areas along the Afghanistan/Pakistan border.

QI.M.102.03.

Name: 1: FETHI 2: BEN AL-RABEI 3: BEN ABSHA 4: MNASRI Name (original script): يرصنملا ةشبع نب يعيبرلا نب يحتف Title: na Designation: na DOB: 6 Mar.
1969 POB: Al-Sanadil Farm, Nefza, The Prevention of Terrorism (Security Council Resolution) 94 2010, No.

30 Order, 2010 Governorate of Baja, Tunisia Good quality a.k.a.

: a) Mnasri Fethi ben Rebai, born 6 Mar.

1963 in Tunisia b) Mnasri Fethi ben Rebai, born 3 Jun.

1969 in Algeria c) Mnasri Fethi ben al-Rabai, born 6 Mar.

1969 in Algeria d) Mnasri Fethi ben Rebaj, born 6 Mar.

1963 in Tunisia e) Fethi Alic Low quality a.k.a.


: a) Amor b) Abu Omar c) Omar Tounsi d) Amar Nationality: Tunisian Passport no.

: Tunisian passport number L 497470 issued on 3 Jun.

1997, expired on 2 Jun.

2002 National identification no.

: na Address: Birmingham, United Kingdom Listed on: 25 Jun.

2003 (amended on 20 Dec. 2005, 31 Jul.

2006, 17 Oct. 2007, 17 Nov. 2009, 21 Oct. 2010, 16 Dec. 2010) Other information: Mother’s name is Fatima Balayish.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 16 Jul.

2010.

QI.M.206.05.

Name: 1: IBRAHIM 2: MOHAMED KHALIL 3: na 4: na Name (original script): ليلخ دمحم ميھاربا Title: na Designation: na DOB: 2 Jul.

1975 POB: Mosul, Iraq Good quality a.k.a.

: a) Khalil Ibrahim Jassem, born 2 May 1972 in Baghdad, Iraq b) Khalil Ibrahim Mohammad, born 3 Jul.

1975 in Mosul, Iraq c) Khalil Ibrahim Al Zafiri, born 1972 d) Khalil, born 2 May 1975 Low quality a.k.a.
: na Nationality: Iraqi Passport no.

: German travel document (“Reiseausweise”) A 0003900 National identification no.

: na Address: Frankenthal prison, Germany Listed on: 6 Dec. 2005 (amended on 25 Jan. 2010) Other information: 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009.

QI.M.146.03.
QI.M.146.03.

Name: 1: DAKI 2: MOHAMMED 3: na 4: na Name (original script): دمحم يكز Title: na Designation: na DOB: 29 Mar.

1965 POB: Morocco Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: na Passport no.

: na National identification no.

: na Address: Via Melato 11, Reggio Emilia, Italy (Domicile) Listed on: 12 Nov. 2003 (amended on 7 Jun.
2007) Other information: Deported from Italy to Morocco on 10 December 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.M.33.01.

Name: 1: FAZUL 2: ABDULLAH 3: MOHAMMED 4: na Name (original script): دمحم دبع لضاف Title: na Designation: na DOB: a) 25 Aug. 1972 b) 25 Dec. 1974 c) 25 Feb. 1974 d) 1976 e) Feb. 1971 POB: Moroni, Comoros Islands Good quality a.k.a.
: a) Abdalla, Fazul b) Adballah, Fazul c) Ali, Fadel Abdallah Mohammed d) Fazul, Abdalla e) Fazul, Abdallah f) Fazul, Abdallah Mohammed g) Fazul, Haroon h) Fazul, Harun i) Haroun, Fadhil j) Mohammed, Fazul k) Mohammed, Fazul Abdilahi l) Mohammed, Fouad m) Muhamad, Fadil Abdallah n) Abdullah Fazhl o) Fazhl Haroun p) Fazil Haroun q) Faziul 2010, No.
30 95 The Prevention of Terrorism (Security Council Resolution) Order, 2010 Abdallah r) Fazul Abdalahi Mohammed s) Haroun Fazil t) Harun Fazul u) Khan Fazhl v) Farun Fahdl w) Harun Fahdl x) Abdulah Mohamed Fadl y) Fadil Abdallah Muhammad z) Abdallah Muhammad Fadhul aa) Fedel Abdullah Mohammad Fazul ab) Fadl Allah Abd Allah ac) Haroon Fadl Abd Allah ad) Mohamed Fadl Low quality a.k.a.
: a) Abu Aisha b) Abu Seif Al Sudani c) Haroon d) Harun e) Abu Luqman f) Haroun g) Harun Al-Qamry h) Abu Al-Fazul Al-Qamari i) Haji Kassim Fumu j) Yacub Nationality: a) Comorian b) Kenyan Passport no.

: Reported to carry Kenyan and Comorian passports.

National identification no.

: na Address: Reported to operate in Southern Somalia as of Nov. 2007 Listed on: 17 Oct. 2001 (amended on 2 Jul.
2007, 21 Dec. 2007) Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002.

Has reportedly undergone plastic surgery.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.A.202.05.

Name: 1: MAZEN 2: SALAH 3: MOHAMMED 4: na Name (original script): دمحم حلاص نزام Title: na Designation: na DOB: 18 May 1981 POB: Arbil, Iraq Good quality a.k.a.
: a) Mazen Ali Hussein, born 1 Jan. 1982 in Baghdad, Iraq b) Issa Salah Muhamad, born 1 Jan. 1980 Low quality a.k.a.

: na Nationality: Iraqi Passport no.

: German travel document (“Reiseausweise”) A 0144378 National identification no.

: na Address: In prison in Germany as of Dec. 2004.

Listed on: 6 Dec. 2005 (amended on 21 Oct. 2008) Other information: Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03).
Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul.

2008 to 7 years and 6 months imprisonment in Germany.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul.

2009.

QI.Y.126.03.

Name: 1: YUNOS 2: UMPARA 3: MOKLIS 4: na Name (original script): سنوي صلخم Title: na Designation: na DOB: 7 Jul.

1966 POB: Lanao del Sur, Philippines Good quality a.k.a.
: a) Muklis Yunos b) Mukhlis Yunos c) Saifullah Mukhlis Yunos d) Saifulla Moklis Yunos Low quality a.k.a.

: Hadji Onos Nationality: Filipino Passport no.

: na National identification no.

: na Address: Philippines (as at Apr.

2009) Listed on: 9 Sep. 2003 (amended on 9 Sep. 2005, 23 Feb. 2009, 3 Jun.

2009) Other information: In custody in the Philippines as of Feb. 2008.
Sentenced to life without parole by a Philippine Court on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

QI.M.147.03.

Name: 1: MOHAMED 2: AMIN 3: MOSTAFA 4: na Name (original script): ىفطصم نيمأ دمحم Title: na Designation: na DOB: 11 Oct. 1975 POB: Kirkuk, Iraq Good quality a.k.a.

: The Prevention of Terrorism (Security Council Resolution) 96 2010, No.
30 Order, 2010 na Low quality a.k.a.

: na Nationality: na Passport no.

: na National identification no.

: na Address: Via della Martinella 132, Parma, Italy (Domicile) Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 7 Jun.

2007) Other information: Sentenced to 7 years imprisonment on 21 Sep. 2006.

Currently detained in Italy.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.M.227.06.
2010.

QI.M.227.06.

Name: 1: MOHAMED 2: MOUMOU 3: na 4: na Title: na Designation: na DOB: a) 30 Jul.

1965 b) 30 Sep. 1965 POB: Fez, Morocco Good quality a.k.a.

: Mohamed Mumu Low quality a.k.a.

: a) Abu Shrayda b) Abu Amina c) Abu Abdallah d) Abou Abderrahman e) Abu Qaswarah f) Abu Sara Nationality: a) Moroccan b) Swedish Passport no.

: Swedish passport number 9817619 expires on 14 Dec. 2009 National identification no.

: na Address: a) Storvretsvagen 92, 7 TR.


C/O Drioua, 142 31 Skogas, Sweden b) Jungfruns Gata 413; Postal address Box 3027 13603 Haninge, Sweden c) Dobelnsgatan 97, 7 TR C/O LAMRABET, 113 52 Stockholm, Sweden d) Trodheimsgatan 6, 164 32 Kista, Sweden Listed on: 7 Dec. 2006 (amended on 23 Dec. 2008) Other information: Reportedly deceased in northern Iraq in Oct. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.M.129.03.
2010.

QI.M.129.03.

Name: 1: DJAMEL 2: MOUSTFA 3: na 4: na Name (original script): ىفطصم لامج Title: na Designation: na DOB: 28 Sep. 1973 POB: Tiaret, Algeria Good quality a.k.a.
: a) Ali Barkani, born 22 Aug. 1973 in Morocco b) Kalad Belkasam, born 31 Dec. 1979 c) Mostafa Djamel, born 31 Dec. 1979 in Maskara, Algeria d) Mostefa Djamel, born 26 Sep. 1973 in Mahdia, Algeria e) Mustafa Djamel, born 31 Dec. 1979 in Mascara, Algeria f) Balkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria g) Bekasam Kalad, born 26 Aug. 1973 in Algiers, Algeria h) Belkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria i) Damel Mostafa, born 31 Dec. 1979 in Algiers, Algeria j) Djamal Mostafa, born 31 Dec. 1979 in Maskara, Algeria k) Djamal Mostafa, born 10 Jun.
1982 l) Djamel Mostafa, born 31 Dec. 1979 in Maskara, Algeria m) Djamel Mostafa, born 31 Dec. 1979 in Algiers, Algeria n) Fjamel Moustfa, born 28 Sep. 1973 in Tiaret, Algeria o) Djamel Mustafa, born 31 Dec. 1979 p) Djamel Mustafa, born 31 Dec. 1979 in Mascara, Algeria Low quality a.k.a.

: Mustafa Nationality: Algerian Passport no.

: a) Counterfeit Danish driving licence no.


20645897, made out to Ali Barkani, 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 National identification no.

: na Address: Algeria Listed on: 23 Sep. 2003 (amended on 7 Sep. 2007, 7 Apr.

2008, 25 Jan. 2010) Other information: a) Name of father: Djelalli Moustfa b) Name of mother: Kadeja Mansore.

In prison in Germany as of August 2006.


Sentenced for supporting a terrorist group to 5 years of imprisonment on 26 Oct. 2005.

Deported to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

2010, No.

30 97 The Prevention of Terrorism (Security Council Resolution) Order, 2010 QI.M.34.01.

Name: 1: FAHID 2: MOHAMMED 3: ALLY 4: MSALAM Title: na Designation: na DOB: 19 Feb. 1976 POB: Mombasa, Kenya Good quality a.k.a.
: a) Fahid Mohammed Ally b) Fahad Ally Msalam c) Fahid Mohammed Ali Msalam d) Mohammed Ally Msalam e) Fahid Mohammed Ali Musalaam f) Fahid Muhamad Ali Salem g) Fahid Mohammed Aly h) Ahmed Fahad i) Ali Fahid Mohammed j) Fahad Mohammad Ally k) Fahad Mohammed Ally l) Fahid Mohamed Ally m) Msalam Fahad Mohammed Ally n) Msalam Fahid Mohammad Ally o) Msalam Fahid Mohammed Ali p) Msalm Fahid Mohammed Ally Low quality a.k.a.
: a) Usama Al-Kini b) Mohammed Ally Mohammed c) Ally Fahid M Nationality: Kenyan Passport no.

: a) Kenyan passport number A260592 b) Kenyan passport number A056086 c) Kenyan passport number A435712 d) Kenyan passport number A324812 e) Kenyan passport number 356095 National identification no.

: Kenyan identity card number 12771069 Address: Mombasa, Kenya Listed on: 17 Oct. 2001 (amended on 2 Jul.
2007, 13 Feb. 2009, 23 Sep. 2009) Other information: 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 on 1 Jan. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.A.238.08.

Name: 1: MUBARAK 2: MUSHAKHAS 3: SANAD 4: MUBARAK AL- BATHALI Name (original script): يلاذبلا كرابم دنس صخشم كرابم Title: na Designation: na DOB: 1 Oct. 1961 POB: Kuwait Good quality a.k.a.
: a) Mubarak Mishkhis Sanad Al-Bathali b) Mubarak Mishkhis Sanad Al-Badhali c) Mubarak Al-Bathali d) Mubarak Mishkhas Sanad Al-Bathali e) Mubarak Mishkhas Sanad Al- Bazali f) Mobarak Meshkhas Sanad Al-Bthaly Low quality a.k.a.

: Abu Abdulrahman Nationality: Kuwaiti Passport no.

: a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916 National identification no.
: Kuwaiti national identification number 261122400761 Address: Al-Salibekhat area, Kuwait, (residence as at Mar.

2009) Listed on: 16 Jan. 2008 (amended on 1 Jul.

2008, 23 Jul.

2008, 25 Jan. 2010) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

QI.M.272.09.

Name: 1: MOHAMMED 2: YAHYA 3: MUJAHID 4: na Title: na Designation: na DOB: 12 Mar.

1961 POB: Lahore, Punjab Province, Pakistan Good quality a.k.a.

: Mohammad Yahya Aziz Low quality a.k.a.


: na Nationality: Pakistani Passport no.

: na National identification no.

: Pakistani national identification number 35404-1577309-9 Address: na Listed on: 29 Jun.

2009 Other information: Associated with Lashkar-e-Tayyiba (QE.L.118.05.).

In detention as at June 2009.

The Prevention of Terrorism (Security Council Resolution) 98 2010, No.

30 Order, 2010 QI.M.119.03.


Name: 1: ARIS 2: MUNANDAR 3: na 4: na Title: na Designation: na DOB: a) 1 Jan. 1971 b) Between 1962 and 1968 POB: Sambi, Boyolali, Java, Indonesia Good quality a.k.a.

: na Low quality a.k.a.

: na Nationality: na Passport no.

: na National identification no.

: na Address: na Listed on: 9 Sep. 2003 (amended on 9 Sep. 2005, 4 Oct. 2006) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

QI.M.120.03.
QI.M.120.03.

Name: 1: ABDUL HAKIM 2: MURAD 3: na 4: na Name (original script): دارم ميكحلا دبع Title: na Designation: na DOB: 4 Jan. 1968 POB: Kuwait Good quality a.k.a.

: a) Murad, Abdul Hakim Hasim b) Murad, Abdul Hakim Ali Hashim c) Murad, Abdul Hakim Al Hashim d) Saeed Akman e) Saeed Ahmed Low quality a.k.a.

: na Nationality: Pakistani Passport no.

: na National identification no.


: na Address: na Listed on: 9 Sep. 2003 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

QI.M.196.05.

Name: 1: ALI 2: SAYYID 3: MUHAMED 4: MUSTAFA BAKRI Name (original script): يركب ىفطصم دمحم ديسلا يلع Title: na Designation: na DOB: 18 Apr.

1966 POB: Beni-Suef Good quality a.k.a.

: a) Ali Salim b) Abd Al-Aziz c) Al-Masri Low quality a.k.a.

: na Nationality: Egyptian Passport no.


: na National identification no.

: na Address: May be in Iran Listed on: 29 Sep. 2005 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.

QI.M.89.03.

Name: 1: ABDELGHANI 2: MZOUDI 3: na 4: na Name (original script): يدوزم ينغلا دبع Title: na Designation: na DOB: 6 Dec. 1972 POB: Marrakesh, Morocco Good quality a.k.a.

: a) Abdelghani Mazwati b) Abdelghani Mazuti Low quality a.k.a.
: na Nationality: Moroccan Passport no.

: a) Moroccan passport number F 879567 issued in Marrakesh, Morocco, issued on 29 Apr.

1992 , valid until 28 Apr.

1997, renewed until 28 Feb. 2002 b) Moroccan passport number M271392 , issued on 4 Dec. 2000 by the Moroccan Embassy in Berlin, Germany National identification no.

: Moroccan personal ID number E 427689 , issued on 20 Mar.
2001 by the Moroccan Consulate General in Düsseldorf, Germany Address: Last registered: op de Wisch 15, 21149 Hamburg, Germany Listed on: 10 Jun.

2003 (amended on 26 Nov. 2004, 18 Aug. 2006) Other information: Does not live in Germany anymore.

After his acquittal he left for Morocco in Jun.

2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

2010, No.

30 99 The Prevention of Terrorism (Security Council Resolution) Order, 2010 QI.N.165.04.
Name: 1: YACINE 2: AHMED 3: NACER 4: na Name (original script): رصان دمحا نيساي Title: na Designation: na DOB: 2 Dec. 1967 POB: Annaba, Algeria Good quality a.k.a.

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

: a) Il Lungo b) Naslano Nationality: na Passport no.

: na National identification no.

: na Address: a) Rue Mohamed Khemisti, 6, Annaba (DZZ), Italy b) Vicolo Duchessa, 16 and Via Genova, 121 – Naples, Italy (Domicile) c) via San Bartolomeo, 12 Carvano (VA), Italy Listed on: 17 Mar.
2004 (amended on 26 Nov. 2004, 21 Dec. 2007, 25 Jan. 2010) Other information: Sentenced to 5 years of imprisonment by the Tribunal of Naples on 22 Mar.

2002.

Arrested in France on 5 Jul.

2005 and extradited on 27 Aug. 2005 to Italy.

Released on 7 Nov. 2007.

Residing in Algeria as at May 2009.

Father’s name is Ahmed Nacer Abderrahmane.

Mother’s name is Hafsi Mabrouka.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.

QI.N.280.10.
QI.N.280.10.

Name: 1: TAYEB 2: NAIL 3: na 4: na Name (original script): ليان بيطلا Title: na Designation: na DOB: Approximately 1972 POB: Faidh El Batma, Djelfa, Algeria Good quality a.k.a.

: a) Djaafar Abou Mohamed (دمحم وبا رفعج) b) Abou Mouhadjir (رجاھم وبا) c) Mohamed Ould Ahmed Ould Ali, born in 1976 Low quality a.k.a.

: na Nationality: Algerian Passport no.

: na National identification no.

: na Address: Mali Listed on: 22 Apr.


2010 Other information: Convicted in absentia by Algerian tribunal on 28 Mar.

1996.

Algerian international arrest warrant number 04/09 of 6 Jun.

2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria.

Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities.

INTERPOL File No.

19230/2009 of 26 June 2009; Control No.

A-1818/6-2009.

Father’s name was Benazouz Nail.

Mother’s name is Belkheiri Oum El Kheir.


Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)

QI.N.215.06.

Name: 1: TAHIR 2: NASUF 3: na 4: na Name (original script): فوصان رھاط Title: na Designation: na DOB: a) 4 Nov. 1961 b) 11 Apr.

1961 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.

: a) Tahir Mustafa Nasuf b) Tahar Nasoof c) Taher Nasuf d) Al-Qa'qa e) Abu Salima El Libi f) Abu Rida g) Tahir Moustafa Nasuf h) Tahir Moustafa Mohamed Nasuf Low quality a.k.a.
: na Nationality: Libyan Passport no.

: Libyan passport number RP0178772 National identification no.

: British National Insurance Number PW548083D Address: Manchester, United Kingdom Listed on: 7 Feb. 2006 (amended on 30 Jan. 2009, 13 Feb. 2009) Other information: Resident in the United Kingdom as at Jan. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

The Prevention of Terrorism (Security Council Resolution) 100 2010, No.

30 Order, 2010 QI.O.11.01.


Name: 1: MUSTAPHA 2: AHMED 3: MOHAMED 4: OSMAN ABU EL YAZEED Name (original script): ديزيلاوبأ نامثع دمحم دمحا ىفطصم Title: na Designation: na DOB: 27 Feb. 1955 POB: El Sharkiya, Egypt Good quality a.k.a.

: a) Mustapha Mohamed Ahmed b) Shaykh Sai’id Low quality a.k.a.

: na Nationality: na Passport no.

: na National identification no.


: na Address: na Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.

2010.

QI.P.242.08.

Name: 1: DINNO AMOR 2: ROSALEJOS 3: PAREJA 4: na Title: na Designation: na DOB: 19 Jul.

1981 POB: Cebu City, Philippines Good quality a.k.a.

: a) Johnny Pareja b) Khalil Pareja Low quality a.k.a.

: a) Mohammad b) Akmad c) Mighty d) Rash Nationality: Filipino Passport no.
: na National identification no.

: na Address: a) Atimonana, Quezon Province, Philippines, (as at Apr.

2009) b) Plaridel Street, Mandaue City, Philippines, (previous address) c) Cebu City, Philippines, (location as at Apr.

2009) d) Anahawan, Leyte, Philippines, (previous location) e) Sariaya, Quezon, Philippines, (previous location) f) Dasmarinas, Cavite, Philippines, (previous location) Listed on: 4 Jun.

2008 (amended on 3 Jun.

2009) Other information: Explosives expert.


Member of the Rajah Solaiman Movement (QE.R.128.08.).

The Philippine judicial authority issued a warrant of arrest for him on 5 Jun.

2006.

At large as at Jun.

2008.

Father's name is Amorsolo Jarabata Pareja.

Mother's name is Leonila Cambaya Rosalejos.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

QI.P.185.05.

Name: 1: JOKO 2: PITONO 3: na 4: na Title: na Designation: na DOB: a) 16 Jun.

1970 b) 6 Jun.
1970 b) 6 Jun.

1970 POB: Petarukan village, Pemalang, Central Java, Indonesia Good quality a.k.a.

: a) Pitoyo, Joko b) Pintono, Joko c) Dulmatin d) Dul Matin e) Abdul Martin f) Abdul Matin g) Amar Umar h) Amar Usman i) Anar Usman j) Djoko Supriyanto k) Jak Imron l) Muktamar m) Novarianto n) Topel Low quality a.k.a.

: na Nationality: Indonesian Passport no.

: na National identification no.


: na Address: na Listed on: 16 May 2005 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.Q.22.01.

Name: 1: YASIN 2: ABDULLAH 3: EZZEDINE 4: QADI Name (original script): يضاق نيدلا زع دبع نيساي Title: na Designation: na DOB: 23 Feb. 1955 POB: Cairo, Egypt Good quality a.k.a.

: a) Kadi, Shaykh Yassin Abdullah b) Kahdi, Yasin c) Yasin Al-Qadi Low quality a.k.a.
: na Nationality: Saudi Arabian Passport no.

: a) Passport number B 751550 b) Passport number E 976177, issued on 6 Mar.

2004 , expired on 11 Jan. 2009 National identification no.

: na Address: Farsi Center - West Tower 11th floor, Suite 1103, Wally 2010, No.

30 101 The Prevention of Terrorism (Security Council Resolution) Order, 2010 Al-Ahd Street, Ruwais District, P.O.

Box 214, Jeddah 21411, Saudi Arabia Listed on: 17 Oct. 2001 (amended on 23 Apr.
2007, 16 Dec. 2010) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

QI.Q.271.09.

Name: 1: ARIF 2: QASMANI 3: na 4: na Title: na Designation: na DOB: Approximately 1944 POB: Pakistan Good quality a.k.a.

: a) Muhammad Arif Qasmani b) Muhammad ‘Arif Qasmani c) Mohammad Arif Qasmani d) Arif Umer e) Qasmani Baba f) Memon Baba g) Baba Ji Low quality a.k.a.

: na Nationality: Pakistani Passport no.

: na National identification no.


: na Address: House Number 136, KDA Scheme No.

1, Tipu Sultan Road, Karachi, Pakistan Listed on: 29 Jun.

2009 Other information: Associated with Lashkar-e-Tayyiba (QE.L.118.05.)

and Al-Qaida (QE.A.4.01.).

In detention as at June 2009.

QI.R.103.03.

Name: 1: AHMED 2: HOSNI 3: RARRBO 4: na Name (original script): وبرار ينسح دمحا Title: na Designation: na DOB: 12 Sep. 1974 POB: Bologhine, Algeria Good quality a.k.a.
: a) Rarrbo Abdallah b) Rarrbo Abdullah c) Rarrbo Ahmed Hosni, born 12 Sep. 1974 in France Low quality a.k.a.

: na Nationality: Algerian Passport no.

: na National identification no.

: na Address: Algeria Listed on: 25 Jun.

2003 (amended on 17 Oct. 2007, 7 Apr.

2008, 21 Oct. 2010) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.

2010.

QI.A.199.05.
2010.

QI.A.199.05.

Name: 1: ATA 2: ABDOULAZIZ 3: RASHID 4: na Name (original script): ديشر زيزعلا دبع اطع Title: na Designation: na DOB: 1 Dec. 1973 POB: Sulaimaniya, Iraq Good quality a.k.a.

: a) Ata Abdoul Aziz Barzingy b) Abdoulaziz Ata Rashid, born 1 Dec. 1973 Low quality a.k.a.

: na Nationality: Iraqi Passport no.

: German travel document (“Reiseausweise”) A 0020375 National identification no.

: na Address: In prison in Germany as of Dec. 2004.
Listed on: 6 Dec. 2005 (amended on 21 Oct. 2008) Other information: Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03).

Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul.

2008 to 10 years imprisonment in Germany.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul.

2009.

QI.R.75.02.
2009.

QI.R.75.02.

Name: 1: ABDELHALIM 2: HAFED 3: ABDELFATTAH 4: REMADNA Name (original script): اندامر حاتفلادبع ظفاح ميلحلادبع Title: na Designation: na DOB: 2 Apr.

1966 POB: Biskra, Algeria Good quality a.k.a.

: Abdelhalim Remadna Low quality a.k.a.

: Jalloul Nationality: Algerian Passport no.

: na National identification no.

: na Address: Algeria Listed on: 3 Sep. 2002 (amended on 12 Apr.

2006, 7 Apr.

2008, 3 Jun.

2009, 25 Jan. 2010, 23 Dec.


The Prevention of Terrorism (Security Council Resolution) 102 2010, No.

30 Order, 2010 2010) Other information: Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009.

QI.R.219.06.

Name: 1: TAUFIK 2: RIFKI 3: na 4: na Title: na Designation: na DOB: a) 29 Aug. 1974 b) 9 Aug. 1974 c) 19 Aug. 1974 d) 19 Aug. 1980 POB: Dacusuman Surakarta, Central Java, Indonesia Good quality a.k.a.
: a) Refke, Taufek b) Rifqi, Taufik c) Rifqi, Tawfiq d) Ami Iraq e) Ami Irza f) Amy Erja g) Ammy Erza h) Ammy Izza i) Ami Kusoman j) Abu Obaida k) Abu Obaidah l) Abu Obeida m) Abu Ubaidah n) Obaidah o) Abu Obayda p) Izza Kusoman q) Yacub, Eric Low quality a.k.a.

: na Nationality: Indonesian Passport no.

: na National identification no.

: na Address: na Listed on: 21 Apr.

2006 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010.

QI.R.150.03.
2010.

QI.R.150.03.

Name: 1: AL-AZHAR 2: BEN KHALIFA 3: BEN AHMED 4: ROUINE Name (original script): نيور دمحا نب ةفيلخ نب رھزلأا Title: na Designation: na DOB: 20 Nov. 1975 POB: Sfax, Tunisia Good quality a.k.a.

: na Low quality a.k.a.

: a) Salmane b) Lazhar Nationality: Tunisian Passport no.

: Tunisian passport number P182583, issued on 13 Sep. 2003 , expired on 12 Sep. 2007 National identification no.
: na Address: Vicolo S. Giovanni, Rimini, Italy (Domicile) Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 21 Dec. 2007, 30 Jan. 2009) Other information: 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.

At large as at Jul.

2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.R.186.05.
2010.

QI.R.186.05.

Name: 1: ABU 2: RUSDAN 3: na 4: na Title: na Designation: na DOB: 16 Aug. 1960 POB: Kudus, Central Java, Indonesia Good quality a.k.a.

: a) Abu Thoriq b) Rusdjan c) Rusjan d) Rusydan e) Thoriquddin f) Thoriquiddin g) Thoriquidin h) Toriquddin Low quality a.k.a.

: na Nationality: na Passport no.

: na National identification no.

: na Address: na Listed on: 16 May 2005 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010.
2010.

QI.A.2.01.

Name: 1: AMIN 2: MUHAMMAD 3: UL HAQ 4: SAAM KHAN Title: na Designation: na DOB: 1960 POB: Nangarhar Province, Afghanistan Good quality a.k.a.

: a) Al-Haq, Amin b) Amin, Muhammad Low quality a.k.a.

: a) Dr. Amin b) Ul-Haq, Dr. Amin Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 18 Jul.

2007, 16 Dec. 2010) Other information: Security coordinator for Usama bin Laden (QI.B.8.01).
Repatriated to Afghanistan in February 2006. Review pursuant to Security Council 2010, No.

30 103 The Prevention of Terrorism (Security Council Resolution) Order, 2010 resolution 1822 (2008) was concluded on 15 Jun.

2010.

QI.A.20.01.

Name: 1: MOHAMMAD 2: HAMDI 3: MOHAMMAD 4: SADIQ AL-AHDAL Name (original script): لدھلأا قداص دمحم يدمح دمحم Title: na Designation: na DOB: 19 Nov. 1971 POB: Medina, Saudi Arabia Good quality a.k.a.
: a) Al-Hamati, Muhammad b) Muhammad Muhammad Abdullah Al- Ahdal c) Mohamed Mohamed Abdullah Al-Ahdal Low quality a.k.a.

: a) Abu Asim Al- Makki b) Ahmed Nationality: Yemeni Passport no.

: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul.

2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National identification no.
: Yemeni identity card number 216040 Address: Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Listed on: 17 Oct. 2001 (amended on 30 Jan. 2009, 25 Jan. 2010) Other information: Responsible for the finances of Al-Qa’ida (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.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul.

2010.

QI.S.263.08.

Name: 1: HAFIZ 2: MUHAMMAD 3: SAEED 4: na Title: na Designation: na DOB: 5 Jun.

1950 POB: Sargodha, Punjab, Pakistan Good quality a.k.a.
: a) Hafiz Mohammad Sahib b) Hafiz Mohammad Sayid c) Hafiz Muhammad d) Hafiz Saeed e) Hafez Mohammad Saeed f) Hafiz Mohammad Sayeed g) Tata Mohammad Syeed h) Mohammad Sayed i) Muhammad Saeed Low quality a.k.a.

: Hafiz Ji Nationality: Pakistani Passport no.

: na National identification no.

: Pakistani national identification number 3520025509842-7 Address: House No.
116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) Listed on: 10 Dec. 2008 (amended on 17 Jul.

2009) Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).

QI.S.208.05.

Name: 1: RADULAN 2: SAHIRON 3: na 4: na Title: na Designation: na DOB: a) 1955 b) Approximately 1952 POB: Kaunayan, Patikul, Jolo Island, the Philippines Good quality a.k.a.
: a) Radullan Sahiron b) Radulan Sahirun c) Radulan Sajirun d) Commander Putol Low quality a.k.a.

: na Nationality: Filipino Passport no.

: na National identification no.

: na Address: na Listed on: 6 Dec. 2005 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010.

QI.S.222.06.
2010.

QI.S.222.06.

Name: 1: NESSIM 2: BEN ROMDHANE 3: SAHRAOUI 4: na Name (original script): يوارحص ناضمر نب ميسن Title: na Designation: na DOB: 3 Aug. 1973 POB: Bizerta, Tunisia Good quality a.k.a.

: a) Dass b) Nasim al-Sahrawi Low quality a.k.a.

: na Nationality: na Passport The Prevention of Terrorism (Security Council Resolution) 104 2010, No.

30 Order, 2010 no.

: na National identification no.


: na Address: na Listed on: 2 Aug. 2006 (amended on 1 Sep. 2009, 25 Jan. 2010) Other information: He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R.

of 17 May 2005 – 7464/2001 R.G.GIP.

He was expelled from Italy in 2002.


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.

QI.S.191.05.

Name: 1: ABDUL LATIF 2: SALEH 3: na 4: na Name (original script): حلاص فيطللا دبع Title: Dr.

Designation: na DOB: 5 Mar.

1957 POB: Baghdad, Iraq Good quality a.k.a.

: a) Abdul Latif A.A. Saleh b) Abdyl Latif Saleh c) Dr. Abd al-Latif Saleh d) Abdul Latif A.A. Saleh Abu Hussein e) Abd al-Latif Salih f) Abu Amir Low quality a.k.a.
: na Nationality: a) Jordanian b) Albanian since 1992 Passport no.

: a) Jordanian passport number D366 871 b) Albanian passport number 314772, issued on 8 Mar.

1993 c) Albanian passport number 0334695, issued on 1 Dec. 1995 National identification no.

: na Address: Last known residence: United Arab Emirates Listed on: 16 Sep. 2005 (amended on 26 Apr.

2007) Other information: Expelled from Albania in 1999. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.
2010.

QI.S.105.03.

Name: 1: NEDAL 2: MAHMOUD 3: SALEH 4: na Name (original script): حلاص دومحم لاضن Title: na Designation: na DOB: 26 Mar.

1972 POB: Tunisia Good quality a.k.a.

: a) Nedal Mahmoud N. Saleh b) Salah Nedal c) Tarek Naser Low quality a.k.a.

: a) Hitem b) Hasim Nationality: Tunisian Passport no.

: na National identification no.

: na Address: Manchester, United Kingdom Listed on: 25 Jun.

2003 (amended on 26 Nov. 2004, 25 Jul.

2006, 17 Oct. 2007, 16 Sep. 2008, 24 Mar.


2009, 6 Aug. 2010) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 7 Jul.

2010.

QI.S.148.03.

Name: 1: NESSIM 2: BEN MOHAMED 3: AL-CHERIF BEN MOHAMED 4: SALEH AL-SAADI Name (original script): يدعسلا حلاص دمحم نب فيرشلا دمحم نب ميسن Title: na Designation: na DOB: 30 Nov. 1974 POB: Haidra Al-Qasreen, Tunisia Good quality a.k.a.

: Nassim Saadi Low quality a.k.a.

: Abou Anis Nationality: Tunisian Passport no.


: Tunisian passport number M788331, issued on 28 Sep. 2001 , expired 27 Sep. 2006 National identification no.

: na Address: a) Via Monte Grappa 2010, No.

30 105 The Prevention of Terrorism (Security Council Resolution) 15, Arluno (Milan), Italy b) Via Cefalonia 11, Milan, Italy (Domicile, last known address) Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul.

2006, 21 Dec. 2007, 3 Jun.


2009) Other information: Sentenced to four years and six months of imprisonment, and to be deported, by the Court of first Instance of Milan on 9 May 2005.

Arrested on 9 Oct. 2002, in detention in Italy as at Apr.

2009.

Father's name is Mohamed Sharif.

Mother's name is Fatima.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

Order, 2010 QI.S.209.05.

Name: 1: JAINAL 2: ANTEL 3: SALI JR. 4: na Title: na Designation: na DOB: 1 Jun.
1965 POB: Barangay Lanote, Bliss, Isabela, Basilan, the Philippines Good quality a.k.a.

: a) Abu Solaiman b) Abu Solayman c) Apong Solaiman d) Apung Low quality a.k.a.

: na Nationality: Filipino Passport no.

: na National identification no.

: na Address: na Listed on: 6 Dec. 2005 (amended on 23 Feb. 2009) Other information: Reportedly deceased in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.S.244.08.
2010.

QI.S.244.08.

Name: 1: HILARION 2: DEL ROSARIO 3: SANTOS III 4: na Title: Amir Designation: na DOB: 12 Mar.

1966 POB: 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines Good quality a.k.a.

: a) Akmad Santos b) Ahmed Islam c) Ahmad Islam Santos d) Abu Hamsa e) Hilarion Santos III f) Abu Abdullah Santos g) Faisal Santos Low quality a.k.a.

: a) Lakay b) Aki c) Aqi Nationality: Filipino Passport no.

: Filipino passport number AA780554 National identification no.
: na Address: a) 50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address) Listed on: 4 Jun.

2008 Other information: Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.)

and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.).
Founder and owner of "Fi- Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)".

Arrested by the Philippine authorities in Oct. 2005.

Detained in the Philippines as of Jun.

2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

QI.S.1.01.

Name: 1: SAYF-AL ADL 2: na 3: na 4: na Name (original script): لدعلا فيس Title: na Designation: na DOB: 1963 POB: Egypt Good quality a.k.a.

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


: na Nationality: Thought to be an Egyptian national Passport no.

: na National identification no.

: na Address: na Listed on: 25 Jan. 2001 (amended on 16 Dec. 2010) Other information: Responsible for Usama bin Laden’s (QI.B.8.01) security.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.

2010.

The Prevention of Terrorism (Security Council Resolution) 106 2010, No.

30 Order, 2010 QI.S.260.08.


Name: 1: DANIEL 2: MARTIN 3: SCHNEIDER 4: na Title: na Designation: na DOB: 9 Sep. 1985 POB: Neunkirchen (Saar), Germany Good quality a.k.a.

: na Low quality a.k.a.

: Abdullah Nationality: German Passport no.

: German passport number 2318047793 issued in Friedrichsthal, Germany, issued on 17 May 2006 , valid until 16 May 2011.

National identification no.


: German Federal Identity Card number 2318229333 issued in Friedrichsthal, Germany, issued on 17 May 2006 , valid until 16 May 2011 (reported lost).

Address: a) In prison in Germany (since Sep. 2007).

b) Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrücken, Germany (previous address) Listed on: 27 Oct. 2008 Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.)
since at least the beginning of 2006.

Associate of Fritz Martin Gelowicz (QI.G.259.08.)

and Adem Yilmaz (QI.Y.261.08.).

Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).

QI.S.270.09.

Name: 1: ATILLA 2: SELEK 3: na 4: na Title: na Designation: na DOB: 28 Feb. 1985 POB: Ulm, Germany Good quality a.k.a.

: na Low quality a.k.a.

: Muaz Nationality: German Passport no.


: German passport number 7020142921 issued in Ulm, Germany , valid until 3 Dec. 2011 National identification no.

: German national identity card number (Bundespersonalausweis Nr.)

702092811, issued in Ulm, Germany, valid until 6 Apr.

2010 Address: Kauteräckerweg 5, 89077 Ulm, Germany Listed on: 18 Jun.

2009 (amended on 25 Jan. 2010) Other information: 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.).

QI.S.128.03.

Name: 1: ISMAIL 2: ABDALLAH 3: SBAITAN 4: SHALABI Name (original script): يبلش ناديبس دبع ليعامسا Title: na Designation: na DOB: 30 Apr.

1973 POB: Beckum, Germany Good quality a.k.a.

: a) Ismain Shalabe, born 30 Apr.

1973 in Beckum b) Ismail Abdallah Sbaitan Shalabi, born 30 Apr.

1973 in Beckum Low quality a.k.a.


: na Nationality: Jordanian of Palestinian origin Passport no.

: a) Passport of the Hashemite Kingdom of Jordan no.

E778675, issued in Rusaifah on 23 Jun.

1996, valid until 23 Jun.

2001 b) Passport of the Hashemite Kingdom of Jordan no.

H401056, JOR 9731050433, issued on 11 Apr.

2001, valid until 10 Apr.

2006 National identification no.


: na Address: Currently in detention awaiting trial Listed on: 23 Sep. 2003 Other information: a) Name of father: Abdullah Shalabi b) Name of mother: Ammnih Shalabi.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.A.17.01.

Name: 1: THARWAT 2: SALAH 3: SHIHATA 4: na Name (original script): ةتاحش حلاص تورث Title: na Designation: na DOB: 29 Jun.

1960 POB: Egypt Good quality a.k.a.

: a) 2010, No.
: a) 2010, No.

30 107 The Prevention of Terrorism (Security Council Resolution) Tarwat Salah Abdallah b) Salah Shihata Thirwat c) Shahata Thirwat d) Tharwat Salah Shihata Ali (previously listed as) Low quality a.k.a.

: na Nationality: Egyptian Passport no.

: na National identification no.

: na Address: na Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004, 16 Dec. 2010) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.

2010.

Order, 2010 QI.S.122.03.


Name: 1: PARLINDUNGAN 2: SIREGAR 3: na 4: na Title: na Designation: na DOB: a) 25 Apr.

1957 b) 25 Apr.

1967 POB: Indonesia Good quality a.k.a.

: a) Siregar, Parlin b) Siregar, Saleh Parlindungan Low quality a.k.a.

: na Nationality: Indonesian Passport no.

: na National identification no.

: na Address: na Listed on: 9 Sep. 2003 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

QI.S.124.03.
QI.S.124.03.

Name: 1: YAZID 2: SUFAAT 3: na 4: na Title: na Designation: na DOB: 20 Jan. 1964 POB: Johor, Malaysia Good quality a.k.a.

: na Low quality a.k.a.

: a) Joe b) Abu Zufar Nationality: Malaysian Passport no.

: A 10472263 National identification no.

: 640120-01-5529 Address: Taman Bukit Ampang, State of Selangor, Malaysia (as at Apr.
2009) Listed on: 9 Sep. 2003 (amended on 3 May 2004, 1 Feb. 2008, 10 Aug. 2009, 25 Jan. 2010) Other information: Detained by Malaysian authorities in Dec. 2001 and given conditional release on 30 Jan. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun.

2009.

QI.S.235.07.
2009.

QI.S.235.07.

Name: 1: MUHAMMAD 2: 'ABDALLAH 3: SALIH 4: SUGHAYR Name (original script): ريغصلا حلاص دبع دمحم Title: na Designation: na DOB: a) 20 Aug. 1972 b) 10 Aug. 1972 POB: Al-Karawiya, Oneiza, Saudi Arabia Good quality a.k.a.
: a) Muhammad' Abdallah Salih Al-Sughayir b) Muhammad' Abdallah Salih Al-Sughaier c) Muhammad' Abdallah Salih Al-Sughayer d) Mohd Al-Saghir e) Muhammad Al-Sugayer f) Muhammad ’Abdallah Salih Al-Sughair g) Muhammad ‘Abdallah Salih Al-Sugair h) Muhammad ’Abdallah Salih Al-Suqayr i) Mohammad Abdullah S Ssughayer Low quality a.k.a.

: a) Abu Bakr b) Abu Abdullah Nationality: Saudi Arabian Passport no.

: E864131, issued on 30 Dec. 2001 , expired on 6 Nov. 2006 National identification no.
: na Address: na Listed on: 9 Oct. 2007 (amended on 20 Feb. 2008) Other information: Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no.

QE.A.1.01.).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

QI.S.35.01.

Name: 1: SHEIKH 2: AHMED 3: SALIM 4: SWEDAN Name (original script): ناديوس ملاس دمحأ خيش Title: Sheikh Designation: na DOB: a) 9 Apr.

1969 b) 9 Apr.
1969 b) 9 Apr.

1960 c) 4 Sep. 1969 POB: Mombasa, Kenya Good quality a.k.a.

: a) Ahmed Ally b) Sheikh Ahmad The Prevention of Terrorism (Security Council Resolution) 108 2010, No.

30 Order, 2010 Salem Suweidan c) Sheikh Swedan d) Sheikh Ahmed Salem Swedan e) Ally Ahmad f) Muhamed Sultan g) Sheik Ahmed Salim Sweden h) Sleyum Salum i) Sheikh Ahmed Salam Low quality a.k.a.

: a) Ahmed The Tall b) Bahamad c) Sheik Bahamad d) Sheikh Bahamadi e) Sheikh Bahamad Nationality: Kenyan Passport no.
: Kenyan passport number A163012 National identification no.

: Kenyan identity card number 8534714, issued on 14 Nov. 1996 Address: na Listed on: 17 Oct. 2001 (amended on 2 Jul.

2007, 21 Dec. 2007, 13 Feb. 2009, 23 Sep. 2009) Other information: 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 on 1 Jan. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.S.123.03.
2010.

QI.S.123.03.

Name: 1: YASSIN 2: SYWAL 3: na 4: na Title: na Designation: na DOB: Approximately 1972 POB: na Good quality a.k.a.

: a) Salim Yasin b) Mochtar Yasin Mahmud c) Abdul Hadi Yasin d) Muhamad Mubarok e) Muhammad Syawal Low quality a.k.a.

: a) Abu Seta b) Mahmud c) Abu Muamar Nationality: Indonesian Passport no.

: na National identification no.


: na Address: na Listed on: 9 Sep. 2003 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

QI.T.57.02.

Name: 1: IBRAHIM 2: ALI 3: ABU BAKR 4: TANTOUSH Name (original script): شوتنت ركب وبأ يلع ميھاربا Title: na Designation: na DOB: 1966 POB: al Aziziyya, Libyan Arab Jamahiriya Good quality a.k.a.
: a) Abd al-Muhsin b) Ibrahim Ali Muhammad Abu Bakr c) Abdul Rahman d) Abu Anas e) Ibrahim Abubaker Tantouche f) Ibrahim Abubaker Tantoush g) ‘Abd al-Muhsi h) ‘Abd al-Rahman Low quality a.k.a.

: Al-Libi Nationality: Libyan Passport no.

: Libyan passport number 203037 issued in Tripoli National identification no.

: na Address: Ganzour Sayad Mehala Al Far district Listed on: 11 Jan. 2002 (amended on 31 Jul.
2006, 4 Oct. 2006) Other information: Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS).Civil status: divorced (Algerian ex-wife Manuba Bukifa).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010.

QI.T.36.01.

Name: 1: YULDASHEV 2: TOHIR 3: na 4: na Name (original script): Юлдашев Тахир Абдулхалилович Title: na Designation: na DOB: na POB: na Good quality a.k.a.

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


: na Nationality: na Passport no.

: na National identification no.

: na Address: na Listed on: 17 Oct. 2001 Other information: Uzbekistan.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.T.241.08.

Name: 1: ANGELO 2: RAMIREZ 3: TRINIDAD 4: na 2010, No.

30 109 The Prevention of Terrorism (Security Council Resolution) Order, 2010 Title: na Designation: na DOB: 20 Mar.
1978 POB: Gattaran, Cagayan Province, Philippines Good quality a.k.a.

: a) Calib Trinidad b) Kalib Trinidad Low quality a.k.a.

: a) Abdul Khalil b) Abdukahlil c) Abu Khalil d) Anis Nationality: Filipino Passport no.

: na National identification no.

: na Address: 3111 Ma.

Bautista, Punta, Santa Ana, Manila, Philippines Listed on: 4 Jun.

2008 Other information: Distinguishing marks include scars on both legs.

Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.
), and associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.)

and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.).

Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines.

Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group.
Arrested by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005.

Detained in the Philippines as of Jun.

2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

QI.T.56.01.

Name: 1: MOHAMMED 2: TUFAIL 3: na 4: na Title: na Designation: na DOB: na POB: na Good quality a.k.a.

: a) Tufail, S.M.

b) Tuffail, Sheik Mohammed Low quality a.k.a.

: na Nationality: Pakistani Passport no.

: na National identification no.


: na Address: na Listed on: 24 Dec. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.

2010.

QI.U.197.05.

Name: 1: MADHAT 2: MURSI 3: AL-SAYYID 4: UMAR Name (original script): رمع ديسلا يسرم تحدم Title: na Designation: na DOB: 19 Oct. 1953 POB: Alexandria, Egypt Good quality a.k.a.

: na Low quality a.k.a.

: a) Abu Hasan b) Abu Khabab c) Abu Rabbab Nationality: Egyptian Passport no.
: na National identification no.

: na Address: May be on the Pakistani-Afghan border Listed on: 29 Sep. 2005 (amended on 24 Mar.

2009) Other information: Senior Al-Qaida expert in explosives.

Reportedly deceased in Pakistan in 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.U.287.10.

Name: 1: WALI 2: UR REHMAN 3: na 4: na Name (original script): نمحرلا یلو Title: na Designation: na DOB: Approximately 1970 POB: Pakistan Good quality a.k.a.
: na Low quality a.k.a.

: na Nationality: Pakistani Passport no.

: na National identification no.

: na Address: na Listed on: 21 Oct. 2010 Other information: Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan.

Emir of Tehrik-i-Taliban Pakistan (not listed) for Southwest Waziristan Agency, Federally Administered Tribal Areas, Pakistan.

The Prevention of Terrorism (Security Council Resolution) 110 2010, No.

30 Order, 2010 QI.M.31.01.


Name: 1: OMAR 2: MAHMOUD 3: UTHMAN 4: na Name (original script): نامثع دومحم رمع Title: na Designation: na DOB: a) 30 Dec. 1960 b) 13 Dec. 1960 POB: Bethlehem, West Bank, Palestinian Territories Good quality a.k.a.

: a) Al-Samman Uthman b) Umar Uthman c) Omar Mohammed Othman Low quality a.k.a.

: a) Abu Qatada Al-Filistini b) Abu Umr Takfiri c) Abu Omar Abu Umar d) Abu Umar Umar e) Abu Ismail Nationality: Jordanian Passport no.

: na National identification no.


: na Address: United Kingdom (since 1993) Listed on: 17 Oct. 2001 (amended on 14 Mar.

2008, 24 Mar.

2009, 25 Jan. 2010) Other information: 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 Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar.

2005 and between Aug. 2005 and Jun.

2008.


In custody in the United Kingdom since Dec. 2008 pending the outcome of deportation proceedings (as at Mar.

2009).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

QI.W.125.03.

Name: 1: WAN MIN 2: WAN MAT 3: na 4: na Title: na Designation: na DOB: 23 Sep. 1960 POB: Kelantan, Malaysia Good quality a.k.a.

: na Low quality a.k.a.

: a) Abu Hafis b) Wan Halim c) Abu Hidayah Nationality: Malaysian Passport no.
: A 9703399 National identification no.

: 600923-03-5527 Address: Ulu Tiram, Johor, Malaysia Listed on: 9 Sep. 2003 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.Y.106.03.
2010.

QI.Y.106.03.

Name: 1: ZELIMKHAN 2: AHMEDOVICH 3: YANDARBIEV 4: na Name (original script): Яндарбиев Зелимхан Ахмедович (Абдулмуслинович ) Title: na Designation: na DOB: 12 Sep. 1952 POB: Vydrikha Village, Shemonaikhinskiy (former Verkhubinskiy) District, Eastern Kazakhstan Region, Soviet Socialist Republic of Kazakhstan, USSR Good quality a.k.a.

: na Low quality a.k.a.

: a) Abdul-Muslimovich b) Hussin Mohamed Dli Tamimi Nationality: Russian Passport no.

: a) Russian passport 43 No.


1600453 b) Russian Foreign passport number 535884942 c) Russian Foreign passport number 35388849 National identification no.

: na Address: Derzhavina Street Number 281, apartment 59, Grozny City, Chechen Republic, Russian Federation Listed on: 25 Jun.

2003 (amended on 25 Jul.

2006, 1 Dec. 2010) Other information: Confirmed to have died in Doha, Qatar on 13 Feb. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 16 Mar.

2010.

QI.Y.37.01.
2010.

QI.Y.37.01.

Name: 1: ABDUL RAHMAN 2: YASIN 3: na 4: na Name (original script): نيساي نمحرلا دبع 2010, No.

30 111 The Prevention of Terrorism (Security Council Resolution) Order, 2010 Title: na Designation: na DOB: 10 Apr.

1960 POB: Bloomington, Indiana, United States of America Good quality a.k.a.

: a) Taha, Abdul Rahman S. b) Taher, Abdul Rahman S. c) Yasin, Abdul Rahman Said d) Yasin, Aboud Low quality a.k.a.

: na Nationality: United States of America Passport no.
: 27082171 (United States of America, issued on 21 Jun.

1992 in Amman, Jordan) National identification no.

: SSN 156-92-9858 (United States of America) Address: na Listed on: 17 Oct. 2001 (amended on 10 Apr.

2003) Other information: Abdul Rahman Yasin is in Iraq.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.Y.261.08.

Name: 1: ADEM 2: YILMAZ 3: na 4: na Title: na Designation: na DOB: 4 Nov. 1978 POB: Bayburt, Turkey Good quality a.k.a.
: na Low quality a.k.a.

: Talha Nationality: Turkish Passport no.

: Turkish passport number TR-P 614 166 , issued by the Turkish Consulate General in Frankfurt/M.

on 22 Mar.

2006, valid until 15 Sep. 2009.

National identification no.

: na Address: a) In prison in Germany (since Sep. 2007).
b) Südliche Ringstrasse 133, 63225 Langen, Germany (previous address) Listed on: 27 Oct. 2008 Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.)

since at least the beginning of 2006.

Associate of Fritz Martin Gelowicz (QI.G.259.08.)

and Daniel Martin Schneider (QI.S.260.08.).

Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).
QI.M.205.05.

Name: 1: RAFIK 2: MOHAMAD 3: YOUSEF 4: na Name (original script): فسوي دمحم قيفر Title: na Designation: na DOB: 27 Aug. 1974 POB: Baghdad, Iraq Good quality a.k.a.

: Mohamad Raific Kairadin Low quality a.k.a.

: na Nationality: Iraqi Passport no.

: German travel document (“Reiseausweise”) A 0092301 National identification no.

: na Address: In prison in Germany as of Dec. 2004.
Listed on: 6 Dec. 2005 (amended on 21 Oct. 2008) Other information: Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03).

Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul.

2008 to 8 years imprisonment in Germany.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul.

2009.

QI.Z.127.03.

Name: 1: ZAINI 2: ZAKARIA 3: na 4: na Title: na Designation: na DOB: 16 May 1967 POB: Kelantan, Malaysia Good quality a.k.a.
: na Low quality a.k.a.

: Ahmad Nationality: Malaysian Passport no.

: A 11457974 National identification no.

: 670516-03-5283 Address: Kota Bharu, State of Kelantan, Malaysia (as at Apr.

2009) Listed on: 9 Sep. 2003 (amended on 23 Feb. 2009, 10 Aug. 2009) Other information: Arrested by Malaysian authorities on 18 Dec.

The Prevention of Terrorism (Security Council Resolution) 112 2010, No.
30 Order, 2010 2002 and detained until 12 Feb. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun.

2009.

QI.Z.168.04.

Name: 1: AHMAD 2: ZERFAOUI 3: na 4: na Name (original script): يوافرز دمحا Title: na Designation: na DOB: 15 Jul.

1963 POB: Chréa, Algeria Good quality a.k.a.

: a) Abdullah b) Abdalla c) Smail d) Abu Khaoula e) Abu Cholder f) Nuhr Low quality a.k.a.

: na Nationality: Algerian Passport no.

: na National identification no.


: na Address: na Listed on: 3 May 2004 (amended on 12 Apr.

2006, 7 Apr.

2008) Other information: Member of Le Groupe Salafiste pour La Prédication et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).

Reportedly killed in northern Mali in 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

QI.Z.223.06.
2010.

QI.Z.223.06.

Name: 1: MERAI 2: ZOGHBAI 3: na 4: na Name (original script): يبغز يعرم Title: na Designation: na DOB: a) 4 Apr.

1969 b) 4 Apr.

1960 c) 4 Jun.

1960 POB: Bengasi, Libyan Arab Jamahiriya Good quality a.k.a.

: a) Mohamed Lebachir, born 14 Jan. 1968 in Morocco b) Meri Albdelfattah Zgbye, born 4 Jun.
1960 in Bendasi, Libyan Arab Jamahiriya c) Zoghbai Merai Abdul Fattah d) Lazrag Faraj, born 13 Nov. 1960 in Libyan Arab Jamahiriya e) Larzg Ben Ila, born 11 Aug. 1960 in Libyan Arab Jamahiriya f) Muhammed El Besir Low quality a.k.a.

: a) F’raji di Singapore b) F’raji il Libico c) Farag d) Fredj, born 13 Nov. 1960 in Libyan Arab Jamahiriya Nationality: na Passport no.

: na National identification no.


: na Address: a) via Bordighera n. 34, Milan, Italy, (last known address) b) Senis, Oristano, Sardinia, Italy Listed on: 2 Aug. 2006 (amended on 3 Jun.

2009, 1 Sep. 2009) Other information: He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R.

of 17 May 2005 – 7464/2001 R.G.GIP.


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.

QI.Z.187.05.
2009.

QI.Z.187.05.

Name: 1: ZULKARNAEN 2: na 3: na 4: na Title: na Designation: na DOB: 1963 POB: Gebang village, Masaran, Sragen, Central Java, Indonesia Good quality a.k.a.

: a) Zulkarnan b) Zulkarnain c) Zulkarnin d) Arif Sunarso e) Aris Sumarsono f) Aris Sunarso g) Ustad Daud Zulkarnaen h) Murshid Low quality a.k.a.

: na Nationality: Indonesian Passport no.

: na National identification no.

: na Address: na Listed on: 16 May 2005 Other information: Review pursuant to 2010, No.
30 113 The Prevention of Terrorism (Security Council Resolution) Order, 2010 Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010.

D. Entities and other groups and undertakings associated with Al-Qaida QE.A.1.01.

Name: ABU SAYYAF GROUP A.k.a.

: Al Harakat Al Islamiyya F.k.a.

: na Address: na Listed on: 6 Oct. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QE.A.69.02.

Name: AFGHAN SUPPORT COMMITTEE (ASC) A.k.a.


: a) Lajnat ul Masa Eidatul Afghaniab b) Jamiat Ayat-ur-Rhas al Islamiac c) Jamiat Ihya ul Turath al Islamia d) Ahya ul Turas F.k.a.

: na Address: a) Headquarters – G.T.

Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan b) Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan Listed on: 11 Jan. 2002 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010.

QE.A.121.05.
2010.

QE.A.121.05.

Name: AL-AKHTAR TRUST INTERNATIONAL A.k.a.

: a) Al Akhtar Trust b) Al-Akhtar Medical Centre c) Akhtarabad Medical Camp d) Pakistan Relief Foundation e) Pakistani Relief Foundation f) Azmat-e-Pakistan Trust g) Azmat Pakistan Trust F.k.a.
: na Address: a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan Listed on: 17 Aug. 2005 (amended on 10 Dec. 2008) Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad.

Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

QE.A.24.01.

Name: AL-BARAKAAT A.k.a.

: na F.k.a.


: na Address: a) Mogadishu, Somalia b) Dubai, United Arab Emirates Listed on: 9 Nov. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.A.25.01.

Name: AL-BARAKAAT BANK A.k.a.

: na F.k.a.

: na Address: Mogadishu, Somalia Listed on: 9 Nov. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.A.23.01.
2010.

QE.A.23.01.

Name: AL BARAKA EXCHANGE L.L.C.

A.k.a.

: na F.k.a.

: na Address: a) P.O.

BOX 3313 Deira Dubai, United Arab Emirates b) P.O.

Box 20066, Dubai, United Arab Emirates Listed on: 9 Nov. 2001 (amended on 23 The Prevention of Terrorism (Security Council Resolution) 114 2010, No.

30 Order, 2010 Mar.

2009) Other information: Reported to be owned or controlled by Ali Ahmed Nur Jim’Ale (QI.J.41.01).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.
2010.

QE.A.27.01.

Name: AL-BARAKAT BANK OF SOMALIA (BSS) A.k.a.

: Barakat Bank Of Somalia F.k.a.

: na Address: a) Mogadishu, Somalia b) Bossaso, Somalia Listed on: 9 Nov. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.A.28.01.

Name: AL-BARAKAT FINANCE GROUP A.k.a.

: na F.k.a.


: na Address: a) Dubai, United Arab Emirates b) Mogadishu, Somalia Listed on: 9 Nov. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.A.29.01.

Name: AL-BARAKAT FINANCIAL HOLDING CO.

A.k.a.

: na F.k.a.
A.k.a.

: na F.k.a.

: na Address: a) Dubai, United Arab Emirates b) Mogadishu, Somalia Listed on: 9 Nov. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.A.30.01.

Name: AL-BARAKAT GLOBAL TELECOMMUNICATIONS A.k.a.

: a) Barakaat Globetelcompany b) Al Barakat Telecommunications Ltd.

F.k.a.

: na Address: a) P.O.


Box 3313, Dubai, United Arab Emirates b) Mogadishu, Somalia c) Hargeysa, Somalia Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.A.31.01.

Name: AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED A.k.a.

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

: na Address: a) P.O.

Box 3313, Dubai, United Arab Emirates b) Mogadishu, Somalia Listed on: 9 Nov. 2001 (amended on 25 Jul.
2006) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.A.32.01.

Name: AL-BARAKAT INTERNATIONAL A.k.a.

: Baraco Co.

F.k.a.

: na Address: Box 2923, Dubai, United Arab Emirates Listed on: 9 Nov. 2001 (amended on 25 Jul.

2006) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.A.33.01.

Name: AL-BARAKAT INVESTMENTS A.k.a.

: na F.k.a.

: na Address: P.O.


Box 3313, Deira, Dubai, United Arab Emirates Listed on: 9 Nov. 2001 Other information: Review pursuant to Security 2010, No.

30 115 The Prevention of Terrorism (Security Council Resolution) Order, 2010 Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.A.107.04.

Name: AL FURQAN A.k.a.


: a) Dzemilijati Furkan b) Dzem'ijjetul Furqan c) Association for Citizens Rights and Resistance to Lies d) Dzemijetul Furkan e) Association of Citizens for the Support of Truth and Supression of Lies f) Sirat g) Association for Education, Culture and Building Society-Sirat h) Association for Education, Cultural, and to Create Society -Sirat i) Istikamet j) In Siratel k) Citizens’ Association for Support and Prevention of lies – Furqan F.k.a.
: na Address: 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 Listed on: 11 May 2004 (amended on 26 Nov. 2004, 24 Mar.
2009) Other information: Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997.

Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002).

Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.

2010.

QE.A.16.01.
2010.

QE.A.16.01.

Name: AL-HAMATI SWEETS BAKERIES A.k.a.

: na F.k.a.

: na Address: Al-Mukallah, Hadhramawt Governorate, Yemen Listed on: 17 Oct. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QE.A.110.04.

Name: AL-HARAMAIN: AFGHANISTAN BRANCH A.k.a.

: na F.k.a.

: na Address: Afghanistan Listed on: 6 Jul.

2004 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.A.111.04.
2010.

QE.A.111.04.

Name: AL-HARAMAIN: ALBANIA BRANCH A.k.a.

: na F.k.a.

: na Address: Irfan Tomini Street, #58, Tirana, Albania Listed on: 6 Jul.

2004 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.A.109.04.

Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION A.k.a.
: a) Al Haramain Al Masjed Al Aqsa b) Al Haramayn Al Masjid Al Aqsa c) Al- Haramayn and Al Masjid Al Aqsa Charitable Foundation d) Al Harammein Al Masjed Al- Aqsa Charity Foundation F.k.a.

: na Address: 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 Listed on: 28 Jun.
2004 (amended on 26 Nov. 2004, The Prevention of Terrorism (Security Council Resolution) 116 2010, No.

30 Order, 2010 16 Sep. 2008, 24 Mar.

2009) Other information: Used to be officially registered in Bosnia and Herzegovina under registry number 24.

Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2- 203/04).

It was no longer in existence as at Dec. 2008.


Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.A.112.04.

Name: AL-HARAMAIN: BANGLADESH BRANCH A.k.a.

: na F.k.a.

: na Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh Listed on: 6 Jul.
2004 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.A.113.04.

Name: AL-HARAMAIN: ETHIOPIA BRANCH A.k.a.

: na F.k.a.

: na Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia Listed on: 6 Jul.

2004 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.A.103.04.

Name: AL-HARAMAIN FOUNDATION (INDONESIA) A.k.a.

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


: na Address: Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel.

: 021- 86611265 and 021-86611266; Fax.

: 021-8620174 Listed on: 26 Jan. 2004 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.A.104.04.

Name: AL-HARAMAIN FOUNDATION (PAKISTAN) A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan Listed on: 26 Jan. 2004 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

QE.A.116.04.

Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) A.k.a.

: na F.k.a.

: na Address: B/P: 1652 Moroni, Union of the Comoros Listed on: 28 Sep. 2004 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.A.117.04.
2010.

QE.A.117.04.

Name: AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA) A.k.a.

: na F.k.a.

: na Address: a) 1257 Siskiyou Blvd., Ashland, OR 97520, United States of America b) 3800 Highway 99 S, Ashland, OR 97520, United States of America c) 2151 E Division St., Springfield, MO 65803, United States of America Listed on: 28 2010, No.
30 117 The Prevention of Terrorism (Security Council Resolution) Sep. 2004 (amended on 25 Jan. 2010) Other information: The United States-based branch of Al-Haramain Foundation was formally established by Suliman Hamd Suleiman al-Buthe (QI.A.179.04.)

and another associate in 1997. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Order, 2010 QE.A.71.02.

Name: AL-HARAMAIN ISLAMIC FOUNDATION A.k.a.

: a) Vazir b) Vezir F.k.a.


: na Address: a) 64 Poturmahala, Travnik, Bosnia and Herzegovina b) Sarajevo, Bosnia and Herzegovina Listed on: 13 Mar.

2002 (amended on 26 Dec. 2003, 16 Sep. 2008) Other information: Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007.

Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.)

and Safet Durguti (listed under permanent reference number QI.D.153.03.).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.A.72.02.

Name: AL-HARAMAIN ISLAMIC FOUNDATION A.k.a.

: na F.k.a.

: na Address: Somalia Listed on: 13 Mar.

2002 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.A.114.04.

Name: AL-HARAMAIN: THE NETHERLANDS BRANCH A.k.a.

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


: na Address: Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands Listed on: 6 Jul.

2004 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun.

2010.

QE.A.105.04.

Name: AL-HARAMAYN FOUNDATION (KENYA) A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: a) Nairobi, Kenya b) Garissa, Kenya c) Dadaab, Kenya Listed on: 26 Jan. 2004 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.A.106.04.

Name: AL-HARAMAYN FOUNDATION (TANZANIA) A.k.a.

: na F.k.a.

: na Address: a) P.O.

Box 3616, Dar es Salaam, Tanzania b) Tanga c) Singida Listed on: 26 Jan. 2004 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.A.2.01.
2010.

QE.A.2.01.

Name: AL-ITIHAAD AL-ISLAMIYA / AIAI Name (original script): يملاسلاا داحتلاا A.k.a.

: na F.k.a.

: na Address: na Listed on: 6 Oct. 2001 (amended on 21 Dec. 2007) Other information: Reported to operate in Somalia and Ethiopia.

Leadership includes Hassan Abdullah Hersi Al-Turki (listed under permanent reference number The Prevention of Terrorism (Security Council Resolution) 118 2010, No.

30 Order, 2010 QI.A.172.04.)


and Hassan Dahir Aweys (listed under permanent reference number QI.D.42.01.).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QE.A.4.01.

Name: AL-QAIDA Name (original script): ةدعاقلا A.k.a.
: a) "The Base" b) Al Qaeda c) Islamic Salvation Foundation d) The Group for the Preservation of the Holy Sites e) The Islamic Army for the Liberation of Holy Places f) The World Islamic Front for Jihad Against Jews and Crusaders g) Usama Bin Laden Network h) Usama Bin Laden Organization i) Al Qa'ida j) Islamic Army F.k.a.

: na Address: na Listed on: 6 Oct. 2001 (amended on 5 Mar.

2009) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.
2010.

QE.J.115.04.

Name: AL-QAIDA IN IRAQ Name (original script): نيدفارلا دلاب يف ةدعاقلا ميظنت A.k.a.
: a) AQI b) al-Tawhid c) the Monotheism and Jihad Group d) Qaida of the Jihad in the Land of the Two Rivers e) Al-Qaida of Jihad in the Land of the Two Rivers f) The Organization of Jihad’s Base in the Country of the Two Rivers g) The Organization Base of Jihad/Country of the Two Rivers h) The Organization Base of Jihad/Mesopotamia i) Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn j) Tanzeem Qa’idat al Jihad/Bilad al Raafidaini k) Jama'at Al-Tawhid Wa'al-Jihad l) JTJ m) Islamic State of Iraq n) ISI o) al- Zarqawi network F.k.a.
: na Address: na Listed on: 18 Oct. 2004 (amended on 2 Dec. 2004, 5 Mar.

2009) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

QE.A.129.10.

Name: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Name (original script): برعلا ةريزج يف ةدعاقلا A.k.a.
: a) Al-Qaida of Jihad Organization in the Arabian Peninsula b) Tanzim Qa’idat al- Jihad fi Jazirat al-Arab c) Al-Qaida Organization in the Arabian Peninsula (AQAP) d) Al- Qaida in the South Arabian Peninsula F.k.a.

: Al-Qaida in Yemen (AQY) Address: na Listed on: 19 Jan. 2010 Other information: AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula.

Location: Yemen.

Alternative location: Saudi Arabia (2004 – 2006).


Formed in Jan. 2009 when Al- Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives.

Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.)

and his deputy is Said Ali Al- Shihri (QI.A.275.10.).

QE.A.5.01.

Name: AL RASHID TRUST A.k.a.

: a) Al-Rasheed Trust b) Al Rasheed Trust c) Al-Rashid Trust d) Aid Organization 2010, No.
30 119 The Prevention of Terrorism (Security Council Resolution) Order, 2010 of the Ulema, Pakistan e) Al Amin Welfare Trust f) Al Amin Trust g) Al Ameen Trust h) Al- Ameen Trust i) Al Madina Trust j) Al-Madina Trust F.k.a.
: na Address: a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dha’rbi-M’unin, Rm No.
3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No.
4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081 Listed on: 6 Oct. 2001 (amended on 21 Oct. 2008, 10 Dec. 2008) Other information: Headquarters are in Pakistan.
Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif.

Also operations in Kosovo, Chechnya.

Has two account numbers (No.

05501741 and No.

06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan.

Involved in the financing of Al-Qaida and the Taliban.

Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A.73.02., listed on 24 Apr.

2002 and amended on 25 Jul.

2006.


Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.)

and Aid Organization of the Ulema, Pakistan (QE.A.73.02.)

refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

QE.A.98.03.
QE.A.98.03.

Name: ANSAR AL-ISLAM ملاسلاا راص نأ Name (original script): A.k.a.

: a) Devotees of Islam b) Jund al-Islam c) Soldiers of Islam d) Kurdistan Supporters of Islam e) Followers of Islam in Kurdistan f) Kurdish Taliban g) Soldiers of God h) Ansar al-Sunna Army i) Ansar al-Sunna j) Supporters of Islam in Kurdistan k) Jaish Ansar al-Sunna F.k.a.

: na Address: na Listed on: 24 Feb. 2003 (amended on 31 Mar.

2004, 5 Mar.

2009, 18 Mar.


2009, 21 Oct. 2010) Other information: Associated with Al-Qaida (QE.A.4.01.)

and Al-Qaida in Iraq (QE.J.115.04).

Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QE.A.6.01.

Name: ARMED ISLAMIC GROUP Name (original script): ةحلسملا ةيملاسلاا ةعامجلا A.k.a.
: a) Al Jamm’ah Al-Islamiah Al- Musallah b) GIA c) Groupement Islamique Armé F.k.a.

: na Address: Algeria Listed on: 6 Oct. 2001 (amended on 7 Apr.

The Prevention of Terrorism (Security Council Resolution) 120 2010, No.

30 Order, 2010 2008) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QE.A.7.01.

Name: ASBAT AL-ANSAR Name (original script): راصنلأا ةبصع A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: Ein el-Hilweh camp, Lebanon Listed on: 6 Oct. 2001 (amended on 30 Jan. 2009) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QE.B.45.01.

Name: BARAKAAT BANK OF SOMALIA A.k.a.

: a) Barakaat Bank of Somalia Ltd. b) Baraka Bank of Somalia c) Barakat Banks and Remittances F.k.a.

: na Address: a) Bakaara Market, Mogadishu, Somalia b) Dubai, United Arab Emirates Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004, 23 Mar.
2009) Other information: Reported to be owned or controlled by Ali Ahmed Nur Jim’Ale (QI.J.41.01).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.B.37.01.

Name: BARAKAAT GROUP OF COMPANIES A.k.a.

: na F.k.a.

: na Address: a) P.O.

Box 3313, Dubai, United Arab Emirates b) Mogadishu, Somalia Listed on: 9 Nov. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.B.41.01.
2010.

QE.B.41.01.

Name: BARAKAAT NORTH AMERICA, INC.

A.k.a.

: na F.k.a.

: na Address: a) 925 Washington Street, Dorchester, Massachusetts, United States of America b) 2019 Bank Street, Ottawa, Ontario, Canada Listed on: 9 Nov. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QE.B.42.01.

Name: BARAKAAT RED SEA TELECOMMUNICATIONS A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: a) Bossaso, Somalia b) Nakhiil, Somalia c) Huruuse, Somalia d) Raxmo, Somalia e) Ticis, Somalia f) Kowthar, Somalia g) Noobir, Somalia h) Bubaarag, Somalia i) Gufure, Somalia j) Xuuxuule, Somalia k) Ala Aamin, Somalia l) Guureeye, Somalia m) Najax, Somalia n) Carafaat, Somalia Listed on: 9 Nov. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.B.43.01.

Name: BARAKAAT TELECOMMUNICATIONS CO. SOMALIA, LTD.

A.k.a.
A.k.a.

: na F.k.a.

: na Address: P.O.

Box 3313, Dubai, United Arab Emirates Listed on: 9 Nov. 2001 (amended on 23 Mar.

2009) Other information: Reported to be owned or controlled by Ali Ahmed Nur Jim’Ale (QI.J.41.01).

Review pursuant to Security Council 2010, No.

30 121 The Prevention of Terrorism (Security Council Resolution) Order, 2010 resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.B.46.01.

Name: BARAKAT COMPUTER CONSULTING (BCC) A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: Mogadishu, Somalia Listed on: 9 Nov. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QE.B.47.01.

Name: BARAKAT CONSULTING GROUP (BCG) A.k.a.

: na F.k.a.

: na Address: Mogadishu, Somalia Listed on: 9 Nov. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QE.B.49.01.

Name: BARAKAT GLOBAL TELEPHONE COMPANY A.k.a.

: na F.k.a.
: na F.k.a.

: na Address: a) Dubai, United Arab Emirates b) Mogadishu, Somalia Listed on: 9 Nov. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QE.B.50.01.

Name: BARAKAT INTERNATIONAL COMPANIES (BICO) A.k.a.

: na F.k.a.

: na Address: a) Mogadishu, Somalia b) Dubai, United Arab Emirates Listed on: 9 Nov. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.B.51.01.
2010.

QE.B.51.01.

Name: BARAKAT POST EXPRESS (BPE) A.k.a.

: na F.k.a.

: na Address: Mogadishu, Somalia Listed on: 9 Nov. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QE.B.52.01.

Name: BARAKAT REFRESHMENT COMPANY A.k.a.

: na F.k.a.

: na Address: a) Mogadishu, Somalia b) Dubai, United Arab Emirates Listed on: 9 Nov. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.
2010.

QE.B.53.01.

Name: BARAKAT TELECOMMUNICATIONS COMPANY LIMITED A.k.a.

: BTELCO F.k.a.

: na Address: Bakara Market, Dar Salaam Building, Mogadishu, Somalia Listed on: 9 Nov. 2001 (amended on 21 Oct. 2010) Other information: Office closed and defunct in the Netherlands as at Aug. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.B.56.01.

Name: BARAKO TRADING COMPANY, LLC A.k.a.

: Baraka Trading Company F.k.a.

: na Address: P.O.
: na Address: P.O.

Box 3313, Dubai, United The Prevention of Terrorism (Security Council Resolution) 122 2010, No.

30 Order, 2010 Arab Emirates Listed on: 9 Nov. 2001 (amended on 23 Mar.

2009) Other information: 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 Jim’Ale (QI.J.41.01).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.B.93.02.
2010.

QE.B.93.02.

Name: BENEVOLENCE INTERNATIONAL FOUNDATION A.k.a.

: a) Al Bir Al Dawalia b) BIF c) BIF-USA d) Mezhdunarodnyj Blagotvoritel'nyl Fond F.k.a.

: na Address: a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O.
Box 548, Worth, Illinois, 60482, United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America e) Bashir Safar Ugli 69, Baku, Azerbaijan f) 69 Boshir Safaroglu St., Baku, Azerbaijan g) Sarajevo, Bosnia and Herzegovina h) Zenica, Bosnia and Herzegovina i) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6, Canada j) (Last known address) P.O.
Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2, Canada k) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, Canada l) Ottawa, Canada m) Grozny, Chechnya n) 91 Paihonggou, Lanzhou, Gansu, China o) Hrvatov 30, 41000, Zagreb, Croatia p) Makhachkala, Daghestan q) Duisi, Georgia r) Tbilisi, Georgia s) Nazran, Ingushetia t) Burgemeester Kessensingel 40, Maastricht, Netherlands u) Stichting Benevolence International Nederland (a.k.a.

Benevolence International Nederland, a.k.a.

BIN).


Radeborg 14B, 6228 CV Maastricht, Netherlands.

Chamber of commerce, registration: 14063277 v) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan w) P.O.

Box 1055, Peshawar, Pakistan x) Azovskaya 6, km.

3, off.

401, Moscow, Russia 113149 y) Ulitsa Oktyabr'skaya, dom.

89, Moscow, Russia 127521 z) P.O.

Box 1937, Khartoum, Sudan aa) P.O.

Box 7600, Jeddah, 21472, Saudi Arabia ab) P.O.


Box 10845, Riyadh, 11442 ac) Dushanbe, Tajikistan ad) United Kingdom ae) Afghanistan af) Bangladesh ag) Gaza Strip ah) Bosnia and Herzegovina ai) Yemen Listed on: 21 Nov. 2002 (amended on 24 Jan. 2003) Other information: Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

2010.

QE.B.94.02.

Name: BENEVOLENCE INTERNATIONAL FUND A.k.a.


: Benevolent International Fund F.k.a.

: na Address: a) (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada b) (Last known address) P.O.

Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada c) (Last known address) P.O.
Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada d) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada Listed on: 21 Nov. 2002 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QE.B.95.02.

Name: BOSANSKA IDEALNA FUTURA 2010, No.

30 123 The Prevention of Terrorism (Security Council Resolution) Order, 2010 A.k.a.

: a) BIF-Bosnia b) Bosnian Ideal Future F.k.a.


: na Address: a) 12 Salke Lagumdzije Street, 71000 Sarajevo, Bosnia and Herzegovina b) 16 Hakije Mazica Street, 72000 Zenica, Bosnia and Herzegovina c) Sehidska Street, Breza, Bosnia and Herzegovina d) 1 Kanal Street, 72000 Zenica, Bosnia and Herzegovina e) 35 Hamze Celenke Street, Ilidza, Zenica, Bosnia and Herzegovina Listed on: 21 Nov. 2002 (amended on 24 Mar.
2009) Other information: 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 (listed under permanent reference number 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.

QE.D.102.03.

Name: DJAMAT HOUMAT DAAWA SALAFIA (DHDS) Name (original script): ةيفلسلا ةوعدلا ةامح ةعامج A.k.a.

: a) El-Ahouel b) Djamaat Houmah Al-Dawah Al-Salafiat F.k.a.

: Katibat el Ahouel Address: Located in western Algeria Listed on: 11 Nov. 2003 (amended on 26 Nov. 2004, 7 Apr.
2008, 25 Jan. 2010) Other information: 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.
50 members.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul.

2009.

QE.E.88.02.

Name: EASTERN TURKISTAN ISLAMIC MOVEMENT A.k.a.

: a) The Eastern Turkistan Islamic Party b) The Eastern Turkistan Islamic Party of Allah c) Islamic Party of Turkestan d) Djamaat Turkistan F.k.a.

: na Address: na Listed on: 11 Sep. 2002 (amended on 3 Oct. 2008) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

QE.A.3.01.
QE.A.3.01.

Name: EGYPTIAN ISLAMIC JIHAD Name (original script): يرصملا يملاسلاا داھجلا A.k.a.

: a) Egyptian Al-Jihad b) New Jihad c) Al-Jihad d) Egyptian Islamic Movement e) Jihad Group F.k.a.

: na Address: na Listed on: 6 Oct. 2001 (amended on 5 Mar.

2009) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QE.G.91.02.

Name: GLOBAL RELIEF FOUNDATION (GRF) A.k.a.


: a) Fondation Secours Mondial (FSM) b) Secours mondial de France (SEMONDE) c) Fondation Secours Mondial – Belgique a.s.b.l.

d) Fondation Secours Mondial v.z.w.

e) FSM f) Stichting Wereldhulp – Belgie, v.z.w.

g) Fondation Secours The Prevention of Terrorism (Security Council Resolution) 124 2010, No.

30 Order, 2010 Mondial – Kosova h) Fondation Secours Mondial “World Relief” F.k.a.

: na Address: 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) House 267 Street No.


54, Sector F – 11/4, Islamabad, Pakistan j) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America Listed on: 22 Oct. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul.

2006, 24 Mar.

2009, 11 Mar.

2010, 25 Mar.

2010) Other information: Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, China, Eritrea, Ethiopia, Georgia, India, Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria.
Federal Employer Identification Number (United States of America): 36-3804626.

V.A.T.

Number: BE 454,419,759.

Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QE.H.130.10.

Name: HARAKAT-UL JIHAD ISLAMI Name (original script): یملاسلاا داہجلا تکرح A.k.a.
: a) HUJI b) Movement of Islamic Holy War c) Harkat-ul-Jihad-al Islami d) Harkat- al-Jihad-ul Islami e) Harkat-ul-Jehad-al-Islami f) Harakat ul Jihad-e-Islami F.k.a.

: a) Harakat-ul-Ansar b) HUA Address: na Listed on: 6 Aug. 2010 Other information: Was established in Afghanistan in 1980.

In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form Harakat ul-Ansar.

In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name.
Operations are in India, Pakistan and Afghanistan.

QE.H.8.01.

Name: HARAKAT UL-MUJAHIDIN / HUM A.k.a.

: a) Al-Faran b) Al-Hadid c) Al-Hadith d) Harakat Ul-Ansar e) HUA f) Harakat Ul- Mujahideen F.k.a.

: na Address: na Listed on: 6 Oct. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QE.H.57.01.

Name: HEYATUL ULYA A.k.a.

: na F.k.a.


: na Address: Mogadishu, Somalia Listed on: 9 Nov. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QE.I.127.06.

Name: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, INDONESIA, BRANCH OFFICE 2010, No.

30 125 The Prevention of Terrorism (Security Council Resolution) Order, 2010 A.k.a.
: a) International Islamic Relief Agency b) International Relief Organization c) Islamic Relief Organization d) Islamic World Relief e) International Islamic Aid Organization f) Islamic Salvation Committee g) The Human Relief Committee of the Muslim World League h) World Islamic Relief Organization i) Al Igatha Al-Islamiya j) Hayat al-Aghatha al-Islamia al-Alamiya k) Hayat al-Igatha l) Hayat Al-‘Igatha m) Ighatha n) Igatha o) Igassa p) Igasa q) Igase r) Egassa s) IIRO F.k.a.
: na Address: a) a) International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No.

90; East Jakarta, 13410, Indonesia b) P.O.

Box 3654; Jakarta, 54021, Indonesia na Listed on: 9 Nov. 2006 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun.

2010.

QE.I.126.06.

Name: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, PHILIPPINES, BRANCH OFFICES A.k.a.
: a) International Islamic Relief Agency b) International Relief Organization c) Islamic Relief Organization d) Islamic World Relief e) International Islamic Aid Organization f) Islamic Salvation Committee g) The Human Relief Committee of the Muslim World League h) World Islamic Relief Organization i) Al Igatha Al-Islamiya j) Hayat al-Aghatha al-Islamia al-Alamiya k) Hayat al-Igatha l) Hayat Al-‘Igatha m) Ighatha n) Igatha o) Igassa p) Igasa q) Igase r) Egassa s) IIRO F.k.a.
: na Address: a) International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; 108 Valero Street; Salcedo Village, Makati City; Manila, Philippines b) Zamboanga City, Philippines c) Tawi Tawi, Philippines d) Marawi City, Philippines e) Basilan, Philippines f) Cotabato City, Philippines Listed on: 4 Aug. 2006 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun.

2010.

QE.I.9.01.

Name: ISLAMIC ARMY OF ADEN A.k.a.

: na F.k.a.


: na Address: na Listed on: 6 Oct. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Jul.

2010.

QE.I.99.03.

Name: ISLAMIC INTERNATIONAL BRIGADE (IIB) A.k.a.

: a) The Islamic Peacekeeping Brigade b) The Islamic Peacekeeping Army c) The International Brigade d) Islamic Peacekeeping Battalion e) International Battalion f) Islamic Peacekeeping International Brigade F.k.a.

: na Address: na Listed on: 4 Mar.


2003 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.

QE.I.119.05.

Name: ISLAMIC JIHAD GROUP A.k.a.

: a) Jama’at al-Jihad b) Libyan Society c) Kazakh Jama’at d) Jamaat Mojahedin e) Jamiyat f) Jamiat al-Jihad al-Islami g) Dzhamaat Modzhakhedov h) Islamic Jihad Group of Uzbekistan i) al-Djihad al-Islami j) Zamaat Modzhakhedov Tsentralnoy Asii k) Islamic Jihad Union F.k.a.

: na Address: na Listed on: 1 Jun.


2005 (amended on 19 Apr.

2006, 20 Feb. 2008) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

The Prevention of Terrorism (Security Council Resolution) 126 2010, No.

30 Order, 2010 QE.I.10.01.

Name: ISLAMIC MOVEMENT OF UZBEKISTAN A.k.a.

: IMU F.k.a.

: na Address: na Listed on: 6 Oct. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.
2010.

QE.J.19.01.

Name: JAISH-I-MOHAMMED A.k.a.

: Army of Mohammed F.k.a.

: na Address: Pakistan Listed on: 17 Oct. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QE.J.20.01.

Name: JAM'YAH TA'AWUN AL-ISLAMIA A.k.a.

: a) Society of Islamic Cooperation b) Jam'iyat Al Ta'awun Al Islamiyya c) Jit F.k.a.
: na Address: Qandahar City, Afghanistan Listed on: 17 Oct. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QE.J.92.02.

Name: JEMAAH ISLAMIYAH A.k.a.

: a) Jema’ah Islamiyah b) Jemaah Islamiya c) Jemaah Islamiah d) Jamaah Islamiyah e) Jama’ah Islamiyah F.k.a.

: na Address: na Listed on: 25 Oct. 2002 Other information: The network in South-East Asia.

Founded by the late Abdullah Sungkar.


Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

QE.L.97.03.

Name: LAJNAT AL DAAWA AL ISLAMIYA Name (original script): ةيملاسلاا ةوعدلا ةنجل A.k.a.

: LDI F.k.a.

: na Address: na Listed on: 20 Feb. 2003 (amended on 5 Mar.

2009) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jul.

2010.

QE.L.118.05.

Name: LASHKAR-E-TAYYIBA A.k.a.
: a) Lashkar-e-Toiba b) Lashkar-i-Taiba c) al Mansoorian d) al Mansooreen e) Army of the Pure f) Army of the Righteous g) Army of the Pure and Righteous h) Paasban-e-Kashmir i) Paasban-i-Ahle-Hadith j) Pasban-e-Kashmir k) Pasban-e-Ahle- Hadith l) Paasban-e-Ahle-Hadis m) Pashan-e-ahle Hadis n) Lashkar e Tayyaba o) LET p) Jamaat-ud-Dawa q) JUD r) Jama,at al-Dawa s) Jamaat ud-Daawa t) Jamaat ul- Dawah u) Jamaat-ul-Dawa v) Jama,at-i-Dawat w) Jamaiat-ud-Dawa x) Jama,at-ud- Da,awah y) Jama,at-ud-Da,awa z) Jamaati-ud-Dawa F.k.a.
: na Address: na Listed on: 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Other information: Review 2010, No.

30 127 The Prevention of Terrorism (Security Council Resolution) pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010.

Order, 2010 QE.L.96.03.

Name: LASHKAR I JHANGVI (LJ) A.k.a.

: na F.k.a.

: na Address: na Listed on: 3 Feb. 2003 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QE.L.11.01.
2010.

QE.L.11.01.

Name: LIBYAN ISLAMIC FIGHTING GROUP Name (original script): ةيبيللا ةلتاقملا ةيملاسلاا ةعامجلا A.k.a.

: LIFG F.k.a.

: na Address: na Listed on: 6 Oct. 2001 (amended on 5 Mar.

2009) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QE.M.12.01.

Name: MAKHTAB AL-KHIDAMAT Name (original script): تامدخلا بتكم A.k.a.

: a) MAK b) Al Kifah F.k.a.

: na Address: na Listed on: 6 Oct. 2001 (amended on 5 Mar.
2009) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QE.M.122.06.

Name: MEADOWBROOK INVESTMENTS LIMITED A.k.a.

: na F.k.a.

: na Address: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, United Kingdom Listed on: 7 Feb. 2006 (amended on 21 Oct. 2010) Other information: Registration number: 05059698.

Associated with Mohammed Benhammedi (QI.B.213.06).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009.
QE.M.89.02.

Name: MOROCCAN ISLAMIC COMBATANT GROUP Name (original script): ةلتاقملا ةيبرغملا ةيملاسلاا ةعامجلا A.k.a.

: a) Groupe Islamique Combattant Marocain b) GICM F.k.a.

: na Address: na Listed on: 10 Oct. 2002 (amended on 5 Mar.

2009) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

QE.M.120.05.

Name: MOVEMENT FOR REFORM IN ARABIA A.k.a.


: a) Movement for Islamic Reform in Arabia b) MIRA c) Al Islah (Reform) d) MRA e) Al-Harakat al-Islamiyah lil-Islah f) Islamic Movement for Reform g) Movement for (Islamic) Reform in Arabia Ltd h) Movement for Reform in Arabia Ltd F.k.a.

: na Address: BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom Listed on: 15 Jul.
2005 Other information: Email address: info@islah.org, Tel: 020 8452 The Prevention of Terrorism (Security Council Resolution) 128 2010, No.

30 Order, 2010 0303, Fax: 020 8452 0808, UK Company number 03834450. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QE.O.123.06.

Name: OZLAM PROPERTIES LIMITED A.k.a.

: na F.k.a.


: na Address: 88 Smithdown Road, Liverpool, L7 4JQ, United Kingdom Listed on: 7 Feb. 2006 (amended on 21 Oct. 2010) Other information: Registration number: 05258730.

Associated with Mohammed Benhammedi (QI.B.213.06).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009.

QE.R.21.01.

Name: RABITA TRUST A.k.a.

: na F.k.a.


: na Address: a) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan b) Wares Colony, Lahore, Pakistan Listed on: 17 Oct. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QE.R.128.08.

Name: RAJAH SOLAIMAN MOVEMENT A.k.a.

: a) Rajah Solaiman Islamic Movement b) Rajah Solaiman Revolutionary Movement F.k.a.
: na Address: a) Barangay Mal-Ong, Anda, Pangasinan Province, Philippines b) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines c) Number 50, Purdue Street, Cubao, Quezon City, Philippines Listed on: 4 Jun.
2008 Other information: Had its office at the Fi-Sabilillah Da’awa and Media Foundation Incorporated at number 50, Purdue Street, Cubao, Quezon City, which is also the residence of the entity’s founder, Hilarion Del Rosario Santos III (listed under permanent reference number QI.S.244.08.).

Associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.)

and Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.)
including explosives training and other support for terrorist attacks in the Philippines in 2004 and 2005.

Received funding from the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.)

through Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

QE.R.60.01.

Name: RED SEA BARAKAT COMPANY LIMITED A.k.a.


: na F.k.a.

: na Address: a) Mogadishu, Somalia b) Dubai, United Arab Emirates Listed on: 9 Nov. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QE.R.70.02.

Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY 2010, No.

30 129 The Prevention of Terrorism (Security Council Resolution) Order, 2010 Name (original script): يملاسلاا ثارتلا ءايحا ةيعمج A.k.a.
: a) Jamiat Ihia Al-Turath Al-Islamiya b) Revival of Islamic Society Heritage on the African Continent c) Jamia Ihya ul Turath d) RIHS F.k.a.

: na Address: a) Pakistan b) Afghanistan Listed on: 11 Jan. 2002 (amended on 25 Jul.

2006, 5 Mar.

2009) Other information: NOTE: Only the Pakistan and Afghanistan offices of this entity are hereby designated.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010.

QE.R.100.03.
2010.

QE.R.100.03.

Name: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) A.k.a.

: a) Riyadus-Salikhin Reconnaissance and Sabotage Battalion b) The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs c) Riyadh-as-Saliheen d) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin e) Riyadus- Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs) F.k.a.

: na Address: na Listed on: 4 Mar.

2003 (amended on 25 Jul.


2006) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.

QE.S.124.06.

Name: SANABEL RELIEF AGENCY LIMITED A.k.a.

: a) Sanabel Relief Agency b) Sanabel L’il-Igatha c) SRA d) Sara e) Al-Rahama Relief Foundation Limited F.k.a.

: na Address: a) 63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom b) 1011 Stockport Rd, Levenshulme, Manchester M9 2TB, United Kingdom c) P.O.
Box 50, Manchester M19 25P, United Kingdom d) 98 Gresham Road, Middlesbrough, United Kingdom e) 54 Anson Road, London, NW2 6AD, United Kingdom Listed on: 7 Feb. 2006 (amended on 25 Jan. 2010) Other information: Charity number: 1083469.

Registration number: 3713110. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.

QE.S.125.06.

Name: SARA PROPERTIES LIMITED A.k.a.

: Sara Properties F.k.a.


: na Address: a) 104 Smithdown Road, Liverpool, Merseyside L7 4JQ, United Kingdom b) 2a Hartington Road, Liverpool L8 OSG, United Kingdom Listed on: 7 Feb. 2006 (amended on 21 Oct. 2010) Other information: Registration number: 4636613.

Associated with Mohammed Benhammedi (QI.B.213.06).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009.

QE.S.62.01.

Name: SOMALI INTERNET COMPANY A.k.a.

: na F.k.a.


: na Address: Mogadishu, Somalia Listed on: 9 Nov. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

The Prevention of Terrorism (Security Council Resolution) 130 2010, No.

30 Order, 2010 QE.S.101.03.

Name: SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) A.k.a.
: a) The Islamic Special Purpose Regiment b) The al-Jihad-Fisi-Sabililah Special Islamic Regiment c) Islamic Regiment of Special Meaning F.k.a.

: na Address: na Listed on: 4 Mar.

2003 (amended on 25 Jul.

2006) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.

QE.T.108.04.

Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES A.k.a.

: a) Taibah International Aid Agency b) Taibah International Aid Association c) Al Taibah, Intl.
d) Taibah International Aide Association F.k.a.

: na Address: a) 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 Listed on: 11 May 2004 (amended on 24 Mar.

2009) Other information: In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina.
The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7.

Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QE.T.14.01.
2010.

QE.T.14.01.

Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Name (original script): يملاسلاا برغملا دلابب ةدع اقلا ميظنت A.k.a.

: Al Qaïda au Maghreb islamique (AQMI) F.k.a.

: a) Le Groupe Salafiste pour La Prédication et le Combat (GSPC) b) Salafist Group For Call and Combat Address: na Listed on: 6 Oct. 2001 (amended on 26 Apr.

2007, 7 Apr.

2008, 17 Jul.

2009) Other information: Estimated in Nov. 2007 to comprise approx.

700 members regrouped in cells in Algeria and northern Mali.
Its Emir is Abdelmalek Droukdel (listed under permanent reference number QI.D.232.07.).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QE.T.90.02.

Name: TUNISIAN COMBATANT GROUP Name (original script): ةلتاقملا ةيسنوتلا ةعامجلا A.k.a.

: a) Groupe Combattant Tunisien b) GICT c) Groupe Islamiste Combattant Tunisien F.k.a.

: na Address: na Listed on: 10 Oct. 2002 (amended on 26 Nov. 2004, 5 Mar.
2009) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

QE.U.68.01.

Name: UMMAH TAMEER E-NAU (UTN) A.k.a.

: na F.k.a.

: na Address: a) Street 13, Wazir Akbar Khan, Kabul, Afghanistan b) Pakistan Listed on: 24 Dec. 2001 Other information: Review pursuant to Security 2010, No.

30 131 The Prevention of Terrorism (Security Council Resolution) Order, 2010 Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QE.W.15.01.
2010.

QE.W.15.01.

Name: WAFA HUMANITARIAN ORGANIZATION A.k.a.

: a) Al Wafa b) Al Wafa Organization c) Wafa Al-Igatha Al-Islamia F.k.a.

: na Address: a) Jordan House No.

125, Street 54, Phase II Hayatabad, Peshawar, Pakistan b) Saudi Arabia c) Kuwait d) United Arab Emirates Listed on: 6 Oct. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

Made the 22nd day of December, 2010.


Honourable W. Baldwin Spencer, Prime Minister and Minister responsible For Foreign Affairs.