SECURITY COUNCIL COMMITTEE INTRODUCES AMENDMENTS TO ENTRY OF 1 INDIVIDUAL, TECHNICAL CORRECTIONS TO ENTRIES OF 161 INDIVIDUALS, 4 ENTITIES ON CONSOLIDATED LIST

5 March 2008
SC/9270

SECURITY COUNCIL COMMITTEE INTRODUCES AMENDMENTS TO ENTRY OF 1 INDIVIDUAL, TECHNICAL CORRECTIONS TO ENTRIES OF 161 INDIVIDUALS, 4 ENTITIES ON CONSOLIDATED LIST

5 March 2008
Security Council
SC/9270
Department of Public Information • News and Media Division • New York

SECURITY COUNCIL COMMITTEE INTRODUCES AMENDMENTS TO ENTRY OF 1 INDIVIDUAL, TECHNICAL

CORRECTIONS TO ENTRIES OF 161 INDIVIDUALS, 4 ENTITIES ON CONSOLIDATED LIST

The Security Council’s Al-Qaida and Taliban Sanctions Committee on 28 February 2008 approved amendments to the entry of one individual in the Taliban section of its List of individuals and entities subject to sanctions (these amendments have been marked with underline and strikethrough in the entry in Section I below).

At the same time, technical corrections were introduced with regard to 2 individuals in the Taliban section of the List, and 18 individuals and 4 entities in the Al-Qaida section of the List (these corrections have been marked with underline and strikethrough in the entries in section II below).  The Committee also decided to reflect in the entries of 141 individuals contained in the Taliban section of the List the date of an earlier update (3 Sep. 2003), which had not been specified in previous versions of the List (please see section III below).  Please note that, due to the technical nature of the corrections made to entries in sections II and III below, no date has been added to the ‘Listed on (amended on)’ field of the entries.

I Amendments approved by the Committee on 28 February 2008

A. The list of individuals belonging to or associated with the Taliban

TI.H.14.01. Name: 1: HIDAYATULLAH 2: na 3: na 4: naName (original script):حیات اللهTitle: na Designation: Deputy Minister of Civil Aviation of the Taliban regime  DOB: Approximately 1968  POB: Arghandab district, Kandahar province, Afghanistan  Good quality a.k.a.: Abu Turab  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: na 8 Mar. 2001 (amended on 21 Sep. 2007, 28 Feb. 2008)  Other information: na  

II Technical corrections

A. The list of individuals belonging to or associated with the Taliban

TI.M.102.01. Name: 1: ZIA-UR-RAHMAN 2: MADANI 3: na 4: naName (original script):ضیا الرحمان مدنیTitle: Maulavi  Designation: Governor of Logar Province under the Taliban regime  DOB: Approximately 1960  POB: Taliqan, Takhar province, Afghanistan  Good quality a.k.a.: a) Ziaurrahman Madani b) Zaia u Rahman Madani c) Madani Saheb  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008)  Other information: Involved in drug trafficking. In charge of Taliban's military affairs in Takhar province, Afghanistan, as of May 2007. In charge of Nangahar Nangarhar province.

TI.A.3.01. Name: 1: ABDUL KABIR 2: MOHAMMAD JAN 3: na 4: naName (original script):عبد الکبیر محمد جانTitle: Maulavi  Designation: a) Second Deputy, Economic affairs, Council of Ministers of the Taliban regime  b) Governor of Nangahar Nangarhar Province under the Taliban regime  c) Head of Eastern Zone under the Taliban regime  DOB: Approximately 1963  POB: Zardran tribe, Paktja province, Afghanistan  Good quality a.k.a.: A. Kabir  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 18 Jul. 2007, 21 Sep. 2007)  Other information: Active in terrorist operations in Eastern Afghanistan. Believed to be in the Afghanistan/Pakistan border area.

C. The list of individuals belonging to or associated with the Al-Qaida organization

QI.A.2.01. Name: 1: AMIN 2: MUHAMMAD 3: UL HAQ 4: SAAM KHANTitle: na Designation: na DOB: 1960  POB: Nangahar Nangarhar Province, Afghanistan  Good quality a.k.a.: a) Al-Haq, Amin b) Amin, Muhammad  Low quality a.k.a.: a) Dr. Amin b) Ul-Haq, Dr. Amin  Nationality: Afghan national  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007)  Other information: Security coordinator for UBL. Repatriated to Afghanistan in February 2006.

QI.D.42.01. Name: 1: HASSAN 2: DAHIR 3: AWEYS 4: naName (original script):حسن ظاهرعويسTitle: a) Sheikh  b) Colonel  Designation: na DOB: 1935  POB: na  Good quality a.k.a.: a) Ali, Sheikh Hassan Dahir Aweys b) Awes, Shaykh Hassan Dahir c) Hassen Dahir Aweyes d) Ahmed Dahir Aweys e) Mohammed Hassan Ibrahim f) Aweys Hassan Dahir  Low quality a.k.a.: na  Nationality: Somalia Somali  Passport no.: na  National identification no.: na  Address: Reported to be in Eritrea as of 12 Nov. 2007  Listed on: 9 Nov. 2001 (amended on 21 Dec. 2007)  Other information: Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.).

QI.A.24.01. Name: 1: MUHSIN 2: MOUSSA 3: MATWALLI 4: ATWAH DEWEDARName (original script):محسن موسى متولي عطوة دويدارTitle: na Designation: na DOB: 19 Jun. 1964  POB: Dakahliya, Egypt  Good quality a.k.a.: a) Al-Muhajir, Abdul Rahman b) Al-Namer, Mohammed K.A.  Low quality a.k.a.: a) Abdel Rahman b) Abdul Rahman  Nationality: Egypt Egyptian  Passport no.: na  National identification no.: na  Address: na  Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004, 18 Jul. 2007)  Other information: Reportedly deceased in April 2006.  

QI.J.180.04. Name: 1: KHADAFI 2: ABUBAKAR 3: JANJALANI 4: naTitle: na Designation: na DOB: 3 Mar. 1975  POB: Isabela, Basilan, Philippines  Good quality a.k.a.: a) Khadafy Janjalani b) Khaddafy Abubakar Janjalani c) Abu Muktar  Low quality a.k.a.: na  Nationality: Philippine Filipino  Passport no.: na  National identification no.: na  Address: na  Listed on: 22 Dec. 2004   Other information: na  

QI.S.35.01. Name: 1: AHMED 2: SALIM 3: SWEDAN 4: SHEIKHName (original script):شيخ أحمد سالم سويدانTitle: Sheikh  Designation: na DOB: a) 9 Apr. 1960   b) 9 Apr. 1969   c) 4 Sep. 1969  POB: Mombasa, Kenya  Good quality a.k.a.: a) Ally, Ahmed b) Suweidan, Sheikh Ahmad Salem c) Swedan, Sheikh d) Swedan, Sheikh Ahmed Salem e) Ally Ahmad f) Muhamed Sultan g) Sheik Ahmed Salim Sweden h) Sleyum Salum i) Sheikh Ahmed Salam  Low quality a.k.a.: a) Ahmed The Tall b) Bahamad c) Bahamad, Sheik d) Bahamadi, Sheikh e) Sheikh Bahamad  Nationality: Kenya Kenyan  Passport no.: Kenyan passport number A163012   National identification no.: Kenyan identity card number 8534714, issued on 14 Nov. 1996   Address: na  Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007, 21 Dec. 2007)  Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998.

QI.K.4.01. Name: 1: AHMED 2: SAID 3: ZAKI 4: KHEDRName (original script):احمد سعيد زكي خضرTitle: na Designation: na DOB: 1 Mar. 1948  POB: Cairo, Egypt  Good quality a.k.a.: a) Ahmed Said Al Kader b) Abdul Rehman Khadr Al-Kanadi c) Shaikh Said Abdul Rehman  Low quality a.k.a.: Al-Kanadi, Abu Abd Al-Rahman  Nationality: Canadian  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 18 Jul. 2007)  Other information: Reportedly deceased in Oct.ober 2003.

QI.H.10.01. Name: 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: HUSSEINName (original script):      زين العابدين محمد حسين

Title: na Designation: na DOB: 12 Mar. 1971  POB: Riyadh, Saudi Arabia  Good quality a.k.a.: a) Abu Zubaida b) Abd Al-Hadi Al-Wahab c) Zain Al-Abidin Muhahhad Husain d) Zayn Al-Abidin Muhammad Husayn e) Zeinulabideen Muhammed Husein Abu zubeidah  Low quality a.k.a.: a) Abu Zubaydah b) Tariq Hani  Nationality: Palestinian  Passport no.: Bearer of Egyptian passport No. number 484824 issued on 18 Jan. 1984 at the Egyptian Embassy in Riyadh  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 10 Apr. 2003, 25 Jul. 2006, 23 Apr. 2007, 18 Jul. 2007, 27 Jul. 2007)  Other information: Close associate of Usama Bin Laden (listed under permanent reference number QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of Jul.y 2007.

QI.A.25.01. Name: 1: SHAFIQ 2: BEN MOHAMED 3: BEN MOHAMED 4: AL-AYADIName (original script):شفيق بن محمد بن محمد العيادي

Title: na Designation: na DOB: a) 21 Mar. 1963   b) 21 Jan. 1963  POB: Sfax, Tunisia  Good quality a.k.a.: a) Bin Muhammad, Ayadi Chafiq b) Ayadi Chafik, Ben Muhammad c) Aiadi, Ben Muhammad d) Aiady, Ben Muhammad e) Ayadi Shafig Ben Mohamed f) Ben Mohamed, Ayadi Chafig g) Chafiq Ayadi h) Chafik Ayadi i) Ayadi Chafiq j) Ayadi Chafik  Low quality a.k.a.: Abou El Baraa  Nationality: a) Tunisian  b) Bosnian  Passport no.: a) Tunisian passport number E 423362 issued in Islamabad on 15 May 1988, expired on 14 May 1993 b) Bosnian passport number 0841438 issued on 30 Dec. 1998, expired on 30 Dec. 2003  National identification no.: 1292931   Address: a) Helene Meyer Ring 10-1415-80809, Munich, Germany b) 129 Park Road, NW8, London, England c) 28 Chaussée Di de Lille, Mouscron, Belgium d) Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina  Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 31 Jul. 2006)  Other information: The Belgian address is a P.O. Box. Belgian Authorities authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father’s name is Mohamed, his mother’s name is Medina Abid. 

QI.D.26.01. Name: 1: MAMOUN 2: DARKAZANLI 3: na 4: naName (original script):مأمون دركازانليTitle: na Designation: na DOB: 4 Aug. 1958  POB: Damascus, Syrian Arab Republic  Good quality a.k.a.: na  Low quality a.k.a.: a) Abu Ilyas b) Abu Ilyas Al Suri c) Abu Luz d) Abu Al Loh e) Abu Ylias  Nationality: Syrian and German  Passport no.: German passport number 1310636262 , expired on 29 Oct. 2005  National identification no.: German identity card number 1312072688 , expired on 29 Oct. 2005  Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany  Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007)  Other information: na  

QI.H.29.01. Name: 1: RI’AD (RAED) 2: MUHAMMAD HASAN 3: MUHAMMAD 4: HIJAZIName (original script):رائد محمد حسن محمد الحجازي

Title: na Designation: na DOB: 30 Dec. 1968  POB: California, United States of America  Good quality a.k.a.: a) Hijazi, Raed M. b) Al-Hawen, Abu-Ahmad c) Al-Shahid, Abu-Ahmad  Low quality a.k.a.: a) Al-Maghribi, Rashid (The Moroccan) b) Al-Amriki, Abu-Ahmad (The American)  Nationality: Jordanian national  Passport no.: na  National identification no.: a) SSN: 548-91-5411 b) National number 9681029476  Address: na  Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003)   Other information: Jordan. Originally from Ramlah; place of residence while in Jordan – al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex.

QI.Y.37.01. Name: 1: ABDUL RAHMAN 2: YASIN 3: na 4: naName (original script):عبد الرحمن ياسينTitle: na Designation: na DOB: 10 Apr. 1960  POB: Bloomington, Indiana, United States of America  Good quality a.k.a.: a) Taha, Abdul Rahman S. b) Taher, Abdul Rahman S. c) Yasin, Abdul Rahman Said d) Yasin, Aboud  Low quality a.k.a.: na  Nationality: USA  United States of America  Passport no.: 27082171 (United States of America, issued on 21 Jun. 1992 in Amman, Jordan)  National identification no.: SSN 156-92-9858 (United States of America)  Address: na  Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003)   Other information: Abdul Rahman Yasin is in Iraq.

QI.H.43.01. Name: 1: ALI 2: GHALEB 3: HIMMAT 4: naName (original script):علي غالب همتTitle: na Designation: na DOB: 16 Jun. 1938  POB: Damascus, Syrian Arab Republic  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Italian since 1990  Passport no.: na  National identification no.: na  Address: a) via Posero 2, ch CH-6911 Campione D'Italia, Italy b) Location in Italy and Syria  Listed on: 9 Nov. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 25 Jul. 2006)  Other information: na  

QI.H.44.01. Name: 1: ARMAND 2: ALBERT 3: FRIEDRICH 4: HUBERTitle: na Designation: na DOB: 1927  POB: na  Good quality a.k.a.: Huber, Ahmed  Low quality a.k.a.: na  Nationality: Swiss  Passport no.: na  National identification no.: na  Address: Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland  Listed on: 9 Nov. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004)  Other information: No Swiss passport under the name issued for this person.  

QI.E.53.01. Name: 1: YOUSSEF 2: MUSTAPHA 3: NADA 4: EBADAName (original script):يوسف مصطفى ندى عبادة      

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

QI.A.60.02. Name: 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL-AOUADIName (original script):    محمد بن بلقاسم بن عبد الله العوادي

Title: na Designation: na DOB: 11 Dec. 1974  POB: Tunis, Tunisia  Good quality a.k.a.: Aouadi, Mohamed Ben Belkacem  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001  National identification no.: 04643632 issued on 18 June 1999  Address: a) Via A. Masina n. 7, Milan, Italy b) Via Dopini No 3, GALLARATI GallarateITALY Italy  Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007)  Other information: Codice Fiscale: DAOMMD74T11Z352Z. His mother's name is Ourida. Sentenced to three and a half years imprisonment in Italy on 11 Dec. 2002. Released from prison in Italy on 25 Nov.ember 2004. Deported to Tunisia on 1 Dec.ember 2004. 

QI.A.61.02. Name: 1: TAREK 2: BEN AL-BECHIR 3: BEN AMARA 4: AL-CHARAABIName (original script):    طارق بن البشير بن عمارة الشعرابي

Title: na Designation: na DOB: 31 Mar. 1970  POB: Tunis, Tunisia  Good quality a.k.a.: Sharaabi, Tarek  Low quality a.k.a.: a) Haroun b) Frank  Nationality: Tunisian  Passport no.: Tunisian passport number L 579603 issued in Milan on 19 Nov. 1997, expired on 18 Nov. 2002  National identification no.: 007-99090   Address: Viale Bligny n.42, Milan, Italy  Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007)  Other information: Codice Fiscale: CHRTRK70C31Z352U. His mother’s name is Charaabi Hedia. Released from prison in Italy on 28 May 2004. The Milan judicial authority issued an arrest warrant against him on 18 May 2005. Fugitive as of Oct. 2007.

QI.B.63.02. Name: 1: AL-MOKHTAR 2: BEN MOHAMED 3: BEN AL-MOKHTAR 4: BOUCHOUCHAName (original script):المختار بن محمد بن المختار بشوشة

Title: na Designation: na DOB: 13 Oct. 1969  POB: Tunis, Tunisia  Good quality a.k.a.: Bushusha, Mokhtar  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number K754050, issued on 26 May 1999 , expired on 25 May 2004  National identification no.: 04756904, issued on 14 Sep. 1984   Address: Via Milano n. 38, Spinadesco (CR), Italy  Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 20 Dec. 2005, 7 Jun. 2007)  Other information: Codice Fiscale: BCHMHT69R13Z352T. His mother’s name is Bannour Hedia. Convicted in Italy on 11 Dec. 2002 and received a three and a half year sentence. Released from prison on 3 May 2006, but obligated to regularly report to the Cremona authorities.

QI.E.64.02. Name: 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: ELSSEIDName (original script):   سامي بن خميس بن صالح الصيد

Title: na Designation: na DOB: 10 Feb. 1968  POB: Menzel Jemil, Bizerte, Tunisia  Good quality a.k.a.: Omar El Mouhajer  Low quality a.k.a.: Saber  Nationality: Tunisian  Passport no.: Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000  National identification no.: 00319547 issued on 8 Dec. 1994  Address: Via Dubini n. 3, Gallarate (VA), Italy  Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun. 2007, 21 Dec. 2007)  Other information: Codice Fiscale: SSDSBN68B10Z352F. His mother’s name is Beya Al-Saidani. Sentenced to five years of imprisonment, reduced to one year and eight months by the Court of appeal of Milan on 14 Dec. 2006. The Milan judicial authority issued an arrest warrant against him on 2 Jun. 2007. Detained in Italy as of Oct. 2007.

D. The list of entities belonging to or associated with the Al-Qaida organization

QE.B.93.02. Name: BENEVOLENCE INTERNATIONAL FOUNDATIONA.k.a.: a) Al Bir Al Dawalia b) BIF c) BIF-USA d) Mezhdunarodnyj Blagotvoritel'nyl Fond  F.k.a.: na  Address: a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A. United States of America b) P.O. Box 548, Worth, Illinois, 60482 U.S.A. United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A. United States of America d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A. United States of America e) Bashir Safar Ugli 69, Baku, Azerbaijan f) 69 Boshir Safaroglu St., Baku, Azerbaijan g) Sarajevo, Bosnia-Herzegovina Bosnia and Herzegovina h) Zenica, Bosnia-Herzegovina Bosnia and Herzegovina i) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada j) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada k) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada l) Ottawa, Canada m) Grozny, Chechnya n) 91 Paihonggou, Lanzhou, Gansu, China 730000 o) Hrvatov 30, 41000, Zagreb, Croatia p) Makhachkala, Daghestan q) Duisi, Georgia r) Tbilisi, Georgia s) Nazran, Ingushetia t) Burgemeester Kessensingel 40, Masastricht, Netherlands u) Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce, registration: 14063277 v) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan w) P.O. Box 1055, Peshawar, Pakistan x) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149 y) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521 z) P.O. Box 1937, Khartoum, Sudan aa) P.O. Box 7600, Jeddah 21472, Saudi Arabia ab) P.O. Box 10845, Riyadh 11442, Saudi Arabia ac) Dushanbe, Tajikistan ad) United Kingdom ae) Afghanistan af) Bangladesh ag) Gaza Strip ah) Bosnia-Herzegovina Bosnia and Herzegovina ai) Yemen  Listed on: 21 Nov. 2002 (amended on 24 Jan. 2003)  Other information: Employee Employer Identification Number (U.S. United States of America): 36-3823186.  

QE.D.102.03. Name: DJAMAT HOUMAT DAAWA SALAFIA (DHDS)A.k.a.: El-Ahouel  F.k.a.: na  Address: na  Listed on: 11 Nov. 2003 (amended on 26 Nov. 2004)  Other information: A branch of GIA (listed under permanent reference number QE.A.6.01.) formed as a result of the break that occurred in 1996 when Afghanistan Vveteran Kada Benchikha Larbi decided to oppose the head of GIA.

QE.G.91.02. Name: GLOBAL RELIEF FOUNDATION (GRF)A.k.a.: a) Fondation Secours Mondial (FSM) b) Secours mondial de France (SEMONDE) c) Fondation Secours Mondial –Belgique a.s.b.l. d) Fondation Secours Mondial v.z.w. e) FSM f) Stichting Wereldhulp – Belgie, v.z.w. g) Fondation Secours Mondial – Kosova h) Fondation Secours Mondial “World Relief”  F.k.a.: na  Address: a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A. United States of America b) P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A. United States of America c) 49 rue du Lazaret, 67100 Strasebourg, France d) Vaatjesstraat, 29, 2580 Putte, Belgium e) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium f) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium g) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina h) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina i) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo j) Ylli Morina Road, Djakovica, Kosovo k) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania l) House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan  Listed on: 22 Oct. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006)  Other information: Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. US. Federal Employer Identification ( United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’Association l’association sans but Llucratif since 1998  

QE.A.2.01. Name: AL-ITIHAAD AL-ISLAMIYA / AIAIName (original script):الاتحاد الاسلA.k.a.: na  F.k.a.: na  Address: na  Listed on: 6 Oct. 2001 (amended on 21 Dec. 2007)  Other information: Reported to operate in Somalia and Ethiopia. Leadership includes Hassan Abdullah Hersi Al-Turki (listed under permanent reference number QI.A.172.04.) and Hassan Dahir Aweys (listed under permanent reference number QI.D.42.01.).  

III Addition of dates of earlier updates

A. The list of individuals belonging to or associated with the Taliban

All entries except for TI.H.144.07 have been amended to reflect an update made to this section of the List on 3 Sep. 2003.

The Committee’s List is updated regularly on the basis of relevant information provided by Member States and regional organizations.  This is the fourth update of the List in 2008.  An updated List is accessible on the Committee’s website:  http://www.un.org/sc/committees/1267/consolist.shtml.

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For information media • not an official record
For information media. Not an official record.