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TRANSCRIPT
SPECIFICATION OF NAMES OF PERSONS DESIGNATEDBY THE COMMITTEE AS TERRORISTS
OR TERRORIST ASSOCIATES
A. The list of individuals belonging to or associated with the Taliban
No. Personal identifiers1 Name 1: Mohammad
Name 2: RabbaniName 3:Name 4:
Title: Mullah
Designation:Chairman of the Ruling Council, Head of the Council of Ministers
DOB:
POB:
2 Name 1: MohammadName 2: HassanName 3:Name 4:
Title 1: MullahTitle 2: Hadji
Designation:a) First Deputy, Council of Ministersb) Governor of Kandahar
DOB:
POB:
3 Name 1: Abdul KabirName 2:Name 3:Name 4:
Title: Maulavi
Designation:a) Second Deputy, Council of Ministersb) Governor of Nangahar Provincec) Head of Eastern Zone
DOB:
POB:
4 Name 1: MohammedName 2: OmarName 3:Name 4:
Title: Mullah
Designation: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan
DOB:
POB:
5 Name 1: MohammadName 2: TahreName 3: AnwariName 4:
Title: Mullah
Designation: Administrative Affairs
DOB:
POB:
6 Name 1: SayyedName 2: HaqqanName 3:Name 4:
Title: Maulavi
Designation: Minister of Administrative Affairs
DOB:
POB:
7 Name 1: Abdul LatifName 2: MansurName 3:Name 4:
Title: Maulavi
Designation: Minister of Agriculture
DOB:
POB:
8 Name 1: ShamsName 2: Ur-RahmanName 3:Name 4:
Title: Mullah
Designation: Deputy Minister of Agriculture
DOB:
POB:
9 Name 1: AttiqullahName 2: AkhundName 3:Name 4:
Title: Maulavi
2
Designation: Deputy Minister of Agriculture
DOB:
POB:
10 Name 1: Abdul GhafoorName 2:Name 3:Name 4:
Title: Maulavi
Designation: Deputy Minister of Agriculture
DOB:
POB:
11 Name 1: AkhtarName 2: MohammadName 3: MansourName 4:
Title:
Designation: Minister of Civil Aviation and Transportation
DOB:
POB:
12 Name 1: TahisName 2:Name 3:Name 4:
Title: Hadji
Designation: Deputy Minister of Civil Aviation
DOB:
POB:
13 Name 1: MohammadName 2: NaimName 3:Name 4:
Title: Mullah
Designation: Deputy Minister of Civil Aviation
DOB:
POB:
14 Name 1: HidayatullahName 2: Abu TurabName 3:Name 4:
3
Title:
Designation: Deputy Minister of Civil Aviation
DOB:
POB:
15 Name 1: Yar MohammadName 2: RahimiName 3:Name 4:
Title: Mullah
Designation: Minister of Communication
DOB:
POB:
16 Name 1: Alla DadName 2: TayebName 3:Name 4:
Title 1: MullahTitle 2: Haji
Designation: Deputy Minister of Communication
DOB:
POB:
17 Name 1: Abdul RazaqName 2:Name 3:Name 4:
Title: Maulavi
Designation: Minister of Commerce
DOB:
POB:
18 Name 1: FaizName 2: MohammadName 3: FaizanName 4:
Title: Maulavi
Designation: Deputy Minister of Commerce
DOB:
POB:
19 Name 1: NikName 2: Mohammad
4
Name 3:Name 4:
Title: Maulavi
Designation: Deputy Minister of Commerce
DOB:
POB:
20 Name 1: MatiullahName 2:Name 3:Name 4:
Title: Mullah
Designation: Kabul Custom House
DOB:
POB:
21 Name 1: DadullahName 2: AkhundName 3:Name 4:
Title: Maulavi
Designation: Minister of Construction
DOB:
POB:
22 Name 1: UbaidullahName 2: AkhundName 3:Name 4:
Title 1: MullahTitle 2: Hadji
Designation: Minister of Defence
DOB:
POB:
23 Name 1: FazelName 2: M.Name 3: MazloomName 4:
Title: Mullah
Designation: Deputy Chief of Army Staff
DOB:
POB:
24 Name 1: BaradarName 2:
5
Name 3:Name 4:
Title: Mullah
Designation: Deputy, Minister of Defence
DOB:
POB:
25 Name 1: Abdul RaufName 2:Name 3:Name 4:
Title: Mullah
Designation: Commander of Central Corpus
DOB:
POB:
26 Name 1: AmirName 2: KhanName 3: MotaqiName 4:
Title: Mullah
Designation: Minister of Education
DOB:
POB:
27 Name 1: MohammadName 2: NasimName 3: HanafiName 4:
Title: Mullah
Designation: Deputy Minister of Education
DOB:
POB:
28 Name 1: S.Name 2: AhmedName 3: ShahidkhelName 4:
Title: Maulavi
Designation: Deputy Minister of Education
DOB:
POB:
6
29 Name 1: Abdul WasayName 2: AghajanName 3: MotasemName 4:
Title: Mullah
Designation: Minister of Finance
DOB:
POB:
30 Name 1: ArefullahName 2: ArefName 3:Name 4:
Title: Mullah
Designation: Deputy Minister of Finance
DOB:
POB:
31 Name 1: M.Name 2: AhmadiName 3:Name 4:
Title 1: MullahTitle 2: Haji
Designation: President of Da Afghanistan Bank
DOB:
POB:
32 Name 1: Abdul WakilName 2: MutawakilName 3:Name 4:
Title:
Designation: Minister of Foreign Affairs
DOB:
POB:
33 Name 1: Abdul RahmanName 2: ZahedName 3:Name 4:
Title:
Designation: Deputy Minister of Foreign Affairs
DOB:
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POB:
34 Name 1: Abdul JalilName 2:Name 3:Name 4:
Title: Mullah
Designation: Deputy Minister of Foreign Affairs
DOB:
POB:
35 Name 1: Abdul SatarName 2: PaktisName 3:Name 4:
Title: Dr.
Designation: Protocol Dept., Ministry of Foreign Affairs
DOB:
POB:
36 Name 1: FaizName 2:Name 3:Name 4:
Title: Maulavi
Designation: Information Dept., Ministry of Foreign Affairs
DOB:
POB:
37 Name 1: Shams-us-SafaName 2: AminzaiName 3:Name 4:
Title:
Designation: Press-Centre, Ministry of Foreign Affairs
DOB:
POB:
38 Name 1: Abdul BaqiName 2:Name 3:Name 4:
Title: Maulavi
Designation: Consulate Dept., Ministry of Foreign Affairs
8
DOB:
POB:
39 Name 1: M.Name 2: JawazName 3: WaziriName 4:
Title:
Designation: UN Dept., Ministry of Foreign Affairs
DOB:
POB:
40 Name 1: DjallalouddineName 2: HaqaniName 3:Name 4:
Title: Maulavi
Designation: Minister of Frontier Affairs
DOB:
POB:
41 Name 1: Abdul HakimName 2: MonibName 3:Name 4:
Title: Maulavi
Designation: Deputy Minister of Frontier Affairs
DOB:
POB:
42 Name 1: M.Name 2: IbrahimName 3: OmariName 4:
Title: Alhaj
Designation: Deputy Minister of Frontier Affairs
DOB:
POB:
43 Name 1: Qari DinName 2: MohammadName 3:Name 4:
Title:
Designation: Minister of Higher
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Education
DOB:
POB:
44 Name 1: HamidullahName 2: NomaniName 3:Name 4:
Title: Maulavi
Designation: High Ranking Official in the Ministry of Higher Education
DOB:
POB:
45 Name 1: ZabihullahName 2: HamidiName 3:Name 4:
Title:
Designation: Deputy Minister of Higher Education
DOB:
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46 Name 1: ArsalanName 2: RahmaniName 3:Name 4:
Title: Maulavi
Designation: Deputy Minister of Higher Education
DOB:
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47 Name 1: QudratullahName 2: JamalName 3:Name 4:
Title: Maulavi
Designation: Minister of Information
DOB:
POB:
48 Name 1: Abdul BaqiName 2:Name 3:Name 4:
Title: Mullah
10
Designation: Vice-Minister of Information and Culture
DOB:
POB:
49 Name 1: Abdul RahmanName 2: AhmadName 3: HottakName 4:
Title: Maulavi
Designation: Deputy (Cultural) Minister of Information and Culture
DOB:
POB:
50 Name 1: RahimullahName 2: ZurmatiName 3:Name 4:
Title: Maulavi
Designation: Deputy (Publication) Minister of Information and Culture
DOB:
POB:
51 Name 1: AbdulhaiName 2: MotmaenName 3:Name 4:
Title:
Designation: Information and Culture Dept., Kandahar
DOB:
POB:
52 Name 1: MohammadName 2: YaqoubName 3:Name 4:
Title: Maulavi
Designation: Head of BIA
DOB:
POB:
53 Name 1: Abdul RazaqName 2:Name 3:Name 4:
11
Title: Mullah
Designation: Minister of Interior Affairs
DOB:
POB:
54 Name 1: Abdul SamadName 2: KhaksarName 3:Name 4:
Title: Mullah
Designation: Deputy (Security) Minister of Interior Affairs
DOB:
POB:
55 Name 1: MohammadName 2: SharifName 3:Name 4:
Title:
Designation: Deputy Minister of Interior Affairs
DOB:
POB:
56 Name 1: NoorName 2: JalalName 3:Name 4:
Title: Maulavi
Designation: Deputy (Administrative) Minister of Interior Affairs
DOB:
POB:
57 Name 1: SaedName 2: M.Name 3: AzimName 4: Agha
Title: Maulavi
Designation: Passport and Visa Dept
DOB:
POB:
58 Name 1: NooruddinName 2: TurabiName 3:
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Name 4:
Title: Mullah
Designation: Minister of Justice
DOB:
POB:
59 Name 1: JalaluddineName 2: ShinwariName 3:Name 4:
Title: Maulavi
Designation: Deputy Minister of Justice
DOB:
POB:
60 Name 1: MohammadName 2: EssaName 3: AkhundName 4:
Title 1: AlhajTitle 2: Mullah
Designation: Minister of Mines and Industries
DOB:
POB:
61 Name 1: Sayeedur RahmanName 2: HaqaniName 3:Name 4:
Title: Maulavi
Designation: Deputy Minister of Mines and Industries
DOB:
POB:
62 Name 1: Abdul SalamName 2: ZaiefName 3:Name 4:
Title: Mullah
Designation: Deputy Minister of Mines and Industries
DOB:
POB:
63 Name 1: Mohammad
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Name 2: AzamName 3: ElmiName 4:
Title: Maulavi
Designation: Deputy Minister of Mines and Industries
DOB:
POB:
64 Name 1: Qari DinName 2: MohammadName 3: HanifName 4:
Title:
Designation: Minister of Planning
DOB:
POB:
65 Name 1: EzatullahName 2:Name 3:Name 4:
Title: Maulavi
Designation: Deputy Minister of Planning
DOB:
POB:
66 Name 1: M.Name 2: MusaName 3: HottakName 4:
Title: Maulavi
Designation: Deputy Minister of Planning
DOB:
POB:
67 Name 1: MohammadName 2: AbbasName 3: AkhundName 4:
Title: Mullah
Designation: Minister of Public Health
DOB:
POB:
68 Name 1: Sher Abbas
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Name 2: StanekzaiName 3:Name 4:
Title:
Designation: Deputy Minister of Public Health
DOB:
POB:
69 Name 1: MohammadullahName 2: MatiName 3:Name 4:
Title: Maulavi
Designation: Minister of Public Works
DOB:
POB:
70 Name 1: RostamName 2: NuristaniName 3:Name 4:
Title: Maulavi
Designation: Deputy Minister of Public Works
DOB:
POB:
71 Name 1: AtiqullahName 2:Name 3:Name 4:
Title 1: HadjiTitle 2: Molla
Designation: Deputy Minister of Public Works
DOB:
POB:
72 Name 1: NajibullahName 2: HaqqaniName 3:Name 4:
Title: Maulavi
Designation: Deputy Minister of Public Works
DOB:
POB:
15
73 Name 1: SayyedName 2: GhiassouddineName 3: AghaName 4:
Title: Maulavi
Designation: Minister of Haj and Religious Affairs
DOB:
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74 Name 1: MoslimName 2: HaqqaniName 3:Name 4:
Title: Maulavi
Designation: Deputy Minister of Haj and Religious Affairs
DOB:
POB:
75 Name 1: QalamudinName 2: MomandName 3:Name 4:
Title: Maulavi
Designation: Deputy Minister of Haj Affairs
DOB:
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76 Name 1: Abdul RaqibName 2: TakhariName 3:Name 4:
Title: Maulavi
Designation: Minister of Repatriation
DOB:
POB:
77 Name 1: RamatullahName 2: WahidyarName 3:Name 4:
Title:
Designation:
DOB: Deputy Minister for Martyrs and Repatriation
POB:
16
78 Name 1: Mohammad SediqName 2: AkhundzadaName 3:Name 4:
Title:
Designation: Deputy Minister of Martyrs and Repatriation
DOB:
POB:
79 Name 1: MohammadName 2: WaliName 3:Name 4:
Title: Maulavi
Designation: Minister of Department of Preventing Vice and Propagating Virtue
DOB:
POB:
80 Name 1: MohammadName 2: SalimName 3: HaqqaniName 4:
Title: Maulavi
Designation: Deputy Minister of Preventing Vice and Propagating Virtue
DOB:
POB:
81 Name 1: SayedName 2: EsmatullahName 3: AsemName 4:
Title: Maulavi
Designation: Deputy Minister of Preventing Vice and Propagating Virtue
DOB:
POB:
82 Name 1: QariName 2: AhmadullaName 3:Name 4:
Title:
Designation: Minister of Security
17
(Intelligence)
DOB:
POB:
83 Name 1: Abdul-HaqName 2: WasseqName 3:Name 4:
Title: Maulavi
Designation: Deputy Minister of Security (Intelligence)
DOB:
POB:
84 Name 1: EhsanullahName 2:Name 3:Name 4:
Title: Maulavi
Designation: Deputy Minister of Security (Intelligence)
DOB:
POB:
85 Name 1: HabibullahName 2: ReshadName 3:Name 4:
Title: Mullah
Designation: Head of Investigation Dept.
DOB:
POB:
86 Name 1: AhmedName 2: JanName 3: AkhundName 4:
Title: Mullah
Designation: Minister of Water and Electricity
DOB:
POB:
87 Name 1: MohammadName 2: HomayoonName 3:Name 4:
18
Title: Eng.
Designation: Deputy Minister of Water and Electricity
DOB:
POB:
88 Name 1: SaiduddineName 2: SayyedName 3:Name 4:
Title: Maulavi
Designation: Vice-Minister of Work and Social Affairs
DOB:
POB:
89 Name 1: Abdul JabbarName 2:Name 3:Name 4:
Title: Maulavi
Designation: Governor of Baghlan Province
DOB:
POB:
90 Name 1: NurullahName 2: NuriName 3:Na me 4:
Title: Maulavi
Designation:a) Governor of Balkh Provinceb) Head of Northern Zone
DOB:
POB:
91 Name 1: MuhammadName 2: IslamName 3:Name 4:
Title:
Designation: Governor of Bamiyan Province
DOB:
POB:
92 Name 1: Janan
19
Name 2:Name 3:Name 4:
Title: Mullah
Designation: Governor of Fariab
DOB:
POB:
93 Name 1: DostName 2: MohammadName 3:Name 4:
Title: Mullah
Designation: Governor of Ghazni Province
DOB:
POB:
94 Name 1: KhairName 2: MohammadName 3: KhairkhwahName 4:
Title: Maulavi
Designation: Governor of Herat Province
DOB:
POB:
95 Name 1: Abdul BariName 2:Name 3:Name 4:
Title: Maulavi
Designation: Governor of Helmand Province
DOB:
POB:
96 Name 1: WalijanName 2:Name 3:Name 4:
Title: Maulavi
Designation: Governor of Jawzjan Province
DOB:
POB:
20
97 Name 1: M.Name 2: HasanName 3: RahmaniName 4:
Title: Mullah
Designation: Governor of Kandahar Province
DOB:
POB:
98 Name 1: MananName 2: NyaziName 3:Name 4:
Title: Mullah
Designation: Governor of Kabul Province
DOB:
POB:
99 Name 1: A.Name 2: WahedName 3: ShafiqName 4:
Title: Maulavi
Designation: Deputy Governor of Kabul Province
DOB:
POB:
100 Name 1: SadudinName 2: SayedName 3:Name 4:
Title 1: AlhajTitle 2: Mullah
Designation: Mayor of Kabul City
DOB:
POB:
101 Name 1: ShafiqullahName 2: MohammadiName 3:Name 4:
Title: Maulavi
Designation: Governor of Khost Province
DOB:
21
POB:
102 Name 1: NazarName 2: MohammadName 3:Name 4:
Title: Maulavi
Designation: Governor of Kunduz Province
DOB:
POB:
103 Name 1: M.Name 2: EshaqName 3:Name 4:
Title:
Designation: Governor of Laghman Province
DOB:
POB:
104 Name 1: Zia-ur-RahmanName 2: MadaniName 3:Name 4:
Title: Maulavi
Designation: Governor of Logar Province
DOB:
POB:
105 Name 1: HamsudinName 2:Name 3:Name 4:
Title: Maulavi
Designation: Governor of Wardak (Maidan) Province
DOB:
POB:
106 Name 1: A.Name 2: KabirName 3:Name 4:
Title: Maulavi
Designation: Governor of Nangarhar Province
22
DOB:
POB:
107 Name 1: M.Name 2: RasulName 3:Name 4:
Title: Mullah
Designation: Governor of Nimroz Province
DOB:
POB:
108 Name 1: TawanaName 2:Name 3:Name 4:
Title: Maulavi
Designation: Governor of Paktia Province
DOB:
POB:
109 Name 1: M.Name 2: ShafiqName 3:Name 4:
Title: Mullah
Designation: Governor of Samangan Province
DOB:
POB:
110 Name 1: AminullahName 2: AminName 3:Name 4:
Title: Maulavi
Designation: Governor of Saripul Province
DOB:
POB:
111 Name 1: AbdulhaiName 2: SalekName 3:Name 4:
Title: Maulavi
Designation: Governor of Urouzgan
23
Province
DOB:
POB:
112 Name 1: Ahmad JanName 2:Name 3:Name 4:
Title: Maulavi
Designation: Governor of Zabol Province
DOB:
POB:
113 Name 1: NoorName 2: MohammadName 3: SaqibName 4:
Title:
Designation: Chief Justice of Supreme Court
DOB:
POB:
114 Name 1: SananiName 2:Name 3:Name 4:
Title: Maulavi
Designation: Head of Dar-ul-Efta
DOB:
POB:
115 Name 1: SamiullahName 2: MuazenName 3:Name 4:
Title: Maulavi
Designation: Deputy of High Court
DOB:
POB:
116 Name 1: ShahabuddinName 2: DelawarName 3:Name 4:
Title: Maulavi
24
Designation: Deputy of High Court
DOB:
POB:
117 Name 1: Abdul RahmanName 2: AghaName 3:Name 4:
Title:
Designation: Chief Justice of Military Court
DOB:
POB:
118 Name 1: MustasaedName 2:Name 3:Name 4:
Title: Mullah
Designation: Head of Academy of Sciences
DOB:
POB:
119 Name 1: EsmatullahName 2: AsemName 3:Name 4:
Title: Maulavi
Designation: SG of Afghan Red Crescent Society (ARCS)
DOB:
POB:
120 Name 1: QalamuddinName 2:Name 3:Name 4:
Title: Maulavi
Designation: Head of Olympic Committee
DOB:
POB:
121 Name 1: Abdul SalamName 2: ZaeefName 3: Name 4:
25
Title:
Designation: Taliban Ambassador to Pakistan
DOB:
POB:
122 Name 1: Abdul HakimName 2: MujahidName 3: Name 4:
Title:
Designation: Taliban envoy to the United Nations
DOB:
POB:
123 Name 1: RahmatullahName 2: SafiName 3:Name 4:
Title: General
Designation: Taliban representative in Europe
DOB:
POB:
124 Name 1: HamidullahName 2:Name 3:Name 4:
Title: Mullah
Designation: Head of Ariana Afghan Airlines
DOB:
POB:
125 Name 1: SadruddinName 2:Name 3:Name 4:
Title 1: AlhajTitle 2: Mullah
Designation: Mayor of Kabul City
DOB:
POB:
126 Name 1: AmirName 2: Khan
26
Name 3: MuttaqiName 4:
Title:
Designation: Taliban representative in UN-led talks
DOB:
POB:
127 Name 1: JanName 2: MohmmadName 3: MadaniName 4:
Title: Mr
Designation: Charge d’Affaires, Taliban Embassy, Abu Dhabi
DOB:
POB:
128 Name 1: ShamsalahName 2: KmalzadaName 3:Name 4:
Title: Mr
Designation: Second Secretary, Taliban Embassy, Abu Dhabi
DOB:
POB:
129 Name 1: AzizirahmanName 2:Name 3:Name 4:
Title: Mr
Designation: Third Secretary, Taliban Embassy, Abu Dhabi
DOB:
POB:
130 Name 1: Abdul MananName 2:Name 3:Name 4:
Title 1: MrTitle 2: Mawlawi
Designation: Commercial Attache, Taliban Embassy, Abu Dhabi
DOB:
POB:
27
131 Name 1: Abdul WahabName 2:Name 3:Name 4:
Title: Malawi
Designation: Taliban Chargé d'Affaires in Riyadh
DOB:
POB:
132 Name 1: Abdul SalamName 2: ZaeefName 3:Name 4:
Title: Mullah
Designation: Ambassador Extraordinary & Plenipotentiary, Taliban "Embassy", Islamabad
DOB:
POB:
133 Name 1: HabibullahName 2: FauziName 3:Name 4:
Title:
Designation: First Secretary/Deputy Head of Mission, Taliban "Embassy", Islamabad
DOB:
POB:
134 Name 1: MohammadName 2: SohailName 3: ShaheenName 4:
Title:
Designation: Second Secretary, Taliban "Embassy", Islamabad
DOB:
POB:
135 Name 1: MohammadName 2: SarwarName 3: SiddiqmalName 4:
Title:
Designation: Third Secretary, Taliban "Embassy", Islamabad
28
DOB:
POB:
136 Name 1: MohammadName 2: ZahidName 3:Name 4:
Title: Mullah
Designation: Third Secretary, Taliban "Embassy", Islamabad
DOB:
POB:
137 Name 1: Abdul QadeerName 2:Name 3:Name 4:
Title: General
Designation: Military Attache, Taliban "Embassy", Islamabad
DOB:
POB:
138 Name 1: NazirullahName 2: AnafiName 3:Name 4:
Title: Maulavi
Designation: Commercial Attache, Taliban "Embassy", Islamabad
DOB:
POB:
139 Name 1: Abdul GhafarName 2: QurishiName 3:Name 4:
Title: Maulavi
Designation: Repatriation Attache, Taliban "Embassy", Islamabad
DOB:
POB:
140 Name 1: Mohammad DaudName 2:Name 3:Name 4:
Title:
29
Designation: Administrative Attache, Taliban "Embassy", Islamabad
DOB:
POB:
141 Name 1: NajibullahName 2:Name 3:Name 4:
Title: Maulavi
Designation: Consul General, Taliban "Consulate General", Peshawar
DOB:
POB:
142 Name 1: QariName 2: Abdul WaliName 3:Name 4:
Title:
Designation: First Secretary, Taliban "Consulate General", Peshawar
DOB:
POB:
143 Name 1: SyedName 2: AllamuddinName 3:Name 4:
Title:
Designation: Second Secretary, Taliban "Consulate General", Peshawar
DOB:
POB:
144 Name 1: AkhtarName 2: MohammadName 3:Name 4:
Title: Maulavi
Designation: Education Attache, Taliban "Consulate General", Peshawar
DOB:
POB:
145 Name 1: MohammadName 2: Saddiq
30
Name 3:Name 4:
Title 1: AlhajTitle 2: Maulavi
Designation: Trade Representative, Taliban "Consulate General", Peshawar
DOB:
POB:
146 Name 1: RahamatullahName 2: KakazadaName 3:Name 4:
Title: Maulavi
Designation: Consul General, Taliban "Consulate General", Karachi
DOB:
POB:
147 Name 1: MohammadName 2: AleemName 3: NooraniName 4:
Title: Mufti
Designation: First Secretary, Taliban "Consulate General", Karachi
DOB:
POB:
148 Name 1: Abdul GhafarName 2: ShenwaryName 3:Name 4:
Title: Haji
Designation: Third Secretary, Taliban "Consulate General", Karachi
DOB:
POB:
149 Name 1: Gul AhmadName 2: HakimiName 3:Name 4:
Title: Maulavi
Designation: Commercial Attache, Taliban "Consulate General", Karachi
DOB:
31
POB:
150 Name 1: AbdullahName 2: MuradName 3:Name 4:
Title: Maulavi
Designation: Consul General, Taliban "Consulate General", Quetta
DOB:
POB:
151 Name 1: Abdul HaiyName 2: AazemName 3:Name 4:
Title: Maulavi
Designation: First Secretary, Taliban "Consulate General", Quetta
DOB:
POB:
152 Name 1: HamdullahName 2:Name 3:Name 4:
Title: Maulavi
Designation: Repatriation Attache, Taliban "Consulate General", Quetta
DOB:
POB:
B. The list of entities belonging to or associated with the Taliban
No. Entity identifiers Alias Address1 Name: De Afghanistan Momtaz Bank A.k.a.:
F.k.a.:
Address:
C. The list of individuals belonging to or associated with the Al-Qaida organization
No. Personal identifiers Alias Nationality, Passport no., ID no., and address
Other information
1 Name 1: SaiyidName 2: Abd Al-ManName 3:Name 4:
Title:
Designation:
DOB:
Good quality a.k.a.: Abdul Manan
Low quality a.k.a.: a) Agha Hajib) Am
Nationality:
Passport no.:
National identification no.:
Address:
Pakistan
32
POB:
2 Name 1: AliName 2: AbbasName 3: AbdiName 4:
Title:
Designation:
DOB:
POB:
Good quality a.k.a.:
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:
Mogadishu, Somalia
3 Name 1: MajeedName 2: Abdul ChaudhryName 3: Name 4:
Title:
Designation:
DOB:a) 15 April 1939b) 1938
POB:
Good quality a.k.a.:a) Majeed, Abdulb) Majeed Chaudhry Abdulc) Majid, Abdul
Low quality a.k.a.:
Nationality: Pakistani
Passport no.:
National identification no.:
Address:
4 Name 1: AbdullahName 2: AhmedName 3: AbdullahName 4:
Title:
Designation:
DOB: 1963
POB: Egypt
Good quality a.k.a.:
Low quality a.k.a.:a) Abu Mariamb) Al-Masri, Abu Mohamedc) Saleh
Nationality: Egypt
Passport no.:
National identification no.:
Address:
Afghanistan
5 Name 1: MohamadName 2: IqbalName 3: AbdurrahmanName 4:
Title:
Designation:
DOB:
POB: Tirpas-Selong Village, East Lombok, Indonesia
Good quality a.k.a.:a) Rahman, Mohamad Iqbalb) A Rahman, Mohamad Iqbalc) Abu Jibril Abdurrahmand) Fikiruddin Muqtie) Fihiruddin Muqti
Low quality a.k.a.:a) Abu Jibril
Nationality: Indonesian
Passport no.:
National identification no.:
Address:
6 Name 1: IbrahimName 2: AliName 3: MuhammadName 4: Abu Bakr Title:
Good quality a.k.a.: Al-Libi, Abd al-Muhsin
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS).
33
Designation:
DOB:
POB:
Address:
7 Name 1: AminName 2: MuhammadName 3: Ah HaqName 4:
Title:
Designation:
DOB: 1960
POB: Nangahar Province, Afghanistan
Good quality a.k.a.: a) Al-Haq, Aminb) Amin, Muhammad
Low quality a.k.a.:a) Dr. Aminb) Ul-Haq, Dr. Amin
Nationality: Afghan national
Passport no.:
National identification no.:
Address:
Security coordinator for UBL.
8 Name 1: MustafaName 2: MuhammadName 3: AhmadName 4:
Title:
Designation:
DOB:
POB: Egypt
Good quality a.k.a.: Shaykh Sai’id
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:
9 Name 1: AliName 2: YusafName 3: AhmedName 4:
Title:
Designation:
DOB: 20 November 1974
POB:
Good quality a.k.a.:
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address: Hallbybybacken 15, 70 Spanga, Sweden
10 Name 1: MohammadName 2: HamdiName 3: SadiqName 4: Al-Ahdal Title:
Designation:
DOB:
POB:
Good quality a.k.a.: Al-Hamati, Muhammad
Low quality a.k.a.: Al-Makki, Abu Asim
Nationality:
Passport no.:
National identification no.:
Address:
Yemen
11 Name 1: KhalidName 2: Al-FawazName 3:Name 4:
Title:
Designation:
Good quality a.k.a.:a) Al-Fauwaz, Khaledb) Al-Fauwaz, Khaled A.c) Al-Fawwaz, Khalid
Nationality:
Passport no.:
National identification no.:
Address: 55 Hawarden Hill, Brooke Road,
34
DOB: 25 August 1962
POB:
d) Al Fawwaz, Khalike) Al-Fawwaz, Khaledf) Al Fawwaz, Khaled
Low quality a.k.a.:
London NW2 7BR, UK
12 Name 1: AhmedName 2: MohammedName 3: HamedName 4: Ali Title:
Designation:
DOB: 1965
POB: Egypt
Good quality a.k.a.:a) Abdurehman, Ahmed Mohammedb) Ahmed Hamedc) Ali, Ahmed Mohammedd) Ali, Hamede) Hemed, Ahmedf) Shieb, Ahmed
Low quality a.k.a.:a) Abu Fatimab) Abu Islamc) Abu Khadiijahd) Ahmed The Egyptiane) Ahmed, Ahmedf) Al-Masri, Ahmadg) Al-Surir, Abu Islamh) Shuaib
Nationality: Egypt
Passport no.:
National identification no.:
Address:
Afghanistan
13 Name 1: Jim'aleName 2: AhmedName 3: NurName 4: Ali Title:
Designation:
DOB:
POB:
Good quality a.k.a.:a) Jimale, Ahmed Alib) Jim'ale, Ahmad Nur Alic) Jumale, Ahmed Nurd) Jumali, Ahmed Ali
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address: P.O. Box 3312, Dubai, UAE
Mogadishu, Somalia
14
Name 1: Abd Al-HadiName 2: Al-IraqiName 3:Name 4:
Title:
Designation:
DOB:
Good quality a.k.a.: Abdal Al-Hadi Al-Iraqi
Low quality a.k.a.: Abu Abdallah
Nationality:
Passport no.:
National identification no.:
Address:
35
POB:
15 Name 1: SaqarName 2: Al-JadawiName 3:Name 4:
Title:
Designation:
DOB: 1965
POB:
Good quality a.k.a.:
Low quality a.k.a.:
Nationality: Thought to be a Yemeni and Saudi national.
Passport no.:
National identification no.:
Address:
Aide to UBL.
16 Name 1: Abu BakrName 2: Al-JaziriName 3:Name 4:
Title:
Designation:
DOB:
POB:
Good quality a.k.a.:
Low quality a.k.a.:
Nationality: Algerian
Passport no.:
National identification no.:
Address: Peshawar, Pakistan
Affiliated with Afghan Support Committee (ASC).
17 Name 1: AhmadName 2: Sa’idName 3: Al-KadrName 4:
Title:
Designation:
DOB: 1 March 1948
POB: Cairo, Egypt
Good quality a.k.a.:
Low quality a.k.a.: Al-Kanadi, Abu Abd Al-Rahman
Nationality: Thought to be an Egyptian and Canadian national
Passport no.:
National identification no.:
Address:
18 Name 1: Ibn Al-ShaykhName 2: Al-LibiName 3: Name 4:
Title:
Designation:
DOB:
POB:
Good quality a.k.a.:
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:
19 Name 1: Abu HamzaName 2: Al-MasriName 3:Name 4:
Title:
Designation:
DOB: 15 April 1958
POB:
Good quality a.k.a.: Al-Misri, Abu Hamza
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:a) 9 Alboume Road, Shepherds Bush, London W12 OLW, UKb) 8 Adie Road, Hammersmith, London
36
W6 OPW, UK
20 Name 1: YasinName 2:Name 3:Name 4: Al-Qadi Title:
Designation:
DOB:
POB:
Good quality a.k.a.:a) Kadi, Shaykh Yassin Abdullahb) Kahdi, Yasin
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:
Jeddah, Saudi Arabia
21 Name 1: NazihName 2: Abdul HamedName 3: Al-RaghieName 4:
Title:
Designation:
DOB:a) 30 Mar 1964b) 14 May 1964
POB: Tripoli, Libya
Good quality a.k.a.:a) Anas Al-Libyb) Al-Libi, Anasc) Al-Raghie, Nazihd) Al-Sabai, Anas
Low quality a.k.a.:
Nationality: Libya
Passport no.:
National identification no.:
Address:
Afghanistan
22 Name 1: TariqName 2: AnwarName 3: AhmadName 4: Al-Sayyid
Title:
Designation:
DOB: 15 March 1963
POB: Alexandria, Egypt
Good quality a.k.a.:a) Hamdi Ahmad Faragb) Amr Al-Fatih Fathi
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:
23 Name 1: Sa’dName 2: Al-SharifName 3:Name 4:
Title:
Designation:
DOB: 1969
POB: Saudi Arabia
Good quality a.k.a.:
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:
Brother-in-law and close associate of UBL. Said to be head of UBL’s financial organization.
24 Name 1: MahfouzName 2: OuldName 3: Al-WalidName 4:
Title:
Designation:
DOB: 1 January 1975
Good quality a.k.a.:a) Abu Hafs the Mauritanianb) Khalid Al-Shanqitic) Mafouz Walad Al-Walidd) Mahamedou Ouid Slahi
Nationality:
Passport no.:
National identification no.:
Address:
37
POB: Low quality a.k.a.:
25 Name 1: AimanName 2: MuhammedName 3: RabiName 4: Al-Zawahiri Title:
Designation:
DOB: 19 June 1951
POB: Giza, Egypt
Good quality a.k.a.:a) Ayman Al-Zawaharib) Ahmed Fuad Salim
Good quality a.k.a.:
Nationality: Thought to be an Egyptian national
Passport no.: a) 1084010 (Egypt)b) 19820215
National identification no.:
Address:
Operational and Military Leader of Jihad Group.Former leader of Egyptian Islamic Jihad, now a close associate of UBL.
26 Name 1: MuhammedName 2: AtifName 3:Name 4:
Title:
Designation:
DOB: a) 1956b) 1951c) 1944
POB: Alexandria, Egypt
Good quality a.k.a.:a) Subhi Abu Sittab) Sheik Taysir Abdullahc) Mohamed Atef
Low quality a.k.a.:a) Abu Hafs Al Masrib) Abu Hafs Al Masri El Khabirc) Taysir
Nationality: Though to be an Egyptian national.
Passport no.:
National identification no.:
Address:
Senior lieutenant to UBL.
27 Name 1: MuhsinName 2: MusaName 3: MatwalliName 4: Atwah
Title:
Designation:
DOB: 19 June 1964
POB: Egypt
Good quality a.k.a.:a) Al-Muhajir, Abdul Rahmanb) Al-Namer, Mohammed K.A.
Low quality a.k.a.:a) Abdel Rahmanb) Abdul Rahman
Nationality: Egypt
Passport no.:
National identification no.:
Address:
Afghanistan
28 Name 1: SaidName 2: BahajiName 3:Name 4:
Title:
Designation:
DOB: 15 July 1975
POB: Haselünne/Lower Saxony/Germany
Good quality a.k.a.:
Low quality a.k.a.:
Nationality: Germany
Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg)
National identification no.:
Address: Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany
29 Name 1: MahmoodName 2: Sultan
Good quality a.k.a.:
Nationality: Pakistani
38
Name 3: Bashir-Ud-DinName 4:
Title:
Designation:
DOB:a) 1937b) 1938c) 1939d) 1940e) 1941f) 1942g) 1943h) 1944i) 1945
POB:
a) Mahmood, Sultan Bashiruddinb) Mehmood, Dr. Bashir Uddinc) Mekmud, Sultan Baishiruddin
Low quality a.k.a.:
Passport no.:
National identification no.:
Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan
30 Name 1: AouadiName 2: MohamedName 3: Ben BelgacemName 4:
Title:
Designation:
DOB: 12/11/1974
POB: Tunisia
Good quality a.k.a.: Aouadi, Mohamed Ben Belkacem
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address: Address: Via A. Masina n. 7, Milan, Italy
Codice Fiscale: DAOMMD74T11Z352Z
31 Name 1: LasedName 2: Ben HeniName 3:Name 4:
Title:
Designation:
DOB: 2/5/1969
POB: Libya
Good quality a.k.a.:
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:
32 Name 1: EssidName 2: SamiName 3: Ben Khemais Name 4:
Title:
Designation:
DOB: 2/10/1968
POB: Tunisia
Good quality a.k.a.:
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address: Via Dubini n. 3, Gallarate (VA), Italy
Codice Fiscale: SSDSBN68B10Z352F
33 Name 1: AyadiName 2: ShafiqName 3: Ben MuhammadName 4:
Title:
Good quality a.k.a.:a) Bin Muhammad, Ayadi Chafiqb) Ayadi Chafik, Ben Muhammad
Nationality:
Passport no.:
National identification no.:
Address:a) Helene Meyer Ring
Tunisia
39
Designation:
DOB: 21 January 1963
POB: Safais (Sfax), Tunisia
c) Aiadi, Ben Muhammadd) Aiady, Ben Muhammad
Low quality a.k.a.:
10-1415-80809, Munich, Germanyb) 129 Park Road, NW8, London, Englandc) 28 Chausse Di Lille, Moscron, Belgiumd) Darvingasse 1/2/58-60, Vienna, Austria
34 Name 1: AdelName 2: Ben SoltaneName 3: Name 4:
Title:
Designation:
DOB: 14 July 1970
POB: Tunis, Tunisia
Good quality a.k.a.:
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address: Via Latisana n. 6, Milan, Italy
Italian Fiscal Code: BNSDLA70L14Z352B
35 Name 1: NabilName 2: BenattiaName 3:Name 4:
Title:
Designation:
DOB: 11 May 1966
POB: Tunis, Tunisia
Good quality a.k.a.:
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:
36 Name 1: UsamaName 2: MuhammedName 3: AwadName 4: Bin Laden
Title:
Designation:
DOB: a) 30 July 1957b) 28 July 1957
POB:a) Jeddah, Saudi Arabiab) Yemen
Good quality a.k.a.:a) Usama Bin Ladenb) Usama Bin Muhammed Bin Awad, Osama Bin Laden
Low quality a.k.a.: Abu Abdallah Abd Al-Hakim
Nationality: Saudi citizenship withdrawn, now officially an Afghan national
Passport no.:
National identification no.:
Address:
37 Name 1: BilalName 2: Bin MarwanName 3:Name 4:
Title:
Designation:
DOB: 1947
POB:
Good quality a.k.a.:
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:
Senior lieutenant of UBL.
38 Name 1: Ramzi Good quality Nationality:
40
Name 2: MohamedName 3: AbdullahName 4: Binalshibh
Title:
Designation:
DOB:a) 1 May 1972b) 16 September 1973
POB:a) Hadramawt/Yemenb) Khartoum, Sudan
a.k.a.:a) Binalsheidah, Ramzi Mohamed Abdullahb) Bin Al Shibh, Ramzic) Omar, Ramzi Mohamed Abdellah
Low quality a.k.a.:
a) Yemenb) Sudan
Passport no.: 00085243 (issued on November 12, 1997 in Sanaa/Yemen)
National identification no.:
Address:
39 Name 1: MokhtarName 2: BouchouchaName 3:Name 4:
Title:
Designation:
DOB: 13 October 1969
POB: Tunisia
Good quality a.k.a.: Bushusha, Mokhtar
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address: Via Milano n. 38, Spinadesco (CR), Italy
Codice Fiscale: BCHMHT69R13Z352T
40 Name 1: TarekName 2: CharaabiName 3:Name 4:
Title:
Designation:
DOB: 31 March 1970
POB: Tunisia
Good quality a.k.a.: Sharaabi, Tarek
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address: Viale Bligny n.42, Milan, Italy
Codice Fiscale: CHRTRK70C31Z352U
41 Name 1: YassineName 2: ChekkouriName 3:Name 4:
Title:
Designation:
DOB: 6 October 1966
POB: Safi, Morocco
Good quality a.k.a.:
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:
42 Name 1: AweysName 2: HassanName 3: DahirName 4:
Title:
Designation:
DOB: 1935
POB:
Good quality a.k.a.:a) Ali, Sheikh Hassan Dahir Aweysb) Awes, Shaykh Hassan Dahir
Low quality a.k.a.:
Nationality: Somalia
Passport no.:
National identification no.:
Address:
41
43 Name 1: MamounName 2: DarkazanliName 3:Name 4:
Title:
Designation:
DOB: 4 August 1958
POB: Aleppo, Syria
Good quality a.k.a.:
Low quality a.k.a.:
Nationality:
Passport no.: 1310636262 (Germany)
National identification no.:
Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany
44 Name 1: MounirName 2: El MotassadeqName 3:Name 4:
Title:
Designation:
DOB: 3 April 1974
POB: Marrakesh/Morocco
Good quality a.k.a.:
Low quality a.k.a.:
Nationality: Morocco
Passport no.: H 236483 (issued on 24 October 2000 by the Embassy of Morocco in Berlin)
National identification no.:
Address: 21073 Hamburg, Göschenstrasse 13
45 Name 1: AbdelkaderName 2: MahmoudName 3: Es SayedName 4:
Title:
Designation:
DOB: 26 December 1962
POB: Egypt
Good quality a.k.a.: Es Sayed, Kader
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address: Via del Fosso di Centocelle n.66, Rome, Italy
Codice Fiscale: SSYBLK62T26Z336L
46 Name 1: ZakaryaName 2: EssabarName 3:Name 4:
Title:
Designation:
DOB: 13 April 1977
POB: Essaouria/Morocco
Good quality a.k.a.:
Low quality a.k.a.:
Nationality: Morocco
Passport no.: M 271351 (issued on 24 October 2000 by the Embassy of Morocco in Berlin)
National identification no.:
Address: Registered resident at Dortmunder Strasse 38, 22419 Hamburg/Germany
E 189935
47 Name 1: MustafaName 2: MohamedName 3: FadhilName 4:
Title:
Designation:
DOB: 23 June 1976
Good quality a.k.a.:a) Al Masri, Abd Al Wakilb) Ali, Hassanc) Anis, Abu;d) Elbishy, Moustafa Alie) Fadil, Mustafa
Nationality: a) Egyptb) Kenya
Passport no.:
National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161
42
POB: Cairo, Egypt Muhamadf) Fazul, Mustafag) Mohammed, Mustafa
Low quality a.k.a.:a) Al-Nubi, Abub) Husseinc) Jihad, Abud) Khalide) Man, Nuf) Yussrr, Abu
Address:
48 Name 1: AhmedName 2: KhalfanName 3: GhailaniName 4:
Title:
Designation:
DOB:a) 14 March 1974b) 13 April 1974c) 14 April 1974d) 1 August 1970
POB: Zanzibar, Tanzania
Good quality a.k.a.:a) Ahmad, Abu Bakrb) Ahmed, Abubakarc) Ahmed, Abubakar K.d) Ahmed, Abubakar Khalfane) Ahmed, Abubakary K.f) Ahmed, Ahmed Khalfang) Ali, Ahmed Khalfanh) Ghailani, Abubakary Khalfan Ahmedi) Ghailani, Ahmedj) Ghilani, Ahmad Khalafank) Hussein, Mahafudh Abubakar Ahmed Abdallahl) Khalfan, Ahmedm) Mohammed, Shariff Omar
Low quality a.k.a.:a) Ahmed The Tanzanianb) Foopiec) Fupid) Ahmed, Ae) Al Tanzani, Ahmadf) Bakr, Abug) Khabar, Abu
Nationality: Tanzania
Passport no.:
National identification no.:
Address:
49 Name 1: NasrName 2: FahmiName 3: Nasr
Good quality a.k.a.: Muhammad
Nationality:
Passport no.:
43
Name 4: Hasanayn
Title:
Designation:
DOB:
POB:
Salah
Low quality a.k.a.:
National identification no.:
Address:
50 Name 1: GulbuddinName 2: HekmatyarName 3:Name 4:
Title:
Designation:
DOB: 1 August 1949
POB: Konduz Province, Afghanistan
Good quality a.k.a.:a) Gulabudin Hekmatyarb) Golboddin Hikmetyarc) Gulbuddin Khekmatiyar d) Gulbuddin Hekmatiare) Gulbuddin Hekhmartyarf) Gulbudin Hekmetyar
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:
51 Name 1: RiadName 2: HijaziName 3:Name 4:
Title:
Designation:
DOB: 1968
POB: California, U.S.A.
Good quality a.k.a.:a) Hijazi, Raed M.b) Al-Hawen, Abu-Ahmadc) Al-Shahid, Abu-Ahmad
Low quality a.k.a.:a) Al-Maghribi, Rashid (The Moroccan)b) Al-Amriki, Abu-Ahmad (The American)
Nationality:
Passport no.:
National identification no.: SSN: 548-91-5411
Address:
Jordan
52 Name 1: AliName 2: GhalebName 3: HimmatName 4:HimmatTitle:
Designation:
DOB: 16 June 1938
POB: Damascus, Syria
Good quality a.k.a.:
Low quality a.k.a.:
Nationality: Switzerland
Passport no.:
National identification no.:
Address: via Posero 2, ch-6911 Campione D'Italia, Switzerland
53 Name 1: ArmandName 2: AlbertName 3: FriedrichName 4: Huber Title:
Good quality a.k.a.: Huber, Ahmed
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Mettmenstetten, Switzerland
44
Designation:
DOB: 1927
POB:
Address:
54 Name 1: ZaynName 2: Al-AbidinName 3: MuhammadName 4: Husayn
Title:
Designation:
DOB: 12 March 1971
POB: Riyadh, Saudi Arabia
Good quality a.k.a.:a) Abu Zubaidab) Abd Al-Hadi Al-Wahabc) Zain Al-Abidin Muhahhad Husaind) Zain Al-Abidin Muhahhad Husain
Low quality a.k.a.:a) Abu Zubaydahb) Tariq
Nationality: Thought to be a Saudi, Palestinian and Jordanian national
Passport no.:
National identification no.:
Address:
Close associate of UBL and facilitator of terrorist travel.
55 Name 1: NasreddinName 2: AhmedName 3: IdrisName 4:
Title:
Designation:
DOB: 22 November 1929
POB: Adi Ugri, Ethiopia
Good quality a.k.a.:a) Nasreddin, Ahmad I.b) Nasreddin, Hadj Ahmedc) Nasreddine, Ahmed Idriss
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:a) Corso Sempione 69, 20149 Milan, Italyb) 1 via delle Scuole, 6900 Lugano, Switzerlandc) Piazzale Biancamano, Milan, Italyd) Rue De Cap Spartel, Tangiers, Morocco
Italian Fiscal Code: NSRDRS29S22Z315Y
56 Name 1: NurjamanName 2: RiduanName 3: IsamuddinName 4:
Title:
Designation:
DOB: 4 April 1964
POB: Cianjur, West Java, Indonesia
Good quality a.k.a.: a) Hambalib) Nurjamanc) Isomuddin, Nurjaman Riduan
Low quality a.k.a.:
Nationality: Indonesian
Passport no.:
National identification no.:
Address:
Born: Encep Nurjaman
57 Name 1: RiadhName 2: JelassiName 3:Name 4:
Title:
Good quality a.k.a.:
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
45
Designation:
DOB: 15 December 1970
POB: Tunisia
Address:
58 Name 1: Wa’elName 2: HamzaName 3: JulaidanName 4:
Title:
Designation:
DOB: 22 January 1958
POB: Al-Madinah, Saudi Arabia
Good quality a.k.a.:a) Wa’il Hamza Julaidanb) Wa’el Hamza Jalaidanc) Wa’il Hamza Jalaidand) Wa’el Hamza Jaladine) Wa’il Hamza Jaladin
Low quality a.k.a.:Abu Al-Hasan Al Madani
Nationality:
Passport no.: Saudi passport no. A-992535
National identification no.:
Address:
59 Name 1: AbdullahiName 2: HusseinName 3: KahieName 4:
Title:
Designation:
DOB:
POB:
Good quality a.k.a.:
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:
Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia
60 Name 1: MehdiName 2: KammounName 3:Name 4:
Title:
Designation:
DOB: 3 April 1968
POB: Tunis, Tunisia
Good quality a.k.a.:
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address: Via Masina n.7, Milan, Italy
Italian Fiscal Code: KMMMHD68D03Z352N
61 Name 1: SamirName 2: KishkName 3:Name 4:
Title:
Designation:
DOB: 14 May 1955
POB: Gharbia, Egypt
Good quality a.k.a.:
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:
62 Name 1: MuftiName 2: Rashid
Good quality a.k.a.:
Nationality: Karachi, Pakistan
46
Name 3: AhmadName 4: Ladehyanoy
Title:
Designation:
DOB:
POB:
a) Ludhianvi, Mufti Rashid Ahmadb) Armad, Mufti Rasheedc) Wadehyanoy, Mufti Rashid Ahmad
Low quality a.k.a.:
Passport no.:
National identification no.:
Address:
63 Name 1: TarekName 2: Ben HabibName 3: MaaroufiName 4:
Title:
Designation:
DOB: 23 November 1965
POB: Ghardimaou, Tunisia
Good quality a.k.a.:
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:
64 Name 1: AbdullkadirName 2: HusseinName 3: MahamudName 4:
Title:
Designation:
DOB:
POB:
Good quality a.k.a.:
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:
Florence, Italy
65 Name 1: UthmanName 2: OmarName 3: MahmoudName 4:
Title:
Designation:
DOB:a) 30 December 1960b) 13 December 1960
POB:
Good quality a.k.a.:a) Uthman, Al-Sammanb) Uthman, Umar
Low quality a.k.a.:a) Al-Filistini, Abu Qatadab) Takfiri, Abu Umrc) Abu Umar, Abu Omard) Umar, Abu Umare) Abu Ismail
Nationality:
Passport no.:
National identification no.:
Address:
London, England
66 Name 1: MansourName 2: MohamedName 3:Name 4:
Title:
Designation:
Good quality a.k.a.: Al-Mansour, Dr. Mohamed
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address: ob.
Zurich, Switzerland
47
DOB: 1928
POB:a) Egyptb) UAE
Heslibachstr. 20, Kusnacht, Switzerland
67 Name 1: ZiaName 2: MohammadName 3:Name 4:
Title:
Designation:
DOB:
POB:
Good quality a.k.a.: Zia, Ahmad
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:a) C/O Ahmed Shah C/O Painda Mohammad Al-Karim Set, Peshawar, Pakistanb) C/O Alam General Store Shop 17, Awami Market, Peshawar, Pakistanc) C/O Zahir Sha S/
68 Name 1: FazulName 2: AbdullahName 3: MohammedName 4:
Title:
Designation:
DOB:a) 25 August 1972b) 25 December 1974c) 25 February 1974
POB: Moroni, Comoros Islands
Good quality a.k.a.:a) Abdalla, Fazulb) Adballah, Fazulc) Ali, Fadel Abdallah Mohammedd) Fazul, Abdallae) Fazul, Abdallahf) Fazul, Abdallah Mohammedg) Fazul, Haroonh) Fazul, Haruni) Haroun, Fadhilj) Mohammed, Fazulk) Mohammed, Fazul Abdilahil) Mohammed, Fouadm) Muhamad, Fadil Abdallah
Low quality a.k.a.:a) Aisha, Abub) Al Sudani, Abu Seifc) Haroond) Harune) Luqman, Abu
Nationality: a) Comorosb) Kenya
Passport no.:
National identification no.:
Address:
48
69 Name 1: FahidName 2: MohammedName 3: AllyName 4: Msalam
Title:
Designation:
DOB: 19 February 1976
POB: Mombasa, Kenya
Good quality a.k.a.:a) Ally, Fahid Mohammedb) Msalam, Fahad Allyc) Msalam, Fahid Mohammed Alid) Msalam, Mohammed Allye) Musalaam, Fahid Mohammed Alif) Salem, Fahid Muhamad Ali
Low quality a.k.a.: Al-Kini, Usama
Nationality: Kenya
Passport no.:
National identification no.:
Address:
70 Name 1: NadaName 2: YoussefName 3: MustafaName 4:
Title:
Designation:
DOB: a) 17 May 1931b) 17 May 1937
POB: Alexandria, Egypt
Good quality a.k.a.:a) Nada, Youssefb) Nada, Youssef M.
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:a) via Arogno 32, 6911 Campione d'Italia, Italyb) via per Arogno 32, ch-6911 Campione d'Italia, Switzerlandc) via Riasc 4, ch-6911 Campione d'Italia I, Switzerland
71 Name 1: AbdelhalimName 2: RemadnaName 3:Name 4:
Title:
Designation:
DOB: 2 April 1966
POB: Bistra, Algeria
Good quality a.k.a.:
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:
72 Name 1: NabilName 2: AbdulName 3: SalamName 4: Sayadi Title:
Designation:
DOB: 1 January 1966
POB: El Hadid, Tripoli, Lebanon
Good quality a.k.a.:
Low quality a.k.a.:Abu Zeinab
Nationality: Belgian since 18/9/01
Passport no.:
National identification no.:
Address:
Spouse of Patricia Vinck. Married on 29 May 1992 in Peshawar, Pakistan.
73 Name 1: Sayf-Al Adl Good quality Nationality: Thought to Responsible for UBL’s
49
Name 2: Name 3:Name 4:
Title:
Designation:
DOB: 1963
POB: Egypt
a.k.a.: Saif Al-'Adil
Low quality a.k.a.:
be an Egyptian national
Passport no.:
National identification no.:
Address:
security.
74 Name 1: AhmedName 2: SalimName 3: SwedanName 4: Sheikh
Title:
Designation:
DOB: a) 9 April 1969b) 9 April 1960
POB: Mombasa, Kenya
Good quality a.k.a.:a) Ally, Ahmedb) Suweidan, Sheikh Ahmad Salemc) Swedan, Sheikhd) Swedan, Sheikh Ahmed Salem
Low quality a.k.a.:a) Ahmed The Tallb) Bahamadc) Bahamad, Sheikd) Bahamadi, Sheikh
Nationality: Kenya
Passport no.:
National identification no.:
Address:
75 Name 1: ThirwatName 2: SalahName 3: ShihataName 4:
Title:
Designation:
DOB: 29 June 60
POB: Egypt
Good quality a.k.a.:a) Tarwat Salah Abdallahb) Salah Shihata Thirwatc) Shahata Thirwat
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:
76 Name 1: MansourName 2: ThaerName 3:Name 4:
Title:
Designation:
DOB: 21 March 1974
POB: Baghdad, Iraq
Good quality a.k.a.:
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:
77 Name 1: LazharName 2: Ben MohammedName 3: TliliName 4:
Title:
Good quality a.k.a.:
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Italian Fiscal Code: TLLLHR69C26Z352G
50
Designation:
DOB: 26 March 1969
POB: Tunis, Tunisia
Address: Via Carlo Porta n. 97, Legnano, Italy
78 Name 1: YuldashevName 2: TohirName 3:Name 4:
Title:
Designation:
DOB:
POB:
Good quality a.k.a.: Yuldashev, Takhir
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:
Uzbekistan
79 Name 1: MohammedName 2: TufailName 3:Name 4:
Title:
Designation:
DOB:
POB:
Good quality a.k.a.:a) Tufail, S.M.b) Tuffail, Sheik Mohammed
Low quality a.k.a.:
Nationality: Pakistani
Passport no.:
National identification no.:
Address:
80 Name 1: AweysName 2: DahirName 3: UbeidullahiName 4:
Title:
Designation:
DOB:
POB:
Good quality a.k.a.:
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address: via Cipriano Facchinetti 84, Rome, Italy
81 Name 1: Patricia Name 2: RosaName 3: VinckName 4:
Title:
Designation:
DOB: 4/1/1965
POB: Berchem, Antwerp
Good quality a.k.a.: Souraya P. Vinck
Low quality a.k.a.:
Nationality: Belgian
Passport no.:
National identification no.:
Address:
Spouse of Nabil Sayadi.
82 Name 1: HabibName 2: WaddaniName 3:Name 4:
Title:
Designation:
Good quality a.k.a.:
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address: Via unica Borighero n. 1, San
Italian Fiscal Code: WDDHBB70H10Z352O
51
DOB: 10 June 1970
POB: Tunis, Tunisia
Donato M.se (MI), Italy
83 Name 1: Abdul RahmanName 2: YasinName 3:Name 4:
Title:
Designation:
DOB: 10 April 1960
POB: Bloomington, Indiana U.S.A.
Good quality a.k.a.:a) Taha, Abdul Rahman S.b) Taher, Abdul Rahman S.c) Yasin, Abdul Rahman Saidd) Yasin, Aboud
Low quality a.k.a.:
Nationality: U.S.A.
Passport no.:a) 27082171 (U.S.A. (Issued 21 June 1992 In Amman, Jordan))b) MO887925 (Iraq)
National identification no.: SSN 156-92-9858 (U.S.A.)
Address:
84 Name 1: MansourName 2: FattouhName 3: ZeinabName 4:
Title:
Designation:
DOB:
POB:
Good quality a.k.a.:
Low quality a.k.a.:
Nationality:
Passport no.:
National identification no.:
Address:
Zurich, Switzerland
* The individual's family name has been bolded.
D. The list of entities belonging to or associated with the Al-Qaida organization
No. Entity identifiers Alias Address Other information1 Name: Abu Sayyaf Group A.k.a.: Al Harakat
Al Islamiyya
F.k.a.:
Address:
2 Name: Afghan Support Committee (ASC)
A.k.a.:a) Lajnat ul Masa Eidatul Afghaniab) Jamiat Ayat-ur-Rhas al Islamiac) Jamiat Ihya ul Turath al Islamiad) Ahya ul Turas
F.k.a.:
Address:a) Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistanb) Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan
3 Name: The Aid Organization Of The Ulema, Pakistan
A.k.a.:a) Al Rashid Trustb) Al Rasheed Trustc) Al-Rasheed Trustd) Al-Rashid Trust
F.k.a.:
Address:a) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814b) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; Phone 4979263c) 617 Clifton Center,
Pakistan
52
Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545d) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19e) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081
4 Name: Akida Bank Private Limited
A.k.a.:
F.k.a.:a) Akida Islamic Bank International Limitedb) Iksir International Bank Limited
Address: a) C/o Arthur D. Hanna & Companyb) 10 Deveaux Street, Nassau, Bahamasc) P.O. Box N-4877, Nassau, Bahamas
5 Name: Akida Investment Co. Ltd.
A.k.a.: Akida Investment Company Limited
F.k.a.:Akida Bank Private Limited
Address: a) C/o Arthur D. Hanna & Companyb) 10 Deveaux Street, Nassau, Bahamasc) P.O. Box N-4877, Nassau, Bahamas
6 Name: Al Baraka Exchange L.L.C.
A.k.a.:
F.k.a.:
Address:a) P.O. BOX 3313 Deira Dubai, UAEb) P.O. Box 20066, Dubai, UAE
7 Name: Al-Barakaat A.k.a.:
F.k.a.:
Address:a) Mogadishu, Somaliab) Dubai, UAE
8 Name: Al-Barakaat Bank A.k.a.:
F.k.a.:
Address: Mogadishu, Somalia
9 Name: Al-Barakaat Wiring Service
A.k.a.:
F.k.a.:
Address: 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408
10 Name: Al-Barakat Bank Of Somalia (Bss)
A.k.a.: Barakat Bank Of Somalia
F.k.a.:
Address:a) Mogadishu, Somaliab) Bossaso, Somalia
11 Name: Al-Barakat Finance Group
A.k.a.:
F.k.a.:
Address:a) Dubai, UAEb) Mogadishu, Somalia
12 Name: Al-Barakat Financial Holding Co.
A.k.a.:
F.k.a.:
Address:a) Dubai, UAEb) Mogadishu, Somalia
13 Name: Al-Barakat Global Telecommunications
A.k.a.: Barakaat Globetelcompany
F.k.a.:
Address:a) P.O. Box 3313, Dubai, UAEb) Mogadishu, Somalia
53
c) Hargeysa, Somalia14 Name: A1-Barakat Group
Of Companies Somalia Limited
A.k.a.: Al-Barakat Financial Company
F.k.a.:
Address:a) P.O. Box 3313, Dubai, UAEb) Mogadishu, Somalia
15 Name: A1-Barakat International
A.k.a.: Baraco Co.
F.k.a.:
Address: Box 2923, Dubai, UAE
16 Name: Al-Barakat Investments
A.k.a.:
F.k.a.:
Address: P.O. Box 3313, Deira, Dubai, UAE
17 Name: Al-Hamati Sweets Bakeries
A.k.a.:
F.k.a.:
Address: Al-Mukallah, Hadhramawt Governorate, Yemen
18 Name: Al-Haramain Islamic Foundation
A.k.a.:
F.k.a.:
Address: Bosnia and Herzegovina
19 Name: Al-Haramain Islamic Foundation
A.k.a.:
F.k.a.:
Address: Somalia
20 Name: Al-Itihaad Al-Islamiya / AIAI
A.k.a.:
F.k.a.:
Address:
21 Name: Al-Jihad/ Egyptian Islamic Movement A.k.a.:
a) Egyptian Al-Jihadb) Egyptian Islamic Jihadc) Jihad Groupd) New Jihad
F.k.a.:
Address:
22 Name: Al-Nur Honey Press Shops
A.k.a.: Al-Nur Honey Center
F.k.a.:
Address: Sanaa, Yemen
23 Name: Al Taqwa Trade, Property and Industry Company Limited
A.k.a.:
F.k.a.:a) Al Taqwa Trade, Property and Industryb) Al Taqwa Trade, Property and Industry Establishmentc) Himmat Establishment
Address: C/O Asat Trust Reg., Altenbach 8,9490 Vaduz Fl, Liechtenstein
24 Name: Al Qa’ida/ Islamic Army A.k.a.:
a) "The Base"b) Al Qaedac) Islamic Salvation
Address:
54
Foundationd) The Group for the Preservation of the Holy Sitese) The Islamic Army for the Liberation of Holy Placesf) The World Islamic Front for Jihad Against Jews and Crusadersg) Usama Bin Laden Networkh) Usama Bin Laden Organization
F.k.a.:
25 Name: Al Rashid Trust A.k.a.: Al-Rasheed Trust
F.k.a.:
Address:a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistanb) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistanc) Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistand) Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistane) Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistanf) Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan
Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya
26 Name: Al-Shifa, Honey Press For Industry And Commerce
A.k.a.:
F.k.a.:
Address:a) P.O. Box 8089, Al-Hasabah, Sanaa, Yemenb) By The Shrine Next To The Gas Station, Jamal Street, Ta’iz, Yemenc) Al- Arudh Square, Khur Maksar, Aden, Yemend) Al-Nasr Street, Doha, Qatar
27 Name: Ansar al-Islam A.k.a.:a) Devotees of Islamb) Jund al-Islamc) Soldiers of Islam
Address: Location: The Kurdish-controlled area of northeastern Iraq.
55
d) Kurdistan Supporters of Islame) Supporters of Islam in Kurdistan f) Followers of Islam in Kurdistang) Kurdistan Talibanh) Soldiers of God
F.k.a.:
28 Name: Armed Islamic Group
A.k.a.:a) Al Jamm’ah Al-Islamiah Al- Musallahb) GIAc) Groupement Islamique Armé
F.k.a.:
Address:
29 Name: Asat Trust Reg. A.k.a.:
F.k.a.:
Address: Altenbach 8, 9490 Vaduz Fl, Liechtenstein
30 Name: Asbat Al-Ansar A.k.a.:
F.k.a.:
Address:
31 Name: Ba Taqwa For Commerce And Real Estate Company Limited
A.k.a.:
F.k.a.:
Address: a) Vaduz, Liechtensteinb) formerly c/o Astat Trust reg.
32 Name: Bank Al Taqwa Limited
A.k.a.:a) Al Taqwa Bankb) Bank Al Taqwa
F.k.a.:
Address:a) P.O. Box N-4877, Nassau, Bahamasb) C/O Arthur D. Hanna & Companyc) 10 Deveaux Street, Nassau, Bahamas
33 Name: Barakaat Boston A.k.a.:
F.k.a.:
Address: 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224
34 Name: Barakaat Construction Company
A.k.a.:
F.k.a.:
Address: P.O. Box 3313, Dubai, UAE
35 Name: Barakaat Group Of Companies
A.k.a.:
F.k.a.:
Address:a) P.O. Box 3313, Dubai, UAEb) Mogadishu, Somalia
36 Name: Barakaat International
A.k.a.:
F.k.a.:
Address:Hallbybacken 15, 70 Spanga, Sweden
56
37 Name: Barakaat International Foundation
A.k.a.:
F.k.a.:Address:a) Box 4036, Spanga, Stockholm, Swedenb) Rinkebytorget 1, 04 Spanga, Sweden
38 Name: Barakaat International, Inc.
A.k.a.:
F.k.a.:
Address: 1929 South 5th Street, Suite 205, Minneapolis, Minnesota
39 Name: Barakaat North America, Inc.
A.k.a.:
F.k.a.:
Address:a) 925 Washington Street, Dorchester, Massachusettsb) 2019 Bank Street, Ottawa, Ontario, Canada
40 Name: Barakaat Red Sea Telecommunications
A.k.a.:
F.k.a.:
Address:a) Bossaso, Somaliab) Nakhiil, Somaliac) Huruuse, Somaliad) Raxmo, Somaliae) Ticis, Somaliaf) Kowthar, Somaliag) Noobir, Somaliah) Bubaarag, Somaliai) Gufure, Somaliaj) Xuuxuule, Somaliak) Ala Aamin, Somalial) Guureeye, Somaliam) Najax, Somalian) Carafaat, Somalia
41 Name: Barakaat Telecommunications Co. Somalia, Ltd.
A.k.a.:
F.k.a.:
Address: P.O. Box 3313, Dubai, UAE
42 Name: Barakaat Wire Transfer Company
A.k.a.:
F.k.a.:
Address: 4419 South Brandon Street, Seattle, Washington
43 Name: Barakat Banks and Remittances
A.k.a.:
F.k.a.:
Address:a) Mogadishu, Somaliab) Dubai, UAE
44 Name: Barakat Computer Consulting (BCC)
A.k.a.:
F.k.a.:
Address: Mogadishu, Somalia
45 Name: Barakat Consulting Group (BCG)
A.k.a.:
F.k.a.:
Address: Mogadishu, Somalia
46 Name: Barakat Global Telephone Company
A.k.a.:
F.k.a.:
Address:a) Mogadishu, Somaliab) Dubai, UAE
47 Name: Barakat International Companies (BICO)
A.k.a.:
F.k.a.:
Address:a) Mogadishu, Somaliab) Dubai, UAE
57
48 Name: Barakat Post Express (BPE)
A.k.a.:
F.k.a.:
Address: Mogadishu, Somalia
49 Name: Barakat Refreshment Company
A.k.a.:
F.k.a.:
Address:a) Mogadishu, Somaliab) Dubai, UAE
50 Name: Barakat Telecommunications Company Limited
A.k.a.: BTELCO
F.k.a.:
Address:a) Bakara Market, Dar Salaam Building, Mogadishu, Somaliab) Last known address: The Netherlands
51 Name: Baraka Trading Company
A.k.a.:
F.k.a.:
Address: P.O. Box 3313, Dubai, UAE
52 Name: Barako Trading Company, LLC
A.k.a.:
F.k.a.:
Address: P.O. Box 3313, Dubai, UAE
53 Name: Benevolence International Foundation
A.k.a.:a) Al Bir Al Dawaliab) BIFc) BIF-USAd) Mezhdunarodnyj Blagotvoritel'nyl Fond
F.k.a.:
Address:a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.b) P.O. Box 548, Worth, Illinois, 60482 U.S.A.c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A.e) Bashir Safar Ugli 69, Baku, Azerbaijanf) 69 Boshir Safaroglu St., Baku, Azerbaijang) Sarajevo, Bosnia-Herzegovinah) Zenica, Bosnia-Herzegovinai) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canadaj) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canadak) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canadal) Ottawa, Canadam) Grozny, Chechnyan) 91 Paihonggou, Lanzhou, Gansu, China 730000o) Hrvatov 30, 41000,
Employee Identification Number (U.S.) 363823186
58
Zagreb, Croatiap) Makhachkala, Daghestanq) Duisi, Georgiar) Tbilisi, Georgias) Nazran, Ingushetiat) Burgemeester Kessensingel 40, Masstricht, Netherlandsu) Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce registration: 14063277v) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistanw) P.O. Box 1055, Peshawar, Pakistanx) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149y) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521z) P.O. Box 1937, Khartoum, Sudanaa) P.O. Box 7600, Jeddah 21472, Saudi Arabiaab) P.O. Box 10845, Riyadh 11442, Saudi Arabiaac) Dushanbe, Tajikistanad) United Kingdomae) Afghanistanaf) Bangladeshag) Gaza Stripah) Bosnia-Herzegovinaai) Yemen
54 Name: Benevolence International Fund
A.k.a.: Benevolent International Fund
F.k.a.:
Address:a) (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canadab) (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canadac) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canadad) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada
59
55 Name: Bosanska Idealna Futura A.k.a.:
a) BIF-Bosniab) Bosnian Ideal Future
F.k.a.:
Address:a) Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovinab) Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovinac) Sehidska Street, Breza, Bosnia-Herzegovinad) Kanal 1, 72000 Zenica, Bosnia-Herzegovinae) Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina
Doing business as BECF Charitable Educational Center, Benevolence Educational Center
56 Name: The Eastern Turkistan Islamic Movement
A.k.a.:a) The Eastern Turkistan Islamic Partyb) The Eastern Turkistan Islamic Party of Allah
F.k.a.:
Address:
57 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 vzwe) FSMf) Stichting Wereldhulp – Belgie, v.z.w.g) Fondation Secours Mondial – Kosovah) Fondation Secours Mondial “World Relief”
F.k.a.:
Address:a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A.b) P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.c) 49 rue du Lazaret, 67100 Strasebourg, Franced) Vaatjesstraat, 29, 2580 Putte, Belgiume) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgiumf) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgiumg) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosniah) Put Mladih Muslimana Street 30/A, Sarajevo, Bosniai) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovoj) Ylli Morina Road, Djakovica, Kosovok) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albanial) House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistanm) Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey
Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria.
U.S. Federal Employer Identification Number: 36-3804626.
V.A.T. Number: BE 454,419,759
60
58 Name: Gulf Center S.R.L. A.k.a.:
F.k.a.:
Address: Corso Sempione 69, 20149 Milan, Italy
Fiscal Code: 07341170152V.A.T. Number: IT 07341170152
59 Name: Harakat Ul-Mujahidin / HUM
A.k.a.:a) Al-Faranb) Al-Hadidc) Al-Hadithd) Harakat Ul-Ansare) HUAf) Harakat Ul- Mujahideen
F.k.a.:
Address:
60 Name: Heyatul Ulya A.k.a.:
F.k.a.:
Address: Mogadishu, Somalia
61 Name: Islamic Army of Aden
A.k.a.:
F.k.a.:
Address:
62 Name: Islamic International Brigade (IIB)
A.k.a.:a) The Islamic Peacekeeping Brigadeb) The Islamic Peacekeeping Armyc) The International Brigaded) Islamic Peacekeeping Battalione) International Battalionf) Islamic Peacekeeping International Brigade
F.k.a.:
Address:
63 Name: Islamic Movement of Uzbekistan
A.k.a.: IMU
F.k.a.:
Address:
64 Name: Jaish-I-Mohammed A.k.a.: Army of Mohammed
F.k.a.:
Address: Pakistan
65 Name: Jam’yah Ta’awun Al-Islamia
A.k.a.:a) Society of Islamic Cooperationb) Jam’iyat Al Ta’awun Al Islamiyyac) Jit
F.k.a.:
Address: Qandahar City, Afghanistan
61
66 Name: Jemaah Islamiyah A.k.a.:a) Jema’ah Islamiyahb) Jemaah Islamiyac) Jemaah Islamiahd) Jamaah Islamiyahe) Jama’ah Islamiyah
F.k.a.:
Address: The network in Southeast Asia.Founded by the late Abdullah Sungkar.
67 Name: Lajnat Al Daawa Al Islamiya (LDI) A.k.a.:
F.k.a.:
Address:
68 Name: Lashkar i Jhangvi (LJ)
A.k.a.:
F.k.a.:
Address:
69 Name: Libyan Islamic Fighting Group
A.k.a.:
F.k.a.:
Address:
70 Name: Makhtab Al-Khidamat/Al Kifah
A.k.a.:
F.k.a.:
Address:
71 Name: Mamoun Darkazanli Import-Export Company
A.k.a.:a) Darkazanli Companyb) Darkazanli Export-Import Sonderposten
F.k.a.:
Address: Uhlenhorsterweg 34 11 Hamburg, Germany
72 Name: Miga-Malaysian Swiss, Gulf and African Chamber
A.k.a.:
F.k.a.:a) Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turisb) Fra Gli Stati Arabi Del Golfo E La Svizzera
Address: Via Maggio 21, 6900 Lugano TI, Switzerland
73 Name: Moroccan Islamic Combatant Group
A.k.a.: Groupe Islamique Combattant Marocain
F.k.a.:
Address:
74 Name: Nada International Anstalt
A.k.a.:
F.k.a.:
Address: a) Vaduz, Liechtensteinb) formerly c/o Asat Trust reg.
75 Name: Nada Management Organization Sa
A.k.a.:
F.k.a.: Al Taqwa Management Organization Sa
Address: Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland
62
76 Name: Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC
A.k.a.:
F.k.a.:
Address: Corso Sempione 69, 20149 Milan, Italy
Fiscal Code : 01406430155V.A.T. Number : IT 01406430155
77 Name: Nasco Nasreddin Holding A.S.
A.k.a.:
F.k.a.:
Address: Zemin Kat, 219 Demirhane Caddesi, Zeytinburnu, Istanbul, Turkey
78 Name: Nascoservice S.R.L.
A.k.a.:
F.k.a.:
Address: Corso Sempione 69, 20149 Milan, Italy
Fiscal Code: 08557650150V.A.T. Number : IT 08557650150
79 Name: Nascotex S.A A.k.a.: a) Industrie Generale De Filature Et Tissageb) Industrie Generale De Textile
F.k.a.:
Address:a) KM 7 Route de Rabat, BP 285, Tangiers, Moroccob) KM 7 Route de Rabat, Tangiers, Morocco
80 Name: Nasreddin Company Nasco Sas Di Ahmed Idris Nasreddin EC
A.k.a.:
F.k.a.:
Address: Corso Sempione 69, 20149 Milan, Italy
Fiscal Code : 03464040157V.A.T. Number : IT 03464040157
81 Name: Nasreddin Foundation
A.k.a.: Nasreddin Stiftung
F.k.a.:
Address: C/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein
82 Name: Nasreddin Group International Holding Limited
A.k.a.: Nasreddin Group International Holdings Limited
F.k.a.:
Address:a) C/o Arthur D. Hanna & Companyb) 10 Deveaux Street, Nassau, Bahamasc) P.O. Box N-4877, Nassau, Bahamas
83 Name: Nasreddin International Group Limited Holding
A.k.a.: Nasreddin International Group Ltd. Holding
F.k.a.:
Address:a) c/o/ Rechta Treuhand-Anstalt, Vaduz, Liechtensteinb) Corso Sempione 69, 20149 Milan, Italy
84 Name: Parka Trading Company
A.k.a.:
F.k.a.:
Address: P.O. Box 3313, Deira, Dubai, UAE
85 Name: Rabita Trust A.k.a.:
F.k.a.:
Address:a) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistanb) Wares Colony, Lahore, Pakistan
86 Name: Red Sea Barakat Company Limited
A.k.a.:
F.k.a.:Address:a) Mogadishu, Somaliab) Dubai, UAE
87 Name: Revival Of Islamic Heritage Society (RIHS) A.k.a.:
a) Jamiat Ihia Al-
Address:a) Pakistan
NOTE: Only the Pakistan and
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Turath Al-Islamiyab) Revival of Islamic Society Heritage on the African Continentc) Jamia Ihya ul Turath
F.k.a.:
b) Afghanistan Afghanistan offices of this entity will be designated
88 Name: Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM)
A.k.a.:a) Riyadus-Salikhin Reconnaissance and Sabotage Battalionb) Riyadh-as-Saliheenc) The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrsd) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin
F.k.a.:
Address:
89 Name: Salafist Group for Call and Combat/ GSPC
A.k.a.: Le Groupe Salafiste Pour La Prediction et le Combat
F.k.a.:
Address:
90 Name: Somali International Relief Organization
A.k.a.:
F.k.a.:
Address: 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota
91 Name: Somali Internet Company
A.k.a.:
F.k.a.:
Address: Mogadishu, Somalia
92 Name: Somali Network Ab A.k.a.:
F.k.a.:
Address: Hallybybacken 15, 70 Spanga, Sweden
93 Name: Special Purpose Islamic Regiment (SPIR) A.k.a.:
a) The Islamic Special Purpose Regimentb)Tthe al-Jihad-Fisi-Sabililah Special Islamic Regiment
F.k.a.:
Address:
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94 Name: Tunisian Combatant Group
A.k.a.: Groupe Combattant Tunisien
F.k.a.:
Address:
95 Name: Ummah Tameer E-Nau (Utn)
A.k.a.:
F.k.a.:
Address: a) Street 13, Wazir Akbar Khan, Kabul, Afghanistanb) Pakistan
96 Name: Wafa Humanitarian Organization
A.k.a.:a) Al Wafab) Al Wafa Organizationc) Wafa Al-Igatha Al-Islamia
F.k.a.:
Address:a) Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistanb) Saudi Arabiab) Kuwaitc) UAE
97 Name: Youssef M. Nada A.k.a.:
F.k.a.:Address: Via Riasc 4, Ch-6911 Campione D'italia I, Switzerland
98 Name: Youssef M. Nada & Co. Gesellschaft M.B.H.
A.k.a.:
F.k.a.:
Address: Kaertner Ring 2/2/5/22, 1010 Vienna, Austria
Identifiers and acronyms in the listIdentifiers without any information, or followed by the letters "na" (not available), indicate that information pertaining to that identifier is currently not available, notwithstanding the United Nations Security Council 1267 Committee's efforts to obtain it. Explanations of the identifiers used in the list are provided below.
Individuals Name 1, Name 2, Name 3, Name 4: The names of individuals on the list are
specified in the order that they would appear in a national passport. Four separate name fields have been provided for each individual on the list in order to allow for the full range of naming conventions used in those parts of the world where Arabic-based names are common. When four names are provided the naming convention is as follows: Name 1 is the individual's first name, Name 2 is the name of the individual's father, Name 3 is the name of the individual's grandfather and Name 4 is the individual's family name. In many instances, individuals included in the list are represented by less than four names. Where appropriate, the family name has been bolded, regardless of the field it occupies. There are several possible reasons why less than four names are provided for some individuals on the list, including: a) information regarding some parts of the complete name is unavailable; or b) the naming convention used in a given individual's country of origin may not employ all four name components used in other countries where Arabic-based names are common. Users should bear in mind that transliterating Arabic and other names into Latin characters can result in a number of variations. Cross
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referencing names with other elements of information contained in the list is therefore highly recommended.
Title: Honorary, professional or religious titles. Designation: Official title/position. DOB: Date of birth, including alternative date of birth(s). POB: Place of birth, including alternative place(s) of birth. Good quality a.k.a.: Alias(es) (also known as) sufficient for a positive
identification. Low quality a.k.a.: Alias(es) (also known as) most probably insufficient for a
positive identification. Nationality: Designates citizenship/nationality. Passport no.: Passport number(s). National identification no.: National identification numbers (e.g. ID card
numbers, Social Security Numbers, etc.) Address: Address(es) identify where the individual permanently or
temporarily resides/lives (legally or illegally). On the list since: The date the 1267 Committee placed the individual on its
list. Other information: Supplementary data in addition to that in the above
categories.
Entities Name: Name of entity. A.k.a.: Alias(es) (also known as). F.k.a.: Formerly known as. Address: Address(es) where entity domiciles or has branches. On the list since: The date the 1267 Committee placed the entity on its list. Other information: Supplementary data in addition to that in the above
categories.
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