111345 11 MOUSTAFA ABBES Al-Qaida QI.A.163.04. 2004-03-17T00:00:00 مصطفى عباس Sentenced to three years and six months of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 30 Jan. 2006 due to an order suspending the sentence. Returned to Algeria where he resides as at Nov. 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 2008-12-02T00:00:00 Good Mostafa Abbes Algeria (as at Nov. 2008) Via Padova 82- Milan Italy (previous address as at Mar. 2004) Exact 1962-02-05T00:00:00 Osniers Algeria ABBES MOUSTAFA 2008-12-02T00:00:00 111183 12 YOUCEF ABBES Al-Qaida QI.A.166.04. 2004-03-17T00:00:00 يوسف عباس Reportedly deceased in 2000. Algerian UN List 2004-11-26T00:00:00 2006-04-12T00:00:00 2008-04-07T00:00:00 Low Giuseppe Via Padova, 82, Milan, Italy (Domicile) Via Manzoni, 33 - Cinisello Balsamo (MI), Italy (Domicile) Exact 1965-01-05T00:00:00 Bab el Oued Algeria ABBES YOUCEF 2008-04-07T00:00:00 111900 9 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. 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 13 ABD AL WAHAB ABD AL HAFIZ Al-Qaida QI.A.157.04. 2004-03-17T00:00:00 عبد الوهاب عبد الحافظ Sentenced in absentia to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Fugitive as of Sep. 2007. 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 Good Ferdjani Mouloud Good Rabah Di Roma Low Mourad Via Lungotevere Dante - Rome, Italy (Domicile) Exact 1967-09-07T00:00:00 Algiers Algeria ABDALHAFIZ ABDALWAHAB 2007-12-21T00:00:00 2827788 3 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.4.02) 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 4 SAIYID ABD AL-MAN Al-Qaida QI.A.18.01. 2001-10-17T00:00:00 Pakistan UN List Good Abdul Manan Low Agha Haji Low Am ABDALMAN SAIYID 2001-10-17T00:00:00 2758291 4 ABU SUFIAN AL-SALAMABI MUHAMMED AHMED ABD AL-RAZZIQ Al-Qaida QI.A.220.06. 2006-07-31T00:00:00 Canadian Sudanese UN List Good Abu Sufian Abd Al Razeq Good Abousofian Abdelrazek Good Abousofian Salman Abdelrazik Good Abousofian Abdelrazik Good Abousofiane Abdelrazik Good Sofian Abdelrazik Good Abou El Layth Good Aboulail Good Abu Juiriah Good Abu Sufian Good Abulail Good Djolaiba the Sudanese Good Jolaiba Good Ould El Sayeigh Exact 1962-08-06T00:00:00 Al-Bawgah Sudan Albaouga Sudan Passport Canadian passport number BC166787 ABDALRAZZIQ ABUSUFIAN ALSALAMABI MUHAMMEDAHMED 2006-07-31T00:00:00 111369 12 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 Fiscal Code: BDA YSF 66P04 Z352Q. In January 2003 sentenced in Italy to 2 years and 6 months imprisonment. On 17 May 2004 the Italian Court of Appeal cancelled the sentence and ordered a retrial. Tunisian UN List 2004-06-23T00:00:00 2005-12-20T00:00:00 2007-10-17T00:00:00 Low Abu Abdullah Low Abdellah Low Abdullah Via Romagnosi, n. 6, Varese, Italy Piazza Giovane Italia n.2, Varese, Italy Exact 1966-06-04T00:00:00 Exact 1966-09-04T00:00:00 Kairouan Tunisia Passport G025057 Tunisian 1999-06-23 00:00:00.0 , expired on 5 Feb. 2004 ABDAOUI YOUSSEF BENABDULBAKI BENYOUCEF 2007-10-17T00:00:00 111385 6 MOHAMED BEN MOHAMED BEN KHALIFA ABDELHEDI Al-Qaida QI.A.173.04. 2004-06-23T00:00:00 محمد بن محمد بن خليفة عبد الهادى Fiscal Code: BDL MMD 65M10 Z352S. Sentenced on 3 Dec. 2004 by Milan's first instance Court to 4 years and 8 months imprisonment. On 29 Sept. 2005, Milan's Appeal Court reduced his term to 3 years and 4 months. The decision was confirmed by the Court of Cassation on 10 Nov. 2006. He was in prison or under alternative measures from 24 June 2003 to 6 May 2005. He is subject to a decree of expulsion from Italian territory. Tunisian UN List 2005-12-20T00:00:00 2006-07-31T00:00:00 2007-10-17T00:00:00 via Catalani, n. 1, Varese, Italy Exact 1965-08-10T00:00:00 Sfax Tunisia Passport Tunisian passport number L965734, issued on 6 Feb. 1999 expired on 5 Feb. 2004 ABDELHEDI MOHAMED BENMOHAMED BENKHALIFA 2007-10-17T00:00:00 111533 9 ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN Al-Qaida QI.A.192.05. 2005-09-29T00:00:00 عبد الله محمد رجب عبد الرحمن Egyptian UN List Good Abu Al-Khayr Good Ahmad Hasan Good Abu Jihad May be living in Pakistan, Afghanistan or Iran Exact 1957-11-03T00:00:00 Kafr Al-Shaykh Egypt ABDELRAHMAN ABDALLAH MOHAMED RAGAB 2005-09-29T00:00:00 111546 4 ALI ABBAS ABDI Al-Qaida QI.A.38.01. 2001-11-09T00:00:00 على عباس عبدي Mogadishu, Somalia. UN List ABDI ALI ABBAS 2001-11-09T00:00:00 111448 10 GHUMA ABD’RABBAH Al-Qaida QI.A.211.06. 2006-02-07T00:00:00 جمعة عبد ربه British UN List 2006-12-05T00:00:00 Good Ghunia Abdurabba Good Ghoma Abdrabba Good Abd’rabbah Good Abu Jamil Good Ghunia Abdrabba Birmingham United Kingdom Exact 1957-09-02T00:00:00 Benghazi Libyan Arab Jamahiriya ABDRABBAH GHUMA 2006-12-05T00:00:00 110914 12 ABDUL BAQI Taliban TI.A.38.01. 2001-02-23T00:00:00 عبد الباقی Believed to be in the Afghanistan/Pakistan border area. Until 7 Sep. 2007 he was also listed under number TI.A.48.01. Governor of the provinces of Khost and Paktika under Taliban regime Vice-Minister of Information and Culture under Taliban regime Consulate Dept., Ministry of Foreign Affairs under Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-09-07T00:00:00 2007-09-21T00:00:00 Approximately 1962 Jalalabad city Nangarhar province Afghanistan ABDULBAQI 2007-09-07T00:00:00 111302 15 ABDUL QADEER ABDUL BASEER Taliban TI.A.128.01 2001-01-25T00:00:00 عبدالقدیر عبد البصير Repatriated to Afghanistan in February 2006. Military Attache, Taliban "Embassy", Islamabad Afghan UN List 2003-09-03T00:00:00 2006-07-25T00:00:00 2007-04-23T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 Exact 1964 Nangarhar Afghanistan Passport D 000974 Afghan ABDULBASEER ABDULQADEER 2007-07-18T00:00:00 111449 7 MAJEED ABDUL CHAUDHRY Al-Qaida QI.A.54.01. 2001-12-24T00:00:00 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 111063 15 WAKIL AHMAD MUTAWAKIL ABDUL GHAFFAR Taliban TI.M.32.01. 2001-01-25T00:00:00 وكيل احمد متوكل عبد الغفار Minister of Foreign Affairs of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 Good Abdul Wakil Mutawakil Spin Kalay intersection, Khan Mina district Ward, Khoshhal Kabul Afghanistan Exact 1970 Maiwand district Kandahar province Afghanistan Passport Afghan passport number OR 35914 2005-08-26 00:00:00.0 valid until 27 Mar. 2008 National Identification Number 615565 ABDULGHAFFAR WAKIL AHMAD MUTAWAKIL 2007-07-18T00:00:00 111089 7 ABDUL GHAFOOR Taliban TI.A.10.01. 2001-02-23T00:00:00 عبد الغفور Deputy Minister of Agriculture of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-09-21T00:00:00 Kunar province Afghanistan ABDULGHAFOOR 2003-09-03T00:00:00 111395 6 ZULKIFLI ABDUL HIR Al-Qaida QI.A.109.03. 2003-09-09T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009. Malaysian UN List Good Musa Abdul Hir Seksyen 17, Shah Alam, Selangor, Malaysia Exact 1966-01-05T00:00:00 Johor Malaysia Passport A 11263265 National Identification Number 660105-01-5297 ABDULHIR ZULKIFLI 2003-09-09T00:00:00 111450 5 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 Good Deiman Alhasenben Ali Aljabbari 1965-07-04 00:00:00.0 Nuremberg prison, Germany Exact 1965-07-04T00:00:00 Kirkuk Iraq Passport German travel document (“Reiseausweise”) A 0141062 ABDULKADIRIZZAT DIEMAN 2005-12-06T00:00:00 111231 6 ABDUL MANAN Taliban TI.A.122.01. 2001-01-25T00:00:00 عبدالمنان Commercial Attache, Taliban Embassy, Abu Dhabi Afghan UN List 2003-09-03T00:00:00 2007-09-21T00:00:00 ABDULMANAN 2003-09-03T00:00:00 111114 9 MOHAMMAD MUSA HOTTAK ABDUL MEHDI Taliban TI.H.65.01. 2001-02-23T00:00:00 محمد موسی هوتک عبد المهدى Member of Parliament elected from Wardak province and Deputy Head of the Internal Security Committee of Afghanistan parliament as of May 2007. Deputy Minister of Planning of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 Deh Now District Ward Kabul Afghanistan Exact 1954 Jelrez district Maidan Wardak province Afghanistan ABDULMEHDI MOHAMMADMUSA HOTTAK 2007-07-18T00:00:00 2830199 6 ABDULBASIT ABDULRAHIM Al-Qaida QI.A.256.08. 2008-10-21T00:00:00 عبد البسيط عبد الرحيم Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01). Held senior positions within the LIFG in the United Kingdom. Associated with the Directors of the SANABEL Relief Agency (listed under permanent reference number QE.S.124.06), Ghuma Abd’rabbah (listed under permanent reference number QI.A.211.06), Taher Nasuf (listed under permanent reference number QI.N.215.06) and Abdulbaqi Mohammed Khaled (listed under permanent reference number QI.K.214.06.) and with members of the LIFG in the United Kingdom, including Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding. British Jordanian UN List 2009-01-30T00:00:00 Good Abdul Basit Fadil Abdul Rahim Good Abdelbasit Abdelrahim Good Abdullah Mansour Good Abdallah Mansour Good Adbulrahim Abdulbasit Fadil Mahoud Good Abdul Bohlega Good Abdulbasit Mahmoud Good Abdul Mahmoud Good Abdulbasit Fadil Abdulrahim Mahmoud Good Abdul Basit Mahmoud Good Abdulbasit Mahmood Good Abdul Basit Fadil Abdul Rahim Good Abdulbasit Abdulrahim Mahmoud London United Kingdom Birmingham United Kingdom Exact 1968-07-02T00:00:00 Exact 1968-09-02T00:00:00 Gdabia Libyan Arab Jamahiriya Amman Jordan Passport 800220972 British National Identification Number British National Insurance Number PX053496A National Identification Number British National Insurance Number SJ855878C ABDULRAHIM ABDULBASIT 2009-01-30T00:00:00 111093 6 ABDUL RAZAQ Taliban TI.A.17.01. 2001-01-31T00:00:00 عبدالرزاق Arrested in 2003 in Kandhar province in Afghanistan Minister of Commerce of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2005-12-20T00:00:00 2007-09-21T00:00:00 Approximately 1958 Arghandab district Kandahar province Afghanistan ABDULRAZAQ 2005-12-20T00:00:00 2786469 7 ALY SOLIMAN MASSOUD ABDUL SAYED Al-Qaida QI.A.229.07. 2007-06-08T00:00:00 Married to Safia Abdul El Rahman (Sudanese citizen). Libyan UN List Good Ibn El Qaim Good Mohamed Osman Low Adam Ghout El Shamal, Tripoli Exact 1969 Tripoli Libyan Arab Jamahiriya Passport Libyan Passport No. 96/184442 ABDULSAYED ALY SOLIMAN MASSOUD 2007-06-08T00:00:00 111232 7 ABDUL WAHAB Taliban TI.A.123.01. 2001-01-25T00:00:00 عبدالوهاب Taliban Chargé d'Affaires in Riyadh under the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-09-21T00:00:00 Approximately 1973 Faryab province Afghanistan ABDULWAHAB 2003-09-03T00:00:00 111451 7 MOHAMAD IQBAL ABDURRAHMAN Al-Qaida QI.A.86.03. 2003-01-28T00:00:00 In December 2003 was reportedly detained in Malaysia. Indonesian UN List 2004-11-26T00:00:00 Good Rahman, Mohamad Iqbal Good A Rahman, Mohamad Iqbal Good Abu Jibril Abdurrahman Good Fikiruddin Muqti Good Fihiruddin Muqti Low Abu Jibril Exact 1958-08-17T00:00:00 Tirpas-Selong Village East Lombok Indonesia ABDURRAHMAN MOHAMAD IQBAL 2004-11-26T00:00:00 2786360 7 SAID YOUSSEF ALI ABU AZIZA Al-Qaida QI.A.230.07. 2007-06-08T00:00:00 سعيد يوسف علي أبو عزيزة Married to Sanaa Al-Gamei'i. Libyan UN List Good Abdul Hamid, Abu Therab Exact 1958 Tripoli Libyan Arab Jamahiriya Passport Libyan passport number 87/437555 ABUAZIZA SAID YOUSSEF ALI 2007-06-08T00:00:00 111640 10 MOHAMED ABU DHESS Al-Qaida QI.A.130.03. 2003-09-23T00:00:00 محمد أبوديس a) Name of father: Mouhemad Saleh Hassan b) Name of mother: Mariam Hassan, neé Chalabia c) Distinguishing features: stiffening/deformation of the left index finger d) Associated with Ismail Abdallah Sbaitan Shalabi (listed under permanent reference number QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Tried in Düsseldorf, Germany, from 10 Feb. 2004 to 26 Oct. 2005, and convicted on the charge of membership in a terrorist organization (the German cell of the "Al-Tawhid" movement, listed as Jama'at Al-Tawhid wa'al-Jihad under permanent reference number QE.J.115.04) in coincidence with preparation for counterfeiting official identity papers. Sentenced to 8 years of imprisonment. Presumably, he will have completed his full sentence on 3 May 2010. Jordanian UN List 2008-12-23T00:00:00 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 In prison in Germany as at Oct. 2008 Exact 1964-02-22T00:00:00 Irbid Jordan Passport German International travel document no.: 0695982, expired Passport German International travel document no.: 0785146, valid until 8 Apr. 2004 ABUDHESS MOHAMED 2008-12-23T00:00:00 2758287 4 ISMAIL MOHAMED ISMAIL ABU SHAWEESH Al-Qaida QI.A.224.06. 2006-08-02T00:00:00 اسماعيل محمد اسماعيل أبو شاويش In remand detention since 22 May 2005 Stateless Palestinian UN List Weiterstadt Prison, Germany Exact 1977-03-10T00:00:00 Benghazi Libyan Arab Jamahiriya Passport a) Egyptian travel document, passport number 0003684 b) Egyptian passport number 981354 ABUSHAWEESH ISMAIL MOHAMED ISMAIL 2006-08-02T00:00:00 111732 7 YASSER MOHAMED ISMAIL ABU SHAWEESH Al-Qaida QI.A.201.05. 2005-12-06T00:00:00 ياسر محمد اسماعيل أبوشاويش In detention in Germany as of January 2005. UN List 2007-09-07T00:00:00 Good Yasser Mohamed Abou Shaweesh Wuppertal prison, Germany Exact 1973-11-20T00:00:00 Benghazi Libyan Arab Jamahiriya Passport Egyptian travel document 939254 Passport Egyptian passport 0003213 Passport Egyptian passport 981358 Passport Passport substitute C00071659 issued by the Federal Republic of Germany ABUSHAWEESH YASSER MOHAMED ISMAIL 2007-09-07T00:00:00 110967 9 ABDUL RAHMAN AGHA Taliban TI.A.114.01. 2001-01-25T00:00:00 عبدالرحمان آغا Chief Justice of Military Court of the Taliban Regime Afghan UN List 2003-09-03T00:00:00 2007-07-09T00:00:00 2007-09-21T00:00:00 Approximately 1958 Arghandab district Kandahar province Afghanistan AGHA ABDULRAHMAN 2007-07-09T00:00:00 111044 9 ABDUL WASAY MU’TASIM AGHA Taliban TI.M.29.01. 2001-01-31T00:00:00 عبد الواسع معتصم آغا Minister of Finance of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-09T00:00:00 2007-09-21T00:00:00 2008-10-03T00:00:00 Good Mutasim Aga Jan Good Agha Jan Good Abdul Wasay Agha Jan Motasem Approximately 1968 Kandahar city Afghanistan AGHA ABDULWASAY MUTASIM 2008-10-03T00:00:00 111204 5 JANAN AGHA Taliban TI.A.91.01. 2001-02-23T00:00:00 جانان آغا Governor of Fariab under the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-09-21T00:00:00 Approximately 1958 Central Uruzgan province Afghanistan AGHA JANAN 2003-09-03T00:00:00 111072 12 SAYED MOHAMMAD AZIM AGHA Taliban TI.A.57.01. 2001-02-23T00:00:00 سید محمد عظیم ﺁغا Employee of the Passport and Visa Department of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-09T00:00:00 2007-09-21T00:00:00 Good Sayed Mohammad Azim Agha Good Agha Saheb Approximately 1966 Kandahar province Afghanistan AGHA SAYED MOHAMMAD AZIM 2007-07-09T00:00:00 110944 10 SAYYED GHIASSOUDDINE AGHA Taliban TI.A.72.01. 2001-01-31T00:00:00 سيد غیاث الدین آغا Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking. a) Minister of Haj and Religious Affairs of the Taliban regime b) Education Minister of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 2008-02-01T00:00:00 Good Sayed Ghias Good Sayed Ghiasuddin Sayed Ghousuddin Good Sayyed Ghayasudin Between 1958 1963 Faryab province Afghanistan AGHA SAYYEDGHIASSOUDDINE 2008-02-01T00:00:00 111953 7 FARHAD KANABI AHMAD Al-Qaida QI.A.203.05. 2005-12-06T00:00:00 فرهاد كنابي أحمد Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Iraqi UN List 2006-07-31T00:00:00 Good Kawa Hamawandi Good Kaua Omar Achmed Kempten prison, Germany Exact 1971-07-01T00:00:00 Arbil Iraq Passport German travel document (“Reiseausweise”) A 0139243 AHMAD FARHAD KANABI 2006-07-31T00:00:00 2762998 1 NAJMUDDIN FARAJ AHMAD Al-Qaida QI.A.226.06. 2006-12-07T00:00:00 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 12 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 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 Exact 1959-09-24T00:00:00 Al-Khitan area Kuwait Passport 101423404 Passport Kuwaiti passport number 2541451 , valid until 16 Feb. 2017 AHMADALJALAHMAH JABER ABDALLAH JABER 2008-07-23T00:00:00 110901 6 MOHAMMAD AHMADI Taliban TI.A.31.01. 2001-02-23T00:00:00 محمد احمدی President of Da Afghanistan Bank under the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-09-21T00:00:00 Approximately 1963 Daman district Kandahar province Afghanistan AHMADI MOHAMMAD 2003-09-03T00:00:00 111208 7 MOHAMMAD SHAFIQ AHMADI Taliban TI.A.106.01. 2001-02-23T00:00:00 محمد شفیق احمدی Governor of Samangan Province under the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-09-21T00:00:00 AHMADI MOHAMMADSHAFIQ 2003-09-03T00:00:00 111120 9 AHMADULLAH Taliban TI.A.81.01. 2001-01-25T00:00:00 احمد الله Minister of Security (Intelligence) of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 Good Ahmadulla Approximately 1975 Qarabagh district Ghazni province Afghanistan AHMADULLAH 2007-07-18T00:00:00 111498 9 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. UN List 2004-11-26T00:00:00 2007-07-18T00:00:00 Good Hamdi Ahmad Farag Good Amr Al-Fatih Fathi Exact 1963-03-15T00:00:00 Alexandria Egypt AHMED TARIQ ANWAR ELSAYED 2007-07-18T00:00:00 111641 7 ZAKI EZAT ZAKI AHMED Al-Qaida QI.A.193.05. 2005-09-29T00:00:00 زكي عزت زكي احمد Egyptian UN List Good Rif'at Salim Good Abu Usama May be on the Pakistani-Afghan border Exact 1960-04-21T00:00:00 Sharqiyah Egypt AHMED ZAKI EZAT ZAKI 2005-09-29T00:00:00 111733 8 FARID AIDER Al-Qaida QI.A.161.04. 2004-03-17T00:00:00 فريد عيدر Fiscal Code DRAFRD64R12Z301C. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. UN List 2004-11-26T00:00:00 Good Achour Ali Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy Exact 1964-10-12T00:00:00 Algiers Algeria AIDER FARID 2004-11-26T00:00:00 111205 9 ABDUL BARI AKHUND Taliban TI.A.94.01. 2001-02-23T00:00:00 عبد الباری ﺁخوند Member of a seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Governor of Helmand Province under the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 Good Haji Mullah Sahib Approximately 1953 Helmand province Afghanistan AKHUND ABDULBARI 2007-07-18T00:00:00 111083 6 AHMED JAN AKHUND Taliban TI.A.85.01. 2001-01-25T00:00:00 احمد جان آخوند Minister of Water and Electricity of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-09-21T00:00:00 Between 1953 1958 Kandahar province Afghanistan AKHUND AHMEDJAN 2003-09-03T00:00:00 111034 4 ATTIQULLAH AKHUND Taliban TI.A.9.01. 2001-02-23T00:00:00 عتیق الله آخوند Deputy Minister of Agriculture of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-09-21T00:00:00 Approximately 1953 Shawali Kott district, Kandahar, Afghanistan AKHUND ATTIQULLAH 2003-09-03T00:00:00 111151 6 HAMIDULLAH AKHUND Taliban TI.H.118.01. 2001-01-25T00:00:00 حمید الله أخوند Head of Ariana Afghan Airlines under the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-09T00:00:00 2007-09-21T00:00:00 Approximately 1968 Kandahar province Afghanistan AKHUND HAMIDULLAH 2007-07-09T00:00:00 110577 9 MOHAMMAD HASSAN AKHUND Taliban TI.H.2.01. 2001-01-25T00:00:00 محمد حسن أخوند From the Malwhavi Khaalis faction, one of the seven factions of Jihad against the Soviets, graduated from a madrrassa in Quetta Pakistan, a close associate of Mullah Omar. a) First Deputy, Council of Ministers of the Taliban regime b) Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime c) Governor of Kandahar under the Taliban regime Afghan UN List 2003-09-03T00:00:00 2005-12-20T00:00:00 2007-07-09T00:00:00 2007-09-21T00:00:00 Approximately 1958 Kandahar Afghanistan AKHUND MOHAMMAD HASSAN 2007-07-09T00:00:00 110942 8 MOHAMMAD ABBAS AKHUND Taliban TI.A.66.01. 2001-01-25T00:00:00 محمد عباس آخوند Minister of Public Health of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-09-21T00:00:00 Approximately 1963 Kandahar Afghanistan AKHUND MOHAMMADABBAS 2003-09-03T00:00:00 111074 7 MOHAMMAD ESSA AKHUND Taliban TI.A.60.01. 2001-01-25T00:00:00 محمد عیسی آخوند Minister of Water, Sanitation and Electricity of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-09-21T00:00:00 Approximately 1958 Spinboldak district Kandahar province Afghanistan AKHUND MOHAMMADESSA 2003-09-03T00:00:00 111039 9 UBAIDULLAH AKHUND Taliban TI.A.22.01. 2001-01-25T00:00:00 عبيد الله أخوند Is one of the deputies of Mullah Omar (TI.0.4.01) and a member of the Taliban's leadership, in charge of military operations. Minister of Defence of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 Good Obaidullah Akhund Good Obaid Ullah Akhund Approximately 1968 Kandahar province Afghanistan AKHUND UBAIDULLAH 2007-07-18T00:00:00 111117 5 MOHAMMAD SEDIQ AKHUNDZADA Taliban TI.A.77.01. 2001-02-23T00:00:00 محمد صدیق آخوند زاده Deputy Minister of Martyrs and Repatriation of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-09-21T00:00:00 Between 1953 1958 Kabul province Afghanistan AKHUNDZADA MOHAMMADSEDIQ 2003-09-03T00:00:00 111148 4 AHMAD JAN AKHUNZADA Taliban TI.A.109.01. 2001-01-25T00:00:00 احمد جان آخوند زاده Governor of Zabol Province under the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-09-21T00:00:00 Urazgan province Afghanistan AKHUNZADA AHMADJAN 2003-09-03T00:00:00 111145 4 MOHAMMAD ESHAQ AKHUNZADA Taliban TI.A.101.01. 2001-02-23T00:00:00 محمد اسحاق آخوند زاده Governor of Laghman Province under the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-09-21T00:00:00 Between 1963 1968 Qarabajh district Ghazni province Afghanistan AKHUNZADA MOHAMMADESHAQ 2003-09-03T00:00:00 111500 8 MOHAMED AMINE AKLI Al-Qaida QI.A.91.03. 2003-06-25T00:00:00 محمد أمين اكلي In January 2003 sentenced in Italy to 4 years imprisonment. UN List 2006-04-12T00:00:00 2007-10-17T00:00:00 Good Akli Amine Mohamed Good Killech Shamir Good Kali Sami Low Elias of no fixed address in Italy Exact 1972-03-30T00:00:00 Bordj el Kiffane Algeria AKLI MOHAMED AMINE 2007-10-17T00:00:00 111660 10 MOHAMMAD HAMDI SADIQ AL-AHDAL Al-Qaida QI.A.20.01. 2001-10-17T00:00:00 محمد حمدي صادق الأهدل Responsible for the finances of Al-Qa’ida (listed under permanent reference number 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. Yemeni UN List 2009-01-30T00:00:00 Good Al-Hamati, Muhammad Good Muhammad Muhammad Abdullah Al-Ahdal Low Abu Asim Al-Makki 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 ALAHDAL MOHAMMAD HAMDI SADIQ 2009-01-30T00:00:00 2797951 10 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 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 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 2008-07-23T00:00:00 111734 21 MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI Al-Qaida QI.A.92.03. 2003-06-25T00:00:00 محرز بن محمود بن ساسي العمدوني Reportedly arrested in Istanbul, Turkey and deported to Italy. In January 2003 sentenced in Italy to 3 years imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 2 years and 6 months imprisonment. His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Bosnia and Herzegovina citizenship withdrawn in Jul. 2006 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 Good Fabio Fusco Good Mohamed Hassan Low Abu Thale of no fixed address in Italy Last registered address in Bosnia and Herzegovina: 14 Abdesthana Street, Sarajevo, Bosnia and Herzegovina Exact 1969-12-18T00:00:00 Asima-Tunis Tunisia Passport G737411 Tunisian 1990-10-24 00:00:00.0 , expired on 20 Sep. 1997 Passport Bosnia and Herzegovina passport number 0801888 1998-09-14 00:00:00.0 Sarajevo Bosnia and Herzegovina , expired on 14 Sep. 2003 ALAMDOUNI MEHREZ BENMAHMOUD BENSASSI 2009-03-24T00:00:00 111735 13 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 Codice Fiscale: DAOMMD74T11Z352Z. His mother's name is Ourida. Sentenced to three and a half years imprisonment in Italy on 11 Dec. 2002. Released from prison in Italy on 25 Nov. 2004. Deported to Tunsia on 1 Dec. 2004. 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 Good Aouadi, Mohamed Ben Belkacem Via A. Masina n. 7 Milan Italy Via Dopini No 3 Gallarate Italy 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 2007-06-07T00:00:00 111736 15 AQEEL ABDULAZIZ AQEEL AL-AQEEL Al-Qaida QI.A.171.04. 2004-07-06T00:00:00 عقيل عبد العزيزعقيل العقيل 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 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 2009-07-17T00:00:00 111833 17 SHAFIQ BEN MOHAMED BEN MOHAMED AL-AYADI Al-Qaida QI.A.25.01. 2001-10-17T00:00:00 شفيق بن محمد بن محمد العيادي The Belgian address is a P.O. Box. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father’s name is Mohamed, his mother’s name is Medina Abid. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Bosnia and Herzegovina citizenship withdrawn in Jul. 2006 Tunisian UN List 2003-04-10T00:00:00 2004-01-23T00:00:00 2004-11-26T00:00:00 2005-12-20T00:00:00 2006-07-25T00:00:00 2006-07-31T00:00:00 2008-09-16T00:00:00 2009-03-24T00:00:00 Good Bin Muhammad, Ayadi Chafiq Good Ayadi Chafik, Ben Muhammad Good Aiadi, Ben Muhammad Good Aiady, Ben Muhammad Good Ayadi Shafig Ben Mohamed Good Ben Mohamed, Ayadi Chafig Good Chafiq Ayadi Good Chafik Ayadi Good Ayadi Chafiq Good Ayadi Chafik Good Ajadi Chafik Low Abou El Baraa Helene Meyer Ring 10-1415-80809 Munich Germany 129 Park Road, NW8, London, England 28 Chaussée de Lille Mouscron Belgium Last registered address in Bosnia: 20 Provare Street Sarajevo Bosnia and Herzegovina Dublin Ireland Exact 1963-01-21T00:00:00 Exact 1963-03-21T00:00:00 Sfax Tunisia Passport Bosnia and Herzegovina passport number 3449252 , issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London, expired on 30 May 2006 Passport E 423362 Tunisian 1988-05-15 00:00:00.0 Islamabad , expired on 14 May 1993 Passport Bosnia and Herzegovina passport number 0841438 1998-12-30 00:00:00.0 , expired on 30 Dec. 2003 Passport Bosnia and Herzegovina passport number 0898813 , issued on 30 Dec. 1999 in Sarajevo, Bosnia and Herzegovina National Identification Number 1292931 ALAYADI SHAFIQ BENMOHAMED BENMOHAMED 2009-03-24T00:00:00 111834 9 CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI Al-Qaida QI.A.93.03. 2003-06-25T00:00:00 شهاب بن محمد بن مختار العياري In January 2003 sentenced in Italy to 2 years 1 month imprisonment. Was extradited to Tunisia on 13 Mar. 2006. Tunisian UN List 2005-12-20T00:00:00 2007-10-17T00:00:00 2009-08-10T00:00:00 Good Hichem Abu Hchem Via di Saliceto n.51/9, Bologna, Italy 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 2009-08-10T00:00:00 111737 9 MONDHER BEN MOHSEN BEN ALI AL-BAAZAOUI Al-Qaida QI.A.94.03. 2003-06-25T00:00:00 المنذر بن محسن بن علي البعزاوي In January 2003 sentenced in Italy to 2 years 6 months imprisonment. Was extradited to France on 4 Sep. 2003. Tunisian UN List 2005-12-20T00:00:00 2007-10-17T00:00:00 2009-08-10T00:00:00 Low Hamza Via di Saliceto n.51/9, Bologna, Italy Exact 1967-03-18T00:00:00 Kairouan Tunisia Passport Tunisian passport number K602878, issued on 5 Nov. 1993, expired on 9 June 2001 ALBAAZAOUI MONDHER BENMOHSEN BENALI 2009-08-10T00:00:00 111693 14 SULIMAN HAMD SULEIMAN AL-BUTHE Al-Qaida QI.A.179.04. 2004-09-28T00:00:00 سليمان حمد سليمان البطحي Saudi Arabian UN List 2007-04-23T00:00:00 Good Soliman H.S. Al Buthi Exact 1961-12-08T00:00:00 Cairo Egypt Passport Passport number B049614 Passport Passport number C 536660 2001-05-05 00:00:00.0 , expired on 11 Mar. 2006 ALBUTHE SULIMAN HAMD SULEIMAN 2007-04-23T00:00:00 111694 14 TAREK BEN AL-BECHIR BEN AMARA AL-CHARAABI Al-Qaida QI.A.61.02. 2002-04-24T00:00:00 طارق بن البشير بن عمارة الشرعبي Codice Fiscale: CHRTRK70C31Z352U. His mother’s name is Charaabi Hedia. Released from prison in Italy on 28 May 2004. The Milan judicial authority issued an arrest warrant against him on 18 May 2005. Fugitive as of Oct. 2007. Residing in Switzerland since 2004. Tunisian UN List 2003-04-10T00:00:00 2005-12-20T00:00:00 2006-07-31T00:00:00 2007-12-21T00:00:00 2009-08-10T00:00:00 Good Sharaabi, Tarek Low Haroun Low Frank Viale Bligny n.42, Milan, Italy Exact 1970-03-31T00:00:00 Tunis Tunisia Passport Tunisian passport number L 579603 issued in Milan on 19 Nov. 1997, expired on 18 Nov. 2002 National Identification Number 007-99090 ALCHARAABI TAREK BENALBECHIR BENAMARA 2009-08-10T00:00:00 111835 11 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 Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. 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. Detained in Italy as at Feb. 2008 Tunisian UN List 2005-12-20T00:00:00 2007-12-21T00:00:00 2009-01-30T00:00:00 Low Djallal Low Youcef Low Abou Salman Corso Lodi 59, Milan, Italy Exact 1970-01-25T00:00:00 Menzel Temine Tunisia Passport M307968 Tunisian 2001-09-08 00:00:00.0 , expires on 7 Sep. 2006 ALCHERIF SAID BENABDELHAKIM BENOMAR 2009-01-30T00:00:00 2786246 6 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. Libyan UN List Good Abu Al-Ward Good Abdullah Ragab Low Abu Naim Bab Ben Ghasheer, Tripoli Libyan Arab Jamahiriya Exact 1963 Tripoli Libyan Arab Jamahiriya Passport Libyan passport 1990/345751 ALDABSKI SALEM NORELDIN AMOHAMED 2007-06-08T00:00:00 111836 9 ASCHRAF AL-DAGMA Al-Qaida QI.A.132.03. 2003-09-23T00:00:00 اشرف الدغمة Associated with Ismail Abdallah Sbaitan Shalabi (listed under permanent reference number QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Mohamed Abu Dhess (QI.A.130.03). Tried in Düsseldorf, Germany, from 10 Feb. 2004 to 26 Oct. 2005, and convicted on the charge of membership in a terrorist organization (the German cell of the "Al-Tawhid" movement, listed as Jama'at Al-Tawhid wa'al-Jihad under permanent reference number QE.J.115.04) in coincidence with, inter alia, the procurement of counterfeited official identity papers. Sentenced to 7 years and 6 months of imprisonment. Presumably, he will have completed his full sentence on 27 Dec. 2009. Unresolved/Palestinian origin UN List 2008-12-23T00:00:00 Good Aschraf Al-Dagma, born 28 Apr. 1969 in Kannyouiz, Palestinian Territories Good Aschraf Al Dagma, born 28 Apr. 1969 in the Gaza Strip, Palestinian Territories Good Aschraf Al Dagma, born 28 Apr. 1969 in Palestinian Territories Good Aschraf Al Dagma, born 28 Apr. 1969 in Abasan, Gaza Strip In prison in Germany as at Oct. 2008 Exact 1969-04-28T00:00:00 Absan, Gaza Strip, Palestinian Territories Passport Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office),Germany, dated 30 Apr. 2000 ALDAGMA ASCHRAF 2008-12-23T00:00:00 111837 7 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 Sentenced to seven years and six months of imprisonment by the Court of first instance of Cremona on 15 Jul. 2006. This sentence was appealed and a new trial will be held by the Court of Appeal of Brescia. Detained in Italy as of Sep. 2007. Tunisian UN List 2005-12-20T00:00:00 2006-07-31T00:00:00 2007-12-21T00:00:00 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 2007-12-21T00:00:00 112019 6 ALI MOHAMED ABDUL AZIZ AL ZAR’ANI AL FAKHIRI Al-Qaida QI.A.13.01. 2001-10-06T00:00:00 علي محمد عبد العزيز الزرعاني الفاخري Married to Aliya al Adnan (Syrian national). Apprehended in 2001. UN List 2006-07-31T00:00:00 2008-02-01T00:00:00 Good Ibn Al-Shaykh Al-Libi Ajdabiya Exact 1963 ALFAKHIRI ALIMOHAMED ABDULAZIZ ALZARANI 2008-02-01T00:00:00 111753 14 ABD AL-RAHMAN AL-FAQIH Al-Qaida QI.A.212.06. 2006-02-07T00:00:00 عبد الرحمن الفقيه Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. UN List Good Mohammed Albashir Good Muhammad Al-Bashir Good Bashir Mohammed Ibrahim Al-Faqi Good Al-Basher Mohammed Good Abu Mohammed Good Mohammed Ismail Good Abu Abd Al Rahman Good Abd Al Rahman Al-Khatab Good Mustafa Good Mahmud Good Abu Khalid Birmingham, United Kingdom Exact 1959-12-15T00:00:00 Libyan Arab Jamahiriya ALFAQIH ABD ALRAHMAN 2006-02-07T00:00:00 111838 15 SAAD RASHED MOHAMMAD AL-FAQIH Al-Qaida QI.A.181.04. 2004-12-23T00:00:00 سعد راشد محمد الفقيه Saudi Arabian UN List 2007-04-23T00:00:00 2009-07-17T00:00:00 Good Abu Uthman Sa'd Al-Faqih Good Sa'ad Al-Faqih Good Saad Alfagih Good Sa'd Al-Faqi Good Saad Al-Faqih Good Saad Al Faqih Good Saad Al-Fagih Good Saad Al-Fakih Good Sa'd Rashid Muhammed Al-Fageeh London United Kingdom Exact 1957-02-01T00:00:00 Exact 1957-01-31T00:00:00 Al-Zubair Iraq Passport Passport number 760620 1991-09-15 00:00:00.0 , expired on 22 Jul. 1996 ALFAQIH SAAD RASHED MOHAMMAD 2009-07-17T00:00:00 111763 16 KHALID ABD AL-RAHMAN HAMD AL-FAWAZ Al-Qaida QI.A.59.02. 2002-04-24T00:00:00 خالد عبد الرحمن حمد الفواز Resides in London. Saudi Arabian UN List 2004-11-26T00:00:00 2007-04-23T00:00:00 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 55 Hawarden Hill, Brooke Road, London NW2 7BR, UK Exact 1962-08-25T00:00:00 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 2007-04-23T00:00:00 2760967 6 MOHAMMED AL GHABRA Al-Qaida QI.A.228.06. 2006-12-12T00:00:00 Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. British UN List East London United Kingdom Exact 1980-06-01T00:00:00 Damascus Syrian Arab Republic Passport 094629366 British ALGHABRA MOHAMMED 2006-12-12T00:00:00 111764 8 FATHUR ROHMAN AL-GHOZHI Al-Qaida QI.A.110.03. 2003-09-09T00:00:00 Reportedly killed in October 2003 in the Philippines. Indonesian UN List 2004-11-26T00:00:00 Good Al Ghozi, Fathur Rohman Good Al Ghozi, Fathur Rahman Good Al-Gozi, Fathur Rohman Good Al-Gozi, Fathur Rahman Good Alghozi, Fathur Rohman Good Alghozi, Fathur Rahman Good Al-Gozhi, Fathur Rohman Good Al-Gozhi, Fathur Rahman Good Randy Alih Good Randy Ali Good Alih Randy Good Randy Adam Alih Good Sammy Sali Jamil Good Sammy Salih Jamil Good Rony Azad Good Rony Azad Bin Ahad Good Rony Azad Bin Ahmad Good Rony Azad Bin Amad Good Edris Anwar Rodin Low Abu Saad Low Abu Sa'ad Low Freedom Fighter Exact 1971-02-17T00:00:00 Madiun, East Java, Indonesia Passport Philippines GG 672613 ALGHOZHI FATHUR ROHMAN 2004-11-26T00:00:00 111857 12 FETHI BEN HASSEN BEN SALEM AL-HADDAD Al-Qaida QI.A.160.04. 2004-03-17T00:00:00 فتحي بن حسن بن سالم الحداد Fiscal Code: HDDFTH63H28Z352V. Sentenced to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 22 Mar. 2007 due to an order suspending the sentence. 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 a) Via Fulvio Testi, 184 – Cinisello Balsamo (MI) – Italy b) Via Porte Giove, 1 – Mortara (PV), Italy (Domicile) Exact 1963-06-28T00:00:00 Tataouene Tunisia Passport L183017 Tunisian 1996-02-14 00:00:00.0 , expired on 13 Feb. 2001 ALHADDAD FETHI BENHASSEN BENSALEM 2007-12-21T00:00:00 111772 7 IBRAHIM BEN HEDHILI BEN MOHAMED AL-HAMAMI Al-Qaida QI.A.98.03. 2003-06-25T00:00:00 ابراهيم بن الهذيلي بن محمد الهمامي In January 2003 sentenced in Italy to 3 years imprisonment. Tunisian UN List 2005-12-20T00:00:00 2006-07-31T00:00:00 2007-10-17T00:00:00 Via de’ Carracci n.15, Casalecchio di Reno (Bologna) Italy Exact 1971-11-20T00:00:00 Koubellat Tunisia Passport Tunisian passport number Z106861, issued on 18 Feb. 2004, expires on 17 Feb. 2009 ALHAMAMI IBRAHIM BENHEDHILI BENMOHAMED 2007-10-17T00:00:00 111916 12 KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI Al-Qaida QI.A.140.03. 2003-11-12T00:00:00 كمال بن المولدي بن حسن الحمراوي Sentenced to three years and four months of imprisonment in Brescia on 13 Jul. 2005. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Free as of Sep. 2007. Tunisian UN List 2005-12-20T00:00:00 2006-07-31T00:00:00 2007-12-21T00:00:00 Low Kamel Low Kimo a) Via Bertesi 27, Cermona, Italy b) Via Plebiscito 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 2007-12-21T00:00:00 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 11 AHMED MOHAMMED HAMED ALI Al-Qaida QI.A.21.01. 2001-10-17T00:00:00 احمد محمد حامد علي Afghanistan. Egyptian UN List 2007-07-02T00:00:00 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 1965 Exact 1967-01-01T00:00:00 Egypt ALI AHMED MOHAMMED HAMED 2007-07-02T00:00:00 111782 7 THARWAT SALAH SHIHATA ALI Al-Qaida QI.A.17.01. 2001-10-06T00:00:00 ثروت صالح شحاتة علي UN List 2004-11-26T00:00:00 Good Tarwat Salah Abdallah Good Salah Shihata Thirwat Good Shahata Thirwat Exact 1960-06-29T00:00:00 Egypt ALI THARWAT SALAH SHIHATA 2004-11-26T00:00:00 111496 9 SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH Al-Qaida QI.A.154.04. 2004-01-16T00:00:00 سليمان جاسم سليمان علي أبوغيث Kuwaiti citizenship withdrawn in 2002 UN List 2008-07-23T00:00:00 Low Abo Ghaith Exact 1965-12-14T00:00:00 Kuwait Passport Kuwaiti passport number 849594 1998-11-27 00:00:00.0 Kuwait and expired on 24 Jun. 2003 ALIABOGHAITH SULAIMAN JASSEM SULAIMAN 2008-07-23T00:00:00 111918 6 MOHAMMED AHMED SHAWKI AL ISLAMBOLLY Al-Qaida QI.A.194.05. 2005-09-29T00:00:00 محمد احمد شوقي الاسلامبولي Egyptian UN List Good Abu Khalid Good Abu Ja'far May be living in Pakistan, Afghanistan or Iran Exact 1952-01-21T00:00:00 El-Minya Egypt ALISLAMBOLLY MOHAMMED AHMED SHAWKI 2005-09-29T00:00:00 111784 11 IMAD BEN BECHIR BEN HAMDA AL-JAMMALI Al-Qaida QI.A.176.04. 2004-06-23T00:00:00 عماد بن البشير بن حمدا الجمالي Fiscal Code: JMM MDI 68A25 Z352D. Currently imprisoned in Tunis (Tunisia). Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007. Tunisian UN List 2005-12-20T00:00:00 2006-07-31T00:00:00 2007-10-17T00:00:00 via Dubini, n. 3, Gallarate, Varese, Italy Exact 1968-01-25T00:00:00 Menzel Temine Tunisia Passport K693812 Tunisian 1999-04-23 00:00:00.0 , expired on 22 Apr. 2004 ALJAMMALI IMAD BENBECHIR BENHAMDA 2007-10-17T00:00:00 111902 10 ABU BAKR AL-JAZIRI Al-Qaida QI.A.58.02. 2002-01-11T00:00:00 أبوبكر الجزائري Affiliated with Afghan Support Committee (ASC) (QE.A.69.02). Al-Qaida facilitator and communication expert. Arrested in April 2003. Palestinian Algerian UN List 2007-07-18T00:00:00 2008-02-01T00:00:00 Good Yasir Al-Jazari Peshawar Pakistan ALJAZIRI ABUBAKR 2008-02-01T00:00:00 112016 13 RIADH BEN BELKASSEM BEN MOHAMED AL-JELASSI Al-Qaida QI.A.71.02. 2002-09-03T00:00:00 رياض بن بلقاسم بن محمد الجلاصي Tunisian UN List 2005-12-20T00:00:00 2006-07-31T00:00:00 2009-08-10T00:00:00 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 2009-08-10T00:00:00 112017 13 FAOUZI BEN MOHAMED BEN AHMED AL-JENDOUBI Al-Qaida QI.A.101.03. 2003-06-25T00:00:00 فوزي بن محمد بن احمد الجندوبي In January 2003 sentenced in Italy to 2 years imprisonment. Tunisian UN List 2005-12-20T00:00:00 2006-07-31T00:00:00 2007-10-17T00:00:00 Low Said Low Samir a) Via Agucchi n.250, Bologna, Italy b) Via di Saliceto n.51/9, Bologna, Italy Exact 1966-01-30T00:00:00 Beja Tunisia Passport K459698 Tunisian 1999-03-06 00:00:00.0 , expired on 5 Mar. 2004 ALJENDOUBI FAOUZI BENMOHAMED BENAHMED 2007-10-17T00:00:00 112018 24 AHMAD FADIL NAZAL AL-KHALAYLEH Al-Qaida QI.A.131.03. 2003-09-23T00:00:00 احمد فاضل نزال الخلايلة Reportedly deceased in June 2006. UN List 2007-07-02T00:00:00 2007-07-18T00:00:00 2007-08-13T00:00:00 Good Abu Musab Al-Zarqawi Good Muhannad Good Al-Muhajer Good Garib Good Abou Musaab El Zarquawi Good Ahmed Fad Al Nazzar Khalaylah Said Good Al Zarqawi Abu Musa'ab Good Al Zarqawi Abu Musab Good Al Zarqawi Ahmed Fad Al Nazzar Khalaylah Said Abu Musab Good Alkhalayleh Ahmed Good Azzarkaoui Abou Moussab Good El Zarquawi Abu Musaab Good Zarkaoui Abou Moussaab Low Abu Ahmad Low Abu Ibrahim Exact 1966-10-30T00:00:00 Exact 1966-10-20T00:00:00 Al-Zarqaa Jordan Al Zarqa Al Zarquaa Passport Z 264958 Jordanian 1999-04-04 00:00:00.0 Al Zarqaa Jordan National Identification Number Jordanian identity card number 1433038, 1999-04-04 00:00:00.0 Al Zarqaa Jordan ALKHALAYLEH AHMAD FADIL NAZAL 2007-08-13T00:00:00 2786785 8 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 Abu Sayyaf Group (listed under permanent reference no. 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 Good Fahad H. A. Khashayban Good Fahad H. A. al-Khashiban Good Fahad H. A. Kheshaiban 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 Good Fahad Mohammad Abdulaziz Alkhoshiban Low Abu Thabit Low Shaykh Abu Thabit Low Shaykh Thabet Low Abu Abdur Rahman Low Abdur Abu Rahman Exact 1966-10-16T00:00:00 Oneiza Saudi Arabia Passport G477835 2006-06-26 00:00:00.0 , expires on 3 May 2011 ALKHASHIBAN FAHD MUHAMMAD ABDALAZIZ 2008-02-20T00:00:00 111038 5 ALLAHDAD Taliban TI.A.21.01. 2001-01-31T00:00:00 الله داد Minister of Construction of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-09-21T00:00:00 Good Akhund Approximately 1953 Spinboldak district Kandahar province Afghanistan ALLAHDAD 2003-09-03T00:00:00 111925 11 HACENE ALLANE Al-Qaida QI.A.170.04. 2004-05-03T00:00:00 حسن علاني Reportedly killed on 16 Apr. 2004 in northern Niger. Algerian UN List 2006-04-12T00:00:00 2008-04-07T00:00:00 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 2008-04-07T00:00:00 111785 10 HABIB BEN AHMED AL-LOUBIRI Al-Qaida QI.A.177.04. 2004-06-23T00:00:00 حبيب بن احمد اللوبيري Fiscal Code: LBR HBB 61S17 Z352F. Sentenced on 3 Dec. 2004 by Milan's first instance Court to 6 years and 6 months imprisonment. On 29 Sept. 2005, the Milan Appeal Court reduced his term to 4 years and 1 month. He was in prison from 24 Jun. 2003 to 17 Nov. 2006. He was expelled from Italian territory to Tunis (Tunisia) on 30 Aug. 2006. Tunisian UN List 2005-12-20T00:00:00 2007-10-17T00:00:00 2009-08-10T00:00:00 via Brughiera, n. 5, Castronno, Varese, Italy Exact 1961-11-17T00:00:00 Menzel Temime Tunisia Passport M788439 Tunisian 2001-10-20 00:00:00.0 , expires on 19 Oct. 2006 ALLOUBIRI HABIB BEN AHMED 2009-08-10T00:00:00 111920 8 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 Arrested in Belgium on 18 Dec. 2001 and sentenced to 6 years imprisonment in Sep. 2003. His sentence was increased to 7 years in appeal (decision taken on 9 Jun. 2004). Released since the beginning of 2008. Belgian national since 8 Nov. 1993 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 Good Abu Ismail Good Abou Ismail el Jendoubi Good Abou Ismail Al Djoundoubi Gaucheret 193, 1030 Schaerbeek, 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 2009-08-10T00:00:00 2757956 8 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 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 F 137998 2004-04-18 00:00:00.0 expiring on 24 Feb. 2009 ALMUJIL ABDALHAMID SULAIMAN MUHAMMED 2007-04-23T00:00:00 113223 5 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. 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 3 FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI Al-Qaida QI.A.273.09 2009-06-29T00:00:00 Associated with Al-Qaida (QE.A.4.01.). In detention as at June 2009. 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 1961 Approximately 1973 Konar Province Afghanistan ALPESHAWARI FAZEELATUL SHAYKHABUMOHAMMED AMEEN 2009-06-29T00:00:00 111787 12 LOTFI BEN ABDUL HAMID BEN ALI AL-RIHANI Al-Qaida QI.A.145.03. 2003-11-12T00:00:00 لطفي بن عبد الحميد بن علي الريحاني Sentenced in absentia to six years of imprisonment for aiding and abetting terrorist acts by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Location and status unknown since mid-2002. Tunisian UN List 2005-09-09T00:00:00 2005-12-20T00:00:00 2006-07-31T00:00:00 2009-01-30T00:00:00 Low Abderrahmane Good Lofti Ben Abdul Hamid Ben Ali Al-Rihani Via Bolgeri 4, Barni (Como), Italy (previous address as at mid-2002) Exact 1977-07-01T00:00:00 Tunis Tunisia Passport L886177 Tunisian 1998-12-14 00:00:00.0 , expired on 13 Dec. 2003 ALRIHANI LOTFI BENABDULHAMID BENALI 2009-01-30T00:00:00 111786 9 NAZIH ABDUL HAMED NABIH AL-RUQAI’I Al-Qaida QI.A.23.01. 2001-10-17T00:00:00 نزيه عبد الحميد نبيه الراجعي Libyan UN List 2006-07-31T00:00:00 Good Anas Al-Liby Good Anas Al-Sibai Good Nazih Abdul Hamed Al-Raghie Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq Exact 1964-03-30T00:00:00 Exact 1964-05-14T00:00:00 Tripoli Libyan Arab Jamahiriya Passport 621570 National Identification Number T/200310 ALRUQAII NAZIH ABDULHAMED NABIH 2006-07-31T00:00:00 112020 18 FARAJ FARAJ HUSSEIN AL-SA’IDI Al-Qaida QI.A.137.03. 2003-11-12T00:00:00 فرج فرج حسين السعيدي Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 Dec. 2006. Sentenced in absentia to five years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Resident in the United Kingdom as at Jan. 2009 (since Mar. 2002). Libyan UN List 2006-07-31T00:00:00 2007-12-21T00:00:00 2008-08-11T00:00:00 2009-01-30T00:00:00 2009-02-13T00:00:00 Good Mohamed Abdulla Imad born in Gaza Good Muhamad Abdullah Imad born in Jordan Good Imad Mouhamed Abdellah born in Palestine Good Faraj Farj Hassan Al Saadi Low Hamza Al Libi Low Abdallah Abd al-Rahim Leicester United Kingdom (as at Jan. 2009) Viale Bligny 42 Milan Italy (under a.k.a. Imad Mouhamed Abdellah) Exact 1980-11-28T00:00:00 Libyan Arab Jamahiriya Gaza Jordan Palestine ALSAIDI FARAJ FARAJ HUSSEIN 2009-02-13T00:00:00 112021 6 HANI AL-SAYYID AL-SEBAI Al-Qaida QI.A.198.05. 2005-09-29T00:00:00 هاني السيد السباعي Egyptian UN List 2005-10-06T00:00:00 2006-08-18T00:00:00 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 ALSEBAI HANI ALSAYYID 2006-08-18T00:00:00 111788 12 SA'D ABDULLAH HUSSEIN AL-SHARIF Al-Qaida QI.A.5.01. 2001-01-25T00:00:00 سعد عبد الله حسين الشريف Brother-in-law and close associate of UBL. Said to be head of UBL’s financial organization. Saudi Arabian UN List 2007-04-23T00:00:00 Exact 1963 Exact 1969 Exact 1964-02-11T00:00:00 Al-Medinah Saudi Arabia Passport Passport number B 960789 Passport Passport number G 649385 2006-09-08 00:00:00.0 , expiring on 17 Jul. 2011 ALSHARIF SAD ABDULLAH HUSSEIN 2007-04-23T00:00:00 2827659 8 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 (listed under permanent reference number 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. Serving his sentence in Qatar (as of Jun. 2008). Qatari UN List Good Khalifa Mohd Turki Alsubaie Good Khalifa Mohd Turki al-Subaie Good Khalifa Al-Subayi Good Khalifa Turki bin Muhammad bin al-Suaiy Exact 1965-01-01T00:00:00 Passport Qatari passport number 00685868 National Identification Number Qatari identity card number 26563400140 ALSUBAIY KHALIFA MUHAMMAD TURKI 2008-10-10T00:00:00 2787013 7 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 Abu Sayyaf Group (listed under permanent reference no. 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 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 F275043 2004-05-29 00:00:00.0 , expires 5 Apr. 2009 ALTALHI ABDULRAHIM 2008-02-20T00:00:00 112022 9 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. Convicted in France on 14 Oct. 2002. Extradited to Italy on 6 Sep. 2006. Detained in Italy until Jul. 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment. Tunisian UN List 2005-12-20T00:00:00 2006-07-31T00:00:00 2007-06-07T00:00:00 2008-07-28T00:00:00 Via Carlo Porta n. 97, Legnano, Italy Exact 1969-03-26T00:00:00 Feriana Tunisia Passport M 351140 Tunisian , expired on 16 Jun. 2005 ALTLILI ALAZHAR BENMOHAMMED BENELABED 2008-07-28T00:00:00 111789 10 CHABAANE BEN MOHAMED BEN MOHAMED AL-TRABELSI Al-Qaida QI.A.178.04. 2004-06-23T00:00:00 شعبان بن محمد بن محمد الطرابلسي Fiscal Code: TRB CBN 66E01 Z352O. Acquitted on 3 Dec. 2004 by Milan's first instance Court. The appeal process was pending at Milan Court of appeal as of Sep. 2007. Tunisian UN List 2005-12-20T00:00:00 2007-10-17T00:00:00 via Cuasso, n. 2, Porto Ceresio, Varese, Italy Exact 1966-05-01T00:00:00 Rainneen Tunisia Passport L945660 Tunisian 1998-12-04 00:00:00.0 , expired on 3 Dec. 2001 ALTRABELSI CHABAANE BENMOHAMED BENMOHAMED 2007-10-17T00:00:00 112023 12 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 Was extradited to Tunisia on 13 Dec. 2008. Tunisian UN List 2005-12-20T00:00:00 2009-08-10T00:00:00 Low Abou Djarrah Via Geromini 15, Cremona, Italy Exact 1969-05-20T00:00:00 Menzel Temime Tunisia Passport G827238 Tunisian 1996-06-01 00:00:00.0 , expired on 31 May 2001 ALTRABELSI MOURAD BENALI BENALBASHEER 2009-08-10T00:00:00 112024 11 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) (listed under permanent reference number 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. Somali UN List 2006-07-25T00:00:00 2007-12-21T00:00:00 Good Hassan Turki Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007 Approximately 1944 Region V Ethiopia (the Ogaden Region in eastern Ethiopia) ALTURKI HASSAN ABDULLAH HERSI 2007-12-21T00:00:00 112025 10 HABIB BEN ALI BEN SAID AL-WADHANI Al-Qaida QI.A.78.02. 2002-09-03T00:00:00 حبيب بن علي بن سعيد الوذاني Italian Fiscal Code: WDDHBB70H10Z352O Tunisian UN List 2005-12-20T00:00:00 2006-07-31T00:00:00 Via unica Borighero n. 1, San Donato M.se (MI), Italy Exact 1970-06-01T00:00:00 Tunis Tunisia Passport L550681 Tunisian 1997-09-23 00:00:00.0 , expired on 22 Sep. 2002 ALWADHANI HABIB BENALI BENSAID 2006-07-31T00:00:00 112026 7 MAHFOUZ OULD AL-WALID Al-Qaida QI.A.15.01. 2001-10-06T00:00:00 محفوظ ولد الوليد UN List 2007-06-01T00:00:00 Good Abu Hafs the Mauritanian Good Khalid Al-Shanqiti Good Mafouz Walad Al-Walid Exact 1975-01-01T00:00:00 ALWALID MAHFOUZ OULD 2007-06-01T00:00:00 112027 9 NAJIB BEN MOHAMED BEN SALEM AL-WAZ Al-Qaida QI.A.104.03. 2003-06-25T00:00:00 نجيب بن محمد بن سالم الواز In January 2003 sentenced in Italy to 6 months imprisonment. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). Tunisian UN List 2005-12-20T00:00:00 2007-10-17T00:00:00 2008-09-16T00:00:00 Good Ouaz Najib Vicolo dei Prati n.2/2, Bologna, Italy Exact 1960-04-12T00:00:00 Hekaima Al-Mehdiya Tunisia Passport K815205 Tunisian 1994-09-17 00:00:00.0 , expired on 16 Sep. 1999 ALWAZ NAJIB BENMOHAMED BENSALEM 2008-09-16T00:00:00 111922 10 IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI Al-Qaida QI.A.139.03. 2003-11-12T00:00:00 عماد بن المكي بن الأخضر الزرقاوي Detained in Italy since 11 Apr. 2008 for his implication in a case related to terrorism. Tunisian UN List 2005-12-20T00:00:00 2006-07-31T00:00:00 2009-08-10T00:00:00 Low Zarga Low Nadra Via Col. Aprosio 588, Vallecrosia (IM), Italy (Domicilie) Exact 1973-01-15T00:00:00 Tunis Tunisia Passport Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004 ALZARKAOUI IMAD BENALMEKKI BENALAKHDAR 2009-08-10T00:00:00 111923 14 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 Group (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Lives in the Afghanistan/Pakistan border area. Thought to be an Egyptian national UN List 2007-07-02T00:00:00 2007-07-18T00:00:00 2007-08-13T00:00:00 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 Low Abu Fatma Low Abu Mohammed Exact 1951-06-19T00:00:00 Giza Egypt Passport Passport number 1084010 (Egypt) Passport Passport number 19820215 ALZAWAHIRI AIMAN MUHAMMED RABI 2007-08-13T00:00:00 111924 18 ABD-AL-MAJID AZIZ AL-ZINDANI Al-Qaida QI.A.156.04. 2004-02-27T00:00:00 عبد المجيد عزيز الزنداني Yemeni UN List 2006-07-25T00:00:00 Good Abdelmajid Al-Zindani Good Shaykh 'Abd Al-Majid Al-Zindani Good Sheikh Abd Al-Meguid Al-Zandani Sanaa Yemen Exact 1942 Approximately 1950 Yemen Passport A005487 Yemeni 1995-08-13 00:00:00.0 ALZINDANI ABDALMAJID AZIZ 2006-07-25T00:00:00 110965 4 AMINULLAH AMIN Taliban TI.A.107.01. 2001-02-23T00:00:00 امین الله امین Governor of Saripul Province under the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-09-21T00:00:00 AMIN AMINULLAH 2003-09-03T00:00:00 111065 6 SHAMS-US-SAFA AMINZAI Taliban TI.A.37.01. 2001-02-23T00:00:00 شمس الصفا امین زی Press-Centre, Ministry of Foreign Affairs of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-09-21T00:00:00 AMINZAI SHAMSUSSAFA 2003-09-03T00:00:00 111303 9 MOHAMMAD SADIQ AMIR MOHAMMAD Taliban TI.A.136.01. 2001-01-25T00:00:00 محمد صادق امیر محمد Head of Afghan Trade Agency, Peshawar, under the Taliban regime Afghan UN List 2003-09-03T00:00:00 2006-07-25T00:00:00 2007-04-23T00:00:00 2007-09-21T00:00:00 Exact 1934 Ghazni Afghanistan Passport SE 011252 Afghan AMIRMOHAMMAD MOHAMMADSADIQ 2007-04-23T00:00:00 112028 10 SAIFI AMMARI Al-Qaida QI.A.152.03. 2003-12-04T00:00:00 سيفي عماري In detention in Algeria since Oct. 2004. Algerian UN List 2008-04-07T00:00:00 Good El Para (combat name) Good Abderrezak Le Para Good Abou Haidara Good El Ourassi Good Abderrezak Zaimeche Good Abdul Rasak ammane Abu Haidra Good Abdalarak Exact 1968-01-01T00:00:00 Kef Rih Algeria Guelma Algeria AMMARI SAIFI 2008-04-07T00:00:00 111790 9 ABDULLAH ANSHORI Al-Qaida QI.A.216.06. 2006-04-21T00:00:00 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 110447 8 MUHAMMAD TAHER ANWARI Taliban TI.A.5.01. 2001-02-23T00:00:00 محمد طاهر انوری a) Director of Administrative Affairs of the Taliban regime b) Minister of Finance of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-09T00:00:00 2007-09-21T00:00:00 Good Mohammad Taher Anwari Good Haji Mudir Approximately 1961 Zurmat district Paktia province Afghanistan ANWARI MUHAMMAD TAHER 2007-07-09T00:00:00 111097 6 AREFULLAH AREF Taliban TI.A.30.01. 2001-01-31T00:00:00 عارف الله عارف Deputy Minister of Finance of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-09-21T00:00:00 Approximately 1958 Zurmat district Paktia province Afghanistan AREF AREFULLAH 2003-09-03T00:00:00 111119 11 SAYED ESMATULLAH ASEM Taliban TI.A.80.01. 2001-02-23T00:00:00 سید عصمت الله عاصم Member of the Taliban's leadership as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Council of Peshawar. a) Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 2007-09-27T00:00:00 Good Esmatullah Asem Approximately 1967 Ningarhar province Afghanistan ASEM SAYEDESMATULLAH 2007-09-27T00:00:00 111704 10 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. 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 111237 16 SAYED ALLAMUDDIN ATHEER Taliban TI.A.134.01. 2001-01-25T00:00:00 سید علام الدین أثير Second Secretary, Taliban "Consulate General", Peshawar Afghan UN List 2003-09-03T00:00:00 2006-07-25T00:00:00 2007-04-23T00:00:00 2007-09-21T00:00:00 2008-10-03T00:00:00 Good Sayed Allamuddin Athear Exact 1955-02-15T00:00:00 Badakhshan Afghanistan Passport D 000994 Afghan ATHEER SAYED ALLAMUDDIN 2008-10-03T00:00:00 111077 5 ATIQULLAH Taliban TI.A.70.01. 2001-01-31T00:00:00 عتیق الله Deputy Minister of Public Works of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-09-21T00:00:00 ATIQULLAH 2003-09-03T00:00:00 111791 10 MUHSIN MOUSSA MATWALLI ATWAH DEWEDAR Al-Qaida QI.A.24.01. 2001-10-17T00:00:00 محسن موسى متولي عطوة دويدار Reportedly deceased in April 2006. Egyptian UN List 2004-11-26T00:00:00 2007-07-18T00:00:00 Good Al-Muhajir, Abdul Rahman Good Al-Namer, Mohammed K.A. Low Abdel Rahman Low Abdul Rahman Exact 1964-06-19T00:00:00 Dakahliya Egypt ATWAHDEWEDAR MUHSIN MOUSSA MATWALLI 2007-07-18T00:00:00 111944 16 HASSAN DAHIR AWEYS Al-Qaida QI.D.42.01. 2001-11-09T00:00:00 حسن ظاهرعويس Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Somali UN List 2007-12-21T00:00:00 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 Reported to be in Eritrea as of 12 Nov. 2007 Exact 1935 AWEYS HASSAN DAHIR 2007-12-21T00:00:00 111150 11 ABDUL HAKIM MUJAHID MUHAMMAD AWRANG Taliban TI.M.116.01. 2001-01-25T00:00:00 عبد الحکیم مجاهد محمد أورﻨﮓ Taliban "envoy" to the United Nations during the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 2008-10-03T00:00:00 Good Abdul Hakim Mojahed Good Abdul Hakim Mujahid Moh Aurang Dehbori district Ward Kabul Afghanistan Exact 1956 Khajakhel village, Sharan district Paktika province Afghanistan National Identification Number 106266 AWRANG ABDULHAKIM MUJAHID MUHAMMAD 2008-10-03T00:00:00 2813253 6 RICARDO PEREZ AYERAS Al-Qaida QI.A.248.08. 2008-06-04T00:00:00 Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). Arrested by the Philippine authorities on 29 Jul. 2007. Detained in the Philippines as of Jun. 2008. Filipino UN List 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 Bindoy Negros Oriental Philippines (previous address) 24 Paraiso Street Barangay Poblacion, Mandaluyong City Philippines (previous address) Msu Compound Marawi City Philippines (previous address) Exact 1973-09-15T00:00:00 24 Paraiso Street, Barangay Poblacion, Mandaluyong City Philippines AYERAS RICARDO PEREZ 2008-06-04T00:00:00 111301 4 AZIZIRAHMAN Taliban TI.A.121.01. 2001-01-25T00:00:00 عزیز الرحمان Third Secretary, Taliban Embassy, Abu Dhabi Afghan UN List 2003-09-03T00:00:00 2007-09-21T00:00:00 AZIZIRAHMAN 2003-09-03T00:00:00 111792 6 ABU BAKAR BA'ASYIR Al-Qaida QI.B.217.06. 2006-04-21T00:00:00 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 112029 8 SAJID MOHAMMED BADAT Al-Qaida QI.B.210.05. 2005-12-15T00:00:00 Currently imprisoned in the United Kingdom. Previous address is Gloucester, United Kingdom UN List 2006-08-18T00:00:00 Good Abu Issa Good Saajid Badat Good Sajid Badat Good Muhammed Badat Good Sajid Muhammad Badat Good Saajid Mohammad Badet Good Muhammed Badet Good Sajid Muhammad Badet Good Sajid Mahomed Badat United Kingdom Exact 1979-03-28T00:00:00 Exact 1976-03-08T00:00:00 Gloucester United Kingdom Passport a) United Kingdom passport number 703114075 b) United Kingdom passport number 026725401 BADAT SAJID MOHAMMED 2006-08-18T00:00:00 112030 9 SAID BAHAJI Al-Qaida QI.B.80.02. 2002-09-30T00:00:00 سعيد باهاجى German and Moroccan UN List 2004-11-26T00:00:00 2005-09-09T00:00:00 2007-07-02T00:00:00 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 2007-07-02T00:00:00 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 111040 8 ABDUL GHANI BARADAR Taliban TI.B.24.01. 2001-02-23T00:00:00 عبدالغنی برادر Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban "Quetta Council" as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Deputy Minister of Defence of the Tailban regime Afghan UN List 2003-09-03T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 Good Mullah Baradar Akhund Approximately 1968 Weetmak village Dehrawood district, Uruzgan province Afghanistan BARADAR ABDULGHANI 2007-07-18T00:00:00 112031 9 SHAMIL SALMANOVICH BASAYEV Al-Qaida QI.B.107.03. 2003-08-12T00:00:00 Басаев Шамиль Салманович International arrest warrant issued by the Russian Government Russian UN List 2006-07-25T00:00:00 2007-07-02T00:00:00 Good Abdullakh Shamil Abu-Idris Good Shamil Basaev Good Basaev Chamil Good Basaev Shamil Shikhanovic Exact 1965-01-14T00:00:00 Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic Vedenskiey District Chechnya Republic Russia Passport As of January 2002, Russian passport number was 623334 National Identification Number IY-OZH No 623334 1989-06-09 00:00:00.0 by the Vedensk district BASAYEV SHAMIL SALMANOVICH 2007-07-02T00:00:00 112032 6 MAHMOOD SULTAN BASHIR-UD-DIN Al-Qaida QI.B.55.01. 2001-12-24T00:00:00 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 111793 12 ADEL ABDUL JALIL IBRAHIM BATTERJEE Al-Qaida QI.B.182.04. 2004-12-23T00:00:00 عادل عبد الجليل ابراهيم بترجي Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Saudi Arabian UN List 2007-04-23T00:00:00 Good 'Adil Al-Battarjee Good Adel Batterjee Good 'Adil 'Abd al Jalil Batarji Good Adel AbdulJaleel I. Batterjee 2 Helmi Kutbi Street Jeddah Saudi Arabia Exact 1946-07-01T00:00:00 Exact 1946-06-01T00:00:00 Jeddah Saudi Arabia Passport Passport number F 572010 2004-12-22 00:00:00.0 , expiring on 28 Oct. 2009 BATTERJEE ADEL ABDULJALIL IBRAHIM 2007-04-23T00:00:00 111794 10 MOKHTAR BELMOKHTAR Al-Qaida QI.B.136.03. 2003-11-11T00:00:00 مختار بلمختار Son of Mohamed and Zohra Chemkha. 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 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 2008-04-07T00:00:00 111926 4 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 Tunisian UN List 2005-12-20T00:00:00 2006-07-31T00:00:00 Tunis 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 2006-07-31T00:00:00 111795 15 ABDELHADI BEN DEBKA Al-Qaida QI.B.162.04. 2004-03-17T00:00:00 الهادي بن دبكة Sentenced to eight years of imprisonment by the Court of Appeal of Naples on 16 Mar. 2004. Detained in Italy as at Sep. 2007. Returned to Algeria where he resides as at Nov. 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 Good L'Hadi Bendebka Good El Hadj Ben Debka Low Abd Al Hadi Low Hadi Algeria (as at Nov. 2008) Via Garibaldi, 70 San Zenone al Po (PV) Italy (previous address as at 17 Dec. 2001) Via Manzoni, 33 Cinisello Balsamo (MI) Italy (previous address as at Mar. 2004) Exact 1963-11-17T00:00:00 Algiers Algeria BENDEBKA ABDELHADI 2008-12-02T00:00:00 111940 8 MOHAMMED BENHAMMEDI Al-Qaida QI.B.213.06. 2006-02-07T00:00:00 محمد بن حمادى Libyan UN List 2006-02-22T00:00:00 Good Mohamed Hannadi Good Mohamed Ben Hammedi Good Muhammad Muhammad Bin Hammidi Good Ben Hammedi Good Panhammedi Good Abu Hajir Good Abu Hajir Al Libi Good Abu Al Qassam Midlands United Kingdom Exact 1966-09-22T00:00:00 Libyan Arab Jamahiriya BENHAMMEDI MOHAMMED 2006-02-22T00:00:00 111796 5 AL AS’AD BEN HANI Al-Qaida QI.B.62.02. 2002-04-24T00:00:00 الأسعد بن هاني In Germany the case was dismissed, he was convicted in Italy on 11 Dec. 2002 and received a six-year sentence. Professor of Chemistry. UN List 2004-11-26T00:00:00 2005-09-09T00:00:00 2006-07-31T00:00:00 Good Lased Ben Heni Low Mohamed Abu Abda Exact 1969-02-05T00:00:00 Tripoli Libyan Arab Jamahiriya BENHANI ALASAD 2006-07-31T00:00:00 112033 5 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. Served a 3 year and 6 months prison term in Italy. Released from prison on 23 February 2004 and deported to Tunisia on 28 February 2004. Currently jailed in Tunisia. Tunisian UN List 2005-12-20T00:00:00 2007-06-07T00:00:00 Via Latisana n. 6, Milan, Italy 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 2007-06-07T00:00:00 111809 9 HUDA BIN ABDUL HAQ Al-Qaida QI.B.112.03. 2003-09-09T00:00:00 Reportedly deceased in Nov. 2008. Indonesian UN List 2006-07-25T00:00:00 2008-12-23T00:00:00 Good Ali Gufron Good Ali Ghufron Good Ali Gufron al Mukhlas Low Mukhlas Low Muklas Low Muchlas Low Sofwan Exact 1960-02-09T00:00:00 Exact 1960-02-02T00:00:00 Solokuro subdistrict in Lamongan district, East Java province, Indonesia BINABDULHAQ HUDA 2008-12-23T00:00:00 111943 17 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 July 2007. Sudanese Yemeni UN List 2004-11-26T00:00:00 2006-07-25T00:00:00 2007-07-02T00:00:00 2007-07-27T00:00:00 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 Exact 1975-07-15T00:00:00 Gheil Bawazir Hadramawt Yemen Khartoum Sudan Passport 00085243 1997-11-17 00:00:00.0 Sanaa Yemen BINALSHIBH RAMZI MOHAMED ABDULLAH 2007-07-27T00:00:00 111941 17 USAMA MUHAMMED AWAD BIN LADEN Al-Qaida QI.B.8.01. 2001-01-25T00:00:00 أسامة محمد عوض بن لادن Saudi citizenship withdrawn, now officially an Afghan national UN List 2007-07-02T00:00:00 Good Usama Bin Laden Good Usama Bin Muhammed Bin Awad, Osama Bin Laden Good Ben Laden Osama Good Ben Laden Ossama Good Ben Laden Usama Good Bin Laden Osama Mohamed Awdh Good Bin Laden Usamah Bin Muhammad Good Shaykh Usama Bin Ladin Good Usamah Bin Muhammad Bin Ladin Low Abu Abdallah Abd Al-Hakim Low Al Qaqa Exact 1957-07-30T00:00:00 Exact 1957-07-28T00:00:00 Exact 1957-03-10T00:00:00 Exact 1957-01-01T00:00:00 Exact 1956 Exact 1957 Jeddah Saudi Arabia Yemen BINLADEN USAMA MUHAMMED AWAD 2007-07-02T00:00:00 111942 4 BILAL BIN MARWAN Al-Qaida QI.B.9.01. 2001-01-25T00:00:00 بلال بن مروان Senior lieutenant of UBL. UN List Exact 1947 BINMARWAN BILAL 2001-01-25T00:00:00 111797 15 ZULKEPLI BIN MARZUKI Al-Qaida QI.B.117.03. 2003-09-09T00:00:00 Detained by Malaysian authorities on 3 Feb. 2007 and remained in custody as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009. Malaysian UN List 2004-05-03T00:00:00 2009-02-23T00:00:00 2009-08-10T00:00:00 Taman Puchong Perdana, State of Selangor, Malaysia Exact 1968-07-03T00:00:00 Selangor Malaysia Passport A 5983063 National Identification Number 680703-10-5821 BINMARZUKI ZULKEPLI 2009-08-10T00:00:00 112034 9 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 Codice Fiscale: BCHMHT69R13Z352T. His mother’s name is Bannour Hedia. Convicted in Italy on 11 Dec. 2002 and received a three and a half year sentence. Released from prison on 3 May 2006, but obligated to regularly report to the Cremona authorities. Tunisian UN List 2003-04-10T00:00:00 2004-11-26T00:00:00 2005-12-20T00:00:00 2007-06-07T00:00:00 Good Bushusha, Mokhtar Via Milano n. 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 2007-06-07T00:00:00 111798 12 FAYCAL BOUGHANEMI Al-Qaida QI.B.188.05. 2005-07-29T00:00:00 فيصل بوغانمي Fiscal code: BGHFCL66R28Z352G. He was prosecuted in 2003 in Italy for participating in a conspiracy to commit terrorist acts. Arrested on 24 Feb. 2004. Sentenced to 8 years imprisonment in Italy on 15 July 2006. The sentence was reduced to seven years on 29 Jun. 2007 by the Brescia Second Appeals Court. Detained 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 Good Faical Boughanmi Good Faysal al-Bughanimi viale Cambonino, 5/B, Cremona, Italy Exact 1966-10-28T00:00:00 Tunis Tunisia BOUGHANEMI FAYCAL 2009-09-01T00:00:00 111799 7 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 Sentenced to six years of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Detained in Italy as at Jul. 2008 Tunisian UN List 2005-12-20T00:00:00 2006-07-31T00:00:00 2009-01-30T00:00:00 Good Gamel Mohmed 1966-05-25 00:00:00.0 Morocco Corso XXII Marzo 39, Milan, Italy Exact 1966-05-29T00:00:00 Tunisia Passport Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003 BOUYEHIA HAMADI BENABDULAZIZ BENALI 2009-01-30T00:00:00 2838820 7 IBRAHIM ABDUL SALAM MOHAMED BOYASSEER Al-Qaida QI.B.267.09. 2009-02-04T00:00:00 ابراهيم عبد السلام محمد بويصير A close associate of Usama Muhammed Awad Bin Laden (listed under permanent reference number QI.B.8.01.). Involved in supporting Al-Qaida (QE.A.4.01.) and Al-Qaida associated groups, including the Libyan Islamic Fighting Group (QE.L.11.01.) and Egyptian Islamic Jihad (QE.A.3.01.), through funding and media relations. Libyan Irish UN List 2009-03-13T00:00:00 Good Abu Al-Banaan Good Ibrahim Bouisir Good Ibrahim Buisir Ireland Exact 1961 Benghazi Libyan Arab Jamahiriya BOYASSEER IBRAHIM ABDULSALAM MOHAMED 2009-03-13T00:00:00 2809313 3 SUHAYL FATILLOEVICH BURANOV Al-Qaida QI.B.239.08. 2008-04-21T00:00:00 Бypaнов Суҳайл Фатиллоевич One of the leaders of the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.). Has undertaken special training on mines and explosives at the Al-Qaida camp in the Khost province. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. Was one of the organizers of the terrorist attacks committed in Uzbekistan in 2004. Criminal proceedings were instituted against him in 2000 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 159, part 3 (Attempts to Constitutional Order of the Republic of Uzbekistan), and 248 (Illegal Possession of Arms, Ammunition, Explosive Substances, or Explosive Assemblies). An order for his arrest has been issued. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Uzbek UN List Good Suhayl Fatilloyevich Buranov Massiv Kara-Su-6, building 12, apt. 59 Tashkent Uzbekistan Exact 1983 Tashkent Uzbekistan BURANOV SUHAYL FATILLOEVICH 2008-04-21T00:00:00 111800 5 YASSINE CHEKKOURI Al-Qaida QI.C.70.02. 2002-09-03T00:00:00 ياسين شكوري Served a 4 year prison term in Italy. Released from prison on 2 February 2004. Deported to Morocco on 26 February 2004. UN List 2007-06-07T00:00:00 Exact 1966-10-06T00:00:00 Safi Morocco CHEKKOURI YASSINE 2007-06-07T00:00:00 112035 8 MAXAMED CABDULLAAH CIISE Al-Qaida QI.C.141.03. 2003-11-12T00:00:00 Sentenced to five years and six months of imprisonment for criminal association for terrorist purposes by the Court of Assize of Milan, Italy, on 21 Sep. 2006. Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Somali UN List 2005-09-09T00:00:00 2009-01-30T00:00:00 2009-04-20T00:00:00 Good Maxamed Cabdullaahi Ciise Good Maxammed Cabdullaahi Good Cabdullah Mayamed Ciise London United Kingdom (previous address) Mosque in Via Quaranta, Milan, Italy (previous address) Exact 1974-10-08T00:00:00 Kismaayo Somalia National Identification Number United Kingdom identification number PX910063D CIISE MAXAMED CABDULLAAH 2009-04-20T00:00:00 111801 10 MAMOUN DARKAZANLI Al-Qaida QI.D.26.01. 2001-10-17T00:00:00 مأمون دركازانلي Syrian and German UN List 2003-04-10T00:00:00 2004-11-26T00:00:00 2007-07-02T00:00:00 Low Abu Ilyas Low Abu Ilyas Al Suri Low Abu Luz Low Abu Al Loh Low Abu Ylias Uhlenhorster Weg 34, Hamburg, 22085 Germany Exact 1958-08-04T00:00:00 Damascus Syrian Arab Republic Passport German passport number 1310636262 , expired on 29 Oct. 2005 National Identification Number German identity card number 1312072688 , expired on 29 Oct. 2005 DARKAZANLI MAMOUN 2007-07-02T00:00:00 111802 9 KAMAL BEN MOHAMED BEN AHMED DARRAJI Al-Qaida QI.D.174.04. 2004-06-23T00:00:00 كمال بن محمد بن احمد الدراجي Sentenced on 3 Dec. 2004 by Milan's first instance Court to 5 years and 10 months imprisonment. On 29 Sep. 2005, Milan's Appeal Court reduced his term to 3 years and 7 months. He was in prison or under alternative custody measures from 24 Jun. 2003 to 17 Nov. 2006. He is subject to a decree of expulsion from Italian territory. Tunisian UN List 2005-12-20T00:00:00 2007-10-17T00:00:00 2009-06-03T00:00:00 Good Kamel Darraji via Belotti, n. 16, Busto Arsizio, Varese, Italy Exact 1967-07-22T00:00:00 Menzel Bouzelfa Tunisia Passport L029899 Tunisian 1995-08-14 00:00:00.0 , expired on 13 Aug. 2000 National Identification Number Italian Fiscal Code DDR KML 67L22 Z352Q National Identification Number Italian Fiscal Code DRR KLB 67L22 Z352S DARRAJI KAMAL BENMOHAMED BENAHMED 2009-06-03T00:00:00 112036 8 SULAYMAN KHALID DARWISH Al-Qaida QI.D.183.05. 2005-01-28T00:00:00 سليمان خالد درويش Reportedly killed in 2005 in Iraq. Syrian UN List 2008-12-02T00:00:00 Good Abu Al-Ghadiya Syria Exact 1976 Approximately 1974 Outside Damascus, Syrian Arab Republic Passport a) Syrian 3936712 b) Syrian 11012 DARWISH SULAYMAN KHALID 2008-12-02T00:00:00 111177 10 MOHAMMAD DAUD Taliban TI.D.131.01. 2001-01-25T00:00:00 محمد داود Administrative Attache, Taliban "Embassy", Islamabad Afghan UN List 2003-09-03T00:00:00 2006-07-25T00:00:00 2007-09-21T00:00:00 Exact 1956 Kabul Passport Afghan passport number D 000732 DAUD MOHAMMAD 2006-07-25T00:00:00 111069 6 ARSALAN RAHMANI MOHAMMAD DAULAT Taliban TI.R.46.01 2001-02-23T00:00:00 ارسلان رحمانی محمد دولت Member of the Upper House (Mashrano Jerga) of the Afghan Parliament and Head of the Education and Religious Committee of the House as of May 2007. Deputy Minister of Higher Education of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 Good Arsala Rahmani Dehbori district Ward Kabul Afghanistan Exact 1941 Khaleqdad village, Urgon district Paktika province Afghanistan National Identification Number 106517 DAULAT ARSALAN RAHMANI MOHAMMAD 2007-07-18T00:00:00 2816243 5 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 (listed under permanent reference number QE.T.14.01.). Mother’s name: Zakia Chebira. Father’s name: Lakhdar. Algerian UN List 2009-03-24T00:00:00 Good Abd El Illah Exact 1967-01-17T00:00:00 Anser Wilaya (province) of Jijel Algeria DEGHDEGH AHMED 2009-03-24T00:00:00 111211 11 SHAHABUDDIN DELAWAR Taliban TI.D.113.01. 2001-02-23T00:00:00 شهاب الدين دلاور Believed to be in the Afghanistan/Pakistan border area. Deputy of High Court of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 Exact 1957 Logar province Afghanistan DELAWAR SHAHABUDDIN 2007-07-18T00:00:00 2813036 10 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.). Arrested by the Philippine authorities on 30 March 2004. As at Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. Filipino UN List 2009-06-03T00:00:00 Good Abu Ilonggo Good Brandon Berusa Good Abu Muadz Good Arnulfo Alvarado Good Habil Ahmad Dellosa Low Uthman Low Dodong Low Troy 3111, Ma. Bautista, Punta, Santa Ana Manila Philippines Manila Philippines (location as at Apr. 2009) Matabata Aroroy Masbate Philippines (previous address) Anda Pangasinan Philippines (previous address) Jolo Sulu Philippines (previous address) Pollok Cotabato Philippines (previous address) Masbate Philippines (previous location) Exact 1972-05-15T00:00:00 Punta, Santa Ana, Manila Philippines DELLOSA REDENDO CAIN 2009-06-03T00:00:00 2813147 10 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.). Arrested by the Philippine authorities in Nov. 2006 for illegal possession of explosives, firearms and ammunition). Remained detained in the Philippines as at Jun. 2008. Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. Filipino UN List 2009-06-03T00:00:00 Good Abubakar Abdillah Good Abdul Abdillah San Jose Zamboanga City Philippines (previous address) Siasi Sulu Philippines (previous address) Santa Barbara Zamboanga City Philippines (previous address) Arco Lamitan Philippines (previous location) Exact 1963-11-04T00:00:00 Arco, Lamitan Basilan Philippines DELOSREYESJR FELICIANO SEMBORIO 2009-06-03T00:00:00 111803 11 OTHMAN DERAMCHI Al-Qaida QI.D.164.04. 2004-03-17T00:00:00 عثمان درمشي Sentenced to 8 years of imprisonment by the Tribunal of Naples on 19 May 2005. Detained in Spoleto, Italy until 30 Jul 2008 and deported to Algeria on 22 Aug. 2008, where he resided as at Nov. 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 2008-12-02T00:00:00 2009-06-03T00:00:00 Low Abou Youssef Via Milanese, 5 20099 Sesto San Giovanni (MI) Italy (previous address as at Mar. 2004) Piazza Trieste, 11 Mortara Italy (previous address as at Oct. 2002) Algeria (as at Nov. 2008) Exact 1954-06-07T00:00:00 Tighennif Algeria National Identification Number Italian Fiscal Code DRMTMN54H07Z301T DERAMCHI OTHMAN 2009-06-03T00:00:00 2813149 8 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.). Arrested by the Philippine authorities on 15 Dec. 2005. Remained detained in the Philippines as at Jun. 2008. Father's name is Honorio Devera. Mother's name is Fausta Abogne. Filipino UN List 2009-06-03T00:00:00 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 2009-06-03T00:00:00 112037 12 KAMEL DJERMANE Al-Qaida QI.D.167.04. 2004-05-03T00:00:00 كمال جرمان Arrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004. Algerian UN List 2008-04-07T00:00:00 Good Bilal Good Adel Good Fodhil Good Abou Abdeljalil Algeria Exact 1965-10-12T00:00:00 Oum el Bouaghi Algeria DJERMANE KAMEL 2008-04-07T00:00:00 2816344 4 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: Zohra Fares. Father’s name: Mohamed. Algerian UN List Good Yahia Abou Ammar Good Abou Ala Exact 1967-01-01T00:00:00 M’Hamid Wilaya (province) of Sidi Bel Abbes Algeria DJOUADI YAHIA 2008-07-03T00:00:00 111143 11 DOST MOHAMMAD Taliban TI.D.92.01. 2001-01-25T00:00:00 دوست محمد He is one the Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Governor of Ghazni Province under the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 Good Doost Mohammad Between 1968 1973 Daman district Kandahar province Afghanistan DOSTMOHAMMAD 2007-07-18T00:00:00 2785476 7 ABDELMALEK DROUKDEL Al-Qaida QI.D.232.07. 2007-08-27T00:00:00 عبد المالك دروكدال Member of The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). The tribunal at Tizi-Ouzou (Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007. Father's full name: Rabah Droukdel. Mother's full name: 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 Good Abou Mossaab Abdelouadoud Locality of Zayane, Town of Meftah, Wilaya of Blida Algeria Exact 1970-04-20T00:00:00 Meftah, Wilaya of Blida Algeria DROUKDEL ABDELMALEK 2008-04-07T00:00:00 112038 13 LIONEL DUMONT Al-Qaida QI.D.95.03. 2003-06-25T00:00:00 International arrest warrant issued for him by Interpol. Arrested in Germany on 13 Dec. 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. 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 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 of non-fixed address in Italy Last registered address in Bosnia and Herzegovina: 3 Kranjceviceva Street, Zenica, Bosnia and Herzegovina Exact 1971-01-21T00:00:00 Exact 1975-01-29T00:00:00 Exact 1971 Exact 1962-01-21T00:00:00 Exact 1972-08-24T00:00:00 Exact 1975-01-29T00:00:00 Roubaix France Passport Italian passport number 674460 to the name of Di Karlo Antonio Passport French passport number 96DH25457 to the name of Merlin Oliver Christian Rene Passport Tunisian passport number GE1638E to the name of Arfani Imad Ben Yousset DUMONT LIONEL 2009-03-24T00:00:00 111945 14 SAFET EKREM DURGUTI Al-Qaida QI.D.153.03. 2003-12-26T00:00:00 Father's name: Ekrem. Founder and head of Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.) from 1998 until 2002. Reportedly located in Bosnia and Herzegovina as at Dec. 2008. Also reported to travel often in the area of Kosovo. Working as a teacher at Elci Ibrahim Pasha's Madrasah, Travnik, Bosnia and Herzegovina since Oct. 1994 to the present day (as at Dec. 2008). Bosnia and Herzegovina UN List 2008-09-16T00:00:00 2009-03-24T00:00:00 175 Bosanska Street Travnik Bosnia and Herzegovina Exact 1967-05-10T00:00:00 Orahovac, Kosovo Passport Bosnia and Herzegovina passport number 4725900 , issued in Travnik on 20 Oct. 2005, valid until 20 Oct. 2009 National Identification Number Bosnia and Herzegovina national identity number JMB 1005967953038 National Identification Number Bosnia and Herzegovina identity card number 04DFC71259 National Identification Number Bosnia and Herzegovina driving license number 04DFA8802 issued by the Ministry of Interior of the Central Bosnia Canton, Travnik, Bosnia and Herzegovina DURGUTI SAFET EKREM 2009-03-24T00:00:00 112039 4 AGUS DWIKARNA Al-Qaida QI.D.111.03. 2003-09-09T00:00:00 Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. 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 7 DHOU EL-AICH Al-Qaida QI.E.169.04. 2004-05-03T00:00:00 ذو العيش Reportedly killed in Chad on 8 Mar. 2004. Algerian UN List 2006-04-12T00:00:00 2008-04-07T00:00:00 Good Abdel Hak Exact 1964-08-05T00:00:00 Blida Algeria ELAICH DHOU 2008-04-07T00:00:00 111947 6 ABDULLAH AHMED ABDULLAH EL ALFI Al-Qaida QI.E.19.01. 2001-10-17T00:00:00 عبد الله احمد عبدالله الالفي Afghanistan. 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 6 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 as of Sep. 2007. UN List 2005-09-09T00:00:00 2007-12-21T00:00:00 Low Mera’I Via Cilea 40, Milan, Italy (Domicile) Exact 1972-01-02T00:00:00 El Gharbia Egypt ELAYASHI RADI ABDELSAMIE ABOUELYAZID 2007-12-21T00:00:00 112041 5 AHMED EL BOUHALI Al-Qaida QI.E.189.05. 2005-07-29T00:00:00 احمد البهالي Fiscal code: LBHHMD63E31Z330M. Acquitted by the Cremona Court of assizes on 15 Jul. 2006. Moroccan UN List 2007-12-21T00:00:00 Good Abu Katada vicolo S. Rocco, n. 10 –Casalbuttano, Cremona, Italy Exact 1963-05-31T00:00:00 Sidi Kacem Morocco ELBOUHALI AHMED 2007-12-21T00:00:00 111948 6 SOBHI ABD AL AZIZ MOHAMED EL GOHARY ABU SINNA Al-Qaida QI.E.7.01. 2001-01-25T00:00:00 صبحي عبد العزيزمحمد الجوهري أبوسنة Senior lieutenant to Usama bin Laden (QI.B.8.01.). Reportedly deceased in Afghanistan in November 2001. Thought to be an Egyptian national UN List 2004-11-26T00:00:00 2009-03-24T00:00:00 Good Mohamed Atef Good Sheik Taysir Abdullah Low Abu Hafs Al Masri Low Abu Hafs Al Masri El Khabir Low Taysir Exact 1958-01-17T00:00:00 El Behira Egypt ELGOHARYABUSINNA SOBHI ABDALAZIZ MOHAMED 2009-03-24T00:00:00 2830919 12 REDOUANE EL HABHAB Al-Qaida QI.E.262.08. 2008-11-12T00:00:00 Germany Arrested in Germany on 6 Jul. 2006. Sentenced to five years and nine months of imprisonment by the Higher Regional Court of Schleswig-Holstein in Germany on 24 Jan. 2008. Currently in prison in Germany. German Moroccan UN List 2009-01-30T00:00:00 2009-03-24T00:00:00 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, expiring 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, expiring on 26 Mar. 2011 ELHABHAB REDOUANE 2009-03-24T00:00:00 111949 10 ALI EL HEIT Al-Qaida QI.E.159.04. 2004-03-17T00:00:00 علي الحيط Sentenced to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 5 Oct. 2006. Arrested again on 11 Aug. 2006 for terrorist offences. Detained in Italy as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. UN List 2004-11-26T00:00:00 2006-04-12T00:00:00 2007-12-21T00:00:00 Good Kamel Mohamed 1971-01-30 00:00:00.0 Good Alì Di Roma a) Via D. Fringuello, 20 – Rome, Italy b) Milan (Domicile) Exact 1970-03-20T00:00:00 Rouiba Algeria ELHEIT ALI 2007-12-21T00:00:00 2830198 3 MAFTAH MOHAMED ELMABRUK Al-Qaida QI.E.257.08. 2008-10-21T00:00:00 مفتاح محمد المبروك British resident. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.). Associated with members of the LIFG in the United Kingdom, including Mohammed Benhammedi (listed under permanent reference number QI.B.213.06) and Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding. Libyan UN List Good Muftah Al Mabrook Good Mustah ElMabruk Good Maftah El Mobruk Good Muftah El Mabruk Good Maftah Elmobruk Good Al Hajj Abd Al Haqq Good Al Haj Abd Al Hak London United Kingdom Exact 1950-05-01T00:00:00 Libyan Arab Jamahiriya National Identification Number British National Insurance Number PW503042C ELMABRUK MAFTAH MOHAMED 2008-10-21T00:00:00 111950 7 MOHAMED EL MAHFOUDI Al-Qaida QI.E.175.04. 2004-06-23T00:00:00 محمد المحفوظي Fiscal Code: LMH MMD 64P24 Z330F. Sentenced on 3 Dec. 2004 by Milan's first instance Court to 1 year and 4 months imprisonment with suspended sentence following "Abbreviated trial procedure". The appeal process was pending at Milan's Court of appeal as of Sep. 2007. He was in Morocco as of Sep. 2007. UN List 2007-10-17T00:00:00 via Puglia, n. 22, Gallarate, Varese, Italy Exact 1964-09-24T00:00:00 Agadir Morocco ELMAHFOUDI MOHAMED 2007-10-17T00:00:00 111113 8 MOHAMMAD AZAM ELMI Taliban TI.E.63.01. 2001-02-23T00:00:00 محمد اعظم علمی Reportedly deceased in 2005. Deputy Minister of Mines and Industries of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 Approximately 1968 ELMI MOHAMMADAZAM 2007-07-18T00:00:00 111951 8 MOUNIR EL MOTASSADEQ Al-Qaida QI.E.82.02. 2002-09-30T00:00:00 منير المتصدق In prison in Germany as of May 2007. Moroccan UN List 2004-11-26T00:00:00 2007-09-07T00:00:00 21073 Hamburg, Göschenstrasse 13 Exact 1974-04-03T00:00:00 Marrakesh Morocco Passport H 236483 ELMOTASSADEQ MOUNIR 2007-09-07T00:00:00 2829765 6 ABDELRAZAG ELSHARIF ELOSTA Al-Qaida QI.E.258.08. 2008-10-21T00:00:00 عبد الرزاق الشريف الأسطى Involved in fundraising and financial facilitation on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.). Associated with members of the LIFG in the United Kingdom, including Mohammed Benhammedi (listed under permanent reference number QI.B.213.06), Taher Nasuf (listed under permanent reference number QI.N.215.06), and Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding. British UN List Good Abdelrazag Elsharif Al Usta London United Kingdom Exact 1963-06-20T00:00:00 Soguma Libyan Arab Jamahiriya Passport 304875071 British National Identification Number British National Insurance Number PW669539D ELOSTA ABDELRAZAG ELSHARIF 2008-10-21T00:00:00 111805 5 ABD EL KADER MAHMOUD MOHAMED EL SAYED Al-Qaida QI.E.65.02. 2002-04-24T00:00:00 عبد القادر محمود محمد السيد Codice Fiscale: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Fugitive. UN List 2004-11-26T00:00:00 2007-06-07T00:00:00 Good Es Sayed, Kader Via del Fosso di Centocelle n.66, Rome, Italy Exact 1962-12-26T00:00:00 Egypt ELSAYED ABDELKADER MAHMOUD MOHAMED 2007-06-07T00:00:00 111806 13 SAMI BEN KHAMIS BEN SALEH ELSSEID Al-Qaida QI.E.64.02. 2002-04-24T00:00:00 سامي بن خميس بن صالح الصيد Codice Fiscale: SSDSBN68B10Z352F. His mother’s name is Beya Al-Saidani. Sentenced to five years of imprisonment, reduced to one year and eight months by the Court of appeal of Milan on 14 Dec. 2006. The Milan judicial authority issued an arrest warrant against him on 2 Jun. 2007. Detained in Italy as of Oct. 2007. Was extradited to Tunisia on 3 Jun. 2008. 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 Good Omar El Mouhajer Low Saber Via Dubini n. 3, Gallarate (VA), Italy 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 2009-08-10T00:00:00 112042 12 MOUSSA BEN OMAR BEN ALI ESSAADI Al-Qaida QI.E.96.03. 2003-06-25T00:00:00 موسى بن عمر بن علي السعدي In January 2003 sentenced in Italy to 2 years imprisonment. Residing in Sudan since 2001. Tunisian UN List 2005-12-20T00:00:00 2007-10-17T00:00:00 2009-08-10T00:00:00 Low Dah Dah Low Abdelrahmman Low Bechir Via Milano n.108, Brescia, Italy Exact 1964-12-04T00:00:00 Tabarka Tunisia Passport Tunisian passport number L335915, issued on 8 Nov. 1996, expired on 7 Nov. 2001 ESSAADI MOUSSA BENOMAR BENALI 2009-08-10T00:00:00 112043 5 ZAKARYA ESSABAR Al-Qaida QI.E.83.02. 2002-09-30T00:00:00 زكريا الصبار E 189935 Moroccan UN List 2004-11-26T00:00:00 Last registered resident at Dortmunder Strasse 38, 22419 Hamburg/Germany Exact 1977-04-13T00:00:00 Essaouria / Morocco Passport M 271351 (issued on 24 Oct. 2000 by the Embassy of Morocco in Berlin) ESSABAR ZAKARYA 2004-11-26T00:00:00 111807 9 MUSTAFA MOHAMED FADHIL Al-Qaida QI.F.27.01. 2001-10-17T00:00:00 مصطفى محمد فاضل Egyptian Kenyan UN List 2007-07-02T00:00:00 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 Low Hussein Low Jihad, Abu Low Khalid Low Man, Nu Low Yussrr, 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 2007-07-02T00:00:00 110913 8 FAIZ Taliban TI.F.36.01. 2001-02-23T00:00:00 فیض Head of the Information Department, Ministry of Foreign Affairs of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-09T00:00:00 2007-09-21T00:00:00 Approximately 1969 Ghazni province Afghanistan FAIZ 2007-07-09T00:00:00 111175 22 HABIBULLAH FAWZI Taliban TI.F.124.01. 2001-01-25T00:00:00 حبيب الله فوزى His father’s name is Mohammad Mangal. Second Secretary, Taliban "Embassy", Islamabad First Secretary, Taliban "Embassy", Islamabad "Ambassador" at Large Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2006-07-25T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 2008-10-03T00:00:00 Good Habibullah Faizi Good Habibullah Fauzi Dehbori district Ward Kabul Afghanistan Exact 1961 Atal village, Ander district Ghazni Afghanistan Passport Afghan passport number D 010678 1993-12-19 00:00:00.0 Passport Afghan passport number OR 733375 2005-07-28 00:00:00.0 valid until 2010 FAWZI HABIBULLAH 2008-10-03T00:00:00 111808 12 RACHID FETTAR Al-Qaida QI.F.97.03. 2003-06-25T00:00:00 رشيد فتار In January 2003 sentenced in Italy to 2 years 6 months imprisonment, reduced to 1 year and 9 months on 28 Jun. 2006. UN List 2007-10-17T00:00:00 2009-06-03T00:00:00 Good Amine del Belgio Low Djaffar Via degli Apuli n.5, Milan, Italy (last known address) Exact 1969-04-16T00:00:00 Boulogin Algeria FETTAR RACHID 2009-06-03T00:00:00 2816345 7 SALAH GASMI Al-Qaida QI.G.251.08. 2008-07-03T00:00:00 صالح قاسمي Belongs to the leadership and is a chief propagandist 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: Yamina Soltane. Father’s name: Abdelaziz. Algerian UN List 2009-03-24T00:00:00 Good Abou Mohamed Salah Low Bounouadher Exact 1971-04-13T00:00:00 Zeribet El Oued Wilaya (province) of Biskra Algeria GASMI SALAH 2009-03-24T00:00:00 2830250 10 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 (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associated with Daniel Martin Schneider (QI.S.260.08.) and Adem Yilmaz (QI.Y.261.08.). Trained in the manufacture and use of explosives. Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008). German UN List 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 , valid until 11 May 2010. National Identification Number German Federal Identity Card number 7020783883 Ulm Germany , expired on 10 Jun. 2008. GELOWICZ FRITZ MARTIN 2008-10-27T00:00:00 112044 8 AHMED KHALFAN GHAILANI Al-Qaida QI.G.28.01. 2001-10-17T00:00:00 Apprehended in July 2004 and in custody of the United States of America, as of July 2007. Tanzanian UN List 2007-07-27T00:00:00 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 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 2007-07-27T00:00:00 111952 5 GUN GUN RUSMAN GUNAWAN Al-Qaida QI.G.218.06. 2006-04-21T00:00:00 Indonesian UN List 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 2006-04-21T00:00:00 110943 8 RUSTUM HANAFI HABIBULLAH Taliban TI.N.69.01. 2001-01-25T00:00:00 رستم حنفي حبيب الله Taliban member in charge of Nuristan province, Afghanistan, as of May 2007. Deputy Minister of Public Works of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 Good Rostam Nuristani Approximately 1963 Dara Kolum, Do Aab district Nuristan province Afghanistan HABIBULLAH RUSTUM HANAFI 2007-07-18T00:00:00 111181 8 GUL AHMAD HAKIMI Taliban TI.H.140.01. 2001-01-25T00:00:00 گل احمد حكيمى Commercial Attache, Taliban "Consulate General", Karachi Afghan UN List 2003-09-03T00:00:00 2007-09-21T00:00:00 2008-10-03T00:00:00 HAKIMI GULAHMAD 2008-10-03T00:00:00 111305 9 ABDULLAH HAMAD Taliban TI.H.141.01. 2001-01-25T00:00:00 عبد الله حماد Consul General, Taliban "Consulate General", Quetta Afghan UN List 2003-09-03T00:00:00 2006-07-25T00:00:00 2007-09-21T00:00:00 2008-10-03T00:00:00 Exact 1972 Helmand Afghanistan Passport D 000857 Afghan 1997-11-20 00:00:00.0 HAMAD ABDULLAH 2008-10-03T00:00:00 111919 22 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. Yemeni UN List 2006-07-25T00:00:00 2007-04-23T00:00:00 2009-01-30T00:00:00 2009-07-17T00:00:00 Good Saqr Al-Jaddawi (الكنية صقر الجداوي) Good Saqar Al Jadawi Good Saqar Aljawadi 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 2009-07-17T00:00:00 111182 6 HAMDULLAH Taliban TI.H.143.01. 2001-01-25T00:00:00 حمد الله Repatriation Attache, Taliban "Consulate General", Quetta Afghan UN List 2003-09-03T00:00:00 2007-09-21T00:00:00 HAMDULLAH 2003-09-03T00:00:00 110918 5 ZABIHULLAH HAMIDI Taliban TI.H.45.01. 2001-02-23T00:00:00 ذبیح الله حمیدی Deputy Minister of Higher Education of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-09-21T00:00:00 HAMIDI ZABIHULLAH 2003-09-03T00:00:00 2816565 4 ABID HAMMADOU Al-Qaida QI.H.250.08. 2008-07-03T00:00:00 عبيد حمادو Associated with 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: Fatma Hammadou. Father’s name: Benabes. Algerian UN List Good Abdelhamid Abou Zeid Good Youcef Adel Good Abou Abdellah Exact 1965-12-12T00:00:00 Touggourt Wilaya (province) of Ouargla Algeria HAMMADOU ABID 2008-07-03T00:00:00 111810 7 MOHAMMAD TAHIR HAMMID Al-Qaida QI.H.144.03. 2003-11-12T00:00:00 محمد طاهر حامد Sentenced to one year and 11 months of imprisonment by the Italian judicial authority on 19 Apr. 2004. Released on 15 Oct. 2004. A deportation order was issued on 18 Oct. 2004. Fugitive as of Sep. 2007. UN List 2005-09-09T00:00:00 2007-12-21T00:00:00 Good Abdelhamid Al Kurdi Via della Martinella 132, Parma, Italy Exact 1975-11-01T00:00:00 Poshok Iraq HAMMID MOHAMMAD TAHIR 2007-12-21T00:00:00 110917 9 DIN MOHAMMAD HANIF Taliban TI.H.43.01. 2001-01-25T00:00:00 دین محمد حنیف a) Minister of Planning of the Taliban regime b) Minister of Higher Education of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-09T00:00:00 2007-09-21T00:00:00 Good Qari Din Mohammad Approximately 1955 Badakhshan province Afghanistan HANIF DINMOHAMMAD 2007-07-09T00:00:00 112075 6 ISNILON TOTONI HAPILON Al-Qaida QI.H.204.05. 2005-12-06T00:00:00 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 3 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 (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization. Chinese UN List 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 2009-04-15T00:00:00 110939 11 SAYEEDUR RAHMAN HAQANI Taliban TI.H.61.01. 2001-02-23T00:00:00 سيد الرحمان حقانی From Laghman Province, Afghanistan. a) Deputy Minister of Mines and Industries of the Taliban regime b) Deputy Minister of Public Works of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 2007-09-27T00:00:00 Good Sayed Urrahman Approximately 1952 Kunar province Afghanistan HAQANI SAYEEDURRAHMAN 2007-09-27T00:00:00 111107 14 ABDUL JALIL HAQQANI Taliban TI.A.34.01. 2001-01-25T00:00:00 عبد الجليل حقاني Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban's leadership Council as of May 2007. Member of the Financial Commission of the Taliban Council. Deputy Minister of Foreign Affairs of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 2007-09-27T00:00:00 Low Nazar Jan Approximately 1963 Arghandaab district Kandahar province Afghanistan HAQQANI ABDULJALIL 2007-09-27T00:00:00 110941 15 EZATULLAH HAQQANI Taliban TI.E.64.01. 2001-02-23T00:00:00 عزت الله حقاني Believed to be in the Afghanistan/Pakistan border area. Deputy Minister of Planning of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 2007-09-27T00:00:00 Approximately 1957 Laghman province Afghanistan HAQQANI EZATULLAH 2007-09-27T00:00:00 110915 16 JALALUDDIN HAQQANI Taliban TI.H.40.01. 2001-01-31T00:00:00 جلال الدين حقانى Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008. Minister of Frontier Affairs of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 2007-09-27T00:00:00 2008-02-01T00:00:00 2008-07-31T00:00:00 2008-10-03T00:00:00 Good Jalaluddin Haqani Good Jallalouddin Haqqani Good Jallalouddine Haqani Approximately 1942 Khost province Zadran district Afghanistan HAQQANI JALALUDDIN 2008-10-03T00:00:00 111115 11 MOHAMMAD MOSLIM HAQQANI Taliban TI.H.73.01. 2001-01-25T00:00:00 محمد مسلم حقانى Ethnic Pashtun from Baghlan province. Believed to be in the Afghanistan/Pakistan border area. a) Deputy Minister of Haj and Religious Affairs of the Taliban regime b) Deputy Minister of Higher Education of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 2008-10-03T00:00:00 Good Moslim Haqqani Approximately 1958 Baghlan province Afghanistan HAQQANI MOHAMMAD MOSLIM 2008-10-03T00:00:00 111118 7 MOHAMMAD SALIM HAQQANI Taliban TI.H.79.01. 2001-01-31T00:00:00 محمد سلیم حقانی From Laghman province Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 Approximately 1967 HAQQANI MOHAMMADSALIM 2007-07-18T00:00:00 110580 11 SAYYED MOHAMMED HAQQANI Taliban TI.H.6.01. 2001-01-31T00:00:00 سيد محمد حقانی Graduate of the Haqqaniya Madrrassa in Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammad Omar. Believed to be in the Afghanistan/Pakistan border area. Director of Administrative Affairs of the Taliban regime Head of Information and Culture in Kandahar province during the Taliban regime Afghan UN List 2003-09-03T00:00:00 2005-12-20T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 Good Sayyed Mohammad Haqqani Approximately 1965 Kandahar Province Afghanistan HAQQANI SAYYEDMOHAMMED 2007-07-18T00:00:00 2785696 9 SIRAJUDDIN JALLALOUDINE HAQQANI Taliban TI.H.144.07. 2007-09-13T00:00:00 سراج الدين جلال الدين حقانى Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Na'ib Amir (Deputy Commander) Afghan UN List Good Siraj Haqqani Good Serajuddin Haqani Good Siraj Haqani Good Saraj Haqani Low Khalifa Kela neighborhood/Danda neighborhood, Miramshah North Waziristan Pakistan Manba'ul uloom Madrasa, Miramshah North Waziristan Pakistan Dergey Manday Madrasa, Miramshah North Waziristan Pakistan Approximately 1977/1978 Danda, Miramshah North Waziristan Pakistan Srana village, Garda Saray district Paktia province Afghanistan Neka district Paktika province Afghanistan Khost province Afghanistan HAQQANI SIRAJUDDIN JALLALOUDINE 2007-09-13T00:00:00 2857731 6 BEKKAY HARRACH Al-Qaida QI.H.269.09. 2009-05-27T00:00:00 Believed to be in the Afghanistan/Pakistan border area (as at Apr. 2009). Member of Al-Qaida (QE.A.4.01.), reportedly since at least March 2007. German UN List Good Abu Talha al Maghrabi Good al Hafidh Abu Talha der Deutsche ("the German") Exact 1977-09-04T00:00:00 Berkane Morocco Passport 5208116575 German Bonn valid until 7 Sep. 2013 National Identification Number German national identity card number (Bundespersonalausweis Nr.) 5209243072, issued in Bonn, Germany, valid until 7 Sep. 2013 National Identification Number German driving licence number J17001W6Z12, issued in Bonn, Germany HARRACH BEKKAY 2009-05-27T00:00:00 112076 3 NASR FAHMI NASR HASSANNEIN Al-Qaida QI.H.16.01. 2001-10-06T00:00:00 نصر فهمي نصر حسنين UN List 2004-11-26T00:00:00 Good Muhammad Salah Low Naser Fahmi Naser Hussein Exact 1962-10-30T00:00:00 Cairo Egypt HASSANNEIN NASR FAHMI NASR 2004-11-26T00:00:00 111239 9 ABDUL HAI HAZEM Taliban TI.H.142.01. 2001-01-25T00:00:00 عبدالحی عظیم First Secretary, Taliban "Consulate General", Quetta Afghan UN List 2003-09-03T00:00:00 2006-07-25T00:00:00 2007-09-21T00:00:00 Exact 1971 Ghazni Passport Afghan passport number D 0001203 HAZEM ABDULHAI 2006-07-25T00:00:00 112077 5 GULBUDDIN HEKMATYAR Al-Qaida QI.H.88.03. 2003-02-20T00:00:00 UN List Good Gulabudin Hekmatyar Good Golboddin Hikmetyar Good Gulbuddin Khekmatiyar Good Gulbuddin Hekmatiar Good Gulbuddin Hekhmartyar Good Gulbudin Hekmetyar Exact 1949-08-01T00:00:00 Konduz Province Afghanistan HEKMATYAR GULBUDDIN 2003-02-20T00:00:00 111092 13 HIDAYATULLAH Taliban TI.H.14.01. 2001-03-08T00:00:00 هدايت الله Deputy Minister of Civil Aviation of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-09-21T00:00:00 2008-02-28T00:00:00 2008-10-03T00:00:00 Good Abu Turab Approximately 1968 Arghandab district, Kandahar province, Afghanistan HIDAYATULLAH 2008-10-03T00:00:00 112078 12 RI’AD (RAED) MUHAMMAD HASAN MUHAMMAD HIJAZI Al-Qaida QI.H.29.01. 2001-10-17T00:00:00 رائد محمد حسن محمد الحجازي Jordan. Originally from Ramlah; place of residence while in Jordan – al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex. Jordanian UN List 2003-04-10T00:00:00 Good Hijazi, Raed M. Good Al-Hawen, Abu-Ahmad Good Al-Shahid, Abu-Ahmad 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) SSN: 548-91-5411 b) National number 9681029476 HIJAZI RIADRAED MUHAMMADHASAN MUHAMMAD 2003-04-10T00:00:00 111109 8 ABDUL RAHMAN AHMAD HOTTAK Taliban TI.H.49.01. 2001-01-25T00:00:00 عبدالرحمان احمد هوتک Deputy (Cultural) Minister of Information and Culture of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-09T00:00:00 2007-09-21T00:00:00 Good Hottak Sahib Approximately 1957 Ghazni province Afghanistan HOTTAK ABDULRAHMAN AHMAD 2007-07-09T00:00:00 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 112136 6 AZAHARI HUSIN Al-Qaida QI.H.113.03. 2003-09-09T00:00:00 Reportedly deceased in 2005. Malaysian UN List 2009-02-23T00:00:00 Taman Sri Pulai, Johor, Malaysia Exact 1957-09-14T00:00:00 Negeri Sembilan Malaysia Passport A 11512285 National Identification Number 570914-05-5411 HUSIN AZAHARI 2009-02-23T00:00:00 112135 18 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. 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 Good Abd Al-Hadi Al-Wahab Good Zain Al-Abidin Muhahhad 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 Exact 1971-12-31T00:00:00 Riyadh Saudi Arabia Passport Egyptian passport number 484824 issued on 18 Jan. 1984 at the Egyptian Embassy in Riyadh HUSSEIN ZAYN ALABIDIN MUHAMMAD 2009-07-17T00:00:00 112079 4 AL SAYYID AHMED FATHI HUSSEIN ELIWAH Al-Qaida QI.H.195.05. 2005-09-29T00:00:00 السيد احمد فتحي حسين عليوة Egyptian UN List 2005-10-06T00:00:00 2006-08-18T00:00:00 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 United Kingdom Exact 1964-07-30T00:00:00 Exact 1964-01-30T00:00:00 a) Suez b) Alexandria, 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 2006-08-18T00:00:00 111078 9 NAJIBULLAH HAQQANI HYDAYETULLAH Taliban TI.H.71.01. 2001-02-23T00:00:00 نجیب الله حقانی هدايت الله From Eastern Afghanistan. Member of Taliban "Council" in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal (TI.J.56.01). Deputy Minister of Finance of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 2007-09-27T00:00:00 Good Najibullah Haqani Approximately 1964 HYDAYETULLAH NAJIBULLAH HAQQANI 2007-09-27T00:00:00 112166 9 MOSTAFA KAMEL MOSTAFA IBRAHIM Al-Qaida QI.I.67.02. 2002-04-24T00:00:00 مصطفى كمال مصطفى ابراهيم Currently in custody in the United Kingdom. British UN List 2004-11-26T00:00:00 2006-07-25T00:00:00 2008-03-14T00:00:00 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 a) 9 Aldbourne Road, Shepherds Bush, London W12 OLW, UK b) 8 Adie Road, Hammersmith, London W6 OPW, UK Exact 1958-04-15T00:00:00 Alexandria Egypt IBRAHIM MOSTAFA KAMEL MOSTAFA 2008-03-14T00:00:00 112001 12 NURJAMAN RIDUAN ISAMUDDIN Al-Qaida QI.I.87.03. 2003-01-28T00:00:00 Born: Encep Nurjaman. In custody of the United States of America, as of July 2007. Indonesian UN List 2007-07-02T00:00:00 2007-07-27T00:00:00 Good Hambali Good Nurjaman Good Isomuddin, Nurjaman Riduan Good Hambali Bin Ending Good Encep Nurjaman Good Hambali Ending Hambali Good Isamuddin Riduan Good Isamudin Ridwan Exact 1964-04-04T00:00:00 Cianjur West Java Indonesia ISAMUDDIN NURJAMAN RIDUAN 2007-07-27T00:00:00 110920 7 NOOR JALAL Taliban TI.J.56.01. 2001-02-23T00:00:00 نور جلال Deputy (Administrative) Minister of Interior Affairs of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-09T00:00:00 2007-09-21T00:00:00 Good Nur Jalal Approximately 1960 Kunar province Afghanistan JALAL NOOR 2007-07-09T00:00:00 2809526 4 NAJMIDDIN KAMOLITDINOVICH JALOLOV Al-Qaida QI.J.240.08. 2008-04-21T00:00:00 Жалолов Ηажмиддин Камолитдинович One of the leaders of the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.). Has undertaken special training on mines and explosives at Al-Qaida camps. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. Was one of the organizers of the terrorist attacks committed in Uzbekistan in 1999 and 2004. Criminal proceedings were instituted against him in March 1999 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 154 (Mercenary), 155 (Terrorism), 156 (Incitement of Ethic, Racial or Religious Hatred), 159 (Attempts to Constitutional Order of Uzbekistan), 242 (Organization of Criminal Community) and 244 (Failure to Report about Crime or Concealment thereof). An order for his arrest has been issued. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Uzbek UN List S. Jalilov Street 14 Khartu Andijan Region Uzbekistan Exact 1972 Andijan Region Uzbekistan JALOLOV NAJMIDDIN KAMOLITDINOVICH 2008-04-21T00:00:00 111108 7 QUDRATULLAH JAMAL Taliban TI.J.47.01. 2001-01-25T00:00:00 قدرت الله جمال Believed to be in the Afghanistan/Pakistan border area. Minister of Information of the Taliban regime Afghan UN List 2003-09-03T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 Good Haji Sahib Approximately 1963 Gardez Paktia province Afghanistan JAMAL QUDRATULLAH 2007-07-18T00:00:00 112099 11 KHADAFI ABUBAKAR JANJALANI Al-Qaida QI.J.180.04. 2004-12-22T00:00:00 Reportedly deceased in 2006. 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 20 KHALIL BEN AHMED BEN MOHAMED JARRAYA Al-Qaida QI.J.99.03. 2003-06-25T00:00:00 خليل بن احمد بن محمد جراية In January 2003 sentenced in Italy to 5 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 4 years 6 months of imprisonment. His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Bosnia and Herzegovina citizenship withdrawn 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 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 Via Bellaria n.10 Bologna Italy Via Lazio n.3 Bologna Italy 1 Fetaha Becirbegovica Street Sarajevo Bosnia and Herzegovina 100 Blatusa Street Zenica Bosnia and Herzegovina 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 Passport Bosnia and Herzegovina passport number 0899199 1999-04-16 00:00:00.0 Sarajevo Bosnia and Herzegovina , expired on 16 Apr. 2004 Passport Bosnia and Herzegovina passport number 3816349 2001-07-18 00:00:00.0 Sarajevo Bosnia and Herzegovina , expired on 18 Jul. 2006 Passport Bosnia and Herzegovina passport number 4949636 2005-12-27 00:00:00.0 by the Consular Office of Bosnia and Herzegovina in Milan, to expire on 27 Dec. 2010 (this passport was invalidated on 10 Dec. 2007) JARRAYA KHALIL BENAHMED BENMOHAMED 2009-08-10T00:00:00 112004 7 MOUNIR BEN HABIB BEN AL-TAHER JARRAYA Al-Qaida QI.J.100.03. 2003-06-25T00:00:00 منير بن الحبيب بن الطاهر جراية In January 2003 sentenced in Italy to 2 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 3 years and 6 months of imprisonment. Tunisian UN List 2005-12-20T00:00:00 2007-10-17T00:00:00 Low Yarraya a) Via Mirasole n.11, Bologna, Italy b) Via Ariosto n.8, Casalecchio di Reno (Bologna), Italy Exact 1963-10-25T00:00:00 Sfax Tunisia Passport Tunisian passport number L065947, issued on 28 Oct. 1995, expired on 27 Oct. 2000 JARRAYA MOUNIR BENHABIB BENALTAHER 2007-10-17T00:00:00 112101 11 ALI AHMED NUR JIM'ALE Al-Qaida QI.J.41.01. 2001-11-09T00:00:00 علي احمد نور جمالي Associated with Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Recurrently located also in Mogadishu, Somalia. Profession: Accountant and businessman. Father’s name is Ali Jumale, mother’s name is Enab Raghe. Reported to own or control Al Baraka Exchange L.L.C. (QE.A.23.01), Barakaat Telecommunications Co. Somalia Ltd. (QE.B.43.01), Barakaat Bank of Somalia (QE.B.45.01) and Barako Trading Company, LLC (QE.B.56.01, formerly also QE.B.54.01). Djibouti resident Somali UN List 2004-11-26T00:00:00 2007-12-21T00:00:00 2009-03-23T00:00:00 Good Ahmed Ali Jimale Good Ahmad Nur Ali Jim'ale Good Ahmed Nur Jumale Good Ahmed Ali Jumali Good Ahmed Ali Jumale Good Sheikh Ahmed Jimale P.O. Box 3312 Dubai United Arab Emirates P.O. Box 3313 Dubai United Arab Emirates (previous address) Djibouti Republic of Djibouti Exact 1954 Eilbur Somalia Passport Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011 JIMALE ALI AHMED NUR 2009-03-23T00:00:00 112169 11 WA'EL HAMZA ABD AL-FATAH JULAIDAN Al-Qaida QI.J.79.02. 2002-09-11T00:00:00 وائل حمزةعبد الفتح جليدان Saudi Arabian UN List 2007-04-23T00:00:00 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 2007-04-23T00:00:00 112007 9 SALIM Y SALAMUDDIN JULKIPLI Al-Qaida QI.J.114.03. 2003-09-09T00:00:00 Filipino UN List 2009-02-23T00:00:00 Good Kipli Sali Good Julkipli Salim Exact 1967-06-20T00:00:00 Tulay Jolo Sulu Philippines JULKIPLI SALIMYSALAMUDDIN 2009-02-23T00:00:00 112341 5 ABDULLAHI HUSSEIN KAHIE Al-Qaida QI.K.50.01. 2001-11-09T00:00:00 عبد الله حسين كاحي Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia UN List KAHIE ABDULLAHI HUSSEIN 2001-11-09T00:00:00 111304 12 RAHMATULLAH KAKAZADA Taliban TI.K.137.01. 2001-01-25T00:00:00 رحمت الله کاکا زاده Taliban "Governor" of the province of Ghazni, Afghanistan, as of May 2007. Consul General, Taliban "Consulate General", Karachi Afghan UN List 2003-09-03T00:00:00 2006-07-25T00:00:00 2007-07-18T00:00:00 2007-09-21T00:00:00 Good Rehmatullah Good Kakazada Low Mullah Nasir Exact 1968 Ghazni Afghanistan Passport Afghan passport number D 000952 issued on 7 Jan. 1999 KAKAZADA RAHMATULLAH 2007-07-18T00:00:00 112248 5 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. Sentenced to 5 years and 10 months imprisonment in Italy on 17 May 2002. On 23 April 2003 the Milan Appeal Court reduced his detention term to 3 years and 6 months. Deported to Tunisia on 22 July 2005. Tunisian UN List 2005-12-20T00:00:00 2007-06-07T00:00:00 Via Masina n.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 2007-06-07T00:00:00 112138 12 DAWOOD IBRAHIM KASKAR Al-Qaida QI.K.135.03. 2003-11-03T00:00:00 International arrest warrant issued by the Government of India Indian UN List 2006-03-21T00:00:00 2006-07-25T00:00:00 2007-07-02T00:00:00 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