111345 14 MOUSTAFA ABBES Al-Qaida QI.A.163.04. 2004-03-17T00:00:00 مصطفى عباس Brother of Youcef Abbes (QI.A.166.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. Algerian UN List 2004-11-26T00:00:00 2007-12-21T00:00:00 2008-12-02T00:00:00 2010-01-25T00:00:00 2011-05-16T00:00:00 Good Mostafa Abbes Good Mostafa Abbas born in France on 5 Feb. 1962 Good Mustafa Abbas Good Moustapha Abbes Algeria Exact 1962-02-05T00:00:00 Osniers Algeria ABBES MOUSTAFA 2011-05-16T00:00:00 111183 19 YOUCEF ABBES Al-Qaida QI.A.166.04. 2004-03-17T00:00:00 يوسف عباس Italian authorities issued bench warrant for him on 2 Jul. 2008. Considered a fugitive from justice by the Italian authorities as of 5 Jul. 2008. Father’s name is Mokhtar. Mother’s name is Abbou Aicha. Brother of Moustafa Abbes (QI.A.163.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jul. 2010. Algerian UN List 2004-11-26T00:00:00 2006-04-12T00:00:00 2008-04-07T00:00:00 2010-01-25T00:00:00 2011-05-16T00:00:00 2012-05-25T00:00:00 Low Giuseppe Exact 1965-01-05T00:00:00 Bab el Oued, Algiers Algeria ABBES YOUCEF 2012-05-25T00:00:00 111900 10 NASHWAN ABD AL-RAZZAQ ABD AL-BAQI Al-Qaida QI.A.12.01. 2001-10-06T00:00:00 نشوان عبد الرزاق عبد الباقي 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. Iraqi UN List 2007-05-14T00:00:00 2007-07-27T00:00:00 Good Abdal Al-Hadi Al-Iraqi Good Abd Al-Hadi Al-Iraqi Low Abu Abdallah Exact 1961 Mosul Iraq ABDALBAQI NASHWAN ABDALRAZZAQ 2007-07-27T00:00:00 111513 20 ABD AL WAHAB ABD AL HAFIZ Al-Qaida QI.A.157.04. 2004-03-17T00:00:00 عبد الوهاب عبد الحافظ 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. UN List 2004-11-26T00:00:00 2005-09-09T00:00:00 2007-12-21T00:00:00 2010-01-25T00:00:00 2011-05-16T00:00:00 Good Ferdjani Mouloud Good Rabah Di Roma Low Mourad Low Said Good Abdel Wahab Abdelhafid 1968-10-30 00:00:00.0 Algeria Exact 1967-09-07T00:00:00 Algiers Algeria ABDALHAFIZ ABDALWAHAB 2011-05-16T00:00:00 2827788 4 ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ Al-Qaida QI.A.255.08. 2008-10-10T00:00:00 عادل محمد محمود عبد الخالق 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. UN List Good Adel Mohamed Mahmoud Abdul Khaliq Good Adel Mohamed Mahmood Abdul Khaled Exact 1984-03-02T00:00:00 Bahrain Passport 1632207 Bahraini ABDALKHALIQ ADIL MUHAMMAD MAHMUD 2008-10-10T00:00:00 111514 7 SAIYID ABD AL-MAN Al-Qaida QI.A.18.01. 2001-10-17T00:00:00 Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. UN List Good Abdul Manan Low Agha Haji Low Am ABDALMAN SAIYID 2001-10-17T00:00:00 2959427 5 SAID JAN ‘ABD AL-SALAM Al-Qaida QI.A.289.11. 2011-02-09T00:00:00 سعید جان عبد السلام In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan. Afghan UN List Good Sa'id Jan 'Abd-al-Salam Good Dilawar Khan Zain Khan 1972-01-01 00:00:00.0 Low Qazi 'Abdallah Low Qazi Abdullah Low Ibrahim Walid Low Qasi Sa'id Jan Low Said Jhan Low Farhan Khan Low Aziz Cairo Low Nangiali Exact 1981-02-05T00:00:00 Exact 1972-01-01T00:00:00 Passport OR801168 Afghan 2006-02-28 00:00:00.0 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam Passport 4117921 Pakistani 2008-09-09 00:00:00.0 , expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan National Identification Number Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam ABDALSALAM SAIDJAN 2011-02-09T00:00:00 111369 19 YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI Al-Qaida QI.A.90.03. 2003-06-25T00:00:00 يوسف بن عبد الباقي بن يوسف العبداوى Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to Schengen area. Mother's name is Fatima Abdaoui. Member of an organization operating in Italy directly linked 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 22 Apr. 2010. Tunisian UN List 2004-06-23T00:00:00 2005-12-20T00:00:00 2007-10-17T00:00:00 2010-09-09T00:00:00 2011-05-16T00:00:00 Low Abu Abdullah Low Abdellah Low Abdullah Low Abou Abdullah Low Abdullah Youssef Number 8/B Via Torino Cassano Magnago (VA) Italy Exact 1966-09-04T00:00:00 Kairouan Tunisia Passport G025057 Tunisian 1999-06-23 00:00:00.0 , expired on 5 Feb. 2004 National Identification Number Italian Identity Card number AO 2879097 valid until 30 Oct. 2012 ABDAOUI YOUSSEF BENABDULBAKI BENYOUCEF 2011-05-16T00:00:00 111533 11 ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN Al-Qaida QI.A.192.05. 2005-09-29T00:00:00 عبد الله محمد رجب عبد الرحمن Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Egyptian UN List 2011-12-13T00:00:00 Good Abu Al-Khayr Good Ahmad Hasan Good Abu Jihad Believed to be in Pakistan or Afghanistan Exact 1957-11-03T00:00:00 Kafr Al-Shaykh Egypt ABDELRAHMAN ABDALLAH MOHAMED RAGAB 2011-12-13T00:00:00 111449 8 MAJEED ABDUL CHAUDHRY Al-Qaida QI.A.54.01. 2001-12-24T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Pakistani UN List Good Majeed, Abdul Good Majeed Chaudhry Abdul Good Majid, Abdul Exact 1939-04-15T00:00:00 Exact 1938 ABDULCHAUDHRY MAJEED 2001-12-24T00:00:00 111395 9 ZULKIFLI ABDUL HIR Al-Qaida QI.A.109.03. 2003-09-09T00:00:00 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. Malaysian UN List 2010-01-25T00:00:00 Good Musa Abdul Hir Good Muslimin Abdulmotalib Good Salim Alombra Good Armand Escalante Good Normina Hashim Good Henri Lawi Good Hendri Lawi Good Norhana Mohamad Good Omar Salem Good Ahmad Shobirin Good Bin Abdul Hir Zulkifli Low Abdulhir Bin Hir Low Hassan Low Hogalu Low Hugalu Low Lagu Low Marwan Seksyen 17, Shah Alam, Selangor, Malaysia Exact 1966-01-05T00:00:00 Exact 1966-10-05T00:00:00 Muar Johor Malaysia Passport A 11263265 National Identification Number 660105-01-5297 National Identification Number driver license number D2161572 issued in California, USA ABDULHIR ZULKIFLI 2010-01-25T00:00:00 111450 9 DIEMAN ABDULKADIR IZZAT Al-Qaida QI.A.200.05. 2005-12-06T00:00:00 ديمان عبد القادر عزت Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Iraqi UN List 2010-01-25T00:00:00 2011-12-13T00:00:00 2012-11-15T00:00:00 Good Deiman Alhasenben Ali Aljabbari 1965-07-04 00:00:00.0 Bavaria, Germany. Exact 1965-07-04T00:00:00 Kirkuk Iraq Passport German travel document (“Reiseausweis”) A 0141062 (revoked as at Sep. 2012) ABDULKADIRIZZAT DIEMAN 2012-11-15T00:00:00 2972739 2 MUHAMMAD JIBRIL ABDUL RAHMAN Al-Qaida QI.A.295.11. 2011-08-12T00:00:00 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.). Indonesian UN List Good Mohammad Jibril Abdurrahman Good Muhammad Jibriel Abdul Rahman Good Mohammad Jibriel Abdurrahman Good Muhamad Ricky Ardhan 1980-08-08 00:00:00.0 (appears in false Indonesian passport number S335026) Good Muhammad Ricky Ardhan bin Muhammad Iqbal Good Muhammad Ricky Ardhan bin Abu Jibril Low Muhammad Yunus Low Heris Syah Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan South Jakarta Indonesia Jalan Nakula of Witana Harja Complex Block C Pamulang Banten Indonesia Exact 1984-05-28T00:00:00 Exact 1979-12-03T00:00:00 Exact 3 March 1979 (from false passport) East Lombok West Nusa Tenggara Indonesia National Identification Number Indonesian national identity card number 3219222002.2181558 National Identification Number Identification number 2181558 ABDULRAHMAN MUHAMMAD JIBRIL 2011-08-12T00:00:00 2786469 9 ALY SOLIMAN MASSOUD ABDUL SAYED Al-Qaida QI.A.229.07. 2007-06-08T00:00:00 Member of Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Libyan UN List 2011-12-13T00:00:00 Low Adam Good Ibn El Qaim Good Mohamed Osman Ghout El Shamal Tripoli Libyan Arab Jamahiriya Exact 1969 Tripoli Libyan Arab Jamahiriya Passport Libyan Passport No. 96/184442 ABDULSAYED ALY SOLIMAN MASSOUD 2011-12-13T00:00:00 111451 12 MOHAMAD IQBAL ABDURRAHMAN Al-Qaida QI.A.86.03. 2003-01-28T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Indonesian UN List 2004-11-26T00:00:00 2011-05-16T00:00:00 2011-06-10T00:00:00 Good Rahman, Mohamad Iqbal Good A Rahman, Mohamad Iqbal Good Abu Jibril Abdurrahman Good Fikiruddin Muqti Good Fihiruddin Muqti Good Abdul Rahman, Mohamad Iqbal Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia Exact 1957-08-17T00:00:00 Exact 1958-08-17T00:00:00 Korleko-Lombok Timur Indonesia Tirpas-Selong Village East Lombok Indonesia National Identification Number 3603251708570001 ABDURRAHMAN MOHAMAD IQBAL 2011-06-10T00:00:00 2983651 1 ABDUR REHMAN Al-Qaida QI.A.309.12. 2012-03-14T00:00:00 عبد الرحمن 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.). Pakistani UN List Good Abdul Rehman; Abd Ur-Rehman; Abdur Rahman Good عبد الرحمن السيندي (Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi) Good عبدالله السندي (Abdullah Sindhi) Low Abdur Rehman Muhammad Yamin Karachi Pakistan Exact 1965-10-03T00:00:00 Mirpur Khas Pakistan Passport Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep. 2013 National Identification Number Pakistani national identity card number 44103-5251752-5 ABDURREHMAN 2012-03-14T00:00:00 2922613 2 MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR Al-Qaida QI.A.285.10. 2010-08-24T00:00:00 محمد عبدالله حسن أبو الخير Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. Saudi Arabian UN List Good Mohammed Abdullah Hassan Abul-Khair Good Muhammad Abdallah Hasan Abu-al-Khayr Good Muhammad Bin- 'Abdullah Bin-Hamd Abu-al-Khayr Good Abdallah al-Halabi Good 'Abdallah al-Halabi al-Madani Good Abdallah al-Makki Good Abdallah el-Halabi Good Abdullah al-Halabi Good Abu 'Abdallah al-Halabi Low Abu Abdallah al-Madani Low Muhannad al-Jaddawi Exact 1975-06-19T00:00:00 Exact 1975-06-18T00:00:00 Al-Madinah al-Munawwarah Saudi Arabia Passport A741097 Saudi Arabian 1995-11-14 00:00:00.0 and expired on 19 Sep. 2000. National Identification Number 1006010555 Saudi Arabian ABUALKHAYR MUHAMMAD ABDALLAH HASAN 2010-08-24T00:00:00 2786360 9 SAID YOUSSEF ALI ABU AZIZA Al-Qaida QI.A.230.07. 2007-06-08T00:00:00 سعيد يوسف علي أبو عزيزة Mother’s name is Fatima Isa. Member of Libyan Islamic Fighting Group (QE.L.11.01) and Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Libyan UN List 2011-12-13T00:00:00 Good Abdul Hamid Good Abu Turab Exact 1958 Tripoli Libyan Arab Jamahiriya National Identification Number Libyan national identification number 145126 Passport Libyan passport number 87/437555 Passport Libyan passport number 274381 ABUAZIZA SAID YOUSSEF ALI 2011-12-13T00:00:00 111640 13 MOHAMED GHASSAN ALI ABU DHESS Al-Qaida QI.A.130.03. 2003-09-23T00:00:00 محمد غسان علي أبو دهيس 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. Jordanian UN List 2008-12-23T00:00:00 2010-03-11T00:00:00 2011-06-10T00:00:00 Good Yaser Hassan born 1 Feb. 1966 in Hasmija Good Abu Ali Abu Mohamed Dhees born 1 Feb. 1966 in Hasmija Good Mohamed Abu Dhess born 1 Feb. 1966 in Hashmija, Iraq Germany Exact 1966-06-22T00:00:00 Irbid Jordan Passport German International travel document no.: 0695982, expired Passport German International travel document no.: 0785146, valid until 8 Apr. 2004 ABUDHESS MOHAMED GHASSAN ALI 2011-06-10T00:00:00 2758287 7 ISMAIL MOHAMED ISMAIL ABU SHAWEESH Al-Qaida QI.A.224.06. 2006-08-02T00:00:00 اسماعيل محمد اسماعيل أبو شاويش 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. Stateless Palestinian UN List 2010-03-11T00:00:00 2011-12-13T00:00:00 Germany Exact 1977-03-10T00:00:00 Benghazi Libyan Arab Jamahiriya Passport Egyptian travel document, passport number 0003684 Passport Egyptian passport number 981354 ABUSHAWEESH ISMAIL MOHAMED ISMAIL 2011-12-13T00:00:00 111732 13 YASSER MOHAMED ISMAIL ABU SHAWEESH Al-Qaida QI.A.201.05. 2005-12-06T00:00:00 ياسر محمد اسماعيل أبوشاويش 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. Stateless Palestinian UN List 2007-09-07T00:00:00 2010-03-11T00:00:00 2010-09-28T00:00:00 2011-12-13T00:00:00 Good Yasser Mohamed Abou Shaweesh In prison in Germany Exact 1973-11-20T00:00:00 Benghazi Libyan Arab Jamahiriya Passport Passport substitute C00071659 issued by the Federal Republic of Germany Passport Egyptian passport 0003213 Passport Egyptian travel document 939254 Passport Egyptian passport 981358 ABUSHAWEESH YASSER MOHAMED ISMAIL 2011-12-13T00:00:00 2983821 2 MOCHAMMAD ACHWAN Al-Qaida QI.A.304.12. 2012-03-12T00:00:00 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.). Indonesian UN List Good Muhammad Achwan Good Muhammad Akhwan Good Mochtar Achwan Good Mochtar Akhwan Good Mochtar Akwan Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia Exact 1948-05-04T00:00:00 Exact 1946-05-04T00:00:00 Tulungagung Indonesia National Identification Number Indonesian National Identity Card Number 3573010405480001 under name Mochammad Achwan ACHWAN MOCHAMMAD 2012-03-12T00:00:00 3012677 4 IYAD AG GHALI Al-Qaida QI.A.316.13 2013-02-25T00:00:00 اياد اغ غالي 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.). Malian UN List Mali Exact 1954 Abeibara Kidal Region Mali AGGHALI IYAD 2013-02-25T00:00:00 111953 12 FARHAD KANABI AHMAD Al-Qaida QI.A.203.05. 2005-12-06T00:00:00 فرهاد كنابي أحمد 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. Iraqi UN List 2006-07-31T00:00:00 2010-01-25T00:00:00 2011-12-13T00:00:00 2012-11-15T00:00:00 Good Kaua Omar Achmed Good Kawa Hamawandi (previously listed as) Iraq Exact 1971-07-01T00:00:00 Arbil Iraq Passport German travel document (“Reiseausweis”) A 0139243 (revoked as at Sep. 2012) AHMAD FARHAD KANABI 2012-11-15T00:00:00 2762998 2 NAJMUDDIN FARAJ AHMAD Al-Qaida QI.A.226.06. 2006-12-07T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Iraqi UN List Good Mullah Krekar Good Fateh Najm Eddine Farraj Good Faraj Ahmad Najmuddin Heimdalsgate 36-V, 0578 Oslo, Norway Exact 1956-07-07T00:00:00 Exact 1963-06-17T00:00:00 Olaqloo Sharbajer Al-Sulaymaniyah Governorate Iraq AHMAD NAJMUDDIN FARAJ 2006-12-07T00:00:00 2797952 16 JABER ABDALLAH JABER AHMAD AL-JALAHMAH Al-Qaida QI.A.237.08. 2008-01-16T00:00:00 جابر عبد الله جابر أحمد الجلاهمة Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Kuwaiti UN List 2008-07-01T00:00:00 2008-07-23T00:00:00 2010-01-25T00:00:00 Good Jaber Al-Jalamah Good Abu Muhammad Al-Jalahmah Good Jabir Abdallah Jabir Ahmad Jalahmah Good Jabir 'Abdallah Jabir Ahmad Al-Jalamah Good Jabir Al-Jalhami Low Abdul-Ghani Low Abu Muhammad Kuwait (residence as at Mar. 2009) Exact 1959-09-24T00:00:00 Al-Khitan area Kuwait Passport 101423404 Passport 2541451 Kuwaiti , valid until 16 Feb. 2017 Passport 002327881 Kuwaiti National Identification Number 259092401188 Kuwaiti AHMADALJALAHMAH JABER ABDALLAH JABER 2010-01-25T00:00:00 111498 12 TARIQ ANWAR EL SAYED AHMED Al-Qaida QI.A.14.01. 2001-10-06T00:00:00 طاريق أنور السيد احمد Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Egyptian UN List 2004-11-26T00:00:00 2007-07-18T00:00:00 2011-05-16T00:00:00 Good Hamdi Ahmad Farag Good Amr Al-Fatih Fathi Good Tarek Anwar El Sayed Ahmad Exact 1963-03-15T00:00:00 Alexandria Egypt AHMED TARIQ ANWAR ELSAYED 2011-05-16T00:00:00 111641 9 ZAKI EZAT ZAKI AHMED Al-Qaida QI.A.193.05. 2005-09-29T00:00:00 زكي عزت زكي احمد 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. Egyptian UN List 2011-12-13T00:00:00 Good Rif'at Salim Good Abu Usama May be on the Pakistani-Afghan border Exact 1960-04-21T00:00:00 Sharqiyah Egypt Zaqaziq Egypt AHMED ZAKI EZAT ZAKI 2011-12-13T00:00:00 111733 12 FARID AIDER Al-Qaida QI.A.161.04. 2004-03-17T00:00:00 فريد عيدر 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. Algerian UN List 2004-11-26T00:00:00 2010-01-25T00:00:00 2011-05-16T00:00:00 Good Achour Ali Good Terfi Farid Low Abdallah Exact 1964-10-12T00:00:00 Algiers Algeria AIDER FARID 2011-05-16T00:00:00 3002734 2 DJAMEL AKKACHA Al-Qaida QI.A.313.13 2013-02-05T00:00:00 عكاشة جمال 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. Algerian UN List Good Yahia Abou el Hoummam Good Yahia Abou el Hammam Mali Exact 1978-05-09T00:00:00 Rouiba Algiers Algeria AKKACHA DJAMEL 2013-02-05T00:00:00 111500 10 MOHAMED AMINE AKLI Al-Qaida QI.A.91.03. 2003-06-25T00:00:00 محمد أمين اكلي 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. Algerian UN List 2006-04-12T00:00:00 2007-10-17T00:00:00 2011-05-16T00:00:00 Good Akli Amine Mohamed Good Killech Shamir Good Kali Sami Low Elias Algeria Exact 1972-03-30T00:00:00 Bordj el Kiffane Algeria AKLI MOHAMED AMINE 2011-05-16T00:00:00 2797951 11 HAMID ABDALLAH AHMAD AL-ALI Al-Qaida QI.A.236.08. 2008-01-16T00:00:00 حامد عبد الله أحمد العلي Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Kuwaiti UN List 2008-07-01T00:00:00 2008-07-23T00:00:00 2010-01-25T00:00:00 Good Dr. Hamed Abdullah Al-Ali Good Hamed Al-'Ali Good Hamed bin 'Abdallah Al-'Ali Good Hamid 'Abdallah Al-'Ali Good Hamid 'Abdallah Ahmad Al-'Ali Good Hamid bin Abdallah Ahmed Al-Ali Good Hamid Abdallah Ahmed Al-Ali Low Abu Salim Kuwait (residence as at Mar. 2009) Exact 1960-01-20T00:00:00 Kuwait Passport Kuwaiti passport number 1739010 2003-05-26 00:00:00.0 Kuwait and expired on 25 May 2008 ALALI HAMID ABDALLAH AHMAD 2010-01-25T00:00:00 111734 24 MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI Al-Qaida QI.A.92.03. 2003-06-25T00:00:00 محرز بن محمود بن ساسي العمدوني 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. Tunisian UN List 2004-11-26T00:00:00 2005-12-20T00:00:00 2007-10-17T00:00:00 2008-09-16T00:00:00 2009-03-24T00:00:00 2010-07-12T00:00:00 2011-05-16T00:00:00 Good Fabio Fusco 1968-05-25 00:00:00.0 Naples Italy Good Fabio Fusco 1968-12-18 00:00:00.0 Tunisia Good Fabio Fusco 1968-05-25 00:00:00.0 Algeria Good Mohamed Hassan Good Meherez Hamdouni Good Amdouni Mehrez ben Tah 1969-07-14 00:00:00.0 Tunisia Good Meherez ben Ahdoud ben Amdouni Low Abu Thale Italy Exact 1969-12-18T00:00:00 Asima-Tunis Tunisia Passport G737411 Tunisian 1990-10-24 00:00:00.0 , expired on 20 Sep. 1997 ALAMDOUNI MEHREZ BENMAHMOUD BENSASSI 2011-05-16T00:00:00 111735 16 MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI Al-Qaida QI.A.60.02. 2002-04-24T00:00:00 Unknown محمد بن بلقاسم بن عبد الله العوادي 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. Tunisian UN List 2003-04-10T00:00:00 2004-11-26T00:00:00 2005-09-09T00:00:00 2005-12-20T00:00:00 2006-07-31T00:00:00 2007-06-07T00:00:00 2010-12-23T00:00:00 Good Aouadi, Mohamed Ben Belkacem Good Fathi Hannachi 50th Street, Number 23, Zehrouni Tunis Tunisia Exact 1974-12-11T00:00:00 Tunis Tunisia Passport Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001 National Identification Number 04643632 issued on 18 June 1999 ALAOUADI MOHAMED BENBELGACEM BENABDALLAH 2010-12-23T00:00:00 111736 16 AQEEL ABDULAZIZ AQEEL AL-AQEEL Al-Qaida QI.A.171.04. 2004-07-06T00:00:00 عقيل عبد العزيزعقيل العقيل In detention in Saudi Arabia as at Nov. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Saudi Arabian UN List 2007-04-23T00:00:00 2009-07-17T00:00:00 2011-12-13T00:00:00 Good Aqeel Abdulaziz Al-Aqil Good Ageel Abdulaziz A. Alageel Saudi Arabia (as at Apr. 2009) Exact 1949-04-29T00:00:00 Uneizah Saudi Arabia Passport Passport number C 1415363 - issued on 21 May 2000 (16/2/1421H) Passport Passport number E 839024 2004-01-03 00:00:00.0 , expired on 8 Nov. 2008 ALAQEEL AQEEL ABDULAZIZ AQEEL 2011-12-13T00:00:00 2962519 2 IBRAHIM HASSAN TALI AL-ASIRI Al-Qaida QI.A.291.11. 2011-03-24T00:00:00 إبراهيم حسن طالع العسيري 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. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. 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.). Saudi Arabian UN List Good Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري) Good Ibrahim Hasan Talea Aseeri Good Ibrahim Hassan al-Asiri Good Ibrahim Hasan Tali Asiri Good Ibrahim Hassan Tali Assiri Good Ibrahim Hasan Tali'A 'Asiri Good Ibrahim Hasan Tali al-'Asiri Good Ibrahim al-'Asiri Good Ibrahim Hassan Al Asiri Low Abu Saleh Low Abosslah Low Abu-Salaah Yemen Exact 1982-04-19T00:00:00 Exact 1982-04-18T00:00:00 Exact 24/06/1402 (Hijri Calendar) Riyadh Saudi Arabia Passport F654645 Saudi Arabian 2005-04-30 00:00:00.0 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National Identification Number Saudi Arabian civil identification number 1028745097 ALASIRI IBRAHIM HASSAN TALI 2011-03-24T00:00:00 2913655 4 ANWAR NASSER ABDULLA AL-AULAQI Al-Qaida QI.A.283.10. 2010-07-20T00:00:00 انور ناصر عبدالله العولقي Confirmed to have died on 30 Sep. 2011 in Yemen. United States of America Yemeni UN List 2011-11-30T00:00:00 Good Anwar al-Aulaqi Good Anwar al-Awlaki Good Anwar al-Awlaqi Good Anwar Nasser Aulaqi Good Anwar Nasser Abdullah Aulaqi Good Anwar Nasser Abdulla Aulaqi Exact 1971-04-21T00:00:00 Exact 1971-04-22T00:00:00 Las Cruces New Mexico United States of America ALAULAQI ANWAR NASSER ABDULLA 2011-11-30T00:00:00 111834 11 CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI Al-Qaida QI.A.93.03. 2003-06-25T00:00:00 شهاب بن محمد بن مختار العياري 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. Tunisian UN List 2005-12-20T00:00:00 2007-10-17T00:00:00 2009-08-10T00:00:00 2011-05-16T00:00:00 Good Hichem Abu Hchem Good Ayari Chihbe Good Ayari Chied Good Adam Hussainy 1965-12-19 00:00:00.0 Greece Low Hichem Low Abu Hichem Low Moktar Bardo Tunis Tunisia Exact 1965-12-19T00:00:00 Tunis Tunisia Passport Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001 ALAYARI CHIHEB BENMOHAMED BENMOKHTAR 2011-05-16T00:00:00 111835 16 SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF Al-Qaida QI.A.138.03. 2003-11-12T00:00:00 سعيد بن عبد الحكيم بن عمر الشريف 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. Tunisian UN List 2005-12-20T00:00:00 2007-12-21T00:00:00 2009-01-30T00:00:00 2011-05-16T00:00:00 Good Cherif Said 1970-01-25 00:00:00.0 Tunisia Good Binhamoda Hokri 1970-01-25 00:00:00.0 Sosa Tunisia Good Hcrif Ataf 1971-01-25 00:00:00.0 Solisse Tunisia Good Bin Homoda Chokri 1970-01-25 00:00:00.0 Tunis Tunisia Good Atef Cherif 1973-12-12 00:00:00.0 Algeria Good Sherif Ataf 1973-12-12 00:00:00.0 Aras Algeria Good Ataf Cherif Said 1973-12-12 00:00:00.0 Tunis Tunisia Good Cherif Said 1970-01-25 00:00:00.0 Tunis Tunisia Good Cherif Said 1973-12-12 00:00:00.0 Algeria Low Djallal Low Youcef Low Abou Salman Low Said Tmimi Corso Lodi 59, Milan, Italy Exact 1970-01-25T00:00:00 Manzil Tmim Tunisia Passport M307968 Tunisian 2001-09-08 00:00:00.0 , expires on 7 Sep. 2006 ALCHERIF SAID BENABDELHAKIM BENOMAR 2011-05-16T00:00:00 2786246 9 SALEM NOR ELDIN AMOHAMED AL-DABSKI Al-Qaida QI.A.231.07. 2007-06-08T00:00:00 سالم نور الدين امحمد الدبيسكي 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. Libyan UN List 2011-12-13T00:00:00 Good Abu Al-Ward Good Abdullah Ragab Low Abu Naim Low Abdallah al- Masri Bab Ben Ghasheer, Tripoli Libyan Arab Jamahiriya Exact 1963 Tripoli Libyan Arab Jamahiriya Passport Libyan passport number 1990/345751 Passport Libyan passport number 345751 National Identification Number Libyan national identification number 220334 ALDABSKI SALEM NORELDIN AMOHAMED 2011-12-13T00:00:00 111836 12 ASCHRAF AL-DAGMA Al-Qaida QI.A.132.03. 2003-09-23T00:00:00 اشرف الدغمة 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. Unresolved/Palestinian origin UN List 2008-12-23T00:00:00 2010-03-11T00:00:00 2011-06-10T00:00:00 Good Aschraf Al-Dagma born 28 Apr. 1969 in Kannyouiz, Palestinian Territories Germany Exact 1969-04-28T00:00:00 Abasan, Gaza Strip, Palestinian Territories Passport Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office),Germany, dated 30 Apr. 2000 ALDAGMA ASCHRAF 2011-06-10T00:00:00 2894441 2 MUTHANNA HARITH AL-DARI Al-Qaida QI.A.278.10. 2010-03-25T00:00:00 مثنى حارث الضاري Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Iraqi UN List Good Dr. Muthanna Al Dari Good Muthana Harith Al Dari Good Muthanna Harith Sulayman Al-Dari Good Muthanna Harith Sulayman Al-Dhari Good Muthanna Hareth Al-Dhari Good Muthana Haris Al-Dhari Good Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' Good Muthanna Harith Sulayman Al-Dari Al-Zobai Good Muthanna Harith Sulayman Al-Dari al-Zawba'i Good Muthanna Hareth al-Dari Good Muthana Haris al-Dari Good Doctor Muthanna al-Dari Good Dr. Muthanna Harith al-Dari al-Zowbai Amman Jordan Khan Dari, Iraq (previous) Asas Village, Abu Ghurayb, Iraq (previous) Egypt (previous) Exact 1969-06-16T00:00:00 Iraq ALDARI MUTHANNA HARITH 2010-03-25T00:00:00 111837 9 NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI Al-Qaida QI.A.149.03. 2003-11-12T00:00:00 نور الدين بن علي بن بلقاسم الدريسي 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. Tunisian UN List 2005-12-20T00:00:00 2006-07-31T00:00:00 2007-12-21T00:00:00 2011-05-16T00:00:00 Good Drissi Noureddine Low Abou Ali Low Faycal Via Plebiscito 3, Cermona, Italy Exact 1964-04-30T00:00:00 Tunis Tunisia Passport L851940 Tunisian 1998-09-09 00:00:00.0 , expired on 8 Sep. 2003 ALDRISSI NOUREDDINE BENALI BENBELKASSEM 2011-05-16T00:00:00 111763 18 KHALID ABD AL-RAHMAN HAMD AL-FAWAZ Al-Qaida QI.A.59.02. 2002-04-24T00:00:00 خالد عبد الرحمن حمد الفواز In custody in the United Kingdom as at October 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Saudi Arabian UN List 2004-11-26T00:00:00 2007-04-23T00:00:00 2010-10-21T00:00:00 Good Al-Fauwaz, Khaled Good Al-Fauwaz, Khaled A. Good Al-Fawwaz, Khalid Good Al Fawwaz, Khalik Good Al-Fawwaz, Khaled Good Al Fawwaz, Khaled Good Khalid Abdulrahman H. Al Fawaz London United Kingdom Exact 1962-08-24T00:00:00 Kuwait Passport Passport number 456682 1990-11-06 00:00:00.0 , expired on 13 Sep. 1995 ALFAWAZ KHALID ABDALRAHMAN HAMD 2010-10-21T00:00:00 2760967 7 MOHAMMED AL GHABRA Al-Qaida QI.A.228.06. 2006-12-12T00:00:00 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. British UN List 2011-12-13T00:00:00 East London United Kingdom Exact 1980-06-01T00:00:00 Damascus Syrian Arab Republic Passport 094629366 British ALGHABRA MOHAMMED 2011-12-13T00:00:00 2968403 2 OTHMAN AHMED OTHMAN AL-GHAMDI Al-Qaida QI.A.292.11. 2011-06-16T00:00:00 عثمان أحمد عثمان الغامدي 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.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father’s name is Ahmed Othman Al Omirah. Saudi Arabian UN List Good Othman al-Ghamdi 1979-05-27 00:00:00.0 Saudi Arabia Good Uthman al-Ghamdi 1979-05-27 00:00:00.0 Saudi Arabia Good Uthman al-Ghamidi 1979-05-27 00:00:00.0 Saudi Arabia Good Othman bin Ahmed bin Othman Alghamdi Good Othman Ahmed Othman Al Omairah born in 1973 in Shabwa, Yemen, nationality: Yemeni Good Uthman Ahmad Uthman al-Ghamdi Good Othman Ahmed Othman al-Omirah Low Al Umairah al-Ghamdi Low Othman Bin Ahmed Bin Othman Yemen Exact 1979-05-27T00:00:00 Saudi Arabia National Identification Number Saudi Arabian national identity card number 1089516791 ALGHAMDI OTHMAN AHMED OTHMAN 2011-06-16T00:00:00 111857 16 FETHI BEN HASSEN BEN SALEM AL-HADDAD Al-Qaida QI.A.160.04. 2004-03-17T00:00:00 فتحي بن حسن بن سالم الحداد Italian Fiscal Code: HDDFTH63H28Z352V. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Tunisian UN List 2004-11-26T00:00:00 2005-12-20T00:00:00 2007-12-21T00:00:00 2010-01-25T00:00:00 2011-05-16T00:00:00 Good Fethi ben Assen Haddad Good Fathy Hassan al Haddad Number 184 Via Fulvio Testi – Cinisello Balsamo (MI) Italy Number 1 Via Porte Giove – Mortara (PV) Italy (Domicile) Exact 1963-06-28T00:00:00 Exact 1963-03-28T00:00:00 Tataouene Tunisia Passport L183017 Tunisian 1996-02-14 00:00:00.0 , expired on 13 Feb. 2001 ALHADDAD FETHI BENHASSEN BENSALEM 2011-05-16T00:00:00 111916 16 KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI Al-Qaida QI.A.140.03. 2003-11-12T00:00:00 كمال بن المولدي بن حسن الحمراوي 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. Tunisian UN List 2005-12-20T00:00:00 2006-07-31T00:00:00 2007-12-21T00:00:00 2011-05-16T00:00:00 Good Hamroui Kamel ben Mouldi Good Hamraoui Kamel 1977-11-21 00:00:00.0 Morocco Good Hamraoui Kamel 1977-11-21 00:00:00.0 Tunisia Good Hamraoui Kamel 1977-10-20 00:00:00.0 Tunisia Low Kamel Low Kimo Via Bertesi Number 27 Cremona Italy Via Plebiscito Number 3 Cremona Italy Exact 1977-10-21T00:00:00 Beja Tunisia Passport P229856 Tunisian 2002-11-01 00:00:00.0 , expires on 31 Oct. 2007 ALHAMRAOUI KAMAL BENMAOELDI BENHASSAN 2011-05-16T00:00:00 2827324 3 ABD AL-RAHMAN MUHAMMAD JAFFAR ‘ALI Al-Qaida QI.A.254.08. 2008-10-10T00:00:00 United States عبد الرحمن محمد جعفر علي 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). Bahraini UN List Good Abd al-Rahman Muhammad Jaffir Good Abd al-Rahman Muhammad Jafir ‘Ali Good Abd al-Rahman Jaffir Ali Good Abdul Rahman Mohamed Jaffer Ali Good Abdulrahman Mohammad Jaffar Low ‘Ali Al-Khal Low Abu Muhammad Al-Khal Exact 1968-01-15T00:00:00 Muharraq Bahrain ALI ABDALRAHMAN MUHAMMAD JAFFAR 2008-10-10T00:00:00 111917 14 AHMED MOHAMMED HAMED ALI Al-Qaida QI.A.21.01. 2001-10-17T00:00:00 احمد محمد حامد علي Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Egyptian UN List 2007-07-02T00:00:00 2010-12-16T00:00:00 Good Abdurehman, Ahmed Mohammed Good Ahmed Hamed Good Ali, Ahmed Mohammed Good Ali, Hamed Good Hemed, Ahmed Good Shieb, Ahmed Low Abu Fatima Low Abu Islam Low Abu Khadiijah Low Ahmed The Egyptian Low Ahmed, Ahmed Low Al-Masri, Ahmad Low Al-Surir, Abu Islam Low Shuaib Exact 1967-01-13T00:00:00 Badari Asyout Egypt ALI AHMED MOHAMMED HAMED 2010-12-16T00:00:00 111496 13 SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH Al-Qaida QI.A.154.04. 2004-01-16T00:00:00 سليمان جاسم سليمان علي أبوغيث Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Kuwaiti citizenship withdrawn in 2002 UN List 2008-07-23T00:00:00 2011-06-10T00:00:00 Low Abo Ghaith Exact 1965-12-14T00:00:00 Kuwait Passport 849594 Kuwaiti 1998-11-27 00:00:00.0 Kuwait and expired on 24 Jun. 2003 ALIABOGHAITH SULAIMAN JASSEM SULAIMAN 2011-06-10T00:00:00 2975516 5 IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI Al-Qaida QI.A.299.11. 2011-10-05T00:00:00 إبراهيم عواد إبراهيم علي البدري السامرائي Leader of Al-Qaida in Iraq (QE.J.115.04.) (AQI). Currently based in Iraq. Responsible for managing and directing AQI large scale operations. Iraqi UN List 2012-07-20T00:00:00 Good 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 أبو دعاء (Abu Du’a; Abu Duaa’) (prominently known by this nom de guerre) Low Dr. Ibrahim Low أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi Iraq Exact 1971 Iraq ALIALBADRIALSAMARRAI IBRAHIM AWWAD IBRAHIM 2012-07-20T00:00:00 2973988 11 MATI UR-REHMAN ALI MUHAMMAD Al-Qaida QI.M.296.11. 2011-08-22T00:00:00 مطیع الرحمن علی محمد 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). Pakistani UN List 2012-05-10T00:00:00 Good Mati-ur Rehman Good Mati ur Rehman Good Matiur Rahman Good Matiur Rehman Good Matti al-Rehman Good Abdul Samad Good Samad Sial Good Abdul Samad Sial Good Ustad Talha Good Qari Mushtaq Low Tariq Low Hussain Approximately 1977 Chak number 36/DNB, Rajkan, Madina Colony Bahawalpur District, Punjab Province Pakistan ALIMUHAMMAD MATIURREHMAN 2012-05-10T00:00:00 111918 9 MOHAMMED AHMED SHAWKI AL ISLAMBOLLY Al-Qaida QI.A.194.05. 2005-09-29T00:00:00 محمد احمد شوقي الاسلامبولي 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. Egyptian UN List 2011-12-13T00:00:00 Good Abu Khalid Good Abu Ja'far Good Mohamed El Islambouli Believed to be in Pakistan or Afghanistan Exact 1957-01-21T00:00:00 El-Minya Qena Egypt ALISLAMBOLLY MOHAMMED AHMED SHAWKI 2011-12-13T00:00:00 111784 13 IMAD BEN BECHIR BEN HAMDA AL-JAMMALI Al-Qaida QI.A.176.04. 2004-06-23T00:00:00 عماد بن البشير بن حمدا الجمالي 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. Tunisian UN List 2005-12-20T00:00:00 2006-07-31T00:00:00 2007-10-17T00:00:00 2011-12-13T00:00:00 4 Qistantiniyah Street, Manzal Tmim, Nabul, Tunisia (home address) Exact 1968-01-25T00:00:00 Manzal Tmim Nabul Tunisia Passport K693812 Tunisian 1999-04-23 00:00:00.0 , expired on 22 Apr. 2004 ALJAMMALI IMAD BENBECHIR BENHAMDA 2011-12-13T00:00:00 111902 12 ABU BAKR AL-JAZIRI Al-Qaida QI.A.58.02. 2002-01-11T00:00:00 أبوبكر الجزائري 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. Palestinian Algerian UN List 2007-07-18T00:00:00 2008-02-01T00:00:00 2011-05-16T00:00:00 Good Yasir Al-Jazari ALJAZIRI ABUBAKR 2011-05-16T00:00:00 112016 15 RIADH BEN BELKASSEM BEN MOHAMED AL-JELASSI Al-Qaida QI.A.71.02. 2002-09-03T00:00:00 رياض بن بلقاسم بن محمد الجلاصي 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. Tunisian UN List 2005-12-20T00:00:00 2006-07-31T00:00:00 2009-08-10T00:00:00 2010-12-23T00:00:00 Italy Exact 1970-12-15T00:00:00 Al-Mohamedia Tunisia Passport L276046 Tunisian 1996-07-01 00:00:00.0 , expired on 30 Jun. 2001 ALJELASSI RIADH BENBELKASSEM BENMOHAMED 2010-12-23T00:00:00 112017 15 FAOUZI BEN MOHAMED BEN AHMED AL-JENDOUBI Al-Qaida QI.A.101.03. 2003-06-25T00:00:00 فوزي بن محمد بن احمد الجندوبي 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. Tunisian UN List 2005-12-20T00:00:00 2006-07-31T00:00:00 2007-10-17T00:00:00 2011-05-16T00:00:00 Good Jendoubi Faouzi 1966-01-30 00:00:00.0 Morocco Low Said Low Samir Exact 1966-01-30T00:00:00 Tunis Tunisia Passport K459698 Tunisian 1999-03-06 00:00:00.0 , expired on 5 Mar. 2004 ALJENDOUBI FAOUZI BENMOHAMED BENAHMED 2011-05-16T00:00:00 2786785 9 FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN Al-Qaida QI.A.233.07. 2007-10-09T00:00:00 فهد محمد عبد العزيز الخشيبان 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. Saudi Arabian UN List 2008-02-20T00:00:00 2011-12-13T00:00:00 Good Fahad H. A. Khashayban Low Shaykh Abu Thabit Good Fahad H. A. Kheshaiban Good Fahad Mohammad Abdulaziz Alkhoshiban Good Fahad H. A. al-Khashiban Good Fahad H. A. Kheshayban Good Fahad H. A. al-Khosiban Good Fahad H. A. Khasiban Good Fahd Muhammad ‘Abd Al-‘Aziz al-Khashayban Good Fahd Muhammad’Abd al-‘Aziz al-Khushayban Good Fahad al-Khashiban Good Fahd Khushaiban Good Fahad Muhammad A. al-Khoshiban Good Fahad Mohammad A. al-Khoshiban Low Abu Thabit Low Shaykh Thabet Low Abdur Abu Rahman Low Abu Abdur Rahman Saudi Arabia Exact 1966-10-16T00:00:00 Oneiza Saudi Arabia Passport Saudi Arabian passport number G477835 2006-06-26 00:00:00.0 , expired on 3 May 2011 ALKHASHIBAN FAHD MUHAMMAD ABDALAZIZ 2011-12-13T00:00:00 111925 13 HACENE ALLANE Al-Qaida QI.A.170.04. 2004-05-03T00:00:00 حسن علاني 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. Algerian UN List 2006-04-12T00:00:00 2008-04-07T00:00:00 2011-12-13T00:00:00 Good Hassan the Old Good Al Sheikh Abdelhay Good Boulahia Good Abu al-Foutouh Good Cheib Ahcéne Exact 1941-01-17T00:00:00 Médéa Algeria ALLANE HACENE 2011-12-13T00:00:00 111785 12 HABIB BEN AHMED AL-LOUBIRI Al-Qaida QI.A.177.04. 2004-06-23T00:00:00 حبيب بن احمد اللوبيري 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. Tunisian UN List 2005-12-20T00:00:00 2007-10-17T00:00:00 2009-08-10T00:00:00 2011-12-13T00:00:00 Good Al-Habib ben Ahmad ben al-Tayib al-Lubiri Al-Damus, Manzal Tmim, Nabul, Tunisia (habitual residence) Exact 1961-11-17T00:00:00 Manzal Tmim Nabul Tunisia Passport M788439 Tunisian 2001-10-20 00:00:00.0 , expires on 19 Oct. 2006 ALLOUBIRI HABIB BEN AHMED 2011-12-13T00:00:00 111920 12 TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI Al-Qaida QI.A.74.02. 2002-09-03T00:00:00 طارق بن الحبيب بن التومي المعروفي 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. Tunisian UN List 2004-11-26T00:00:00 2005-12-20T00:00:00 2006-07-31T00:00:00 2007-07-03T00:00:00 2009-08-10T00:00:00 2010-01-25T00:00:00 2010-12-23T00:00:00 Good Abu Ismail Good Abou Ismail el Jendoubi Good Abou Ismail Al Djoundoubi Rue Léon Théodore Number 107/1, 1090 Jette Brussels Belgium Exact 1965-11-23T00:00:00 Ghardimaou Tunisia Passport E590976 Tunisian 1987-06-19 00:00:00.0 expired on 18 Jun. 1992 ALMAAROUFI TAREK BENHABIB BENALTOUMI 2010-12-23T00:00:00 2892251 5 AKRAM TURKI HISHAN AL-MAZIDIH Al-Qaida QI.A.276.10. 2010-03-11T00:00:00 أكرم تركي هاشم المزيده Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). UN List Good Akram Turki Al-Hishan Low Abu Jarrah Low Abu Akram Zabadani Syrian Arab Republic Exact 1974 Exact 1975 ALMAZIDIH AKRAM TURKI HISHAN 2010-03-11T00:00:00 2892252 2 GHAZY FEZZA HISHAN AL-MAZIDIH Al-Qaida QI.A.277.10. 2010-03-11T00:00:00 غازي فيزا هاشم المزيده He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10). UN List Good Ghazy Fezzaa Hishan Good Mushari Abd Aziz Saleh Shlash Low Abu Faysal Low Abu Ghazzy Zabadani Syrian Arab Republic Exact 1974 Exact 1975 ALMAZIDIH GHAZY FEZZA HISHAN 2010-03-11T00:00:00 2757956 9 ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL Al-Qaida QI.A.225.06. 2006-08-04T00:00:00 عبد الحميد سليمان محمد المعجل Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Saudi Arabian UN List 2007-04-23T00:00:00 2011-12-13T00:00:00 Good Abd al-Hamid Sulaiman Al-Mu’jil Good Dr. Abd Al-Hamid Al-Mu’ajjal Good Abd al-Hamid Mu’jil Good A.S.Mujel Good Abdulhamid Sulaiman M.Al Mojil Low Abu Abdallah Good Dr. Abd al-Hamid Al-Mujal Good Dr. Abd Abdul-Hamid bin Sulaiman Al-Mu’jil Exact 1949-04-28T00:00:00 Exact 1949-04-29T00:00:00 Kuwait Passport Saudi Arabian passport number F 137998 2004-04-18 00:00:00.0 expired on 24 Feb. 2009 ALMUJIL ABDALHAMID SULAIMAN MUHAMMED 2011-12-13T00:00:00 113223 6 ISAM ALI MOHAMED ALOUCHE Al-Qaida QI.T.76.02. 2002-09-03T00:00:00 عصام علي محمد علوش Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Jordanian UN List 2006-08-18T00:00:00 2009-01-30T00:00:00 Good Mansour Thaer 1974-03-21 00:00:00.0 Baghdad Iraq Exact 1972 Exact 1974-03-21T00:00:00 Baghdad Iraq ALOUCHE ISAM ALI MOHAMED 2009-01-30T00:00:00 2863393 6 FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI Al-Qaida QI.A.273.09. 2009-06-29T00:00:00 In detention as at June 2009. Associated with Al-Qaida (QE.A.4.01.). UN List Good Shaykh Aminullah Good Sheik Aminullah Good Abu Mohammad Aminullah Peshawari Good Abu Mohammad Amin Bishawri Good Abu Mohammad Shaykh Aminullah Al-Bishauri Good Shaykh Abu Mohammed Ameen al-Peshawari Good Shaykh Aminullah Al-Peshawari Ganj District, Peshawar, Pakistan Approximately 1967 Approximately 1973 Approximately 1961 Konar Province Afghanistan ALPESHAWARI FAZEELATUL SHAYKHABUMOHAMMED AMEEN 2009-06-29T00:00:00 2903898 2 NAYIF BIN-MUHAMMAD AL-QAHTANI Al-Qaida QI.A.281.10. 2010-05-11T00:00:00 نايف بن محمد القحطاني Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.). Saudi Arabian UN List Good Nayif Bin-Muhammad al-Qahtani Good Nayef Bin Muhammad al-Qahtani Good Nayif Muhammad al-Qahtani Good Nayf Mohammed al-Qahtani Good Naif Mohammad Said al-Qahtani Alkodri Good Naif Mohammed Saeed al-Kodari al-Qahtani Good Nayef Bin Mohamed al-Khatani Good Mohammed Naif al-Khatani Good Nayef bin Mohamed al-Khatany Good Al-Qahtani Abohemem Low Abi Hamam Low Abu-Hamam Low Abu-Humam Low Abu-Hammam Low Abu Hammam al-Qahtani Yemen Exact 1988-03-25T00:00:00 Saudi Arabia Passport G449745 Saudi Arabian 2006-05-30 00:00:00.0 , valid until 6 Apr. 2011 ALQAHTANI NAYIF BINMUHAMMAD 2010-05-11T00:00:00 2953916 5 FAHD MOHAMMED AHMED AL-QUSO Al-Qaida QI.A.288.10. 2010-12-07T00:00:00 فهد محمد أحمد القصع INTERPOL File No. 2003/25507, Control No. A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen. Reportedly deceased on 6 May 2012 in Yemen. Yemeni UN List 2012-06-21T00:00:00 Good Fahd al-Quso Good Fahd Mohammed Ahmen al-Quso Low Abu Huthaifah Low Abu Huthaifah al-Yemeni Low Abu Huthaifah al-Adani Low Abu al-Bara Low Abu Huthayfah al-Adani Low Fahd Mohammed Ahmed al-Awlaqi Low Huthaifah al-Yemeni Low Abu Huthaifah al-Abu al-Bara Low Fahd Muhammad Ahmad al-Kuss Yemen Exact 1974-11-12T00:00:00 Aden Yemen National Identification Number Yemeni national identification number 2043 ALQUSO FAHD MOHAMMED AHMED 2012-06-21T00:00:00 2903810 1 QASIM YAHYA MAHDI AL-RIMI Al-Qaida QI.A.282.10. 2010-05-11T00:00:00 قاسم يحيى مهدي الريمي Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009. Yemeni UN List Good Qasim Al-Rimi Good Qasim al-Raymi Good Qassim al-Raymi Good Qasim al-Rami Low Qasim Yahya Mahdi 'Abd al-Rimi Low Abu Hurayah al-Sana'ai Low Abu 'Ammar Yemen Exact 1978-06-05T00:00:00 Sanaa Yemen Passport 00344994 Yemeni 1999-07-03 00:00:00.0 ALRIMI QASIM YAHYA MAHDI 2010-05-11T00:00:00 111786 12 NAZIH ABDUL HAMED NABIH AL-RUQAI’I Al-Qaida QI.A.23.01. 2001-10-17T00:00:00 نزيه عبد الحميد نبيه الراجعي Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Libyan UN List 2006-07-31T00:00:00 2010-12-16T00:00:00 Good Anas Al-Liby Good Anas Al-Sibai Good Nazih Abdul Hamed Al-Raghie Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq Tripoli Libyan Arab Jamahiriya Exact 1964-03-30T00:00:00 Exact 1964-05-14T00:00:00 Tripoli Libyan Arab Jamahiriya Passport 621570 National Identification Number 200310/I ALRUQAII NAZIH ABDULHAMED NABIH 2010-12-16T00:00:00 2881835 4 SAID ALI AL-SHIHRI Al-Qaida QI.A.275.10. 2010-01-19T00:00:00 سعيد علي الشهري 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. Saudi Arabian UN List Good Sa’id Ali Jabir al-Kathim al-Shihri Good Said Ali Al Shahri Good Said Ali Jaber Al Khasaam Al Shahri Good Said Ali Jaber Al Khassam Low Abu-Sayyaf Low Abu-Sufyan al-Azidi Low Abu-Sayyaf al-Shihri Low Abu Sufian Kadhdhaab Matrook Low Salah Low Salah Abu Sufyan Low Salah al-Din Low Abu Osama Low Abu Sulaiman Low Nur al-Din Afghani Azibk Low Alahhaddm Low Akhdam Low Abu Sufian Al Azadi Low Abu Asmaa Exact 1973-09-12T00:00:00 Riyadh Saudi Arabia Passport C102432 Saudi Arabian 2000-04-22 00:00:00.0 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. National Identification Number 1008168450 Saudi Arabian ALSHIHRI SAID ALI 2010-01-19T00:00:00 2827659 12 KHALIFA MUHAMMAD TURKI AL-SUBAIY Al-Qaida QI.A.253.08. 2008-10-10T00:00:00 United States خليفة محمد تركي السبيعي 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. Qatari UN List 2010-01-25T00:00:00 2012-11-15T00:00:00 Good Khalifa Mohd Turki Alsubaie Good Khalifa Mohd Turki al-Subaie Good Khalifa Al-Subayi Good Khalifa Turki bin Muhammad bin al-Suaiy Doha Qatar Exact 1965-01-01T00:00:00 Doha Qatar Passport Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011 National Identification Number Qatari identity card number 26563400140 ALSUBAIY KHALIFA MUHAMMAD TURKI 2012-11-15T00:00:00 2787013 8 ABDUL RAHIM AL-TALHI Al-Qaida QI.A.234.07. 2007-10-09T00:00:00 عبد الرحيم حماد أحمد الطلحي 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. Saudi Arabian UN List 2008-02-20T00:00:00 2011-12-13T00:00:00 Good ‘Abdul-Rahim Hammad al-Talhi Good Abd’ Al-Rahim Hamad al-Tahi Good Abdulrheem Hammad A Altalhi Good Abe Al-Rahim al-Talahi Good Abd Al-Rahim Al Tahli Good ‘Abd al-Rahim al-Talhi Good Abdulrahim Al Tahi Good Abdulrahim al-Talji Good ‘Abd-Al-Rahim al Talji Good Abdul Rahim Hammad Ahmad Al-Talhi Low Abdul Rahim Low Abu Al Bara’a Al Naji Low Shuwayb Junayd Buraydah Saudi Arabia Exact 1961-12-08T00:00:00 Al-Shefa, Al-Taif Saudi Arabia Passport Saudi Arabian passport number F275043 2004-05-29 00:00:00.0 , expired 5 Apr. 2009 ALTALHI ABDULRAHIM 2011-12-13T00:00:00 112022 13 AL-AZHAR BEN MOHAMMED BEN EL-ABED AL-TLILI Al-Qaida QI.A.77.02. 2002-09-03T00:00:00 الأزهر بن محمد بن العابد التليلي 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. Tunisian UN List 2005-12-20T00:00:00 2006-07-31T00:00:00 2007-06-07T00:00:00 2008-07-28T00:00:00 2010-12-23T00:00:00 Good Lazar Ben Mohammed Tlili Via Carlo Porta n. 97, Legnano, Italy Exact 1969-03-26T00:00:00 Feriana, Al-Kasrain Tunisia Passport M 351140 Tunisian , expired on 16 Jun. 2005 ALTLILI ALAZHAR BENMOHAMMED BENELABED 2010-12-23T00:00:00 112023 17 MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI Al-Qaida QI.A.151.03. 2003-11-12T00:00:00 مراد بن علي بن البشير الطرابلسي 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. Tunisian UN List 2005-12-20T00:00:00 2009-08-10T00:00:00 2011-05-16T00:00:00 Low Abou Djarrah Good Aboue Chiba Brahim 1966-09-02 00:00:00.0 Libya Good Arouri Taoufik 1964-09-02 00:00:00.0 Tunisia Good Ben Salah Adnan 1966-04-02 00:00:00.0 Tunisia Good Sassi Adel 1966-09-02 00:00:00.0 Tunisia Good Salam Kamel 1963-02-02 00:00:00.0 Tunisia Good Salah Adnan 1965-02-04 00:00:00.0 Algeria Good Arouri Faisel 1965-03-02 00:00:00.0 Tunisia Good Bentaib Amour 1965-02-09 00:00:00.0 Morocco Good Adnan Salah 1966-04-01 00:00:00.0 Tunisia Good Hasnaoui Mellit born in 1972 in Morocco Good Arouri Taoufik ben Taieb 1964-02-09 00:00:00.0 Tunisia Good Abouechiba Brahim 1966-09-02 00:00:00.0 Lebanon Good Farid Arouri 1964-06-02 00:00:00.0 Tunisia Good Ben Magid 1966-06-02 00:00:00.0 Lebanon Good Maci Ssassi 1972-06-02 00:00:00.0 Libya Good Salah ben Anan 1966-04-02 00:00:00.0 Tunisia Good Hasnaui Mellit born in 1972 in Morocco Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia Exact 1969-05-20T00:00:00 Manzil Tmim Tunisia Passport G827238 Tunisian 1996-06-01 00:00:00.0 , expired on 31 May 2001 ALTRABELSI MOURAD BENALI BENALBASHEER 2011-05-16T00:00:00 112024 18 HASSAN ABDULLAH HERSI AL-TURKI Al-Qaida QI.A.172.04. 2004-07-06T00:00:00 حسن عبد الله حرسي التركي 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. Somali UN List 2006-07-25T00:00:00 2007-12-21T00:00:00 2010-04-12T00:00:00 2010-05-11T00:00:00 2011-12-13T00:00:00 2013-03-18T00:00:00 Good Hassan Turki Good Hassen Abdelle Fihiye Good Sheikh Hassan Abdullah Fahaih Good Hassan Al-Turki Good Hassan Abdillahi Hersi Turki Good Sheikh Hassan Turki Good Xasan Cabdilaahi Xirsi Good Xasan Cabdulle Xirsi Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov. 2012 Approximately 1944 Region V Ethiopia (the Ogaden Region in eastern Ethiopia) ALTURKI HASSAN ABDULLAH HERSI 2013-03-18T00:00:00 2881834 7 NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI Al-Qaida QI.A.274.10. 2010-01-19T00:00:00 ناصر عبدالكريم عبدالله الوحيشي 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. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him. Yemeni UN List Good Nasir al-Wahishi Good Abu Basir Nasir al-Wahishi Good Naser Abdel Karim al-Wahishi Good Nasir Abd al-Karim al-Wuhayshi Good Abu Basir Nasir Al-Wuhayshi Good Nasser Abdul-karim Abdullah al-Wouhichi Good Abu Baseer al-Wehaishi Good Abu Basir Nasser al-Wuhishi Good Abdul Kareem Abdullah Al-Woohaishi Good Nasser Abdelkarim Saleh Al Wahichi Low Abu Basir Low Abu Bashir Exact 1976-10-01T00:00:00 Exact 08/10/1396 (Hijri Calendar) Yemen Passport 40483 Yemeni 1997-01-05 00:00:00.0 ALWAHISHI NASIR ABDALKARIM ABDULLAH 2010-01-19T00:00:00 112026 10 MAHFOUZ OULD AL-WALID Al-Qaida QI.A.15.01. 2001-10-06T00:00:00 محفوظ ولد الوليد Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Mauritanian UN List 2007-06-01T00:00:00 2011-06-10T00:00:00 Good Abu Hafs the Mauritanian Good Khalid Al-Shanqiti Good Mafouz Walad Al-Walid Exact 1975-01-01T00:00:00 Mauritania ALWALID MAHFOUZ OULD 2011-06-10T00:00:00 112027 11 NAJIB BEN MOHAMED BEN SALEM AL-WAZ Al-Qaida QI.A.104.03. 2003-06-25T00:00:00 نجيب بن محمد بن سالم الواز 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. Tunisian UN List 2005-12-20T00:00:00 2007-10-17T00:00:00 2008-09-16T00:00:00 2011-05-16T00:00:00 Good Ouaz Najib Good Ouaz Nagib Via Tovaglie Number 26 Bologna Italy Exact 1960-04-12T00:00:00 Al Haka'imah Governorate of Mahdia Tunisia Passport K815205 Tunisian 1994-09-17 00:00:00.0 , expired on 16 Sep. 1999 ALWAZ NAJIB BENMOHAMED BENSALEM 2011-05-16T00:00:00 111923 18 AIMAN MUHAMMED RABI AL-ZAWAHIRI Al-Qaida QI.A.6.01. 2001-01-25T00:00:00 أيمن محمد ربيع الظواهري 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. Egyptian UN List 2007-07-02T00:00:00 2007-07-18T00:00:00 2007-08-13T00:00:00 2010-12-16T00:00:00 Good Ayman Al-Zawahari Good Ahmed Fuad Salim Good Al Zawahry Aiman Mohamed Rabi Abdel Muaz Good Al Zawahiri Ayman Good Abdul Qader Abdul Aziz Abdul Moez Al Doctor Good Al Zawahry Aiman Mohamed Rabi Good Al Zawahry Aiman Mohamed Rabie Good Al Zawahry Aiman Mohamed Robi Good Dhawahri Ayman Good Eddaouahiri Ayman Good Nur Al Deen Abu Mohammed Good Ayman Al Zawahari Good Ahmad Fuad Salim Low Abu Fatma Low Abu Mohammed Exact 1951-06-19T00:00:00 Giza Egypt Passport Egyptian Passport number 1084010 Passport Passport number 19820215 ALZAWAHIRI AIMAN MUHAMMED RABI 2010-12-16T00:00:00 111924 20 ABD-AL-MAJID AZIZ AL-ZINDANI Al-Qaida QI.A.156.04. 2004-02-27T00:00:00 عبد المجيد عزيز الزنداني Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Yemeni UN List 2006-07-25T00:00:00 2011-06-10T00:00:00 Good Abdelmajid Al-Zindani Good Shaykh 'Abd Al-Majid Al-Zindani Good Sheikh Abd Al-Meguid Al-Zandani P.O. Box 8096 Sana'a Yemen Exact 1950 Yemen Passport A005487 Yemeni 1995-08-13 00:00:00.0 ALZINDANI ABDALMAJID AZIZ 2011-06-10T00:00:00 112028 12 SAIFI AMMARI Al-Qaida QI.A.152.03. 2003-12-04T00:00:00 سيفي عماري 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. Algerian UN List 2008-04-07T00:00:00 2011-05-16T00:00:00 Good Abdalarak Good El Para (combat name) Good Abderrezak Le Para Good Abou Haidara Good El Ourassi Good Abderrezak Zaimeche Good Abdul Rasak ammane Abu Haidra Algeria Exact 1968-01-01T00:00:00 Exact 1968-04-24T00:00:00 Kef Rih Algeria Guelma Algeria AMMARI SAIFI 2011-05-16T00:00:00 111790 10 ABDULLAH ANSHORI Al-Qaida QI.A.216.06. 2006-04-21T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Indonesian UN List Good Abu Fatih Good Thoyib, Ibnu Good Toyib, Ibnu Good Abu Fathi Exact 1958 Pacitan East Java Indonesia ANSHORI ABDULLAH 2006-04-21T00:00:00 111796 7 MOHAMED AOUANI Al-Qaida QI.B.62.02. 2002-04-24T00:00:00 محمد عواني 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. Tunisian UN List 2004-11-26T00:00:00 2005-09-09T00:00:00 2006-07-31T00:00:00 2010-12-23T00:00:00 Good Lased Ben Heni 1969-02-05 00:00:00.0 Tripoli Libyan Arab Jamahiriya Good Al-As'ad Ben Hani 1969-02-05 00:00:00.0 Tripoli Libyan Arab Jamahiriya Good Mohamed Ben Belgacem Awani Low Mohamed Abu Abda Low Abu Obeida Exact 1970-02-05T00:00:00 Tunis Tunisia AOUANI MOHAMED 2010-12-23T00:00:00 111704 11 MUHSIN FADHIL AYED ASHOUR AL-FADHLI Al-Qaida QI.A.184.05. 2005-02-17T00:00:00 محسن فاضل عايد عاشور الفضلي 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. Kuwaiti UN List 2008-07-23T00:00:00 Good Muhsin Fadhil ‘Ayyid al Fadhli Good Muhsin Fadil Ayid Ashur al Fadhli Good Abu Majid Samiyah Good Abu Samia Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait Exact 1981-04-24T00:00:00 Kuwait Passport 106261543 Kuwaiti Passport 1420529 Kuwaiti Kuwait and expired on 31 Mar. 2006 ASHOURALFADHLI MUHSIN FADHIL AYED 2008-07-23T00:00:00 2832890 3 HAJI MUHAMMAD ASHRAF Al-Qaida QI.A.265.08. 2008-12-10T00:00:00 Chief of finance of Lashkar-e-Tayyiba (QE.L.118.05.). His father’s name is Noor Muhammad. Pakistani UN List 2009-07-17T00:00:00 Good Haji M. Ashraf Exact 1965-03-01T00:00:00 ASHRAF HAJI MUHAMMAD 2009-07-17T00:00:00 111944 23 HASSAN DAHIR AWEYS Al-Qaida QI.D.42.01. 2001-11-09T00:00:00 حسن ظاهرعويس 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. Somali UN List 2007-12-21T00:00:00 2010-05-11T00:00:00 2011-05-16T00:00:00 2013-03-18T00:00:00 Good Ali, Sheikh Hassan Dahir Aweys Good Awes, Shaykh Hassan Dahir Good Hassen Dahir Aweyes Good Ahmed Dahir Aweys Good Mohammed Hassan Ibrahim Good Aweys Hassan Dahir Good Hassan Tahir Oais Good Hassan Tahir Uways Good Hassan Dahir Awes Low Sheikh Aweys Low Sheikh Hassan Low Sheikh Hassan Dahir Aweys Active in Southern Somalia as of Nov. 2012 Also reported to be in Eritrea as of Nov. 2007 Exact 1935 Somalia AWEYS HASSAN DAHIR 2013-03-18T00:00:00 2813253 8 RICARDO PEREZ AYERAS Al-Qaida QI.A.248.08. 2008-06-04T00:00:00 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. Filipino UN List 2011-12-13T00:00:00 Good Abdul Kareem Ayeras Good Abdul Karim Ayeras Low Ricky Ayeras Low Jimboy Low Isaac Jay Galang Perez Low Abdul Mujib Barangay Mangayao Tagkawayan Quezon Philippines Barangay Tigib Ayungon Negros Oriental Philippines Exact 1973-09-15T00:00:00 24 Paraiso Street, Barangay Poblacion, Mandaluyong City Philippines AYERAS RICARDO PEREZ 2011-12-13T00:00:00 2983638 2 ABDUL ROSYID RIDHO BA’ASYIR Al-Qaida QI.B.305.12. 2012-03-12T00:00:00 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.). Indonesian UN List Good Abdul Rosyid Ridho Bashir Good Rashid Rida Ba’aysir Good Rashid Rida Bashir Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia Exact 1974-01-31T00:00:00 Sukoharjo Indonesia National Identification Number Indonesian National Identity Card number 1127083101740003 under name Abdul Rosyid Ridho Ba’asyir BAASYIR ABDUL ROSYID RIDHO 2012-03-12T00:00:00 111792 7 ABU BAKAR BA'ASYIR Al-Qaida QI.B.217.06. 2006-04-21T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Indonesian UN List Good Baasyir, Abu Bakar Good Bashir, Abu Bakar Good Abdus Samad Good Abdus Somad Exact 1938-08-17T00:00:00 Jombang East Java Indonesia BAASYIR ABUBAKAR 2006-04-21T00:00:00 2971675 1 ABDUL RAHIM BA'AYSIR Al-Qaida QI.B.293.11. 2011-07-19T00:00:00 Senior Jemaah Islamiyah (QE.J.92.02.) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06.). Indonesian UN List Good Abdul Rahim Bashir Good 'Abd Al-Rahim Ba'asyir Good 'Abd Al-Rahim Bashir Good Abdurrahim Ba'asyir Good Abdurrahim Bashir Good Abdul Rachim Ba'asyir Good Abdul Rachim Bashir Good Abdul Rochim Ba'asyir Good Abdul Rochim Bashir Good Abdurochim Ba'asyir Good Abdurochim Bashir Good Abdurrochim Ba'asyir Good Abdurrochim Bashir Good Abdurrahman Ba'asyir Good Abdurrahman Bashir Indonesia Exact 1977-11-16T00:00:00 Exact 1974-11-16T00:00:00 Solo Indonesia Sukoharjo Central Java Indonesia BAAYSIR ABDULRAHIM 2011-07-19T00:00:00 112030 11 SAID BAHAJI Al-Qaida QI.B.80.02. 2002-09-30T00:00:00 سعيد باهاجى 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. Moroccan German UN List 2004-11-26T00:00:00 2005-09-09T00:00:00 2007-07-02T00:00:00 2010-12-23T00:00:00 Good Zouheir Al Maghribi Low Mohamed Abbattay Low Abderrahmane Al Maghribi Formerly resident at: Bunatwiete 23, 21073 Hamburg, Germany Exact 1975-07-15T00:00:00 Haselünne Lower Saxony Germany Passport Provisional German Passport No.: 28642163 (issued by the city of Hamburg) Passport Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired) National Identification Number BPA Nr. 1336597587 BAHAJI SAID 2010-12-23T00:00:00 2832991 3 MAHMOUD MOHAMMAD AHMED BAHAZIQ Al-Qaida QI.B.266.08. 2008-12-10T00:00:00 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. Saudi Arabian UN List Good Bahaziq Mahmoud Good Abu Abd al-‘Aziz Good Abu Abdul Aziz Good Shaykh Sahib Exact 1943-08-17T00:00:00 Exact 1943 Exact 1944 India National Identification Number 4-6032-0048-1 Saudi Arabian BAHAZIQ MAHMOUD MOHAMMAD AHMED 2008-12-10T00:00:00 2999481 5 AYYUB BASHIR Al-Qaida QI.B.311.12. 2012-10-18T00:00:00 ایوب بشیر 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). Uzbek Afghan UN List Good Alhaj Qari Ayub Bashar Good Qari Muhammad Ayub Mir Ali North Waziristan Agency Federal Administered Tribal Area Pakistan Exact 1966 Exact 1964 Exact 1969 Exact 1971 BASHIR AYYUB 2012-10-18T00:00:00 112032 7 MAHMOOD SULTAN BASHIR-UD-DIN Al-Qaida QI.B.55.01. 2001-12-24T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Pakistani UN List Good Mahmood, Sultan Bashiruddin Good Mehmood, Dr. Bashir Uddin Good Mekmud, Sultan Baishiruddin Street 13, Wazir Akbar Khan, Kabul, Afghanistan Exact 1937 Exact 1938 Exact 1939 Exact 1940 Exact 1941 Exact 1942 Exact 1943 Exact 1944 Exact 1945 BASHIRUDDIN MAHMOOD SULTAN 2001-12-24T00:00:00 2902221 3 MOHAMED BELKALEM Al-Qaida QI.B.279.10. 2010-04-22T00:00:00 محمد بلكلام 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. INTERPOL File No. 19231/2009 of 26 June 2009; Control No. A-1819/6-2009. 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.) Algerian UN List Low Abdelali Abou Dher (عبد العالي ابو ذر) Low El Harrachi (الحراشي) Mali Exact 1969-12-19T00:00:00 Hussein Dey Algiers Algeria BELKALEM MOHAMED 2010-04-22T00:00:00 111794 12 MOKHTAR BELMOKHTAR Al-Qaida QI.B.136.03. 2003-11-11T00:00:00 مختار بلمختار 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. Algerian UN List 2006-04-12T00:00:00 2007-07-02T00:00:00 2008-04-07T00:00:00 2010-01-25T00:00:00 2011-05-16T00:00:00 Good Abou Abbes Khaled Good Belaouar Khaled Abou El Abass Good Belaouer Khaled Abou El Abass Good Belmokhtar Khaled Abou El Abes Good Khaled Abou El Abass Good Khaled Abou El Abbes Good Khaled Abou El Abes Good Khaled Abulabbas Na Oor Good Mukhtar Belmukhtar Low Belaoua Low Belaour Exact 1972-06-01T00:00:00 Ghardaia Algeria BELMOKHTAR MOKHTAR 2011-05-16T00:00:00 111926 6 NABIL BEN MOHAMED BEN ALI BEN ATTIA Al-Qaida QI.B.69.02. 2002-09-03T00:00:00 نبيل بن محمد بن علي بن عطية Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Tunisian UN List 2005-12-20T00:00:00 2006-07-31T00:00:00 2010-12-23T00:00:00 Low Abu Salim Via Val Bavona, Number 1 Milan Italy Exact 1966-05-11T00:00:00 Tunis Tunisia Passport Tunisian passport number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006 BENATTIA NABIL BENMOHAMED BENALI 2010-12-23T00:00:00 111795 17 ABDELHADI BEN DEBKA Al-Qaida QI.B.162.04. 2004-03-17T00:00:00 الهادي بن دبكة Deported from Italy to Algeria on 13 Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. Algerian UN List 2004-11-26T00:00:00 2007-12-21T00:00:00 2008-04-07T00:00:00 2008-12-02T00:00:00 2010-01-25T00:00:00 2011-05-16T00:00:00 Good L'Hadi Bendebka Good El Hadj ben Debka Low Abd al Hadi Low Hadi Algeria Exact 1963-11-17T00:00:00 Algiers Algeria BENDEBKA ABDELHADI 2011-05-16T00:00:00 112033 7 ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE Al-Qaida QI.B.68.02. 2002-09-03T00:00:00 عادل بن الأزهر بن يوسف بن سلطان 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. Tunisian UN List 2005-12-20T00:00:00 2007-06-07T00:00:00 2010-12-23T00:00:00 Low Zakariya Tunisia Exact 1970-07-14T00:00:00 Tunis Tunisia Passport Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005 BENSOLTANE ADEL BENALAZHAR BENYOUSSEF 2010-12-23T00:00:00 2983834 2 HAFIZ ABDUL SALAM BHUTTAVI Al-Qaida QI.B.307.12. 2012-03-14T00:00:00 Founding member of Lashkar-e-Tayyiba (QE.L.118.05.) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QI.S.263.08.). Pakistani UN List Good Hafiz Abdul Salam Bhattvi Good Hafiz Abdusalam Budvi Good Hafiz Abdussalaam Bhutvi Good Abdul Salam Budvi Good Abdul Salam Bhattwi Good Abdul Salam Bhutvi Good Mullah Abdul Salaam Bhattvi Good Molvi Abdursalam Bhattvi Exact 1940 Gujranwala Punjab Province Pakistan BHUTTAVI HAFIZ ABDULSALAM 2012-03-14T00:00:00 111943 19 RAMZI MOHAMED ABDULLAH BINALSHIBH Al-Qaida QI.B.81.02. 2002-09-30T00:00:00 رمزي محمد عبد الله بن الشيبة 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. Yemeni UN List 2004-11-26T00:00:00 2006-07-25T00:00:00 2007-07-02T00:00:00 2007-07-27T00:00:00 2010-12-23T00:00:00 Good Binalsheidah, Ramzi Mohamed Abdullah Good Bin Al Shibh, Ramzi Good Omar, Ramzi Mohamed Abdellah Good Mohamed Ali Abdullah Bawazir Good Binalshibh Ramzi Mohammed Abdullah Good Ramzi Binalshib Good Ramzi Mohamed Abdellah Omar Hassan Alassiri Good Binalshibh Ramsi Mohamed Abdullah Good Abu Ubaydah Good 'Umar Muhammad 'Abdallah Ba' Amar Low Ramzi Omar Exact 1972-05-01T00:00:00 Exact 1973-09-16T00:00:00 Gheil Bawazir Hadramawt Yemen Khartoum Sudan Passport 00085243 1997-11-17 00:00:00.0 Sanaa Yemen BINALSHIBH RAMZI MOHAMED ABDULLAH 2010-12-23T00:00:00 111942 5 BILAL BIN MARWAN Al-Qaida QI.B.9.01. 2001-01-25T00:00:00 بلال بن مروان Senior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. UN List Exact 1947 BINMARWAN BILAL 2001-01-25T00:00:00 2984901 1 SON HADI BIN MUHADJIR Al-Qaida QI.B.310.12. 2012-04-13T00:00:00 Spokesperson and director of Media Center of Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.). Associated with Mochammad Achwan (QI.A.304.12.) and Jemaah Islamiyah (QE.J.92.02.). Indonesian UN List Good Son Hadi bin Muhadjr Good Son bn Hadi Muhadjir Good Son Hadi bin Mujahir Jalan Raya, Gongdanglegi, RT/RW 1/13 Cangkring Malang, Beji, Pasuran 67154, East Java, Indonesia Exact 1971-05-12T00:00:00 Pasuran East Java Indonesia Passport Indonesian passport number R057803 under name Son bn Hadi Muhadjir National Identification Number Indonesian National Identity Card number 3514131205710004 under name Son Hadi BINMUHADJIR SON HADI 2012-04-13T00:00:00 112034 11 AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA Al-Qaida QI.B.63.02. 2002-04-24T00:00:00 المختار بن محمد بن المختار بوشوشة Italian Fiscal Code: BCHMHT69R13Z352T. Mother’s name is Hedia Bannour. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian UN List 2003-04-10T00:00:00 2004-11-26T00:00:00 2005-12-20T00:00:00 2007-06-07T00:00:00 2010-12-23T00:00:00 Good Bushusha, Mokhtar Via Milano Number 38 Spinadesco (CR) Italy Exact 1969-10-13T00:00:00 Tunis Tunisia Passport K754050 Tunisian 1999-05-26 00:00:00.0 , expired on 25 May 2004 National Identification Number 04756904 1984-09-14 00:00:00.0 BOUCHOUCHA ALMOKHTAR BENMOHAMED BENALMOKHTAR 2010-12-23T00:00:00 111798 13 FAYCAL BOUGHANEMI Al-Qaida QI.B.188.05. 2005-07-29T00:00:00 فيصل بوغانمي 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. Tunisian UN List 2007-06-07T00:00:00 2009-08-10T00:00:00 2009-09-01T00:00:00 2011-12-13T00:00:00 Good Faical Boughanmi Good Faysal al-Bughanimi Number 5/B viale Cambonino, Cremona, Italy Exact 1966-10-28T00:00:00 Tunis Tunisia BOUGHANEMI FAYCAL 2011-12-13T00:00:00 111799 12 HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA Al-Qaida QI.B.143.03. 2003-11-12T00:00:00 حمادي بن عبد العزيز بن علي بويحي In prison in Italy until 28 Jul. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Tunisian UN List 2005-12-20T00:00:00 2006-07-31T00:00:00 2009-01-30T00:00:00 2011-05-16T00:00:00 Good Gamel Mohamed 1966-05-25 00:00:00.0 Morocco Good Abd el Wanis Abd Gawwad Abd el Latif Bahaa 1986-05-09 00:00:00.0 Egypt Low Mahmoud Hamid Corso XXII Marzo Number 39, Milan, Italy Exact 1966-05-29T00:00:00 Tunis Tunisia Passport Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003 BOUYEHIA HAMADI BENABDULAZIZ BENALI 2011-05-16T00:00:00 2999482 4 AAMIR ALI CHAUDHRY Al-Qaida QI.C.312.12. 2012-10-18T00:00:00 عامر علی چوہدری 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. Pakistani UN List Good Aamir Ali Chaudary Good Aamir Ali Choudry Good Amir Ali Chaudry Low Huzaifa Exact 1986-08-03T00:00:00 Passport BN 4196361 Pakistani 2008-10-28 00:00:00.0 expiring 27 Oct. 2013 National Identification Number 33202-7126636-9 Pakistani CHAUDHRY AAMIR ALI 2012-10-18T00:00:00 111800 8 YASSINE CHEKKOURI Al-Qaida QI.C.70.02. 2002-09-03T00:00:00 ياسين شكوري 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. Moroccan UN List 2007-06-07T00:00:00 2010-12-23T00:00:00 7th Street, Number 7 Hay Anas Safi Morocco Exact 1966-10-06T00:00:00 Safi Morocco Passport F46947 Moroccan National Identification Number Moroccan national identity card H-135467 CHEKKOURI YASSINE 2010-12-23T00:00:00 2982105 5 MONIR CHOUKA Al-Qaida QI.C.300.12. 2012-01-25T00:00:00 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. German Moroccan UN List Low Abu Adam Ungartenstraße 6 Bonn 53229 Germany (previous) Exact 1981-07-30T00:00:00 Bonn Germany Passport German passport number 5208323009 2007-02-02 00:00:00.0 Stadt Bonn Germany , expires on 1 Feb. 2012 National Identification Number German national identity card number 5209530116 2006-06-21 00:00:00.0 Stadt Bonn Germany , expired on 20 Jun. 2011 CHOUKA MONIR 2012-01-25T00:00:00 2981652 4 YASSIN CHOUKA Al-Qaida QI.C.301.12. 2012-01-25T00:00:00 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. German Moroccan UN List Low Abu Ibraheem Karl-Barth-Straße 14 Bonn 53129 Germany (previous) Exact 1984-12-11T00:00:00 Bonn Germany Passport German passport number 5204893014 2000-10-05 00:00:00.0 Stadt Bonn Germany , expired on 5 Oct. 2005 National Identification Number German national identity card number 5209445304 2005-09-05 00:00:00.0 Stadt Bonn Germany , expired on 4 Sep. 2010 CHOUKA YASSIN 2012-01-25T00:00:00 112035 10 MAXAMED CABDULLAAH CIISE Al-Qaida QI.C.141.03. 2003-11-12T00:00:00 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. Somali UN List 2005-09-09T00:00:00 2009-01-30T00:00:00 2009-04-20T00:00:00 2010-10-21T00:00:00 Good Maxamed Cabdullaahi Ciise Good Maxammed Cabdullaahi Good Cabdullah Mayamed Ciise Somalia Exact 1974-10-08T00:00:00 Kismaayo Somalia National Identification Number United Kingdom identification number PX910063D CIISE MAXAMED CABDULLAAH 2010-10-21T00:00:00 112507 9 MOHAMMED DAKI Al-Qaida QI.M.146.03. 2003-11-12T00:00:00 محمد زكي Father’s name is Lahcen. Mother’s name is Izza Brahim. Deported from Italy to Morocco on 10 December 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Moroccan UN List 2007-06-07T00:00:00 2011-05-16T00:00:00 Casablanca Morocco Exact 1965-03-29T00:00:00 Casablanca Morocco Passport G 482731 Moroccan Passport L446524 Moroccan National Identification Number Moroccan National Identity Card number BE-400989 DAKI MOHAMMED 2011-05-16T00:00:00 2816243 7 AHMED DEGHDEGH Al-Qaida QI.D.252.08. 2008-07-03T00:00:00 أحمد دغداغ 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. Algerian UN List 2009-03-24T00:00:00 2012-11-15T00:00:00 Good Abd El Illah Good Abdellillah dit Abdellah Ahmed dit Said Algeria Exact 1967-01-17T00:00:00 Anser Wilaya (province) of Jijel Algeria DEGHDEGH AHMED 2012-11-15T00:00:00 2813036 12 REDENDO CAIN DELLOSA Al-Qaida QI.D.246.08. 2008-06-04T00:00:00 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. Filipino UN List 2009-06-03T00:00:00 2011-12-13T00:00:00 Low Dodong Low Troy Good Abu Ilonggo Good Brandon Berusa Good Abu Muadz Good Arnulfo Alvarado Good Habil Ahmad Dellosa Low Uthman 3111, Ma. Bautista, Punta, Santa Ana Manila Philippines Exact 1972-05-15T00:00:00 Punta, Santa Ana, Manila Philippines DELLOSA REDENDO CAIN 2011-12-13T00:00:00 2813147 12 FELICIANO SEMBORIO DELOS REYES JR. Al-Qaida QI.D.243.08. 2008-06-04T00:00:00 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. Filipino UN List 2009-06-03T00:00:00 2011-12-13T00:00:00 Good Abubakar Abdillah Good Abdul Abdillah Philippines Exact 1963-11-04T00:00:00 Arco, Lamitan Basilan Philippines DELOSREYESJR FELICIANO SEMBORIO 2011-12-13T00:00:00 111803 14 OTHMAN DERAMCHI Al-Qaida QI.D.164.04. 2004-03-17T00:00:00 عثمان درمشي 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. Algerian UN List 2004-11-26T00:00:00 2007-12-21T00:00:00 2008-12-02T00:00:00 2009-06-03T00:00:00 2010-01-25T00:00:00 2011-05-16T00:00:00 Low Abou Youssef Algeria Exact 1954-06-07T00:00:00 Tighennif Algeria DERAMCHI OTHMAN 2011-05-16T00:00:00 2813149 11 PIO ABOGNE DE VERA Al-Qaida QI.D.245.08. 2008-06-04T00:00:00 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. Filipino UN List 2009-06-03T00:00:00 2011-12-13T00:00:00 Good Ismael De Vera Low Khalid Low Ismael Low Ismail Low Manex Low Tito Art Low Dave Low Leo Concepcion Zaragosa Nueva Ecija Philippines Exact 1969-12-19T00:00:00 Bagac, Bagamanok Catanduanes Philippines DEVERA PIO ABOGNE 2011-12-13T00:00:00 112037 15 KAMEL DJERMANE Al-Qaida QI.D.167.04. 2004-05-03T00:00:00 كمال جرمان 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. Algerian UN List 2008-04-07T00:00:00 2011-12-13T00:00:00 Good Bilal Good Adel Good Fodhil Good Abou Abdeljalil Algeria Exact 1965-10-12T00:00:00 Oum el Bouaghi Algeria DJERMANE KAMEL 2011-12-13T00:00:00 2816344 6 YAHIA DJOUADI Al-Qaida QI.D.249.08. 2008-07-03T00:00:00 يحي جوادي 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. Algerian UN List 2012-11-15T00:00:00 Good Yahia Abou Ammar Good Abou Ala Exact 1967-01-01T00:00:00 M’Hamid Wilaya (province) of Sidi Bel Abbes Algeria DJOUADI YAHIA 2012-11-15T00:00:00 2785476 9 ABDELMALEK DROUKDEL Al-Qaida QI.D.232.07. 2007-08-27T00:00:00 عبد المالك دروكدال 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. Algerian UN List 2008-04-07T00:00:00 2011-12-13T00:00:00 Good Abou Mossaab Abdelouadoud Algeria Exact 1970-04-20T00:00:00 Meftah, Wilaya of Blida Algeria DROUKDEL ABDELMALEK 2011-12-13T00:00:00 112038 15 LIONEL DUMONT Al-Qaida QI.D.95.03. 2003-06-25T00:00:00 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. French UN List 2004-11-22T00:00:00 2004-11-26T00:00:00 2007-07-02T00:00:00 2007-10-17T00:00:00 2009-03-24T00:00:00 2010-08-06T00:00:00 Good Jacques Brougere Good Abu Hamza Good Di Karlo Antonio Good Merlin Oliver Christian Rene Good Arfauni Imad Ben Yousset Hamza Good Imam Ben Yussuf Arfaj Good Abou Hamza Good Arfauni Imad Low Bilal Low Hamza Low Koumkal Low Kumkal Low Merlin Low Tinet Low Brugere Low Dimon France Exact 1971-01-21T00:00:00 Roubaix France DUMONT LIONEL 2010-08-06T00:00:00 112039 5 AGUS DWIKARNA Al-Qaida QI.D.111.03. 2003-09-09T00:00:00 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. Indonesian UN List 2004-11-26T00:00:00 Exact 1964-08-11T00:00:00 Makassar South Sulawesi Indonesia DWIKARNA AGUS 2004-11-26T00:00:00 111804 9 DHOU EL-AICH Al-Qaida QI.E.169.04. 2004-05-03T00:00:00 ذو العيش Confirmed to have died in Chad on 8 Mar. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Algerian UN List 2006-04-12T00:00:00 2008-04-07T00:00:00 2011-12-13T00:00:00 Good Abdel Hak Exact 1964-08-05T00:00:00 Blida Algeria ELAICH DHOU 2011-12-13T00:00:00 111947 7 ABDULLAH AHMED ABDULLAH EL ALFI Al-Qaida QI.E.19.01. 2001-10-17T00:00:00 عبد الله احمد عبدالله الالفي Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Egyptian UN List 2004-11-26T00:00:00 Low Abu Mariam Low Al-Masri, Abu Mohamed Low Saleh Exact 1963-06-06T00:00:00 Gharbia Egypt ELALFI ABDULLAH AHMED ABDULLAH 2004-11-26T00:00:00 112040 9 RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI Al-Qaida QI.E.142.03. 2003-11-12T00:00:00 راضي عبد السميع أبواليزيد العياشي 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. UN List 2005-09-09T00:00:00 2007-12-21T00:00:00 2011-05-16T00:00:00 Low Mera’i Via Cilea 40, Milan, Italy (Domicile) Exact 1972-01-02T00:00:00 El Gharbia Egypt ELAYASHI RADI ABDELSAMIE ABOUELYAZID 2011-05-16T00:00:00 2830919 14 REDOUANE EL HABHAB Al-Qaida QI.E.262.08. 2008-11-12T00:00:00 Germany Released from custody in Germany in Apr. 2012. German Moroccan UN List 2009-01-30T00:00:00 2009-03-24T00:00:00 2012-11-15T00:00:00 Good Abdelrahman lltisstrasse 58 24143 Kiel Germany (previous address) Exact 1969-12-20T00:00:00 Casablanca Morocco Passport 1005552350 German 2001-03-27 00:00:00.0 by Municipality of Kiel, Germany, expired on 26 Mar. 2011 National Identification Number German federal identity card number 1007850441 2001-03-27 00:00:00.0 by Municipality of Kiel, Germany, expired on 26 Mar. 2011 ELHABHAB REDOUANE 2012-11-15T00:00:00 111951 10 MOUNIR EL MOTASSADEQ Al-Qaida QI.E.82.02. 2002-09-30T00:00:00 منير المتصدق 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. Moroccan UN List 2004-11-26T00:00:00 2007-09-07T00:00:00 2010-12-23T00:00:00 Good Mounir el Moutassadeq In prison in Germany Exact 1974-04-03T00:00:00 Marrakesh Morocco Passport Moroccan Passport H 236483 National Identification Number Moroccan national identity card E-491591 ELMOTASSADEQ MOUNIR 2010-12-23T00:00:00 111805 7 ABD EL KADER MAHMOUD MOHAMED EL SAYED Al-Qaida QI.E.65.02. 2002-04-24T00:00:00 عبد القادر محمود محمد السيد 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. Egyptian UN List 2004-11-26T00:00:00 2007-06-07T00:00:00 2011-05-16T00:00:00 Good Es Sayed, Kader Good Abdel Khader Mahmoud Mohamed el Sayed Exact 1962-12-26T00:00:00 Egypt ELSAYED ABDELKADER MAHMOUD MOHAMED 2011-05-16T00:00:00 111806 15 SAMI BEN KHAMIS BEN SALEH ELSSEID Al-Qaida QI.E.64.02. 2002-04-24T00:00:00 سامي بن خميس بن صالح الصيد 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. Tunisian UN List 2003-04-10T00:00:00 2004-11-26T00:00:00 2005-09-09T00:00:00 2005-12-20T00:00:00 2007-06-07T00:00:00 2007-12-21T00:00:00 2009-08-10T00:00:00 2010-12-23T00:00:00 Good Omar El Mouhajer Low Saber Ibn Al-Haythman Street, Number 6, Manubah Tunis Tunisia Exact 1968-02-10T00:00:00 Menzel Jemil, Bizerte Tunisia Passport Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000 National Identification Number 00319547 issued on 8 Dec. 1994 ELSSEID SAMI BENKHAMIS BENSALEH 2010-12-23T00:00:00 112042 15 MOUSSA BEN OMAR BEN ALI ESSAADI Al-Qaida QI.E.96.03. 2003-06-25T00:00:00 موسى بن عمر بن علي السعدي 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. Tunisian UN List 2005-12-20T00:00:00 2007-10-17T00:00:00 2009-08-10T00:00:00 2011-05-16T00:00:00 2012-07-20T00:00:00 Low Dah Dah Low Abdelrahmman Low Bechir Tunisia Exact 1964-12-04T00:00:00 Tabarka Tunisia Passport Tunisian passport number L335915, issued in Milan, Italy on 8 Nov. 1996, expired on 7 Nov. 2001 ESSAADI MOUSSA BENOMAR BENALI 2012-07-20T00:00:00 112043 10 ZAKARYA ESSABAR Al-Qaida QI.E.83.02. 2002-09-30T00:00:00 زكريا الصبار 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. Moroccan UN List 2004-11-26T00:00:00 2011-06-10T00:00:00 Good Zakariya Essabar Exact 1977-04-03T00:00:00 Essaouria Morocco Passport Moroccan passport number M 271351 issued on 24 Oct. 2000 by the Embassy of Morocco in Berlin Passport Moroccan passport number K-348486 National Identification Number Moroccan National Identity number E-189935 National Identification Number Moroccan National Identity Card number G-0343089 ESSABAR ZAKARYA 2011-06-10T00:00:00 111807 11 MUSTAFA MOHAMED FADHIL Al-Qaida QI.F.27.01. 2001-10-17T00:00:00 مصطفى محمد فاضل Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Kenyan UN List 2007-07-02T00:00:00 2010-12-16T00:00:00 Low Hussein Low Jihad, Abu Low Khalid Low Man, Nu Low Yussrr, Abu Good Al Masri, Abd Al Wakil Good Ali, Hassan Good Anis, Abu; Good Elbishy, Moustafa Ali Good Fadil, Mustafa Muhamad Good Fazul, Mustafa Good Mohammed, Mustafa Good Mustafa Ali Elbishy Low Al-Nubi, Abu Exact 1976-06-23T00:00:00 Exact 1976-01-01T00:00:00 Cairo Egypt National Identification Number Kenyan ID number 12773667 ; Serial number 201735161 FADHIL MUSTAFA MOHAMED 2010-12-16T00:00:00 2816345 11 SALAH EDDINE GASMI Al-Qaida QI.G.251.08. 2008-07-03T00:00:00 صالح قاسمي 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. Algerian UN List 2009-03-24T00:00:00 2012-11-15T00:00:00 2013-03-14T00:00:00 Good Abou Mohamed Salah Low Bounouadher Algeria Exact 1971-04-13T00:00:00 Zeribet El Oued Wilaya (province) of Biskra Algeria GASMI SALAHEDDINE 2013-03-14T00:00:00 2830250 11 FRITZ MARTIN GELOWICZ Al-Qaida QI.G.259.08. 2008-10-27T00:00:00 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. German UN List 2011-12-13T00:00:00 Good Robert Konars 1979-04-10 00:00:00.0 Liege Belgium Good Markus Gebert Low Malik Low Benzl Low Bentley In prison in Germany (since Sep. 2007). Böfinger Weg 20, 89075 Ulm, Germany (previous address) Exact 1979-09-01T00:00:00 Munich Germany Passport 7020069907 German Ulm Germany , expired on 11 May 2010. National Identification Number German Federal Identity Card number 7020783883 Ulm Germany , expired on 10 Jun. 2008. GELOWICZ FRITZ MARTIN 2011-12-13T00:00:00 112044 10 AHMED KHALFAN GHAILANI Al-Qaida QI.G.28.01. 2001-10-17T00:00:00 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. Tanzanian UN List 2007-07-27T00:00:00 2010-10-21T00:00:00 Good Ahmad, Abu Bakr Good Ahmed, Abubakar Good Ahmed, Abubakar K. Good Ahmed, Abubakar Khalfan Good Ahmed, Abubakary K. Good Ahmed, Ahmed Khalfan Good Ali, Ahmed Khalfan Good Ghailani, Abubakary Khalfan Ahmed Good Ghailani, Ahmed Good Ghilani, Ahmad Khalafan Good Hussein, Mahafudh Abubakar Ahmed Abdallah Good Khalfan, Ahmed Good Mohammed, Shariff Omar Good Haythem al-Kini Low Ahmed The Tanzanian Low Foopie Low Fupi Low Ahmed, A Low Al Tanzani, Ahmad Low Bakr, Abu Low Khabar, Abu United States of America Exact 1974-03-14T00:00:00 Exact 1974-04-13T00:00:00 Exact 1974-04-14T00:00:00 Exact 1970-08-01T00:00:00 Zanzibar Tanzania GHAILANI AHMED KHALFAN 2010-10-21T00:00:00 2816565 13 AMOR MOHAMED GHEDEIR Al-Qaida QI.H.250.08. 2008-07-03T00:00:00 عمر محمد قدير 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. Algerian UN List 2012-05-10T00:00:00 2012-11-15T00:00:00 Good Abdelhamid Abou Zeid Good Youcef Adel Good Abou Abdellah Good Abid Hammadou 1965-12-12 00:00:00.0 Touggourt, Wilaya (province) of Ouargla Algeria (previously listed as) Approximately 1958 Deb-Deb, Amenas Wilaya (province) of Illizi Algeria GHEDEIR AMOR MOHAMED 2012-11-15T00:00:00 111952 7 GUN GUN RUSMAN GUNAWAN Al-Qaida QI.G.218.06. 2006-04-21T00:00:00 Brother of Nurjaman Riduan Isamuddin (QI.I.87.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Indonesian UN List 2011-12-13T00:00:00 Good Gunawan, Rusman Good Abd Al-Hadi Good Abdul Hadi Good Abdul Karim Good Bukhori Good Bukhory Exact 1977-07-06T00:00:00 Cianjur West Java Indonesia GUNAWAN GUNGUN RUSMAN 2011-12-13T00:00:00 111919 24 SALIM AHMAD SALIM HAMDAN Al-Qaida QI.H.3.01. 2001-01-25T00:00:00 سالم أحمد سالم حمدان 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. Yemeni UN List 2006-07-25T00:00:00 2007-04-23T00:00:00 2009-01-30T00:00:00 2009-07-17T00:00:00 2010-01-25T00:00:00 Good Saqr Al-Jaddawi (الكنية صقر الجداوي) Good Saqar Al Jadawi Good Saqar Aljawadi Good Salem Ahmed Salem Hamdan Shari Tunis Sana'a Yemen (previous address) Located in Yemen since Nov. 2008 Exact 1965 Al-Mukalla Yemen AI-Mukala Yemen Passport 00385937 Yemeni HAMDAN SALIM AHMAD SALIM 2010-01-25T00:00:00 111810 9 MOHAMMAD TAHIR HAMMID Al-Qaida QI.H.144.03. 2003-11-12T00:00:00 محمد طاهر حامد 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. UN List 2005-09-09T00:00:00 2007-12-21T00:00:00 2011-05-16T00:00:00 Good Abdelhamid Al Kurdi Exact 1975-11-01T00:00:00 Poshok Iraq HAMMID MOHAMMAD TAHIR 2011-05-16T00:00:00 112075 7 ISNILON TOTONI HAPILON Al-Qaida QI.H.204.05. 2005-12-06T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Filipino UN List Good Isnilon Hapilun Good Isnilun Hapilun Good Abu Musab Good Salahudin Good Tuan Isnilon Exact 1966-03-18T00:00:00 Exact 1967-03-10T00:00:00 Bulanza, Lantawan, Basilan, the Philippines HAPILON ISNILON TOTONI 2005-12-06T00:00:00 2854925 4 ABDUL HAQ Al-Qaida QI.H.268.09. 2009-04-15T00:00:00 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. Chinese UN List 2011-12-13T00:00:00 Good Maimaitiming Maimaiti Good Abdul Heq Good Abuduhake Good Abdulheq Jundullah Good 'Abd Al-Haq Good Memetiming Memeti Good Memetiming Aximu Good Memetiming Qekeman Good Maiumaitimin Maimaiti Good Abdul Saimaiti Good Muhammad Ahmed Khaliq Low Maimaiti Iman Low Muhelisi Low Qerman Low Saifuding Exact 1971-10-10T00:00:00 Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region China National Identification Number Chinese national identity card number 653225197110100533 HAQ ABDUL 2011-12-13T00:00:00 112077 7 GULBUDDIN HEKMATYAR Al-Qaida QI.H.88.03. 2003-02-20T00:00:00 گلبدین حکمتیار 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. Afghan UN List 2011-05-16T00:00:00 Good Gulabudin Hekmatyar Good Golboddin Hikmetyar Good Gulbuddin Khekmatiyar Good Gulbuddin Hekmatiar Good Gulbuddin Hekhmartyar Good Gulbudin Hekmetyar Exact 1949-08-01T00:00:00 Kunduz Province Afghanistan HEKMATYAR GULBUDDIN 2011-05-16T00:00:00 112078 15 RI’AD MUHAMMAD HASAN MUHAMMAD HIJAZI Al-Qaida QI.H.29.01. 2001-10-17T00:00:00 رياض محمد حسن محمد الحجازي 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. Jordanian UN List 2003-04-10T00:00:00 2011-05-16T00:00:00 Good Hijazi, Raed M. Good Al-Hawen, Abu-Ahmad Good Al-Shahid, Abu-Ahmad Good Raed Muhammad Hasan Muhammad Hijazi Low Al-Maghribi, Rashid (The Moroccan) Low Al-Amriki, Abu-Ahmad (The American) Exact 1968-12-30T00:00:00 California United States of America National Identification Number a) United States Social Security Number: 548-91-5411 b) National number 9681029476 HIJAZI RIAD MUHAMMADHASAN MUHAMMAD 2011-05-16T00:00:00 2758185 7 JAMAL HOUSNI Al-Qaida QI.H.221.06. 2006-08-02T00:00:00 جمال حسني 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. UN List 2009-09-01T00:00:00 Good Djamel Il marocchino Good Jamal Al Maghrebi Good Hicham a) Via Uccelli di Nemi n. 33, Milan b) via F. De Lemene n. 50, Milan Exact 1983-02-22T00:00:00 Morocco HOUSNI JAMAL 2009-09-01T00:00:00 112135 21 ZAYN AL-ABIDIN MUHAMMAD HUSSEIN Al-Qaida QI.H.10.01. 2001-01-25T00:00:00 زين العابدين محمد حسين 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. Palestinian UN List 2003-04-10T00:00:00 2006-07-25T00:00:00 2007-04-23T00:00:00 2007-07-18T00:00:00 2007-07-27T00:00:00 2009-07-17T00:00:00 2010-12-16T00:00:00 Good Abd Al-Hadi Al-Wahab Good Zain Al-Abidin Muhammad Husain Good Zayn Al-Abidin Muhammad Husayn Good Zeinulabideen Muhammed Husein Abu Zubeidah Low Abu Zubaydah Low Abu Zubaida Low Tariq Hani Exact 1971-03-12T00:00:00 Riyadh Saudi Arabia HUSSEIN ZAYN ALABIDIN MUHAMMAD 2010-12-16T00:00:00 112079 8 AL SAYYID AHMED FATHI HUSSEIN ELIWAH Al-Qaida QI.H.195.05. 2005-09-29T00:00:00 السيد احمد فتحي حسين عليوة 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. Egyptian UN List 2005-10-06T00:00:00 2006-08-18T00:00:00 2011-12-13T00:00:00 Good Al Sayyid Ahmed Fathi Hussein Eliwa Good Al Sayyid Ahmed Fathi Hussein Alaiwah Good Al Sayyid Ahmed Fathi Hussein Elaiwa Good Al Sayyid Ahmed Fathi Hussein Ilewah Good Al Sayyid Ahmed Fathi Hussein Alaywah Good El Sayed Ahmad Fathi Hussein Elaiwa Good Hatim Good Hisham Good Abu Umar Good El-Sayed Ilawah born on 3 Jul.1954 United Kingdom Exact 1964-07-30T00:00:00 Exact 1964-01-30T00:00:00 Suez, Egypt Passport United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah) HUSSEINELIWAH ALSAYYID AHMED FATHI 2011-12-13T00:00:00 112166 11 MOSTAFA KAMEL MOSTAFA IBRAHIM Al-Qaida QI.I.67.02. 2002-04-24T00:00:00 مصطفى كمال مصطفى ابراهيم In detention in the United Kingdom as at November 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. British UN List 2004-11-26T00:00:00 2006-07-25T00:00:00 2008-03-14T00:00:00 2010-10-21T00:00:00 Good Mustafa Kamel Mustafa Good Adam Ramsey Eaman Good Kamel Mustapha Mustapha Good Mustapha Kamel Mustapha Good Abu Hamza Good Mostafa Kamel Mostafa Low Abu Hamza Al-Masri Low Al-Masri, Abu Hamza Low Al-Misri, Abu Hamza 9 Aldbourne Road, Shepherds Bush London W12 OLW United Kingdom 8 Adie Road, Hammersmith London W6 OPW United Kingdom Exact 1958-04-15T00:00:00 Alexandria Egypt IBRAHIM MOSTAFA KAMEL MOSTAFA 2010-10-21T00:00:00 2983973 2 ZAFAR IQBAL Al-Qaida QI.I.308.12. 2012-03-14T00:00:00 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. Pakistani UN List Good Zaffer Iqbal Good Malik Zafar Iqbal Shehbaz Good Malik Zafar Iqbal Shahbaz Good Malik Zafar Iqbal Low Zafar Iqbal Chaudhry Low Muhammad Zafar Iqbal Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan Exact 1953-10-04T00:00:00 Passport Passport number DG5149481, issued on 22 Aug. 2006, expired on 21 Aug. 2011, passport booklet number A2815665 National Identification Number National identification number 35202- 4135948-7 b) Alternate national identification number 29553654234 IQBAL ZAFAR 2012-03-14T00:00:00 112001 16 NURJAMAN RIDUAN ISAMUDDIN Al-Qaida QI.I.87.03. 2003-01-28T00:00:00 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. Indonesian UN List 2007-07-02T00:00:00 2007-07-27T00:00:00 2011-05-16T00:00:00 Good Hambali Good Nurjaman Good Isomuddin, Nurjaman Riduan Good Hambali Bin Ending Good Encep Nurjaman (birth name) Good Hambali Ending Hambali Good Isamuddin Riduan Good Isamudin Ridwan Exact 1964-04-04T00:00:00 Cianjur West Java Indonesia ISAMUDDIN NURJAMAN RIDUAN 2011-05-16T00:00:00 112099 12 KHADAFI ABUBAKAR JANJALANI Al-Qaida QI.J.180.04. 2004-12-22T00:00:00 Reportedly deceased in 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Filipino UN List 2009-02-23T00:00:00 Good Khadafy Janjalani Good Khaddafy Abubakar Janjalani Good Abu Muktar Exact 1975-03-03T00:00:00 Isabela Basilan Philippines JANJALANI KHADAFI ABUBAKAR 2009-02-23T00:00:00 112100 22 KHALIL BEN AHMED BEN MOHAMED JARRAYA Al-Qaida QI.J.99.03. 2003-06-25T00:00:00 خليل بن احمد بن محمد جراية 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. Tunisian UN List 2004-11-26T00:00:00 2005-12-20T00:00:00 2007-10-17T00:00:00 2008-09-16T00:00:00 2009-03-24T00:00:00 2009-08-10T00:00:00 2010-08-06T00:00:00 Good Khalil Yarraya Good Ben Narvan Abdel Aziz 1970-08-15 00:00:00.0 Sereka former Yugoslavia Good Abdel Aziz Ben Narvan 1970-08-15 00:00:00.0 Sereka former Yugoslavia Low Amro Low Omar Low Amrou Low Amr Nuoro Italy Exact 1969-02-08T00:00:00 Sfax Tunisia Passport K989895 Tunisian 1995-07-26 00:00:00.0 in Genoa, Italy, expired on 25 Jul. 2000 JARRAYA KHALIL BENAHMED BENMOHAMED 2010-08-06T00:00:00 112169 13 WA'EL HAMZA ABD AL-FATAH JULAIDAN Al-Qaida QI.J.79.02. 2002-09-11T00:00:00 وائل حمزه عبدالفتاح جليدان Executive Director of Rabita Trust (QE.R.21.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Saudi Arabian UN List 2007-04-23T00:00:00 2010-12-23T00:00:00 Good Wa’il Hamza Julaidan Good Wa’el Hamza Jalaidan Good Wa’il Hamza Jalaidan Good Wa’el Hamza Jaladin Good Wa’il Hamza Jaladin Good Wail H.A. Jlidan Low Abu Al-Hasan Al Madani Exact 1958-01-22T00:00:00 Exact 1958-01-20T00:00:00 Al-Madinah Saudi Arabia Passport A-992535 Saudi Arabian Passport Passport number B 524420 1998-07-15 00:00:00.0 , expired on 22 May 2003 JULAIDAN WAEL HAMZA ABDALFATAH 2010-12-23T00:00:00 112007 11 SALIM Y SALAMUDDIN JULKIPLI Al-Qaida QI.J.114.03. 2003-09-09T00:00:00 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Filipino UN List 2009-02-23T00:00:00 2011-12-13T00:00:00 Good Kipli Sali Good Julkipli Salim Exact 1967-06-20T00:00:00 Tulay Jolo Sulu Philippines JULKIPLI SALIMYSALAMUDDIN 2011-12-13T00:00:00 112248 7 MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN Al-Qaida QI.K.72.02. 2002-09-03T00:00:00 المهدي بن محمد بن محمد كمون 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. Tunisian UN List 2005-12-20T00:00:00 2007-06-07T00:00:00 2010-12-23T00:00:00 Low Salmane Via Masina Number 7, Milan, Italy Exact 1968-04-03T00:00:00 Tunis Tunisia Passport Tunisian passport number M307707, issued on 12 Apr. 2000, expired on 11 Apr. 2005 KAMMOUN MEHDI BENMOHAMED BENMOHAMED 2010-12-23T00:00:00 2982423 3 MEVLÜT KAR Al-Qaida QI.K.302.12. 2012-01-25T00:00:00 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. Turkish UN List Low Abu Obaidah Low Obeidah Al Turki Low Al-Turki Low Al Turki Kyosev Low Yanal Yusov Low Abu Udejf el-Turki Low Abu Obejd el-Turki Low Abdurrahman Almanci Good Mevluet Kar Güngören Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey (previous as at Aug. 2009) Exact 1978-12-25T00:00:00 Ludwigshafen Germany Passport Turkish passport number TR-M842033 Mainz Germany by the Turkish Consulate General, issued on 2 May 2002, expired on 24 Jul. 2007 KAR MEVLT 2012-01-25T00:00:00 2921365 5 MOHAMMAD ILYAS KASHMIRI Al-Qaida QI.K.284.10. 2010-08-06T00:00:00 محمد الیاس کشمیری 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. UN List 2012-05-10T00:00:00 Good Muhammad Ilyas Kashmiri Low Elias al-Kashmiri Low Ilyas, Naib Amir Thathi Village Samahni, Bhimber District Pakistan-administered Kashmir Exact 1964-01-02T00:00:00 Exact 1964-02-10T00:00:00 Bhimber Samahani Valley Pakistan-administered Kashmir KASHMIRI MOHAMMAD ILYAS 2012-05-10T00:00:00 112138 15 DAWOOD IBRAHIM KASKAR Al-Qaida QI.K.135.03. 2003-11-03T00:00:00 International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Indian UN List 2006-03-21T00:00:00 2006-07-25T00:00:00 2007-07-02T00:00:00 2010-03-11T00:00:00 Good Dawood Ebrahim Good Sheikh Dawood Hassan Good Abdul Hamid Abdul Aziz Good Anis Ibrahim Good Aziz Dilip Good Daud Hasan Shaikh Ibrahim Kaskar Good Daud Ibrahim Memon Kaskar Good Dawood Hasan Ibrahim Kaskar Good Dawood Ibrahim Memon Good Dawood Sabri Good Kaskar Dawood Hasan Good Shaikh Mohd Ismail Abdul Rehman Good Dowood Hassan Shaikh Ibrahim Low Ibrahim Shaikh Mohd Anis Low Shaikh Ismail Abdul Low Hizrat Karachi/Pakistan, White House, Near Saudi Mosque, Clifton House Nu 37 - 30th Street - defence, Housing Authority Karachi Pakistan Palatial bungalow in the hilly area of Noorabad in Karachi Property at Margalla Raod F 6/2 Street no. 22, House number 29 in Karachi Exact 1955-12-26T00:00:00 Bombai Ratnagiri India Passport A-333602 Indian 1985-06-04 00:00:00.0 Bombay India (passport subsequently revoked by the Government of India) Passport M110522 Indian 1978-11-13 00:00:00.0 Bombay Passport R841697 Indian 1981-11-26 00:00:00.0 Bombay Passport F823692 (JEDDAH) issued by CGI in Jeddah Indian 1989-09-02 00:00:00.0 Passport A501801 (BOMBAY) Indian 1985-07-26 00:00:00.0 Passport K560098 (BOMBAY) Indian 1975-07-30 00:00:00.0 Passport Passport number V57865 (BOMBAY) 1983-10-03 00:00:00.0 Passport Passport number P537849 (BOMBAY) 1979-07-30 00:00:00.0 Passport Passport number A717288 (MISUSE) 1985-08-18 00:00:00.0 Dubai Passport G866537 (MISUSE) Pakistani 1991-08-12 00:00:00.0 Rawalpindi Passport Passport number C-267185 issued in Karachi in Jul.1996 Passport Passport number H-123259 issued in Rawalpindi in Jul. 2001 Passport Passport number G-869537 issued in Rawalpindi Passport Passport number KC-285901 KASKAR DAWOOD IBRAHIM 2010-03-11T00:00:00 2983746 1 MUSTAFA HAJJI MUHAMMAD KHAN Al-Qaida QI.K.306.12. 2012-03-14T00:00:00 مصطفى حجي محمد خان Al-Qaida (QE.A.4.01.) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Pakistani Saudi Arabian UN List Good حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul) Good Khalid Mahmud Low Ahmad Shahji Low Mustafa Muhammad Low Abu Gharib al-Madani Low أبو شيماء (Abu-Shaima; Abu- Shayma) Exact Between Aug. and Sep. 1977 Exact 1976 Al-Madinah Saudi Arabia Sangrar Sindh Province Pakistan KHAN MUSTAFA HAJJI MUHAMMAD 2012-03-14T00:00:00 112351 10 ABDERRAHMANE KIFANE Al-Qaida QI.K.158.04. 2004-03-17T00:00:00 عبد الرحمن كيفان Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Moroccan UN List 2004-11-26T00:00:00 2005-09-09T00:00:00 2007-12-21T00:00:00 2010-01-25T00:00:00 2011-05-16T00:00:00 Number 25 Via Padre Massimiliano Kolbe – Sant’ Anastasia (NA), Italy Exact 1963-03-07T00:00:00 Casablanca Morocco KIFANE ABDERRAHMANE 2011-05-16T00:00:00 112270 8 SAMIR ABD EL LATIF EL SAYED KISHK Al-Qaida QI.K.73.02. 2002-09-03T00:00:00 سمير عبد اللطيف السيد كشك Deported from Italy to Egypt on 2 July 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 16 Jul. 2010. Egyptian UN List 2004-11-26T00:00:00 2007-06-07T00:00:00 2011-05-16T00:00:00 Good Samir Abdellatif el Sayed Keshk Exact 1955-05-14T00:00:00 Gharbia Egypt KISHK SAMIR ABDELLATIF ELSAYED 2011-05-16T00:00:00 112483 9 ABDELKADER LAAGOUB Al-Qaida QI.L.190.05. 2005-07-29T00:00:00 عبد القادر لاغوب 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. Moroccan UN List 2007-12-21T00:00:00 2011-12-13T00:00:00 Low Rachid Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy Exact 1966-04-23T00:00:00 Casablanca Morocco Passport Moroccan passport number D-379312 National Identification Number Moroccan national identity card DE- 473900 LAAGOUB ABDELKADER 2011-12-13T00:00:00 112282 8 MUFTI RASHID AHMAD LADEHYANOY Al-Qaida QI.L.30.01. 2001-10-17T00:00:00 Founder of Al-Rashid Trust (QE.A.5.01). Reportedly deceased in Pakistan on 18 Feb. 2002. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Pakistani UN List 2011-05-16T00:00:00 Good Ludhianvi, Mufti Rashid Ahmad Good Armad, Mufti Rasheed Good Wadehyanoy, Mufti Rashid Ahmad LADEHYANOY MUFTI RASHID AHMAD 2011-05-16T00:00:00 2832887 2 ZAKI-UR-REHMAN LAKHVI Al-Qaida QI.L.264.08. 2008-12-10T00:00:00 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Pakistani UN List Good Zakir Rehman Lakvi Good Zaki Ur-Rehman Lakvi Good Kaki Ur-Rehman Good Zakir Rehman Good Abu Waheed Irshad Ahmad Arshad Low Chachajee Barahkoh, P.O. DO Tehsil and District Islamabad Pakistan (location as at May 2008) Chak No. 18/IL, Rinala Khurd Tehsil Rinala Khurd District Okara Pakistan (previous location) Exact 1960-12-30T00:00:00 Okara Pakistan National Identification Number 61101-9618232-1 Pakistani LAKHVI ZAKIURREHMAN 2008-12-10T00:00:00 2813150 13 RUBEN PESTANO LAVILLA, JR Al-Qaida QI.L.247.08. 2008-06-04T00:00:00 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. Filipino UN List 2008-09-16T00:00:00 2011-12-13T00:00:00 Good Reuben Lavilla Good Sheik Omar Good Mile D Lavilla Good Reymund Lavilla Good Ramo Lavilla Good Mike de Lavilla Good Abdullah Muddaris Good Ali Omar Good Omar Lavilla Good Omar Labella Low So Low Eso Low Junjun 10th Avenue Caloocan City Philippines Exact 1972-10-04T00:00:00 Sitio Banga Maiti, Barangay Tranghawan, Lambunao Iloilo Philippines Passport MM611523 Filipino (2004) Passport EE947317 Filipino (2000-2001) Passport P421967 Filipino (1995-1997) LAVILLAJR RUBEN PESTANO 2011-12-13T00:00:00 112494 13 DJAMEL LOUNICI Al-Qaida QI.L.155.04. 2004-01-16T00:00:00 جمال لونيسي 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. Algerian UN List 2008-04-07T00:00:00 2008-12-02T00:00:00 2009-01-30T00:00:00 2011-05-16T00:00:00 Good Jamal Lounici Algeria Exact 1962-02-01T00:00:00 Algiers Algeria LOUNICI DJAMEL 2011-05-16T00:00:00 112495 6 AMRAN MANSOR Al-Qaida QI.M.116.03. 2003-09-09T00:00:00 Released from detention and believed to be in Indonesia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009. Malaysian UN List 2010-01-25T00:00:00 Low Henry Kg. Sg. Tiram Johor Malaysia Exact 1964-05-25T00:00:00 Johor Malaysia Passport A 10326821 National Identification Number 640525-01-5885 MANSOR AMRAN 2010-01-25T00:00:00 2936490 4 HAKIMULLAH MEHSUD Al-Qaida QI.M.286.10. 2010-10-21T00:00:00 حکیم اللہ محسود 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. Pakistani UN List 2011-07-29T00:00:00 Good Hakeemullah Mehsud Low Zulfiqar Approximately 1979 Pakistan MEHSUD HAKIMULLAH 2011-07-29T00:00:00 112364 8 IBRAHIM MOHAMED KHALIL Al-Qaida QI.M.206.05. 2005-12-06T00:00:00 ابراهيم محمد خليل Sentenced to 7 years of imprisonment in Germany on 6 Dec. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Iraqi UN List 2010-01-25T00:00:00 2011-12-13T00:00:00 Good Khalil Ibrahim Jassem 1972-05-02 00:00:00.0 Baghdad Iraq Good Khalil Ibrahim Mohammad 1975-07-03 00:00:00.0 Mosul Iraq Good Khalil Ibrahim Al Zafiri born 1972 Good Khalil 1975-05-02 00:00:00.0 In prison in Germany Exact 1975-07-02T00:00:00 Mosul Iraq Passport German travel document (“Reiseausweis”) A 0003900 MOHAMEDKHALIL IBRAHIM 2011-12-13T00:00:00 111783 14 MAZEN SALAH MOHAMMED Al-Qaida QI.A.202.05. 2005-12-06T00:00:00 مازن صلاح محمد 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. Iraqi UN List 2008-10-21T00:00:00 2011-12-13T00:00:00 2012-11-15T00:00:00 Good Mazen Ali Hussein 1982-01-01 00:00:00.0 Baghdad Iraq Good Issa Salah Muhamad 1980-01-01 00:00:00.0 94051 Hauzenberg Germany Exact 1981-05-18T00:00:00 Arbil Iraq Passport German travel document (“Reiseausweis”) A 0144378 (revoked as at Sep. 2012) MOHAMMED MAZEN SALAH 2012-11-15T00:00:00 113442 19 YUNOS UMPARA MOKLIS Al-Qaida QI.Y.126.03. 2003-09-09T00:00:00 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. Filipino UN List 2005-09-09T00:00:00 2009-02-23T00:00:00 2009-06-03T00:00:00 2011-05-16T00:00:00 Good Muklis Yunos Good Mukhlis Yunos (previously listed as) Good Saifullah Mukhlis Yunos Good Saifulla Moklis Yunos Low Hadji Onos Philippines Exact 1966-07-07T00:00:00 Lanao del Sur, Philippines MOKLIS YUNOS UMPARA 2011-05-16T00:00:00 112378 8 MOHAMED AMIN MOSTAFA Al-Qaida QI.M.147.03. 2003-11-12T00:00:00 محمد أمين مصطفى 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. UN List 2005-09-09T00:00:00 2007-06-07T00:00:00 2011-05-16T00:00:00 Via della Martinella 132, Parma, Italy (Domicile) Exact 1975-10-11T00:00:00 Kirkuk Iraq MOSTAFA MOHAMED AMIN 2011-05-16T00:00:00 112379 17 DJAMEL MOUSTFA Al-Qaida QI.M.129.03. 2003-09-23T00:00:00 جمال مصطفى 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. Algerian UN List 2007-09-07T00:00:00 2008-04-07T00:00:00 2010-01-25T00:00:00 2011-05-16T00:00:00 Good Ali Barkani 1973-08-22 00:00:00.0 Morocco Good Kalad Belkasam 1979-12-31 00:00:00.0 Good Mostafa Djamel 1979-12-31 00:00:00.0 Maskara Algeria Good Mostefa Djamel 1973-09-26 00:00:00.0 Mahdia Algeria Good Mustafa Djamel 1979-12-31 00:00:00.0 Mascara Algeria Good Balkasam Kalad 1973-08-26 00:00:00.0 Algiers Algeria Good Bekasam Kalad 1973-08-26 00:00:00.0 Algiers Algeria Good Belkasam Kalad 1973-08-26 00:00:00.0 Algiers Algeria Good Damel Mostafa 1979-12-31 00:00:00.0 Algiers Algeria Good Djamal Mostafa 1979-12-31 00:00:00.0 Maskara Algeria Good Djamal Mostafa 1982-06-10 00:00:00.0 Good Djamel Mostafa 1979-12-31 00:00:00.0 Maskara Algeria Good Djamel Mostafa 1979-12-31 00:00:00.0 Algiers Algeria Good Fjamel Moustfa 1973-09-28 00:00:00.0 Tiaret Algeria Good Djamel Mustafa 1979-12-31 00:00:00.0 Good Djamel Mustafa 1979-12-31 00:00:00.0 Mascara Algeria Low Mustafa Algeria Exact 1973-09-28T00:00:00 Tiaret Algeria Passport Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco Passport Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria MOUSTFA DJAMEL 2011-05-16T00:00:00 2797841 14 MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI Al-Qaida QI.A.238.08. 2008-01-16T00:00:00 مبارك مشخص سند مبارك البذالي Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Kuwaiti UN List 2008-07-01T00:00:00 2008-07-23T00:00:00 2010-01-25T00:00:00 Good Mubarak Mishkhis Sanad Al-Bathali Good Mubarak Mishkhis Sanad Al-Badhali Good Mubarak Al-Bathali Good Mubarak Mishkhas Sanad Al-Bathali Good Mubarak Mishkhas Sanad Al-Bazali Good Mobarak Meshkhas Sanad Al-Bthaly Low Abu Abdulrahman Al-Salibekhat area Kuwait (residence as at Mar. 2009) Exact 1961-10-01T00:00:00 Kuwait Passport 101856740 Kuwaiti 2005-05-12 00:00:00.0 and expired on 11 May 2007 Passport 002955916 Kuwaiti National Identification Number 261122400761 Kuwaiti MUBARAKALBATHALI MUBARAK MUSHAKHAS SANAD 2010-01-25T00:00:00 2863574 4 MOHAMMED YAHYA MUJAHID Al-Qaida QI.M.272.09. 2009-06-29T00:00:00 Associated with Lashkar-e-Tayyiba (QE.L.118.05.). In detention as at June 2009. Pakistani UN List Good Mohammad Yahya Aziz Exact 1961-03-12T00:00:00 Lahore Punjab Province Pakistan National Identification Number 35404-1577309-9 Pakistani MUJAHID MOHAMMED YAHYA 2009-06-29T00:00:00 113211 6 ARIS MUNANDAR Al-Qaida QI.M.119.03. 2003-09-09T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. UN List 2005-09-09T00:00:00 2006-10-04T00:00:00 Exact 1971-01-01T00:00:00 Between 1962 1968 Sambi, Boyolali, Java, Indonesia MUNANDAR ARIS 2006-10-04T00:00:00 113313 9 ABDUL HAKIM MURAD Al-Qaida QI.M.120.03. 2003-09-09T00:00:00 عبد الحكيم مراد 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. Pakistani UN List 2011-05-16T00:00:00 Good Murad, Abdul Hakim Hasim Good Murad, Abdul Hakim Ali Hashim Good Murad, Abdul Hakim al Hashim Good Saeed Akman Good Saeed Ahmed Good Abdul Hakim Ali al-Hashem Murad Exact 1968-04-11T00:00:00 Kuwait Passport Pakistani passport number 665334 issued in Kuwait Passport Pakistani passport number 917739 issued in Pakistan on 8 Aug. 1991, expired on 7 Aug. 1996 MURAD ABDULHAKIM 2011-05-16T00:00:00 113212 9 ALI SAYYID MUHAMED MUSTAFA BAKRI Al-Qaida QI.M.196.05. 2005-09-29T00:00:00 علي السيد محمد مصطفى بكري 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. Egyptian UN List 2011-12-13T00:00:00 Good Ali Salim Good Abd Al-Aziz al-Masri Exact 1966-04-18T00:00:00 Beni-Suef Egypt MUSTAFABAKRI ALI SAYYID MUHAMED 2011-12-13T00:00:00 113315 10 YACINE AHMED NACER Al-Qaida QI.N.165.04. 2004-03-17T00:00:00 ياسين احمد ناصر Reportedly residing in Algeria as of 2009. Father’s name is Ahmed Nacer Abderrahmane. Mother’s name is Hafsi Mabrouka. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. Algerian UN List 2004-11-26T00:00:00 2007-12-21T00:00:00 2010-01-25T00:00:00 2011-05-16T00:00:00 Good Yacine di Annaba Low Il Lungo Low Naslano Number 6 Rue Mohamed Khemisti, Annaba, Algeria Exact 1967-12-02T00:00:00 Annaba Algeria NACER YACINE AHMED 2011-05-16T00:00:00 2901762 2 TAYEB NAIL Al-Qaida QI.N.280.10. 2010-04-22T00:00:00 الطيب نايل 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. INTERPOL File No. 19230/2009 of 26 June 2009; Control No. A-1818/6-2009. 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.) Algerian UN List Good Djaafar Abou Mohamed (جعفر ابو محمد) Good Abou Mouhadjir (ابو مهاجر) Good Mohamed Ould Ahmed Ould Ali born in 1976 Mali Approximately 1972 Faidh El Batma Djelfa Algeria NAIL TAYEB 2010-04-22T00:00:00 3012888 1 ABDERRAHMANE OULD EL AMAR Al-Qaida QI.O.314.13. 2013-02-22T00:00:00 عبد الرحمن ولد العامر 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. Malian UN List Good Ahmed el Tilemsi Good Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Good Ahmad Ould Amar Gao Mali Tabankort Mali In Khalil Mali Al Moustarat Mali Between 1977 1982 Tabankort Mali OULDELAMAR ABDERRAHMANE 2013-02-22T00:00:00 3013119 1 HAMADA OULD MOHAMED EL KHAIRY Al-Qaida QI.O.315.13. 2013-02-22T00:00:00 حماده ولد محمد الخيري 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. Mauritanian Malian UN List Good Hamada Ould Mohamed Lemine Ould Mohamed el Khairy Good Ould Kheirou Low Abou QumQum Good Hamad el Khairy Gao Mali Exact 1970 Nouakchott Mauritania Passport Malian passport number A1447120, expired on 19 Oct. 2011 OULDMOHAMEDELKHAIRY HAMADA 2013-02-22T00:00:00 2974555 1 ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM Al-Qaida QI.O.298.11. 2011-09-15T00:00:00 عبد الرحمن ولد محمد الحسين ولد محمد سليم 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. Mauritanian UN List Good Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem Good شيخ يونس الموريتاني (Yunis al-Mauritani; Younis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh Yunis the Mauritanian) Low Salih the Mauritanian Low Mohamed Salem Low Youssef Ould Abdel Jelil Low El Hadj Ould Abdel Ghader Low Abdel Khader Low Abou Souleimane Low Chingheity Approximately 1981 Saudi Arabia OULDMUHAMMADSALIM ABDALRAHMAN OULDMUHAMMADALHUSAYN 2011-09-15T00:00:00 2812923 15 DINNO AMOR ROSALEJOS PAREJA Al-Qaida QI.P.242.08. 2008-06-04T00:00:00 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. Filipino UN List 2009-06-03T00:00:00 2011-12-13T00:00:00 Good Johnny Pareja Good Khalil Pareja Low Mohammad Low Akmad Low Mighty Low Rash Atimonana Quezon Province Philippines Exact 1981-07-19T00:00:00 Cebu City Philippines PAREJA DINNOAMOR ROSALEJOS 2011-12-13T00:00:00 2971762 2 UMAR PATEK Al-Qaida QI.P.294.11. 2011-07-19T00:00:00 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. Indonesian UN List 2012-02-23T00:00:00 Good Omar Patek Good Mike Arsalan Good Hisyam Bin Zein Good Anis Alawi Jafar Low Pa'tek Low Pak Taek Low Umar Kecil Low Al Abu Syekh Al Zacky Low Umangis Mike Indonesia Exact 1966-07-20T00:00:00 Central Java Indonesia PATEK UMAR 2012-02-23T00:00:00 2863362 3 ARIF QASMANI Al-Qaida QI.Q.271.09. 2009-06-29T00:00:00 Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01.). In detention as at June 2009. Pakistani UN List Good Muhammad Arif Qasmani Good Muhammad ‘Arif Qasmani Good Mohammad Arif Qasmani Good Arif Umer Good Qasmani Baba Good Memon Baba Good Baba Ji House Number 136, KDA Scheme No. 1, Tipu Sultan Road Karachi Pakistan Approximately 1944 Pakistan QASMANI ARIF 2009-06-29T00:00:00 2974860 1 HASSAN MUHAMMAD ABU BAKR QAYED Al-Qaida QI.Q.297.11. 2011-09-15T00:00:00 حسن محمد أبو بكر قايد 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). Libyan UN List Good Hasan Muhammad Abu Bakr Qa'id Good الحسين محمد أبو بكر قايد (Al-Husain Muhammad Abu Bakr Qayid) Good Muhammad Hassan Qayed Good Mohammad Hassan Abu Bakar Good Hasan Qa'id Good Muhammad Hasan al-Libi Low Abu Yahya al-Libi (أبو يحيى الليبي) (prominently known by this nom de guerre) Low Abu Yahya Low Sheikh Yahya Low Abu Yahya Yunis al Sahrawi Low Abu Yunus Rashid Low al-Rashid Low Abu al-Widdan Low يونس الصحراوي (Younes Al-Sahrawi; Younes Al-Sahraoui) Wadi 'Ataba Libya (previous location in 2004) Exact 1963 Exact 1969 Marzaq Libyan Arab Jamahiriya Passport 681819/88 Libyan National Identification Number 5617/87 Libyan QAYED HASSAN MUHAMMAD ABUBAKR 2011-09-15T00:00:00 2983791 2 FAZAL RAHIM Al-Qaida QI.R.303.12. 2012-03-06T00:00:00 فضل رحيم 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. Afghan UN List Good Fazel Rahim; Fazil Rahim Good Fazil Rahman Afghanistan/Pakistan border region (previous address) A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address) Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address) Exact 1974-01-05T00:00:00 Exact 1977 Exact 1975 Exact 1973-01-24T00:00:00 Kabul Afghanistan Passport Afghan passport number R512768 RAHIM FAZAL 2012-03-06T00:00:00 113214 10 AHMED HOSNI RARRBO Al-Qaida QI.R.103.03. 2003-06-25T00:00:00 احمد حسني راربو Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Algerian UN List 2007-10-17T00:00:00 2008-04-07T00:00:00 2010-10-21T00:00:00 Good Rarrbo Abdallah Good Rarrbo Abdullah Good Rarrbo Ahmed Hosni 1974-09-12 00:00:00.0 France Algeria Exact 1974-09-12T00:00:00 Bologhine Algeria RARRBO AHMED HOSNI 2010-10-21T00:00:00 111429 13 ATA ABDOULAZIZ RASHID Al-Qaida QI.A.199.05. 2005-12-06T00:00:00 عطا عبد العزيز رشيد 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. Iraqi UN List 2008-10-21T00:00:00 2011-12-13T00:00:00 Good Ata Abdoul Aziz Barzingy Good Abdoulaziz Ata Rashid 1973-12-01 00:00:00.0 In prison in Germany Exact 1973-12-01T00:00:00 Sulaimaniya Iraq Passport German travel document (“Reiseausweis”) A 0020375 RASHID ATA ABDOULAZIZ 2011-12-13T00:00:00 113322 11 ABDELHALIM HAFED ABDELFATTAH REMADNA Al-Qaida QI.R.75.02. 2002-09-03T00:00:00 عبدالحليم حافظ عبدالفتاح رمادنا Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Algerian UN List 2006-04-12T00:00:00 2008-04-07T00:00:00 2009-06-03T00:00:00 2010-01-25T00:00:00 2010-12-23T00:00:00 Good Abdelhalim Remadna Low Jalloul Algeria Exact 1966-04-02T00:00:00 Biskra Algeria REMADNA ABDELHALIM HAFED ABDELFATTAH 2010-12-23T00:00:00 113435 7 TAUFIK RIFKI Al-Qaida QI.R.219.06. 2006-04-21T00:00:00 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Indonesian UN List 2011-12-13T00:00:00 Good Refke, Taufek Good Rifqi, Taufik Good Rifqi, Tawfiq Good Ami Iraq Good Ami Irza Good Amy Erja Good Ammy Erza Good Ammy Izza Good Ami Kusoman Good Abu Obaida Good Abu Obaidah Good Abu Obeida Good Abu Ubaidah Good Obaidah Good Abu Obayda Good Izza Kusoman Good Yacub, Eric Philippines Exact 1974-08-19T00:00:00 Dacusuman Surakarta, Central Java, Indonesia RIFKI TAUFIK 2011-12-13T00:00:00 113436 11 AL-AZHAR BEN KHALIFA BEN AHMED ROUINE Al-Qaida QI.R.150.03. 2003-11-12T00:00:00 الأزهر بن خليفة بن احمد روين 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. Tunisian UN List 2005-12-20T00:00:00 2007-12-21T00:00:00 2009-01-30T00:00:00 2011-05-16T00:00:00 Low Salmane Low Lazhar Tunisia Exact 1975-11-20T00:00:00 Sfax Tunisia Passport P182583 Tunisian 2003-09-13 00:00:00.0 , expired on 12 Sep. 2007 ROUINE ALAZHAR BENKHALIFA BENAHMED 2011-05-16T00:00:00 113215 6 ABU RUSDAN Al-Qaida QI.R.186.05. 2005-05-16T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. UN List Good Abu Thoriq Good Rusdjan Good Rusjan Good Rusydan Good Thoriquddin Good Thoriquiddin Good Thoriquidin Good Toriquddin Exact 1960-08-16T00:00:00 Kudus, Central Java, Indonesia RUSDAN ABU 2005-05-16T00:00:00 111497 11 AMIN MUHAMMAD UL HAQ SAAM KHAN Al-Qaida QI.A.2.01. 2001-01-25T00:00:00 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. Afghan UN List 2007-07-18T00:00:00 2010-12-16T00:00:00 Good Al-Haq, Amin Good Amin, Muhammad Low Dr. Amin Low Ul-Haq, Dr. Amin Exact 1960 Nangarhar Province Afghanistan SAAMKHAN AMIN MUHAMMAD ULHAQ 2010-12-16T00:00:00 111660 13 MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL Al-Qaida QI.A.20.01. 2001-10-17T00:00:00 محمد حمدي محمد صادق الأهدل 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. Yemeni UN List 2009-01-30T00:00:00 2010-01-25T00:00:00 Good Al-Hamati, Muhammad Good Muhammad Muhammad Abdullah Al-Ahdal Good Mohamed Mohamed Abdullah Al-Ahdal Low Abu Asim Al-Makki Low Ahmed Jamal street, Al-Dahima alley Al-Hudaydah Yemen Exact 1971-11-19T00:00:00 Medina Saudi Arabia Passport 541939 Yemeni 2000-07-31 00:00:00.0 Al-Hudaydah Yemen in the name of Muhammad Muhammad Abdullah Al-Ahdal National Identification Number Yemeni identity card number 216040 SADIQALAHDAL MOHAMMAD HAMDI MOHAMMAD 2010-01-25T00:00:00 2833107 4 HAFIZ MUHAMMAD SAEED Al-Qaida QI.S.263.08. 2008-12-10T00:00:00 Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.). Pakistani UN List 2009-07-17T00:00:00 Good Hafiz Mohammad Sahib Good Hafiz Mohammad Sayid Good Hafiz Muhammad Good Hafiz Saeed Good Hafez Mohammad Saeed Good Hafiz Mohammad Sayeed Good Tata Mohammad Syeed Good Mohammad Sayed Good Muhammad Saeed Low Hafiz Ji House No. 116E, Mohalla Johar, Lahore, Tehsil Lahore City Lahore District Pakistan (location as at May 2008) Exact 1950-06-05T00:00:00 Sargodha Punjab Pakistan National Identification Number 3520025509842-7 Pakistani SAEED HAFIZ MUHAMMAD 2009-07-17T00:00:00 113323 6 RADULAN SAHIRON Al-Qaida QI.S.208.05. 2005-12-06T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Filipino UN List Good Radullan Sahiron Good Radulan Sahirun Good Radulan Sajirun Good Commander Putol Exact 1955 Approximately 1952 Kaunayan, Patikul, Jolo Island, the Philippines SAHIRON RADULAN 2005-12-06T00:00:00 2758395 8 NESSIM BEN ROMDHANE SAHRAOUI Al-Qaida QI.S.222.06. 2006-08-02T00:00:00 نسيم بن رمضان صحراوي 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. Tunisian UN List 2009-09-01T00:00:00 2010-01-25T00:00:00 2011-12-13T00:00:00 Good Dass Good Nasim al-Sahrawi Tunisia Exact 1973-08-03T00:00:00 Bizerta Tunisia SAHRAOUI NESSIM BENROMDHANE 2011-12-13T00:00:00 113317 14 NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI Al-Qaida QI.S.148.03. 2003-11-12T00:00:00 نسيم بن محمد الشريف بن محمد صالح السعدي 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. Tunisian UN List 2005-12-20T00:00:00 2006-07-31T00:00:00 2007-12-21T00:00:00 2009-06-03T00:00:00 2011-05-16T00:00:00 Good Nassim Saadi Good Dia el Haak George 1974-11-20 00:00:00.0 Lebanon Good Diael Haak George 1974-11-30 00:00:00.0 Lebanon Good El Dia Haak George 1974-11-30 00:00:00.0 Algeria Low Abou Anis Low Abu Anis Via Monte Grappa 15, Arluno (Milan), Italy Via Cefalonia 11, Milan, Italy (Domicile, last known address) Exact 1974-11-30T00:00:00 Haidra Al-Qasreen Tunisia Passport M788331 Tunisian 2001-09-28 00:00:00.0 , expired 27 Sep. 2006 SALEHALSAADI NESSIM BENMOHAMED ALCHERIFBENMOHAMED 2011-05-16T00:00:00 113217 9 JAINAL ANTEL SALI JR. Al-Qaida QI.S.209.05. 2005-12-06T00:00:00 Reportedly deceased in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Filipino UN List 2009-02-23T00:00:00 Good Abu Solaiman Good Abu Solayman Good Apong Solaiman Good Apung Exact 1965-06-01T00:00:00 Barangay Lanote, Bliss, Isabela, Basilan, the Philippines SALIJR JAINAL ANTEL 2009-02-23T00:00:00 2813148 12 HILARION DEL ROSARIO SANTOS III Al-Qaida QI.S.244.08. 2008-06-04T00:00:00 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. Filipino UN List 2011-12-13T00:00:00 Good Akmad Santos Good Ahmed Islam Good Ahmad Islam Santos Good Abu Hamsa Good Hilarion Santos III Good Abu Abdullah Santos Good Faisal Santos Low Lakay Low Aki Low Aqi 50, Purdue Street, Cubao Quezon City Philippines Exact 1966-03-12T00:00:00 686 A. Mabini Street, Sangandaan, Caloocan City Philippines Passport AA780554 Filipino SANTOSIII HILARION DELROSARIO 2011-12-13T00:00:00 113219 8 SAYF-AL ADL Al-Qaida QI.S.1.01. 2001-01-25T00:00:00 سيف العدل 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. Thought to be an Egyptian national UN List 2010-12-16T00:00:00 Good Saif Al-'Adil Exact 1963 Egypt SAYFALADL 2010-12-16T00:00:00 2830001 15 DANIEL MARTIN SCHNEIDER Al-Qaida QI.S.260.08. 2008-10-27T00:00:00 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. German UN List 2011-12-13T00:00:00 Low Abdullah In prison in Germany (since Sep. 2007). Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrücken, Germany (previous address) Exact 1985-09-09T00:00:00 Neunkirchen (Saar) Germany Passport 2318047793 German 2006-05-17 00:00:00.0 Friedrichsthal Germany , expired on 16 May 2011. National Identification Number German Federal Identity Card number 2318229333 2006-05-17 00:00:00.0 Friedrichsthal Germany , expired on 16 May 2011 (reported lost). SCHNEIDER DANIEL MARTIN 2011-12-13T00:00:00 2860351 9 ATILLA SELEK Al-Qaida QI.S.270.09. 2009-06-18T00:00:00 Germany Member of the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). In detention in Germany as of Jun. 2010. German UN List 2010-01-25T00:00:00 2011-12-13T00:00:00 Low Muaz Kauteräckerweg 5 89077 Ulm Germany Exact 1985-02-28T00:00:00 Ulm Germany Passport 7020142921 German Ulm Germany , valid until 3 Dec. 2011 National Identification Number German national identity card number (Bundespersonalausweis Nr.) 702092811, issued in Ulm, Germany, expired on 6 Apr. 2010 SELEK ATILLA 2011-12-13T00:00:00 113324 11 ISMAIL ABDALLAH SBAITAN SHALABI Al-Qaida QI.S.128.03. 2003-09-23T00:00:00 اسماعيل عبد الله سبيدان شلبي 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. Jordanian of Palestinian origin UN List 2011-06-10T00:00:00 Good Ismain Shalabe 1973-04-30 00:00:00.0 Beckum Good Ismail Abdallah Sbaitan Shalabi 1973-04-30 00:00:00.0 Beckum Germany Exact 1973-04-30T00:00:00 Beckum Germany Passport Passport of the Hashemite Kingdom of Jordan no. E778675, issued in Rusaifah on 23 Jun. 1996, valid until 23 Jun. 2001 Passport Passport of the Hashemite Kingdom of Jordan no. H401056, JOR 9731050433, issued on 11 Apr. 2001, valid until 10 Apr. 2006 SHALABI ISMAIL ABDALLAH SBAITAN 2011-06-10T00:00:00 111782 9 THARWAT SALAH SHIHATA Al-Qaida QI.A.17.01. 2001-10-06T00:00:00 ثروت صالح شحاتة Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Egyptian UN List 2004-11-26T00:00:00 2010-12-16T00:00:00 Good Tarwat Salah Abdallah Good Salah Shihata Thirwat Good Shahata Thirwat Good Tharwat Salah Shihata Ali (previously listed as) Exact 1960-06-29T00:00:00 Egypt SHIHATA THARWAT SALAH 2010-12-16T00:00:00 113220 8 PARLINDUNGAN SIREGAR Al-Qaida QI.S.122.03. 2003-09-09T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Indonesian UN List Good Siregar, Parlin Good Siregar, Saleh Parlindungan Exact 1957-04-25T00:00:00 Exact 1967-04-25T00:00:00 Indonesia SIREGAR PARLINDUNGAN 2003-09-09T00:00:00 113439 14 YAZID SUFAAT Al-Qaida QI.S.124.03. 2003-09-09T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009. Malaysian UN List 2004-05-03T00:00:00 2008-02-01T00:00:00 2009-08-10T00:00:00 2010-01-25T00:00:00 2011-05-16T00:00:00 Low Joe Low Abu Zufar Taman Bukit Ampang, State of Selangor, Malaysia (as at Apr. 2009) Exact 1964-01-20T00:00:00 Johor Malaysia Passport A 10472263 National Identification Number 640120-01-5529 SUFAAT YAZID 2011-05-16T00:00:00 2786786 7 MUHAMMAD 'ABDALLAH SALIH SUGHAYR Al-Qaida QI.S.235.07. 2007-10-09T00:00:00 محمد عبد الله صالح الصغير Involved in the financing of, arms supply to, recruitment for 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. Saudi Arabian UN List 2008-02-20T00:00:00 2011-12-13T00:00:00 Good Muhammad' Abdallah Salih Al-Sughayir Good Muhammad' Abdallah Salih Al-Sughaier Good Muhammad' Abdallah Salih Al-Sughayer Good Mohd Al-Saghir Good Muhammad Al-Sugayer Good Muhammad ’Abdallah Salih Al-Sughair Good Muhammad ‘Abdallah Salih Al-Sugair Good Muhammad ’Abdallah Salih Al-Suqayr Good Mohammad Abdullah S Ssughayer Low Abu Bakr Low Abu Abdullah Saudi Arabia Exact 1972-08-20T00:00:00 Al-Karawiya, Oneiza Saudi Arabia Passport Saudi Arabian passport number E864131 2001-12-30 00:00:00.0 , expired on 6 Nov. 2006 SUGHAYR MUHAMMAD ABDALLAH SALIH 2011-12-13T00:00:00 113222 7 YASSIN SYWAL Al-Qaida QI.S.123.03. 2003-09-09T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Indonesian UN List Good Salim Yasin Good Mochtar Yasin Mahmud Good Abdul Hadi Yasin Good Muhamad Mubarok Good Muhammad Syawal Low Abu Seta Low Mahmud Low Abu Muamar Approximately 1972 SYWAL YASSIN 2003-09-09T00:00:00 111639 10 IBRAHIM ALI ABU BAKR TANTOUSH Al-Qaida QI.T.57.02. 2002-01-11T00:00:00 ابراهيم علي أبو بكر تنتوش 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. Libyan UN List 2006-07-31T00:00:00 2006-10-04T00:00:00 2011-05-16T00:00:00 Good Abd al-Muhsin Good Ibrahim Ali Muhammad Abu Bakr Good Abdul Rahman Good Abu Anas Good Ibrahim Abubaker Tantouche Good Ibrahim Abubaker Tantoush Good ‘Abd al-Muhsi Good ‘Abd al-Rahman Low Al-Libi Johannesburg South Africa Exact 1966 al Aziziyya Libyan Arab Jamahiriya Passport Libyan passport number 203037 issued in Tripoli TANTOUSH IBRAHIM ALI ABUBAKR 2011-05-16T00:00:00 2813362 14 ANGELO RAMIREZ TRINIDAD Al-Qaida QI.T.241.08. 2008-06-04T00:00:00 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. Filipino UN List 2011-12-13T00:00:00 Low Abdul Khalil Low Abdukahlil Good Calib Trinidad Good Kalib Trinidad Low Abu Khalil Low Anis 3111 Ma. Bautista Punta, Santa Ana, Manila Philippines Exact 1978-03-20T00:00:00 Gattaran Cagayan Province Philippines TRINIDAD ANGELO RAMIREZ 2011-12-13T00:00:00 113440 7 MOHAMMED TUFAIL Al-Qaida QI.T.56.01. 2001-12-24T00:00:00 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. Pakistani UN List 2011-01-19T00:00:00 Good Tufail, S.M. Good Tuffail, Sheik Mohammed Exact 1930-05-05T00:00:00 TUFAIL MOHAMMED 2011-01-19T00:00:00 2960872 1 DOKU KHAMATOVICH UMAROV Al-Qaida QI.U.290.11. 2011-03-10T00:00:00 Умаров Доку Хаматович Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. USSR (until 1991) Russian UN List Exact 1964-05-12T00:00:00 Kharsenoy Village Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika Russian Federation UMAROV DOKU KHAMATOVICH 2011-03-10T00:00:00 2935076 2 WALI UR REHMAN Al-Qaida QI.U.287.10. 2010-10-21T00:00:00 ولی الرحمن 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. Pakistani UN List 2011-07-29T00:00:00 Approximately 1970 Pakistan URREHMAN WALI 2011-07-29T00:00:00 112283 10 OMAR MAHMOUD UTHMAN Al-Qaida QI.M.31.01. 2001-10-17T00:00:00 عمر محمود عثمان 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 in the United Kingdom since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Jordanian UN List 2008-03-14T00:00:00 2009-03-24T00:00:00 2010-01-25T00:00:00 Good Al-Samman Uthman Good Umar Uthman Good Omar Mohammed Othman Low Abu Qatada Al-Filistini Low Abu Umr Takfiri Low Abu Omar Abu Umar Low Abu Umar Umar Low Abu Ismail United Kingdom (since 1993) Exact 1960-12-30T00:00:00 Exact 1960-12-13T00:00:00 Bethlehem, West Bank, Palestinian Territories UTHMAN OMAR MAHMOUD 2010-01-25T00:00:00 113328 12 ABDUL RAHMAN YASIN Al-Qaida QI.Y.37.01. 2001-10-17T00:00:00 عبد الرحمن ياسين Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. United States of America UN List 2003-04-10T00:00:00 Good Taha, Abdul Rahman S. Good Taher, Abdul Rahman S. Good Yasin, Abdul Rahman Said Good Yasin, Aboud Exact 1960-04-10T00:00:00 Bloomington Indiana United States of America Passport 27082171 (United States of America, issued on 21 Jun. 1992 in Amman, Jordan) MO887925 (Iraq) National Identification Number SSN 156-92-9858 (United States of America) YASIN ABDULRAHMAN 2003-04-10T00:00:00 2830354 13 ADEM YILMAZ Al-Qaida QI.Y.261.08. 2008-10-27T00:00:00 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. Turkish UN List 2011-12-13T00:00:00 Low Talha In prison in Germany (since Sep. 2007). Südliche Ringstrasse 133, 63225 Langen, Germany (previous address) Exact 1978-11-04T00:00:00 Bayburt Turkey Passport TR-P 614 166 Turkish , issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006, expired on 15 Sep. 2009. YILMAZ ADEM 2011-12-13T00:00:00 112285 7 RAFIK MOHAMAD YOUSEF Al-Qaida QI.M.205.05. 2005-12-06T00:00:00 رفيق محمد يوسف 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. Iraqi UN List 2008-10-21T00:00:00 2011-12-13T00:00:00 Good Mohamad Raific Kairadin In prison in Germany Exact 1974-08-27T00:00:00 Baghdad Iraq Passport German travel document (“Reiseausweis”) A 0092301 YOUSEF RAFIK MOHAMAD 2011-12-13T00:00:00 112021 10 HANI AL-SAYYID AL-SEBAI YUSIF Al-Qaida QI.A.198.05. 2005-09-29T00:00:00 هاني السيد السباعي يوسف Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Egyptian UN List 2005-10-06T00:00:00 2006-08-18T00:00:00 2012-01-25T00:00:00 Good Hani Yousef Al-Sebai Good Hani Youssef Good Hany Youseff Good Hani Yusef Good Hani al-Sayyid Al-Sabai Good Hani al-Sayyid El Sebai Good Hani al-Sayyid Al Siba'i Good Hani al-Sayyid El Sabaay Good El-Sababt Good Abu Tusnin Good Abu Akram Good Hani El Sayyed Elsebai Yusef Good Abu Karim Good Hany Elsayed Youssef London United Kingdom Exact 1961-03-01T00:00:00 Exact 1960-06-16T00:00:00 Qaylubiyah Egypt YUSIF HANI ALSAYYID ALSEBAI 2012-01-25T00:00:00 111922 16 IMED BEN MEKKI ZARKAOUI Al-Qaida QI.A.139.03. 2003-11-12T00:00:00 عماد بن مكي زرقاوي 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. Tunisian UN List 2005-12-20T00:00:00 2006-07-31T00:00:00 2009-08-10T00:00:00 2011-05-16T00:00:00 Good Dour Nadre 1974-01-15 00:00:00.0 Morocco Good Dour Nadre 1973-01-15 00:00:00.0 Morocco Good Daour Nadre 1975-03-31 00:00:00.0 Algeria Good Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as) Low Zarga Low Nadra 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France Exact 1973-01-15T00:00:00 Tunis Tunisia Passport Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004 ZARKAOUI IMED BENMEKKI 2011-05-16T00:00:00 113330 12 AHMAD ZERFAOUI Al-Qaida QI.Z.168.04. 2004-05-03T00:00:00 احمد زرفاوي 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. Algerian UN List 2006-04-12T00:00:00 2008-04-07T00:00:00 2011-12-13T00:00:00 Good Abdullah Good Abdalla Good Smail Good Abu Khaoula Good Abu Cholder Good Nuhr Exact 1963-07-15T00:00:00 Chréa Algeria ZERFAOUI AHMAD 2011-12-13T00:00:00 2758288 18 MERAI ZOGHBAI Al-Qaida QI.Z.223.06. 2006-08-02T00:00:00 مرعي زغبي 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. UN List 2009-06-03T00:00:00 2009-09-01T00:00:00 2011-12-13T00:00:00 Low F’raji di Singapore Low F’raji il Libico Good Mohamed Lebachir 1968-01-14 00:00:00.0 Morocco Good Meri Albdelfattah Zgbye 1960-06-04 00:00:00.0 Bendasi Libyan Arab Jamahiriya Good Zoghbai Merai Abdul Fattah Good Lazrag Faraj 1960-11-13 00:00:00.0 Libyan Arab Jamahiriya Good Larzg Ben Ila 1960-08-11 00:00:00.0 Libyan Arab Jamahiriya Low Farag Low Fredj 1960-11-13 00:00:00.0 Libyan Arab Jamahiriya Good Muhammed El Besir Exact 1969-04-04T00:00:00 Exact 1960-04-04T00:00:00 Exact 1960-06-04T00:00:00 Bengasi Libyan Arab Jamahiriya ZOGHBAI MERAI 2011-12-13T00:00:00 113444 6 ZULKARNAEN Al-Qaida QI.Z.187.05. 2005-05-16T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Indonesian UN List Good Zulkarnan Good Zulkarnain Good Zulkarnin Good Arif Sunarso Good Aris Sumarsono Good Aris Sunarso Good Ustad Daud Zulkarnaen Good Murshid Exact 1963 Gebang village, Masaran, Sragen, Central Java, Indonesia ZULKARNAEN 2005-05-16T00:00:00 113445 10 ABU SAYYAF GROUP Al-Qaida QE.A.1.01. 2001-10-06T00:00:00 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. UN List 2011-12-13T00:00:00 a.k.a. Al Harakat Al Islamiyya Philippines ABUSAYYAFGROUP 2011-12-13T00:00:00 113226 9 AFGHAN SUPPORT COMMITTEE (ASC) Al-Qaida QE.A.69.02. 2002-01-11T00:00:00 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. UN List 2011-12-13T00:00:00 a.k.a. Lajnat ul Masa Eidatul Afghania a.k.a. Jamiat Ayat-ur-Rhas al Islamiac a.k.a. Jamiat Ihya ul Turath al Islamia a.k.a. Ahya ul Turas a) Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan b) Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan AFGHANSUPPORTCOMMITTEEASC 2011-12-13T00:00:00 113227 9 AL-AKHTAR TRUST INTERNATIONAL Al-Qaida QE.A.121.05. 2005-08-17T00:00:00 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. UN List 2008-12-10T00:00:00 2011-12-13T00:00:00 a.k.a. Al Akhtar Trust a.k.a. Al-Akhtar Medical Centre a.k.a. Akhtarabad Medical Camp a.k.a. Pakistan Relief Foundation a.k.a. Pakistani Relief Foundation a.k.a. Azmat-e-Pakistan Trust a.k.a. Azmat Pakistan Trust a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan ALAKHTARTRUSTINTERNATIONAL 2011-12-13T00:00:00 113231 11 AL FURQAN Al-Qaida QE.A.107.04. 2004-05-11T00:00:00 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. UN List 2004-11-26T00:00:00 2009-03-24T00:00:00 a.k.a. Dzemilijati Furkan a.k.a. Dzem'ijjetul Furqan a.k.a. Association for Citizens Rights and Resistance to Lies a.k.a. Dzemijetul Furkan a.k.a. Association of Citizens for the Support of Truth and Supression of Lies a.k.a. Sirat a.k.a. Association for Education, Culture and Building Society-Sirat a.k.a. Association for Education, Cultural, and to Create Society -Sirat a.k.a. Istikamet a.k.a. In Siratel a.k.a. Citizens’ Association for Support and Prevention of lies – Furqan 30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia and Herzegovina 72 ul. Strossmajerova Zenica Bosnia and Herzegovina 42 Muhameda Hadzijahica Sarajevo Bosnia and Herzegovina 70 and 53 Strosmajerova Street Zenica Bosnia and Herzegovina Zlatnih Ljiljana Street Zavidovici Bosnia and Herzegovina ALFURQAN 2009-03-24T00:00:00 113453 5 AL-HARAMAIN: AFGHANISTAN BRANCH Al-Qaida QE.A.110.04. 2004-07-06T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. UN List 2012-03-21T00:00:00 Afghanistan (at time of listing) ALHARAMAINAFGHANISTANBRANCH 2012-03-21T00:00:00 113335 5 AL-HARAMAIN: ALBANIA BRANCH Al-Qaida QE.A.111.04. 2004-07-06T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. UN List 2012-03-21T00:00:00 Irfan Tomini Street, #58, Tirana, Albania (at time of listing) ALHARAMAINALBANIABRANCH 2012-03-21T00:00:00 113232 13 AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION Al-Qaida QE.A.109.04. 2004-06-28T00:00:00 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. UN List 2004-11-26T00:00:00 2008-09-16T00:00:00 2009-03-24T00:00:00 a.k.a. Al Haramain Al Masjed Al Aqsa a.k.a. Al Haramayn Al Masjid Al Aqsa a.k.a. Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation a.k.a. Al Harammein Al Masjed Al-Aqsa Charity Foundation Branch Address: 2A Hasiba Brankovica Sarajevo Bosnia and Herzegovina 14 Bihacka Street Sarajevo Bosnia and Herzegovina 64 Potur mahala Street Travnik Bosnia and Herzegovina Zenica Bosnia and Herzegovina ALHARAMAINALMASJEDALAQSACHARITYFOUNDATION 2009-03-24T00:00:00 113454 6 AL-HARAMAIN: BANGLADESH BRANCH Al-Qaida QE.A.112.04. 2004-07-06T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. UN List 2012-03-21T00:00:00 House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing) ALHARAMAINBANGLADESHBRANCH 2012-03-21T00:00:00 113233 6 AL-HARAMAIN: ETHIOPIA BRANCH Al-Qaida QE.A.113.04. 2004-07-06T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. UN List 2012-03-21T00:00:00 Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing) ALHARAMAINETHIOPIABRANCH 2012-03-21T00:00:00 113336 8 AL-HARAMAIN FOUNDATION (INDONESIA) Al-Qaida QE.A.103.04. 2004-01-26T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. UN List 2012-03-21T00:00:00 a.k.a. Yayasan Al-Manahil-Indonesia 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 ALHARAMAINFOUNDATIONINDONESIA 2012-03-21T00:00:00 113455 5 AL-HARAMAIN FOUNDATION (PAKISTAN) Al-Qaida QE.A.104.04. 2004-01-26T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. UN List 2012-03-21T00:00:00 House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing) ALHARAMAINFOUNDATIONPAKISTAN 2012-03-21T00:00:00 113234 6 AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) Al-Qaida QE.A.116.04. 2004-09-28T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. UN List 2012-03-21T00:00:00 B/P: 1652 Moroni, Union of the Comoros (at time of listing) ALHARAMAINFOUNDATIONUNIONOFTHECOMOROS 2012-03-21T00:00:00 113337 6 AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA) Al-Qaida QE.A.117.04. 2004-09-28T00:00:00 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. UN List 2010-01-25T00:00:00 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 ALHARAMAINFOUNDATIONUNITEDSTATESOFAMERICA 2010-01-25T00:00:00 113456 12 AL-HARAMAIN ISLAMIC FOUNDATION Al-Qaida QE.A.71.02. 2002-03-13T00:00:00 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. UN List 2003-12-26T00:00:00 2008-09-16T00:00:00 2011-06-16T00:00:00 a.k.a. Vazir a.k.a. Vezir 64 Poturmahala, Travnik, Bosnia and Herzegovina Sarajevo Bosnia and Herzegovina ALHARAMAINISLAMICFOUNDATION 2011-06-16T00:00:00 244845 7 AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA) Al-Qaida QE.A.72.02. 2002-03-13T00:00:00 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. UN List 2011-12-13T00:00:00 Somalia ALHARAMAINISLAMICFOUNDATIONSOMALIA 2011-12-13T00:00:00 113235 5 AL-HARAMAIN: THE NETHERLANDS BRANCH Al-Qaida QE.A.114.04. 2004-07-06T00:00:00 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. UN List 2012-04-13T00:00:00 a.k.a. Stichting Al Haramain Humanitarian Aid Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at time of listing) ALHARAMAINTHENETHERLANDSBRANCH 2012-04-13T00:00:00 113338 6 AL-HARAMAYN FOUNDATION (KENYA) Al-Qaida QE.A.105.04. 2004-01-26T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. UN List 2012-03-21T00:00:00 Nairobi Kenya (at time of listing) Garissa Kenya (at time of listing) Dadaab Kenya (at time of listing) ALHARAMAYNFOUNDATIONKENYA 2012-03-21T00:00:00 113339 6 AL-HARAMAYN FOUNDATION (TANZANIA) Al-Qaida QE.A.106.04. 2004-01-26T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. UN List 2012-03-21T00:00:00 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) ALHARAMAYNFOUNDATIONTANZANIA 2012-03-21T00:00:00 113457 10 AL-ITIHAAD AL-ISLAMIYA / AIAI Al-Qaida QE.A.2.01. 2001-10-06T00:00:00 الاتحاد الاسلامي 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. UN List 2007-12-21T00:00:00 2011-12-13T00:00:00 2013-03-18T00:00:00 ALITIHAADALISLAMIYAAIAI 2013-03-18T00:00:00 113458 8 AL-QAIDA Al-Qaida QE.A.4.01. 2001-10-06T00:00:00 القاعدة Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. UN List 2009-03-05T00:00:00 2012-03-21T00:00:00 a.k.a. "The Base" a.k.a. Al Qaeda a.k.a. Islamic Salvation Foundation a.k.a. The Group for the Preservation of the Holy Sites a.k.a. The Islamic Army for the Liberation of Holy Places a.k.a. The World Islamic Front for Jihad Against Jews and Crusaders a.k.a. Usama Bin Laden Network a.k.a. Usama Bin Laden Organization a.k.a. Al Qa'ida a.k.a. Al Qa’ida/Islamic Army (formerly listed as) ALQAIDA 2012-03-21T00:00:00 113966 15 AL-QAIDA IN IRAQ Al-Qaida QE.J.115.04. 2004-10-18T00:00:00 القاعده في العراق Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. UN List 2004-12-02T00:00:00 2009-03-05T00:00:00 2011-12-13T00:00:00 a.k.a. AQI a.k.a. al-Tawhid a.k.a. the Monotheism and Jihad Group a.k.a. Qaida of the Jihad in the Land of the Two Rivers a.k.a. Al-Qaida of Jihad in the Land of the Two Rivers a.k.a. The Organization of Jihad’s Base in the Country of the Two Rivers a.k.a. The Organization Base of Jihad/Country of the Two Rivers a.k.a. The Organization Base of Jihad/Mesopotamia a.k.a. Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn a.k.a. Tanzeem Qa’idat al Jihad/Bilad al Raafidaini a.k.a. Jama'at Al-Tawhid Wa'al-Jihad a.k.a. JTJ a.k.a. Islamic State of Iraq a.k.a. ISI a.k.a. al-Zarqawi network ALQAIDAINIRAQ 2011-12-13T00:00:00 2881836 5 AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Al-Qaida QE.A.129.10. 2010-01-19T00:00:00 القاعدة في جزيرة العرب 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. UN List 2012-10-04T00:00:00 a.k.a. Al-Qaida of Jihad Organization in the Arabian Peninsula a.k.a. Tanzim Qa’idat al-Jihad fi Jazirat al-Arab a.k.a. Al-Qaida Organization in the Arabian Peninsula (AQAP) a.k.a. Al-Qaida in the South Arabian Peninsula a.k.a. Ansar al-Shari'a (AAS) f.k.a. Al-Qaida in Yemen (AQY) ALQAIDAINTHEARABIANPENINSULAAQAP 2012-10-04T00:00:00 113459 18 AL RASHID TRUST Al-Qaida QE.A.5.01. 2001-10-06T00:00:00 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. UN List 2008-10-21T00:00:00 2008-12-10T00:00:00 2011-12-13T00:00:00 a.k.a. Al-Rasheed Trust a.k.a. Al Rasheed Trust a.k.a. Al-Rashid Trust a.k.a. Aid Organization of the Ulema, Pakistan a.k.a. Al Amin Welfare Trust a.k.a. Al Amin Trust a.k.a. Al Ameen Trust a.k.a. Al-Ameen Trust a.k.a. Al Madina Trust a.k.a. Al-Madina Trust Kitas Ghar, Nazimabad 4, Dahgel-Iftah Karachi Pakistan Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan Jamia Maajid, Sulalman Park, Melgium Pura Lahore Pakistan Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081 ALRASHIDTRUST 2011-12-13T00:00:00 113460 12 ANSAR AL-ISLAM Al-Qaida QE.A.98.03. 2003-02-24T00:00:00 أنصار الاسلام 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. UN List 2004-03-31T00:00:00 2009-03-05T00:00:00 2009-03-18T00:00:00 2010-10-21T00:00:00 2011-12-13T00:00:00 a.k.a. Devotees of Islam a.k.a. Jund al-Islam a.k.a. Soldiers of Islam a.k.a. Kurdistan Supporters of Islam a.k.a. Supporters of Islam in Kurdistan a.k.a. Followers of Islam in Kurdistan a.k.a. Kurdish Taliban a.k.a. Soldiers of God a.k.a. Ansar al-Sunna Army a.k.a. Jaish Ansar al-Sunna a.k.a. Ansar al-Sunna ANSARALISLAM 2011-12-13T00:00:00 3014161 2 ANSAR EDDINE Al-Qaida QE.A.135.13 2013-03-20T00:00:00 انصار الدين 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.). UN List a.k.a. Ansar Dine Mali ANSAREDDINE 2013-03-20T00:00:00 113237 9 ARMED ISLAMIC GROUP Al-Qaida QE.A.6.01. 2001-10-06T00:00:00 الجماعة الاسلامية المسلحة Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. UN List 2008-04-07T00:00:00 2011-12-13T00:00:00 a.k.a. Al Jamm’ah Al-Islamiah Al- Musallah a.k.a. GIA a.k.a. Groupe Islamique Armé Algeria ARMEDISLAMICGROUP 2011-12-13T00:00:00 113461 7 ASBAT AL-ANSAR Al-Qaida QE.A.7.01. 2001-10-06T00:00:00 عصبة الأنصار 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. UN List 2009-01-30T00:00:00 2011-12-13T00:00:00 Ein el-Hilweh camp Lebanon ASBATALANSAR 2011-12-13T00:00:00 113474 19 BENEVOLENCE INTERNATIONAL FOUNDATION Al-Qaida QE.B.93.02. 2002-11-21T00:00:00 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. UN List 2003-01-24T00:00:00 2011-04-28T00:00:00 2012-05-18T00:00:00 a.k.a. Al Bir Al Dawalia a.k.a. BIF a.k.a. BIF-USA a.k.a. Mezhdunarodnyj Blagotvoritel'nyl Fond 8820 Mobile Avenue, IA Oak Lawn Illinois 60453 United States of America P.O. Box 548 Worth Illinois 60482 United States of America (Formerly located at) 9838 S. Roberts Road, Suite 1W Palos Hills Illinois 60465 United States of America (Formerly located at) 20-24 Branford Place, Suite 705 Newark New Jersey 07102 United States of America P.O. Box 1937 Khartoum Sudan Bangladesh Gaza Strip Yemen BENEVOLENCEINTERNATIONALFOUNDATION 2012-05-18T00:00:00 113245 13 DJAMAT HOUMAT DAAWA SALAFIA (DHDS) Al-Qaida QE.D.102.03. 2003-11-11T00:00:00 جماعة حماة الدعوة السلفية 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. UN List 2004-11-26T00:00:00 2008-04-07T00:00:00 2010-01-25T00:00:00 2011-12-13T00:00:00 a.k.a. Djamaat Houmah Al-Dawah Al-Salafiat f.k.a. Katibat el Ahouel Algeria DJAMATHOUMATDAAWASALAFIADHDS 2011-12-13T00:00:00 113356 10 EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) Al-Qaida QE.E.88.02. 2002-09-11T00:00:00 Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. UN List 2008-10-03T00:00:00 2011-12-13T00:00:00 a.k.a. The Eastern Turkistan Islamic Party a.k.a. The Eastern Turkistan Islamic Party of Allah a.k.a. Islamic Party of Turkestan a.k.a. Djamaat Turkistan EASTERNTURKISTANISLAMICMOVEMENTETIM 2011-12-13T00:00:00 113236 8 EGYPTIAN ISLAMIC JIHAD Al-Qaida QE.A.3.01. 2001-10-06T00:00:00 الجهاد الاسلامي المصري 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. UN List 2009-03-05T00:00:00 2011-12-13T00:00:00 a.k.a. Egyptian Al-Jihad a.k.a. Jihad Group a.k.a. New Jihad a.k.a. Al-Jihad a.k.a. Egyptian Islamic Movement EGYPTIANISLAMICJIHAD 2011-12-13T00:00:00 2971893 7 EMARAT KAVKAZ Al-Qaida QE.E.131.11. 2011-07-29T00:00:00 Эмират Кавказ Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QI.U.290.11.) UN List EMARATKAVKAZ 2011-07-29T00:00:00 113476 17 GLOBAL RELIEF FOUNDATION (GRF) Al-Qaida QE.G.91.02. 2002-10-22T00:00:00 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. V.A.T. Number: BE 454,419,759. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. UN List 2004-11-26T00:00:00 2005-12-20T00:00:00 2006-07-25T00:00:00 2009-03-24T00:00:00 2010-03-11T00:00:00 2010-03-25T00:00:00 2011-04-28T00:00:00 2012-02-21T00:00:00 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America P.O. Box 1406, Bridgeview Illinois 60455 United States of America GLOBALRELIEFFOUNDATIONGRF 2012-02-21T00:00:00 2921366 4 HARAKAT-UL JIHAD ISLAMI Al-Qaida QE.H.130.10. 2010-08-06T00:00:00 حرکت الجہاد الاسلامی 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. UN List 2011-12-13T00:00:00 a.k.a. HUJI a.k.a. Movement of Islamic Holy War a.k.a. Harkat-ul-Jihad-al Islami a.k.a. Harkat-al-Jihad-ul Islami a.k.a. Harkat-ul-Jehad-al-Islami a.k.a. Harakat ul Jihad-e-Islami f.k.a. Harakat-ul-Ansar f.k.a. HUA HARAKATULJIHADISLAMI 2011-12-13T00:00:00 113263 9 HARAKAT UL-MUJAHIDIN / HUM Al-Qaida QE.H.8.01. 2001-10-06T00:00:00 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. UN List 2011-12-13T00:00:00 a.k.a. Al-Faran a.k.a. Al-Hadid a.k.a. Al-Hadith a.k.a. Harakat Ul-Ansar a.k.a. HUA a.k.a. Harakat Ul- Mujahideen Pakistan HARAKATULMUJAHIDINHUM 2011-12-13T00:00:00 2758392 9 INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, INDONESIA, BRANCH OFFICE Al-Qaida QE.I.127.06. 2006-11-09T00:00:00 Associated with Jemaah Islamiyah (QE.J.92.02) and the International Islamic Relief Organization, Philippines, Branch Offices (QE.I.126.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. UN List 2011-12-13T00:00:00 a.k.a. International Islamic Relief Agency a.k.a. International Relief Organization a.k.a. Islamic Relief Organization a.k.a. Islamic World Relief a.k.a. International Islamic Aid Organization a.k.a. Islamic Salvation Committee a.k.a. The Human Relief Committee of the Muslim World League a.k.a. World Islamic Relief Organization a.k.a. Al Igatha Al-Islamiya a.k.a. Hayat al-Aghatha al-Islamia al-Alamiya a.k.a. Hayat al-Igatha a.k.a. Hayat Al-‘Igatha a.k.a. Ighatha a.k.a. Igatha a.k.a. Igassa a.k.a. Igasa a.k.a. Igase a.k.a. Egassa a.k.a. IIRO International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90; East Jakarta, 13410, Indonesia P.O. Box 3654; Jakarta, 54021, Indonesia 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 Indonesia INTERNATIONALISLAMICRELIEFORGANIZATIONINDONESIABRANCHOFFICE 2011-12-13T00:00:00 2757745 5 INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, PHILIPPINES, BRANCH OFFICES Al-Qaida QE.I.126.06. 2006-08-04T00:00:00 Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. UN List 2011-12-13T00:00:00 a.k.a. International Islamic Relief Agency a.k.a. International Relief Organization a.k.a. Islamic Relief Organization a.k.a. Islamic World Relief a.k.a. International Islamic Aid Organization a.k.a. Islamic Salvation Committee a.k.a. The Human Relief Committee of the Muslim World League a.k.a. World Islamic Relief Organization a.k.a. Al Igatha Al-Islamiya a.k.a. Hayat al-Aghatha al-Islamia al-Alamiya a.k.a. Hayat al-Igatha a.k.a. Hayat Al-‘Igatha a.k.a. Ighatha a.k.a. Igatha a.k.a. Igassa a.k.a. Igasa a.k.a. Igase a.k.a. Egassa a.k.a. IIRO a) International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; 108 Valero Street; Salcedo Village, Makati City; Manila, Philippines b) Zamboanga City, Philippines c) Tawi Tawi, Philippines d) Marawi City, Philippines e) Basilan, Philippines f) Cotabato City, Philippines INTERNATIONALISLAMICRELIEFORGANIZATIONPHILIPPINESBRANCHOFFICES 2011-12-13T00:00:00 114074 4 ISLAMIC ARMY OF ADEN Al-Qaida QE.I.9.01. 2001-10-06T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Jul. 2010. UN List ISLAMICARMYOFADEN 2001-10-06T00:00:00 113963 7 ISLAMIC INTERNATIONAL BRIGADE (IIB) Al-Qaida QE.I.99.03. 2003-03-04T00:00:00 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. UN List 2011-12-13T00:00:00 a.k.a. The Islamic Peacekeeping Brigade a.k.a. The Islamic Peacekeeping Army a.k.a. The International Brigade a.k.a. Islamic Peacekeeping Battalion a.k.a. International Battalion a.k.a. Islamic Peacekeeping International Brigade ISLAMICINTERNATIONALBRIGADEIIB 2011-12-13T00:00:00 113853 8 ISLAMIC JIHAD GROUP Al-Qaida QE.I.119.05. 2005-06-01T00:00:00 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. UN List 2006-04-19T00:00:00 2008-02-20T00:00:00 2011-12-13T00:00:00 a.k.a. Jama’at al-Jihad a.k.a. Libyan Society a.k.a. Kazakh Jama’at a.k.a. Jamaat Mojahedin a.k.a. Jamiyat a.k.a. Jamiat al-Jihad al-Islami a.k.a. Dzhamaat Modzhakhedov a.k.a. Islamic Jihad Group of Uzbekistan a.k.a. al-Djihad al-Islami a.k.a. Zamaat Modzhakhedov Tsentralnoy Asii a.k.a. Islamic Jihad Union ISLAMICJIHADGROUP 2011-12-13T00:00:00 113964 5 ISLAMIC MOVEMENT OF UZBEKISTAN Al-Qaida QE.I.10.01. 2001-10-06T00:00:00 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. UN List 2011-12-13T00:00:00 a.k.a. IMU ISLAMICMOVEMENTOFUZBEKISTAN 2011-12-13T00:00:00 113965 6 JAISH-I-MOHAMMED Al-Qaida QE.J.19.01. 2001-10-17T00:00:00 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. UN List 2011-12-13T00:00:00 a.k.a. Army of Mohammed Pakistan JAISHIMOHAMMED 2011-12-13T00:00:00 113854 9 JAM'YAH TA'AWUN AL-ISLAMIA Al-Qaida QE.J.20.01. 2001-10-17T00:00:00 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. UN List 2011-12-13T00:00:00 a.k.a. Society of Islamic Cooperation a.k.a. Jam'iyat Al Ta'awun Al Islamiyya a.k.a. Jit Kandahar City Afghanistan JAMYAHTAAWUNALISLAMIA 2011-12-13T00:00:00 113967 8 JEMAAH ISLAMIYAH Al-Qaida QE.J.92.02. 2002-10-25T00:00:00 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. UN List 2011-12-13T00:00:00 a.k.a. Jema’ah Islamiyah a.k.a. Jemaah Islamiya a.k.a. Jemaah Islamiah a.k.a. Jamaah Islamiyah a.k.a. Jama’ah Islamiyah JEMAAHISLAMIYAH 2011-12-13T00:00:00 2983820 4 JEMMAH ANSHORUT TAUHID (JAT) Al-Qaida QE.J.133.12. 2012-03-12T00:00:00 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/ UN List a.k.a. Jemaah Anshorut Tauhid a.k.a. Jemmah Ansharut Tauhid a.k.a. Jem’mah Ansharut Tauhid a.k.a. Jamaah Ansharut Tauhid a.k.a. Jama’ah Ansharut Tauhid a.k.a. Laskar 99 Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone: 0271-2167285, Email: info@ansharuttauhid.com JEMMAHANSHORUTTAUHIDJAT 2012-03-12T00:00:00 114075 7 LAJNAT AL DAAWA AL ISLAMIYA Al-Qaida QE.L.97.03. 2003-02-20T00:00:00 لجنة الدعوة الاسلامية Associated with the Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jul. 2010. UN List 2009-03-05T00:00:00 2011-12-13T00:00:00 a.k.a. LDI a.k.a. Lajnat Al Dawa a.k.a. Islamic Missionary Commission Afghanistan Pakistan LAJNATALDAAWAALISLAMIYA 2011-12-13T00:00:00 114076 12 LASHKAR-E-TAYYIBA Al-Qaida QE.L.118.05. 2005-05-02T00:00:00 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. UN List 2005-11-03T00:00:00 2008-12-10T00:00:00 2012-03-14T00:00:00 a.k.a. Lashkar-e-Toiba a.k.a. Lashkar-i-Taiba a.k.a. al Mansoorian a.k.a. al Mansooreen a.k.a. Army of the Pure a.k.a. Army of the Righteous a.k.a. Army of the Pure and Righteous a.k.a. Paasban-e-Kashmir a.k.a. Paasban-i-Ahle-Hadith a.k.a. Pasban-e-Kashmir a.k.a. Pasban-e-Ahle-Hadith a.k.a. Paasban-e-Ahle-Hadis a.k.a. Pashan-e-ahle Hadis a.k.a. Lashkar e Tayyaba a.k.a. LET a.k.a. Jamaat-ud-Dawa a.k.a. JUD a.k.a. Jama'at al-Dawa a.k.a. Jamaat ud-Daawa a.k.a. Jamaat ul-Dawah a.k.a. Jamaat-ul-Dawa a.k.a. Jama'at-i-Dawat a.k.a. Jamaiat-ud-Dawa a.k.a. Jama'at-ud-Da'awah a.k.a. Jama'at-ud-Da'awa a.k.a. Jamaati-ud-Dawa a.k.a. Falah-i-Insaniat Foundation (FIF) LASHKARETAYYIBA 2012-03-14T00:00:00 114089 5 LASHKAR I JHANGVI (LJ) Al-Qaida QE.L.96.03. 2003-02-03T00:00:00 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. UN List 2011-12-13T00:00:00 LASHKARIJHANGVILJ 2011-12-13T00:00:00 114090 6 LIBYAN ISLAMIC FIGHTING GROUP Al-Qaida QE.L.11.01. 2001-10-06T00:00:00 الجماعة الاسلامية المقاتلة الليبية 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. UN List 2009-03-05T00:00:00 2011-12-13T00:00:00 a.k.a. LIFG Libyan Arab Jamahiriya LIBYANISLAMICFIGHTINGGROUP 2011-12-13T00:00:00 113858 6 MAKHTAB AL-KHIDAMAT Al-Qaida QE.M.12.01. 2001-10-06T00:00:00 مكتب الخدمات Absorbed into Al-Qaida (QE.A.4.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. UN List 2009-03-05T00:00:00 2011-12-13T00:00:00 a.k.a. MAK a.k.a. Al Kifah MAKHTABALKHIDAMAT 2011-12-13T00:00:00 113977 7 MOROCCAN ISLAMIC COMBATANT GROUP Al-Qaida QE.M.89.02. 2002-10-10T00:00:00 الجماعة الاسلامية المغربية المقاتلة 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. UN List 2009-03-05T00:00:00 a.k.a. Groupe Islamique Combattant Marocain a.k.a. GICM Morocco MOROCCANISLAMICCOMBATANTGROUP 2009-03-05T00:00:00 3001252 2 Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) Al-Qaida QE.M.134.12. 2012-12-05T00:00:00 حركة التوحيد والجهاد في غرب إفريقيا 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. UN List Mali Algeria MouvementpourlUnificationetleJihadenAfriquedelOuestMUJAO 2012-12-05T00:00:00 113993 6 RABITA TRUST Al-Qaida QE.R.21.01. 2001-10-17T00:00:00 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. UN List 2012-03-21T00:00:00 a) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan b) Wares Colony, Lahore, Pakistan (at time of listing) RABITATRUST 2012-03-21T00:00:00 2812924 9 RAJAH SOLAIMAN MOVEMENT Al-Qaida QE.R.128.08. 2008-06-04T00:00:00 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. UN List 2011-12-13T00:00:00 a.k.a. Rajah Solaiman Islamic Movement a.k.a. Rajah Solaiman Revolutionary Movement Barangay Mal-Ong Anda Pangasinan Province Philippines Sitio Dueg, Barangay Maasin San Clemente Tarlac Province Philippines Number 50, Purdue Street, Cubao Quezon City Philippines RAJAHSOLAIMANMOVEMENT 2011-12-13T00:00:00 113994 10 REVIVAL OF ISLAMIC HERITAGE SOCIETY Al-Qaida QE.R.70.02. 2002-01-11T00:00:00 جمعية احياء التراث الاسلامي 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. UN List 2006-07-25T00:00:00 2009-03-05T00:00:00 2011-12-13T00:00:00 a.k.a. Revival of Islamic Society Heritage on the African Continent a.k.a. Jamia Ihya ul Turath a.k.a. RIHS a.k.a. Jamiat Ihia Al-Turath Al-Islamiya Pakistan Afghanistan REVIVALOFISLAMICHERITAGESOCIETY 2011-12-13T00:00:00 113868 9 RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) Al-Qaida QE.R.100.03. 2003-03-04T00:00:00 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. UN List 2006-07-25T00:00:00 2011-12-13T00:00:00 a.k.a. Riyadus-Salikhin Reconnaissance and Sabotage Battalion a.k.a. Riyadh-as-Saliheen a.k.a. The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs a.k.a. Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin a.k.a. Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs) RIYADUSSALIKHINRECONNAISSANCEANDSABOTAGEBATTALIONOFCHECHENMARTYRSRSRSBCM 2011-12-13T00:00:00 113996 10 SANABEL RELIEF AGENCY LIMITED Al-Qaida QE.S.124.06. 2006-02-07T00:00:00 Charity number: 1083469. Registration number: 03713110. Associated with the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. UN List 2010-01-25T00:00:00 2012-05-18T00:00:00 a.k.a. Sanabel Relief Agency a.k.a. Sanabel L’il-Igatha a.k.a. SRA a.k.a. Sara a.k.a. Al-Rahama Relief Foundation Limited a) 63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom b) 1011 Stockport Rd, Levenshulme, Manchester M9 2TB, United Kingdom c) P.O. Box 50, Manchester M19 25P, United Kingdom d) 98 Gresham Road, Middlesbrough, United Kingdom e) 54 Anson Road, London, NW2 6AD, United Kingdom SANABELRELIEFAGENCYLIMITED 2012-05-18T00:00:00 114111 9 SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) Al-Qaida QE.S.101.03. 2003-03-04T00:00:00 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. UN List 2006-07-25T00:00:00 2011-12-13T00:00:00 a.k.a. The Islamic Special Purpose Regiment a.k.a. The al-Jihad-Fisi-Sabililah Special Islamic Regiment a.k.a. Islamic Regiment of Special Meaning SPECIALPURPOSEISLAMICREGIMENTSPIR 2011-12-13T00:00:00 114112 10 TAIBAH INTERNATIONAL-BOSNIA OFFICES Al-Qaida QE.T.108.04. 2004-05-11T00:00:00 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. UN List 2009-03-24T00:00:00 a.k.a. Taibah International Aid Agency a.k.a. Taibah International Aid Association a.k.a. Al Taibah, Intl. a.k.a. Taibah International Aide Association 6 Avde Smajlovica Street Novo Sarajevo Bosnia and Herzegovina 26 Tabhanska Street Visoko Bosnia and Herzegovina 3 Velika Cilna Ulica Visoko Bosnia and Herzegovina 26 Tabhanska Street Visoko Bosnia and Herzegovina TAIBAHINTERNATIONALBOSNIAOFFICES 2009-03-24T00:00:00 2971894 6 TEHRIK-E TALIBAN PAKISTAN (TTP) Al-Qaida QE.T.132.11. 2011-07-29T00:00:00 تحریک طالبان پاکستان 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. UN List a.k.a. Tehrik-I-Taliban Pakistan a.k.a. Tehrik-e-Taliban a.k.a. Pakistani Taliban a.k.a. Tehreek-e-Taliban TEHRIKETALIBANPAKISTANTTP 2011-07-29T00:00:00 113995 23 THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Al-Qaida QE.T.14.01. 2001-10-06T00:00:00 2009-07-17T00:00:00 تنظيم القا عدة ببلاد المغرب الاسلامي 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. UN List 2007-04-26T00:00:00 2008-04-07T00:00:00 2009-07-17T00:00:00 2011-12-13T00:00:00 a.k.a. AQIM a.k.a. Al Qaïda au Maghreb islamique (AQMI) f.k.a. Le Groupe Salafiste pour La Prédication et le Combat (GSPC) f.k.a. Salafist Group For Call and Combat Algeria Mali Mauritania Morocco Niger Tunisia THEORGANIZATIONOFALQAIDAINTHEISLAMICMAGHREB 2011-12-13T00:00:00 113997 9 TUNISIAN COMBATANT GROUP Al-Qaida QE.T.90.02. 2002-10-10T00:00:00 الجماعة التونسية المقاتلة 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. UN List 2004-11-26T00:00:00 2009-03-05T00:00:00 2011-12-13T00:00:00 a.k.a. Groupe Combattant Tunisien a.k.a. Groupe Islamiste Combattant Tunisien a.k.a. GICT Tunisia TUNISIANCOMBATANTGROUP 2011-12-13T00:00:00 113883 6 UMMAH TAMEER E-NAU (UTN) Al-Qaida QE.U.68.01. 2001-12-24T00:00:00 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. UN List 2011-12-13T00:00:00 a) Street 13, Wazir Akbar Khan, Kabul, Afghanistan b) Pakistan UMMAHTAMEERENAUUTN 2011-12-13T00:00:00 114113 9 WAFA HUMANITARIAN ORGANIZATION Al-Qaida QE.W.15.01. 2001-10-06T00:00:00 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. UN List 2012-03-21T00:00:00 a.k.a. Al Wafa a.k.a. Al Wafa Organization a.k.a. Wafa Al-Igatha Al-Islamia 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) WAFAHUMANITARIANORGANIZATION 2012-03-21T00:00:00