제16554호                              관              보                 2007. 7.26. (목요일)
SALEH 3:na 4:na                                      Low quality a.k.a.:na *Nationality:Italian
Title:Dr. Designation:na DOB:5 Mar.                  Passport no.:na National identification
1957 POB:Baghdad, Iraq *Good quality                 no . : a ) It a l ia n Ident it y C a rd Nr . AG
a.k.a.:a) Abdul Latif A.A. Saleh b) Abdyl            2028062, expiration date 7 Sept. 2005. b)
Latif Saleh c) Dr. Abd al-Latif Saleh d)             Foreign ID card no:K 5249. Address:
Abdul Latif A.A. Saleh Abu Hussein e) Abd            a) Corso Sempione 69, 20149 Milan, Italy
al-Latif Salih f) Abu Amir Low quality               b) Piazzale Biancamano, Milan, Italy c) 10
a.k.a.:na *Nationality:a) Jordanian b)               Route De Cap Spartel, Tangiers, Morocco d)
Albanian since 1992 Passport no.:a)                  no:10, Rmilat, Villa Nasreddin in Tangiers,
Jordanian Passport:D366 871 b) Albanian              Morocco e) Via Maggio 21, P.O. Box 216,
passport 314772 issued on 8 March 1993               6909 Lugano, Switzerland *Listed on:24
c) Albanian passport 0334695 issued on               Apr. 2002 (amended on 26 Nov. 2004 and
1 December 1995. National identification             14 May 2007) *Other information:Italian
no.:na Address:Last known residence:                 Fiscal Code:NSRDRS29S22Z315Y. Mr.
United Arab Emirates *Listed on:16 Sept.             Nasreddin left his residence at 1 via delle
2005 (amended on 26 April 2007) *Other               Scuole, 6900 Lugano, Switzerland in 1994
information:Expelled from Albania in 1999.           and moved to Morocco. He is the president
QI.A.12.01. *Name:1:NASHWAN 2:ABD                    of Miga-Malaysian Swiss, Gulf and African
AL-RAZZAQ 3:ABD AL-BAQI 4:na                         Chamber (listed under number QE.M.78.02)
T it le : na D e s i g nat ion : na D OB : 1 9 6 1   QI.A.15.01. *Name:1:MAHFOUZ 2:OULD
POB:Mosul, Iraq *Good quality a.k.a.:                3:AL-WALID 4:na
a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi             Title:na Designation:na DOB:1 Jan.
Al-Iraqi Low quality a.k.a.:Abu Abdallah             1975 POB:na *Good quality a.k.a.:a) Abu
*Nationality:Iraqi Passport no.:na National          Hafs the Mauritanian b) Khalid Al-Shanqiti
identification no.:na Address:na *Listed             c) Mafouz Walad Al-Walid Low quality
on:6 Oct. 2001 (amended on 14 May                    a.k.a.:na *Nationality:na Passport no.:
2007) *Other information:Al-Qaida senior             na National identification no.:na Address:
official.                                            na *Listed on:6 Oct. 2001 (amended on 1
QI.N.66.02. *Name:1:AHMED 2:IDRIS                    June 2007) *Other information:na
3:NASREDDIN 4:na                                     QI.B.63.02. *Name:1:AL-MOKHTAR 2:
Title:na Designation:na DOB:22 Nov.                  BEN MOHAMED 3:BEN AL-MOKHTAR 4:
1929 POB:Adi Ugri, Ethiopia (now Eritrea)            BOUCHOUCHA
*Good quality a.k.a.:a) Nasreddin, Ahmad             Title:na Designation:na DOB:13 Oct.
I. b) Nasreddin, Hadj Ahmed c) Nasreddine,           1969 POB:Tunis, Tunisia *Good quality
Ahmed Idriss d) Idris Ahmed Nasreddin                a.k.a.:Bushusha, Mokhtar Low quality

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