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SCHEDULE

SPECIFICATION OF NAMES OF PERSONS DESIGNATEDBY THE COMMITTEE AS TERRORISTS

OR TERRORIST ASSOCIATESA. 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

2 Name 1: MohammadName 2: HassanName 3:Name 4:

Title 1: MullahTitle 2: Hadji

Designation:a) First Deputy, Council of Ministersb) Governor of Kandahar

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

4 Name 1: MohammedName 2: OmarName 3:Name 4:

Title: Mullah

Designation: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan

5 Name 1: MohammadName 2: TahreName 3: AnwariName 4:

Title: Mullah

Designation: Administrative Affairs

6 Name 1: SayyedName 2: HaqqanName 3:Name 4:

Title: Maulavi

Designation: Minister of Administrative Affairs

7 Name 1: Abdul LatifName 2: MansurName 3:Name 4:

Title: Maulavi

Designation: Minister of Agriculture

8 Name 1: ShamsName 2: Ur-RahmanName 3:Name 4:

Title: Mullah

Designation: Deputy Minister of Agriculture

9 Name 1: AttiqullahName 2: AkhundName 3:Name 4:

Title: Maulavi


10 Name 1: Abdul GhafoorName 2:Name 3:Name 4:

Title: Maulavi


11 Name 1: AkhtarName 2: MohammadName 3: MansourName 4:

Title:

Designation: Minister of Civil Aviation and Transportation

12 Name 1: TahisName 2:Name 3:Name 4:

2

Title: Hadji

Designation: Deputy Minister of Civil Aviation

13 Name 1: MohammadName 2: NaimName 3:Name 4:

Title: Mullah


14 Name 1: HidayatullahName 2: Abu TurabName 3:Name 4:

Title:


15 Name 1: Yar MohammadName 2: RahimiName 3:Name 4:

Title: Mullah

Designation: Minister of Communication

16 Name 1: Alla DadName 2: TayebName 3:Name 4:

Title 1: MullahTitle 2: Haji

Designation: Deputy Minister of Communication

17 Name 1: Abdul RazaqName 2:Name 3:Name 4:

Title: Maulavi

Designation: Minister of Commerce

18 Name 1: FaizName 2: MohammadName 3: FaizanName 4:

Title: Maulavi

Designation: Deputy Minister of Commerce

19 Name 1: NikName 2: Mohammad

3

Name 3:Name 4:

Title: Maulavi

Designation: Deputy Minister of Commerce

20 Name 1: MatiullahName 2:Name 3:Name 4:

Title: Mullah

Designation: Kabul Custom House

21 Name 1: DadullahName 2: AkhundName 3:Name 4:

Title: Maulavi

Designation: Minister of Construction

22 Name 1: UbaidullahName 2: AkhundName 3:Name 4:

Title 1: MullahTitle 2: Hadji

Designation: Minister of Defence

23 Name 1: FazelName 2: M.Name 3: MazloomName 4:

Title: Mullah

Designation: Deputy Chief of Army Staff

24 Name 1: BaradarName 2:Name 3:Name 4:

Title: Mullah

Designation: Deputy Minister of Defence

25 Name 1: Abdul RaufName 2:Name 3:Name 4:

Title: Mullah

Designation: Commander of Central Corpus

4

26 Name 1: AmirName 2: KhanName 3: MotaqiName 4:

Title: Mullah

Designation: Minister of Education

27 Name 1: MohammadName 2: NasimName 3: HanafiName 4:

Title: Mullah

Designation: Deputy Minister of Education

28 Name 1: S.Name 2: AhmedName 3: ShahidkhelName 4:

Title: Maulavi

Designation: Deputy Minister of Education

29 Name 1: Abdul WasayName 2: AghajanName 3: MotasemName 4:

Title: Mullah

Designation: Minister of Finance

30 Name 1: ArefullahName 2: ArefName 3:Name 4:

Title: Mullah

Designation: Deputy Minister of Finance

31 Name 1: M.Name 2: AhmadiName 3:Name 4:

Title 1: MullahTitle 2: Haji

Designation: President of Da Afghanistan Bank

32 Name 1: Abdul WakilName 2: MutawakilName 3:Name 4:

Title:

5

Designation: Minister of Foreign Affairs

33 Name 1: Abdul RahmanName 2: ZahedName 3:Name 4:

Title:

Designation: Deputy Minister of Foreign Affairs

34 Name 1: Abdul JalilName 2:Name 3:Name 4:

Title: Mullah

Designation: Deputy Minister of Foreign Affairs

35 Name 1: Abdul SatarName 2: PaktisName 3:Name 4:

Title: Dr.

Designation: Protocol Dept., Ministry of Foreign Affairs

36 Name 1: FaizName 2:Name 3:Name 4:

Title: Maulavi

Designation: Information Dept., Ministry of Foreign Affairs

37 Name 1: Shams-us-SafaName 2: AminzaiName 3:Name 4:

Title:

Designation: Press-Centre, Ministry of Foreign Affairs

38 Name 1: Abdul BaqiName 2:Name 3:Name 4:

Title: Maulavi

Designation: Consulate Dept., Ministry of Foreign Affairs

39 Name 1: M.Name 2: Jawaz

6

Name 3: WaziriName 4:

Title:

Designation: UN Dept., Ministry of Foreign Affairs

40 Name 1: DjallalouddineName 2: HaqaniName 3:Name 4:

Title: Maulavi

Designation: Minister of Frontier Affairs

41 Name 1: Abdul HakimName 2: MonibName 3:Name 4:

Title: Maulavi

Designation: Deputy Minister of Frontier Affairs

42 Name 1: M.Name 2: IbrahimName 3: OmariName 4:

Title: Alhaj

Designation: Deputy Minister of Frontier Affairs

43 Name 1: Qari DinName 2: MohammadName 3:Name 4:

Title:

Designation: Minister of Higher Education

44 Name 1: HamidullahName 2: NomaniName 3:Name 4:

Title: Maulavi

Designation: High Ranking Official in the Ministry of Higher Education

45 Name 1: ZabihullahName 2: HamidiName 3:Name 4:

Title:

Designation: Deputy Minister of Higher

7

Education

46 Name 1: ArsalanName 2: RahmaniName 3:Name 4:

Title: Maulavi

Designation: Deputy Minister of Higher Education

47 Name 1: QudratullahName 2: JamalName 3:Name 4:

Title: Maulavi

Designation: Minister of Information

48 Name 1: Abdul BaqiName 2:Name 3:Name 4:

Title: Mullah

Designation: Vice-Minister of Information and Culture

49 Name 1: Abdul RahmanName 2: AhmadName 3: HottakName 4:

Title: Maulavi

Designation: Deputy (Cultural) Minister of Information and Culture

50 Name 1: RahimullahName 2: ZurmatiName 3:Name 4:

Title: Maulavi

Designation: Deputy (Publication) Minister of Information and Culture

51 Name 1: AbdulhaiName 2: MotmaenName 3:Name 4:

Title:

Designation: Information and Culture Dept., Kandahar

52 Name 1: MohammadName 2: Yaqoub

8

Name 3:Name 4:

Title: Maulavi

Designation: Head of BIA

53 Name 1: Abdul RazaqName 2:Name 3:Name 4:

Title: Mullah

Designation: Minister of Interior Affairs

54 Name 1: Abdul SamadName 2: KhaksarName 3:Name 4:

Title: Mullah

Designation: Deputy (Security) Minister of Interior Affairs

55 Name 1: MohammadName 2: SharifName 3:Name 4:

Title:

Designation: Deputy Minister of Interior Affairs

56 Name 1: NoorName 2: JalalName 3:Name 4:

Title: Maulavi

Designation: Deputy (Administrative) Minister of Interior Affairs

57 Name 1: SaedName 2: M.Name 3: AzimName 4: Agha

Title: Maulavi

Designation: Passport and Visa Dept

58 Name 1: NooruddinName 2: TurabiName 3:Name 4:

Title: Mullah

Designation: Minister of Justice

9

59 Name 1: JalaluddineName 2: ShinwariName 3:Name 4:

Title: Maulavi

Designation: Deputy Minister of Justice

60 Name 1: MohammadName 2: EssaName 3: AkhundName 4:

Title 1: AlhajTitle 2: Mullah

Designation: Minister of Mines and Industries

61 Name 1: Sayeedur RahmanName 2: HaqaniName 3:Name 4:

Title: Maulavi

Designation: Deputy Minister of Mines and Industries

62 Name 1: Abdul SalamName 2: ZaiefName 3:Name 4:

Title: Mullah


63 Name 1: MohammadName 2: AzamName 3: ElmiName 4:

Title: Maulavi


64 Name 1: Qari DinName 2: MohammadName 3: HanifName 4:

Title:

Designation: Minister of Planning

65 Name 1: EzatullahName 2:Name 3:

10

Name 4:

Title: Maulavi

Designation: Deputy Minister of Planning

66 Name 1: M.Name 2: MusaName 3: HottakName 4:

Title: Maulavi

Designation: Deputy Minister of Planning

67 Name 1: MohammadName 2: AbbasName 3: AkhundName 4:

Title: Mullah

Designation: Minister of Public Health

68 Name 1: Sher AbbasName 2: StanekzaiName 3:Name 4:

Title:

Designation: Deputy Minister of Public Health

69 Name 1: MohammadullahName 2: MatiName 3:Name 4:

Title: Maulavi

Designation: Minister of Public Works

70 Name 1: RostamName 2: NuristaniName 3:Name 4:

Title: Maulavi

Designation: Deputy Minister of Public Works

71 Name 1: AtiqullahName 2:Name 3:Name 4:

Title 1: HadjiTitle 2: Molla


72 Name 1: Najibullah

11

Name 2: HaqqaniName 3:Name 4:

Title: Maulavi


73 Name 1: SayyedName 2: GhiassouddineName 3: AghaName 4:

Title: Maulavi

Designation: Minister of Haj and Religious Affairs

74 Name 1: MoslimName 2: HaqqaniName 3:Name 4:

Title: Maulavi

Designation: Deputy Minister of Haj and Religious Affairs

75 Name 1: QalamudinName 2: MomandName 3:Name 4:

Title: Maulavi

Designation: Deputy Minister of Haj Affairs

76 Name 1: Abdul RaqibName 2: TakhariName 3:Name 4:

Title: Maulavi

Designation: Minister of Repatriation

77 Name 1: RamatullahName 2: WahidyarName 3:Name 4:

Title:

Designation: Deputy Minister for Martyrs and Repatriation

78 Name 1: Mohammad SediqName 2: AkhundzadaName 3:Name 4:

Title:

12

Designation: Deputy Minister of Martyrs and Repatriation

79 Name 1: MohammadName 2: WaliName 3:Name 4:

Title: Maulavi

Designation: Minister of Department of Preventing Vice and Propagating Virtue

80 Name 1: MohammadName 2: SalimName 3: HaqqaniName 4:

Title: Maulavi

Designation: Deputy Minister of Preventing Vice and Propagating Virtue

81 Name 1: SayedName 2: EsmatullahName 3: AsemName 4:

Title: Maulavi

Designation: Deputy Minister of Preventing Vice and Propagating Virtue

82 Name 1: QariName 2: AhmadullaName 3:Name 4:

Title:

Designation: Minister of Security (Intelligence)

83 Name 1: Abdul-HaqName 2: WasseqName 3:Name 4:

Title: Maulavi

Designation: Deputy Minister of Security (Intelligence)

84 Name 1: EhsanullahName 2:Name 3:Name 4:

Title: Maulavi

Designation: Deputy Minister of Security

13

(Intelligence)

85 Name 1: HabibullahName 2: ReshadName 3:Name 4:

Title: Mullah

Designation: Head of Investigation Dept.

86 Name 1: AhmedName 2: JanName 3: AkhundName 4:

Title: Mullah

Designation: Minister of Water and Electricity

87 Name 1: MohammadName 2: HomayoonName 3:Name 4:

Title: Eng.

Designation: Deputy Minister of Water and Electricity

88 Name 1: SaiduddineName 2: SayyedName 3:Name 4:

Title: Maulavi

Designation: Vice-Minister of Work and Social Affairs

89 Name 1: Abdul JabbarName 2:Name 3:Name 4:

Title: Maulavi

Designation: Governor of Baghlan Province

90 Name 1: NurullahName 2: NuriName 3:Na me 4:

Title: Maulavi

Designation:a) Governor of Balkh Provinceb) Head of Northern Zone

91 Name 1: MuhammadName 2: IslamName 3:

14

Name 4:

Title:

Designation: Governor of Bamiyan Province

92 Name 1: JananName 2:Name 3:Name 4:

Title: Mullah

Designation: Governor of Fariab

93 Name 1: DostName 2: MohammadName 3:Name 4:

Title: Mullah

Designation: Governor of Ghazni Province

94 Name 1: KhairName 2: MohammadName 3: KhairkhwahName 4:

Title: Maulavi

Designation: Governor of Herat Province

95 Name 1: Abdul BariName 2:Name 3:Name 4:

Title: Maulavi

Designation: Governor of Helmand Province

96 Name 1: WalijanName 2:Name 3:Name 4:

Title: Maulavi

Designation: Governor of Jawzjan Province

97 Name 1: M.Name 2: HasanName 3: RahmaniName 4:

Title: Mullah

Designation: Governor of Kandahar Province

98 Name 1: MananName 2: Nyazi

15

Name 3:Name 4:

Title: Mullah

Designation: Governor of Kabul Province

99 Name 1: A.Name 2: WahedName 3: ShafiqName 4:

Title: Maulavi

Designation: Deputy Governor of Kabul Province

100 Name 1: SadudinName 2: SayedName 3:Name 4:


Designation: Mayor of Kabul City

101 Name 1: ShafiqullahName 2: MohammadiName 3:Name 4:

Title: Maulavi

Designation: Governor of Khost Province

102 Name 1: NazarName 2: MohammadName 3:Name 4:

Title: Maulavi

Designation: Governor of Kunduz Province

103 Name 1: M.Name 2: EshaqName 3:Name 4:

Title:

Designation: Governor of Laghman Province

104 Name 1: Zia-ur-RahmanName 2: MadaniName 3:Name 4:

Title: Maulavi

Designation: Governor of Logar Province

16

105 Name 1: HamsudinName 2:Name 3:Name 4:

Title: Maulavi

Designation: Governor of Wardak (Maidan) Province

106 Name 1: A.Name 2: KabirName 3:Name 4:

Title: Maulavi

Designation: Governor of Nangarhar Province

107 Name 1: M.Name 2: RasulName 3:Name 4:

Title: Mullah

Designation: Governor of Nimroz Province

108 Name 1: TawanaName 2:Name 3:Name 4:

Title: Maulavi

Designation: Governor of Paktia Province

109 Name 1: M.Name 2: ShafiqName 3:Name 4:

Title: Mullah

Designation: Governor of Samangan Province

110 Name 1: AminullahName 2: AminName 3:Name 4:

Title: Maulavi

Designation: Governor of Saripul Province

111 Name 1: AbdulhaiName 2: SalekName 3:Name 4:

Title: Maulavi

Designation: Governor of

17

Urouzgan Province

112 Name 1: Ahmad JanName 2:Name 3:Name 4:

Title: Maulavi

Designation: Governor of Zabol Province

113 Name 1: NoorName 2: MohammadName 3: SaqibName 4:

Title:

Designation: Chief Justice of Supreme Court

114 Name 1: SananiName 2:Name 3:Name 4:

Title: Maulavi

Designation: Head of Dar-ul-Efta

115 Name 1: SamiullahName 2: MuazenName 3:Name 4:

Title: Maulavi

Designation: Deputy of High Court

116 Name 1: ShahabuddinName 2: DelawarName 3:Name 4:

Title: Maulavi

Designation: Deputy of High Court

117 Name 1: Abdul RahmanName 2: AghaName 3:Name 4:

Title:

Designation: Chief Justice of Military Court

118 Name 1: MustasaedName 2:Name 3:Name 4:

Title: Mullah

18

Designation: Head of Academy of Sciences

119 Name 1: EsmatullahName 2: AsemName 3:Name 4:

Title: Maulavi

Designation: SG of Afghan Red Crescent Society (ARCS)

120 Name 1: QalamuddinName 2:Name 3:Name 4:

Title: Maulavi

Designation: Head of Olympic Committee

121 Name 1: Abdul SalamName 2: ZaeefName 3: Name 4:

Title:

Designation: Taliban Ambassador to Pakistan

122 Name 1: Abdul HakimName 2: MujahidName 3: Name 4:

Title:

Designation: Taliban envoy to the United Nations

123 Name 1: RahmatullahName 2: SafiName 3:Name 4:

Title: General

Designation: Taliban representative in Europe

124 Name 1: HamidullahName 2:Name 3:Name 4:

Title: Mullah

Designation: Head of Ariana Afghan Airlines

125 Name 1: SadruddinName 2:Name 3:Name 4:

19


Designation: Mayor of Kabul City

126 Name 1: AmirName 2: KhanName 3: MuttaqiName 4:

Title:

Designation: Taliban representative in UN-led talks

127 Name 1: JanName 2: MohmmadName 3: MadaniName 4:

Title: Mr

Designation: Charge d’Affaires, Taliban Embassy, Abu Dhabi

128 Name 1: ShamsalahName 2: KmalzadaName 3:Name 4:

Title: Mr

Designation: Second Secretary, Taliban Embassy, Abu Dhabi

129 Name 1: AzizirahmanName 2:Name 3:Name 4:

Title: Mr

Designation: Third Secretary, Taliban Embassy, Abu Dhabi

130 Name 1: Abdul MananName 2:Name 3:Name 4:

Title 1: MrTitle 2: Mawlawi

Designation: Commercial Attache, Taliban Embassy, Abu Dhabi

131 Name 1: Abdul WahabName 2:Name 3:Name 4:

20

Title: Malawi

Designation: Taliban Chargé d'Affaires in Riyadh

132 Name 1: Abdul SalamName 2: ZaeefName 3:Name 4:

Title: Mullah

Designation: Ambassador Extraordinary & Plenipotentiary, Taliban "Embassy", Islamabad

133 Name 1: HabibullahName 2: FauziName 3:Name 4:

Title:

Designation: First Secretary/Deputy Head of Mission, Taliban "Embassy", Islamabad

134 Name 1: MohammadName 2: SohailName 3: ShaheenName 4:

Title:

Designation: Second Secretary, Taliban "Embassy", Islamabad

135 Name 1: MohammadName 2: SarwarName 3: SiddiqmalName 4:

Title:

Designation: Third Secretary, Taliban "Embassy", Islamabad

136 Name 1: MohammadName 2: ZahidName 3:Name 4:

Title: Mullah

Designation: Third Secretary, Taliban "Embassy", Islamabad

137 Name 1: Abdul QadeerName 2:Name 3:

21

Name 4:

Title: General

Designation: Military Attache, Taliban "Embassy", Islamabad

138 Name 1: NazirullahName 2: AnafiName 3:Name 4:

Title: Maulavi

Designation: Commercial Attache, Taliban "Embassy", Islamabad

139 Name 1: Abdul GhafarName 2: QurishiName 3:Name 4:

Title: Maulavi

Designation: Repatriation Attache, Taliban "Embassy", Islamabad

140 Name 1: Mohammad DaudName 2:Name 3:Name 4:

Title:

Designation: Administrative Attache, Taliban "Embassy", Islamabad

141 Name 1: NajibullahName 2:Name 3:Name 4:

Title: Maulavi

Designation: Consul General, Taliban "Consulate General", Peshawar

142 Name 1: QariName 2: Abdul WaliName 3:Name 4:

Title:

Designation: First Secretary, Taliban "Consulate General", Peshawar

143 Name 1: SyedName 2: AllamuddinName 3:

22

Name 4:

Title:

Designation: Second Secretary, Taliban "Consulate General", Peshawar

144 Name 1: AkhtarName 2: MohammadName 3:Name 4:

Title: Maulavi

Designation: Education Attache, Taliban "Consulate General", Peshawar

145 Name 1: MohammadName 2: SaddiqName 3:Name 4:

Title 1: AlhajTitle 2: Maulavi

Designation: Trade Representative, Taliban "Consulate General", Peshawar

146 Name 1: RahamatullahName 2: KakazadaName 3:Name 4:

Title: Maulavi

Designation: Consul General, Taliban "Consulate General", Karachi

147 Name 1: MohammadName 2: AleemName 3: NooraniName 4:

Title: Mufti

Designation: First Secretary, Taliban "Consulate General", Karachi

148 Name 1: Abdul GhafarName 2: ShenwaryName 3:Name 4:

Title: Haji

Designation: Third Secretary, Taliban "Consulate General",

23

Karachi

149 Name 1: Gul AhmadName 2: HakimiName 3:Name 4:

Title: Maulavi

Designation: Commercial Attache, Taliban "Consulate General", Karachi

150 Name 1: AbdullahName 2: MuradName 3:Name 4:

Title: Maulavi

Designation: Consul General, Taliban "Consulate General", Quetta

151 Name 1: Abdul HaiyName 2: AazemName 3:Name 4:

Title: Maulavi

Designation: First Secretary, Taliban "Consulate General", Quetta

152 Name 1: HamdullahName 2:Name 3:Name 4:

Title: Maulavi

Designation: Repatriation Attache, Taliban "Consulate General", Quetta

B. The list of entities belonging to or associated with the Taliban

No. Entity identifiers1 Name: De Afghanistan

Momtaz Bank

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:

Good quality a.k.a.: Abdul Manan

Low quality a.k.a.:

Nationality:

Passport no.:

National

Pakistan

24

Title:

Designation:

DOB:

POB:

a) Agha Hajib) Am

identification no.:

Address:

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.:


Address:

4 Name 1: AbdullahName 2: AhmedName 3: AbdullahName 4:

Title:

Designation:

DOB: 1963

POB: Egypt


Low quality a.k.a.:a) Abu Mariamb) Al-Masri, Abu Mohamedc) Saleh

Nationality: Egypt

Passport 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.:

Nationality: Indonesian

Passport no.:


Address:

25

a) Abu Jibril

6 Name 1: IbrahimName 2: AliName 3: MuhammadName 4: Abu Bakr Title:

Designation:

DOB:

POB:

Good quality a.k.a.: Al-Libi, Abd al-Muhsin

Low quality a.k.a.:

Nationality:

Passport no.:


Address:

Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS).

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.:


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.:


Address:

9 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.:


Address:

Yemen

10 Name 1: KhalidName 2: Al-FawazName 3:Name 4:

Title:

Designation:

DOB: 25 August 1962

POB:

Good quality a.k.a.:a) Al-Fauwaz, Khaledb) Al-Fauwaz, Khaled A.c) Al-Fawwaz, Khalidd) Al Fawwaz, Khalik

Nationality:

Passport no.:


Address: 55 Hawarden Hill, Brooke Road, London NW2 7BR, UK

26

e) Al-Fawwaz, Khaledf) Al Fawwaz, Khaled

Low quality a.k.a.:

11 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.:


Address:

Afghanistan

12 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.:


Address: P.O. Box 3312, Dubai, UAE

Mogadishu, Somalia

13

Name 1: Abd Al-HadiName 2: Al-IraqiName 3:Name 4:

Title:

Designation:

Good quality a.k.a.: Abdal Al-Hadi Al-Iraqi

Low quality a.k.a.: Abu Abdallah

Nationality:

Passport no.:


Address:

27

DOB:

POB:

14 Name 1: SaqarName 2: Al-JadawiName 3:Name 4:

Title:

Designation:

DOB: 1965

POB:


Low quality a.k.a.:

Nationality: Thought to be a Yemeni and Saudi national.

Passport no.:


Address:

Aide to UBL.

15 Name 1: Abu BakrName 2: Al-JaziriName 3:Name 4:

Title:

Designation:

DOB:

POB:


Low quality a.k.a.:

Nationality: Algerian

Passport no.:


Address: Peshawar, Pakistan

Affiliated with Afghan Support Committee (ASC).

16 Name 1: AhmadName 2: Sa’idName 3: Al-KadrName 4:

Title:

Designation:

DOB: 1 March 1948

POB: Cairo, Egypt


Low quality a.k.a.: Al-Kanadi, Abu Abd Al-Rahman

Nationality: Is a Canadian national and thought to be an Egyptian national

Passport no.:


Address:

17 Name 1: Ibn Al-ShaykhName 2: Al-LibiName 3: Name 4:

Title:

Designation:

DOB:

POB:


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

18 Name 1: Abu HamzaName 2: Al-MasriName 3:Name 4:

Title:

Designation:

DOB: 15 April 1958

Good quality a.k.a.: Al-Misri, Abu Hamza

Low quality a.k.a.:

Nationality:

Passport no.:


Address:a) 9 Alboume Road, Shepherds Bush, London W12 OLW, UK

28

POB: b) 8 Adie Road, Hammersmith, London W6 OPW, UK

19 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.:


Address:

Jeddah, Saudi Arabia

20 Name 1: NazihName 2: Abdul HamedName 3: Al-RaghieName 4:

Title:

Designation:

DOB:a) 30 March 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.:


Address:

Afghanistan

21 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.:


Address:

22 Name 1: Sa’dName 2: Al-SharifName 3:Name 4:

Title:

Designation:

DOB: 1969

POB: Saudi Arabia


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

Brother-in-law and close associate of UBL. Said to be head of UBL’s financial organization.

23 Name 1: MahfouzName 2: OuldName 3: Al-WalidName 4:

Title:

Designation:

Good quality a.k.a.:a) Abu Hafs the Mauritanianb) Khalid Al-Shanqitic) Mafouz

Nationality:

Passport no.:


Address:

29

DOB: 1 January 1975

POB:

Walad Al-Walidd) Mahamedou Ouid Slahi

Low quality a.k.a.:

24 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


Nationality: Thought to be an Egyptian national

Passport no.: a) 1084010 (Egypt)b) 19820215


Address:

Operational and Military Leader of Jihad Group.Former leader of Egyptian Islamic Jihad, now a close associate of UBL.

25 Name 1: MuhammedName 2: AtifName 3:Name 4:

Title:

Designation:

DOB: a) 1956b) 1951c) 1944


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.:


Address:

Senior lieutenant to UBL.

26 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.:


Address:

Afghanistan

27 Name 1: SaidName 2: BahajiName 3:Name 4:

Title:

Designation:

DOB: 15 July 1975


Low quality a.k.a.:

Nationality: Germany

Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg)

30

POB: Haselünne/Lower Saxony/Germany


Address: Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany

28 Name 1: MahmoodName 2: SultanName 3: Bashir-Ud-DinName 4:

Title:

Designation:

DOB:a) 1937b) 1938c) 1939d) 1940e) 1941f) 1942g) 1943h) 1944i) 1945

POB:

Good quality a.k.a.:a) Mahmood, Sultan Bashiruddinb) Mehmood, Dr. Bashir Uddinc) Mekmud, Sultan Baishiruddin

Low quality a.k.a.:


Passport no.:


Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan

29 Name 1: AouadiName 2: MohamedName 3: Ben BelgacemName 4: Ben Abdallah

Title:

Designation:

DOB: 12/11/1974

POB: Tunis, Tunisia

Good quality a.k.a.: Aouadi, Mohamed Ben Belkacem

Low quality a.k.a.:

Nationality: Tunisian

Passport no.: L 191609 issued on 2/28/1996

National identification no.: 04643632 issued on 6/18/1999

Address: Address: a) Via A. Masina n. 7, Milan, Italyb) Via Dopini No 3, GALLARATI - ITALY

Codice Fiscale: DAOMMD74T11Z352Z. His mother's name is Bent Ahmed Ourida.

30 Name 1: CharaabiName 2: TarekName 3: Ben BechirName 4: Ben Amara

Title:

Designation:

DOB: 31 March 1970

POB: Tunis, Tunisia

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

Low quality a.k.a.:a) Haroun b) Frank


Passport no.: L 579603 issued in Milan on 19 November 1997

National identification no.: 007-99090

Address: Viale Bligny n.42, Milan, Italy

Codice Fiscale: CHRTRK70C31Z352U. His mother's name is Charaabi Hedia.

31

31 Name 1: LasedName 2: Ben HeniName 3:Name 4:

Title:

Designation:

DOB: 2/5/1969

POB: Libya


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

32 Name 1: AyadiName 2: ShafiqName 3: Ben MohamedName 4: Ben Mohamed

Title:

Designation:

DOB: 21 March 1963

POB: Sfax, Tunisia

Good quality a.k.a.:a) Bin Muhammad, Ayadi Chafiqb) Ayadi Chafik, Ben Muhammadc) Aiadi, Ben Muhammadd) Aiady, Ben Muhammad e) Ayadi Shafig Ben Mohamed f) Ben Mohamed, Ayadi Chafig

Low quality a.k.a.:Abou El Baraa

Nationality: a) Tunisianb) Bosnianc) Austrian

Passport no.: E 423362 issued in Islamabad on 5/15/1988

National identification no.: 1292931

Address:a) Helene Meyer Ring 10-1415-80809, Munich, Germanyb) 129 Park Road, NW8, London, Englandc) 28 Chausse Di Lille, Moscron, Belgiumd) Darvingasse 1/2/58-60, Vienna, Austria

Tunisia. He is in Ireland. His mother's name is Medina Abid.

33 Name 1: BouchouchaName 2: MokhtarName 3: Ben MohamedName 4: Ben Mokhtar Title:

Designation:

DOB: 13 October 1969

POB: Tunis, Tunisia

Good quality a.k.a.: Bushusha, Mokhtar

Low quality a.k.a.:


Passport no.: K/754050 issued on 26 May 1999

National identification no.: 04756904 issued on 14 September 1987

Address: Via Milano n. 38, Spinadesco (CR), Italy

Codice Fiscale: BCHMHT69R13Z352T. His mother's name is Bannour Hedia.

34 Name 1: EssidName 2: SamiName 3: Ben Khemais Name 4: Ben Salah

Title:

Good quality a.k.a.:Omar El Mouhajer

Low quality a.k.a.:


Passport no.: K/929139 issued on 14 February

Codice Fiscale: SSDSBN68B10Z352F. His mother's name is Saidani Beya.

32

Designation:

DOB: 2/10/1968

POB: Menzel Jemil Bizerte, Tunisia

Saber 1995

National identification no.: 00319547 issued on 08 December 1994

Address: Via Dubini n. 3, Gallarate (VA), Italy

35 Name 1: AdelName 2: Ben SoltaneName 3: Name 4:

Title:

Designation:

DOB: 14 July 1970

POB: Tunis, Tunisia


Low quality a.k.a.:

Nationality:

Passport no.:


Address: Via Latisana n. 6, Milan, Italy

Italian Fiscal Code: BNSDLA70L14Z352B

36 Name 1: NabilName 2: BenattiaName 3:Name 4:

Title:

Designation:

DOB: 11 May 1966

POB: Tunis, Tunisia


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

37 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.:


Address:

38 Name 1: BilalName 2: Bin MarwanName 3:Name 4:

Title:

Designation:

DOB: 1947


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

Senior lieutenant of UBL.

33

POB:

39 Name 1: RamziName 2: MohamedName 3: AbdullahName 4: Binalshibh

Title:

Designation:

DOB:a) 1 May 1972b) 16 September 1973

POB:a) Hadramawt/Yemenb) Khartoum, Sudan

Good quality a.k.a.:a) Binalsheidah, Ramzi Mohamed Abdullahb) Bin Al Shibh, Ramzic) Omar, Ramzi Mohamed Abdellah

Low quality a.k.a.:

Nationality: a) Yemenb) Sudan

Passport no.: 00085243 (issued on 12 November 1997 in Sanaa/Yemen)


Address:

40 Name 1: YassineName 2: ChekkouriName 3:Name 4:

Title:

Designation:

DOB: 6 October 1966

POB: Safi, Morocco


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

41 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.:


Address:

42 Name 1: MamounName 2: DarkazanliName 3:Name 4:

Title:

Designation:

DOB: 4 August 1958

POB: Damascus/Syria


Low quality a.k.a.:a) Abu Ilyasb) Abu Ilyas Al Suric) Abu Luz

Nationality: Syrian and German

Passport no.: 1310636262 (Germany), expires 29 October 2005

National identification no.: German identity card No. 1312072688, expires 20 August 2011

Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany

34

43 Name 1: MounirName 2: El MotassadeqName 3:Name 4:

Title:

Designation:

DOB: 3 April 1974

POB: Marrakesh/Morocco


Low quality a.k.a.:

Nationality: Morocco

Passport no.: H 236483 (issued on 24 October 2000 by the Embassy of Morocco in Berlin)


Address: 21073 Hamburg, Göschenstrasse 13

44 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.:


Address: Via del Fosso di Centocelle n.66, Rome, Italy

Codice Fiscale: SSYBLK62T26Z336L

45 Name 1: ZakaryaName 2: EssabarName 3:Name 4:

Title:

Designation:

DOB: 13 April 1977

POB: Essaouria/Morocco


Low quality a.k.a.:

Nationality: Morocco

Passport no.: M 271351 (issued on 24 October 2000 by the Embassy of Morocco in Berlin)


Address: Registered resident at Dortmunder Strasse 38, 22419 Hamburg/Germany

E 189935

46 Name 1: MustafaName 2: MohamedName 3: FadhilName 4:

Title:

Designation:

DOB: 23 June 1976

POB: Cairo, Egypt

Good quality a.k.a.:a) Al Masri, Abd Al Wakilb) Ali, Hassanc) Anis, Abu;d) Elbishy, Moustafa Alie) Fadil, Mustafa Muhamadf) Fazul, Mustafag) Mohammed, Mustafa

Low quality a.k.a.:

Nationality: a) Egyptb) Kenya

Passport no.:

National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161

Address:

35

a) Al-Nubi, Abub) Husseinc) Jihad, Abud) Khalide) Man, Nuf) Yussrr, Abu

47 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.:


Address:

48 Name 1: NasrName 2: FahmiName 3: NasrName 4: Hasanayn

Good quality a.k.a.: Muhammad Salah

Nationality:

Passport no.:

36

Title:

Designation:

DOB:

POB:

Low quality a.k.a.:


Address:

49 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.:


Address:

50 Name 1: Ri'ad (Raed)Name 2: Muhammad HasanName 3: MuhammadName 4: Hijazi Title:

Designation:


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: Jordanian national

Passport no.:

National identification no.: a) SSN: 548-91-541b) National number 9681029476

Address:

Jordan. Originally from Ramlah; place of residence while in Jordan - al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex.

51 Name 1: AliName 2: GhalebName 3: HimmatName 4:

Title:

Designation:

DOB: 16 June 1938

POB: Damascus, Syria


Low quality a.k.a.:

Nationality: Switzerland

Passport no.:


Address: via Posero 2, ch-6911 Campione D'Italia, Italy

52 Name 1: ArmandName 2: AlbertName 3: FriedrichName 4: Huber

Good quality a.k.a.: Huber, Ahmed

Low quality


Passport no.:

37

Title:

Designation:

DOB: 1927

POB:

a.k.a.: National identification no.:

Address: Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland

53 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 and Palestinian national

Passport no.: Bearer of Egyptian passport No. 484824 issued on 18 January 1984 at the Egyptian embassy in Riyadh


Address:

Close associate of UBL and facilitator of terrorist travel.

54 Name 1: NasreddinName 2: AhmedName 3: IdrisName 4:

Title:

Designation:

DOB: 22 November 1929

POB: Adi Ugri, Ethiopia (now Eritrea)

Good quality a.k.a.:a) Nasreddin, Ahmad I.b) Nasreddin, Hadj Ahmedc) Nasreddine, Ahmed Idriss d) Ahmed Idris Nasreddin

Low quality a.k.a.:

Nationality: Italian

Passport no.:

National identification no.: a) Italian Identity Card Nr. AG 2028062, expiration date 07/09/2005. b) Foreign ID card no: K 5249.

Address:a) Corso Sempione 69, 20149 Milan, Italyb) Piazzale Biancamano, Milan, Italyc) Rue De Cap Spartel, Tangiers, Moroccod) no: 10, Rmilat, Villa Nasreddin in Tangiers, Morocco

Italian Fiscal Code: NSRDRS29S22Z315Y. Mr. Nasreddin left his residence at 1 via delle Scuole, 6900 Lugano, Switzerland in 1994 and moved to Morocco.

55 Name 1: NurjamanName 2: RiduanName 3: IsamuddinName 4:

Title:

Good quality a.k.a.: a) Hambalib) Nurjamanc) Isomuddin, Nurjaman

Nationality: Indonesian

Passport no.:


Born: Encep Nurjaman

38

Designation:

DOB: 4 April 1964

POB: Cianjur, West Java, Indonesia

Riduan

Low quality a.k.a.:

Address:

56 Name 1: RiadhName 2: JelassiName 3:Name 4:

Title:

Designation:


POB: Tunisia


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

57 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


Address:

58 Name 1: AbdullahiName 2: HusseinName 3: KahieName 4:

Title:

Designation:

DOB:

POB:


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia

59 Name 1: MehdiName 2: KammounName 3:Name 4:

Title:

Designation:


Low quality a.k.a.:

Nationality:

Passport no.:


Address: Via Masina n.7, Milan,

Italian Fiscal Code: KMMMHD68D03Z352N

39

DOB: 3 April 1968

POB: Tunis, Tunisia

Italy

60 Name 1: SamirName 2: KishkName 3:Name 4:

Title:

Designation:

DOB: 14 May 1955

POB: Gharbia, Egypt


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

61 Name 1: MuftiName 2: RashidName 3: AhmadName 4: Ladehyanoy

Title:

Designation:

DOB:

POB:

Good quality a.k.a.:a) Ludhianvi, Mufti Rashid Ahmadb) Armad, Mufti Rasheedc) Wadehyanoy, Mufti Rashid Ahmad

Low quality a.k.a.:

Nationality:

Passport no.:


Address:

Karachi, Pakistan

62 Name 1: TarekName 2: Ben HabibName 3: MaaroufiName 4:

Title:

Designation:


POB: Ghardimaou, Tunisia


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

63 Name 1: AbdullkadirName 2: HusseinName 3: MahamudName 4:

Title:

Designation:

DOB:

POB:


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

Florence, Italy

64 Name 1: UthmanName 2: OmarName 3: MahmoudName 4:

Title:

Good quality a.k.a.:a) Uthman, Al-Sammanb) Uthman, Umar

Nationality:

Passport no.:


London, England

40

Designation:

DOB:a) 30 December 1960b) 13 December 1960

POB:

Low quality a.k.a.:a) Al-Filistini, Abu Qatadab) Takfiri, Abu Umrc) Abu Umar, Abu Omard) Umar, Abu Umare) Abu Ismail

Address:

65 Name 1: MansourName 2: MohamedName 3:Name 4:

Title:

Designation:

DOB: 30 August 1928

POB:a) Egyptb) UAE

Good quality a.k.a.: Al-Mansour, Dr. Mohamed

Low quality a.k.a.:


Passport no.:


Address: Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland

Zurich, Switzerland

66 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.:


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/

67 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 Mohammed

Nationality: a) Comorosb) Kenya

Passport no.:


Address:

41

g) 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

68 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.:


Address:

69 Name 1: NadaName 2: YoussefName 3: MustafaName 4:

Title:

Designation:

DOB:

Good quality a.k.a.:a) Nada, Youssefb) Nada, Youssef M.

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.: Italian Identity Card Nr. AE 1111288, expiration date 21 March 2005.

42

a) 17 May 1931b) 17 May 1937


Address:a) via Arogno 32, 6911 Campione d'Italia, Italyb) via per Arogno 32, ch-6911 Campione d'Italia, Italyc) via Riasc 4, ch-6911 Campione d'Italia I, Italy

70 Name 1: AbdelhalimName 2: RemadnaName 3:Name 4:

Title:

Designation:

DOB: 2 April 1966

POB: Bistra, Algeria


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

71 Name 1: NabilName 2: AbdulName 3: SalamName 4: Sayadi Title:

Designation:

DOB: 1 January 1966

POB: El Hadid, Tripoli, Lebanon


Low quality a.k.a.:Abu Zeinab

Nationality: Belgian since 18 September 2001

Passport no.:


Address:

Spouse of Patricia Vinck. Married on 29 May 1992 in Peshawar, Pakistan.

72 Name 1: Sayf-Al AdlName 2: Name 3:Name 4:

Title:

Designation:

DOB: 1963

POB: Egypt

Good quality a.k.a.: Saif Al-'Adil

Low quality a.k.a.:

Nationality: Thought to be an Egyptian national

Passport no.:


Address:

Responsible for UBL’s security.

73 Name 1: AhmedName 2: SalimName 3: SwedanName 4: Sheikh

Title:

Designation:

DOB: a) 9 Apr 1969b) 9 Apr 1960

POB: Mombasa, Kenya

Good quality a.k.a.:a) Ally, Ahmedb) Suweidan, Sheikh Ahmad Salemc) Swedan, Sheikhd) Swedan, Sheikh Ahmed Salem

Nationality: Kenya

Passport no.:


Address:

43

Low quality a.k.a.:a) Ahmed The Tallb) Bahamadc) Bahamad, Sheikd) Bahamadi, Sheikh

74 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.:


Address:

75 Name 1: MansourName 2: ThaerName 3:Name 4:

Title:

Designation:

DOB: 21 March 1974

POB: Baghdad, Iraq


Low quality a.k.a.:

Nationality:

Passport no.:


Address:

76 Name 1: LazharName 2: Ben MohammedName 3: TliliName 4:

Title:

Designation:

DOB: 26 March 1969

POB: Tunis, Tunisia


Low quality a.k.a.:

Nationality:

Passport no.:


Address: Via Carlo Porta n. 97, Legnano, Italy

Italian Fiscal Code: TLLLHR69C26Z352G

77 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.:


Address:

Uzbekistan

78 Name 1: MohammedName 2: TufailName 3:Name 4:

Good quality a.k.a.:a) Tufail, S.M.b) Tuffail,


Passport no.:

44

Title:

Designation:

DOB:

POB:

Sheik Mohammed

Low quality a.k.a.:


Address:

79 Name 1: AweysName 2: DahirName 3: UbeidullahiName 4:

Title:

Designation:

DOB:

POB:


Low quality a.k.a.:

Nationality:

Passport no.:


Address: via Cipriano Facchinetti 84, Rome, Italy

80 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.:


Address:

Spouse of Nabil Sayadi.

81 Name 1: HabibName 2: WaddaniName 3:Name 4:

Title:

Designation:

DOB: 10 June 1970

POB: Tunis, Tunisia


Low quality a.k.a.:

Nationality:

Passport no.:


Address: Via unica Borighero n. 1, San Donato M.se (MI), Italy

Italian Fiscal Code: WDDHBB70H10Z352O

82 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:

Abdul Rahman Yasin is in Iraq.

83 Name 1: AliName 2: AhmedName 3: Yusaf

Good quality a.k.a.: Ali Galoul

Nationality: Swedish

Passport no.:

45

Name 4:

Title:

Designation:


POB: Garbaharey, Somalia

Low quality a.k.a.:

Swedish passport 1041635

National identification no.: 741120-1093

Address: Krälingegränd 33 S-16362 Spånga

84 Name 1: MansourName 2: FattouhName 3: ZeinabName 4:

Title:

Designation:

DOB: 7.5.1933

POB:


Low quality a.k.a.:

Nationality:

Passport no.:


Address: Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, 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 information

1 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, Block 5, 6th

Pakistan

46

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

47

13 Name: Al-Barakat Global Telecommunications

A.k.a.: Barakaat Globetelcompany

F.k.a.:

Address:a) P.O. Box 3313, Dubai, UAEb) Mogadishu, Somaliac) Hargeysa, Somalia

14 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

Address: C/O Asat Trust Reg., Altenbach 8,9490 Vaduz Fl, Liechtenstein

48

Establishment

24 Name: Al Qa’ida/ Islamic Army A.k.a.:

a) "The Base"b) Al Qaedac) Islamic Salvation 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.:

Address:

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

A.k.a.: Address:a) P.O. Box 8089,

49

Commerce F.k.a.: 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 Islamd) Kurdistan Supporters of Islame) Supporters of Islam in Kurdistan f) Followers of Islam in Kurdistang) Kurdistan Talibanh) Soldiers of God

F.k.a.:

Address: Location: The Kurdish-controlled area of northeastern Iraq.

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

50

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.:


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

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.:


51

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.:


44 Name: Barakat Computer Consulting (BCC)

A.k.a.:

F.k.a.:


45 Name: Barakat Consulting Group (BCG)

A.k.a.:

F.k.a.:


46 Name: Barakat Global Telephone Company

A.k.a.:

F.k.a.:


47 Name: Barakat International Companies (BICO)

A.k.a.:

F.k.a.:


48 Name: Barakat Post Express (BPE)

A.k.a.:

F.k.a.:


49 Name: Barakat Refreshment Company

A.k.a.:

F.k.a.:


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.:


52 Name: Barako Trading Company, LLC

A.k.a.:

F.k.a.:


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.

Employee Identification Number (U.S.) 363823186

52

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, 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

53

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

55 Name: Bosanska Idealna Futura A.k.a.:

a) BIF-Bosniab) Bosnian Ideal Future

Address:a) Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovinab) Hadzije Mazica Put 16F, 72000

Doing business as BECF Charitable Educational Center,

54

F.k.a.: Zenica, Bosnia-Herzegovinac) Sehidska Street, Breza, Bosnia-Herzegovinad) Kanal 1, 72000 Zenica, Bosnia-Herzegovinae) Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina

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,

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

55

Turkey58 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.:


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

Address: Qandahar City, Afghanistan

56

F.k.a.:

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 A.k.a.: Address: Viale

57

Organization Sa F.k.a.: Al Taqwa Management Organization Sa

Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland

76 Name: Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC

A.k.a.:

F.k.a.:


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.:


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.:


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,

58

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-Turath Al-Islamiyab) Revival of Islamic Society Heritage on the African Continentc) Jamia Ihya ul Turath

F.k.a.:

Address:a) Pakistanb) Afghanistan

NOTE: Only the Pakistan and 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.:


92 Name: Somali Network Ab A.k.a.:

F.k.a.:

Address: Hallybybacken 15, 70 Spanga, Sweden

59

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:

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

60

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 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.

61

consolidated list€¦ · web viewspecification of names of persons designated. by the committee...

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