The List established and maintained by
the Al-Qaida Sanctions Committee with respect to individuals, groups, undertakings and other entities associated with Al-Qaida

Last updated on: 15 April 2014

Composition of the List

The list consists of the two sections specified below:
A. Individuals associated with Al Qaida
B. Entities and other groups and undertakings associated with Al Qaida

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

A. Individuals associated with Al-Qaida

QI.A.12.01. Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na
Name (original script): نشوان عبد الرزاق عبد الباقي
Title: na Designation: na DOB: 1961  POB: Mosul, Iraq  Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi  Low quality a.k.a.: Abu Abdallah  Nationality: Iraqi  Passport no.: na  National identification no.: na  Address: na  Listed on: 6 Oct. 2001 (amended on 14 May 2007, 27 Jul. 2007)  Other information: Al-Qaida senior official. In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.A.157.04. Name: 1: ABD AL WAHAB 2: ABD AL HAFIZ 3: na 4: na
Name (original script): عبد الوهاب عبد الحافظ
Title: na Designation: na DOB: 7 Sep. 1967  POB: Algiers, Algeria  Good quality a.k.a.: a) Ferdjani Mouloud b) Rabah Di Roma c) Abdel Wahab Abdelhafid, born 30 Oct. 1968 in Algeria  Low quality a.k.a.: a) Mourad b) Said  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 9 Sep. 2005, 21 Dec. 2007, 25 Jan. 2010, 16 May 2011)  Other information: Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities on 19 May 2005. Considered a fugitive from justice by the Italian authorities as of Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.  

QI.A.255.08. Name: 1: ADIL 2: MUHAMMAD 3: MAHMUD 4: ABD AL-KHALIQ
Name (original script): عادل محمد محمود عبد الخالق
Title: na Designation: na DOB: 2 Mar. 1984  POB: Bahrain  Good quality a.k.a.: a) Adel Mohamed Mahmoud Abdul Khaliq b) Adel Mohamed Mahmood Abdul Khaled  Low quality a.k.a.: na  Nationality: Bahraini  Passport no.: Bahraini passport number 1632207   National identification no.: na  Address: na  Listed on: 10 Oct. 2008 (amended on 24 Jul. 2013)  Other information: Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (listed under permanent reference number QE.A.4.01.) and the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.), including provision of electrical parts used in explosives, computers, GPS devices and military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence.  

QI.A.289.11. Name: 1: SAID JAN 2: ‘ABD AL-SALAM 3: na 4: na
Name (original script): سعید جان عبد السلام
Title: na Designation: na DOB: a) 5 Feb. 1981   b) 1 Jan. 1972  POB: na  Good quality a.k.a.: a) Sa'id Jan 'Abd-al-Salam b) Dilawar Khan Zain Khan, born 1 Jan. 1972  Low quality a.k.a.: a) Qazi 'Abdallah b) Qazi Abdullah c) Ibrahim Walid d) Qasi Sa'id Jan e) Said Jhan f) Farhan Khan g) Aziz Cairo h) Nangiali  Nationality: Afghan  Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam  b) Pakistani passport number 4117921, issued on 9 Sep. 2008 , expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan  National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam  Address: na  Listed on: 9 Feb. 2011   Other information: In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.  

QI.A.192.05. Name: 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4: ABDEL RAHMAN
Name (original script): عبد الله محمد رجب عبد الرحمن
Title: na Designation: na DOB: 3 Nov. 1957  POB: Kafr Al-Shaykh, Egypt  Good quality a.k.a.: a) Abu Al-Khayr b) Ahmad Hasan c) Abu Jihad  Low quality a.k.a.: na  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: Believed to be in Pakistan or Afghanistan  Listed on: 29 Sep. 2005 (amended on 13 Dec. 2011)  Other information: Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

QI.A.54.01. Name: 1: MAJEED 2: ABDUL CHAUDHRY 3: na 4: na
Title: na Designation: na DOB: a) 15 Apr. 1939   b) 1938  POB: na  Good quality a.k.a.: a) Majeed, Abdul b) Majeed Chaudhry Abdul c) Majid, Abdul  Low quality a.k.a.: na  Nationality: Pakistani  Passport no.: na  National identification no.: na  Address: na  Listed on: 24 Dec. 2001   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

QI.A.109.03. Name: 1: ZULKIFLI 2: ABDUL HIR 3: na 4: na
Title: na Designation: na DOB: a) 5 Jan. 1966   b) 5 Oct. 1966  POB: Muar Johor, Malaysia  Good quality a.k.a.: a) Musa Abdul Hir b) Muslimin Abdulmotalib c) Salim Alombra d) Armand Escalante e) Normina Hashim f) Henri Lawi g) Hendri Lawi h) Norhana Mohamad i) Omar Salem j) Ahmad Shobirin k) Bin Abdul Hir Zulkifli  Low quality a.k.a.: a) Abdulhir Bin Hir b) Hassan c) Hogalu d) Hugalu e) Lagu f) Marwan  Nationality: Malaysian  Passport no.: A 11263265   National identification no.: a) 660105-01-5297   b) driver license number D2161572 issued in California, USA  Address: Seksyen 17, Shah Alam, Selangor, Malaysia  Listed on: 9 Sep. 2003 (amended on 25 Jan. 2010)  Other information: The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009.  

QI.A.200.05. Name: 1: DIEMAN 2: ABDULKADIR IZZAT 3: na 4: na
Name (original script): ديمان عبد القادر عزت
Title: na Designation: na DOB: 4 Jul. 1965  POB: Kirkuk, Iraq  Good quality a.k.a.: Deiman Alhasenben Ali Aljabbari, born 4 Jul. 1965  Low quality a.k.a.: na  Nationality: Iraqi  Passport no.: German travel document (“Reiseausweis”) A 0141062 (revoked as at Sep. 2012)  National identification no.: na  Address: Bavaria, Germany.  Listed on: 6 Dec. 2005 (amended on 25 Jan. 2010, 13 Dec. 2011, 15 Nov. 2012)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.  

QI.A.18.01. Name: 1: ABDUL MANAN AGHA 2: na 3: na 4: na
Name (original script): عبد المنان آغا
Title: Haji  Designation: na DOB: na  POB: na  Good quality a.k.a.: Abdul Manan  Low quality a.k.a.: a) Abdul Man’am Saiyid b) Saiyid Abd al-Man (formerly listed as)  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 17 Oct. 2001 (amended on 26 Jun. 2013)  Other information: Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.A.295.11. Name: 1: MUHAMMAD 2: JIBRIL 3: ABDUL RAHMAN 4: na
Title: na Designation: na DOB: a) 28 May 1984   b) 3 Dec. 1979   c) 3 March 1979 (from false passport)  POB: East Lombok, West Nusa Tenggara, Indonesia  Good quality a.k.a.: a) Mohammad Jibril Abdurrahman b) Muhammad Jibriel Abdul Rahman c) Mohammad Jibriel Abdurrahman d) Muhamad Ricky Ardhan, born 8 Aug. 1980, (appears in false Indonesian passport number S335026) e) Muhammad Ricky Ardhan bin Muhammad Iqbal f) Muhammad Ricky Ardhan bin Abu Jibril  Low quality a.k.a.: a) Muhammad Yunus b) Heris Syah  Nationality: Indonesian  Passport no.: na  National identification no.: a) Indonesian national identity card number 3219222002.2181558   b) Identification number 2181558   Address: a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia  b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia  Listed on: 12 Aug. 2011   Other information: Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QI.A.86.03.).  

QI.A.229.07. Name: 1: ALY 2: SOLIMAN 3: MASSOUD 4: ABDUL SAYED
Title: na Designation: na DOB: 1969  POB: Tripoli, Libyan Arab Jamahiriya  Good quality a.k.a.: a) Ibn El Qaim b) Mohamed Osman  Low quality a.k.a.: Adam  Nationality: Libyan  Passport no.: Libyan Passport No. 96/184442   National identification no.: na  Address: Ghout El Shamal, Tripoli, Libyan Arab Jamahiriya  Listed on: 8 Jun. 2007 (amended on 13 Dec. 2011)  Other information: Member of Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.  

QI.A.86.03. Name: 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na
Title: na Designation: na DOB: a) 17 Aug. 1957   b) 17 Aug. 1958  POB: a) Korleko-Lombok Timur, Indonesia  b) Tirpas-Selong Village, East Lombok, Indonesia  Good quality a.k.a.: a) Rahman, Mohamad Iqbal b) A Rahman, Mohamad Iqbal c) Abu Jibril Abdurrahman d) Fikiruddin Muqti e) Fihiruddin Muqti f) Abdul Rahman, Mohamad Iqbal  Low quality a.k.a.: na  Nationality: Indonesian  Passport no.: na  National identification no.: 3603251708570001   Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia  Listed on: 28 Jan. 2003 (amended on 26 Nov. 2004, 16 May 2011, 10 Jun. 2011)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.  

QI.A.309.12. Name: 1: ABDUR REHMAN 2: na 3: na 4: na
Name (original script): عبد الرحمن
Title: na Designation: na DOB: 3 Oct. 1965  POB: Mirpur Khas, Pakistan  Good quality a.k.a.: a) Abdul Rehman; Abd Ur-Rehman; Abdur Rahman b) عبد الرحمن السيندي, (Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi) c) عبدالله السندي (Abdullah Sindhi)  Low quality a.k.a.: Abdur Rehman Muhammad Yamin  Nationality: Pakistani  Passport no.: Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep. 2013  National identification no.: Pakistani national identity card number 44103-5251752-5  Address: Karachi, Pakistan  Listed on: 14 Mar. 2012   Other information: Has provided facilitation and financial services to Al-Qaida (QE.A.4.01.). Associated with Harakatul Jihad Islami (QE.H.130.10.), Jaish-I-Mohammed (QE.J.19.01.), and Al-Akhtar Trust International (QE.A.121.05.).  

QI.A.285.10. Name: 1: MUHAMMAD 2: ABDALLAH 3: HASAN 4: ABU-AL-KHAYR
Name (original script): محمد عبدالله حسن أبو الخير
Title: na Designation: na DOB: a) 19 Jun. 1975   b) 18 Jun. 1975  POB: Al-Madinah al-Munawwarah, Saudi Arabia  Good quality a.k.a.: a) Mohammed Abdullah Hassan Abul-Khair b) Muhammad Abdallah Hasan Abu-al-Khayr c) Muhammad Bin- 'Abdullah Bin-Hamd Abu-al-Khayr d) Abdallah al-Halabi e) 'Abdallah al-Halabi al-Madani f) Abdallah al-Makki g) Abdallah el-Halabi h) Abdullah al-Halabi i) Abu 'Abdallah al-Halabi  Low quality a.k.a.: a) Abu Abdallah al-Madani b) Muhannad al-Jaddawi  Nationality: Saudi Arabian  Passport no.: Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000.  National identification no.: Saudi Arabian national identification number 1006010555   Address: na  Listed on: 24 Aug. 2010   Other information: Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia.  

QI.A.130.03. Name: 1: MOHAMED 2: GHASSAN 3: ALI 4: ABU DHESS
Name (original script): محمد غسان علي أبو دهيس
Title: na Designation: na DOB: 22 Jun. 1966  POB: Irbid, Jordan  Good quality a.k.a.: a) Yaser Hassan, born 1 Feb. 1966 in Hasmija b) Abu Ali Abu Mohamed Dhees, born 1 Feb. 1966 in Hasmija c) Mohamed Abu Dhess, born 1 Feb. 1966 in Hashmija, Iraq  Low quality a.k.a.: na  Nationality: Jordanian  Passport no.: a) German International travel document no.: 0695982, expired  b) German International travel document no.: 0785146, valid until 8 Apr. 2004  National identification no.: na  Address: Germany  Listed on: 23 Sep. 2003 (amended on 23 Dec. 2008, 11 Mar. 2010, 10 Jun. 2011)  Other information: Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, neé Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03.), Djamel Moustfa (QI.M.129.03.) and Aschraf Al-Dagma (QI.A.132.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.  

QI.A.224.06. Name: 1: ISMAIL 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH
Name (original script): اسماعيل محمد اسماعيل أبو شاويش
Title: na Designation: na DOB: 10 Mar. 1977  POB: Benghazi, Libyan Arab Jamahiriya  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Stateless Palestinian  Passport no.: a) Egyptian travel document, passport number 0003684  b) Egyptian passport number 981354  National identification no.: na  Address: Germany  Listed on: 2 Aug. 2006 (amended on 11 Mar. 2010, 13 Dec. 2011)  Other information: In detention since 22 May 2005. His brother is Yasser Mohamed Ismail Abu Shaweesh (QI.A.201.05). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.  

QI.A.201.05. Name: 1: YASSER 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH
Name (original script): ياسر محمد اسماعيل أبوشاويش
Title: na Designation: na DOB: 20 Nov. 1973  POB: Benghazi, Libyan Arab Jamahiriya  Good quality a.k.a.: Yasser Mohamed Abou Shaweesh  Low quality a.k.a.: na  Nationality: Stateless Palestinian  Passport no.: a) Passport substitute C00071659 issued by the Federal Republic of Germany  b) Egyptian passport 0003213  c) Egyptian travel document 939254  d) Egyptian passport 981358  National identification no.: na  Address: In prison in Germany  Listed on: 6 Dec. 2005 (amended on 7 Sep. 2007, 11 Mar. 2010, 28 Sep. 2010, 13 Dec. 2011)  Other information: Sentenced to 5 years and 6 months imprisonment in Germany on 6 Dec. 2007. His brother is Ismail Mohamed Ismail Abu Shaweesh (QI.A.224.06.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.  

QI.A.304.12. Name: 1: MOCHAMMAD 2: ACHWAN 3: na 4: na
Title: na Designation: na DOB: a) 4 May 1948   b) 4 May 1946  POB: Tulungagung, Indonesia  Good quality a.k.a.: a) Muhammad Achwan b) Muhammad Akhwan c) Mochtar Achwan d) Mochtar Akhwan e) Mochtar Akwan  Low quality a.k.a.: na  Nationality: Indonesian  Passport no.: na  National identification no.: Indonesian National Identity Card Number 3573010405480001 under name Mochammad Achwan  Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia  Listed on: 12 Mar. 2012   Other information: Acting emir of Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.). Associated with Abu Bakar Ba’asyir (QI.B.217.06), Abdul Rahim Ba’aysir (QI.B.293.11) and Jemaah Islamiyah (QE.J.92.02.).  

QI.A.316.13 Name: 1: IYAD 2: AG GHALI 3: na 4: na
Name (original script): اياد اغ غالي
Title: na Designation: na DOB: 1954  POB: Abeibara, Kidal Region, Mali  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Malian  Passport no.: na  National identification no.: na  Address: Mali  Listed on: 25 Feb. 2013   Other information: Founder and leader of Ansar Eddine. Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.).  

QI.A.203.05. Name: 1: FARHAD 2: KANABI 3: AHMAD 4: na
Name (original script): فرهاد كنابي أحمد
Title: na Designation: na DOB: 1 Jul. 1971  POB: Arbil, Iraq  Good quality a.k.a.: a) Kaua Omar Achmed b) Kawa Hamawandi (previously listed as)  Low quality a.k.a.: na  Nationality: Iraqi  Passport no.: German travel document (“Reiseausweis”) A 0139243 (revoked as at Sep. 2012)  National identification no.: na  Address: Iraq  Listed on: 6 Dec. 2005 (amended on 31 Jul. 2006, 25 Jan. 2010, 13 Dec. 2011, 15 Nov. 2012)  Other information: Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009.  

QI.A.226.06. Name: 1: NAJMUDDIN 2: FARAJ 3: AHMAD 4: na
Title: na Designation: na DOB: a) 7 Jul. 1956   b) 17 Jun. 1963  POB: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq  Good quality a.k.a.: a) Mullah Krekar b) Fateh Najm Eddine Farraj c) Faraj Ahmad Najmuddin  Low quality a.k.a.: na  Nationality: Iraqi  Passport no.: na  National identification no.: na  Address: Heimdalsgate 36-V, 0578 Oslo, Norway  Listed on: 7 Dec. 2006   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.  

QI.A.237.08. Name: 1: JABER 2: ABDALLAH 3: JABER 4: AHMAD AL-JALAHMAH
Name (original script): جابر عبد الله جابر أحمد الجلاهمة
Title: na Designation: na DOB: 24 Sep. 1959  POB: Al-Khitan area, Kuwait  Good quality a.k.a.: a) Jaber Al-Jalamah b) Abu Muhammad Al-Jalahmah c) Jabir Abdallah Jabir Ahmad Jalahmah d) Jabir 'Abdallah Jabir Ahmad Al-Jalamah e) Jabir Al-Jalhami  Low quality a.k.a.: a) Abdul-Ghani b) Abu Muhammad  Nationality: Kuwaiti  Passport no.: a) 101423404   b) Kuwaiti passport number 2541451 , valid until 16 Feb. 2017  c) Kuwaiti passport number 002327881   National identification no.: Kuwaiti national identification number 259092401188   Address: Kuwait, (residence as at March 2009 and at December 2013)  Listed on: 3 Jan. 2014   Other information: Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.  

QI.A.14.01. Name: 1: TARIQ 2: ANWAR 3: EL SAYED 4: AHMED
Name (original script): طاريق أنور السيد احمد
Title: na Designation: na DOB: 15 Mar. 1963  POB: Alexandria, Egypt  Good quality a.k.a.: a) Hamdi Ahmad Farag b) Amr Al-Fatih Fathi c) Tarek Anwar El Sayed Ahmad  Low quality a.k.a.: na  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: na  Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004, 18 Jul. 2007, 16 May 2011)  Other information: Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

QI.A.193.05. Name: 1: ZAKI 2: EZAT 3: ZAKI 4: AHMED
Name (original script): زكي عزت زكي احمد
Title: na Designation: na DOB: 21 Apr. 1960  POB: a) Sharqiyah, Egypt  b) Zaqaziq, Egypt  Good quality a.k.a.: a) Rif'at Salim b) Abu Usama  Low quality a.k.a.: na  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: May be on the Pakistani-Afghan border  Listed on: 29 Sep. 2005 (amended on 13 Dec. 2011)  Other information: Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

QI.A.161.04. Name: 1: FARID 2: AIDER 3: na 4: na
Name (original script): فريد عيدر
Title: na Designation: na DOB: 12 Oct. 1964  POB: Algiers, Algeria  Good quality a.k.a.: a) Achour Ali b) Terfi Farid  Low quality a.k.a.: Abdallah  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: na  Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 25 Jan. 2010, 16 May 2011)  Other information: Italian Fiscal Code DRAFRD64R12Z301C. Sentenced in Italy in Mar. 2002 to 8 years of imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov. 2007. Considered a fugitive from justice by the Italian authorities as of 14 Dec. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.  

QI.A.313.13 Name: 1: DJAMEL 2: AKKACHA 3: na 4: na
Name (original script): عكاشة جمال
Title: na Designation: na DOB: 9 May 1978  POB: Rouiba, Algiers, Algeria  Good quality a.k.a.: a) Yahia Abou el Hoummam b) Yahia Abou el Hammam  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: Mali  Listed on: 5 Feb. 2013   Other information: Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) in northern Mali.  

QI.A.91.03. Name: 1: MOHAMED 2: AMINE 3: AKLI 4: na
Name (original script): محمد أمين اكلي
Title: na Designation: na DOB: 30 Mar. 1972  POB: Bordj el Kiffane, Algeria  Good quality a.k.a.: a) Akli Amine Mohamed b) Killech Shamir c) Kali Sami  Low quality a.k.a.: Elias  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: Algeria  Listed on: 25 Jun. 2003 (amended on 12 Apr. 2006, 17 Oct. 2007, 16 May 2011)  Other information: Father’s name is Lounes. Mother’s name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in Aug. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.A.236.08. Name: 1: HAMID 2: ABDALLAH 3: AHMAD 4: AL-ALI
Name (original script): حامد عبد الله أحمد العلي
Title: na Designation: na DOB: 20 Jan. 1960  POB: Kuwait  Good quality a.k.a.: a) Dr. Hamed Abdullah Al-Ali b) Hamed Al-'Ali c) Hamed bin 'Abdallah Al-'Ali d) Hamid 'Abdallah Al-'Ali e) Hamid 'Abdallah Ahmad Al-'Ali f) Hamid bin Abdallah Ahmed Al-Ali g) Hamid Abdallah Ahmed Al-Ali  Low quality a.k.a.: Abu Salim  Nationality: Kuwaiti  Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008  National identification no.: na  Address: Kuwait (residence as at Mar. 2009)  Listed on: 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.  

QI.A.92.03. Name: 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4: AL-AMDOUNI
Name (original script): محرز بن محمود بن ساسي العمدوني
Title: na Designation: na DOB: 18 Dec. 1969  POB: Asima-Tunis, Tunisia  Good quality a.k.a.: a) Fabio Fusco, born 25 May 1968 in Naples, Italy b) Fabio Fusco, born 18 Dec. 1968 in Tunisia c) Fabio Fusco, born 25 May 1968 in Algeria d) Mohamed Hassan e) Meherez Hamdouni f) Amdouni Mehrez ben Tah, born 14 Jul. 1969 in Tunisia g) Meherez ben Ahdoud ben Amdouni  Low quality a.k.a.: Abu Thale  Nationality: Tunisian  Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990 , expired on 20 Sep. 1997  National identification no.: na  Address: Italy  Listed on: 25 Jun. 2003 (amended on 26 Nov. 2004, 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008, 24 Mar. 2009, 12 Jul. 2010, 16 May 2011)  Other information: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.A.60.02. Name: 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL-AOUADI
Name (original script): محمد بن بلقاسم بن عبد الله العوادي
Title: na Designation: na DOB: 11 Dec. 1974  POB: Tunis, Tunisia  Good quality a.k.a.: a) Aouadi, Mohamed Ben Belkacem b) Fathi Hannachi  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: 50th Street, Number 23, Zehrouni, Tunis, Tunisia  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, 23 Dec. 2010)  Other information: Italian Fiscal Code: DAOMMD74T11Z352Z. Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.A.171.04. Name: 1: AQEEL 2: ABDULAZIZ 3: AQEEL 4: AL-AQEEL
Name (original script): عقيل عبد العزيزعقيل العقيل
Title: na Designation: na DOB: 29 Apr. 1949  POB: Uneizah, Saudi Arabia  Good quality a.k.a.: a) Aqeel Abdulaziz Al-Aqil b) Ageel Abdulaziz A. Alageel  Low quality a.k.a.: na  Nationality: Saudi Arabian  Passport no.: a) Passport number C 1415363 - issued on 21 May 2000 (16/2/1421H)  b) Passport number E 839024, issued on 3 Jan. 2004 , expired on 8 Nov. 2008  National identification no.: na  Address: Saudi Arabia (as at Apr. 2009)  Listed on: 6 Jul. 2004 (amended on 23 Apr. 2007, 17 Jul. 2009, 13 Dec. 2011)  Other information: In detention in Saudi Arabia as at Nov. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.  

QI.A.291.11. Name: 1: IBRAHIM 2: HASSAN 3: TALI 4: AL-ASIRI
Name (original script): إبراهيم حسن طالع العسيري
Title: na Designation: na DOB: a) 19 Apr. 1982   b) 18 Apr. 1982   c) 24/06/1402 (Hijri Calendar)  POB: Riyadh, Saudi Arabia  Good quality a.k.a.: a) Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري) b) Ibrahim Hasan Talea Aseeri c) Ibrahim Hassan al-Asiri d) Ibrahim Hasan Tali Asiri e) Ibrahim Hassan Tali Assiri f) Ibrahim Hasan Tali'A 'Asiri g) Ibrahim Hasan Tali al-'Asiri h) Ibrahim al-'Asiri i) Ibrahim Hassan Al Asiri  Low quality a.k.a.: a) Abu Saleh b) Abosslah c) Abu-Salaah  Nationality: Saudi Arabian  Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.  National identification no.: Saudi Arabian civil identification number 1028745097  Address: Yemen  Listed on: 24 Mar. 2011 (amended on 15 Apr. 2014)  Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).  

QI.A.283.10. Name: 1: ANWAR 2: NASSER 3: ABDULLA 4: AL-AULAQI
Name (original script): انور ناصر عبدالله العولقي
Title: na Designation: na DOB: a) 21 Apr. 1971   b) 22 Apr. 1971  POB: Las Cruces, New Mexico, United States of America  Good quality a.k.a.: a) Anwar al-Aulaqi b) Anwar al-Awlaki c) Anwar al-Awlaqi d) Anwar Nasser Aulaqi e) Anwar Nasser Abdullah Aulaqi f) Anwar Nasser Abdulla Aulaqi  Low quality a.k.a.: na  Nationality: a) United States of America  b) Yemeni  Passport no.: na  National identification no.: na  Address: na  Listed on: 20 Jul. 2010 (amended on 30 Nov. 2011)  Other information: Confirmed to have died on 30 Sep. 2011 in Yemen.  

QI.A.93.03. Name: 1: CHIHEB 2: BEN MOHAMED 3: BEN MOKHTAR 4: AL-AYARI
Name (original script): شهاب بن محمد بن مختار العياري
Title: na Designation: na DOB: 19 Dec. 1965  POB: Tunis, Tunisia  Good quality a.k.a.: a) Hichem Abu Hchem b) Ayari Chihbe c) Ayari Chied d) Adam Hussainy, born 19 Dec. 1965 in Greece  Low quality a.k.a.: a) Hichem b) Abu Hichem c) Moktar  Nationality: Tunisian  Passport no.: Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001  National identification no.: na  Address: Bardo, Tunis, Tunisia  Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009, 16 May 2011)  Other information: Extradited from Italy to Tunisia on 13 Apr. 2006. Mother’s name is Fatima al-Tumi. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.A.138.03. Name: 1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: AL-CHERIF
Name (original script): سعيد بن عبد الحكيم بن عمر الشريف
Title: na Designation: na DOB: 25 Jan. 1970  POB: Manzil Tmim, Tunisia  Good quality a.k.a.: a) Cherif Said, born 25 Jan. 1970 in Tunisia b) Binhamoda Hokri, born 25 Jan. 1970 in Sosa, Tunisia c) Hcrif Ataf, born 25 Jan. 1971 in Solisse, Tunisia d) Bin Homoda Chokri, born 25 Jan. 1970 in Tunis, Tunisia e) Atef Cherif, born 12 Dec. 1973 in Algeria f) Sherif Ataf, born 12 Dec. 1973 in Aras, Algeria g) Ataf Cherif Said, born 12 Dec. 1973 in Tunis, Tunisia h) Cherif Said, born 25 Jan. 1970 in Tunis, Tunisia i) Cherif Said, born 12 Dec. 1973 in Algeria  Low quality a.k.a.: a) Djallal b) Youcef c) Abou Salman d) Said Tmimi  Nationality: Tunisian  Passport no.: Tunisian passport number M307968, issued on 8 Sep. 2001 , expires on 7 Sep. 2006  National identification no.: na  Address: Corso Lodi 59, Milan, Italy  Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 21 Dec. 2007, 30 Jan. 2009, 16 May 2011)  Other information: Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.  

QI.A.231.07. Name: 1: SALEM 2: NOR ELDIN 3: AMOHAMED 4: AL-DABSKI
Name (original script): سالم نور الدين امحمد الدبيسكي
Title: na Designation: na DOB: 1963  POB: Tripoli, Libyan Arab Jamahiriya  Good quality a.k.a.: a) Abu Al-Ward b) Abdullah Ragab  Low quality a.k.a.: a) Abu Naim b) Abdallah al- Masri  Nationality: Libyan  Passport no.: a) Libyan passport number 1990/345751   b) Libyan passport number 345751   National identification no.: Libyan national identification number 220334   Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya  Listed on: 8 Jun. 2007 (amended on 13 Dec. 2011)  Other information: Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QE.L.11.01) and member of Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.  

QI.A.132.03. Name: 1: ASCHRAF 2: AL-DAGMA 3: na 4: na
Name (original script): اشرف الدغمة
Title: na Designation: na DOB: 28 Apr. 1969  POB: Abasan, Gaza Strip, Palestinian Territories  Good quality a.k.a.: Aschraf Al-Dagma, born 28 Apr. 1969 in Kannyouiz, Palestinian Territories  Low quality a.k.a.: na  Nationality: Unresolved/Palestinian origin  Passport no.: Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office),Germany, dated 30 Apr. 2000  National identification no.: na  Address: Germany  Listed on: 23 Sep. 2003 (amended on 23 Dec. 2008, 11 Mar. 2010, 10 Jun. 2011)  Other information: Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03.), Djamel Moustfa (QI.M.129.03.) and Mohamed Abu Dhess (QI.A.130.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.  

QI.A.278.10. Name: 1: MUTHANNA 2: HARITH 3: AL-DARI 4: na
Name (original script): مثنى حارث الضاري
Title: Doctor  Designation: na DOB: 16 Jun. 1969  POB: Iraq  Good quality a.k.a.: a) Dr. Muthanna Al Dari b) Muthana Harith Al Dari c) Muthanna Harith Sulayman Al-Dari d) Muthanna Harith Sulayman Al-Dhari e) Muthanna Hareth Al-Dhari f) Muthana Haris Al-Dhari g) Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' h) Muthanna Harith Sulayman Al-Dari Al-Zobai i) Muthanna Harith Sulayman Al-Dari al-Zawba'i j) Muthanna Hareth al-Dari k) Muthana Haris al-Dari l) Doctor Muthanna al-Dari m) Dr. Muthanna Harith al-Dari al-Zowbai  Low quality a.k.a.: na  Nationality: Iraqi  Passport no.: na  National identification no.: na  Address: a) Amman, Jordan  b) Khan Dari, Iraq (previous)  c) Asas Village, Abu Ghurayb, Iraq (previous)  d) Egypt (previous)  Listed on: 25 Mar. 2010   Other information: Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.).  

QI.A.149.03. Name: 1: NOUREDDINE 2: BEN ALI 3: BEN BELKASSEM 4: AL-DRISSI
Name (original script): نور الدين بن علي بن بلقاسم الدريسي
Title: na Designation: na DOB: 30 Apr. 1964  POB: Tunis, Tunisia  Good quality a.k.a.: Drissi Noureddine  Low quality a.k.a.: a) Abou Ali b) Faycal  Nationality: Tunisian  Passport no.: Tunisian passport number L851940, issued on 9 Sep. 1998 , expired on 8 Sep. 2003  National identification no.: na  Address: Via Plebiscito 3, Cermona, Italy  Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007, 16 May 2011)  Other information: Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.A.59.02. Name: 1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4: AL-FAWAZ
Name (original script): خالد عبد الرحمن حمد الفواز
Title: na Designation: na DOB: 24 Aug. 1962  POB: Kuwait  Good quality a.k.a.: a) Al-Fauwaz, Khaled b) Al-Fauwaz, Khaled A. c) Al-Fawwaz, Khalid d) Al Fawwaz, Khalik e) Al-Fawwaz, Khaled f) Al Fawwaz, Khaled g) Khalid Abdulrahman H. Al Fawaz  Low quality a.k.a.: na  Nationality: Saudi Arabian  Passport no.: Passport number 456682, issued on 6 Nov. 1990 , expired on 13 Sep. 1995  National identification no.: na  Address: London, United Kingdom  Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010)  Other information: In custody in the United Kingdom as at October 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.A.228.06. Name: 1: MOHAMMED 2: AL GHABRA 3: na 4: na
Title: na Designation: na DOB: 1 Jun. 1980  POB: Damascus, Syrian Arab Republic  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: British  Passport no.: British passport number 094629366   National identification no.: na  Address: East London, United Kingdom  Listed on: 12 Dec. 2006 (amended on 13 Dec. 2011)  Other information: Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009.  

QI.A.292.11. Name: 1: OTHMAN 2: AHMED 3: OTHMAN 4: AL-GHAMDI
Name (original script): عثمان أحمد عثمان الغامدي
Title: na Designation: na DOB: 27 May 1979  POB: Saudi Arabia  Good quality a.k.a.: a) Othman al-Ghamdi, born 27 May 1979 in Saudi Arabia b) Uthman al-Ghamdi, born 27 May 1979 in Saudi Arabia c) Uthman al-Ghamidi, born 27 May 1979 in Saudi Arabia d) Othman bin Ahmed bin Othman Alghamdi e) Othman Ahmed Othman Al Omairah, born in 1973 in Shabwa, Yemen, nationality: Yemeni f) Uthman Ahmad Uthman al-Ghamdi g) Othman Ahmed Othman al-Omirah  Low quality a.k.a.: a) Al Umairah al-Ghamdi b) Othman Bin Ahmed Bin Othman  Nationality: Saudi Arabian  Passport no.: na  National identification no.: Saudi Arabian national identity card number 1089516791   Address: Yemen  Listed on: 16 Jun. 2011 (amended on 15 Apr. 2014)  Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A.282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). Father’s name is Ahmed Othman Al Omirah.  

QI.A.160.04. Name: 1: FETHI 2: BEN HASSEN 3: BEN SALEM 4: AL-HADDAD
Name (original script): فتحي بن حسن بن سالم الحداد
Title: na Designation: na DOB: a) 28 Jun. 1963   b) 28 Mar. 1963  POB: Tataouene, Tunisia  Good quality a.k.a.: a) Fethi ben Assen Haddad b) Fathy Hassan al Haddad  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number L183017, issued on 14 Feb. 1996 , expired on 13 Feb. 2001  National identification no.: na  Address: a) Number 184 Via Fulvio Testi – Cinisello Balsamo (MI), Italy  b) Number 1 Via Porte Giove – Mortara (PV), Italy, (Domicile)  Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 20 Dec. 2005, 21 Dec. 2007, 25 Jan. 2010, 16 May 2011)  Other information: Italian Fiscal Code: HDDFTH63H28Z352V. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.  

QI.A.140.03. Name: 1: KAMAL 2: BEN MAOELDI 3: BEN HASSAN 4: AL-HAMRAOUI
Name (original script): كمال بن المولدي بن حسن الحمراوي
Title: na Designation: na DOB: 21 Oct. 1977  POB: Beja, Tunisia  Good quality a.k.a.: a) Hamroui Kamel ben Mouldi b) Hamraoui Kamel, born 21 Nov. 1977 in Morocco,  c) Hamraoui Kamel, born 21 Nov. 1977 in Tunisia d) Hamraoui Kamel, born 20 Oct. 1977 in Tunisia  Low quality a.k.a.: a) Kamel b) Kimo  Nationality: Tunisian  Passport no.: Tunisian passport number P229856, issued on 1 Nov. 2002 , expires on 31 Oct. 2007  National identification no.: na  Address: a) Via Bertesi Number 27, Cremona, Italy  b) Via Plebiscito Number 3, Cremona, Italy  Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007, 16 May 2011)  Other information: Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.  

QI.A.254.08. Name: 1: ABD AL-RAHMAN 2: MUHAMMAD 3: JAFFAR 4: ‘ALI
Name (original script): عبد الرحمن محمد جعفر علي
Title: na Designation: na DOB: 15 Jan. 1968  POB: Muharraq, Bahrain  Good quality a.k.a.: a) Abd al-Rahman Muhammad Jaffir b) Abd al-Rahman Muhammad Jafir ‘Ali c) Abd al-Rahman Jaffir Ali d) Abdul Rahman Mohamed Jaffer Ali e) Abdulrahman Mohammad Jaffar  Low quality a.k.a.: a) ‘Ali Al-Khal b) Abu Muhammad Al-Khal  Nationality: Bahraini  Passport no.: na  National identification no.: na  Address: na  Listed on: 10 Oct. 2008   Other information: Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).  

QI.A.21.01. Name: 1: AHMED 2: MOHAMMED 3: HAMED 4: ALI
Name (original script): احمد محمد حامد علي
Title: na Designation: na DOB: 13 Jan. 1967  POB: Badari, Asyout, Egypt  Good quality a.k.a.: a) Abdurehman, Ahmed Mohammed b) Ahmed Hamed c) Ali, Ahmed Mohammed d) Ali, Hamed e) Hemed, Ahmed f) Shieb, Ahmed  Low quality a.k.a.: a) Abu Fatima b) Abu Islam c) Abu Khadiijah d) Ahmed The Egyptian e) Ahmed, Ahmed f) Al-Masri, Ahmad g) Al-Surir, Abu Islam h) Shuaib  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: na  Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007, 16 Dec. 2010)  Other information: Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.A.154.04. Name: 1: SULAIMAN 2: JASSEM 3: SULAIMAN 4: ALI ABO GHAITH
Name (original script): سليمان جاسم سليمان علي أبوغيث
Title: na Designation: na DOB: 14 Dec. 1965  POB: Kuwait  Good quality a.k.a.: na  Low quality a.k.a.: Abo Ghaith  Nationality: Kuwaiti citizenship withdrawn in 2002  Passport no.: Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003  National identification no.: na  Address: na  Listed on: 16 Jan. 2004 (amended on 23 Jul. 2008, 10 Jun. 2011)  Other information: Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.A.299.11. Name: 1: IBRAHIM 2: AWWAD 3: IBRAHIM 4: ALI AL-BADRI AL-SAMARRAI
Name (original script): إبراهيم عواد إبراهيم علي البدري السامرائي
Title: Dr.  Designation: na DOB: 1971  POB: Iraq  Good quality a.k.a.: Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’, born in 1971 in Samarra, Iraq (Ibrahim ‘Awad Ibrahim al-Badri al-Samarrai; Ibrahim ‘Awad Ibrahim al-Samarra’i; Dr. Ibrahim Awwad Ibrahim al-Samarra’i)  Low quality a.k.a.: a) أبو دعاء (Abu Du’a; Abu Duaa’), (prominently known by this nom de guerre) b) Dr. Ibrahim c) أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi  Nationality: Iraqi  Passport no.: na  National identification no.: na  Address: Iraq  Listed on: 5 Oct. 2011 (amended on 20 Jul. 2012)  Other information: Leader of Al-Qaida in Iraq (QE.J.115.04.) (AQI). Currently based in Iraq. Responsible for managing and directing AQI large scale operations.  

QI.M.296.11. Name: 1: MATI UR-REHMAN 2: ALI MUHAMMAD 3: na 4: na
Name (original script): مطیع الرحمن علی محمد
Title: na Designation: na DOB: Approximately 1977  POB: Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan  Good quality a.k.a.: a) Mati-ur Rehman b) Mati ur Rehman c) Matiur Rahman d) Matiur Rehman e) Matti al-Rehman f) Abdul Samad g) Samad Sial h) Abdul Samad Sial i) Ustad Talha j) Qari Mushtaq  Low quality a.k.a.: a) Tariq b) Hussain  Nationality: Pakistani  Passport no.: na  National identification no.: na  Address: na  Listed on: 22 Aug. 2011 (amended on 10 May 2012, 17 Oct. 2013)  Other information: Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.). Associated with Harakat-ul Jihad Islami (QE.H.130.10).  

QI.A.194.05. Name: 1: MOHAMMED 2: AHMED 3: SHAWKI 4: AL ISLAMBOLLY
Name (original script): محمد احمد شوقي الاسلامبولي
Title: na Designation: na DOB: 21 Jan. 1957  POB: El-Minya, Qena, Egypt  Good quality a.k.a.: a) Abu Khalid b) Abu Ja'far c) Mohamed El Islambouli  Low quality a.k.a.: na  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: Believed to be in Pakistan or Afghanistan  Listed on: 29 Sep. 2005 (amended on 13 Dec. 2011)  Other information: Father’s name is Shawki al-Islambolly. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

QI.A.176.04. Name: 1: IMAD 2: BEN BECHIR 3: BEN HAMDA 4: AL-JAMMALI
Name (original script): عماد بن البشير بن حمدا الجمالي
Title: na Designation: na DOB: 25 Jan. 1968  POB: Manzal Tmim, Nabul, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number K693812, issued on 23 Apr. 1999 , expired on 22 Apr. 2004  National identification no.: na  Address: 4 Qistantiniyah Street, Manzal Tmim, Nabul, Tunisia (home address)  Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007, 13 Dec. 2011)  Other information: Italian Fiscal Code: JMM MDI 68A25 Z352D. In detention in Tunis (Tunisia) as at Dec. 2009. Mother’s name is Jamilah. Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010.  

QI.A.317.13 Name: 1: ABU MOHAMMED 2: AL-JAWLANI 3: na 4: na
Name (original script): أبو محمد الجولاني
Title: na Designation: na DOB: Between 1975 and 1979  POB: Syria  Good quality a.k.a.: Abu Mohamed al-Jawlani, Abu Muhammad al-Jawlani, Abu Mohammed al-Julani, Abu Mohammed al-Golani, Abu Muhammad al-Golani, Abu Muhammad Aljawlani, Muhammad al-Jawlani (transliterations of original script name)  Low quality a.k.a.: شيخ الفاتح ، الفاتح, (transliterations: Shaykh al-Fatih; Al Fatih ) (Translation: The Conqueror) (Nom de guerre)  Nationality: Syrian  Passport no.: na  National identification no.: na  Address: Active in Syria as at Jun. 2013.  Listed on: 24 Jul. 2013   Other information: Since Jan. 2012, he is the Leader of Jabhat al-Nusrah, a Syria-based group listed, in May 2013, as an alias of al-Qaida in Iraq (AQI) (QE.J.115.04.). Associated with Abu Bakr al-Baghdadi (QI.A.299.11.) and Ayman al-Zawahiri (QI.A.6.01.).  

QI.A.58.02. Name: 1: ABU BAKR 2: AL-JAZIRI 3: na 4: na
Name (original script): أبوبكر الجزائري
Title: na Designation: na DOB: na  POB: na  Good quality a.k.a.: Yasir Al-Jazari  Low quality a.k.a.: na  Nationality: a) Algerian  b) Palestinian  Passport no.: na  National identification no.: na  Address: na  Listed on: 11 Jan. 2002 (amended on 18 Jul. 2007, 1 Feb. 2008, 16 May 2011)  Other information: Finance chief of the Afghan Support Committee (ASC) (QE.A.69.02.). Al-Qaida (QE.A.4.01.) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.A.71.02. Name: 1: RIADH 2: BEN BELKASSEM 3: BEN MOHAMED 4: AL-JELASSI
Name (original script): رياض بن بلقاسم بن محمد الجلاصي
Title: na Designation: na DOB: 15 Dec. 1970  POB: Al-Mohamedia, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number L276046, issued on 1 Jul. 1996 , expired on 30 Jun. 2001  National identification no.: na  Address: Italy  Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006, 10 Aug. 2009, 23 Dec. 2010)  Other information: Mother's name is Reem Al-Askari. Member of Tunisian Combatant Group (QE.T.90.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr. 2010.  

QI.A.101.03. Name: 1: FAOUZI 2: BEN MOHAMED 3: BEN AHMED 4: AL-JENDOUBI
Name (original script): فوزي بن محمد بن احمد الجندوبي
Title: na Designation: na DOB: 30 Jan. 1966  POB: Tunis, Tunisia  Good quality a.k.a.: Jendoubi Faouzi, born 30 Jan. 1966 in Morocco  Low quality a.k.a.: a) Said b) Samir  Nationality: Tunisian  Passport no.: Tunisian passport number K459698, issued on 6 Mar. 1999 , expired on 5 Mar. 2004  National identification no.: na  Address: na  Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007, 16 May 2011)  Other information: Mother’s name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.A.318.13 Name: 1: MUHAMMAD 2: JAMAL 3: ABD-AL RAHIM AHMAD 4: AL-KASHIF
Name (original script): محمد جمال عبدالرحيم أحمد الكاشف
Title: na Designation: na DOB: a) 1 Jan. 1964   b) 1 Feb. 1964  POB: Cairo, Egypt  Good quality a.k.a.: a) Muhammad Jamal Abdo Al-Kashif b) Muhammad Jamal Abdo Al Kashef c) Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif d) Muhammad Jamal Abd-Al Rahim Al-Kashif e) Muhammad Jamal Abdu f) Muhammad Jamal  Low quality a.k.a.: a) Muhammad Jamal Abu Ahmad (nom de guerre) b) Abu Ahmad (nom de guerre) c) Abu Jamal (nom de guerre) d) Muhammad Gamal Abu Ahmed e) Mohammad Jamal Abdo Ahmed (nom de guerre) f) Muhammad Jamal Abduh (nom de guerre) g) Muhammad Jamal Ahmad Abdu (nom de guerre) h) Riyadh (nom de guerre)  Nationality: Egyptian  Passport no.: a) Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu  b) Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif  c) Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif  National identification no.: na  Address: Egypt  Listed on: 21 Oct. 2013   Other information: Trained in Afghanistan in the late 1980s with Al-Qaida (QE.A.4.01) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QE.A.3.01). Since 2011, established Muhammad Jamal Network (MJN) (QE.M.136.13) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QI.A.6.01) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national).  

QI.A.233.07. Name: 1: FAHD 2: MUHAMMAD 3: 'ABD AL-'AZIZ 4: AL-KHASHIBAN
Name (original script): فهد محمد عبد العزيز الخشيبان
Title: na Designation: na DOB: 16 Oct. 1966  POB: Oneiza, Saudi Arabia  Good quality a.k.a.: a) Fahad H. A. Khashayban b) Fahad H. A. Kheshaiban c) Fahad Mohammad Abdulaziz Alkhoshiban d) Fahad H. A. al-Khashiban e) Fahad H. A. Kheshayban f) Fahad H. A. al-Khosiban g) Fahad H. A. Khasiban h) Fahd Muhammad ‘Abd Al-‘Aziz al-Khashayban i) Fahd Muhammad’Abd al-‘Aziz al-Khushayban j) Fahad al-Khashiban k) Fahd Khushaiban l) Fahad Muhammad A. al-Khoshiban m) Fahad Mohammad A. al-Khoshiban  Low quality a.k.a.: a) Shaykh Abu Thabit b) Abu Thabit c) Shaykh Thabet d) Abdur Abu Rahman e) Abu Abdur Rahman  Nationality: Saudi Arabian  Passport no.: Saudi Arabian passport number G477835, issued on 26 Jun. 2006 , expired on 3 May 2011  National identification no.: na  Address: Saudi Arabia  Listed on: 9 Oct. 2007 (amended on 20 Feb. 2008, 13 Dec. 2011)  Other information: Involved in the financing of and otherwise provided assistance to the Abu Sayyaf Group (QE.A.1.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.  

QI.A.170.04. Name: 1: HACENE 2: ALLANE 3: na 4: na
Name (original script): حسن علاني
Title: na Designation: na DOB: 17 Jan. 1941  POB: Médéa, Algeria  Good quality a.k.a.: a) Hassan the Old b) Al Sheikh Abdelhay c) Boulahia d) Abu al-Foutouh e) Cheib Ahcéne  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: na  Listed on: 3 May 2004 (amended on 12 Apr. 2006, 7 Apr. 2008, 13 Dec. 2011)  Other information: Confirmed to have died on 16 Apr. 2004 in northern Niger. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

QI.A.177.04. Name: 1: HABIB 2: BEN 3: AHMED 4: AL-LOUBIRI
Name (original script): حبيب بن احمد اللوبيري
Title: na Designation: na DOB: 17 Nov. 1961  POB: Manzal Tmim, Nabul, Tunisia  Good quality a.k.a.: Al-Habib ben Ahmad ben al-Tayib al-Lubiri  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number M788439, issued on 20 Oct. 2001 , expires on 19 Oct. 2006  National identification no.: na  Address: Al-Damus, Manzal Tmim, Nabul, Tunisia (habitual residence)  Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009, 13 Dec. 2011)  Other information: Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec. 2009. Mother’s name is Fatima bint al-Mukhtar. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010.  

QI.A.74.02. Name: 1: TAREK 2: BEN HABIB 3: BEN AL-TOUMI 4: AL-MAAROUFI
Name (original script): طارق بن الحبيب بن التومي المعروفي
Title: na Designation: na DOB: 23 Nov. 1965  POB: Ghardimaou, Tunisia  Good quality a.k.a.: a) Abu Ismail b) Abou Ismail el Jendoubi c) Abou Ismail Al Djoundoubi  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number E590976, issued on 19 Jun. 1987 expired on 18 Jun. 1992  National identification no.: na  Address: Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium  Listed on: 3 Sep. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005, 31 Jul. 2006, 3 Jul. 2007, 10 Aug. 2009, 25 Jan. 2010, 23 Dec. 2010)  Other information: Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.  

QI.A.320.13. Name: 1: ABD-AL-HAMID 2: AL-MASLI 3: na 4: na
Name (original script): عبدالحميد المصلي
Title: na Designation: na DOB: 1976  POB: a) Darnah, Libya  b) Danar, Libya  Good quality a.k.a.: a) Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli b) Abd-al-Hamid Musalli c) Hamid Masli  Low quality a.k.a.: a) Hamza al-Darnawi b) Hamzah al-Darnawi c) Hamza Darnawi d) Hamzah Darnawi e) Hamzah Dirnawi f) Hamza Darnavi g) Hamza al-Darnavi h) Abdullah Darnawi i) Abu-Hamzah al-Darnawi  Nationality: Libyan  Passport no.: na  National identification no.: na  Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.  Listed on: 26 Nov. 2013   Other information: Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components.  

QI.A.276.10. Name: 1: AKRAM 2: TURKI 3: HISHAN 4: AL-MAZIDIH
Name (original script): أكرم تركي هاشم المزيده
Title: na Designation: na DOB: a) 1974   b) 1975  POB: na  Good quality a.k.a.: Akram Turki Al-Hishan  Low quality a.k.a.: a) Abu Jarrah b) Abu Akram  Nationality: na Passport no.: na  National identification no.: na  Address: Zabadani, Syrian Arab Republic  Listed on: 11 Mar. 2010   Other information: Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10).  

QI.A.277.10. Name: 1: GHAZY 2: FEZZA 3: HISHAN 4: AL-MAZIDIH
Name (original script): غازي فيزا هاشم المزيده
Title: na Designation: na DOB: a) 1974   b) 1975  POB: na  Good quality a.k.a.: a) Ghazy Fezzaa Hishan b) Mushari Abd Aziz Saleh Shlash  Low quality a.k.a.: a) Abu Faysal b) Abu Ghazzy  Nationality: na Passport no.: na  National identification no.: na  Address: Zabadani, Syrian Arab Republic  Listed on: 11 Mar. 2010   Other information: He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10).  

QI.T.76.02. Name: 1: ISAM 2: ALI 3: MOHAMED 4: ALOUCHE
Name (original script): عصام علي محمد علوش
Title: na Designation: na DOB: a) 1972   b) 21 Mar. 1974  POB: Baghdad, Iraq  Good quality a.k.a.: Mansour Thaer, born 21 Mar. 1974 in Baghdad, Iraq  Low quality a.k.a.: na  Nationality: Jordanian  Passport no.: na  National identification no.: na  Address: na  Listed on: 3 Sep. 2002 (amended on 18 Aug. 2006, 30 Jan. 2009)  Other information: Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.A.273.09. Name: 1: FAZEEL-A-TUL 2: SHAYKH ABU MOHAMMED 3: AMEEN 4: AL-PESHAWARI
Title: na Designation: na DOB: a) Approximately 1967   b) Approximately 1961   c) Approximately 1973  POB: Shunkrai village, Sarkani District, Konar Province, Afghanistan  Good quality a.k.a.: a) Shaykh Aminullah b) Sheik Aminullah c) Abu Mohammad Aminullah Peshawari d) Abu Mohammad Amin Bishawri e) Abu Mohammad Shaykh Aminullah Al-Bishauri f) Shaykh Abu Mohammed Ameen al-Peshawari g) Shaykh Aminullah Al-Peshawari  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: Ganj District, Peshawar, Pakistan  Listed on: 29 Jun. 2009 (amended on 24 Jul. 2013)  Other information: Associated with Al-Qaida (QE.A.4.01.). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan.  

QI.A.282.10. Name: 1: QASIM 2: YAHYA 3: MAHDI 4: AL-RIMI
Name (original script): قاسم يحيى مهدي الريمي
Title: na Designation: na DOB: 5 Jun. 1978  POB: Sanaa, Yemen  Good quality a.k.a.: a) Qasim Al-Rimi b) Qasim al-Raymi c) Qassim al-Raymi d) Qasim al-Rami  Low quality a.k.a.: a) Qasim Yahya Mahdi 'Abd al-Rimi b) Abu Hurayah al-Sana'ai c) Abu 'Ammar  Nationality: Yemeni  Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999   National identification no.: na  Address: Yemen  Listed on: 11 May 2010 (amended on 15 Apr. 2014)  Other information: na  

QI.A.23.01. Name: 1: NAZIH 2: ABDUL HAMED 3: NABIH 4: AL-RUQAI’I
Name (original script): نزيه عبد الحميد نبيه الراجعي
Title: na Designation: na DOB: a) 30 Mar. 1964   b) 14 May 1964  POB: Tripoli, Libyan Arab Jamahiriya  Good quality a.k.a.: a) Anas Al-Liby b) Anas Al-Sibai c) Nazih Abdul Hamed Al-Raghie  Low quality a.k.a.: na  Nationality: Libyan  Passport no.: 621570   National identification no.: 200310/I   Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya  Listed on: 17 Oct. 2001 (amended on 31 Jul. 2006, 16 Dec. 2010)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.A.275.10. Name: 1: SAID 2: ALI 3: AL-SHIHRI 4: na
Name (original script): سعيد علي الشهري
Title: na Designation: na DOB: 12 Sep. 1973  POB: Riyadh, Saudi Arabia  Good quality a.k.a.: a) Sa’id Ali Jabir al-Kathim al-Shihri b) Said Ali Al Shahri c) Said Ali Jaber Al Khasaam Al Shahri d) Said Ali Jaber Al Khassam  Low quality a.k.a.: a) Abu-Sayyaf b) Abu-Sufyan al-Azidi c) Abu-Sayyaf al-Shihri d) Abu Sufian Kadhdhaab Matrook e) Salah f) Salah Abu Sufyan g) Salah al-Din h) Abu Osama i) Abu Sulaiman j) Nur al-Din Afghani Azibk k) Alahhaddm l) Akhdam m) Abu Sufian Al Azadi n) Abu Asmaa  Nationality: Saudi Arabian  Passport no.: Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426.  National identification no.: Saudi Arabian national identification number 1008168450   Address: na  Listed on: 19 Jan. 2010   Other information: Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010.  

QI.A.253.08. Name: 1: KHALIFA 2: MUHAMMAD 3: TURKI 4: AL-SUBAIY
Name (original script): خليفة محمد تركي السبيعي
Title: na Designation: na DOB: 1 Jan. 1965  POB: Doha, Qatar  Good quality a.k.a.: a) Khalifa Mohd Turki Alsubaie b) Khalifa Mohd Turki al-Subaie c) Khalifa Al-Subayi d) Khalifa Turki bin Muhammad bin al-Suaiy  Low quality a.k.a.: na  Nationality: Qatari  Passport no.: Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011  National identification no.: Qatari identity card number 26563400140  Address: Doha, Qatar  Listed on: 10 Oct. 2008 (amended on 25 Jan. 2010, 15 Nov. 2012)  Other information: Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01.), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has been released from detention. Mother’s name is Hamdah Ahmad Haidoos.  

QI.A.234.07. Name: 1: ABDUL RAHIM 2: na 3: na 4: AL-TALHI
Name (original script): عبد الرحيم حماد أحمد الطلحي
Title: na Designation: na DOB: 8 Dec. 1961  POB: Al-Shefa, Al-Taif, Saudi Arabia  Good quality a.k.a.: a) ‘Abdul-Rahim Hammad al-Talhi b) Abd’ Al-Rahim Hamad al-Tahi c) Abdulrheem Hammad A Altalhi d) Abe Al-Rahim al-Talahi e) Abd Al-Rahim Al Tahli f) ‘Abd al-Rahim al-Talhi g) Abdulrahim Al Tahi h) Abdulrahim al-Talji i) ‘Abd-Al-Rahim al Talji j) Abdul Rahim Hammad Ahmad Al-Talhi  Low quality a.k.a.: a) Abdul Rahim b) Abu Al Bara’a Al Naji c) Shuwayb Junayd  Nationality: Saudi Arabian  Passport no.: Saudi Arabian passport number F275043, issued on 29 May 2004 , expired 5 Apr. 2009  National identification no.: na  Address: Buraydah, Saudi Arabia  Listed on: 9 Oct. 2007 (amended on 20 Feb. 2008, 13 Dec. 2011)  Other information: Involved in the financing of, arms supply to and otherwise provided assistance to the Abu Sayyaf Group (QE.A.1.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.  

QI.A.77.02. Name: 1: AL-AZHAR 2: BEN MOHAMMED 3: BEN EL-ABED 4: AL-TLILI
Name (original script): الأزهر بن محمد بن العابد التليلي
Title: na Designation: na DOB: 26 Mar. 1969  POB: Feriana, Al-Kasrain, Tunisia  Good quality a.k.a.: Lazar Ben Mohammed Tlili  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number M 351140 , expired on 16 Jun. 2005  National identification no.: na  Address: Via Carlo Porta n. 97, Legnano, Italy  Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007, 28 Jul. 2008, 23 Dec. 2010)  Other information: Italian Fiscal Code: TLLLHR69C26Z352G. Extradited from France to Italy on 6 Sep. 2006. Released from prison in Italy on 15 Jan. 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment. Mother's name is Essayda Bint Salih Al-Tlili. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr. 2010.  

QI.A.151.03. Name: 1: MOURAD 2: BEN ALI 3: BEN AL-BASHEER 4: AL-TRABELSI
Name (original script): مراد بن علي بن البشير الطرابلسي
Title: na Designation: na DOB: 20 May 1969  POB: Manzil Tmim, Tunisia  Good quality a.k.a.: a) Aboue Chiba Brahim, born 2 Sep. 1966 in Libya b) Arouri Taoufik, born 2 Sep. 1964 in Tunisia c) Ben Salah Adnan, born 2 Apr. 1966 in Tunisia d) Sassi Adel, born 2 Sep. 1966 in Tunisia e) Salam Kamel, born 2 Feb. 1963 in Tunisia f) Salah Adnan, born 4 Feb. 1965 in Algeria g) Arouri Faisel, born 2 Mar. 1965 in Tunisia h) Bentaib Amour, born 9 Feb. 1965 in Morocco i) Adnan Salah, born 1 Apr. 1966 in Tunisia j) Hasnaoui Mellit, born in 1972 in Morocco k) Arouri Taoufik ben Taieb, born 9 Feb. 1964 in Tunisia l) Abouechiba Brahim, born 2 Sep. 1966 in Lebanon m) Farid Arouri, born 2 Jun. 1964 in Tunisia n) Ben Magid, born 2 Jun. 1966 in Lebanon o) Maci Ssassi, born 2 Jun. 1972 in Libya p) Salah ben Anan, born 2 Apr. 1966 in Tunisia q) Hasnaui Mellit, born in 1972 in Morocco  Low quality a.k.a.: Abou Djarrah  Nationality: Tunisian  Passport no.: Tunisian passport number G827238, issued on 1 Jun. 1996 , expired on 31 May 2001  National identification no.: na  Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia  Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 10 Aug. 2009, 16 May 2011)  Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.A.172.04. Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI
Name (original script): حسن عبد الله حرسي التركي
Title: a) Sheikh  b) Colonel  Designation: na DOB: Approximately 1944  POB: Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)  Good quality a.k.a.: a) Hassan Turki b) Hassen Abdelle Fihiye c) Sheikh Hassan Abdullah Fahaih d) Hassan Al-Turki e) Hassan Abdillahi Hersi Turki f) Sheikh Hassan Turki g) Xasan Cabdilaahi Xirsi h) Xasan Cabdulle Xirsi  Low quality a.k.a.: na  Nationality: Somali  Passport no.: na  National identification no.: na  Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov. 2012  Listed on: 6 Jul. 2004 (amended on 25 Jul. 2006, 21 Dec. 2007, 12 Apr. 2010, 11 May 2010, 13 Dec. 2011, 18 Mar. 2013)  Other information: Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.  

QI.A.274.10. Name: 1: NASIR 2: 'ABD-AL-KARIM 3: 'ABDULLAH 4: AL-WAHISHI
Name (original script): ناصر عبدالكريم عبدالله الوحيشي
Title: na Designation: na DOB: a) 1 Oct. 1976   b) 08/10/1396 (Hijri Calendar)  POB: Yemen  Good quality a.k.a.: a) Nasir al-Wahishi b) Abu Basir Nasir al-Wahishi c) Naser Abdel Karim al-Wahishi d) Nasir Abd al-Karim al-Wuhayshi e) Abu Basir Nasir Al-Wuhayshi f) Nasser Abdul-karim Abdullah al-Wouhichi g) Abu Baseer al-Wehaishi h) Abu Basir Nasser al-Wuhishi i) Abdul Kareem Abdullah Al-Woohaishi j) Nasser Abdelkarim Saleh Al Wahichi  Low quality a.k.a.: a) Abu Basir b) Abu Bashir  Nationality: Yemeni  Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997   National identification no.: na  Address: na  Listed on: 19 Jan. 2010 (amended on 15 Apr. 2014)  Other information: Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010.  

QI.A.15.01. Name: 1: MAHFOUZ 2: OULD 3: AL-WALID 4: na
Name (original script): محفوظ ولد الوليد
Title: na Designation: na DOB: 1 Jan. 1975  POB: Mauritania  Good quality a.k.a.: a) Abu Hafs the Mauritanian b) Khalid Al-Shanqiti c) Mafouz Walad Al-Walid  Low quality a.k.a.: na  Nationality: Mauritanian  Passport no.: na  National identification no.: na  Address: na  Listed on: 6 Oct. 2001 (amended on 1 Jun. 2007, 10 Jun. 2011)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.A.104.03. Name: 1: NAJIB 2: BEN MOHAMED 3: BEN SALEM 4: AL-WAZ
Name (original script): نجيب بن محمد بن سالم الواز
Title: na Designation: na DOB: 12 Apr. 1960  POB: Al Haka'imah, Governorate of Mahdia, Tunisia  Good quality a.k.a.: a) Ouaz Najib b) Ouaz Nagib  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number K815205, issued on 17 Sep. 1994 , expired on 16 Sep. 1999  National identification no.: na  Address: Via Tovaglie Number 26, Bologna, Italy  Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008, 16 May 2011)  Other information: Mother’s name is Salihah Amir. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.A.6.01. Name: 1: AIMAN 2: MUHAMMED 3: RABI 4: AL-ZAWAHIRI
Name (original script): أيمن محمد ربيع الظواهري
Title: a) Doctor  b) Dr.  Designation: na DOB: 19 Jun. 1951  POB: Giza, Egypt  Good quality a.k.a.: a) Ayman Al-Zawahari b) Ahmed Fuad Salim c) Al Zawahry Aiman Mohamed Rabi Abdel Muaz d) Al Zawahiri Ayman e) Abdul Qader Abdul Aziz Abdul Moez Al Doctor f) Al Zawahry Aiman Mohamed Rabi g) Al Zawahry Aiman Mohamed Rabie h) Al Zawahry Aiman Mohamed Robi i) Dhawahri Ayman j) Eddaouahiri Ayman k) Nur Al Deen Abu Mohammed l) Ayman Al Zawahari m) Ahmad Fuad Salim  Low quality a.k.a.: a) Abu Fatma b) Abu Mohammed  Nationality: Egyptian  Passport no.: a) Egyptian Passport number 1084010   b) Passport number 19820215   National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 2 Jul. 2007, 18 Jul. 2007, 13 Aug. 2007, 16 Dec. 2010)  Other information: Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.A.156.04. Name: 1: ABD-AL-MAJID 2: AZIZ 3: AL-ZINDANI 4: na
Name (original script): عبد المجيد عزيز الزنداني
Title: Sheikh  Designation: na DOB: 1950  POB: Yemen  Good quality a.k.a.: a) Abdelmajid Al-Zindani b) Shaykh 'Abd Al-Majid Al-Zindani c) Sheikh Abd Al-Meguid Al-Zandani  Low quality a.k.a.: na  Nationality: Yemeni  Passport no.: Yemeni passport number A005487, issued on 13 Aug. 1995   National identification no.: na  Address: P.O. Box 8096, Sana'a, Yemen  Listed on: 27 Feb. 2004 (amended on 25 Jul. 2006, 10 Jun. 2011)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010.  

QI.A.152.03. Name: 1: SAIFI 2: AMMARI 3: na 4: na
Name (original script): سيفي عماري
Title: na Designation: na DOB: a) 1 Jan. 1968   b) 24 Apr. 1968  POB: a) Kef Rih, Algeria  b) Guelma, Algeria  Good quality a.k.a.: a) Abdalarak b) El Para (combat name) c) Abderrezak Le Para d) Abou Haidara e) El Ourassi f) Abderrezak Zaimeche g) Abdul Rasak ammane Abu Haidra  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: Algeria  Listed on: 4 Dec. 2003 (amended on 7 Apr. 2008, 16 May 2011)  Other information: In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

QI.A.216.06. Name: 1: ABDULLAH 2: ANSHORI 3: na 4: na
Title: na Designation: na DOB: 1958  POB: Pacitan, East Java, Indonesia  Good quality a.k.a.: a) Abu Fatih b) Thoyib, Ibnu c) Toyib, Ibnu d) Abu Fathi  Low quality a.k.a.: na  Nationality: Indonesian  Passport no.: na  National identification no.: na  Address: na  Listed on: 21 Apr. 2006   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.  

QI.B.62.02. Name: 1: MOHAMED 2: AOUANI 3: na 4: na
Name (original script): محمد عواني
Title: na Designation: na DOB: 5 Feb. 1970  POB: Tunis, Tunisia  Good quality a.k.a.: a) Lased Ben Heni, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya b) Al-As'ad Ben Hani, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya c) Mohamed Ben Belgacem Awani  Low quality a.k.a.: a) Mohamed Abu Abda b) Abu Obeida  Nationality: Tunisian  Passport no.: na  National identification no.: na  Address: na  Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 9 Sep. 2005, 31 Jul. 2006, 23 Dec. 2010)  Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.A.184.05. Name: 1: MUHSIN 2: FADHIL 3: AYED 4: ASHOUR AL-FADHLI
Name (original script): محسن فاضل عايد عاشور الفضلي
Title: na Designation: na DOB: 24 Apr. 1981  POB: Kuwait  Good quality a.k.a.: a) Muhsin Fadhil ‘Ayyid al Fadhli b) Muhsin Fadil Ayid Ashur al Fadhli c) Abu Majid Samiyah d) Abu Samia  Low quality a.k.a.: na  Nationality: Kuwaiti  Passport no.: a) Kuwaiti passport number 106261543   b) Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006  National identification no.: na  Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait  Listed on: 17 Feb. 2005 (amended on 23 Jul. 2008)  Other information: Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

QI.A.265.08. Name: 1: HAJI 2: MUHAMMAD 3: ASHRAF 4: na
Title: na Designation: na DOB: a) 1 Mar. 1965   b) 1955  POB: Faisalabad, Pakistan  Good quality a.k.a.: a) Haji M. Ashraf b) Muhammad Ashraf Manshah c) Muhammad Ashraf Munsha  Low quality a.k.a.: na  Nationality: Pakistani  Passport no.: a) Pakistani passport number AT0712501, issued on 12 Mar. 2008 , expired 11 Mar 2013  b) Pakistani passport number A-374184   National identification no.: a) Pakistani national identification number 6110125312507   b) Pakistani national identification number 24492025390   Address: na  Listed on: 10 Dec. 2008 (amended on 17 Jul. 2009, 24 Jul. 2013)  Other information: Chief of finance of Lashkar-e-Tayyiba (QE.L.118.05.). His father’s name is Noor Muhammad.  

QI.D.42.01. Name: 1: HASSAN 2: DAHIR 3: AWEYS 4: na
Name (original script): حسن ظاهرعويس
Title: a) Sheikh  b) Colonel  Designation: na DOB: 1935  POB: Somalia  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 g) Hassan Tahir Oais h) Hassan Tahir Uways i) Hassan Dahir Awes  Low quality a.k.a.: a) Sheikh Aweys b) Sheikh Hassan c) Sheikh Hassan Dahir Aweys  Nationality: Somali  Passport no.: na  National identification no.: na  Address: a) Active in Southern Somalia as of Nov. 2012  b) Also reported to be in Eritrea as of Nov. 2007  Listed on: 9 Nov. 2001 (amended on 21 Dec. 2007, 11 May 2010, 16 May 2011, 18 Mar. 2013)  Other information: Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  

QI.A.248.08. Name: 1: RICARDO 2: PEREZ 3: AYERAS 4: na
Title: na Designation: na DOB: 15 Sep. 1973  POB: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines  Good quality a.k.a.: a) Abdul Kareem Ayeras b) Abdul Karim Ayeras  Low quality a.k.a.: a) Ricky Ayeras b) Jimboy c) Isaac Jay Galang Perez d) Abdul Mujib  Nationality: Filipino  Passport no.: na  National identification no.: na  Address: a) Barangay Mangayao, Tagkawayan, Quezon, Philippines  b) Barangay Tigib, Ayungon, Negros Oriental, Philippines  Listed on: 4 Jun. 2008 (amended on 13 Dec. 2011)  Other information: Member of the Rajah Solaiman Movement (QE.R.128.08.). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.  

QI.B.305.12. Name: 1: ABDUL 2: ROSYID 3: RIDHO 4: BA’ASYIR
Title: na Designation: na DOB: 31 Jan. 1974  POB: Sukoharjo, Indonesia  Good quality a.k.a.: a) Abdul Rosyid Ridho Bashir b) Rashid Rida Ba’aysir c) Rashid Rida Bashir  Low quality a.k.a.: na  Nationality: Indonesian  Passport no.: na  National identification no.: Indonesian National Identity Card number 1127083101740003 under name Abdul Rosyid Ridho Ba’asyir  Address: Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia  Listed on: 12 Mar. 2012   Other information: Father's name is Abu Bakar Ba'asyir (QI.B.217.06.). Brother of Abdul Rahim Ba’aysir (QI.B.293.11). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.) Associated with Jemaah Islamiyah (QE.J.92.02.).  

QI.B.217.06. Name: 1: ABU BAKAR 2: BA'ASYIR 3: na 4: na
Title: na Designation: na DOB: 17 Aug. 1938  POB: Jombang, East Java, Indonesia  Good quality a.k.a.: a) Baasyir, Abu Bakar b) Bashir, Abu Bakar c) Abdus Samad d) Abdus Somad  Low quality a.k.a.: na  Nationality: Indonesian  Passport no.: na  National identification no.: na  Address: na  Listed on: 21 Apr. 2006   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.  

QI.B.293.11. Name: 1: ABDUL RAHIM 2: BA'AYSIR 3: na 4: na
Title: na Designation: na DOB: a) 16 Nov. 1977   b) 16 Nov. 1974  POB: a) Solo, Indonesia  b) Sukoharjo, Central Java, Indonesia  Good quality a.k.a.: a) Abdul Rahim Bashir b) 'Abd Al-Rahim Ba'asyir c) 'Abd Al-Rahim Bashir d) Abdurrahim Ba'asyir e) Abdurrahim Bashir f) Abdul Rachim Ba'asyir g) Abdul Rachim Bashir h) Abdul Rochim Ba'asyir i) Abdul Rochim Bashir j) Abdurochim Ba'asyir k) Abdurochim Bashir l) Abdurrochim Ba'asyir m) Abdurrochim Bashir n) Abdurrahman Ba'asyir o) Abdurrahman Bashir  Low quality a.k.a.: na  Nationality: Indonesian  Passport no.: na  National identification no.: na  Address: Indonesia  Listed on: 19 Jul. 2011   Other information: Senior Jemaah Islamiyah (QE.J.92.02.) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06.).  

QI.B.80.02. Name: 1: SAID 2: BAHAJI 3: na 4: na
Name (original script): سعيد باهاجى
Title: na Designation: na DOB: 15 Jul. 1975  POB: Haselünne, Lower Saxony, Germany  Good quality a.k.a.: Zouheir Al Maghribi  Low quality a.k.a.: a) Mohamed Abbattay b) Abderrahmane Al Maghribi  Nationality: a) German  b) Moroccan  Passport no.: a) Provisional German Passport No.: 28642163 (issued by the city of Hamburg)  b) Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired)  National identification no.: BPA Nr. 1336597587  Address: Formerly resident at: Bunatwiete 23, 21073 Hamburg, Germany  Listed on: 30 Sep. 2002 (amended on 26 Nov. 2004, 9 Sep. 2005, 2 Jul. 2007, 23 Dec. 2010)  Other information: Deputy Head of the Media Committee of Al-Qaida (QE.A.4.01) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.  

QI.B.266.08. Name: 1: MAHMOUD 2: MOHAMMAD 3: AHMED 4: BAHAZIQ
Title: na Designation: na DOB: a) 17 Aug. 1943   b) 1943   c) 1944  POB: India  Good quality a.k.a.: a) Bahaziq Mahmoud b) Abu Abd al-‘Aziz c) Abu Abdul Aziz d) Shaykh Sahib  Low quality a.k.a.: na  Nationality: Saudi Arabian  Passport no.: na  National identification no.: Saudi Arabian national identification number 4-6032-0048-1   Address: na  Listed on: 10 Dec. 2008   Other information: Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.  

QI.B.311.12. Name: 1: AYYUB 2: BASHIR 3: na 4: na
Name (original script): ایوب بشیر
Title: a) Qari  b) Alhaj  Designation: na DOB: a) 1966   b) 1964   c) 1969   d) 1971  POB: na  Good quality a.k.a.: a) Alhaj Qari Ayub Bashar b) Qari Muhammad Ayub  Low quality a.k.a.: na  Nationality: a) Uzbek  b) Afghan  Passport no.: na  National identification no.: na  Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Area, Pakistan  Listed on: 18 Oct. 2012   Other information: Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QE.I.10.01.). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QI.R.303.12).  

QI.B.55.01. Name: 1: MAHMOOD 2: SULTAN 3: BASHIR-UD-DIN 4: na
Title: na Designation: na DOB: a) 1937   b) 1938   c) 1939   d) 1940   e) 1941   f) 1942   g) 1943   h) 1944   i) 1945  POB: na  Good quality a.k.a.: a) Mahmood, Sultan Bashiruddin b) Mehmood, Dr. Bashir Uddin c) Mekmud, Sultan Baishiruddin  Low quality a.k.a.: na  Nationality: Pakistani  Passport no.: na  National identification no.: na  Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan  Listed on: 24 Dec. 2001   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

QI.B.279.10. Name: 1: MOHAMED 2: BELKALEM 3: na 4: na
Name (original script): محمد بلكلام
Title: na Designation: na DOB: 19 Dec. 1969  POB: Hussein Dey, Algiers, Algeria  Good quality a.k.a.: na  Low quality a.k.a.: a) Abdelali Abou Dher (عبد العالي ابو ذر) b) El Harrachi (الحراشي)  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: Mali  Listed on: 22 Apr. 2010 (amended on 15 Apr. 2014)  Other information: Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)  

QI.B.136.03. Name: 1: MOKHTAR 2: BELMOKHTAR 3: na 4: na
Name (original script): مختار بلمختار
Title: na Designation: na DOB: 1 Jun. 1972  POB: Ghardaia, Algeria  Good quality a.k.a.: a) Abou Abbes Khaled b) Belaouar Khaled Abou El Abass c) Belaouer Khaled Abou El Abass d) Belmokhtar Khaled Abou El Abes e) Khaled Abou El Abass f) Khaled Abou El Abbes g) Khaled Abou El Abes h) Khaled Abulabbas Na Oor i) Mukhtar Belmukhtar  Low quality a.k.a.: a) Belaoua b) Belaour  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: na  Listed on: 11 Nov. 2003 (amended on 12 Apr. 2006, 2 Jul. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)  Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.  

QI.B.68.02. Name: 1: ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4: BEN SOLTANE
Name (original script): عادل بن الأزهر بن يوسف بن سلطان
Title: na Designation: na DOB: 14 Jul. 1970  POB: Tunis, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: Zakariya  Nationality: Tunisian  Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005  National identification no.: na  Address: Tunisia  Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010)  Other information: Italian Fiscal Code: BNSDLA70L14Z352B. Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.B.307.12. Name: 1: HAFIZ 2: ABDUL SALAM 3: BHUTTAVI 4: na
Title: a) Maulavi  b) Mullah  Designation: na DOB: 1940  POB: Gujranwala, Punjab Province, Pakistan  Good quality a.k.a.: a) Hafiz Abdul Salam Bhattvi b) Hafiz Abdusalam Budvi c) Hafiz Abdussalaam Bhutvi d) Abdul Salam Budvi e) Abdul Salam Bhattwi f) Abdul Salam Bhutvi g) Mullah Abdul Salaam Bhattvi h) Molvi Abdursalam Bhattvi  Low quality a.k.a.: na  Nationality: Pakistani  Passport no.: na  National identification no.: na  Address: na  Listed on: 14 Mar. 2012   Other information: Founding member of Lashkar-e-Tayyiba (QE.L.118.05.) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QI.S.263.08.).  

QI.B.81.02. Name: 1: RAMZI 2: MOHAMED 3: ABDULLAH 4: BINALSHIBH
Name (original script): رمزي محمد عبد الله بن الشيبة
Title: na Designation: na DOB: a) 1 May 1972   b) 16 Sep. 1973  POB: a) Gheil Bawazir, Hadramawt, Yemen  b) Khartoum, Sudan  Good quality a.k.a.: a) Binalsheidah, Ramzi Mohamed Abdullah b) Bin Al Shibh, Ramzi c) Omar, Ramzi Mohamed Abdellah d) Mohamed Ali Abdullah Bawazir e) Binalshibh Ramzi Mohammed Abdullah f) Ramzi Binalshib g) Ramzi Mohamed Abdellah Omar Hassan Alassiri h) Binalshibh Ramsi Mohamed Abdullah i) Abu Ubaydah j) 'Umar Muhammad 'Abdallah Ba' Amar  Low quality a.k.a.: Ramzi Omar  Nationality: Yemeni  Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997   National identification no.: na  Address: na  Listed on: 30 Sep. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 2 Jul. 2007, 27 Jul. 2007, 23 Dec. 2010)  Other information: Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.  

QI.B.9.01. Name: 1: BILAL 2: BIN MARWAN 3: na 4: na
Name (original script): بلال بن مروان
Title: na Designation: na DOB: 1947  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001   Other information: Senior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.B.63.02. Name: 1: AL-MOKHTAR 2: BEN MOHAMED 3: BEN AL-MOKHTAR 4: BOUCHOUCHA
Name (original script): المختار بن محمد بن المختار بوشوشة
Title: na Designation: na DOB: 13 Oct. 1969  POB: Tunis, Tunisia  Good quality a.k.a.: Bushusha, Mokhtar  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number K754050, issued on 26 May 1999 , expired on 25 May 2004  National identification no.: 04756904, issued on 14 Sep. 1984   Address: Via Milano Number 38, Spinadesco, (CR), Italy  Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010)  Other information: Italian Fiscal Code: BCHMHT69R13Z352T. Mother’s name is Hedia Bannour. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.B.188.05. Name: 1: FAYCAL 2: BOUGHANEMI 3: na 4: na
Name (original script): فيصل بوغانمي
Title: na Designation: na DOB: 28 Oct. 1966  POB: Tunis, Tunisia  Good quality a.k.a.: a) Faical Boughanmi b) Faysal al-Bughanimi  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: na  National identification no.: na  Address: Number 5/B viale Cambonino, Cremona, Italy  Listed on: 29 Jul. 2005 (amended on 7 Jun. 2007, 10 Aug. 2009, 1 Sep. 2009, 13 Dec. 2011)  Other information: Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.  

QI.B.143.03. Name: 1: HAMADI 2: BEN ABDUL AZIZ 3: BEN ALI 4: BOUYEHIA
Name (original script): حمادي بن عبد العزيز بن علي بويحي
Title: na Designation: na DOB: 29 May 1966  POB: Tunis, Tunisia  Good quality a.k.a.: a) Gamel Mohamed, born 25 May 1966 in Morocco b) Abd el Wanis Abd Gawwad Abd el Latif Bahaa, born 9 May 1986 in Egypt  Low quality a.k.a.: Mahmoud Hamid  Nationality: Tunisian  Passport no.: Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003  National identification no.: na  Address: Corso XXII Marzo Number 39, Milan, Italy  Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011)  Other information: In prison in Italy until 28 Jul. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.C.312.12. Name: 1: AAMIR 2: ALI 3: CHAUDHRY 4: na
Name (original script): عامر علی چوہدری
Title: na Designation: na DOB: 3 Aug. 1986  POB: na  Good quality a.k.a.: a) Aamir Ali Chaudary b) Aamir Ali Choudry c) Amir Ali Chaudry  Low quality a.k.a.: Huzaifa  Nationality: Pakistani  Passport no.: Pakistani passport number BN 4196361, issued on 28 Oct. 2008 expiring 27 Oct. 2013  National identification no.: Pakistani national identification number 33202-7126636-9   Address: na  Listed on: 18 Oct. 2012   Other information: Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training.  

QI.C.70.02. Name: 1: YASSINE 2: CHEKKOURI 3: na 4: na
Name (original script): ياسين شكوري
Title: na Designation: na DOB: 6 Oct. 1966  POB: Safi, Morocco  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Moroccan  Passport no.: Moroccan passport number F46947   National identification no.: Moroccan national identity card H-135467  Address: 7th Street, Number 7, Hay Anas Safi, Morocco  Listed on: 3 Sep. 2002 (amended on 7 Jun. 2007, 23 Dec. 2010)  Other information: Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.C.300.12. Name: 1: MONIR 2: CHOUKA 3: na 4: na
Title: na Designation: na DOB: 30 Jul. 1981  POB: Bonn, Germany  Good quality a.k.a.: na  Low quality a.k.a.: Abu Adam  Nationality: a) German  b) Moroccan  Passport no.: German passport number 5208323009 issued in Stadt Bonn, Germany, issued on 2 Feb. 2007 , expires on 1 Feb. 2012  National identification no.: German national identity card number 5209530116 issued in Stadt Bonn, Germany, issued on 21 Jun. 2006 , expired on 20 Jun. 2011  Address: Ungartenstraße 6, Bonn, 53229, Germany, (previous)  Listed on: 25 Jan. 2012   Other information: Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Yassin Chouka (QI.C.301.12.) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010.  

QI.C.301.12. Name: 1: YASSIN 2: CHOUKA 3: na 4: na
Title: na Designation: na DOB: 11 Dec. 1984  POB: Bonn, Germany  Good quality a.k.a.: na  Low quality a.k.a.: Abu Ibraheem  Nationality: a) German  b) Moroccan  Passport no.: German passport number 5204893014 issued in Stadt Bonn, Germany, issued on 5 Oct. 2000 , expired on 5 Oct. 2005  National identification no.: German national identity card number 5209445304 issued in Stadt Bonn, Germany, issued on 5 Sep. 2005 , expired on 4 Sep. 2010  Address: Karl-Barth-Straße 14, Bonn, 53129, Germany, (previous)  Listed on: 25 Jan. 2012   Other information: Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Monir Chouka (QI.C.300.12.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010.  

QI.C.141.03. Name: 1: MAXAMED 2: CABDULLAAH 3: CIISE 4: na
Title: na Designation: na DOB: 8 Oct. 1974  POB: Kismaayo, Somalia  Good quality a.k.a.: a) Maxamed Cabdullaahi Ciise b) Maxammed Cabdullaahi c) Cabdullah Mayamed Ciise  Low quality a.k.a.: na  Nationality: Somali  Passport no.: na  National identification no.: United Kingdom identification number PX910063D  Address: Somalia  Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010)  Other information: Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.D.252.08. Name: 1: AHMED 2: DEGHDEGH 3: na 4: na
Name (original script): أحمد دغداغ
Title: na Designation: na DOB: 17 Jan. 1967  POB: Anser, Wilaya (province) of Jijel, Algeria  Good quality a.k.a.: a) Abd El Illah b) Abdellillah dit Abdellah Ahmed dit Said  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: Algeria  Listed on: 3 Jul. 2008 (amended on 24 Mar. 2009, 15 Nov. 2012)  Other information: Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Zakia Chebira. Father’s name is Lakhdar.  

QI.D.246.08. Name: 1: REDENDO 2: CAIN 3: DELLOSA 4: na
Title: na Designation: na DOB: 15 May 1972  POB: Punta, Santa Ana, Manila, Philippines  Good quality a.k.a.: a) Abu Ilonggo b) Brandon Berusa c) Abu Muadz d) Arnulfo Alvarado e) Habil Ahmad Dellosa  Low quality a.k.a.: a) Dodong b) Troy c) Uthman  Nationality: Filipino  Passport no.: na  National identification no.: na  Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines  Listed on: 4 Jun. 2008 (amended on 3 Jun. 2009, 13 Dec. 2011)  Other information: Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.  

QI.D.243.08. Name: 1: FELICIANO 2: SEMBORIO 3: DELOS REYES JR. 4: na
Title: Ustadz  Designation: na DOB: 4 Nov. 1963  POB: Arco, Lamitan, Basilan, Philippines  Good quality a.k.a.: a) Abubakar Abdillah b) Abdul Abdillah  Low quality a.k.a.: na  Nationality: Filipino  Passport no.: na  National identification no.: na  Address: Philippines  Listed on: 4 Jun. 2008 (amended on 3 Jun. 2009, 13 Dec. 2011)  Other information: Member of the Rajah Solaiman Movement (QE.R.128.08.). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.  

QI.D.164.04. Name: 1: OTHMAN 2: DERAMCHI 3: na 4: na
Name (original script): عثمان درمشي
Title: na Designation: na DOB: 7 Jun. 1954  POB: Tighennif, Algeria  Good quality a.k.a.: na  Low quality a.k.a.: Abou Youssef  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: Algeria  Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007, 2 Dec. 2008, 3 Jun. 2009, 25 Jan. 2010, 16 May 2011)  Other information: Italian Fiscal Code DRMTMN54H07Z301T. Deported from Italy to Algeria on 22 Aug. 2008. Father in law of Djamel Lounici (QI.L.155.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.  

QI.D.245.08. Name: 1: PIO 2: ABOGNE 3: DE VERA 4: na
Title: na Designation: na DOB: 19 Dec. 1969  POB: Bagac, Bagamanok, Catanduanes, Philippines  Good quality a.k.a.: Ismael De Vera  Low quality a.k.a.: a) Khalid b) Ismael c) Ismail d) Manex e) Tito Art f) Dave g) Leo  Nationality: Filipino  Passport no.: na  National identification no.: na  Address: Concepcion, Zaragosa, Nueva Ecija, Philippines  Listed on: 4 Jun. 2008 (amended on 3 Jun. 2009, 13 Dec. 2011)  Other information: Member of the Rajah Solaiman Movement (QE.R.128.08.), Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92.02.). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.  

QI.D.167.04. Name: 1: KAMEL 2: DJERMANE 3: na 4: na
Name (original script): كمال جرمان
Title: na Designation: na DOB: 12 Oct. 1965  POB: Oum el Bouaghi, Algeria  Good quality a.k.a.: a) Bilal b) Adel c) Fodhil d) Abou Abdeljalil  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: Algeria  Listed on: 3 May 2004 (amended on 7 Apr. 2008, 13 Dec. 2011)  Other information: In detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

QI.D.249.08. Name: 1: YAHIA 2: DJOUADI 3: na 4: na
Name (original script): يحي جوادي
Title: na Designation: na DOB: 1 Jan. 1967  POB: M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria  Good quality a.k.a.: a) Yahia Abou Ammar b) Abou Ala  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: na  Listed on: 3 Jul. 2008 (amended on 15 Nov. 2012)  Other information: Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed.  

QI.D.232.07. Name: 1: ABDELMALEK 2: DROUKDEL 3: na 4: na
Name (original script): عبد المالك دروكدال
Title: na Designation: na DOB: 20 Apr. 1970  POB: Meftah, Wilaya of Blida, Algeria  Good quality a.k.a.: Abou Mossaab Abdelouadoud  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: Algeria  Listed on: 27 Aug. 2007 (amended on 7 Apr. 2008, 13 Dec. 2011)  Other information: Head of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.  

QI.D.95.03. Name: 1: LIONEL 2: DUMONT 3: na 4: na
Title: na Designation: na DOB: 21 Jan. 1971  POB: Roubaix, France  Good quality a.k.a.: a) Jacques Brougere b) Abu Hamza c) Di Karlo Antonio d) Merlin Oliver Christian Rene e) Arfauni Imad Ben Yousset Hamza f) Imam Ben Yussuf Arfaj g) Abou Hamza h) Arfauni Imad  Low quality a.k.a.: a) Bilal b) Hamza c) Koumkal d) Kumkal e) Merlin f) Tinet g) Brugere h) Dimon  Nationality: French  Passport no.: na  National identification no.: na  Address: France  Listed on: 25 Jun. 2003 (amended on 22 Nov. 2004, 26 Nov. 2004, 2 Jul. 2007, 17 Oct. 2007, 24 Mar. 2009, 6 Aug. 2010)  Other information: In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.D.111.03. Name: 1: AGUS 2: DWIKARNA 3: na 4: na
Title: na Designation: na DOB: 11 Aug. 1964  POB: Makassar, South Sulawesi, Indonesia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Indonesian  Passport no.: na  National identification no.: na  Address: na  Listed on: 9 Sep. 2003 (amended on 26 Nov. 2004)  Other information: Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.  

QI.E.169.04. Name: 1: DHOU 2: EL-AICH 3: na 4: na
Name (original script): ذو العيش
Title: na Designation: na DOB: 5 Aug. 1964  POB: Blida, Algeria  Good quality a.k.a.: Abdel Hak  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: na  Listed on: 3 May 2004 (amended on 12 Apr. 2006, 7 Apr. 2008, 13 Dec. 2011)  Other information: Confirmed to have died in Chad on 8 Mar. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

QI.E.19.01. Name: 1: ABDULLAH 2: AHMED 3: ABDULLAH 4: EL ALFI
Name (original script): عبد الله احمد عبدالله الالفي
Title: na Designation: na DOB: 6 Jun. 1963  POB: Gharbia, Egypt  Good quality a.k.a.: na  Low quality a.k.a.: a) Abu Mariam b) Al-Masri, Abu Mohamed c) Saleh  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: na  Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004)  Other information: Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.E.142.03. Name: 1: RADI 2: ABD EL SAMIE 3: ABOU EL YAZID 4: EL AYASHI
Name (original script): راضي عبد السميع أبواليزيد العياشي
Title: na Designation: na DOB: 2 Jan. 1972  POB: El Gharbia, Egypt  Good quality a.k.a.: na  Low quality a.k.a.: Mera’i  Nationality: na Passport no.: na  National identification no.: na  Address: Via Cilea 40, Milan, Italy (Domicile)  Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 21 Dec. 2007, 16 May 2011)  Other information: Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.E.262.08. Name: 1: REDOUANE 2: EL HABHAB 3: na 4: na
Title: na Designation: na DOB: 20 Dec. 1969  POB: Casablanca, Morocco  Good quality a.k.a.: Abdelrahman  Low quality a.k.a.: na  Nationality: a) German  b) Moroccan  Passport no.: German passport number 1005552350, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expired on 26 Mar. 2011  National identification no.: German federal identity card number 1007850441, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expired on 26 Mar. 2011  Address: lltisstrasse 58, 24143 Kiel, Germany (previous address)  Listed on: 12 Nov. 2008 (amended on 30 Jan. 2009, 24 Mar. 2009, 15 Nov. 2012)  Other information: Released from custody in Germany in Apr. 2012.  

QI.E.82.02. Name: 1: MOUNIR 2: EL MOTASSADEQ 3: na 4: na
Name (original script): منير المتصدق
Title: na Designation: na DOB: 3 Apr. 1974  POB: Marrakesh, Morocco  Good quality a.k.a.: Mounir el Moutassadeq  Low quality a.k.a.: na  Nationality: Moroccan  Passport no.: Moroccan Passport H 236483   National identification no.: Moroccan national identity card E-491591   Address: In prison in Germany  Listed on: 30 Sep. 2002 (amended on 26 Nov. 2004, 7 Sep. 2007, 23 Dec. 2010)  Other information: Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.  

QI.E.65.02. Name: 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED
Name (original script): عبد القادر محمود محمد السيد
Title: na Designation: na DOB: 26 Dec. 1962  POB: Egypt  Good quality a.k.a.: a) Es Sayed, Kader b) Abdel Khader Mahmoud Mohamed el Sayed  Low quality a.k.a.: na  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: na  Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 7 Jun. 2007, 16 May 2011)  Other information: Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.E.64.02. Name: 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: ELSSEID
Name (original script): سامي بن خميس بن صالح الصيد
Title: na Designation: na DOB: 10 Feb. 1968  POB: Menzel Jemil, Bizerte, Tunisia  Good quality a.k.a.: Omar El Mouhajer  Low quality a.k.a.: Saber  Nationality: Tunisian  Passport no.: Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000  National identification no.: 00319547 issued on 8 Dec. 1994  Address: Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia  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, 10 Aug. 2009, 23 Dec. 2010)  Other information: Italian Fiscal Code: SSDSBN68B10Z352F. Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.E.96.03. Name: 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADI
Name (original script): موسى بن عمر بن علي السعدي
Title: na Designation: na DOB: 4 Dec. 1964  POB: Tabarka, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: a) Dah Dah b) Abdelrahmman c) Bechir  Nationality: Tunisian  Passport no.: Tunisian passport number L335915, issued in Milan, Italy on 8 Nov. 1996, expired on 7 Nov. 2001  National identification no.: na  Address: Tunisia  Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009, 16 May 2011, 20 Jul. 2012)  Other information: Considered a fugitive from justice by the Italian authorities (as of Nov. 2009). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.E.83.02. Name: 1: ZAKARYA 2: ESSABAR 3: na 4: na
Name (original script): زكريا الصبار
Title: na Designation: na DOB: 3 Apr. 1977  POB: Essaouria, Morocco  Good quality a.k.a.: Zakariya Essabar  Low quality a.k.a.: na  Nationality: Moroccan  Passport no.: a) Moroccan passport number M 271351 issued on 24 Oct. 2000 by the Embassy of Morocco in Berlin  b) Moroccan passport number K-348486   National identification no.: a) Moroccan National Identity number E-189935   b) Moroccan National Identity Card number G-0343089   Address: na  Listed on: 30 Sep. 2002 (amended on 26 Nov. 2004, 10 Jun. 2011)  Other information: Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.  

QI.F.27.01. Name: 1: MUSTAFA 2: MOHAMED 3: FADHIL 4: na
Name (original script): مصطفى محمد فاضل
Title: na Designation: na DOB: a) 23 Jun. 1976   b) 1 Jan. 1976  POB: Cairo, Egypt  Good quality a.k.a.: a) Al Masri, Abd Al Wakil b) Ali, Hassan c) Anis, Abu; d) Elbishy, Moustafa Ali e) Fadil, Mustafa Muhamad f) Fazul, Mustafa g) Mohammed, Mustafa h) Mustafa Ali Elbishy  Low quality a.k.a.: a) Hussein b) Jihad, Abu c) Khalid d) Man, Nu e) Yussrr, Abu f) Al-Nubi, Abu  Nationality: Kenyan  Passport no.: na  National identification no.: Kenyan ID number 12773667 ; Serial number 201735161  Address: na  Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007, 16 Dec. 2010)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.G.251.08. Name: 1: SALAH EDDINE 2: GASMI 3: na 4: na
Name (original script): صالح قاسمي
Title: na Designation: na DOB: 13 Apr. 1971  POB: Zeribet El Oued, Wilaya (province) of Biskra, Algeria  Good quality a.k.a.: Abou Mohamed Salah  Low quality a.k.a.: Bounouadher  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: Algeria  Listed on: 3 Jul. 2008 (amended on 24 Mar. 2009, 15 Nov. 2012, 14 Mar. 2013)  Other information: Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QI.D.232.07). Arrested in Algeria on 16 Dec. 2012.  

QI.G.259.08. Name: 1: FRITZ 2: MARTIN 3: GELOWICZ 4: na
Title: na Designation: na DOB: 1 Sep. 1979  POB: Munich, Germany  Good quality a.k.a.: a) Robert Konars, born 10 Apr. 1979 in Liege, Belgium b) Markus Gebert  Low quality a.k.a.: a) Malik b) Benzl c) Bentley  Nationality: German  Passport no.: German passport number 7020069907 issued in Ulm, Germany , expired on 11 May 2010.  National identification no.: German Federal Identity Card number 7020783883 issued in Ulm, Germany , expired on 10 Jun. 2008.  Address: a) In prison in Germany (since Sep. 2007).  b) Böfinger Weg 20, 89075 Ulm, Germany (previous address)  Listed on: 27 Oct. 2008 (amended on 13 Dec. 2011)  Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Daniel Martin Schneider (QI.S.260.08.) and Adem Yilmaz (QI.Y.261.08.). In detention in Germany as of Jun. 2010.  

QI.G.28.01. Name: 1: AHMED 2: KHALFAN 3: GHAILANI 4: na
Title: na Designation: na DOB: a) 14 Mar. 1974   b) 13 Apr. 1974   c) 14 Apr. 1974   d) 1 Aug. 1970  POB: Zanzibar, Tanzania  Good quality a.k.a.: a) Ahmad, Abu Bakr b) Ahmed, Abubakar c) Ahmed, Abubakar K. d) Ahmed, Abubakar Khalfan e) Ahmed, Abubakary K. f) Ahmed, Ahmed Khalfan g) Ali, Ahmed Khalfan h) Ghailani, Abubakary Khalfan Ahmed i) Ghailani, Ahmed j) Ghilani, Ahmad Khalafan k) Hussein, Mahafudh Abubakar Ahmed Abdallah l) Khalfan, Ahmed m) Mohammed, Shariff Omar n) Haythem al-Kini  Low quality a.k.a.: a) Ahmed The Tanzanian b) Foopie c) Fupi d) Ahmed, A e) Al Tanzani, Ahmad f) Bakr, Abu g) Khabar, Abu  Nationality: Tanzanian  Passport no.: na  National identification no.: na  Address: United States of America  Listed on: 17 Oct. 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)  Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.H.250.08. Name: 1: AMOR 2: MOHAMED 3: GHEDEIR 4: na
Name (original script): عمر محمد قدير
Title: na Designation: na DOB: Approximately 1958  POB: Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria  Good quality a.k.a.: a) Abdelhamid Abou Zeid b) Youcef Adel c) Abou Abdellah d) Abid Hammadou, born 12 Dec. 1965 in Touggourt, Wilaya (province) of Ouargla, Algeria, (previously listed as)  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: na  Listed on: 3 Jul. 2008 (amended on 10 May 2012, 15 Nov. 2012)  Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004.  

QI.G.218.06. Name: 1: GUN GUN 2: RUSMAN 3: GUNAWAN 4: na
Title: na Designation: na DOB: 6 Jul. 1977  POB: Cianjur, West Java, Indonesia  Good quality a.k.a.: a) Gunawan, Rusman b) Abd Al-Hadi c) Abdul Hadi d) Abdul Karim e) Bukhori f) Bukhory  Low quality a.k.a.: na  Nationality: Indonesian  Passport no.: na  National identification no.: na  Address: na  Listed on: 21 Apr. 2006 (amended on 13 Dec. 2011)  Other information: Brother of Nurjaman Riduan Isamuddin (QI.I.87.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.  

QI.H.3.01. Name: 1: SALIM 2: AHMAD 3: SALIM 4: HAMDAN
Name (original script): سالم أحمد سالم حمدان
Title: na Designation: na DOB: 1965  POB: a) Al-Mukalla, Yemen  b) AI-Mukala, Yemen  Good quality a.k.a.: a) Saqr Al-Jaddawi (الكنية صقر الجداوي) b) Saqar Al Jadawi c) Saqar Aljawadi d) Salem Ahmed Salem Hamdan  Low quality a.k.a.: na  Nationality: Yemeni  Passport no.: Yemeni passport number 00385937   National identification no.: na  Address: a) Shari Tunis, Sana'a, Yemen, (previous address)  b) Located in Yemen since Nov. 2008  Listed on: 25 Jan. 2001 (amended on 25 Jul. 2006, 23 Apr. 2007, 30 Jan. 2009, 17 Jul. 2009, 25 Jan. 2010)  Other information: Driver and private bodyguard to Usama bin Laden (QI.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010.  

QI.H.144.03. Name: 1: MOHAMMAD 2: TAHIR 3: HAMMID 4: na
Name (original script): محمد طاهر حامد
Title: Imam  Designation: na DOB: 1 Nov. 1975  POB: Poshok, Iraq  Good quality a.k.a.: Abdelhamid Al Kurdi  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 21 Dec. 2007, 16 May 2011)  Other information: A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.  

QI.H.204.05. Name: 1: ISNILON 2: TOTONI 3: HAPILON 4: na
Title: na Designation: na DOB: a) 18 Mar. 1966   b) 10 Mar. 1967  POB: Bulanza, Lantawan, Basilan, the Philippines  Good quality a.k.a.: a) Isnilon Hapilun b) Isnilun Hapilun c) Abu Musab d) Salahudin e) Tuan Isnilon  Low quality a.k.a.: na  Nationality: Filipino  Passport no.: na  National identification no.: na  Address: na  Listed on: 6 Dec. 2005   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.  

QI.H.268.09. Name: 1: ABDUL 2: HAQ 3: na 4: na
Title: na Designation: na DOB: 10 Oct. 1971  POB: Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China  Good quality a.k.a.: a) Maimaitiming Maimaiti b) Abdul Heq c) Abuduhake d) Abdulheq Jundullah e) 'Abd Al-Haq f) Memetiming Memeti g) Memetiming Aximu h) Memetiming Qekeman i) Maiumaitimin Maimaiti j) Abdul Saimaiti k) Muhammad Ahmed Khaliq  Low quality a.k.a.: a) Maimaiti Iman b) Muhelisi c) Qerman d) Saifuding  Nationality: Chinese  Passport no.: na  National identification no.: Chinese national identity card number 653225197110100533   Address: na  Listed on: 15 Apr. 2009 (amended on 13 Dec. 2011)  Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (QE.E.88.02.). Involved in fundraising and recruitment for this organization. Reportedly deceased in Pakistan in February 2010.  

QI.H.88.03. Name: 1: GULBUDDIN 2: HEKMATYAR 3: na 4: na
Name (original script): گلبدین حکمتیار
Title: na Designation: na DOB: 1 Aug. 1949  POB: Kunduz Province, Afghanistan  Good quality a.k.a.: a) Gulabudin Hekmatyar b) Golboddin Hikmetyar c) Gulbuddin Khekmatiyar d) Gulbuddin Hekmatiar e) Gulbuddin Hekhmartyar f) Gulbudin Hekmetyar  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 20 Feb. 2003 (amended on 16 May 2011)  Other information: Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011. Father’s name is Ghulam Qader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.  

QI.H.29.01. Name: 1: RI’AD 2: MUHAMMAD HASAN 3: MUHAMMAD 4: HIJAZI
Name (original script): رياض 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 d) Raed Muhammad Hasan Muhammad Hijazi  Low quality a.k.a.: a) Al-Maghribi, Rashid (The Moroccan) b) Al-Amriki, Abu-Ahmad (The American)  Nationality: Jordanian  Passport no.: na  National identification no.: a) United States Social Security Number: 548-91-5411 b) National number 9681029476  Address: na  Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011)  Other information: In custody in Jordan as at Mar. 2010. Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.H.221.06. Name: 1: JAMAL 2: HOUSNI 3: na 4: na
Name (original script): جمال حسني
Title: na Designation: na DOB: 22 Feb. 1983  POB: Morocco  Good quality a.k.a.: a) Djamel Il marocchino b) Jamal Al Maghrebi c) Hicham  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: a) Via Uccelli di Nemi n. 33, Milan b) via F. De Lemene n. 50, Milan  Listed on: 2 Aug. 2006 (amended on 1 Sep. 2009)  Other information: He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.  

QI.H.10.01. Name: 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: HUSSEIN
Name (original script): زين العابدين محمد حسين
Title: na Designation: na DOB: 12 Mar. 1971  POB: Riyadh, Saudi Arabia  Good quality a.k.a.: a) Abd Al-Hadi Al-Wahab b) Zain Al-Abidin Muhammad Husain c) Zayn Al-Abidin Muhammad Husayn d) Zeinulabideen Muhammed Husein Abu Zubeidah  Low quality a.k.a.: a) Abu Zubaydah b) Abu Zubaida c) Tariq Hani  Nationality: Palestinian  Passport no.: na  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, 17 Jul. 2009, 16 Dec. 2010)  Other information: Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.H.195.05. Name: 1: AL SAYYID 2: AHMED 3: FATHI 4: HUSSEIN ELIWAH
Name (original script): السيد احمد فتحي حسين عليوة
Title: na Designation: na DOB: a) 30 Jul. 1964   b) 30 Jan. 1964  POB: Suez, Egypt  Good quality a.k.a.: a) Al Sayyid Ahmed Fathi Hussein Eliwa b) Al Sayyid Ahmed Fathi Hussein Alaiwah c) Al Sayyid Ahmed Fathi Hussein Elaiwa d) Al Sayyid Ahmed Fathi Hussein Ilewah e) Al Sayyid Ahmed Fathi Hussein Alaywah f) El Sayed Ahmad Fathi Hussein Elaiwa g) Hatim h) Hisham i) Abu Umar j) El-Sayed Ilawah born on 3 Jul.1954  Low quality a.k.a.: na  Nationality: Egyptian  Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah)  National identification no.: na  Address: United Kingdom  Listed on: 29 Sep. 2005 (amended on 6 Oct. 2005, 18 Aug. 2006, 13 Dec. 2011)  Other information: Sentenced to 15 years imprisonment in Egypt in 1999. Father’s name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

QI.I.67.02. Name: 1: MOSTAFA 2: KAMEL 3: MOSTAFA 4: IBRAHIM
Name (original script): مصطفى كمال مصطفى ابراهيم
Title: na Designation: na DOB: 15 Apr. 1958  POB: Alexandria, Egypt  Good quality a.k.a.: a) Mustafa Kamel Mustafa b) Adam Ramsey Eaman c) Kamel Mustapha Mustapha d) Mustapha Kamel Mustapha e) Abu Hamza f) Mostafa Kamel Mostafa  Low quality a.k.a.: a) Abu Hamza Al-Masri b) Al-Masri, Abu Hamza c) Al-Misri, Abu Hamza  Nationality: British  Passport no.: na  National identification no.: na  Address: a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom  b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom  Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008, 21 Oct. 2010)  Other information: In detention in the United Kingdom as at November 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.I.308.12. Name: 1: ZAFAR 2: IQBAL 3: na 4: na
Title: na Designation: na DOB: 4 Oct. 1953  POB: na  Good quality a.k.a.: a) Zaffer Iqbal b) Malik Zafar Iqbal Shehbaz c) Malik Zafar Iqbal Shahbaz d) Malik Zafar Iqbal  Low quality a.k.a.: a) Zafar Iqbal Chaudhry b) Muhammad Zafar Iqbal  Nationality: Pakistani  Passport no.: Passport number DG5149481, issued on 22 Aug. 2006, expired on 21 Aug. 2011, passport booklet number A2815665  National identification no.: National identification number 35202- 4135948-7 b) Alternate national identification number 29553654234  Address: Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan  Listed on: 14 Mar. 2012   Other information: Senior leader and co-founder of Lashkar-e-Tayyiba (QE.L.118.05.) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor.  

QI.I.87.03. Name: 1: NURJAMAN 2: RIDUAN 3: ISAMUDDIN 4: na
Title: na Designation: na DOB: 4 Apr. 1964  POB: Cianjur, West Java, Indonesia  Good quality a.k.a.: a) Hambali b) Nurjaman c) Isomuddin, Nurjaman Riduan d) Hambali Bin Ending e) Encep Nurjaman (birth name) f) Hambali Ending Hambali g) Isamuddin Riduan h) Isamudin Ridwan  Low quality a.k.a.: na  Nationality: Indonesian  Passport no.: na  National identification no.: na  Address: na  Listed on: 28 Jan. 2003 (amended on 2 Jul. 2007, 27 Jul. 2007, 16 May 2011)  Other information: Senior leader of Jemaah Islamiyah (QE.J.92.02.). Brother of Gun Gun Rusman Gunawan (QI.G.218.06.). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010.  

QI.I.321.14. Name: 1: MALIK 2: MUHAMMAD 3: ISHAQ 4: na
Name (original script): مالک محمد اسحاق
Title: na Designation: na DOB: Approximately 1959  POB: Rahim Yar Khan, Punjab Province, Pakistan  Good quality a.k.a.: Malik Ishaq  Low quality a.k.a.: na  Nationality: Pakistani  Passport no.: na  National identification no.: na  Address: Pakistan  Listed on: 14 Mar. 2014   Other information: One of the founders and a current leader of Lashkar i Jhangvi (LJ) (QE.L.96.03). Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  

QI.J.180.04. Name: 1: KHADAFI 2: ABUBAKAR 3: JANJALANI 4: na
Title: na Designation: na DOB: 3 Mar. 1975  POB: Isabela, Basilan, Philippines  Good quality a.k.a.: a) Khadafy Janjalani b) Khaddafy Abubakar Janjalani c) Abu Muktar  Low quality a.k.a.: na  Nationality: Filipino  Passport no.: na  National identification no.: na  Address: na  Listed on: 22 Dec. 2004 (amended on 23 Feb. 2009)  Other information: Reportedly deceased in 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

QI.J.99.03. Name: 1: KHALIL 2: BEN AHMED 3: BEN MOHAMED 4: JARRAYA
Name (original script): خليل بن احمد بن محمد جراية
Title: na Designation: na DOB: 8 Feb. 1969  POB: Sfax, Tunisia  Good quality a.k.a.: a) Khalil Yarraya b) Ben Narvan Abdel Aziz, born 15 Aug. 1970 in Sereka, former Yugoslavia c) Abdel Aziz Ben Narvan, born 15 Aug. 1970 in Sereka, former Yugoslavia  Low quality a.k.a.: a) Amro b) Omar c) Amrou d) Amr  Nationality: Tunisian  Passport no.: Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000  National identification no.: na  Address: Nuoro, Italy  Listed on: 25 Jun. 2003 (amended on 26 Nov. 2004, 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008, 24 Mar. 2009, 10 Aug. 2009, 6 Aug. 2010)  Other information: Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.J.79.02. Name: 1: WA'EL 2: HAMZA 3: ABD AL-FATAH 4: JULAIDAN
Name (original script): وائل حمزه عبدالفتاح جليدان
Title: na Designation: na DOB: a) 22 Jan. 1958   b) 20 Jan. 1958  POB: Al-Madinah, Saudi Arabia  Good quality a.k.a.: a) Wa’il Hamza Julaidan b) Wa’el Hamza Jalaidan c) Wa’il Hamza Jalaidan d) Wa’el Hamza Jaladin e) Wa’il Hamza Jaladin f) Wail H.A. Jlidan  Low quality a.k.a.: Abu Al-Hasan Al Madani  Nationality: Saudi Arabian  Passport no.: a) Saudi Arabian passport number A-992535   b) Passport number B 524420, issued on 15 Jul. 1998 , expired on 22 May 2003  National identification no.: na  Address: na  Listed on: 11 Sep. 2002 (amended on 23 Apr. 2007, 23 Dec. 2010)  Other information: Executive Director of Rabita Trust (QE.R.21.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.  

QI.J.114.03. Name: 1: SALIM Y SALAMUDDIN 2: JULKIPLI 3: na 4: na
Title: na Designation: na DOB: 20 Jun. 1967  POB: Tulay, Jolo Sulu, Philippines  Good quality a.k.a.: a) Kipli Sali b) Julkipli Salim  Low quality a.k.a.: na  Nationality: Filipino  Passport no.: na  National identification no.: na  Address: na  Listed on: 9 Sep. 2003 (amended on 23 Feb. 2009, 13 Dec. 2011)  Other information: In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.  

QI.K.72.02. Name: 1: MEHDI 2: BEN MOHAMED 3: BEN MOHAMED 4: KAMMOUN
Name (original script): المهدي بن محمد بن محمد كمون
Title: na Designation: na DOB: 3 Apr. 1968  POB: Tunis, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: Salmane  Nationality: Tunisian  Passport no.: Tunisian passport number M307707, issued on 12 Apr. 2000, expired on 11 Apr. 2005  National identification no.: na  Address: Via Masina Number 7, Milan, Italy  Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010)  Other information: Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.K.302.12. Name: 1: MEVLÜT 2: KAR 3: na 4: na
Title: na Designation: na DOB: 25 Dec. 1978  POB: Ludwigshafen, Germany  Good quality a.k.a.: Mevluet Kar  Low quality a.k.a.: a) Abu Obaidah b) Obeidah Al Turki c) Al-Turki d) Al Turki Kyosev e) Yanal Yusov f) Abu Udejf el-Turki g) Abu Obejd el-Turki h) Abdurrahman Almanci  Nationality: Turkish  Passport no.: Turkish passport number TR-M842033 issued in Mainz, Germany by the Turkish Consulate General, issued on 2 May 2002, expired on 24 Jul. 2007  National identification no.: na  Address: Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey, (previous as at Aug. 2009)  Listed on: 25 Jan. 2012   Other information: Associated with Islamic Jihad Group (QE.I.119.05.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug. 2009.  

QI.K.284.10. Name: 1: MOHAMMAD 2: ILYAS 3: KASHMIRI 4: na
Name (original script): محمد الیاس کشمیری
Title: Mufti  Designation: na DOB: a) 2 Jan. 1964   b) 10 Feb. 1964  POB: Bhimber, Samahani Valley, Pakistan-administered Kashmir  Good quality a.k.a.: Muhammad Ilyas Kashmiri  Low quality a.k.a.: a) Elias al-Kashmiri b) Ilyas, Naib Amir  Nationality: na Passport no.: na  National identification no.: na  Address: Thathi Village, Samahni, Bhimber District, Pakistan-administered Kashmir  Listed on: 6 Aug. 2010 (amended on 10 May 2012)  Other information: Mohammad Ilyas Kashmiri was the commander of Harakat-ul Jihad Islami (QE.H.130.10.) and provides support to Al-Qaida (QE.A.4.01) operations. This individual had two titles: a) Mufti b) Maulana. Reportedly deceased in Pakistan on 11 June 2011.  

QI.K.135.03. Name: 1: DAWOOD 2: IBRAHIM 3: KASKAR 4: na
Title: Sheikh  Designation: na DOB: 26 Dec. 1955  POB: a) Bombai  b) Ratnagiri, India  Good quality a.k.a.: a) Dawood Ebrahim b) Sheikh Dawood Hassan c) Abdul Hamid Abdul Aziz d) Anis Ibrahim e) Aziz Dilip f) Daud Hasan Shaikh Ibrahim Kaskar g) Daud Ibrahim Memon Kaskar h) Dawood Hasan Ibrahim Kaskar i) Dawood Ibrahim Memon j) Dawood Sabri k) Kaskar Dawood Hasan l) Shaikh Mohd Ismail Abdul Rehman m) Dowood Hassan Shaikh Ibrahim  Low quality a.k.a.: a) Ibrahim Shaikh Mohd Anis b) Shaikh Ismail Abdul c) Hizrat  Nationality: Indian  Passport no.: a) Indian passport number A-333602 issued in Bombay, India, issued on 4 Jun. 1985 (passport subsequently revoked by the Government of India)  b) Indian passport number M110522 issued in Bombay, issued on 13 Nov. 1978   c) Indian passport number R841697 issued in Bombay, issued on 26 Nov. 1981   d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah, issued on 2 Sep. 1989   e) Indian passport number A501801 (BOMBAY), issued on 26 Jul. 1985   f) Indian passport number K560098 (BOMBAY), issued on 30 Jul. 1975   g) Passport number V57865 (BOMBAY), issued on 3 Oct. 1983   h) Passport number P537849 (BOMBAY), issued on 30 Jul. 1979   i) Passport number A717288 (MISUSE) issued in Dubai, issued on 18 Aug. 1985   j) Pakistani passport number G866537 (MISUSE) issued in Rawalpindi, issued on 12 Aug. 1991   k) Passport number C-267185 issued in Karachi in Jul.1996  l) Passport number H-123259 issued in Rawalpindi in Jul. 2001  m) Passport number G-869537 issued in Rawalpindi  n) Passport number KC-285901   National identification no.: na  Address: a) Karachi/Pakistan, White House, Near Saudi Mosque, Clifton  b) House Nu 37 - 30th Street - defence, Housing Authority Karachi Pakistan  c) Palatial bungalow in the hilly area of Noorabad in Karachi  d) Property at Margalla Raod F 6/2 Street no. 22, House number 29 in Karachi  Listed on: 3 Nov. 2003 (amended on 21 Mar. 2006, 25 Jul. 2006, 2 Jul. 2007, 11 Mar. 2010)  Other information: International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.  

QI.K.306.12. Name: 1: MUSTAFA 2: HAJJI 3: MUHAMMAD 4: KHAN
Name (original script): مصطفى حجي محمد خان
Title: na Designation: na DOB: a) Between Aug. and Sep. 1977   b) 1976  POB: a) Al-Madinah, Saudi Arabia  b) Sangrar, Sindh Province, Pakistan  Good quality a.k.a.: a) حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul) b) Khalid Mahmud  Low quality a.k.a.: a) Ahmad Shahji b) Mustafa Muhammad c) Abu Gharib al-Madani d) أبو شيماء (Abu-Shaima; Abu- Shayma)  Nationality: a) Pakistani  b) Saudi Arabian  Passport no.: na  National identification no.: na  Address: na  Listed on: 14 Mar. 2012   Other information: Al-Qaida (QE.A.4.01.) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives.  

QI.K.73.02. Name: 1: SAMIR 2: ABD EL LATIF 3: EL SAYED 4: KISHK
Name (original script): سمير عبد اللطيف السيد كشك
Title: na Designation: na DOB: 14 May 1955  POB: Gharbia, Egypt  Good quality a.k.a.: Samir Abdellatif el Sayed Keshk  Low quality a.k.a.: na  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: na  Listed on: 3 Sep. 2002 (amended on 26 Nov. 2004, 7 Jun. 2007, 16 May 2011)  Other information: Deported from Italy to Egypt on 2 July 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 16 Jul. 2010.  

QI.L.190.05. Name: 1: ABDELKADER 2: LAAGOUB 3: na 4: na
Name (original script): عبد القادر لاغوب
Title: na Designation: na DOB: 23 Apr. 1966  POB: Casablanca, Morocco  Good quality a.k.a.: na  Low quality a.k.a.: Rachid  Nationality: Moroccan  Passport no.: Moroccan passport number D-379312  National identification no.: Moroccan national identity card DE- 473900  Address: Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy  Listed on: 29 Jul. 2005 (amended on 21 Dec. 2007, 13 Dec. 2011)  Other information: Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.  

QI.L.319.13. Name: 1: MOHAMED 2: LAHBOUS 3: na 4: na
Name (original script): محمد لحبوس
Title: na Designation: na DOB: 1978  POB: Mali  Good quality a.k.a.: a) Mohamed Ennouini b) Hassan c) Hocine  Low quality a.k.a.: na  Nationality: Malian  Passport no.: na  National identification no.: na  Address: Mali  Listed on: 24 Oct. 2013   Other information: Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12).  

QI.L.264.08. Name: 1: ZAKI-UR-REHMAN 2: LAKHVI 3: na 4: na
Title: na Designation: na DOB: 30 Dec. 1960  POB: Okara, Pakistan  Good quality a.k.a.: a) Zakir Rehman Lakvi b) Zaki Ur-Rehman Lakvi c) Kaki Ur-Rehman d) Zakir Rehman e) Abu Waheed Irshad Ahmad Arshad  Low quality a.k.a.: Chachajee  Nationality: Pakistani  Passport no.: na  National identification no.: Pakistani national identification number 61101-9618232-1   Address: a) Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008)  b) Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan, (previous location)  Listed on: 10 Dec. 2008   Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.).  

QI.L.247.08. Name: 1: RUBEN 2: PESTANO 3: LAVILLA, JR 4: na
Title: Sheik  Designation: na DOB: 4 Oct. 1972  POB: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines  Good quality a.k.a.: a) Reuben Lavilla b) Sheik Omar c) Mile D Lavilla d) Reymund Lavilla e) Ramo Lavilla f) Mike de Lavilla g) Abdullah Muddaris h) Ali Omar i) Omar Lavilla j) Omar Labella  Low quality a.k.a.: a) So b) Eso c) Junjun  Nationality: Filipino  Passport no.: a) Filipino passport number MM611523 (2004)  b) Filipino passport number EE947317 (2000-2001)  c) Filipino passport number P421967 (1995-1997)  National identification no.: na  Address: 10th Avenue, Caloocan City, Philippines  Listed on: 4 Jun. 2008 (amended on 16 Sep. 2008, 13 Dec. 2011)  Other information: Spiritual leader of the Rajah Solaiman Movement (QE.R.128.08.). Associated with Khadafi Abubakar Janjalani (QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (QE.I.126.06.). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.  

QI.L.155.04. Name: 1: DJAMEL 2: LOUNICI 3: na 4: na
Name (original script): جمال لونيسي
Title: na Designation: na DOB: 1 Feb. 1962  POB: Algiers, Algeria  Good quality a.k.a.: Jamal Lounici  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: Algeria  Listed on: 16 Jan. 2004 (amended on 7 Apr. 2008, 2 Dec. 2008, 30 Jan. 2009, 16 May 2011)  Other information: Father's name is Abdelkader. Mother's name is Johra Birouh. Returned from Italy to Algeria where he resides since Nov. 2008. Son in law of Othman Deramchi (QI.D.164.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

QI.M.286.10. Name: 1: HAKIMULLAH 2: MEHSUD 3: na 4: na
Name (original script): حکیم اللہ محسود
Title: na Designation: na DOB: Approximately 1979  POB: Pakistan  Good quality a.k.a.: Hakeemullah Mehsud  Low quality a.k.a.: Zulfiqar  Nationality: Pakistani  Passport no.: na  National identification no.: na  Address: na  Listed on: 21 Oct. 2010 (amended on 29 Jul. 2011)  Other information: Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Leader of Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11.), an organization based in the tribal areas along the Afghanistan/Pakistan border.  

QI.M.206.05. Name: 1: IBRAHIM 2: MOHAMED KHALIL 3: na 4: na
Name (original script): ابراهيم محمد خليل
Title: na Designation: na DOB: 2 Jul. 1975  POB: Day Az-Zawr, Syria  Good quality a.k.a.: a) Khalil Ibrahim Jassem, born 2 May 1972 in Baghdad, Iraq b) Khalil Ibrahim Mohammad, born 3 Jul. 1975 in Mosul, Iraq c) Khalil Ibrahim Al Zafiri, born 1972 d) Khalil, born 2 May 1975  Low quality a.k.a.: na  Nationality: Syrian  Passport no.: Temporary suspension of deportation No. T04338017 issued by Alien’s Office of the City of Mainz, expired on 8 May 2013  National identification no.: na  Address: Refugee shelter Alte Ziegelei, 55128 Mainz, Germany  Listed on: 6 Dec. 2005 (amended on 25 Jan. 2010, 13 Dec. 2011, 6 Aug. 2013)  Other information: Sentenced to 7 years of imprisonment in Germany on 6 Dec. 2007. Released on 30 December 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009.  

QI.A.202.05. Name: 1: MAZEN 2: SALAH 3: MOHAMMED 4: na
Name (original script): مازن صلاح محمد
Title: na Designation: na DOB: 18 May 1981  POB: Arbil, Iraq  Good quality a.k.a.: a) Mazen Ali Hussein, born 1 Jan. 1982 in Baghdad, Iraq b) Issa Salah Muhamad, born 1 Jan. 1980  Low quality a.k.a.: na  Nationality: Iraqi  Passport no.: German travel document (“Reiseausweis”) A 0144378 (revoked as at Sep. 2012)  National identification no.: na  Address: 94051 Hauzenberg, Germany  Listed on: 6 Dec. 2005 (amended on 21 Oct. 2008, 13 Dec. 2011, 15 Nov. 2012)  Other information: Member of Ansar Al-Islam (QE.A.98.03). Released from custody in Germany on 18 May 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.  

QI.Y.126.03. Name: 1: YUNOS 2: UMPARA 3: MOKLIS 4: na
Title: na Designation: na DOB: 7 Jul. 1966  POB: Lanao del Sur, Philippines  Good quality a.k.a.: a) Muklis Yunos b) Mukhlis Yunos (previously listed as) c) Saifullah Mukhlis Yunos d) Saifulla Moklis Yunos  Low quality a.k.a.: Hadji Onos  Nationality: Filipino  Passport no.: na  National identification no.: na  Address: Philippines  Listed on: 9 Sep. 2003 (amended on 9 Sep. 2005, 23 Feb. 2009, 3 Jun. 2009, 16 May 2011)  Other information: Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.  

QI.M.147.03. Name: 1: MOHAMED 2: AMIN 3: MOSTAFA 4: na
Name (original script): محمد أمين مصطفى
Title: na Designation: na DOB: 11 Oct. 1975  POB: Kirkuk, Iraq  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: Via della Martinella 132, Parma, Italy (Domicile)  Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 7 Jun. 2007, 16 May 2011)  Other information: Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.M.129.03. Name: 1: DJAMEL 2: MOUSTFA 3: na 4: na
Name (original script): جمال مصطفى
Title: na Designation: na DOB: 28 Sep. 1973  POB: Tiaret, Algeria  Good quality a.k.a.: a) Ali Barkani, born 22 Aug. 1973 in Morocco b) Kalad Belkasam, born 31 Dec. 1979 c) Mostafa Djamel, born 31 Dec. 1979 in Maskara, Algeria d) Mostefa Djamel, born 26 Sep. 1973 in Mahdia, Algeria e) Mustafa Djamel, born 31 Dec. 1979 in Mascara, Algeria f) Balkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria g) Bekasam Kalad, born 26 Aug. 1973 in Algiers, Algeria h) Belkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria i) Damel Mostafa, born 31 Dec. 1979 in Algiers, Algeria j) Djamal Mostafa, born 31 Dec. 1979 in Maskara, Algeria k) Djamal Mostafa, born 10 Jun. 1982 l) Djamel Mostafa, born 31 Dec. 1979 in Maskara, Algeria m) Djamel Mostafa, born 31 Dec. 1979 in Algiers, Algeria n) Fjamel Moustfa, born 28 Sep. 1973 in Tiaret, Algeria o) Djamel Mustafa, born 31 Dec. 1979 p) Djamel Mustafa, born 31 Dec. 1979 in Mascara, Algeria  Low quality a.k.a.: Mustafa  Nationality: Algerian  Passport no.: a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco  b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria  National identification no.: na  Address: Algeria  Listed on: 23 Sep. 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)  Other information: Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.  

QI.A.238.08. Name: 1: MUBARAK 2: MUSHAKHAS 3: SANAD 4: MUBARAK AL-BATHALI
Name (original script): مبارك مشخص سند مبارك البذالي
Title: na Designation: na DOB: 1 Oct. 1961  POB: Kuwait  Good quality a.k.a.: a) Mubarak Mishkhis Sanad Al-Bathali b) Mubarak Mishkhis Sanad Al-Badhali c) Mubarak Al-Bathali d) Mubarak Mishkhas Sanad Al-Bathali e) Mubarak Mishkhas Sanad Al-Bazali f) Mobarak Meshkhas Sanad Al-Bthaly  Low quality a.k.a.: Abu Abdulrahman  Nationality: Kuwaiti  Passport no.: a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007  b) Kuwaiti passport number 002955916   National identification no.: Kuwaiti national identification number 261122400761   Address: Al-Salibekhat area, Kuwait, (residence as at Mar. 2009)  Listed on: 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.  

QI.M.272.09. Name: 1: MOHAMMED 2: YAHYA 3: MUJAHID 4: na
Title: na Designation: na DOB: 12 Mar. 1961  POB: Lahore, Punjab Province, Pakistan  Good quality a.k.a.: Mohammad Yahya Aziz  Low quality a.k.a.: na  Nationality: Pakistani  Passport no.: na  National identification no.: Pakistani national identification number 35404-1577309-9   Address: na  Listed on: 29 Jun. 2009   Other information: Associated with Lashkar-e-Tayyiba (QE.L.118.05.). In detention as at June 2009.  

QI.M.119.03. Name: 1: ARIS 2: MUNANDAR 3: na 4: na
Title: na Designation: na DOB: a) 1 Jan. 1971   b) Between 1962 and 1968  POB: Sambi, Boyolali, Java, Indonesia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 9 Sep. 2003 (amended on 9 Sep. 2005, 4 Oct. 2006)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.  

QI.M.120.03. Name: 1: ABDUL HAKIM 2: MURAD 3: na 4: na
Name (original script): عبد الحكيم مراد
Title: na Designation: na DOB: 11 Apr. 1968  POB: Kuwait  Good quality a.k.a.: a) Murad, Abdul Hakim Hasim b) Murad, Abdul Hakim Ali Hashim c) Murad, Abdul Hakim al Hashim d) Saeed Akman e) Saeed Ahmed f) Abdul Hakim Ali al-Hashem Murad  Low quality a.k.a.: na  Nationality: Pakistani  Passport no.: a) Pakistani passport number 665334 issued in Kuwait  b) Pakistani passport number 917739 issued in Pakistan on 8 Aug. 1991, expired on 7 Aug. 1996  National identification no.: na  Address: na  Listed on: 9 Sep. 2003 (amended on 16 May 2011)  Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.  

QI.M.196.05. Name: 1: ALI 2: SAYYID 3: MUHAMED 4: MUSTAFA BAKRI
Name (original script): علي السيد محمد مصطفى بكري
Title: na Designation: na DOB: 18 Apr. 1966  POB: Beni-Suef, Egypt  Good quality a.k.a.: a) Ali Salim b) Abd Al-Aziz al-Masri  Low quality a.k.a.: na  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: na  Listed on: 29 Sep. 2005 (amended on 13 Dec. 2011)  Other information: Member of the Shura Council of Al-Qaida (QE.A.4.01.) and Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

QI.N.280.10. Name: 1: TAYEB 2: NAIL 3: na 4: na
Name (original script): الطيب نايل
Title: na Designation: na DOB: Approximately 1972  POB: Faidh El Batma, Djelfa, Algeria  Good quality a.k.a.: a) Djaafar Abou Mohamed (جعفر ابو محمد) b) Abou Mouhadjir (ابو مهاجر) c) Mohamed Ould Ahmed Ould Ali, born in 1976  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: Mali  Listed on: 22 Apr. 2010 (amended on 15 Apr. 2014)  Other information: Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)  

QI.O.314.13. Name: 1: ABDERRAHMANE 2: OULD EL AMAR 3: na 4: na
Name (original script): عبد الرحمن ولد العامر
Title: na Designation: na DOB: Between 1977 and 1982  POB: Tabankort, Mali  Good quality a.k.a.: a) Ahmed el Tilemsi b) Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti c) Ahmad Ould Amar  Low quality a.k.a.: na  Nationality: Malian  Passport no.: na  National identification no.: na  Address: a) Gao, Mali  b) Tabankort, Mali  c) In Khalil, Mali  d) Al Moustarat, Mali  Listed on: 22 Feb. 2013   Other information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QI.B.136.03.). Father’s name is Leewemere.  

QI.O.315.13. Name: 1: HAMADA 2: OULD MOHAMED EL KHAIRY 3: na 4: na
Name (original script): حماده ولد محمد الخيري
Title: na Designation: na DOB: 1970  POB: Nouakchott, Mauritania  Good quality a.k.a.: a) Hamada Ould Mohamed Lemine Ould Mohamed el Khairy b) Ould Kheirou c) Hamad el Khairy  Low quality a.k.a.: Abou QumQum  Nationality: a) Mauritanian  b) Malian  Passport no.: Malian passport number A1447120, expired on 19 Oct. 2011  National identification no.: na  Address: Gao, Mali  Listed on: 22 Feb. 2013   Other information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda.  

QI.O.298.11. Name: 1: ABD AL-RAHMAN 2: OULD MUHAMMAD AL-HUSAYN 3: OULD MUHAMMAD SALIM 4: na
Name (original script): عبد الرحمن ولد محمد الحسين ولد محمد سليم
Title: na Designation: na DOB: Approximately 1981  POB: Saudi Arabia  Good quality a.k.a.: a) Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem b) شيخ يونس الموريتاني, (Yunis al-Mauritani; Younis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh Yunis the Mauritanian)  Low quality a.k.a.: a) Salih the Mauritanian b) Mohamed Salem c) Youssef Ould Abdel Jelil d) El Hadj Ould Abdel Ghader e) Abdel Khader f) Abou Souleimane g) Chingheity  Nationality: Mauritanian  Passport no.: na  National identification no.: na  Address: na  Listed on: 15 Sep. 2011   Other information: Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities.  

QI.P.242.08. Name: 1: DINNO AMOR 2: ROSALEJOS 3: PAREJA 4: na
Title: na Designation: na DOB: 19 Jul. 1981  POB: Cebu City, Philippines  Good quality a.k.a.: a) Johnny Pareja b) Khalil Pareja  Low quality a.k.a.: a) Mohammad b) Akmad c) Mighty d) Rash  Nationality: Filipino  Passport no.: na  National identification no.: na  Address: Atimonana, Quezon Province, Philippines  Listed on: 4 Jun. 2008 (amended on 3 Jun. 2009, 13 Dec. 2011)  Other information: Member of the Rajah Solaiman Movement (QE.R.128.08.). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.  

QI.P.294.11. Name: 1: UMAR 2: PATEK 3: na 4: na
Title: na Designation: na DOB: 20 Jul. 1966  POB: Central Java, Indonesia  Good quality a.k.a.: a) Omar Patek b) Mike Arsalan c) Hisyam Bin Zein d) Anis Alawi Jafar  Low quality a.k.a.: a) Pa'tek b) Pak Taek c) Umar Kecil d) Al Abu Syekh Al Zacky e) Umangis Mike  Nationality: Indonesian  Passport no.: na  National identification no.: na  Address: Indonesia  Listed on: 19 Jul. 2011 (amended on 23 Feb. 2012)  Other information: Senior member of Jemaah Islamiyah (QE.J.92.02.) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QE.A.1.01.). In custody in Indonesia as at Feb. 2012.  

QI.Q.271.09. Name: 1: ARIF 2: QASMANI 3: na 4: na
Title: na Designation: na DOB: Approximately 1944  POB: Pakistan  Good quality a.k.a.: a) Muhammad Arif Qasmani b) Muhammad ‘Arif Qasmani c) Mohammad Arif Qasmani d) Arif Umer e) Qasmani Baba f) Memon Baba g) Baba Ji  Low quality a.k.a.: na  Nationality: Pakistani  Passport no.: na  National identification no.: na  Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan  Listed on: 29 Jun. 2009   Other information: Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01.). In detention as at June 2009.  

QI.Q.297.11. Name: 1: HASSAN 2: MUHAMMAD 3: ABU BAKR 4: QAYED
Name (original script): حسن محمد أبو بكر قايد
Title: na Designation: na DOB: a) 1963   b) 1969  POB: Marzaq, Libyan Arab Jamahiriya  Good quality a.k.a.: a) Hasan Muhammad Abu Bakr Qa'id b) الحسين محمد أبو بكر قايد (Al-Husain Muhammad Abu Bakr Qayid) c) Muhammad Hassan Qayed d) Mohammad Hassan Abu Bakar e) Hasan Qa'id f) Muhammad Hasan al-Libi  Low quality a.k.a.: a) Abu Yahya al-Libi (أبو يحيى الليبي) (prominently known by this nom de guerre) b) Abu Yahya c) Sheikh Yahya d) Abu Yahya Yunis al Sahrawi e) Abu Yunus Rashid f) al-Rashid g) Abu al-Widdan h) يونس الصحراوي (Younes Al-Sahrawi; Younes Al-Sahraoui)  Nationality: Libyan  Passport no.: Libyan passport number 681819/88   National identification no.: Libyan national identification number 5617/87   Address: Wadi 'Ataba, Libya, (previous location in 2004)  Listed on: 15 Sep. 2011   Other information: Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother’s name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra’ ‘Umar).  

QI.R.303.12. Name: 1: FAZAL 2: RAHIM 3: na 4: na
Name (original script): فضل رحيم
Title: na Designation: na DOB: a) 5 Jan. 1974   b) 1977   c) 1975   d) 24 Jan. 1973  POB: Kabul, Afghanistan  Good quality a.k.a.: a) Fazel Rahim; Fazil Rahim b) Fazil Rahman  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: Afghan passport number R512768   National identification no.: na  Address: a) Afghanistan/Pakistan border region (previous address)  b) A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address)  c) Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address)  Listed on: 6 Mar. 2012   Other information: Was a financial facilitator for the Islamic Movement of Uzbekistan (QE.I.10.01.) and Al-Qaida (QE.A.4.01.). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistani authorities. Father’s name is Fazal Ahmad.  

QI.R.103.03. Name: 1: AHMED 2: HOSNI 3: RARRBO 4: na
Name (original script): احمد حسني راربو
Title: na Designation: na DOB: 12 Sep. 1974  POB: Bologhine, Algeria  Good quality a.k.a.: a) Rarrbo Abdallah b) Rarrbo Abdullah c) Rarrbo Ahmed Hosni, born 12 Sep. 1974 in France  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: Algeria  Listed on: 25 Jun. 2003 (amended on 17 Oct. 2007, 7 Apr. 2008, 21 Oct. 2010)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.A.199.05. Name: 1: ATA 2: ABDOULAZIZ 3: RASHID 4: na
Name (original script): عطا عبد العزيز رشيد
Title: na Designation: na DOB: 1 Dec. 1973  POB: Sulaimaniya, Iraq  Good quality a.k.a.: a) Abdoulaziz Ata Rashid, born 1 Dec. 1973 b) Ata Abdoul Aziz Barzingy  Low quality a.k.a.: na  Nationality: Iraqi  Passport no.: None  National identification no.: na  Address: In prison in Germany  Listed on: 6 Dec. 2005 (amended on 21 Oct. 2008, 13 Dec. 2011, 6 Aug. 2013)  Other information: Member of Ansar Al-Islam (QE.A.98.03.). Sentenced on 15 Jul. 2008 to 10 years imprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.  

QI.R.75.02. Name: 1: ABDELHALIM 2: HAFED 3: ABDELFATTAH 4: REMADNA
Name (original script): عبدالحليم حافظ عبدالفتاح رمادنا
Title: na Designation: na DOB: 2 Apr. 1966  POB: Biskra, Algeria  Good quality a.k.a.: Abdelhalim Remadna  Low quality a.k.a.: Jalloul  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: Algeria  Listed on: 3 Sep. 2002 (amended on 12 Apr. 2006, 7 Apr. 2008, 3 Jun. 2009, 25 Jan. 2010, 23 Dec. 2010)  Other information: Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009.  

QI.R.219.06. Name: 1: TAUFIK 2: RIFKI 3: na 4: na
Title: na Designation: na DOB: 19 Aug. 1974  POB: Dacusuman Surakarta, Central Java, Indonesia  Good quality a.k.a.: a) Refke, Taufek b) Rifqi, Taufik c) Rifqi, Tawfiq d) Ami Iraq e) Ami Irza f) Amy Erja g) Ammy Erza h) Ammy Izza i) Ami Kusoman j) Abu Obaida k) Abu Obaidah l) Abu Obeida m) Abu Ubaidah n) Obaidah o) Abu Obayda p) Izza Kusoman q) Yacub, Eric  Low quality a.k.a.: na  Nationality: Indonesian  Passport no.: na  National identification no.: na  Address: Philippines  Listed on: 21 Apr. 2006 (amended on 13 Dec. 2011)  Other information: In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.  

QI.R.150.03. Name: 1: AL-AZHAR 2: BEN KHALIFA 3: BEN AHMED 4: ROUINE
Name (original script): الأزهر بن خليفة بن احمد روين
Title: na Designation: na DOB: 20 Nov. 1975  POB: Sfax, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: a) Salmane b) Lazhar  Nationality: Tunisian  Passport no.: Tunisian passport number P182583, issued on 13 Sep. 2003 , expired on 12 Sep. 2007  National identification no.: na  Address: Tunisia  Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 21 Dec. 2007, 30 Jan. 2009, 16 May 2011)  Other information: Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.R.186.05. Name: 1: ABU 2: RUSDAN 3: na 4: na
Title: na Designation: na DOB: 16 Aug. 1960  POB: Kudus, Central Java, Indonesia  Good quality a.k.a.: a) Abu Thoriq b) Rusdjan c) Rusjan d) Rusydan e) Thoriquddin f) Thoriquiddin g) Thoriquidin h) Toriquddin  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 16 May 2005   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.  

QI.A.2.01. Name: 1: AMIN 2: MUHAMMAD 3: UL HAQ 4: SAAM KHAN
Title: na Designation: na DOB: 1960  POB: Nangarhar Province, Afghanistan  Good quality a.k.a.: a) Al-Haq, Amin b) Amin, Muhammad  Low quality a.k.a.: a) Dr. Amin b) Ul-Haq, Dr. Amin  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007, 16 Dec. 2010)  Other information: Security coordinator for Usama bin Laden (QI.B.8.01). Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.A.20.01. Name: 1: MOHAMMAD 2: HAMDI 3: MOHAMMAD 4: SADIQ AL-AHDAL
Name (original script): محمد حمدي محمد صادق الأهدل
Title: na Designation: na DOB: 19 Nov. 1971  POB: Medina, Saudi Arabia  Good quality a.k.a.: a) Al-Hamati, Muhammad b) Muhammad Muhammad Abdullah Al-Ahdal c) Mohamed Mohamed Abdullah Al-Ahdal  Low quality a.k.a.: a) Abu Asim Al-Makki b) Ahmed  Nationality: Yemeni  Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal  National identification no.: Yemeni identity card number 216040   Address: Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen  Listed on: 17 Oct. 2001 (amended on 30 Jan. 2009, 25 Jan. 2010)  Other information: Responsible for the finances of Al-Qa’ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010.  

QI.S.263.08. Name: 1: HAFIZ 2: MUHAMMAD 3: SAEED 4: na
Title: na Designation: na DOB: 5 Jun. 1950  POB: Sargodha, Punjab, Pakistan  Good quality a.k.a.: a) Hafiz Mohammad Sahib b) Hafiz Mohammad Sayid c) Hafiz Muhammad d) Hafiz Saeed e) Hafez Mohammad Saeed f) Hafiz Mohammad Sayeed g) Tata Mohammad Syeed h) Mohammad Sayed i) Muhammad Saeed  Low quality a.k.a.: Hafiz Ji  Nationality: Pakistani  Passport no.: na  National identification no.: Pakistani national identification number 3520025509842-7   Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008)  Listed on: 10 Dec. 2008 (amended on 17 Jul. 2009)  Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).  

QI.S.208.05. Name: 1: RADULAN 2: SAHIRON 3: na 4: na
Title: na Designation: na DOB: a) 1955   b) Approximately 1952  POB: Kaunayan, Patikul, Jolo Island, the Philippines  Good quality a.k.a.: a) Radullan Sahiron b) Radulan Sahirun c) Radulan Sajirun d) Commander Putol  Low quality a.k.a.: na  Nationality: Filipino  Passport no.: na  National identification no.: na  Address: na  Listed on: 6 Dec. 2005   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.  

QI.S.222.06. Name: 1: NESSIM 2: BEN ROMDHANE 3: SAHRAOUI 4: na
Name (original script): نسيم بن رمضان صحراوي
Title: na Designation: na DOB: 3 Aug. 1973  POB: Bizerta, Tunisia  Good quality a.k.a.: a) Dass b) Nasim al-Sahrawi  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: na  National identification no.: na  Address: Tunisia  Listed on: 2 Aug. 2006 (amended on 1 Sep. 2009, 25 Jan. 2010, 13 Dec. 2011)  Other information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.  

QI.S.148.03. Name: 1: NESSIM 2: BEN MOHAMED 3: AL-CHERIF BEN MOHAMED 4: SALEH AL-SAADI
Name (original script): نسيم بن محمد الشريف بن محمد صالح السعدي
Title: na Designation: na DOB: 30 Nov. 1974  POB: Haidra Al-Qasreen, Tunisia  Good quality a.k.a.: a) Nassim Saadi b) Dia el Haak George, born 20 Nov. 1974 in Lebanon c) Diael Haak George, born 30 Nov. 1974 in Lebanon d) El Dia Haak George, born 30 Nov. 1974 in Algeria  Low quality a.k.a.: a) Abou Anis b) Abu Anis  Nationality: Tunisian  Passport no.: Tunisian passport number M788331, issued on 28 Sep. 2001 , expired 27 Sep. 2006  National identification no.: na  Address: a) Via Monte Grappa 15, Arluno (Milan), Italy  b) Via Cefalonia 11, Milan, Italy (Domicile, last known address)  Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007, 3 Jun. 2009, 16 May 2011)  Other information: Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father's name is Mohamed Sharif. Mother's name is Fatima. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.S.209.05. Name: 1: JAINAL 2: ANTEL 3: SALI JR. 4: na
Title: na Designation: na DOB: 1 Jun. 1965  POB: Barangay Lanote, Bliss, Isabela, Basilan, the Philippines  Good quality a.k.a.: a) Abu Solaiman b) Abu Solayman c) Apong Solaiman d) Apung  Low quality a.k.a.: na  Nationality: Filipino  Passport no.: na  National identification no.: na  Address: na  Listed on: 6 Dec. 2005 (amended on 23 Feb. 2009)  Other information: Reportedly deceased in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

QI.S.244.08. Name: 1: HILARION 2: DEL ROSARIO 3: SANTOS III 4: na
Title: Amir  Designation: na DOB: 12 Mar. 1966  POB: 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines  Good quality a.k.a.: a) Akmad Santos b) Ahmed Islam c) Ahmad Islam Santos d) Abu Hamsa e) Hilarion Santos III f) Abu Abdullah Santos g) Faisal Santos  Low quality a.k.a.: a) Lakay b) Aki c) Aqi  Nationality: Filipino  Passport no.: Filipino passport number AA780554   National identification no.: na  Address: 50, Purdue Street, Cubao, Quezon City, Philippines  Listed on: 4 Jun. 2008 (amended on 13 Dec. 2011)  Other information: Founder and leader of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.  

QI.S.1.01. Name: 1: SAYF-AL ADL 2: na 3: na 4: na
Name (original script): سيف العدل
Title: na Designation: na DOB: a) 1963   b) 11 Apr. 1963   c) 11 Apr. 1960  POB: Egypt  Good quality a.k.a.: a) Saif Al-'Adil b) Seif al Adel c) Muhamad Ibrahim Makkawi  Low quality a.k.a.: Ibrahim al-Madani  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 16 Dec. 2010, 24 Jul. 2013)  Other information: Responsible for Usama bin Laden’s (QI.B.8.01) security. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.S.260.08. Name: 1: DANIEL 2: MARTIN 3: SCHNEIDER 4: na
Title: na Designation: na DOB: 9 Sep. 1985  POB: Neunkirchen (Saar), Germany  Good quality a.k.a.: na  Low quality a.k.a.: Abdullah  Nationality: German  Passport no.: German passport number 2318047793 issued in Friedrichsthal, Germany, issued on 17 May 2006 , expired on 16 May 2011.  National identification no.: German Federal Identity Card number 2318229333 issued in Friedrichsthal, Germany, issued on 17 May 2006 , expired on 16 May 2011 (reported lost).  Address: a) In prison in Germany (since Sep. 2007).  b) Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrücken, Germany (previous address)  Listed on: 27 Oct. 2008 (amended on 13 Dec. 2011)  Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Fritz Martin Gelowicz (QI.G.259.08.) and Adem Yilmaz (QI.Y.261.08.). In detention in Germany as of Jun. 2010.  

QI.S.128.03. Name: 1: ISMAIL 2: ABDALLAH 3: SBAITAN 4: SHALABI
Name (original script): اسماعيل عبد الله سبيدان شلبي
Title: na Designation: na DOB: 30 Apr. 1973  POB: Beckum, Germany  Good quality a.k.a.: a) Ismain Shalabe, born 30 Apr. 1973 in Beckum b) Ismail Abdallah Sbaitan Shalabi, born 30 Apr. 1973 in Beckum  Low quality a.k.a.: na  Nationality: Jordanian of Palestinian origin  Passport no.: a) Passport of the Hashemite Kingdom of Jordan no. E778675, issued in Rusaifah on 23 Jun. 1996, valid until 23 Jun. 2001  b) Passport of the Hashemite Kingdom of Jordan no. H401056, JOR 9731050433, issued on 11 Apr. 2001, valid until 10 Apr. 2006  National identification no.: na  Address: Germany  Listed on: 23 Sep. 2003 (amended on 10 Jun. 2011)  Other information: Father's name is Abdullah Shalabi. Mother's name is Ammnih Shalabi. Associated with Djamel Moustfa (QI.M.129.03.), Mohamed Abu Dhess (QI.A.130.03.) and Aschraf al-Dagma (QI.A.132.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.A.17.01. Name: 1: THARWAT 2: SALAH 3: SHIHATA 4: na
Name (original script): ثروت صالح شحاتة
Title: na Designation: na DOB: 29 Jun. 1960  POB: Egypt  Good quality a.k.a.: a) Tarwat Salah Abdallah b) Salah Shihata Thirwat c) Shahata Thirwat d) Tharwat Salah Shihata Ali (previously listed as)  Low quality a.k.a.: na  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: na  Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004, 16 Dec. 2010)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.S.122.03. Name: 1: PARLINDUNGAN 2: SIREGAR 3: na 4: na
Title: na Designation: na DOB: a) 25 Apr. 1957   b) 25 Apr. 1967  POB: Indonesia  Good quality a.k.a.: a) Siregar, Parlin b) Siregar, Saleh Parlindungan  Low quality a.k.a.: na  Nationality: Indonesian  Passport no.: na  National identification no.: na  Address: na  Listed on: 9 Sep. 2003   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.  

QI.S.124.03. Name: 1: YAZID 2: SUFAAT 3: na 4: na
Title: na Designation: na DOB: 20 Jan. 1964  POB: Johor, Malaysia  Good quality a.k.a.: na  Low quality a.k.a.: a) Joe b) Abu Zufar  Nationality: Malaysian  Passport no.: A 10472263   National identification no.: 640120-01-5529   Address: Taman Bukit Ampang, State of Selangor, Malaysia (as at Apr. 2009)  Listed on: 9 Sep. 2003 (amended on 3 May 2004, 1 Feb. 2008, 10 Aug. 2009, 25 Jan. 2010, 16 May 2011)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009.  

QI.S.123.03. Name: 1: YASSIN 2: SYWAL 3: na 4: na
Title: na Designation: na DOB: Approximately 1972  POB: na  Good quality a.k.a.: a) Salim Yasin b) Mochtar Yasin Mahmud c) Abdul Hadi Yasin d) Muhamad Mubarok e) Muhammad Syawal  Low quality a.k.a.: a) Abu Seta b) Mahmud c) Abu Muamar  Nationality: Indonesian  Passport no.: na  National identification no.: na  Address: na  Listed on: 9 Sep. 2003   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.  

QI.T.57.02. Name: 1: IBRAHIM 2: ALI 3: ABU BAKR 4: TANTOUSH
Name (original script): ابراهيم علي أبو بكر تنتوش
Title: na Designation: na DOB: 1966  POB: al Aziziyya, Libyan Arab Jamahiriya  Good quality a.k.a.: a) Abd al-Muhsin b) Ibrahim Ali Muhammad Abu Bakr c) Abdul Rahman d) Abu Anas e) Ibrahim Abubaker Tantouche f) Ibrahim Abubaker Tantoush g) ‘Abd al-Muhsi h) ‘Abd al-Rahman  Low quality a.k.a.: Al-Libi  Nationality: Libyan  Passport no.: Libyan passport number 203037 issued in Tripoli  National identification no.: na  Address: Johannesburg, South Africa  Listed on: 11 Jan. 2002 (amended on 31 Jul. 2006, 4 Oct. 2006, 16 May 2011)  Other information: Associated with Afghan Support Committee (ASC) (QE.A.69.02.), Revival of Islamic Heritage Society (RIHS)(QE.R.70.02.) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.  

QI.T.241.08. Name: 1: ANGELO 2: RAMIREZ 3: TRINIDAD 4: na
Title: na Designation: na DOB: 20 Mar. 1978  POB: Gattaran, Cagayan Province, Philippines  Good quality a.k.a.: a) Calib Trinidad b) Kalib Trinidad  Low quality a.k.a.: a) Abdul Khalil b) Abdukahlil c) Abu Khalil d) Anis  Nationality: Filipino  Passport no.: na  National identification no.: na  Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines  Listed on: 4 Jun. 2008 (amended on 13 Dec. 2011)  Other information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QE.R.128.08.), and associated with the Abu Sayyaf Group (QE.A.1.01.) and the Jemaah Islamiyah (QE.J.92.02.). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.  

QI.T.56.01. Name: 1: MOHAMMED 2: TUFAIL 3: na 4: na
Title: na Designation: na DOB: 5 May 1930  POB: na  Good quality a.k.a.: a) Tufail, S.M. b) Tuffail, Sheik Mohammed  Low quality a.k.a.: na  Nationality: Pakistani  Passport no.: na  National identification no.: na  Address: na  Listed on: 24 Dec. 2001 (amended on 19 Jan. 2011)  Other information: Served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

QI.U.290.11. Name: 1: DOKU 2: KHAMATOVICH 3: UMAROV 4: na
Name (original script): Умаров Доку Хаматович
Title: na Designation: na DOB: 12 May 1964  POB: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: a) Russian  b) USSR (until 1991)  Passport no.: na  National identification no.: na  Address: na  Listed on: 10 Mar. 2011   Other information: Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000.  

QI.U.287.10. Name: 1: WALI 2: UR REHMAN 3: na 4: na
Name (original script): ولی الرحمن
Title: na Designation: na DOB: Approximately 1970  POB: Pakistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Pakistani  Passport no.: na  National identification no.: na  Address: na  Listed on: 21 Oct. 2010 (amended on 29 Jul. 2011)  Other information: Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Emir of Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11.) for South Waziristan Agency, Federally Administered Tribal Areas, Pakistan.  

QI.M.31.01. Name: 1: OMAR 2: MAHMOUD 3: UTHMAN 4: na
Name (original script): عمر محمود عثمان
Title: na Designation: na DOB: a) 30 Dec. 1960   b) 13 Dec. 1960  POB: Bethlehem, West Bank, Palestinian Territories  Good quality a.k.a.: a) Al-Samman Uthman b) Umar Uthman c) Omar Mohammed Othman  Low quality a.k.a.: a) Abu Qatada Al-Filistini b) Abu Umr Takfiri c) Abu Omar Abu Umar d) Abu Umar Umar e) Abu Ismail  Nationality: Jordanian  Passport no.: na  National identification no.: na  Address: Jordan (since July 2013)  Listed on: 17 Oct. 2001 (amended on 14 Mar. 2008, 24 Mar. 2009, 25 Jan. 2010, 22 Jul. 2013)  Other information: Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.  

QI.Y.37.01. Name: 1: ABDUL RAHMAN 2: YASIN 3: na 4: na
Name (original script): عبد الرحمن ياسين
Title: na Designation: na DOB: 10 Apr. 1960  POB: Bloomington, Indiana, United States of America  Good quality a.k.a.: a) Taha, Abdul Rahman S. b) Taher, Abdul Rahman S. c) Yasin, Abdul Rahman Said d) Yasin, Aboud  Low quality a.k.a.: na  Nationality: United States of America  Passport no.: 27082171 (United States of America, issued on 21 Jun. 1992 in Amman, Jordan)  National identification no.: SSN 156-92-9858 (United States of America)  Address: na  Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003)  Other information: Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.Y.261.08. Name: 1: ADEM 2: YILMAZ 3: na 4: na
Title: na Designation: na DOB: 4 Nov. 1978  POB: Bayburt, Turkey  Good quality a.k.a.: na  Low quality a.k.a.: Talha  Nationality: Turkish  Passport no.: Turkish passport number TR-P 614 166 , issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006, expired on 15 Sep. 2009.  National identification no.: na  Address: a) In prison in Germany (since Sep. 2007).  b) Südliche Ringstrasse 133, 63225 Langen, Germany (previous address)  Listed on: 27 Oct. 2008 (amended on 13 Dec. 2011)  Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Fritz Martin Gelowicz (QI.G.259.08.) and Daniel Martin Schneider (QI.S.260.08.). In detention in Germany as of Jun. 2010.  

QI.M.205.05. Name: 1: RAFIK 2: MOHAMAD 3: YOUSEF 4: na
Name (original script): رفيق محمد يوسف
Title: na Designation: na DOB: 27 Aug. 1974  POB: Baghdad, Iraq  Good quality a.k.a.: Mohamad Raific Kairadin  Low quality a.k.a.: na  Nationality: Iraqi  Passport no.: German travel document (“Reiseausweis”) A 0092301  National identification no.: na  Address: In prison in Germany  Listed on: 6 Dec. 2005 (amended on 21 Oct. 2008, 13 Dec. 2011)  Other information: Member of Ansar Al-Islam (QE.A.98.03). Sentenced on 15 Jul. 2008 to 8 years imprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.  

QI.A.198.05. Name: 1: HANI 2: AL-SAYYID 3: AL-SEBAI 4: YUSIF
Name (original script): هاني السيد السباعي يوسف
Title: na Designation: na DOB: a) 1 Mar. 1961   b) 16 Jun. 1960  POB: Qaylubiyah, Egypt  Good quality a.k.a.: a) Hani Yousef Al-Sebai b) Hani Youssef c) Hany Youseff d) Hani Yusef e) Hani al-Sayyid Al-Sabai f) Hani al-Sayyid El Sebai g) Hani al-Sayyid Al Siba'i h) Hani al-Sayyid El Sabaay i) El-Sababt j) Abu Tusnin k) Abu Akram l) Hani El Sayyed Elsebai Yusef m) Abu Karim n) Hany Elsayed Youssef  Low quality a.k.a.: na  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: London, United Kingdom  Listed on: 29 Sep. 2005 (amended on 6 Oct. 2005, 18 Aug. 2006, 25 Jan. 2012)  Other information: Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

QI.A.139.03. Name: 1: IMED 2: BEN MEKKI 3: ZARKAOUI 4: na
Name (original script): عماد بن مكي زرقاوي
Title: na Designation: na DOB: 15 Jan. 1973  POB: Tunis, Tunisia  Good quality a.k.a.: a) Dour Nadre, born 15 Jan. 1974 in Morocco b) Dour Nadre, born 15 Jan. 1973 in Morocco c) Daour Nadre, born 31 Mar. 1975 in Algeria d) Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as)  Low quality a.k.a.: a) Zarga b) Nadra  Nationality: Tunisian  Passport no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004  National identification no.: na  Address: 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France  Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 10 Aug. 2009, 16 May 2011)  Other information: Mother’s name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.  

QI.Z.168.04. Name: 1: AHMAD 2: ZERFAOUI 3: na 4: na
Name (original script): احمد زرفاوي
Title: na Designation: na DOB: 15 Jul. 1963  POB: Chréa, Algeria  Good quality a.k.a.: a) Abdullah b) Abdalla c) Smail d) Abu Khaoula e) Abu Cholder f) Nuhr  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: na  Listed on: 3 May 2004 (amended on 12 Apr. 2006, 7 Apr. 2008, 13 Dec. 2011)  Other information: Former member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Confirmed to have died in northern Mali on 19 Sep. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

QI.Z.223.06. Name: 1: MERAI 2: ZOGHBAI 3: na 4: na
Name (original script): مرعي زغبي
Title: na Designation: na DOB: a) 4 Apr. 1969   b) 4 Apr. 1960   c) 4 Jun. 1960  POB: Bengasi, Libyan Arab Jamahiriya  Good quality a.k.a.: a) Mohamed Lebachir, born 14 Jan. 1968 in Morocco b) Meri Albdelfattah Zgbye, born 4 Jun. 1960 in Bendasi, Libyan Arab Jamahiriya c) Zoghbai Merai Abdul Fattah d) Lazrag Faraj, born 13 Nov. 1960 in Libyan Arab Jamahiriya e) Larzg Ben Ila, born 11 Aug. 1960 in Libyan Arab Jamahiriya f) Muhammed El Besir  Low quality a.k.a.: a) F’raji di Singapore b) F’raji il Libico c) Farag d) Fredj, born 13 Nov. 1960 in Libyan Arab Jamahiriya  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 2 Aug. 2006 (amended on 3 Jun. 2009, 1 Sep. 2009, 13 Dec. 2011)  Other information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.  

QI.Z.187.05. Name: 1: ZULKARNAEN 2: na 3: na 4: na
Title: na Designation: na DOB: 1963  POB: Gebang village, Masaran, Sragen, Central Java, Indonesia  Good quality a.k.a.: a) Zulkarnan b) Zulkarnain c) Zulkarnin d) Arif Sunarso e) Aris Sumarsono f) Aris Sunarso g) Ustad Daud Zulkarnaen h) Murshid  Low quality a.k.a.: na  Nationality: Indonesian  Passport no.: na  National identification no.: na  Address: na  Listed on: 16 May 2005   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.  

B. Entities and other groups and undertakings associated with Al-Qaida

QE.A.1.01. Name: ABU SAYYAF GROUP
A.k.a.: Al Harakat Al Islamiyya  F.k.a.: na  Address: Philippines  Listed on: 6 Oct. 2001 (amended on 13 Dec. 2011)  Other information: Associated with Jemaah Islamiyah (JI) (QE.J.92.02). Current leader is Radulan Sahiron (QI.S.208.05). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QE.A.69.02. Name: AFGHAN SUPPORT COMMITTEE (ASC)
A.k.a.: a) Lajnat ul Masa Eidatul Afghania b) Jamiat Ayat-ur-Rhas al Islamiac c) Jamiat Ihya ul Turath al Islamia d) Ahya ul Turas  F.k.a.: na  Address: a) Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan b) Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan  Listed on: 11 Jan. 2002 (amended on 13 Dec. 2011)  Other information: Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.  

QE.A.121.05. Name: AL-AKHTAR TRUST INTERNATIONAL
A.k.a.: a) Al Akhtar Trust b) Al-Akhtar Medical Centre c) Akhtarabad Medical Camp d) Pakistan Relief Foundation e) Pakistani Relief Foundation f) Azmat-e-Pakistan Trust g) Azmat Pakistan Trust  F.k.a.: na  Address: a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan  Listed on: 17 Aug. 2005 (amended on 10 Dec. 2008, 13 Dec. 2011)  Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QE.J.19.01). Associated with Harakat ul-Mujahidin/ HUM (QE.H.8.01), Lashkar I Jhanghvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.  

QE.A.107.04. Name: AL FURQAN
A.k.a.: a) Dzemilijati Furkan b) Dzem'ijjetul Furqan c) Association for Citizens Rights and Resistance to Lies d) Dzemijetul Furkan e) Association of Citizens for the Support of Truth and Supression of Lies f) Sirat g) Association for Education, Culture and Building Society-Sirat h) Association for Education, Cultural, and to Create Society -Sirat i) Istikamet j) In Siratel k) Citizens’ Association for Support and Prevention of lies – Furqan  F.k.a.: na  Address: a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina  b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina  c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina  d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina  e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina  Listed on: 11 May 2004 (amended on 26 Nov. 2004, 24 Mar. 2009)  Other information: Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QE.A.110.04. Name: AL-HARAMAIN: AFGHANISTAN BRANCH
A.k.a.: na  F.k.a.: na  Address: Afghanistan, (at time of listing)  Listed on: 6 Jul. 2004 (amended on 21 Mar. 2012)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  

QE.A.111.04. Name: AL-HARAMAIN: ALBANIA BRANCH
A.k.a.: na  F.k.a.: na  Address: Irfan Tomini Street, #58, Tirana, Albania (at time of listing)  Listed on: 6 Jul. 2004 (amended on 21 Mar. 2012)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  

QE.A.109.04. Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
A.k.a.: a) Al Haramain Al Masjed Al Aqsa b) Al Haramayn Al Masjid Al Aqsa c) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation d) Al Harammein Al Masjed Al-Aqsa Charity Foundation  F.k.a.: na  Address: a) Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina  b) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina  c) 64 Potur mahala Street, Travnik, Bosnia and Herzegovina  d) Zenica, Bosnia and Herzegovina  Listed on: 28 Jun. 2004 (amended on 26 Nov. 2004, 16 Sep. 2008, 24 Mar. 2009)  Other information: Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  

QE.A.112.04. Name: AL-HARAMAIN: BANGLADESH BRANCH
A.k.a.: na  F.k.a.: na  Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing)  Listed on: 6 Jul. 2004 (amended on 21 Mar. 2012)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  

QE.A.113.04. Name: AL-HARAMAIN: ETHIOPIA BRANCH
A.k.a.: na  F.k.a.: na  Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing)  Listed on: 6 Jul. 2004 (amended on 21 Mar. 2012)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  

QE.A.103.04. Name: AL-HARAMAIN FOUNDATION (INDONESIA)
A.k.a.: Yayasan Al-Manahil-Indonesia  F.k.a.: na  Address: Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia (at time of listing); Tel.: 021-86611265 and 021-86611266; Fax.: 021-8620174  Listed on: 26 Jan. 2004 (amended on 21 Mar. 2012)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  

QE.A.104.04. Name: AL-HARAMAIN FOUNDATION (PAKISTAN)
A.k.a.: na  F.k.a.: na  Address: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing)  Listed on: 26 Jan. 2004 (amended on 21 Mar. 2012)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.  

QE.A.116.04. Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
A.k.a.: na  F.k.a.: na  Address: B/P: 1652 Moroni, Union of the Comoros (at time of listing)  Listed on: 28 Sep. 2004 (amended on 21 Mar. 2012)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  

QE.A.117.04. Name: AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
A.k.a.: na  F.k.a.: na  Address: a) 1257 Siskiyou Blvd., Ashland, OR 97520, United States of America b) 3800 Highway 99 S, Ashland, OR 97520, United States of America c) 2151 E Division St., Springfield, MO 65803, United States of America  Listed on: 28 Sep. 2004 (amended on 25 Jan. 2010)  Other information: The United States-based branch of Al-Haramain Foundation was formally established by Suliman Hamd Suleiman al-Buthe (QI.A.179.04.) and another associate in 1997. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.  

QE.A.71.02. Name: AL-HARAMAIN ISLAMIC FOUNDATION
A.k.a.: a) Vazir b) Vezir  F.k.a.: na  Address: a) 64 Poturmahala, Travnik, Bosnia and Herzegovina  b) Sarajevo, Bosnia and Herzegovina  Listed on: 13 Mar. 2002 (amended on 26 Dec. 2003, 16 Sep. 2008, 16 Jun. 2011)  Other information: Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  

QE.A.72.02. Name: AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)
A.k.a.: na  F.k.a.: na  Address: Somalia  Listed on: 13 Mar. 2002 (amended on 13 Dec. 2011)  Other information: The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel (QI.A.171.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  

QE.A.114.04. Name: AL-HARAMAIN: THE NETHERLANDS BRANCH
A.k.a.: Stichting Al Haramain Humanitarian Aid  F.k.a.: na  Address: Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at time of listing)  Listed on: 6 Jul. 2004 (amended on 13 Apr. 2012)  Other information: The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel (QI.A.171.04) who was also chairman of its board of directors. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010.  

QE.A.105.04. Name: AL-HARAMAYN FOUNDATION (KENYA)
A.k.a.: na  F.k.a.: na  Address: a) Nairobi, Kenya, (at time of listing)  b) Garissa, Kenya, (at time of listing)  c) Dadaab, Kenya, (at time of listing)  Listed on: 26 Jan. 2004 (amended on 21 Mar. 2012)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  

QE.A.106.04. Name: AL-HARAMAYN FOUNDATION (TANZANIA)
A.k.a.: na  F.k.a.: na  Address: a) P.O. Box 3616, Dar es Salaam, Tanzania (at time of listing) b) Tanga (at time of listing) c) Singida (at time of listing)  Listed on: 26 Jan. 2004 (amended on 21 Mar. 2012)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  

QE.A.2.01. Name: AL-ITIHAAD AL-ISLAMIYA / AIAI
Name (original script): الاتحاد الاسلامي
A.k.a.: na  F.k.a.: na  Address: na  Listed on: 6 Oct. 2001 (amended on 21 Dec. 2007, 13 Dec. 2011, 18 Mar. 2013)  Other information: Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QE.A.4.01) by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Leadership included Hassan Abdullah Hersi Al-Turki (QI.A.172.04.) and Hassan Dahir Aweys (QI.D.42.01.). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QE.A.72.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QE.A.4.01. Name: AL-QAIDA
Name (original script): القاعدة
A.k.a.: a) "The Base" b) Al Qaeda c) Islamic Salvation Foundation d) The Group for the Preservation of the Holy Sites e) The Islamic Army for the Liberation of Holy Places f) The World Islamic Front for Jihad Against Jews and Crusaders g) Usama Bin Laden Network h) Usama Bin Laden Organization i) Al Qa'ida j) Al Qa’ida/Islamic Army (formerly listed as)  F.k.a.: na  Address: na  Listed on: 6 Oct. 2001 (amended on 5 Mar. 2009, 21 Mar. 2012)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QE.J.115.04. Name: AL-QAIDA IN IRAQ
Name (original script): القاعده في العراق
A.k.a.: a) AQI b) al-Tawhid c) the Monotheism and Jihad Group d) Qaida of the Jihad in the Land of the Two Rivers e) Al-Qaida of Jihad in the Land of the Two Rivers f) The Organization of Jihad’s Base in the Country of the Two Rivers g) The Organization Base of Jihad/Country of the Two Rivers h) The Organization Base of Jihad/Mesopotamia i) Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn j) Tanzeem Qa’idat al Jihad/Bilad al Raafidaini k) Jama'at Al-Tawhid Wa'al-Jihad l) JTJ m) Islamic State of Iraq n) ISI o) al-Zarqawi network p) Jabhat al Nusrah q) Jabhet al-Nusra r) Al-Nusrah Front s) The Victory Front t) Al-Nusrah Front for the People of the Levant ( ﺠﺑﻬﺔ ﺍﻟﻨﺻﺮﺓ ﻷﻫﻝ ﺍﻠﺷﺍﻢ) u) Islamic State in Iraq and the Levant  F.k.a.: na  Address: na  Listed on: 18 Oct. 2004 (amended on 2 Dec. 2004, 5 Mar. 2009, 13 Dec. 2011, 30 May 2013)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.  

QE.A.129.10. Name: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Name (original script): القاعدة في جزيرة العرب
A.k.a.: a) Al-Qaida of Jihad Organization in the Arabian Peninsula b) Tanzim Qa’idat al-Jihad fi Jazirat al-Arab c) Al-Qaida Organization in the Arabian Peninsula (AQAP) d) Al-Qaida in the South Arabian Peninsula e) Ansar al-Shari'a (AAS)  F.k.a.: Al-Qaida in Yemen (AQY)  Address: na  Listed on: 19 Jan. 2010 (amended on 4 Oct. 2012)  Other information: AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.) and his deputy is Said Ali Al-Shihri (QI.A.275.10.). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets.  

QE.A.5.01. Name: AL RASHID TRUST
A.k.a.: a) Al-Rasheed Trust b) Al Rasheed Trust c) Al-Rashid Trust d) Aid Organization of the Ulema, Pakistan e) Al Amin Welfare Trust f) Al Amin Trust g) Al Ameen Trust h) Al-Ameen Trust i) Al Madina Trust j) Al-Madina Trust  F.k.a.: na  Address: a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan, Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan  b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan, Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan  c) Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan  d) Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan  e) Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan  f) Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan  g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814  h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263  i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545  j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19  k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081  Listed on: 6 Oct. 2001 (amended on 21 Oct. 2008, 10 Dec. 2008, 13 Dec. 2011)  Other information: Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QE.A.73.02.), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.  

QE.A.98.03. Name: ANSAR AL-ISLAM
Name (original script): أنصار الاسلام
A.k.a.: a) Devotees of Islam b) Jund al-Islam c) Soldiers of Islam d) Kurdistan Supporters of Islam e) Supporters of Islam in Kurdistan f) Followers of Islam in Kurdistan g) Kurdish Taliban h) Soldiers of God i) Ansar al-Sunna Army j) Jaish Ansar al-Sunna k) Ansar al-Sunna  F.k.a.: na  Address: na  Listed on: 24 Feb. 2003 (amended on 31 Mar. 2004, 5 Mar. 2009, 18 Mar. 2009, 21 Oct. 2010, 13 Dec. 2011)  Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QE.A.135.13 Name: ANSAR EDDINE
Name (original script): انصار الدين
A.k.a.: Ansar Dine  F.k.a.: na  Address: Mali  Listed on: 20 Mar. 2013   Other information: Was founded in December 2011 by Iyad ag Ghali (QI.A.316.13.). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Associated with Abdelmalek Droukdel (QI.D.232.07.).  

QE.A.6.01. Name: ARMED ISLAMIC GROUP
Name (original script): الجماعة الاسلامية المسلحة
A.k.a.: a) Al Jamm’ah Al-Islamiah Al- Musallah b) GIA c) Groupe Islamique Armé  F.k.a.: na  Address: Algeria  Listed on: 6 Oct. 2001 (amended on 7 Apr. 2008, 13 Dec. 2011)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QE.A.7.01. Name: ASBAT AL-ANSAR
Name (original script): عصبة الأنصار
A.k.a.: na  F.k.a.: na  Address: Ein el-Hilweh camp, Lebanon  Listed on: 6 Oct. 2001 (amended on 30 Jan. 2009, 13 Dec. 2011)  Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QE.B.93.02. Name: BENEVOLENCE INTERNATIONAL FOUNDATION
A.k.a.: a) Al Bir Al Dawalia b) BIF c) BIF-USA d) Mezhdunarodnyj Blagotvoritel'nyl Fond  F.k.a.: na  Address: a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America  b) P.O. Box 548, Worth, Illinois, 60482, United States of America  c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America  d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America  e) P.O. Box 1937, Khartoum, Sudan  f) Bangladesh  g) Gaza Strip  h) Yemen  Listed on: 21 Nov. 2002 (amended on 24 Jan. 2003, 28 Apr. 2011, 18 May 2012)  Other information: Employer Identification Number (United States of America): 36-3823186. Associated with Benevolence International Fund (QE.B.94.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  

QE.D.102.03. Name: DJAMAT HOUMAT DAAWA SALAFIA (DHDS)
Name (original script): جماعة حماة الدعوة السلفية
A.k.a.: Djamaat Houmah Al-Dawah Al-Salafiat  F.k.a.: Katibat el Ahouel  Address: Algeria  Listed on: 11 Nov. 2003 (amended on 26 Nov. 2004, 7 Apr. 2008, 25 Jan. 2010, 13 Dec. 2011)  Other information: Associated with the Armed Islamic Group (GIA) (QE.A.6.01) and the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.  

QE.E.88.02. Name: EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
A.k.a.: a) The Eastern Turkistan Islamic Party b) The Eastern Turkistan Islamic Party of Allah c) Islamic Party of Turkestan d) Djamaat Turkistan  F.k.a.: na  Address: na  Listed on: 11 Sep. 2002 (amended on 3 Oct. 2008, 13 Dec. 2011)  Other information: Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.  

QE.A.3.01. Name: EGYPTIAN ISLAMIC JIHAD
Name (original script): الجهاد الاسلامي المصري
A.k.a.: a) Egyptian Al-Jihad b) Jihad Group c) New Jihad d) Al-Jihad e) Egyptian Islamic Movement  F.k.a.: na  Address: na  Listed on: 6 Oct. 2001 (amended on 5 Mar. 2009, 13 Dec. 2011)  Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QE.E.131.11. Name: EMARAT KAVKAZ
Name (original script): Эмират Кавказ
A.k.a.: na  F.k.a.: na  Address: na  Listed on: 29 Jul. 2011   Other information: Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QI.U.290.11.)  

QE.G.91.02. Name: GLOBAL RELIEF FOUNDATION (GRF)
A.k.a.: na  F.k.a.: na  Address: a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America  b) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America  Listed on: 22 Oct. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 24 Mar. 2009, 11 Mar. 2010, 25 Mar. 2010, 28 Apr. 2011, 21 Feb. 2012, 14 Feb. 2014)  Other information: Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QE.H.130.10. Name: HARAKAT-UL JIHAD ISLAMI
Name (original script): حرکت الجہاد الاسلامی
A.k.a.: a) HUJI b) Movement of Islamic Holy War c) Harkat-ul-Jihad-al Islami d) Harkat-al-Jihad-ul Islami e) Harkat-ul-Jehad-al-Islami f) Harakat ul Jihad-e-Islami  F.k.a.: a) Harakat-ul-Ansar b) HUA  Address: na  Listed on: 6 Aug. 2010 (amended on 13 Dec. 2011)  Other information: Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QE.H.8.01) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan.  

QE.H.8.01. Name: HARAKAT UL-MUJAHIDIN / HUM
A.k.a.: a) Al-Faran b) Al-Hadid c) Al-Hadith d) Harakat Ul-Ansar e) HUA f) Harakat Ul- Mujahideen  F.k.a.: na  Address: Pakistan  Listed on: 6 Oct. 2001 (amended on 13 Dec. 2011)  Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QE.I.9.01. Name: ISLAMIC ARMY OF ADEN
A.k.a.: na  F.k.a.: na  Address: na  Listed on: 6 Oct. 2001   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Jul. 2010.  

QE.I.99.03. Name: ISLAMIC INTERNATIONAL BRIGADE (IIB)
A.k.a.: a) The Islamic Peacekeeping Brigade b) The Islamic Peacekeeping Army c) The International Brigade d) Islamic Peacekeeping Battalion e) International Battalion f) Islamic Peacekeeping International Brigade  F.k.a.: na  Address: na  Listed on: 4 Mar. 2003 (amended on 13 Dec. 2011)  Other information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.  

QE.I.119.05. Name: ISLAMIC JIHAD GROUP
A.k.a.: a) Jama’at al-Jihad b) Libyan Society c) Kazakh Jama’at d) Jamaat Mojahedin e) Jamiyat f) Jamiat al-Jihad al-Islami g) Dzhamaat Modzhakhedov h) Islamic Jihad Group of Uzbekistan i) al-Djihad al-Islami j) Zamaat Modzhakhedov Tsentralnoy Asii k) Islamic Jihad Union  F.k.a.: na  Address: na  Listed on: 1 Jun. 2005 (amended on 19 Apr. 2006, 20 Feb. 2008, 13 Dec. 2011)  Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov (QI.B.239.08). Associated with the Islamic Movement of Uzbekistan (QE.I.10.01) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.  

QE.I.10.01. Name: ISLAMIC MOVEMENT OF UZBEKISTAN
A.k.a.: IMU  F.k.a.: na  Address: na  Listed on: 6 Oct. 2001 (amended on 13 Dec. 2011)  Other information: Associated with the Eastern Turkistan Islamic Movement (QE.E.88.02), Islamic Jihad Group (QE.I.119.05) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QE.J.19.01. Name: JAISH-I-MOHAMMED
A.k.a.: Army of Mohammed  F.k.a.: na  Address: Pakistan  Listed on: 17 Oct. 2001 (amended on 13 Dec. 2011)  Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QE.J.20.01. Name: JAM'YAH TA'AWUN AL-ISLAMIA
A.k.a.: a) Society of Islamic Cooperation b) Jam'iyat Al Ta'awun Al Islamiyya c) Jit  F.k.a.: na  Address: Kandahar City, Afghanistan  Listed on: 17 Oct. 2001 (amended on 13 Dec. 2011)  Other information: Founded by Usama Mohammad Awad bin Laden (QI.B.8.01) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QE.J.92.02. Name: JEMAAH ISLAMIYAH
A.k.a.: a) Jema’ah Islamiyah b) Jemaah Islamiya c) Jemaah Islamiah d) Jamaah Islamiyah e) Jama’ah Islamiyah  F.k.a.: na  Address: na  Listed on: 25 Oct. 2002 (amended on 13 Dec. 2011)  Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.  

QE.J.133.12. Name: JEMMAH ANSHORUT TAUHID (JAT)
A.k.a.: a) Jemaah Anshorut Tauhid b) Jemmah Ansharut Tauhid c) Jem’mah Ansharut Tauhid d) Jamaah Ansharut Tauhid e) Jama’ah Ansharut Tauhid f) Laskar 99  F.k.a.: na  Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone: 0271-2167285, Email: info@ansharuttauhid.com  Listed on: 12 Mar. 2012   Other information: Founded and led by Abu Bakar Ba'asyir (QI.B.217.06.). Established on 27 Jul. 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI) (QE.J.92.02.). Website: http:/ansharuttauhid.com/  

QE.L.118.05. Name: LASHKAR-E-TAYYIBA
A.k.a.: a) Lashkar-e-Toiba b) Lashkar-i-Taiba c) al Mansoorian d) al Mansooreen e) Army of the Pure f) Army of the Righteous g) Army of the Pure and Righteous h) Paasban-e-Kashmir i) Paasban-i-Ahle-Hadith j) Pasban-e-Kashmir k) Pasban-e-Ahle-Hadith l) Paasban-e-Ahle-Hadis m) Pashan-e-ahle Hadis n) Lashkar e Tayyaba o) LET p) Jamaat-ud-Dawa q) JUD r) Jama'at al-Dawa s) Jamaat ud-Daawa t) Jamaat ul-Dawah u) Jamaat-ul-Dawa v) Jama'at-i-Dawat w) Jamaiat-ud-Dawa x) Jama'at-ud-Da'awah y) Jama'at-ud-Da'awa z) Jamaati-ud-Dawa aa) Falah-i-Insaniat Foundation (FIF)  F.k.a.: na  Address: na  Listed on: 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008, 14 Mar. 2012)  Other information: Associated with Hafiz Muhammad Saeed (QI.S.263.08) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.  

QE.L.96.03. Name: LASHKAR I JHANGVI (LJ)
A.k.a.: na  F.k.a.: na  Address: na  Listed on: 3 Feb. 2003 (amended on 13 Dec. 2011)  Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QE.L.11.01. Name: LIBYAN ISLAMIC FIGHTING GROUP
Name (original script): الجماعة الاسلامية المقاتلة الليبية
A.k.a.: LIFG  F.k.a.: na  Address: Libyan Arab Jamahiriya  Listed on: 6 Oct. 2001 (amended on 5 Mar. 2009, 13 Dec. 2011)  Other information: Members in Afghanistan merged with Al-Qaida (QE.A.4.01) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QE.M.12.01. Name: MAKHTAB AL-KHIDAMAT
Name (original script): مكتب الخدمات
A.k.a.: a) MAK b) Al Kifah  F.k.a.: na  Address: na  Listed on: 6 Oct. 2001 (amended on 5 Mar. 2009, 13 Dec. 2011)  Other information: Absorbed into Al-Qaida (QE.A.4.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QE.M.89.02. Name: MOROCCAN ISLAMIC COMBATANT GROUP
Name (original script): الجماعة الاسلامية المغربية المقاتلة
A.k.a.: a) Groupe Islamique Combattant Marocain b) GICM  F.k.a.: na  Address: Morocco  Listed on: 10 Oct. 2002 (amended on 5 Mar. 2009)  Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.  

QE.M.136.13 Name: MUHAMMAD JAMAL NETWORK (MJN)
Name (original script): شبكة محمد جمال
A.k.a.: a) Muhammad Jamal Group b) Jamal Network c) Abu Ahmed Group d) Al-Qaida in Egypt (AQE)  F.k.a.: na  Address: Operates in Egypt, Libya and Mali  Listed on: 21 Oct. 2013   Other information: Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QI.A.318.13) in 2011 and linked to Al-Qaida (QE.A.4.01), Aiman al-Zawahiri (QI.A.6.01), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012.  

QE.M.134.12. Name: Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)
Name (original script): حركة التوحيد والجهاد في غرب إفريقيا
A.k.a.: na  F.k.a.: na  Address: a) Mali  b) Algeria  Listed on: 5 Dec. 2012   Other information: Associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) and Mokhtar Belmokhtar (QI.B.136.03.). Active in the Sahel/Sahara region.  

QE.R.21.01. Name: RABITA TRUST
A.k.a.: na  F.k.a.: na  Address: a) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan b) Wares Colony, Lahore, Pakistan (at time of listing)  Listed on: 17 Oct. 2001 (amended on 21 Mar. 2012)  Other information: Wa’el Hamza Abd al-Fatah Julaidan (QI.J.79.02) served as its Director General. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QE.R.128.08. Name: RAJAH SOLAIMAN MOVEMENT
A.k.a.: a) Rajah Solaiman Islamic Movement b) Rajah Solaiman Revolutionary Movement  F.k.a.: na  Address: a) Barangay Mal-Ong, Anda, Pangasinan Province, Philippines  b) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines  c) Number 50, Purdue Street, Cubao, Quezon City, Philippines  Listed on: 4 Jun. 2008 (amended on 13 Dec. 2011)  Other information: Founded and headed by Hilarion Del Rosario Santos III (QI.S.244.08). Associated with the Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92.02.) the International Islamic Relief Organization, Philippines, branch offices (QE.I.126.06.) and Khadafi Abubakar Janjalani (QI.J.180.04.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.  

QE.R.70.02. Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY
Name (original script): جمعية احياء التراث الاسلامي
A.k.a.: a) Revival of Islamic Society Heritage on the African Continent b) Jamia Ihya ul Turath c) RIHS d) Jamiat Ihia Al-Turath Al-Islamiya  F.k.a.: na  Address: a) Pakistan  b) Afghanistan  Listed on: 11 Jan. 2002 (amended on 25 Jul. 2006, 5 Mar. 2009, 13 Dec. 2011)  Other information: NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QI.A.58.02) and Afghan Support Committee (ASC) (QE.A.69.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.  

QE.R.100.03. Name: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
A.k.a.: a) Riyadus-Salikhin Reconnaissance and Sabotage Battalion b) Riyadh-as-Saliheen c) The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs d) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin e) Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)  F.k.a.: na  Address: na  Listed on: 4 Mar. 2003 (amended on 25 Jul. 2006, 13 Dec. 2011)  Other information: Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.  

QE.S.101.03. Name: SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
A.k.a.: a) The Islamic Special Purpose Regiment b) The al-Jihad-Fisi-Sabililah Special Islamic Regiment c) Islamic Regiment of Special Meaning  F.k.a.: na  Address: na  Listed on: 4 Mar. 2003 (amended on 25 Jul. 2006, 13 Dec. 2011)  Other information: Linked to the Islamic International Brigade (IIB) (QE.I.99.03) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.  

QE.T.108.04. Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES
A.k.a.: a) Taibah International Aid Agency b) Taibah International Aid Association c) Al Taibah, Intl. d) Taibah International Aide Association  F.k.a.: na  Address: a) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina  b) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina  c) 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina  d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina  Listed on: 11 May 2004 (amended on 24 Mar. 2009)  Other information: In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QE.T.132.11. Name: TEHRIK-E TALIBAN PAKISTAN (TTP)
Name (original script): تحریک طالبان پاکستان
A.k.a.: a) Tehrik-I-Taliban Pakistan b) Tehrik-e-Taliban c) Pakistani Taliban d) Tehreek-e-Taliban  F.k.a.: na  Address: na  Listed on: 29 Jul. 2011   Other information: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud (QI.M.286.10.). Wali Ur Rehman (QI.U.287.10.) is the Emir of TTP for South Waziristan.  

QE.T.14.01. Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Name (original script): تنظيم القا عدة ببلاد المغرب الاسلامي
A.k.a.: a) AQIM b) Al Qaïda au Maghreb islamique (AQMI)  F.k.a.: a) Le Groupe Salafiste pour La Prédication et le Combat (GSPC) b) Salafist Group For Call and Combat  Address: a) Algeria  b) Mali  c) Mauritania  d) Morocco  e) Niger  f) Tunisia  Listed on: 6 Oct. 2001 (amended on 26 Apr. 2007, 7 Apr. 2008, 17 Jul. 2009, 13 Dec. 2011)  Other information: Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QE.T.90.02. Name: TUNISIAN COMBATANT GROUP
Name (original script): الجماعة التونسية المقاتلة
A.k.a.: a) Groupe Combattant Tunisien b) Groupe Islamiste Combattant Tunisien c) GICT  F.k.a.: na  Address: Tunisia  Listed on: 10 Oct. 2002 (amended on 26 Nov. 2004, 5 Mar. 2009, 13 Dec. 2011)  Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.  

QE.U.68.01. Name: UMMAH TAMEER E-NAU (UTN)
A.k.a.: na  F.k.a.: na  Address: a) Street 13, Wazir Akbar Khan, Kabul, Afghanistan b) Pakistan  Listed on: 24 Dec. 2001 (amended on 13 Dec. 2011)  Other information: Its directors included Mahmood Sultan Bashir-Ud-Din (QI.B.55.01), Majeed Abdul Chaudhry (QI.A.54.01) and Mohammed Tufail (QI.T.56.01). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QE.W.15.01. Name: WAFA HUMANITARIAN ORGANIZATION
A.k.a.: a) Al Wafa b) Al Wafa Organization c) Wafa Al-Igatha Al-Islamia  F.k.a.: na  Address: a) Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing) b) Saudi Arabia (at time of listing) c) Kuwait (at time of listing) d) United Arab Emirates (at time of listing) e) Afghanistan (at time of listing)  Listed on: 6 Oct. 2001 (amended on 21 Mar. 2012)  Other information: Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QE.A.4.01) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.