Security Council Committee established pursuant to Resolution 1267 (1999) concerning Al-Qaida and the Taliban and Associated Individuals and Entities
 

THE NEW CONSOLIDATED LIST OF INDIVIDUALS AND ENTITIES BELONGING TO OR ASSOCIATED WITH THE TALIBAN AND AL-QAIDA ORGANISATION AS ESTABLISHED AND MAINTAINED BY THE 1267 COMMITTEE

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I. General information

The Security Council Committee established pursuant to paragraph 6 of resolution 1267 (1999) concerning Al-Qaida and the Taliban and associated individuals and entities (hereafter referred to as the Al-Qaida and Taliban Sanctions Committee) oversees the implementation by States of the sanctions measures (assets freeze, travel ban and arms embargo) imposed by the Security Council on individuals and entities belonging to or associated with the Taliban, Usama Bin Laden and the Al-Qaida organisation.

The Committee maintains a list of individuals and entities for this purpose (the Consolidated List, hereinafter ‘the List’). In resolutions 1267 (1999), 1333 (2000), 1390 (2002), 1455 (2003), 1526 (2004), 1617 (2005) and 1735 (2006), the Security Council obliged all States to freeze the assets, prevent the entry into or the transit through their territories, and prevent the direct or indirect supply, sale and transfer of arms and military equipment, technical advice, assistance or training related to military activities, with regard to the individuals and entities included on the Consolidated List.

II. Composition of the list

The Consolidated List consists of five sections, specified below:

  1. The list of individuals belonging to or associated with the Taliban (142 individuals)
  2. The list of entities belonging to or associated with the Taliban (1 entity)
  3. The list of individuals belonging to or associated with the Al-Qaida organisation (220 individuals)
  4. The list of entities belonging to or associated with the Al-Qaida organisation (124 entities)
  5. Individuals and entities that have been removed from the list pursuant to a decision by the Al-Qaida and Taliban Sanctions Committee (9 individuals and 11 entities)

All names and identifying information on the List have been submitted to the Committee by United Nations Member States. The names of the individuals on the List have been arranged alphabetically by family name. Entities are also arranged in alphabetical order. All geographical locations appearing on the List are reproduced as submitted and are cited without prejudice to their political or legal status.
Members States are strongly encouraged, wherever possible, to submit to the Al-Qaida and Taliban Sanctions Committee, through their Permanent Missions to the United Nations in New York, any relevant information not currently included on the List.

The List maintained on this website was last updated on 12 December 2006, and it supersedes all previous versions of the List issued by the Al-Qaida and Taliban Sanctions Committee. Any future changes will be incorporated into the List immediately following the relevant decision of the Committee. A press release documenting any authorised changes will also be issued.
The List is available in both PDF and HTML format.

III. Identifiers and acronyms in the list

Several identifiers are used in the list in order to categorize the information provided. Identifiers without any information, or followed by the letters "na" (not available), indicate that information pertaining to that identifier is currently not available, notwithstanding the 1267 Committee's efforts to obtain it. Explanations of the identifiers used in the list are provided below.

Individuals

  • Permanent reference number (see Guidance Note).
  • 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 Arabic-based names. The Arabic 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. 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 for a given individual may not employ all four name components used in Arabic-based names. In these cases the last name shown will be the family name.
Users should bear in mind that transliterating Arabic and other names into Latin characters can result in a number of variations in spelling. Cross referencing names with other elements of information contained in the List and searching for different possible spellings of the same name is therefore highly recommended.

  • Name (original script): Name as it would appear in the original script (e.g. Arabic, Cyrillic, Farsi)
  • Title: Honorary, professional or religious titles.
  • Designation: Official title/position.
  • DOB: Date of birth, including alternative date(s) of birth.
  • 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. Note that names in this field are not separated as Name 1, 2, 3, 4 but are listed as full names. Note also that the field often includes different spellings of the name rather than proper aliases.
  • 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 Al-Qaida and Taliban Sanctions Committee placed the individual on the List.
  • Other information: Supplementary data in addition to that in the above categories.

Entities

  • Permanent reference number (see Guidance Note).
  • 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 Al-Qaida and Taliban Sanctions Committee placed the entity on the List.
  • Other information: Supplementary data in addition to that in the above categories.

IV. Instructions on using the list

Click here for a Guidance Note on how to search the Consolidated List.

 

 
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