The Consolidated List established and maintained by the 1267 Committee with respect to Al-Qaida, Usama bin Laden, and the Taliban and other individuals, groups, undertakings and entities associated with them

Composition of the List

The list consists of the four sections specified below:
 * A. Individuals associated with the Taliban
 * B. Entities and other groups and undertakings associated with the Taliban
 * C. Individuals associated with Al-Qaida
 * D. Entities and other groups and undertakings associated with Al-Qaida

The names of individuals and entities removed from the Consolidated List pursuant to a decision by the 1267 Committee and other information about de-listing may be found on the Committee’s website at: http://www.un.org/sc/committees/1267/delisting.shtml.

A. Individuals associated with the Taliban
TI.A.38.01. Name: ABDUL BAQI
 * Name (original script): عبد الباقی
 * 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.

TI.A.128.01 Name: ABDUL QADEER ABDUL BASEER
 * Name (original script): عبدالقدیر عبد البصير
 * 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.

TI.M.32.01. Name: WAKIL AHMAD MUTAWAKIL ABDUL GHAFFAR
 * Name (original script): وكيل احمد متوكل عبد الغفار
 * Title: Maulavi Designation: Minister of Foreign Affairs of the Taliban regime  DOB: 1970  POB: Maiwand district, Kandahar province, Afghanistan  Good quality a.k.a.: Abdul Wakil Mutawakil  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: Afghan passport number OR 35914, issued on 26 Aug. 2005 valid until 27 Mar. 2008  National identification no.: 615565   Address: Spin Kalay intersection, Khan Mina district Ward, Khoshhal, Kabul, Afghanistan  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)  Other information: na

TI.A.10.01. Name: ABDUL GHAFOOR
 * Name (original script): عبد الغفور
 * 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: na

TI.A.122.01. Name: ABDUL MANAN
 * Name (original script): عبدالمنان
 * 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: na

TI.H.65.01. Name: MOHAMMAD MUSA HOTTAK ABDUL MEHDI na
 * Name (original script): محمد موسی هوتک عبد المهدى
 * Title: a) Maulavi b) Haji  Designation: Deputy Minister of Planning of the Taliban regime  DOB: 1954  POB: Jelrez district, Maidan Wardak province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: Deh Now District Ward, Kabul, Afghanistan  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)  Other information: Member of Parliament elected from Wardak province and Deputy Head of the Internal Security Committee of Afghanistan parliament as of May 2007.

TI.A.17.01. Name: ABDUL RAZAQ
 * Name (original script): عبدالرزاق
 * 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

TI.A.123.01. Name: ABDUL WAHAB
 * Name (original script): عبدالوهاب
 * 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: na

TI.A.114.01. Name: ABDUL RAHMAN AGHA
 * Name (original script): عبدالرحمان آغا
 * 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: na

TI.M.29.01. Name: ABDUL WASAY MU’TASIM AGHA na
 * Name (original script): عبد الواسع معتصم آغا
 * 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: na

TI.A.91.01. Name: JANAN AGHA
 * Name (original script): جانان آغا
 * 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: na

TI.A.57.01. Name: SAYED MOHAMMAD AZIM AGHA
 * Name (original script): سید محمد عظیم ﺁغا
 * 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: na

TI.A.72.01. Name: SAYYED GHIASSOUDDINE AGHA
 * Name (original script): سيد غیاث الدین آغا
 * 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.

TI.A.31.01. Name: MOHAMMAD AHMADI
 * Name (original script): محمد احمدی
 * 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: na

TI.A.106.01. Name: MOHAMMAD SHAFIQ AHMADI
 * Name (original script): محمد شفیق احمدی
 * 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: na

TI.A.81.01. Name: AHMADULLAH
 * Name (original script): احمد الله
 * 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)  Other information: na

TI.A.94.01. Name: ABDUL BARI AKHUND
 * Name (original script): عبد الباری ﺁخوند
 * 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.

TI.A.85.01. Name: AHMED JAN AKHUND
 * Name (original script): احمد جان آخوند
 * 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: na

TI.A.9.01. Name: ATTIQULLAH AKHUND
 * Name (original script): عتیق الله آخوند
 * 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: na

TI.H.118.01. Name: HAMIDULLAH AKHUND
 * Name (original script): حمید الله أخوند
 * 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: na

TI.H.2.01. Name: MOHAMMAD HASSAN AKHUND na
 * Name (original script): محمد حسن أخوند
 * 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.

TI.A.66.01. Name: MOHAMMAD ABBAS AKHUND
 * Name (original script): محمد عباس آخوند
 * 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: na

TI.A.60.01. Name: MOHAMMAD ESSA AKHUND
 * Name (original script): محمد عیسی آخوند
 * 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: na

TI.A.22.01. Name: UBAIDULLAH AKHUND
 * Name (original script): عبيد الله أخوند
 * 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.

TI.A.77.01. Name: MOHAMMAD SEDIQ AKHUNDZADA
 * Name (original script): محمد صدیق آخوند زاده
 * 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: na

TI.A.109.01. Name: AHMAD JAN AKHUNZADA
 * Name (original script): احمد جان آخوند زاده
 * Title: Maulavi Designation: Governor of Zabol Province under the Taliban regime  DOB: na  POB: Urazgan 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: na

TI.A.101.01. Name: MOHAMMAD ESHAQ AKHUNZADA
 * Name (original script): محمد اسحاق آخوند زاده
 * 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: na

TI.A.21.01. Name: ALLAHDAD
 * Name (original script): الله 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: na

TI.A.107.01. Name: AMINULLAH AMIN
 * Name (original script): امین الله امین
 * 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: na

TI.A.37.01. Name: SHAMS-US-SAFA AMINZAI
 * Name (original script): شمس الصفا امین زی
 * Title: na Designation: Press-Centre, 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: na

TI.A.136.01. Name: MOHAMMAD SADIQ AMIR MOHAMMAD
 * Name (original script): محمد صادق امیر محمد
 * 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. 2007, 21 Sep. 2007)  Other information: na

TI.A.5.01. Name: MUHAMMAD TAHER ANWARI na
 * Name (original script): محمد طاهر انوری
 * 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: na

TI.A.30.01. Name: AREFULLAH AREF
 * Name (original script): عارف الله عارف
 * 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: na

TI.A.80.01. Name: SAYED ESMATULLAH ASEM
 * Name (original script): سید عصمت الله عاصم
 * Title: Maulavi Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime  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.

TI.A.134.01. Name: SAYED ALLAMUDDIN ATHEER na
 * Name (original script): سید علام الدین أثير
 * Title: na Designation: Second Secretary, Taliban &amp;quot;Consulate General&amp;quot;, 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: na

TI.A.70.01. Name: ATIQULLAH
 * Name (original script): عتیق الله
 * 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: na

TI.M.116.01. Name: ABDUL HAKIM MUJAHID MUHAMMAD AWRANG
 * Name (original script): عبد الحکیم مجاهد محمد أورﻨﮓ
 * Title: Maulavi Designation: Taliban "envoy" to the United Nations during the Taliban regime  DOB: 1956  POB: Khajakhel village, Sharan district, Paktika province, Afghanistan  Good quality a.k.a.: a) Abdul Hakim Mojahed b) Abdul Hakim Mujahid Moh Aurang  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: 106266   Address: Dehbori district Ward, Kabul, Afghanistan  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)  Other information: na

TI.A.121.01. Name: AZIZIRAHMAN
 * Name (original script): عزیز الرحمان
 * 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: na

TI.B.24.01. Name: ABDUL GHANI BARADAR
 * Name (original script): عبدالغنی برادر
 * 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.: 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.

TI.D.131.01. Name: MOHAMMAD DAUD
 * Name (original script): محمد داود
 * 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: na

TI.R.46.01 Name: ARSALAN RAHMANI MOHAMMAD DAULAT
 * Name (original script): ارسلان رحمانی محمد دولت
 * 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.

TI.D.113.01. Name: SHAHABUDDIN DELAWAR
 * Name (original script): شهاب الدين دلاور
 * 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.

TI.D.92.01. Name: DOST MOHAMMAD
 * Name (original script): دوست محمد
 * 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.

TI.E.63.01. Name: MOHAMMAD AZAM ELMI
 * Name (original script): محمد اعظم علمی
 * 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.

TI.F.36.01. Name: FAIZ
 * Name (original script): فیض
 * 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: na

TI.F.124.01. Name: HABIBULLAH FAWZI
 * Name (original script): حبيب الله فوزى
 * 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.

TI.N.69.01. Name: RUSTUM HANAFI HABIBULLAH na
 * Name (original script): رستم حنفي حبيب الله
 * 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.

TI.H.140.01. Name: GUL AHMAD HAKIMI
 * Name (original script): گل احمد حكيمى
 * 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: na

TI.H.141.01. Name: ABDULLAH HAMAD
 * Name (original script): عبد الله حماد
 * 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: na

TI.H.143.01. Name: HAMDULLAH
 * Name (original script): حمد الله
 * 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: na

TI.H.45.01. Name: ZABIHULLAH HAMIDI
 * Name (original script): ذبیح الله حمیدی
 * 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: na

TI.H.43.01. Name: DIN MOHAMMAD HANIF
 * Name (original script): دین محمد حنیف
 * 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: na

TI.H.61.01. Name: SAYEEDUR RAHMAN HAQANI
 * Name (original script): سيد الرحمان حقانی
 * 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.

TI.A.34.01. Name: ABDUL JALIL HAQQANI
 * Name (original script): عبد الجليل حقاني
 * 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.

TI.E.64.01. Name: EZATULLAH HAQQANI
 * Name (original script): عزت الله حقاني
 * 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.

TI.H.40.01. Name: JALALUDDIN HAQQANI
 * Name (original script): جلال الدين حقانى
 * 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.

TI.H.73.01. Name: MOHAMMAD MOSLIM HAQQANI na
 * Name (original script): محمد مسلم حقانى
 * 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.

TI.H.79.01. Name: MOHAMMAD SALIM HAQQANI
 * Name (original script): محمد سلیم حقانی
 * 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 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

TI.H.6.01. Name: SAYYED MOHAMMED HAQQANI
 * Name (original script): سيد محمد حقانی
 * 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.

TI.H.144.07. Name: SIRAJUDDIN JALLALOUDINE HAQQANI na
 * Name (original script): سراج الدين جلال الدين حقانى
 * 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. Believed to be in the Afghanistan/Pakistan border area.

TI.H.142.01. Name: ABDUL HAI HAZEM
 * Name (original script): عبدالحی عظیم
 * 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: na

TI.H.14.01. Name: HIDAYATULLAH
 * Name (original script): هدايت الله
 * 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: na

TI.H.49.01. Name: ABDUL RAHMAN AHMAD HOTTAK na
 * Name (original script): عبدالرحمان احمد هوتک
 * 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: na

TI.H.71.01. Name: NAJIBULLAH HAQQANI HYDAYETULLAH na
 * Name (original script): نجیب الله حقانی هدايت الله
 * 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).

TI.J.56.01. Name: NOOR JALAL
 * Name (original script): نور جلال
 * 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: na

TI.J.47.01. Name: QUDRATULLAH JAMAL
 * Name (original script): قدرت الله جمال
 * 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.

TI.K.137.01. Name: RAHMATULLAH KAKAZADA
 * Name (original script): رحمت الله کاکا زاده
 * 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.

TI.K.25.01. Name: ABDUL RAUF KHADEM
 * Name (original script): عبدالروف خادم
 * 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: na

TI.K.93.01. Name: KHAIRULLAH KHAIRKHWAH
 * Name (original script): خيرالله خيرخواه
 * Title: Maulavi Designation: Governor of Herat Province under the Taliban regime  DOB: Approximately 1963  POB: Arghistan district, Kandahar province, Afghanistan  Good quality a.k.a.: Khairullah Mohammad 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)  Other information: na

TI.K.54.01. Name: ABDUL SAMAD KHAKSAR
 * Name (original script): عبدالصمد خاکسار
 * Title: a) Mullah b) Maulavi  Designation: Deputy (Security) Minister of Interior Affairs of the Taliban regime  DOB: Between 1958 and 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: Kandahar province, Afghanistan  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)  Other information: Reportedly deceased in January 2006.

TI.K.120.01. Name: SHAMSULLAH KMALZADA
 * Name (original script): شمس الله کمال زاده
 * 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: na

TI.A.53.01. Name: ABDUL RAZAQ AKHUND LALA AKHUND na
 * Name (original script): عبد الرزاق آخوند لا لا آخوند
 * 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.

TI.M.119.01. Name: JAN MOHMMAD MADANI
 * Name (original script): جان محمد مدنی
 * 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: na

TI.M.102.01. Name: ZIA-UR-RAHMAN MADANI
 * Name (original script): ضیا الرحمان مدنی
 * 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.

TI.M.7.01. Name: ABDUL LATIF MANSUR
 * Name (original script): عبدالطیف منصور
 * 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.

TI.M.68.01. Name: MOHAMMADULLAH MATI
 * Name (original script): محمد الله مطيع
 * 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: na

TI.M.20.01. Name: MATIULLAH
 * Name (original script): مطيع الله
 * 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: na

TI.M.135.01. Name: AKHTAR MOHAMMAD MAZ-HARI na
 * Name (original script): أختر محمد مظهری
 * 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. 2007, 21 Sep. 2007)  Other information: Reportedly deceased in 2007.

TI.M.23.01. Name: FAZL MOHAMMAD MAZLOOM
 * Name (original script): فضل محمد مظلوم
 * 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: na

TI.M.100.01. Name: NAZAR MOHAMMAD
 * Name (original script): نظر محمد
 * 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: na

TI.W.76.01. Name: RAHMATULLAH WAHIDYAR FAQIR MOHAMMAD
 * Name (original script): رحمت الله وحید یار فقير محمد
 * 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: na

TI.M.86.01. Name: MOHAMMAD HOMAYOON
 * Name (original script): محمد همایون
 * 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: na

TI.M.99.01. Name: MOHAMMAD SHAFIQ MOHAMMADI
 * Name (original script): محمد شفیق محمدی
 * 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: na

TI.M.90.01. Name: MUHAMMAD ISLAM MOHAMMADI
 * Name (original script): محمد اسلام محمدى
 * Title: na Designation: Governor of Bamiyan Province under the Taliban regime DOB: Between 1953 and 1958  POB: Rori-Du-Aab district, Samangan 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: Reportedly deceased in 2007.

TI.A.3.01. Name: ABDUL KABIR MOHAMMAD JAN
 * Name (original script): عبد الکبیر محمد جان
 * 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.

TI.M.104.01. Name: MOHAMMAD RASUL
 * Name (original script): محمد رسول
 * 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: na

TI.M.78.01. Name: MOHAMMAD WALI
 * Name (original script): محمد ولی
 * 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: na

TI.M.52.01. Name: MOHAMMAD YAQOUB
 * Name (original script): محمد يعقوب
 * 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: na

TI.M.26.01. Name: AMIR KHAN MOTAQI
 * Name (original script): امیر خان متقی
 * 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: na

TI.M.51.01. Name: ABDULHAI MOTMAEN
 * Name (original script): عبدالحی مطمئن
 * 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: na

TI.M.112.01. Name: RAFIULLAH MUAZEN
 * Name (original script): رفیع الله مؤذن
 * 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: na

TI.T.16.01. Name: ALLAH DAD TAYEB WALI MUHAMMAD
 * Name (original script): الله داد طیب ولي محمد
 * 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: na

TI.M.132.01. Name: NAJIBULLAH MUHAMMAD JUMA
 * Name (original script): نجيب الله جمعه
 * Title: Maulavi Designation: Consul General, Taliban &quot;Consulate General&quot;, 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 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: na

TI.M.115.01. Name: MOHAMMAD HUSAYN MUSTAS’ID na
 * Name (original script): محمد حسين مستسعيد
 * 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.

TI.N.13.01. Name: MOHAMMAD NAIM
 * Name (original script): محمد نعیم
 * 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: na

TI.M.41.01. Name: ABDUL HAKIM MONIB MOHAMMAD NAZAR
 * Name (original script): عبدالحکیم منیب محمد نظر
 * Title: Maulavi Designation: Deputy Minister of Frontier Affairs of the Taliban regime  DOB: 1974  POB: Hazarkhel village, Zurmat district, Paktia province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: Afghan passport number D 004548   National identification no.: 22273   Address: a) Hazarkhel village, Zormat district, Paktia province, Afghanistan  b) Uruzgan province  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 31 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007)  Other information: Renounced the Taliban and joined the government representing the Zurmat district in the Loya Jirga. Governor of Uruzgan province, Afghanistan, as of May 2007.

TI.N.19.01. Name: NIK MOHAMMAD
 * Name (original script): نیک محمد
 * 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: na

TI.N.44.01. Name: HAMDULLAH NOMANI
 * Name (original script): حمد الله نعمانى
 * 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: na

TI.N.138.01. Name: MOHAMMAD ALEEM NOORANI na
 * Name (original script): محمد علیم نورانی
 * 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: na

TI.N.89.01. Name: NURULLAH NURI
 * Name (original script): نور الله نوری
 * 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: na

TI.N.97.01. Name: ABDUL MANAN NYAZI
 * Name (original script): عبدالمنان نیازی
 * 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)  Other information: Believed to be in the Afghanistan/Pakistan border area.

TI.O.4.01. Name: MOHAMMED OMAR
 * Name (original script): محمد عمر
 * 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: na

TI.O.88.01. Name: ABDUL JABBAR OMARI
 * Name (original script): عبدالجبار عمری
 * 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: na

TI.O.42.01. Name: MOHAMMAD IBRAHIM OMARI
 * Name (original script): محمد ابراهیم عمری
 * 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: na

TI.P.35.01. Name: ABDUL SATAR PAKTIN
 * Name (original script): عبدالستار پکتین
 * Title: Doctor Designation: a) Protocol Dept., Ministry of Foreign Affairs of the Taliban regime  b) Deputy Minister of Public Health of the Taliban regime  DOB: na  POB: Paktia, Afghanistan  Good quality a.k.a.: Abdul Sattar Paktis  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: Charkh District, Logar Province, Afghanistan  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)  Other information: Apprehended in 2005 and repatriated to Afghanistan.

TI.F.18.01. Name: FAZL MOHAMMAD FAIZAN QAMARUDDIN na
 * Name (original script): فضل محمد فیضان قمر الدين
 * Title: Maulavi Designation: Deputy Minister of Commerce of the Taliban regime  DOB: 1969  POB: Khair Kot district, Paktika province, Afghanistan  Good quality a.k.a.: Faiz Mohammad Faizan  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: Khair Kot district, Paktika province  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)  Other information: Election registration card number is 07503858.

TI.H.27.01. Name: ABDUL SALAM HANAFI ALI MARDAN QUL
 * Name (original script): عبدالسلام حنفی علي مردان قل
 * 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.

TI.Q.130.01. Name: ABDUL GHAFAR QURISHI
 * Name (original script): عبدالغفار قریشی
 * 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: na

TI.R.1.01. Name: MOHAMMAD RABBANI
 * Name (original script): محمد ربانی
 * 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.

TI.R.15.01. Name: YAR MOHAMMAD RAHIMI
 * Name (original script): یار محمد رحیمی
 * 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: na

TI.R.96.01. Name: MOHAMMAD HASAN RAHMANI
 * Name (original script): محمد حسن رحمانی
 * 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: na

TI.R.84.01. Name: HABIBULLAH RESHAD
 * Name (original script): حبیب الله رشاد
 * 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: na

TI.S.108.01. Name: ABDULHAI SALEK
 * Name (original script): عبدالحی سالک
 * 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)  Other information: na

TI.S.111.01. Name: SANANI
 * Name (original script): سنانی
 * 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: na

TI.S.110.01. Name: NOOR MOHAMMAD SAQIB
 * Name (original script): نور محمد ثاقب
 * 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: na

TI.M.74.01. Name: QALAMUDIN SAR ANDAZ
 * Name (original script): قلم الدين سرانداز.
 * 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: 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.

TI.S.83.01. Name: EHSANULLAH SARFIDA
 * Name (original script): احسان الله سرفدا
 * 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: na

TI.S.87.01. Name: SADUDDIN SAYYED
 * Name (original script): سعد الدين سيد
 * 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: na

TI.S.133.01. Name: QARI ABDUL WALI SEDDIQI na
 * Name (original script): قاری عبدالولی صدیقی
 * 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: na

TI.S.98.01. Name: ABDUL WAHED SHAFIQ
 * Name (original script): عبد الواحد شفيق
 * 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 identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: na

TI.S.125.01. Name: MOHAMMAD SOHAIL SHAHEEN
 * Name (original script): محمد سهیل شاهین
 * 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: na

TI.S.28.01. Name: SAID AHMED SHAHIDKHEL
 * Name (original script): سيد أحمد شاهد خیل
 * 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.

TI.M.11.01. Name: AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
 * Name (original script): أختر محمد منصور شاه محمد
 * 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.

TI.S.103.01. Name: SHAMSUDIN
 * Name (original script): شمس الدین
 * Title: Maulavi Designation: Governor of Wardak (Maidan) Province under the Taliban regime  DOB: Approximately 1968  POB: Keshim district, Badakhshan 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: na

TI.S.55.01. Name: MOHAMMAD SHARIF
 * Name (original script): محمد شریف
 * 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: na

TI.S.139.01. Name: ABDUL GHAFAR SHINWARI
 * Name (original script): عبدالغفار شینواری
 * 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: na

TI.S.59.01. Name: JALALUDDIN SHINWARI
 * Name (original script): جلال لدين شینواری
 * Title: Maulavi Designation: Deputy Minister of Justice of the Taliban regime  DOB: Approximately 1968  POB: Shinwar district, Ningarhar province, Afghanistan  Good quality a.k.a.: Jalaluddine Shinwari  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: na

TI.S.126.01. Name: MOHAMMAD SARWAR SIDDIQMAL na
 * Name (original script): محمد سرور صدیق مل
 * 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 3 Sep. 2003, 21 Sep. 2007)  Other information: na

TI.S.67.01. Name: SHER MOHAMMAD ABBAS STANEKZAI
 * Name (original script): شیر محمد عباس استانکزی
 * 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: na

TI.T.105.01. Name: TAHA
 * Name (original script): طه
 * 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: na

TI.T.12.01. Name: TAHIS
 * Name (original script): تاحیس
 * 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: na

TI.T.75.01. Name: ABDUL RAQIB TAKHARI
 * Name (original script): عبدالرقیب تخاری
 * 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: na

TI.T.58.01. Name: NOORUDDIN TURABI
 * Name (original script): نورالدین ترابی
 * Title: Mullah Designation: Minister of Justice 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: na

TI.U.8.01. Name: SHAMS UR-RAHMAN
 * Name (original script): شمس الرحمان
 * Title: Mullah Designation: Deputy Minister of Agriculture 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: na

TI.W.95.01. Name: WALIJAN
 * Name (original script): ولی جان
 * 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: na

TI.A.129.01. Name: NAZIRULLAH HANAFI WALIULLAH na
 * Name (original script): نذیر الله حنفى ولى الله
 * 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.

TI.W.82.01. Name: ABDUL-HAQ WASSIQ
 * Name (original script): عبد الحق وثيق
 * 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: na

TI.W.39.01. Name: MOHAMMAD JAWAD WAZIRI
 * Name (original script): محمد جواد وزیری
 * 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: na

TI.Z.62.01. Name: ABDUL SALAM ZAEEF
 * Name (original script): عبدالسلام ضعیف
 * Title: Mullah Designation: a) Deputy Minister of Mines and Industries of the Taliban regime b) Ambassador Extraordinary and Plenipotentiary,Taliban "Embassy", Islamabad, Pakistan  DOB: 1968  POB: Kandahar, Afghanistan  Good quality a.k.a.: Abdussalam Zaeef  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: Afghan passport number D 001215 issued on 29 Aug. 2000  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: Apprehended and repatriated to Afghanistan. Released from prison. Living in Kabul as of May 2007.

TI.Z.33.01. Name: ABDUL RAHMAN ZAHED
 * Name (original script): عبدالرحمان زاهد
 * 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: na

TI.Z.127.01. Name: MOHAMMAD ZAHID
 * Name (original script): محمد زاهد
 * Title: Mullah Designation: Third Secretary, Taliban &quot;Embassy&quot;, 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: na

TI.Z.50.01. Name: RAHIMULLAH ZURMATI
 * Name (original script): رحیم الله زرمتی
 * 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: na

C. Individuals associated with Al-Qaida
QI.A.163.04. Name: MOUSTAFA ABBES
 * Name (original script): مصطفى عباس
 * Title: na Designation: na DOB: 5 Feb. 1962 POB: Osniers, Algeria  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: Via Padova, 82- Milan, Italy (Domicile)  Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007)  Other information: Sentenced to three years and six months of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 30 Jan. 2006 due to an order suspending the sentence.

QI.A.166.04. Name: YOUCEF ABBES
 * Name (original script): يوسف عباس
 * 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. 2008)  Other information: Reportedly deceased in 2000.

QI.A.12.01. Name: NASHWAN ABD AL-RAZZAQ ABD AL-BAQI na
 * Name (original script): نشوان عبد الرزاق عبد الباقي
 * 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.

QI.A.157.04. Name: ABD AL WAHAB ABD AL HAFIZ
 * Name (original script): عبد الوهاب عبد الحافظ
 * Title: na Designation: na DOB: 7 Sep. 1967 POB: Algiers, Algeria  Good quality a.k.a.: a) Ferdjani Mouloud b) Rabah Di Roma  Low quality a.k.a.: Mourad  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)  Other information: Sentenced in absentia to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Fugitive as of Sep. 2007.

QI.A.255.08. Name: ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ
 * Name (original script): عادل محمد محمود عبد الخالق
 * 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: SAIYID ABD AL-MAN
 * 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

QI.A.220.06. Name: ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 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: na

QI.A.90.03. Name: YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI
 * Name (original script): يوسف بن عبد الباقي بن يوسف العبداوى
 * Title: na Designation: na DOB: a) 4 Jun. 1966  b) 4 Sep. 1966  POB: Kairouan, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: a) Abu Abdullah b) Abdellah c) Abdullah  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 Giovane Italia n.2, Varese, Italy  Listed on: 25 Jun. 2003 (amended on 23 Jun. 2004, 20 Dec. 2005, 17 Oct. 2007)  Other information: Fiscal Code: BDA YSF 66P04 Z352Q. In January 2003 sentenced in Italy to 2 years and 6 months imprisonment. On 17 May 2004 the Italian Court of Appeal cancelled the sentence and ordered a retrial.

QI.A.173.04. Name: MOHAMED BEN MOHAMED BEN KHALIFA ABDELHEDI
 * Name (original script): محمد بن محمد بن خليفة عبد الهادى
 * Title: na Designation: na DOB: 10 Aug. 1965 POB: Sfax, Tunisia  Good quality a.k.a.: na  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: via Catalani, n. 1, Varese, Italy  Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007)  Other information: Fiscal Code: BDL MMD 65M10 Z352S. Sentenced on 3 Dec. 2004 by Milan's first instance Court to 4 years and 8 months imprisonment. On 29 Sept. 2005, Milan's Appeal Court reduced his term to 3 years and 4 months. The decision was confirmed by the Court of Cassation on 10 Nov. 2006. He was in prison or under alternative measures from 24 June 2003 to 6 May 2005. He is subject to a decree of expulsion from Italian territory.

QI.A.192.05. Name: ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
 * Name (original script): عبد الله محمد رجب عبد الرحمن
 * 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: na

QI.A.38.01. Name: ALI ABBAS ABDI na
 * Name (original script): على عباس عبدي
 * 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.

QI.A.211.06. Name: GHUMA ABD’RABBAH
 * Name (original script): جمعة عبد ربه
 * 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 Kingdom  Listed on: 7 Feb. 2006 (amended on 5 Dec. 2006)  Other information: na

QI.A.54.01. Name: MAJEED ABDUL CHAUDHRY
 * 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: na

QI.A.109.03. Name: ZULKIFLI ABDUL HIR
 * Title: na Designation: na DOB: 5 Jan. 1966 POB: Johor, Malaysia  Good quality a.k.a.: Musa Abdul Hir  Low quality a.k.a.: na  Nationality: Malaysian  Passport no.: A 11263265   National identification no.: 660105-01-5297   Address: Seksyen 17, Shah Alam, Selangor, Malaysia  Listed on: 9 Sep. 2003   Other information: na

QI.A.200.05. Name: DIEMAN ABDULKADIR IZZAT
 * Name (original script): ديمان عبد القادر عزت
 * 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: Nuremberg prison, Germany  Listed on: 6 Dec. 2005   Other information: na

QI.A.256.08. Name: ABDULBASIT ABDULRAHIM
 * Name (original script): عبد البسيط عبد الرحيم
 * Title: na Designation: na DOB: 2 Jul. 1968 POB: Gdabia, Libyan Arab Jamahiriya  Good quality a.k.a.: a) Abdul Basit Fadil Abdul Rahim b) Abdelbasit Abdelrahim c) Abdullah Mansour d) Abdallah Mansour e) Adbulrahim Abdulbasit Fadil Mahoud  Low quality a.k.a.: na  Nationality: British  Passport no.: British passport number 800220972   National identification no.: British National Insurance Number PX053496A  Address: London, United Kingdom  Listed on: 21 Oct. 2008   Other information: Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01). Held senior positions within the LIFG in the United Kingdom. Associated with the Directors of the SANABEL Relief Agency (listed under permanent reference number QE.S.124.06), Ghuma Abd’rabbah (listed under permanent reference number QI.A.211.06), Taher Nasuf (listed under permanent reference number QI.N.215.06) and Abdulbaqi Mohammed Khaled (listed under permanent reference number QI.K.214.06.) and with members of the LIFG in the United Kingdom, including Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding.

QI.A.229.07. Name: ALY SOLIMAN MASSOUD 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).

QI.A.86.03. Name: MOHAMAD IQBAL ABDURRAHMAN 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.

QI.A.230.07. Name: SAID YOUSSEF ALI ABU AZIZA
 * Name (original script): سعيد يوسف علي أبو عزيزة
 * 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.

QI.A.130.03. Name: MOHAMED ABU DHESS
 * Name (original script): محمد أبوديس
 * Title: na Designation: na DOB: 22 Feb. 1964 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 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: Currently in detention awaiting trial  Listed on: 23 Sep. 2003   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

QI.A.224.06. Name: ISMAIL MOHAMED ISMAIL ABU SHAWEESH
 * Name (original script): اسماعيل محمد اسماعيل أبو شاويش
 * 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: Weiterstadt Prison, Germany  Listed on: 2 Aug. 2006   Other information: In remand detention since 22 May 2005

QI.A.201.05. Name: YASSER MOHAMED ISMAIL ABU SHAWEESH
 * Name (original script): ياسر محمد اسماعيل أبوشاويش
 * 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: Wuppertal prison, Germany  Listed on: 6 Dec. 2005 (amended on 7 Sep. 2007)  Other information: In detention in Germany as of January 2005.

QI.A.203.05. Name: FARHAD KANABI AHMAD na
 * Name (original script): فرهاد كنابي أحمد
 * 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)  Other information: na

QI.A.226.06. Name: NAJMUDDIN FARAJ AHMAD 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: na

QI.A.237.08. Name: JABER ABDALLAH JABER AHMAD AL-JALAHMAH
 * Name (original script): جابر عبد اللله جابر أحمد الجلاهمة
 * 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  National identification no.: na  Address: na  Listed on: 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008)  Other information: na

QI.A.14.01. Name: TARIQ ANWAR EL SAYED AHMED
 * Name (original script): طاريق أنور السيد احمد
 * 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.

QI.A.193.05. Name: ZAKI EZAT ZAKI AHMED
 * Name (original script): زكي عزت زكي احمد
 * 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: na

QI.A.161.04. Name: FARID AIDER
 * Name (original script): فريد عيدر
 * Title: na Designation: na DOB: 12 Oct. 1964 POB: Algiers, Algeria  Good quality a.k.a.: Achour Ali  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy  Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004)  Other information: Fiscal Code DRAFRD64R12Z301C

QI.A.134.03. Name: MUSTAPHA NASRI BEN ABDUL KADER AIT EL HADI na
 * Name (original script): مصطفى نصري بن عبد القادر آيت الهادي
 * Title: na Designation: na DOB: 5 Mar. 1962 POB: Tunis, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: a) Algerian  b) German  Passport no.: na  National identification no.: na  Address: na  Listed on: 11 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 7 Sep. 2007, 17 Oct. 2007)  Other information: Son of Abdelkader and Amina Aissaoui. Residing in Bonn, Germany, as of February 1999.

QI.A.91.03. Name: MOHAMED AMINE AKLI na
 * Name (original script): محمد أمين اكلي
 * 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.

QI.A.20.01. Name: MOHAMMAD HAMDI SADIQ AL-AHDAL
 * Name (original script): محمد حمدي صادق الأهدل
 * Title: na Designation: na DOB: na POB: na  Good quality a.k.a.: Al-Hamati, Muhammad  Low quality a.k.a.: Al-Makki, Abu Asim  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 17 Oct. 2001   Other information: Yemen

QI.A.236.08. Name: HAMID ABDALLAH AHMAD AL-ALI
 * Name (original script): حامد عبد الله أحمد العلي
 * 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: na  Listed on: 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008)  Other information: na

QI.A.92.03. Name: MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
 * Name (original script): محرز بن محمود بن ساسي العمدوني
 * 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: a) Tunisian  b) Bosnia and Herzegovina citizenship withdrawn in Jul. 2006  Passport no.: a) Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997  b) Bosnia and Herzegovina passport number 0801888 issued in Sarajevo, issued on 14 Sep. 1998   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)  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.

QI.A.60.02. Name: MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI
 * Name (original script): محمد بن بلقاسم بن عبد الله العوادي
 * Title: na Designation: na DOB: 11 Dec. 1974 POB: Tunis, Tunisia  Good quality a.k.a.: Aouadi, Mohamed Ben Belkacem  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: a) Via A. Masina n. 7, Milan, Italy  b) Via Dopini No 3, Gallarate, Italy  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)  Other information: Codice Fiscale: DAOMMD74T11Z352Z. His mother's name is Ourida. Sentenced to three and a half years imprisonment in Italy on 11 Dec. 2002. Released from prison in Italy on 25 Nov. 2004. Deported to Tunsia on 1 Dec. 2004.

QI.A.171.04. Name: AQEEL ABDULAZIZ AQEEL AL-AQEEL
 * Name (original script): عقيل عبد العزيزعقيل العقيل
 * Title: na Designation: na DOB: 29 Apr. 1949 POB: Unaizah, 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 - 16/2/1421H [21 May 2000]   b) Passport number E 839024, issued on 3 Jan. 2004, expiring on 8 Nov. 2008  National identification no.: na  Address: na  Listed on: 6 Jul. 2004 (amended on 23 Apr. 2007)  Other information: na

QI.A.25.01. Name: SHAFIQ BEN MOHAMED BEN MOHAMED AL-AYADI
 * Name (original script): شفيق بن محمد بن محمد العيادي
 * Title: na Designation: na DOB: a) 21 Mar. 1963  b) 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  Low quality a.k.a.: Abou El Baraa  Nationality: a) Tunisian  b) Bosnia and Herzegovina citizenship withdrawn in Jul. 2006  Passport no.: a) Tunisian passport number E 423362 issued in Islamabad, issued on 15 May 1988, expired on 14 May 1993  b) Bosnia and Herzegovina passport number 0841438, issued on 30 Dec. 1998 , expired on 30 Dec. 2003  National identification no.: 1292931   Address: a) Helene Meyer Ring 10-1415-80809, Munich, Germany  b) b) 129 Park Road, NW8, London, England  c) 28 Chaussée de Lille, Mouscron, Belgium  d) Last registered address in Bosnia: Street of Provare, No. 20, Sarajevo, Bosnia and Herzegovina  e) Dublin, Ireland  Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 31 Jul. 2006, 16 Sep. 2008)  Other information: The Belgian address is a P.O. Box. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father’s name is Mohamed, his mother’s name is Medina Abid. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.).

QI.A.93.03. Name: CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI
 * Name (original script): شهاب بن محمد بن مختار العياري
 * 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)  Other information: In January 2003 sentenced in Italy to 2 years 1 month imprisonment.

QI.A.94.03. Name: MONDHER BEN MOHSEN BEN ALI AL-BAAZAOUI
 * Name (original script): المنذر بن محسن بن علي البعزاوي
 * Title: na Designation: na DOB: 18 Mar. 1967 POB: Kairouan, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: Hamza  Nationality: Tunisian  Passport no.: Tunisian passport number K602878, issued on 5 Nov. 1993, 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)  Other information: In January 2003 sentenced in Italy to 2 years 6 months imprisonment.

QI.A.179.04. Name: SULIMAN HAMD SULEIMAN AL-BUTHE
 * Name (original script): سليمان حمد سليمان البطحي
 * 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: na

QI.A.61.02. Name: TAREK BEN AL-BECHIR BEN AMARA AL-CHARAABI
 * Name (original script): طارق بن البشير بن عمارة الشرعبي
 * 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: Viale Bligny n.42, Milan, Italy  Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007)  Other information: Codice Fiscale: CHRTRK70C31Z352U. His mother’s name is Charaabi Hedia. Released from prison in Italy on 28 May 2004. The Milan judicial authority issued an arrest warrant against him on 18 May 2005. Fugitive as of Oct. 2007.

QI.A.138.03. Name: SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF
 * Name (original script): سعيد بن عبد الحكيم بن عمر الشريف
 * 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)  Other information: Sentenced by the Court of first instance of Milan to four years and six months of imprisonment on 9 May 2005 and to six years of imprisonment on 5 Oct. 2006. Detained in Italy as of Sep. 2007.

QI.A.231.07. Name: SALEM NOR ELDIN AMOHAMED AL-DABSKI
 * Name (original script): سالم نور الدين امحمد الدبيسكي
 * 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.

QI.A.132.03. Name: ASCHRAF AL-DAGMA
 * Name (original script): اشرف الدغمة
 * 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: Currently in detention awaiting trial  Listed on: 23 Sep. 2003   Other information: na

QI.A.149.03. Name: NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI
 * Name (original script): نور الدين بن علي بن بلقاسم الدريسي
 * 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.

QI.A.13.01. Name: ALI MOHAMED ABDUL AZIZ AL ZAR’ANI AL FAKHIRI
 * Name (original script): علي محمد عبد العزيز الزرعاني الفاخري
 * 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.

QI.A.212.06. Name: ABD AL-RAHMAN AL-FAQIH na
 * Name (original script): عبد الرحمن الفقيه
 * 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: na

QI.A.181.04. Name: SAAD RASHED MOHAMMAD AL-FAQIH
 * Name (original script): سعد راشد محمد الفقيه
 * Title: Doctor Designation: na DOB: a) 1 Feb. 1957   b) 31 Jan. 1957  POB: 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)  Other information: na

QI.A.59.02. Name: KHALID ABD AL-RAHMAN HAMD AL-FAWAZ
 * Name (original script): خالد عبد الرحمن حمد الفواز
 * Title: na Designation: na DOB: a) 25 Aug. 1962  b) 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: 55 Hawarden Hill, Brooke Road, London NW2 7BR, UK  Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 23 Apr. 2007)  Other information: Resides in London.

QI.A.228.06. Name: MOHAMMED AL GHABRA
 * 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: na

QI.A.110.03. Name: FATHUR ROHMAN AL-GHOZHI na
 * Title: na Designation: na DOB: 17 Feb. 1971 POB: Madiun, East Java, Indonesia  Good quality a.k.a.: a) Al Ghozi, Fathur Rohman b) Al Ghozi, Fathur Rahman c) Al-Gozi, Fathur Rohman d) Al-Gozi, Fathur Rahman e) Alghozi, Fathur Rohman f) Alghozi, Fathur Rahman g) Al-Gozhi, Fathur Rohman h) Al-Gozhi, Fathur Rahman i) Randy Alih j) Randy Ali k) Alih Randy l) Randy Adam Alih m) Sammy Sali Jamil n) Sammy Salih Jamil o) Rony Azad p) Rony Azad Bin Ahad q) Rony Azad Bin Ahmad r) Rony Azad Bin Amad s) Edris Anwar Rodin  Low quality a.k.a.: a) Abu Saad b) Abu Sa'ad c) Freedom Fighter  Nationality: Indonesian  Passport no.: Philippines GG 672613   National identification no.: na  Address: na  Listed on: 9 Sep. 2003 (amended on 26 Nov. 2004)  Other information: Reportedly killed in October 2003 in the Philippines.

QI.A.160.04. Name: FETHI BEN HASSEN BEN SALEM AL-HADDAD
 * Name (original script): فتحي بن حسن بن سالم الحداد
 * Title: na Designation: na DOB: 28 Jun. 1963 POB: Tataouene, Tunisia  Good quality a.k.a.: na  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)  Other information: Fiscal Code: HDDFTH63H28Z352V. Sentenced to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 22 Mar. 2007 due to an order suspending the sentence.

QI.A.98.03. Name: IBRAHIM BEN HEDHILI BEN MOHAMED AL-HAMAMI
 * Name (original script): ابراهيم بن الهذيلي بن محمد الهمامي
 * 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.

QI.A.140.03. Name: KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
 * Name (original script): كمال بن المولدي بن حسن الحمراوي
 * 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. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Free as of Sep. 2007.

QI.A.254.08. Name: ABD AL-RAHMAN MUHAMMAD JAFFAR ‘ALI
 * Name (original script): عبد الرحمن محمد جعفر علي
 * 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).

QI.A.21.01. Name: AHMED MOHAMMED HAMED ALI
 * Name (original script): احمد محمد حامد علي
 * Title: na Designation: na DOB: a) 1965  b) 1 Jan. 1967  POB: 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)  Other information: Afghanistan.

QI.A.17.01. Name: THARWAT SALAH SHIHATA ALI
 * Name (original script): ثروت صالح شحاتة علي
 * Title: na Designation: na DOB: 29 Jun. 1960 POB: Egypt  Good quality a.k.a.: a) Tarwat Salah Abdallah b) Salah Shihata Thirwat c) Shahata Thirwat  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: na

QI.A.154.04. Name: SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH
 * Name (original script): سليمان جاسم سليمان علي أبوغيث
 * 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: na

QI.A.194.05. Name: MOHAMMED AHMED SHAWKI AL ISLAMBOLLY
 * Name (original script): محمد احمد شوقي الاسلامبولي
 * 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: na

QI.A.176.04. Name: IMAD BEN BECHIR BEN HAMDA AL-JAMMALI
 * Name (original script): عماد بن البشير بن حمدا الجمالي
 * 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.

QI.A.58.02. Name: ABU BAKR AL-JAZIRI
 * Name (original script): أبوبكر الجزائري
 * 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.

QI.A.71.02. Name: RIADH BEN BELKASSEM BEN MOHAMED AL-JELASSI
 * Name (original script): رياض بن بلقاسم بن محمد الجلاسي
 * 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: na  Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006)  Other information: na

QI.A.101.03. Name: FAOUZI BEN MOHAMED BEN AHMED AL-JENDOUBI
 * Name (original script): فوزي بن محمد بن احمد الجندوبي
 * 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.

QI.A.131.03. Name: AHMAD FADIL NAZAL AL-KHALAYLEH
 * Name (original script): احمد فاضل نزال الخلايلة
 * Title: na Designation: na DOB: a) 30 Oct. 1966  b) 20 Oct. 1966  POB: a) Al-Zarqaa, Jordan  b) Al Zarqa  c) Al Zarquaa  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 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.

QI.A.233.07. Name: FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN
 * Name (original script): فهد محمد عبد العزيز الخشيبان
 * 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.).

QI.A.170.04. Name: HACENE ALLANE
 * Name (original script): حسن علاني
 * 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.

QI.A.177.04. Name: HABIB BEN AHMED AL-LOUBIRI
 * Name (original script): حبيب بن احمد اللوبري
 * 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)  Other 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 of Aug. 2006.

QI.A.74.02. Name: TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
 * Name (original script): طارق بن الحبيب بن التومي المعروفي
 * 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: a) Tunisian  b) Belgian national since 8 Nov. 1993  Passport no.: Tunisian passport number E590976, issued on 19 Jun. 1987 expired on 18 Jun. 1992  National identification no.: na  Address: Gaucheret 193, 1030 Schaerbeek, Brussels, Belgium  Listed on: 3 Sep. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005, 31 Jul. 2006, 3 Jul. 2007)  Other information: Arrested in Belgium on 18 Dec. 2001 and sentenced to 6 years imprisonment in Sep. 2003. His sentence was increased to 7 years in appeal (decision taken on 9 Jun. 2004).

QI.A.225.06. Name: ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL
 * Name (original script): عبد الحميد سليمان محمد المعجل
 * Title: na Designation: na DOB: a) 28 Apr. 1949  b) 29 Apr. 1949  POB: Kuwait  Good quality a.k.a.: a) Dr. Abd al-Hamid Al-Mujal b) Dr. Abd Abdul-Hamid bin Sulaiman Al-Mu’jil c) Abd al-Hamid Sulaiman Al-Mu’jil d) Dr. Abd Al-Hamid Al-Mu’ajjal e) Abd al-Hamid Mu’jil f) A.S.Mujel g) Abdulhamid Sulaiman M.Al Mojil  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: na

QI.A.145.03. Name: LOFTI BEN ABDUL HAMID BEN ALI AL-RIHANI
 * Name (original script): لطفي بن عبد الحميد بن علي الريحاني
 * Title: na Designation: na DOB: 1 Jul. 1977 POB: Tunis, Tunisia  Good quality a.k.a.: na  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  Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006)  Other information: na

QI.A.23.01. Name: NAZIH ABDUL HAMED NABIH AL-RUQAI’I
 * Name (original script): نزيه عبد الحميد نبيه الراجعي
 * 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.: T/200310   Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq  Listed on: 17 Oct. 2001 (amended on 31 Jul. 2006)  Other information: na

QI.A.137.03. Name: FARAJ FARAJ HUSSEIN AL-SA’IDI
 * Name (original script): فرج فرج حسين السعيدي
 * Title: na Designation: na DOB: 28 Nov. 1980 POB: Libyan Arab Jamahiriya  Good quality a.k.a.: a) Mohamed Abdulla Imad, born 28 Nov. 1980 in Gaza b) Muhamad Abdullah Imad, born 28 Nov. 1980 in Jordan c) Imad Mouhamed Abdellah, born 28 Nov. 1980 in Palestine, Domicile: Viale Bligny 42, Milan, Italy d) Faraj Farj Hassan Al Saadi  Low quality a.k.a.: a) Hamza Al Libi b) Abdallah Abd al-Rahim  Nationality: Libyan  Passport no.: na  National identification no.: na  Address: Resident in the United Kingdom since March 2002  Listed on: 12 Nov. 2003 (amended on 31 Jul. 2006, 21 Dec. 2007, 11 Aug. 2008)  Other information: Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 Dec. 2006.

QI.A.198.05. Name: HANI AL-SAYYID AL-SEBAI na
 * Name (original script): هاني السيد السباعي
 * 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: na

QI.A.5.01. Name: SA'D ABDULLAH HUSSEIN AL-SHARIF
 * Name (original script): سعد عبد الله حسين الشريف
 * Title: na Designation: na DOB: a) 1963  b) 1969   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.

QI.A.253.08. Name: KHALIFA MUHAMMAD TURKI AL-SUBAIY
 * Name (original script): خليفة محمد تركي السبيعي
 * 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  National identification no.: Qatari identity card number 26563400140  Address: na  Listed on: 10 Oct. 2008   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 (listed under permanent reference number 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. Serving his sentence in Qatar (as of Jun. 2008).

QI.A.234.07. Name: ABDUL RAHIM AL-TALHI
 * Name (original script): عبد الرحيم حماد أحمد الطلحي
 * 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.).

QI.A.77.02. Name: AL-AZHAR BEN MOHAMMED BEN EL-ABED AL-TLILI
 * Name (original script): الأزهر بن محمد بن العابد التليلي
 * Title: na Designation: na DOB: 26 Mar. 1969 POB: Feriana, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number M 351140, expired on 16 Jun. 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)  Other information: Italian Fiscal Code: TLLLHR69C26Z352G. Convicted in France on 14 Oct. 2002. Extradited to Italy on 6 Sep. 2006. Detained in Italy until Jul. 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment.

QI.A.178.04. Name: CHABAANE BEN MOHAMED BEN MOHAMED AL-TRABELSI
 * Name (original script): شعبان بن محمد بن محمد الطرابلسي
 * Title: na Designation: na DOB: 1 May 1966 POB: Rainneen, Tunisia  Good quality a.k.a.: na  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 Cuasso, n. 2, Porto Ceresio, Varese, Italy  Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 17 Oct. 2007)  Other information: Fiscal Code: TRB CBN 66E01 Z352O. Acquitted on 3 Dec. 2004 by Milan's first instance Court. The appeal process was pending at Milan Court of appeal as of Sep. 2007.

QI.A.151.03. Name: MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI
 * Name (original script): مراد بن علي بن البشير الطرابلسي
 * 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)  Other information: na

QI.A.172.04. Name: HASSAN ABDULLAH HERSI AL-TURKI
 * Name (original script): حسن عبد الله حرسي التركي
 * Title: Sheikh Designation: na DOB: Approximately 1944  POB: Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)  Good quality a.k.a.: Hassan Turki  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)  Other information: Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number 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.

QI.A.78.02. Name: HABIB BEN ALI BEN SAID AL-WADHANI
 * Name (original script): حبيب بن علي بن سعيد الوذاني
 * 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

QI.A.15.01. Name: MAHFOUZ OULD AL-WALID na
 * Name (original script): محفوظ ولد الوليد
 * 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: na

QI.A.104.03. Name: NAJIB BEN MOHAMED BEN SALEM AL-WAZ
 * Name (original script): نجيب بن محمد بن سالم الواز
 * 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.).

QI.A.139.03. Name: IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI
 * Name (original script): عماد بن المكي بن الأخضر الزرقاوي
 * 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)  Other information: na

QI.A.6.01. Name: AIMAN MUHAMMED RABI AL-ZAWAHIRI
 * Name (original script): أيمن محمد ربيع الظواهري
 * 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  Low quality a.k.a.: a) Abu Fatma b) Abu Mohammed  Nationality: Thought to be an Egyptian national  Passport no.: a) Passport number 1084010 (Egypt)  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)  Other information: Former operational and military leader of Egyptian Islamic Jihad Group (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Lives in the Afghanistan/Pakistan border area.

QI.A.156.04. Name: ABD-AL-MAJID AZIZ AL-ZINDANI na
 * Name (original script): عبد المجيد عزيز الزنداني
 * 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: na

QI.A.152.03. Name: SAIFI AMMARI
 * Name (original script): سيفي عماري
 * 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.

QI.A.216.06. Name: ABDULLAH ANSHORI
 * 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: na

QI.A.184.05. Name: MUHSIN FADHIL AYED ASHOUR AL-FADHLI
 * Name (original script): محسن فاضل عايد عاشور الفضلي
 * 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.

QI.A.24.01. Name: MUHSIN MOUSSA MATWALLI ATWAH DEWEDAR
 * Name (original script): محسن موسى متولي عطوة دويدار
 * 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.

QI.D.42.01. Name: HASSAN DAHIR AWEYS na
 * Name (original script): حسن ظاهرعويس
 * 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  Low quality a.k.a.: na  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)  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.).

QI.A.248.08. Name: RICARDO PEREZ AYERAS 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) Ricky Ayeras b) Jimboy c) Isaac Jay Galang Perez d) Abdul Mujib  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.

QI.B.217.06. Name: ABU BAKAR BA'ASYIR
 * 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: na

QI.B.210.05. Name: SAJID MOHAMMED BADAT 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

QI.B.80.02. Name: SAID BAHAJI
 * Name (original script): سعيد باهاجى
 * Title: na Designation: na DOB: 15 Jul. 1975 POB: Haselünne, Lower Saxony, Germany  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: German and 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)  Other information: na

QI.B.107.03. Name: SHAMIL SALMANOVICH BASAYEV 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.: na  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)  Other information: International arrest warrant issued by the Russian Government

QI.B.55.01. Name: MAHMOOD SULTAN BASHIR-UD-DIN 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. 2001   Other information: na

QI.B.182.04. Name: ADEL ABDUL JALIL IBRAHIM BATTERJEE
 * Name (original script): عادل عبد الجليل ابراهيم بترجي
 * 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: na

QI.B.136.03. Name: MOKHTAR BELMOKHTAR
 * Name (original script): مختار بلمختار
 * 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)  Other information: Son of Mohamed and Zohra Chemkha.

QI.B.69.02. Name: NABIL BEN MOHAMED BEN ALI BEN ATTIA
 * Name (original script): نبيل بن محمد بن علي بن عطية
 * Title: na Designation: na DOB: 11 May 1966 POB: Tunis, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006  National identification no.: na  Address: Tunis  Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006)  Other information: na

QI.B.162.04. Name: L'HADI BENDEBKA
 * Name (original script): الهادي بن دبكة
 * Title: na Designation: na DOB: 17 Nov. 1963 POB: Algiers, Algeria  Good quality a.k.a.: na  Low quality a.k.a.: a) Abd Al Hadi b) Hadi  Nationality: na Passport no.: na  National identification no.: na  Address: a) Via Garibaldi, 70 – San Zenone al Po (PV), Italy (as of 17 Dec. 2001) b) Via Manzoni, 33 – Cinisello Balsamo (MI), Italy (Domicile)  Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007, 7 Apr. 2008)  Other information: Sentenced to eight years of imprisonment by the Court of Appeal of Naples on 16 Mar. 2004. Detained in Italy as of Sep. 2007.

QI.B.213.06. Name: MOHAMMED BENHAMMEDI
 * Name (original script): محمد بن حمادى
 * 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  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)  Other information: na

QI.B.62.02. Name: AL AS’AD BEN HANI
 * Name (original script): الأسعد بن هاني
 * Title: na Designation: na DOB: 5 Feb. 1969 POB: Tripoli, Libyan Arab Jamahiriya  Good quality a.k.a.: Lased Ben Heni  Low quality a.k.a.: Mohamed Abu Abda  Nationality: na 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)  Other information: In Germany the case was dismissed, he was convicted in Italy on 11 Dec. 2002 and received a six-year sentence. Professor of Chemistry.

QI.B.68.02. Name: ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE
 * Name (original script): عادل بن الأزهر بن يوسف بن سلطان
 * Title: na Designation: na DOB: 14 Jul. 1970 POB: Tunis, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005  National identification no.: na  Address: Via Latisana n. 6, Milan, Italy  Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007)  Other information: Italian Fiscal Code: BNSDLA70L14Z352B. Served a 3 year and 6 months prison term in Italy. Released from prison on 23 February 2004 and deported to Tunisia on 28 February 2004. Currently jailed in Tunisia.

QI.B.112.03. Name: HUDA BIN ABDUL HAQ
 * Title: na Designation: na DOB: a) 9 Feb. 1960  b) 2 Feb. 1960  POB: Solokuro subdistrict in Lamongan district, East Java province, Indonesia  Good quality a.k.a.: a) Ali Gufron b) Ali Ghufron c) Ali Gufron al Mukhlas  Low quality a.k.a.: a) Mukhlas b) Muklas c) Muchlas d) Sofwan  Nationality: Indonesian  Passport no.: na  National identification no.: na  Address: na  Listed on: 9 Sep. 2003 (amended on 25 Jul. 2006)  Other information: na

QI.B.81.02. Name: RAMZI MOHAMED ABDULLAH BINALSHIBH
 * Name (original script): رمزي محمد عبد الله بن الشيبة
 * Title: na Designation: na DOB: a) 1 May 1972  b) 16 Sep. 1973   c) 15 Jul. 1975  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: a) Yemeni  b) Sudanese  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)  Other information: Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of July 2007.

QI.B.8.01. Name: USAMA MUHAMMED AWAD BIN LADEN
 * Name (original script): أسامة محمد عوض بن لادن
 * 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  Low quality a.k.a.: a) Abu Abdallah Abd Al-Hakim b) Al Qaqa  Nationality: Saudi citizenship withdrawn, now officially an Afghan national  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 2 Jul. 2007)  Other information: na

QI.B.9.01. Name: BILAL BIN MARWAN
 * Name (original script): بلال بن مروان
 * 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.

QI.B.117.03. Name: ZULKEPLI BIN MARZUKI
 * 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, Selangor, Malaysia  Listed on: 9 Sep. 2003 (amended on 3 May 2004)  Other information: na

QI.B.63.02. Name: AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA
 * Name (original script): المختار بن محمد بن المختار بوشوشة
 * 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 n. 38, Spinadesco (CR), Italy  Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 20 Dec. 2005, 7 Jun. 2007)  Other information: Codice Fiscale: BCHMHT69R13Z352T. His mother’s name is Bannour Hedia. Convicted in Italy on 11 Dec. 2002 and received a three and a half year sentence. Released from prison on 3 May 2006, but obligated to regularly report to the Cremona authorities.

QI.B.188.05. Name: FAYCAL BOUGHANEMI
 * Name (original script): فيصل بوغنيمي
 * Title: na Designation: na DOB: 28 Oct. 1966 POB: Tunis, Tunisia  Good quality a.k.a.: Faical Boughanmi  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)  Other information: Fiscal code: BGHFCL66R28Z352G. Sentenced to 8 years imprisonment in Italy on 15 July 2006. Currently detained in Italy.

QI.B.143.03. Name: HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
 * Name (original script): حمادي بن عبد العزيز بن علي بويحي
 * 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, expired on 4 May 2003  National identification no.: na  Address: Corso XXII Marzo 39, Milan, Italy (Domicile)  Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006)  Other information: na

QI.B.239.08. Name: SUHAYL FATILLOEVICH BURANOV 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.

QI.C.70.02. Name: YASSINE CHEKKOURI
 * Name (original script): ياسين شكوري
 * Title: na Designation: na DOB: 6 Oct. 1966 POB: Safi, Morocco  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 7 Jun. 2007)  Other information: Served a 4 year prison term in Italy. Released from prison on 2 February 2004. Deported to Morocco on 26 February 2004.

QI.C.141.03. Name: MAXAMED CABDULLAAH CIISE na
 * Title: na Designation: na DOB: 8 Oct. 1974 POB: Somalia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: Mosque in Via Quaranta, Milan, Italy (Domicile)  Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005)  Other information: na

QI.D.26.01. Name: MAMOUN DARKAZANLI
 * Name (original script): مأمون دركازانلي
 * 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: Syrian and 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)  Other information: na

QI.D.174.04. Name: KAMAL BEN MOHAMED BEN AHMED DARRAJI
 * Name (original script): كمال بن محمد بن احمد الدراجي
 * Title: na Designation: na DOB: 22 Jul. 1967 POB: Menzel Bouzelfa, Tunisia  Good quality a.k.a.: na  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.: na  Address: via Belotti, n. 16, Busto Arsizio, Varese, Italy  Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 17 Oct. 2007)  Other information: Fiscal Code: a) DDR KML 67L22 Z352Q b) DRR KLB 67L22 Z352S. Sentenced on 3 Dec. 2004 by Milan's first instance Court to 5 years and 10 months imprisonment. On 29 Sep. 2005, Milan's Appeal Court reduced his term to 3 years and 7 months. He was in prison or under alternative measures from 24 Jun. 2003 to 17 Nov. 2006. He is subject to a decree of expulsion from Italian territory.

QI.D.183.05. Name: SULAYMAN KHALID DARWISH na
 * Name (original script): سليمان خالد درويش
 * 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   Other information: na

QI.D.252.08. Name: AHMED DEGHDEGH
 * Name (original script): أحمد دغداغ
 * 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   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.). More particularly involved in the finances of the organization. Mother’s name: Zakia Chebira. Father’s name: Lakhdar.

QI.D.246.08. Name: REDENDO CAIN DELLOSA 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 f) Uthman g) Dodong  Low quality a.k.a.: Troy  Nationality: Filipino  Passport no.: na  National identification no.: na  Address: a) 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines  b) Mataba, Aroroy Masbate, Philippines, (previous address)  c) Anda, Pangasinan, Philippines, (previous address)  d) Jolo, Sulu, Philippines, (previous address)  e) Pollok, Cotabato, Philippines, (previous address)  Listed on: 4 Jun. 2008   Other information: Current location (as of 10 Dec. 2007): Manila, Philippines. Previous location: Masbate, Philippines. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Arrested by the Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City.

QI.D.243.08. Name: FELICIANO SEMBORIO DELOS REYES JR 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, Sulu, Philippines (previous address)  c) Santa Barbara, Zamboanga City, Philippines (previous address)  Listed on: 4 Jun. 2008   Other information: Previous location: Arco, Lamitan, Philippines. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). Arrested by the Philippine authorities in Nov. 2006. Detained in the Philippines as of Jun. 2008.

QI.D.164.04. Name: OTHMAN DERAMCHI
 * Name (original script): عثمان درمشي
 * 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: na Passport no.: na  National identification no.: na  Address: a) Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy b) Piazza Trieste, 11 – Mortara - Italy (Domicile as of October 2002)  Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007)  Other information: Fiscal Code DRMTMN54H07Z301T. Sentenced to eight years of imprisonment by the Tribunal of Naples on 19 May 2005. Detained in Italy as of Sep. 2007.

QI.D.245.08. Name: PIO ABOGNE DE VERA na
 * Title: na Designation: na DOB: 19 Dec. 1969 POB: Bagac, Bagamanok, Catanduanes, Philippines  Good quality a.k.a.: a) Ismael De Vera b) Khalid c) Ismael d) Ismail  Low quality a.k.a.: a) Manex b) Tito Art c) Dave d) Leo  Nationality: Filipino  Passport no.: na  National identification no.: na  Address: Concepcion, Zaragosa, Nueva Ecija, Philippines  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 15 Dec. 2005. Detained in the Philippines as of Jun. 2008.

QI.D.167.04. Name: KAMEL DJERMANE
 * Name (original script): كمال جرمان
 * 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 in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004.

QI.D.249.08. Name: YAHIA DJOUADI
 * Name (original script): يحي جوادي
 * 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: ABDELMALEK DROUKDEL
 * Name (original script): عبد المالك دروكدال
 * 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.

QI.D.95.03. Name: LIONEL DUMONT
 * Title: na Designation: na DOB: a) 21 Jan. 1971  b) 29 Jan. 1975   c) 1971   d) 21 Jan. 1962   e) 24 Aug. 1972  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: na Passport no.: na  National identification no.: na  Address: of non-fixed address in Italy  Listed on: 25 Jun. 2003 (amended on 22 Nov. 2004, 26 Nov. 2004, 2 Jul. 2007, 17 Oct. 2007)  Other information: International arrest warrant issued for him by Interpol. Arrested in Germany on 13 Dec. 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France.

QI.D.153.03. Name: SAFET DURGUTI
 * 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 valid until 29 Oct. 2009  National identification no.: a) Bosnia and Herzegovitional identity number 1005967953038   b) Bosnia and Herzegovina identity card number 04DEFC7125   Address: na  Listed on: 26 Dec. 2003 (amended on 16 Sep. 2008)  Other information: Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). Reportedly located in Bosnia and Herzegovina. Also reported to travel often in the area of Kosovo.

QI.D.111.03. Name: AGUS DWIKAR
 * 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.

QI.E.53.01. Name: YOUSSEF MUSTAPHA NADA EBADA
 * Name (original script): يوسف مصطفى ندى عبادة
 * Title: na Designation: na DOB: 17 May 1931 POB: Alexandria, Egypt  Good quality a.k.a.: a) Nada, Youssef b) Nada,Youssef M. c) Youssef Mustapha Nada  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: Italian Identity Card number AE 1111288, expiration date 21 Mar. 2005.  Address: a) via Arogno 32, 6911 Campione d'Italia, Italy  b) via per Arogno 32, CH-6911 Campione d'Italia, Italy  c) via Riasc 4, CH-6911 Campione d'Italia I, Italy  Listed on: 9 Nov. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004)  Other information: na

QI.E.169.04. Name: DHOU EL-AICH
 * Name (original script): ذو العيش
 * 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. 2008)  Other information: Reportedly killed in Chad on 8 Mar. 2004.

QI.E.19.01. Name: ABDULLAH AHMED ABDULLAH EL ALFI
 * Name (original script): عبد الله احمد عبدالله الالفي
 * 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.

QI.E.142.03. Name: RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI
 * Name (original script): راضي عبد السميع أبواليزيد العياشي
 * 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.

QI.E.189.05. Name: AHMED EL BOUHALI
 * Name (original script): احمد البهالي
 * 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.

QI.E.7.01. Name: SOBHI ABD AL AZIZ MOHAMED EL GOHARY ABU SINNA
 * Name (original script): صبحي عبد العزيزمحمد الجوهري أبوسنة
 * 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)  Other information: Senior lieutenant to UBL.

QI.E.262.08. Name: REDOUANE EL HABHAB
 * Title: na Designation: na DOB: 20 Dec. 1969 POB: Casablanca, Morocco  Good quality a.k.a.: Abdelrahman  Low quality a.k.a.: na  Nationality: German  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   Other information: Currently in prison in Lübeck, Germany.

QI.E.159.04. Name: ALI EL HEIT
 * Name (original script): علي الحيط
 * Title: na Designation: na DOB: 20 Mar. 1970 POB: Rouiba, Algeria  Good quality a.k.a.: a) Kamel Mohamed, born 30 Jan. 1971 b) Alì Di Roma  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: a) Via D. Fringuello, 20 – Rome, Italy b) Milan (Domicile)  Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 12 Apr. 2006, 21 Dec. 2007)  Other information: Sentenced to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 5 Oct. 2006. Arrested again on 11 Aug. 2006 for terrorist offences. Detained in Italy as of Sep. 2007.

QI.E.257.08. Name: MAFTAH MOHAMED ELMABRUK na
 * Name (original script): مفتاح محمد المبروك
 * Title: na Designation: na DOB: 1 May 1950 POB: Libyan Arab Jamahiriya  Good quality a.k.a.: a) Muftah Al Mabrook b) Mustah ElMabruk c) Maftah El Mobruk d) Muftah El Mabruk e) Maftah Elmobruk f) Al Hajj Abd Al Haqq g) Al Haj Abd Al Hak  Low quality a.k.a.: na  Nationality: Libyan  Passport no.: na  National identification no.: British National Insurance Number PW503042C  Address: London, United Kingdom  Listed on: 21 Oct. 2008   Other information: British resident. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.). Associated with members of the LIFG in the United Kingdom, including Mohammed Benhammedi (listed under permanent reference number QI.B.213.06) and Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding.

QI.E.175.04. Name: MOHAMED EL MAHFOUDI
 * Name (original script): محمد المحفوظي
 * Title: na Designation: na DOB: 24 Sep. 1964 POB: Agadir, Morocco  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: via Puglia, n. 22, Gallarate, Varese, Italy  Listed on: 23 Jun. 2004 (amended on 17 Oct. 2007)  Other information: Fiscal Code: LMH MMD 64P24 Z330F. Sentenced on 3 Dec. 2004 by Milan's first instance Court to 1 year and 4 months imprisonment with suspended sentence following "Abbreviated trial procedure". The appeal process was pending at Milan's Court of appeal as of Sep. 2007. He was in Morocco as of Sep. 2007.

QI.E.82.02. Name: MOUNIR EL MOTASSADEQ
 * Name (original script): منير المتصدق
 * Title: na Designation: na DOB: 3 Apr. 1974 POB: Marrakesh, Morocco  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Moroccan  Passport no.: H 236483   National identification no.: na  Address: 21073 Hamburg, Göschenstrasse 13  Listed on: 30 Sep. 2002 (amended on 26 Nov. 2004, 7 Sep. 2007)  Other information: In prison in Germany as of May 2007.

QI.E.258.08. Name: ABDELRAZAG ELSHARIF ELOSTA na
 * Name (original script): عبد الرزاق الشريف الأسطى
 * Title: na Designation: na DOB: 20 Jun. 1963 POB: Soguma, Libyan Arab Jamahiriya  Good quality a.k.a.: Abdelrazag Elsharif Al Usta  Low quality a.k.a.: na  Nationality: British  Passport no.: British passport number 304875071   National identification no.: British National Insurance Number PW669539D   Address: London, United Kingdom  Listed on: 21 Oct. 2008   Other information: Involved in fundraising and financial facilitation on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.). Associated with members of the LIFG in the United Kingdom, including Mohammed Benhammedi (listed under permanent reference number QI.B.213.06), Taher Nasuf (listed under permanent reference number QI.N.215.06), and Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding.

QI.E.65.02. Name: ABD EL KADER MAHMOUD MOHAMED EL SAYED
 * Name (original script): عبد القادر محمود محمد السيد
 * 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.

QI.E.64.02. Name: SAMI BEN KHAMIS BEN SALEH ELSSEID
 * Name (original script): سامي بن خميس بن صالح الصيد
 * 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: Via Dubini n. 3, Gallarate (VA), Italy  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)  Other information: Codice Fiscale: SSDSBN68B10Z352F. His mother’s name is Beya Al-Saidani. Sentenced to five years of imprisonment, reduced to one year and eight months by the Court of appeal of Milan on 14 Dec. 2006. The Milan judicial authority issued an arrest warrant against him on 2 Jun. 2007. Detained in Italy as of Oct. 2007.

QI.E.96.03. Name: MOUSSA BEN OMAR BEN ALI ESSAADI
 * Name (original script): موسى بن عمر بن علي السعدي
 * 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)  Other information: In January 2003 sentenced in Italy to 2 years imprisonment.

QI.E.83.02. Name: ZAKARYA ESSABAR
 * Name (original script): زكريا الصبار
 * 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

QI.F.27.01. Name: MUSTAFA MOHAMED FADHIL na
 * Name (original script): مصطفى محمد فاضل
 * 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) Al-Nubi, Abu b) Hussein c) Jihad, Abu d) Khalid e) Man, Nu f) Yussrr, Abu  Nationality: a) Egyptian  b) 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)  Other information: na

QI.F.97.03. Name: RACHID FETTAR
 * Name (original script): رشيد فتار
 * 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  Listed on: 25 Jun. 2003 (amended on 17 Oct. 2007)  Other information: In January 2003 sentenced in Italy to 2 years 6 months imprisonment.

QI.G.251.08. Name: SALAH GASMI
 * Name (original script): صالح قاسمي
 * 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   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.). More particularly involved in the propaganda activities of the organization. Located in Northern Mali as of Jun. 2008. Mother’s name: Yamina Soltane. Father’s name: Abdelaziz.

QI.G.259.08. Name: FRITZ MARTIN GELOWICZ 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: AHMED KHALFAN GHAILANI 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) 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: na  Listed on: 17 Oct. 2001 (amended on 27 Jul. 2007)  Other information: Apprehended in July 2004 and in custody of the United States of America, as of July 2007.

QI.G.218.06. Name: GUN GUN RUSMAN GUNAWAN 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: na

QI.H.3.01. Name: SALIM AHMAD SALIM HAMDAN
 * Name (original script): (سالم أحمد سالم حمدان (الكنية صقر الجداوي
 * Title: na Designation: na DOB: 1965 POB: Al-Mukalla, Yemen  Good quality a.k.a.: a) Saqr Al-Jaddawi b) Saqar Al Jadawi  Low quality a.k.a.: na  Nationality: Yemeni  Passport no.: Yemeni passport number 00385937   National identification no.: na  Address: Previous address: Shari Tunis, Sana'a, Yemen  Listed on: 25 Jan. 2001 (amended on 25 Jul. 2006, 23 Apr. 2007)  Other information: Driver and private bodyguard to Usama bin Laden from 1996 until 2001

QI.H.250.08. Name: ABID HAMMADOU
 * Name (original script): عبيد حمادو
 * 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.

QI.H.144.03. Name: MOHAMMAD TAHIR HAMMID na
 * Name (original script): محمد طاهر حامد
 * 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.

QI.H.204.05. Name: ISNILON TOTONI HAPILON 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: na

QI.H.16.01. Name: NASR FAHMI NASR HASSANNEIN
 * Name (original script): نصر فهمي نصر حسنين
 * 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: na

QI.H.88.03. Name: GULBUDDIN HEKMATYAR
 * 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: na

QI.H.29.01. Name: RI’AD (RAED) MUHAMMAD HASAN MUHAMMAD HIJAZI
 * Name (original script): رائد محمد حسن محمد الحجازي
 * 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.

QI.H.43.01. Name: ALI GHALEB HIMMAT na
 * Name (original script): علي غالب همت
 * Title: na Designation: na DOB: 16 Jun. 1938 POB: Damascus, Syrian Arab Republic  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Italian since 1990  Passport no.: na  National identification no.: na  Address: a) via Posero 2, CH-6911 Campione D'Italia, Italy b) Location in Italy and Syria  Listed on: 9 Nov. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 25 Jul. 2006)  Other information: na

QI.H.221.06. Name: JAMAL HOUSNI
 * Name (original script): جمال حسني
 * 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   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.

QI.H.113.03. Name: AZAHARI HUSIN
 * Title: Dr. Designation: na DOB: 14 Sep. 1957  POB: Negeri Sembilan, Malaysia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Malaysian  Passport no.: A 11512285   National identification no.: 570914-05-5411   Address: Taman Sri Pulai, Johor, Malaysia  Listed on: 9 Sep. 2003   Other information: na

QI.H.10.01. Name: ZAYN AL-ABIDIN MUHAMMAD HUSSEIN
 * Name (original script): زين العابدين محمد حسين
 * Title: na Designation: na DOB: 12 Mar. 1971 POB: Riyadh, Saudi Arabia  Good quality a.k.a.: a) Abu Zubaida b) Abd Al-Hadi Al-Wahab c) Zain Al-Abidin Muhahhad Husain d) Zayn Al-Abidin Muhammad Husayn e) Zeinulabideen Muhammed Husein Abu zubeidah  Low quality a.k.a.: a) Abu Zubaydah b) Tariq Hani  Nationality: Palestinian  Passport no.: Bearer of Egyptian passport number 484824 issued on 18 Jan. 1984 at the Egyptian Embassy in Riyadh  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)  Other information: Close associate of Usama Bin Laden (listed under permanent reference number QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of Jul. 2007.

QI.H.195.05. Name: AL SAYYID AHMED FATHI HUSSEIN ELIWAH
 * Name (original script): السيد احمد فتحي حسين عليوة
 * 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: na

QI.I.67.02. Name: MOSTAFA KAMEL MOSTAFA IBRAHIM
 * Name (original script): مصطفى كمال مصطفى ابراهيم
 * 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, UK b) 8 Adie Road, Hammersmith, London W6 OPW, UK  Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008)  Other information: Currently in custody in the United Kingdom.

QI.I.87.03. Name: NURJAMAN RIDUAN ISAMUDDIN 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.

QI.J.240.08. Name: NAJMIDDIN KAMOLITDINOVICH JALOLOV 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.

QI.J.180.04. Name: KHADAFI ABUBAKAR JANJALANI 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   Other information: na

QI.J.99.03. Name: KHALIL BEN AHMED BEN MOHAMED JARRAYA
 * Name (original script): خليل بن احمد بن محمد جراية
 * 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: a) Tunisian  b) Bosnia and Herzegovina citizenship withdrawn  Passport no.: Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000  National identification no.: na  Address: a) Via Bellaria n.10, Bologna, Italy  b) Via Lazio n.3, Bologna, Italy  c) Dr Fetah Becirbegovic St. 1, Sarajevo, Bosnia and Herzegovina  Listed on: 25 Jun. 2003 (amended on 26 Nov. 2004, 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008)  Other information: In January 2003 sentenced in Italy to 5 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 4 years 6 months of imprisonment.

QI.J.100.03. Name: MOUNIR BEN HABIB BEN AL-TAHER JARRAYA
 * Name (original script): منير بن الحبيب بن الطاهر جراية
 * 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 sentenced in Italy by the Appeal Court to 3 years and 6 months of imprisonment.

QI.J.41.01. Name: ALI AHMED NUR JIM'ALE
 * Name (original script): علي احمد نور جمالي
 * Title: na Designation: na DOB: 1954 POB: na  Good quality a.k.a.: a) Jimale, Ahmed Ali b) Jim'ale, Ahmad Nur Ali c) Jumale, Ahmed Nur d) Jumali, Ahmed Ali  Low quality a.k.a.: na  Nationality: Somali  Passport no.: na  National identification no.: na  Address: P.O. Box 3312, Dubai, United Arab Emirates  Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007)  Other information: Associated with Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Mogadishu, Somalia. Profession: Accountant.

QI.J.79.02. Name: WA'EL HAMZA ABD AL-FATAH JULAIDAN
 * Name (original script): وائل حمزةعبد الفتح جليدان
 * 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)  Other information: na

QI.J.114.03. Name: SALIM Y SALAMUDDIN JULKIPLI
 * 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: na Passport no.: na  National identification no.: na  Address: na  Listed on: 9 Sep. 2003   Other information: na

QI.K.50.01. Name: ABDULLAHI HUSSEIN KAHIE na
 * Name (original script): عبد الله حسين كاحي
 * 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

QI.K.72.02. Name: MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN
 * Name (original script): المهدي بن محمد بن محمد كمون
 * Title: na Designation: na DOB: 3 Apr. 1968 POB: Tunis, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: na  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 n.7, Milan, Italy  Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007)  Other information: Italian Fiscal Code: KMMMHD68D03Z352N. Sentenced to 5 years and 10 months imprisonment in Italy on 17 May 2002. On 23 April 2003 the Milan Appeal Court reduced his detention term to 3 years and 6 months. Deported to Tunisia on 22 July 2005.

QI.K.135.03. Name: DAWOOD IBRAHIM KASKAR 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   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  Listed on: 3 Nov. 2003 (amended on 21 Mar. 2006, 25 Jul. 2006, 2 Jul. 2007)  Other information: International arrest warrant issued by the Government of India

QI.K.115.03. Name: ABDUL MANAF KASMURI
 * 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: na

QI.K.214.06. Name: ABDULBAQI MOHAMMED KHALED na
 * Name (original script): عبد الباقى محمد خالد
 * 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: na

QI.K.4.01. Name: AHMED SAID ZAKI KHEDR
 * Name (original script): احمد سعيد زكي خضر
 * Title: na Designation: na DOB: 1 Mar. 1948 POB: Cairo, Egypt  Good quality a.k.a.: a) Ahmed Said Al Kader b) Abdul Rehman Khadr Al-Kanadi c) Shaikh Said Abdul Rehman  Low quality a.k.a.: Al-Kanadi, Abu Abd Al-Rahman  Nationality: Canadian  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 18 Jul. 2007)  Other information: Reportedly deceased in Oct. 2003.

QI.K.158.04. Name: ABDERRAHMANE KIFANE
 * Name (original script): عبد الرحمن كيفان
 * Title: na Designation: na DOB: 7 Mar. 1963 POB: Casablanca, Morocco  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: Via S. Biagio, 32 or 35 – Sant’ Anastasia (NA), Italy  Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 9 Sep. 2005, 21 Dec. 2007)  Other information: Sentenced for a 20 months prison term in Italy on 22 Jul. 1995 for providing support to the Armed Islamic Group (GIA) (listed under permanent reference number QE.A.6.01.). Sentenced to three years and six months of imprisonment by the Court of Appeal of Naples on 16 Mar. 2004. A new trial will be held by decision of the Supreme Court.

QI.K.73.02. Name: SAMIR ABD EL LATIF EL SAYED KISHK
 * Name (original script): سمير عبد اللطيف السيد كشك
 * 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.

QI.L.190.05. Name: ABDELKADER LAAGOUB
 * Name (original script): عبد القادر لاغوب
 * 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.

QI.L.30.01. Name: MUFTI RASHID AHMAD 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.

QI.L.247.08. Name: RUBEN PESTANO LAVILLA, JR 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 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.

QI.L.155.04. Name: JAMEL LOUNICI
 * Name (original script): جمال لونيسي
 * Title: na Designation: na DOB: 1 Feb. 1962 POB: Algiers, Algeria  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: na  Listed on: 16 Jan. 2004 (amended on 7 Apr. 2008)  Other information: Son of Abdelkader and Johra Birouh. Detained in Italy as of Nov. 2007.

QI.M.46.01. Name: ABDULLKADIR HUSSEIN MAHAMUD na
 * Name (original script): عبد القادر حسين محمود
 * Title: na Designation: na DOB: a) 12 Oct. 1966  b) 11 Nov. 1966  POB: Somalia  Good quality a.k.a.: Abdulkadir Hussein Mahamud  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004)  Other information: Florence, Italy.

QI.M.31.01. Name: UTHMAN OMAR MAHMOUD na
 * Name (original script): عثمان عمر محمود
 * Title: na Designation: na DOB: a) 30 Dec. 1960  b) 13 Dec. 1960  POB: na  Good quality a.k.a.: a) Uthman, Al-Samman b) Uthman, Umar  Low quality a.k.a.: a) Al-Filistini, Abu Qatada b) Takfiri, Abu Umr c) Abu Umar, Abu Omar d) Umar, Abu Umar e) Abu Ismail  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 17 Oct. 2001 (amended on 14 Mar. 2008)  Other information: Currently in custody in the United Kingdom.

QI.M.116.03. Name: AMRAN MANSOR
 * 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   Other information: na

QI.M.102.03. Name: FETHI BEN AL-RABEI BEN ABSHA MNASRI
 * Name (original script): فتحي بن الربيعي بن عبشة المنصري
 * Title: na Designation: na DOB: 6 Mar. 1969 POB: Baja, Tunisia  Good quality a.k.a.: Fethi Alic  Low quality a.k.a.: a) Amor b) Omar Abu  Nationality: Tunisian  Passport no.: Tunisian passport number L 497470 issued on 3 Jun. 1997, expired on 2 Jun. 2002  National identification no.: na  Address: a) Via Toscana n.46, 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 8 months imprisonment.

QI.M.206.05. Name: IBRAHIM MOHAMED KHALIL
 * Name (original script): ابراهيم محمد خليل
 * 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   Other information: na

QI.M.32.01. Name: ZIA MOHAMMAD
 * Title: na Designation: na DOB: na POB: na  Good quality a.k.a.: Zia, Ahmad  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: a) C/O Ahmed Shah C/O Painda Mohammad Al-Karim Set, Peshawar, Pakistan b) C/O Alam General Store Shop 17, Awami Market, Peshawar, Pakistan c) C/O Zahir Sha S/  Listed on: 17 Oct. 2001   Other information: na

QI.M.146.03. Name: DAKI MOHAMMED
 * Name (original script): زكي محمد
 * 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.

QI.M.33.01. Name: FAZUL ABDULLAH MOHAMMED na
 * Name (original script): فاضل عبد الله محمد
 * 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 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.

QI.A.202.05. Name: MAZEN SALAH MOHAMMED na
 * Name (original script): مازن صلاح محمد
 * Title: na Designation: na DOB: 18 May 1981 POB: Arbil, Iraq  Good quality a.k.a.: a) Issa Salah Muhamad, born 1 Jan. 1980 b) Mazen Ali Hussein, born 1 Jan. 1982 in Baghdad, Iraq  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.

QI.M.118.03. Name: NORDIN MOHD. TOP
 * Title: na Designation: na DOB: 11 Aug. 1969 POB: Johor, Malaysia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Malaysian  Passport no.: A 9775183   National identification no.: 690811-10-5873   Address: Kg. Sg. Tiram, Johor, Malaysia  Listed on: 9 Sep. 2003   Other information: na

QI.M.147.03. Name: MOHAMED AMIN MOSTAFA na
 * Name (original script): محمد أمين مصطفى
 * Title: na Designation: na DOB: 11 Oct. 1975 POB: Kirkuk, Iraq  Good quality a.k.a.: 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.

QI.M.227.06 Name: MOHAMED MOUMOU
 * Title: na Designation: na DOB: a) 30 Jul. 1965  b) 30 Sep. 1965  POB: Fez, Morocco  Good quality a.k.a.: a) Mohamed Mumu b) Abu Shrayda c) Abu Amina d) Abu Abdallah e) Abou Abderrahman  Low quality a.k.a.: na  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   Other information: na

QI.M.129.03. Name: DJAMEL MOUSTFA
 * Name (original script): جمال مصطفى
 * 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, 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)  Other information: a) Name of father: Djelalli Moustfa b) Name of mother: Kadeja Mansore. In prison in Germany as of August 2006. Deported to Algeria in Sep. 2007.

QI.M.34.01. Name: FAHID MOHAMMED ALLY MSALAM
 * Title: na Designation: na DOB: 19 Feb. 1976 POB: Mombasa, Kenya  Good quality a.k.a.: a) Ally, Fahid Mohammed b) Msalam, Fahad Ally c) Msalam, Fahid Mohammed Ali d) Msalam, Mohammed Ally e) Musalaam, Fahid Mohammed Ali f) Salem, Fahid Muhamad Ali 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) Al-Kini, Usama 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)  Other information: na

QI.A.238.08. Name: MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI
 * Name (original script): مبارك مشخص سند مبارك البذالي
 * 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.: na  Nationality: Kuwaiti  Passport no.: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007  National identification no.: na  Address: Al-Salibekhat area, Kuwait  Listed on: 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008)  Other information: na

QI.M.119.03. Name: ARIS MUNANDAR
 * 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: na

QI.M.120.03. Name: ABDUL HAKIM MURAD
 * Name (original script): عبد الحكيم مراد
 * 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: na

QI.M.196.05. Name: ALI SAYYID MUHAMED MUSTAFA BAKRI
 * Name (original script): علي السيد محمد مصطفى بكري
 * 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: na

QI.M.89.03. Name: ABDELGHANI MZOUDI
 * Name (original script): عبد الغني مزودي
 * 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.

QI.N.165.04. Name: YACINE AHMED NACER na
 * Name (original script): ياسين احمد ناصر
 * Title: na Designation: na DOB: 2 Dec. 1967 POB: Annaba, Algeria  Good quality a.k.a.: Yacine Di Annaba  Low quality a.k.a.: na  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)  Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007)  Other information: Sentenced to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Arrested in France on 5 Jul. 2005 and extradited on 27 Aug. 2005 to Italy. Detained as of Sep. 2007.

QI.N.215.06. Name: TAHIR NASUF
 * Name (original script): طاهر ناصوف
 * 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  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: Manchester, United Kingdom  Listed on: 7 Feb. 2006   Other information: na

QI.O.11.01. Name: MUSTAPHA AHMED MOHAMED OSMAN ABU EL YAZEED
 * Name (original script): مصطفى احمد محمد عثمان أبواليزيد
 * 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: na

QI.P.242.08. Name: DINNO AMOR ROSALEJOS PAREJA 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) Atimonan, Quezon Province, Philippines  b) Plaridel Street, Mandaue City, Philippines, (previous address)  Listed on: 4 Jun. 2008   Other information: Location (as of 10 Dec. 2007): Cebu City, Philippines. Previous locations: Anahawan, Leyte, Philippines; Sariaya, Quezon, Philippines; Dasmarinas, Cavite, Philippines. Explosives expert. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as of Jun. 2008.

QI.P.185.05. Name: JOKO PITONO
 * Title: na Designation: na DOB: a) 16 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: na

QI.Q.22.01. Name: YASIN ABDULLAH EZZEDINE QADI
 * Name (original script): ياسين عبد الله عز الدين قاضي
 * 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, expiring on 11 Jan. 2009  National identification no.: na  Address: na  Listed on: 17 Oct. 2001 (amended on 23 Apr. 2007)  Other information: Jeddah, Saudi Arabia.

QI.R.103.03. Name: AHMED HOSNI RARRBO na
 * Name (original script): احمد حسني راربو
 * Title: na Designation: na DOB: 12 Sep. 1974 POB: Bologhine, Algeria  Good quality a.k.a.: a) Rarrbo Abdallah b) Rarrbo Abdullah  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)  Other information: In January 2003 sentenced in Italy to 2 years 4 months imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 8 months imprisonment. Resides in Algeria as of 31 Mar. 2006.

QI.A.199.05. Name: ATA ABDOULAZIZ RASHID na
 * Name (original script): عطا عبد العزيز رشيد
 * 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.

QI.R.75.02. Name: ABDELHALIM REMAD
 * Name (original script): عبد الحليم رمادنا
 * Title: na Designation: na DOB: 2 Apr. 1966 POB: Biskra, Algeria  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: Algeria  Listed on: 3 Sep. 2002 (amended on 12 Apr. 2006, 7 Apr. 2008)  Other information: Deported to Algeria on 13 Aug. 2006.

QI.R.219.06. Name: TAUFIK RIFKI
 * 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: na

QI.R.150.03. Name: AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
 * Name (original script): الأزهر بن خليفة بن احمد روين
 * 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, expires 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)  Other information: Sentenced to two years and six months of imprisonment by the Court of first instance of Milan on 9 May 2005. Appeal pending at Milan's Appeal Court as of Sep. 2007. Free as of Sep. 2007.

QI.R.186.05. Name: ABU RUSDAN
 * 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: na

QI.A.2.01. Name: AMIN MUHAMMAD UL HAQ 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 national  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007)  Other information: Security coordinator for UBL. Repatriated to Afghanistan in February 2006.

QI.S.208.05. Name: RADULAN SAHIRON
 * 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: na

QI.S.222.06. Name: NESSIM BEN ROMDHANE SAHRAOUI na
 * Name (original script): نسيم بن رمضان صحراوي
 * Title: na Designation: na DOB: 3 Aug. 1973 POB: Bizerta, Tunisia  Good quality a.k.a.: Dass  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 2 Aug. 2006   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. Fugitive

QI.S.191.05. Name: ABDUL LATIF SALEH
 * Name (original script): عبد اللطيف صالح
 * 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.

QI.S.105.03. Name: NEDAL MAHMOUD SALEH na
 * Name (original script): نضال محمود صالح
 * Title: na Designation: na DOB: a) 1 Mar. 1970  b) 26 Mar. 1972  POB: Taiz, Yemen  Good quality a.k.a.: a) Nedal Mahmoud N. Saleh b) Salah Nedal  Low quality a.k.a.: Hitem  Nationality: a) Yemeni  b) Bosnia and Herzegovina citizenship withdrawn in Jul. 2006  Passport no.: na  National identification no.: na  Address: a) Via Milano n.105, Casal di Principe (Caserta), Italy  b) Via di Saliceto n.51/9, Bologna, Italy  Listed on: 25 Jun. 2003 (amended on 26 Nov. 2004, 25 Jul. 2006, 17 Oct. 2007, 16 Sep. 2008)  Other information: In Jan. 2003 sentenced in Italy to 2 years imprisonment. On 10 May 2004 the Appeal Court of Bologna confirmed the sentence (in absentia).

QI.S.148.03. Name: NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
 * Name (original script): نسيم بن محمد الشريف بن محمد صالح السعدي
 * Title: na Designation: na DOB: 30 Nov. 1974 POB: Haidra Al-Qasreen, Tunisia  Good quality a.k.a.: Saadi Nassim  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 15, Arluno (Milan), Italy  b) Via Cefalonia 11, Milan, Italy (Domicile)  Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007)  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. Released on 6 Aug. 2006. Appeal by the Prosecutor of Milan, pending as of Sep. 2007.

QI.S.209.05. Name: JAINAL ANTEL SALI JR. 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   Other information: na

QI.S.121.03. Name: IMAM SAMUDRA
 * Title: na Designation: na DOB: 14 Jan. 1970 POB: Serang, Banten, Indonesia  Good quality a.k.a.: a) Abdul Azis b) Abdul Aziz ben Sihabudin c) Faiz Yunshar  Low quality a.k.a.: a) Kudama b) Hendri c) Heri d) Fatih e) Abu Omar  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 9 Sep. 2003   Other information: na

QI.S.244.08. Name: HILARION DEL ROSARIO SANTOS III 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.

QI.S.84.03. Name: NABIL ABDUL SALAM SAYADI
 * Name (original script): نبيل عبد السلام صيادي
 * Title: na Designation: na DOB: 1 Jan. 1966 POB: El Hadid, Tripoli, Lebanon  Good quality a.k.a.: na  Low quality a.k.a.: Abu Zeinab  Nationality: Belgian since 18 Sep. 2001  Passport no.: na  National identification no.: na  Address: Vaatjesstraat 29, 2580 Putte, Belgium  Listed on: 22 Jan. 2003 (amended on 26 Nov. 2004)  Other information: Spouse of Patricia Vinck. Married on 29 May 1992 in Peshawar, Pakistan.

QI.S.1.01. Name: SAYF-AL ADL
 * Name (original script): سيف العدل
 * 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   Other information: Responsible for UBL’s security.

QI.S.260.08. Name: DANIEL MARTIN SCHNEIDER 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.128.03. Name: ISMAIL ABDALLAH SBAITAN SHALABI
 * Name (original script): اسماعيل عبد الله سبيدان شلبي
 * 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

QI.S.35.01. Name: AHMED SALIM SWEDAN SHEIKH
 * Name (original script): شيخ أحمد سالم سويدان
 * Title: Sheikh Designation: na DOB: a) 9 Apr. 1960   b) 9 Apr. 1969   c) 4 Sep. 1969  POB: Mombasa, Kenya  Good quality a.k.a.: a) Ally, Ahmed b) Suweidan, Sheikh Ahmad Salem c) Swedan, Sheikh d) Swedan, Sheikh Ahmed Salem 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) Bahamad, Sheik d) Bahamadi, Sheikh 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)  Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998.

QI.S.122.03. Name: PARLINDUNGAN SIREGAR
 * Title: na Designation: na DOB: a) 25 Apr. 1967  b) 25 Apr. 1957  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: na

QI.S.124.03. Name: YAZID SUFAAT
 * 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, Selangor, Malaysia  Listed on: 9 Sep. 2003 (amended on 3 May 2004, 1 Feb. 2008)  Other information: In custody since December 2001, as of June 2007.

QI.S.235.07. Name: MUHAMMAD 'ABDALLAH SALIH SUGHAYR
 * Name (original script): محمد عبد الله صالح الصغير
 * 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.).

QI.S.123.03. Name: YASSIN SYWAL
 * 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: na

QI.T.57.02. Name: IBRAHIM ALI ABU BAKR TANTOUSH
 * Name (original script): ابراهيم علي أبو بكر تنتوش
 * 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).

QI.T.76.02. Name: MANSOUR THAER
 * Name (original script): منصور ثائر
 * Title: na Designation: na DOB: 21 Mar. 1974 POB: Baghdad, Iraq  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 18 Aug. 2006)  Other information: Was deported from Germany to Jordan in Feb. 2005.

QI.T.36.01. Name: YULDASHEV TOHIR
 * 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.

QI.T.241.08. Name: ANGELO RAMIREZ TRINIDAD na
 * 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.

QI.T.56.01. Name: MOHAMMED TUFAIL
 * 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: na

QI.U.48.01. Name: AWEYS DAHIR UBEIDULLAHI na
 * Name (original script): عويس ظاهر عبيد الله
 * 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: via Cipriano Facchinetti 84, Rome, Italy  Listed on: 9 Nov. 2001   Other information: na

QI.U.197.05. Name: MAHDHAT MURSI AL-SAYYID UMAR
 * Name (original script): مدحت مرسي السيد عمر
 * Title: na Designation: na DOB: 19 Oct. 1953 POB: Alexandria, Egypt  Good quality a.k.a.: a) Abu Hasan b) Abu Khabab c) Abu Rabbab  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: na

QI.V.85.03. Name: PATRICIA ROSA VINCK na
 * Title: na Designation: na DOB: 4 Jan. 1965 POB: Berchem, Antwerp, Belgium  Good quality a.k.a.: Souraya P. Vinck  Low quality a.k.a.: na  Nationality: Belgian  Passport no.: na  National identification no.: na  Address: Vaatjesstraat 29, 2580 Putte, Belgium  Listed on: 22 Jan. 2003 (amended on 26 Nov. 2004, 9 Sep. 2005)  Other information: Spouse of Nabil Sayadi.

QI.W.125.03. Name: WAN MIN WAN MAT
 * 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: na

QI.Y.106.03. Name: ZELIMKHAN AHMEDOVICH YANDARBIEV na
 * Name (original script): Яндарбиев Зелимхан Ахмедович (Абдулмуслинович )
 * Title: na Designation: na DOB: 12 Sep. 1952 POB: Village of Vydrikh, Shemonaikhinsk (Verkhubinsk) district Soviet Socialist Republic of Khazakhistan  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: formerly Russian Federation, Chechen Republic, Grozny, Derzhavina str., 281-59  Listed on: 25 Jun. 2003 (amended on 25 Jul. 2006)  Other information: Killed on 19 Feb. 2004

QI.Y.37.01. Name: ABDUL RAHMAN YASIN
 * Name (original script): عبد الرحمن ياسين
 * 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.

QI.Y.261.08. Name: ADEM YILMAZ
 * 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: RAFIK MOHAMAD YOUSEF na
 * Name (original script): رفيق محمد يوسف
 * 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.

QI.Y.126.03. Name: MUKHLIS YUNOS
 * Name (original script): مخلص يونس
 * Title: na Designation: na DOB: a) 7 Jul. 1966  b) Approximately 7 Jul. 1966  POB: Estimated to be in Lanao del Sur, Philippines  Good quality a.k.a.: a) Yunos, Muklis b) Saifullah Mukhlis Yunos  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)  Other information: na

QI.Z.127.03. Name: ZAINI ZAKARIA
 * 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, Kelantan, Malaysia  Listed on: 9 Sep. 2003   Other information: na

QI.Z.168.04. Name: AHMAD ZERFAOUI
 * Name (original script): احمد زرفاوي
 * 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.

QI.Z.223.06. Name: MERAI ZOGHBAI
 * Name (original script): مرعي زغبي
 * Title: na Designation: na DOB: 4 Apr. 1969 POB: Bengasi, Libyan Arab Jamahiriya  Good quality a.k.a.: a) F’raji di Singapore b) F’raji il Libico c) Mohamed Lebachir d) Meri Albdelfattah Zgbye, born 4 Jun. 1960 in Bendasi, Libyan Arab Jamahiriya e) Zoghbai Merai Abdul Fattah f) Lazrag Faraj, born 13 Nov. 1960 in Libyan Arab Jamahiriya g) Larzg Ben Ila, born 11 Aug. 1960 in Libyan Arab Jamahiriya h) Lazrag Faraj i) Farag j) Fredj, born 13 Nov. 1960 in Libyan Arab Jamahiriya k) Muhammed El Besir  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: a) via Bordighera n. 34, Milan b) Senis, Oristano, Sardinia  Listed on: 2 Aug. 2006   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. Fugitive.

QI.Z.187.05. Name: ZULKARNAEN
 * 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: na

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: na

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: na

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 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   Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.

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: na

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: na

QE.A.26.01. Name: AL-BARAKAAT WIRING SERVICE A.k.a.: na F.k.a.: na  Address: 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408  Listed on: 9 Nov. 2001   Other information: na

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   Other information: na

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: na

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: na

QE.A.29.01. Name: AL-BARAKAT FINANCIAL HOLDING CO. A.k.a.: na F.k.a.: na  Address: a) Dubai, United Arab Emirates  b) Mogadishu, Somalia  Listed on: 9 Nov. 2001   Other information: na

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: na

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: na

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: na

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: na

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 F.k.a.: na  Address: a) Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia and Herzegovina b) ul. Strossmajerova 72, Zenica, Bosnia and Herzegovina c) Muhameda Hadzijahica #42, Sarajevo, Bosnia and Herzegovina Listed on: 11 May 2004 (amended on 26 Nov. 2004)  Other information: na

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: na

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: na

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: na

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 F.k.a.: na  Address: a) Branch Address: Hasiba Brankovica No. 2A, Sarajevo, Bosnia and Herzegovina b) Bihacka St. 14, Sarajevo, Bosnia and Herzegovina c) Travnick, Potur mahala St. 64, Bosnia and Herzegovina  Listed on: 28 Jun. 2004 (amended on 26 Nov. 2004, 16 Sep. 2008)  Other information: Closed by the authorities of Bosnia and Herzegovina. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.

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: na

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: na

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: na

QE.A.104.04. Name: AL-HARAMAIN FOUNDATION (PAKISTAN) A.k.a.: na F.k.a.: na  Address: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan  Listed on: 26 Jan. 2004   Other information: na

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: na

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 Sep. 2004   Other information: na

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.).

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: na

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: na

QE.A.105.04. Name: AL-HARAMAYN FOUNDATION (KENYA) A.k.a.: na F.k.a.: na  Address: a) Nairobi, Kenya  b) Garissa, Kenya  c) Dadaab, Kenya  Listed on: 26 Jan. 2004   Other information: na

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: na

QE.A.2.01. Name: AL-ITIHAAD AL-ISLAMIYA / AIAI
 * Name (original script): الاتحاد الاسلامي

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 QI.A.172.04.) and Hassan Dahir Aweys (listed under permanent reference number QI.D.42.01.).

QE.A.3.01. Name: AL-JIHAD/ EGYPTIAN ISLAMIC MOVEMENT A.k.a.: a) Egyptian Al-Jihad b) Egyptian Islamic Jihad c) Jihad Group d) New Jihad F.k.a.: na  Address: na  Listed on: 6 Oct. 2001   Other information: na

QE.A.17.01. Name: AL-NUR HONEY PRESS SHOPS A.k.a.: Al-Nur Honey Center F.k.a.: na  Address: Sanaa, Yemen  Listed on: 17 Oct. 2001 (amended on 25 Jul. 2006)  Other information: Established by Mohamed Mohamed A-Hamati from Hufash district, El Mahweet Governerate, Yemen

QE.A.4.01. Name: AL QA’IDA/ ISLAMIC ARMY 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 F.k.a.: na  Address: na  Listed on: 6 Oct. 2001   Other information: na

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 of the Ulema, Pakistan 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)  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.

QE.A.18.01. Name: AL-SHIFA, HONEY PRESS FOR INDUSTRY AND COMMERCE A.k.a.: na F.k.a.: na  Address: a) P.O. Box 8089, Al-Hasabah, Sanaa, Yemen  b) By The Shrine Next To The Gas Station, Jamal Street, Ta’iz, Yemen  c) Al- Arudh Square, Khur Maksar, Aden, Yemen  d) Al-Nasr Street, Doha, Qatar  Listed on: 17 Oct. 2001   Other information: na

QE.A.98.03. Name: ANSAR AL-ISLAM A.k.a.: a) Devotees of Islam b) Jund al-Islam c) Soldiers of Islam d) Kurdistan Supporters of Islam e) Supporters of Islam in Kurdistan f) Followers of Islam in Kurdistan g) Kurdish Taliban h) Soldiers of God i) Ansar al-Sunna Army j) Jaish Ansar al-Sunna k) Ansar al-Sunna F.k.a.: na  Address: na  Listed on: 24 Feb. 2003 (amended on 31 Mar. 2004)  Other information: Location: The Kurdish-controlled area of northeastern Iraq.

QE.A.6.01. Name: ARMED ISLAMIC GROUP
 * Name (original script): الجماعة الاسلامية المسلحة

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. 2008)  Other information: na

QE.A.63.01. Name: ASAT TRUST REG. A.k.a.: na F.k.a.: na  Address: Altenbach 8, 9490 Vaduz Fl, Liechtenstein  Listed on: 9 Nov. 2001   Other information: na

QE.A.7.01. Name: ASBAT AL-ANSAR A.k.a.: na F.k.a.: na  Address: na  Listed on: 6 Oct. 2001   Other information: na

QE.B.34.01. Name: BANK AL TAQWA LIMITED A.k.a.: a) Al Taqwa Bank b) Bank Al Taqwa F.k.a.: na  Address: a) P.O. Box N-4877, Nassau, Bahamas b) C/O Arthur D. Hanna & Company c) 10 Deveaux Street, Nassau, Bahamas  Listed on: 9 Nov. 2001   Other information: na

QE.B.35.01. Name: BARAKAAT BOSTON A.k.a.: na F.k.a.: na  Address: 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224, United States of America  Listed on: 9 Nov. 2001   Other information: na

QE.B.36.01. Name: BARAKAAT CONSTRUCTION COMPANY A.k.a.: na F.k.a.: na  Address: P.O. Box 3313, Dubai, United Arab Emirates  Listed on: 9 Nov. 2001   Other information: na

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: na

QE.B.38.01. Name: BARAKAAT INTERNATIONAL A.k.a.: na F.k.a.: na  Address: Hallbybacken 15, 70 Spanga, Sweden  Listed on: 9 Nov. 2001   Other information: na

QE.B.39.01. Name: BARAKAAT INTERNATIONAL FOUNDATION A.k.a.: na F.k.a.: na  Address: a) Box 4036, Spanga, Stockholm, Sweden b) Rinkebytorget 1, 04 Spanga, Sweden  Listed on: 9 Nov. 2001   Other information: na

QE.B.40.01. Name: BARAKAAT INTERNATIONAL, INC. A.k.a.: na F.k.a.: na  Address: 1929 South 5th Street, Suite 205, Minneapolis, Minnesota, United States of America  Listed on: 9 Nov. 2001   Other information: na

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: na

QE.B.42.01. Name: BARAKAAT RED SEA TELECOMMUNICATIONS A.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: na

QE.B.43.01. Name: BARAKAAT TELECOMMUNICATIONS CO. SOMALIA, LTD. A.k.a.: na F.k.a.: na  Address: P.O. Box 3313, Dubai, United Arab Emirates  Listed on: 9 Nov. 2001   Other information: na

QE.B.44.01. Name: BARAKAAT WIRE TRANSFER COMPANY A.k.a.: na F.k.a.: na  Address: 4419 South Brandon Street, Seattle, Washington, United States of America  Listed on: 9 Nov. 2001   Other information: na

QE.B.45.01. Name: BARAKAT BANKS AND REMITTANCES A.k.a.: a) Barakaat Bank of Somalia Ltd. b) Baraka Bank of Somalia F.k.a.: na  Address: a) Mogadishu, Somalia  b) Dubai, United Arab Emirates  Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004)  Other information: na

QE.B.46.01. Name: BARAKAT COMPUTER CONSULTING (BCC) A.k.a.: na F.k.a.: na  Address: Mogadishu, Somalia  Listed on: 9 Nov. 2001   Other information: na

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: na

QE.B.49.01. Name: BARAKAT GLOBAL TELEPHONE 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: na

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: na

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: na

QE.B.54.01. Name: BARAKA TRADING COMPANY A.k.a.: na F.k.a.: na  Address: P.O. Box 3313, Dubai, United Arab Emirates  Listed on: 9 Nov. 2001   Other information: na

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: na

QE.B.53.01. Name: BARAKAT TELECOMMUNICATIONS COMPANY LIMITED A.k.a.: BTELCO F.k.a.: na  Address: a) Bakara Market, Dar Salaam Building, Mogadishu, Somalia b) Last known address The Netherlands  Listed on: 9 Nov. 2001   Other information: na

QE.B.56.01. Name: BARAKO TRADING COMPANY, LLC A.k.a.: na F.k.a.: na  Address: P.O. Box 3313, Dubai, United Arab Emirates  Listed on: 9 Nov. 2001   Other information: na

QE.B.76.02. Name: BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED A.k.a.: Hochburg AG F.k.a.: na  Address: a) Vaduz, Liechtenstein b) formerly c/o Astat Trust reg. Listed on: 3 Sep. 2002 (amended on 26 Dec. 2003) Other information: na

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.

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: na

QE.B.95.02. Name: BOSANSKA IDEALNA FUTURA A.k.a.: a) BIF-Bosnia b) Bosnian Ideal Future F.k.a.: na  Address: a) Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovina b) Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina c) Sehidska Street, Breza, Bosnia-Herzegovina d) Kanal 1, 72000 Zenica, Bosnia-Herzegovina e) Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina  Listed on: 21 Nov. 2002   Other information: Doing business as BECF Charitable Educational Center, Benevolence Educational Center

QE.D.102.03. Name: DJAMAT HOUMAT DAAWA SALAFIA (DHDS)
 * Name (original script): جماعة حماة الدعوة السلفية

A.k.a.: El-Ahouel F.k.a.: na  Address: Located in western Algeria  Listed on: 11 Nov. 2003 (amended on 26 Nov. 2004, 7 Apr. 2008)  Other information: A branch of GIA (listed under permanent reference number 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. Estimated in Nov. 2007 to comprise approx. 50 members.

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: na

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 Mondial – Kosova h) Fondation Secours Mondial “World Relief” F.k.a.: na  Address: a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, United States of America b) P.O. Box 1406, Bridgeview, Illinois 60455, United States of America c) 49 rue du Lazaret, 67100 Strasbourg, France d) Vaatjesstraat, 29, 2580 Putte, Belgium e) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium f) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium g) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina h) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina i) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo j) Ylli Morina Road, Djakovica, Kosovo k) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania l) House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan  Listed on: 22 Oct. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006)  Other information: Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), 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.

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: na

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: na

QE.I.127.06. Name: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, INDONESIA, BRANCH OFFICE 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: na

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: na

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: na

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: na

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: na

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: na

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: na

QE.J.115.04. Name: JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ) A.k.a.: a) al-Zarqawi network 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 F.k.a.: na  Address: na  Listed on: 18 Oct. 2004 (amended on 2 Dec. 2004)  Other information: na

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: na

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.

QE.L.97.03. Name: LAJNAT AL DAAWA AL ISLAMIYA (LDI) A.k.a.: na F.k.a.: na  Address: na  Listed on: 20 Feb. 2003   Other information: na

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 F.k.a.: na  Address: na  Listed on: 2 May 2005 (amended on 3 Nov. 2005)  Other information: na

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: na

QE.L.11.01. Name: LIBYAN ISLAMIC FIGHTING GROUP A.k.a.: na F.k.a.: na  Address: na  Listed on: 6 Oct. 2001   Other information: na

QE.M.12.01. Name: MAKHTAB AL-KHIDAMAT/AL KIFAH A.k.a.: na F.k.a.: na  Address: na  Listed on: 6 Oct. 2001   Other information: na

QE.M.13.01. Name: MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY A.k.a.: a) Darkazanli Company b) Darkazanli Export-Import Sonderposten F.k.a.: na  Address: Uhlenhorsterweg 34 11 Hamburg, Germany  Listed on: 6 Oct. 2001   Other information: na

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   Other information: Registration number: 05059698

QE.M.89.02. Name: MOROCCAN ISLAMIC COMBATANT GROUP A.k.a.: Groupe Islamique Combattant Marocain F.k.a.: na  Address: na  Listed on: 10 Oct. 2002   Other information: na

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 0303, Fax: 020 8452 0808, UK Company number 03834450

QE.N.79.02. Name: NADA INTERNATIONAL ANSTALT A.k.a.: na F.k.a.: na  Address: a) Vaduz, Liechtenstein b) formerly c/o Asat Trust reg. Listed on: 3 Sep. 2002  Other information: na

QE.N.58.01. Name: NADA MANAGEMENT ORGANIZATION SA A.k.a.: na F.k.a.: Al Taqwa Management Organization Sa  Address: Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland  Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004)  Other information: Liquidated and deleted from Commercial Registry.

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   Other information: Registration number: 05258730

QE.P.59.01. Name: PARKA TRADING COMPANY 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: na

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: na

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.).

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: na

QE.R.70.02. Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS) 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 F.k.a.: na  Address: a) Pakistan  b) Afghanistan  Listed on: 11 Jan. 2002 (amended on 25 Jul. 2006)  Other information: NOTE: Only the Pakistan and Afghanistan offices of this entity are hereby designated

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) Riyadh-as-Saliheen c) The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs 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: na

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   Other information: Website: http://www.sanabel.org.uk. E-mail: info@sanabel.org.uk. Charity number: 1083469. Registration number: 3713110

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   Other information: Website: http://www.saraproperties.co.uk. Registration number: 4636613

QE.S.61.01. Name: SOMALI INTERNATIONAL RELIEF ORGANIZATION A.k.a.: na F.k.a.: na  Address: 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota, United States of America  Listed on: 9 Nov. 2001   Other information: na

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: na

QE.S.64.01. Name: SOMALI NETWORK AB A.k.a.: na F.k.a.: na  Address: Hallybybacken 15, 70 Spanga, Sweden  Listed on: 9 Nov. 2001   Other information: na

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: na

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) Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina b) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina c) No.3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina d) No. 26 Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina  Listed on: 11 May 2004   Other information: na

QE.T.14.01. Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
 * Name (original script): تنظيم القا عدة ببلاد الغرب الاسلامي

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)  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.).

QE.T.90.02. Name: TUNISIAN COMBATANT GROUP A.k.a.: a) Groupe Combattant Tunisien b) Groupe Islamiste Combattant Tunisien (GICT) F.k.a.: na  Address: na  Listed on: 10 Oct. 2002 (amended on 26 Nov. 2004)  Other information: na

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: na

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: na

QE.W.65.01. Name: WALDENBERG AG A.k.a.: na F.k.a.: a) Al Taqwa Trade, Property and Industry b) Al Taqwa Trade, Property and Industry Company Limited c) Al Taqwa Trade, Property and Industry Establishment d) Himmat Establishment  Address: a) c/o Asat Trust Reg., Altenbach 8, 9490 Vaduz FL, Liechtenstein b) Via Posero, 2, 22060 Campione d’Italia, Italy  Listed on: 9 Nov. 2001 (amended on 4 Nov. 2003, 26 Nov. 2004)  Other information: In liquidation.

QE.Y.66.01. Name: YOUSSEF M. NADA A.k.a.: na F.k.a.: na  Address: Via Riasc 4, Ch-6911 Campione D'italia I, Italy  Listed on: 9 Nov. 2001 (amended on 25 Jul. 2006)  Other information: na

QE.Y.67.01. Name: YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H. A.k.a.: na F.k.a.: na  Address: Kaertner Ring 2/2/5/22, 1010 Vienna, Austria  Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004)  Other information: Company dissolved in October 2002, deleted from Company Registry as of November 2002. Premises vacated November 2002.