Last updated on 17 October 2007
The list of individuals belonging to or associated with the Taliban
TI.A.38.01. *Name: 1: ABDUL BAQI 2: na 3: na 4: na
Title: a) Maulavi b) Mullah Designation: a) Governor of the provinces of Khost and Paktika under the Taliban regime b) Vice-Minister of Information and Culture under the Taliban regime c) Consulate Dept., Ministry of Foreign Affairs under the Taliban regime DOB: Approximately 1962 POB: Jalalabad city, Nangarhar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 7 Sep. 2007 and 21 Sep. 2007) *Other information: Believed to be in the Afghanistan/Pakistan border area. Until 7 Sep. 2007 he was also listed under number TI.A.48.01.
TI.A.128.01. *Name: 1: ABDUL QADEER 2: ABDUL BASEER 3: na 4: na
Title: a) General b) Maulavi Designation: Military Attache, Taliban "Embassy", Islamabad DOB: 1964 POB: Nangarhar, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number D 000974 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006, 23 Apr. 2007, 18 Jul. 2007 and 21 Sep. 2007) *Other information: Repatriated to Afghanistan in February 2006.
TI.M.32.01. *Name: 1: WAKIL 2: AHMAD 3: MUTAWAKIL 4: ABDUL GHAFFAR
Title: Maulavi Designation: Minister of Foreign Affairs of the Taliban regime DOB: 1970 POB: Maiwand district, Kandahar province, Afghanistan *Good quality a.k.a.: Abdul Wakil Mutawakil Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number OR 35914 issued 26 Aug. 2005 valid until 27 Mar. 2008 National identification no.: 615565 Address: Spin Kalay intersection, Khan Mina district Ward, Khoshhal, Kabul, Afghanistan *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: na
TI.A.10.01. *Name: 1: ABDUL GHAFOOR 2: na 3: na 4: na
Title: Maulavi Designation: Deputy Minister of
Agriculture of the Taliban regime DOB: na POB: Kunar
province,
TI.A.122.01. *NAME: 1: ABDUL MANAN 2: na 3: na 4: na
Title 1: Mr Title 2: Mawlawi Designation: Commercial Attache, Taliban Embassy, Abu Dhabi DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.H.65.01. *Name: 1: MOHAMMAD MUSA 2: HOTTAK 3: ABDUL MEHDI 4: na
Title: a) Maulavi b) Haji Designation: Deputy Minister of Planning of the Taliban regime DOB: 1954 POB: Jelrez district, Maidan Wardak province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: Deh Now District Ward, Kabul, Afghanistan *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Member of Parliament elected from Wardak province and Deputy Head of the Internal Security Committee of Afghanistan parliament as of May 2007.
TI.A.17.01. *Name: 1: ABDUL RAZAQ 2: na 3: na 4: na
Title: Maulavi Designation: Minister of Commerce of the Taliban regime DOB: Approximately 1958 POB: Arghandab district, Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 20 Dec. 2005 and 21 Sep. 2007) *Other information: Arrested in 2003 in Kandhar province in Afghanistan
TI.A.123.01. *Name: 1: ABDUL WAHAB 2: na 3: na 4: na
Title:
TI.A.114.01. *Name: 1: ABDUL RAHMAN 2: AGHA 3: na 4: na
Title: Maulavi Designation: Chief Justice of Military
Court of the Taliban regime DOB: Approximately 1958 POB: Arghandab district,
TI.A.91.01. *Name: 1: JANAN 2: AGHA 3: na 4: na
Title: Mullah Designation: Governor of Fariab under the
Taliban regime DOB: Approximately 1958 POB: Central Uruzgan province,
TI.A.57.01. *Name: 1: SAYED 2: MOHAMMAD 3: AZIM 4: AGHA
Title: Maulavi Designation: employee of the Passport and Visa Department of the Taliban regime DOB: Approximately 1966 POB: Kandahar province, Afghanistan *Good quality a.k.a.: a) Sayed Mohammad Azim Agha b) Agha Saheb Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 9 Jul. 2007 and 21 Sep. 2007) *Other information: na
TI.A.72.01. *Name: 1: SAYYED GHIASSOUDDINE 2: AGHA 3: na 4: na
Title: Maulavi Designation: a) Minister of Haj and Religious Affairs of the Taliban regime b) Education Minister of the Taliban regime DOB: Between 1958 and 1963 POB: Faryab province, Afghanistan *Good quality a.k.a.: a) Sayed Ghias b) Sayed Ghiasuddin Sayed Ghousuddin c) Sayyed Ghayasudin Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on : 31 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Taliban member responsible for Faryab province, Afghanistan as of May 2007.
TI.A.31.01. *Name: 1: MOHAMMAD 2: AHMADI 3: na 4: na
Title 1: Mullah Title 2: Haji Designation: President of
Da Afghanistan Bank under the Taliban regime DOB: Approximately 1963 POB: Daman
district,
TI.A.106.01. *Name: 1: MOHAMMAD SHAFIQ 2: AHMADI 3: na 4: na
Title: Mullah Designation: Governor of Samangan Province under the Taiiban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.A.81.01. *Name: 1: AHMADULLAH 2: na 3: na 4: na
Title: Qari Designation: Minister of Security
(Intelligence) of the Taliban regime DOB: Approximately 1975 POB: Qarabagh
district, Ghazni province,
TI.A.94.01. *Name: 1: ABDUL BARI 2: AKHUND 3: na 4: na
Title: a) Maulavi b) Mullah Designation: Governor of Helmand Province under the Taliban regime DOB: Approximately 1953 POB: Helmand province, Afghanistan *Good quality a.k.a.: Haji Mullah Sahib Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Member of a seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan/Pakistan border area.
TI.A.85.01. *Name: 1: AHMED JAN 2: AKHUND 3: na 3: na 4: na
Title: Maulavi Designation: Minister of Water and Electricity
of the Taliban regime DOB: Between 1953 and 1958 POB:
TI.A.9.01. *Name: 1: ATTIQULLAH 2: AKHUND 3: na 4: na
Title: Maulavi Designation: Deputy Minister of
Agriculture of the Taliban regime DOB: Approximately 1953 POB: Shawali Kott
district,
TI.H.118.01. *Name: 1: HAMIDULLAH 2: AKHUND 3: na 4: na
Title: Mullah Designation: Head of Ariana Afghan Airlines
under the Taliban regime DOB: Approximately 1968 POB:
TI.H.2.01. *Name: 1: MOHAMMAD 2: HASSAN 3: AKHUND 4: na
Title: a) Mullah b) Haji Designation: 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 DOB: Approximately 1958 POB: Kandahar, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 20 Dec. 2005, 9 Jul. 2007 and 21 Sep. 2007) *Other information: 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.
TI.A.66.01. *Name: 1: MOHAMMAD ABBAS 2: AKHUND 3: na 4: na
Title: Mullah Designation: Minister of Public Health of
the Taliban regime DOB: Approximately 1963 POB:
TI.A.60.01. *Name: 1: MOHAMMAD ESSA 2: AKHUND 3: na 4: na
Title 1: Alhaj Title 2: Mullah Designation: Minister of
Water, Sanitation and Electricity of the Taliban regime DOB: Approximately 1958
POB: Spinboldak district,
TI.A.22.01. *Name: 1: UBAIDULLAH 2: AKHUND 3: na 4: na
Title: a) Mullah b) Hadji c) Maulavi Designation: Minister of Defence of theTaliban regime DOB: Approximately 1968 POB: Kandahar province, Afghanistan *Good quality a.k.a.: a) Obaidullah Akhund b) Obaid Ullah Akhund Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: 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.
TI.A.77.01. *Name: 1: MOHAMMAD SEDIQ 2: AKHUNDZADA 3: na 4: na
Title: na Designation: Deputy Minister of Martyrs and
Repatriation of the Taliban regime DOB: Between 1953 and 1958 POB:
TI.A.109.01. *Name: 1: AHMAD JAN 2: AKHUNZADA 3: na 4: na
Title: Maulavi Designation: Governor of Zabol Province
under the Taliban regime DOB: na POB: Urazgan
province,
TI.A.101.01. *Name: 1: MOHAMMAD ESHAQ 2: AKHUNZADA 3: na 4: na
Title: Maulavi Designation: Governor of Laghman Province under the Taliban regime DOB: Between 1963 and 1968 POB: Qarabajh district, Ghazni province, Afghanhistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.A.21.01. *Name: 1: ALLAHDAD 2: na 3: na 4: na
Title: Maulavi Designation: Minister of Construction of
the Taliban regime DOB: Approximately 1953 POB: Spinboldak district,
TI.A.107.01. *Name: 1: AMINULLAH 2: AMIN 3: na 4: na
Title: Maulavi Designation: Governor of Saripul Province under the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.A.37.01. *Name: 1: SHAMS-US-SAFA 2: AMINZAI 3: na 4: na
Title: na Designation: Press-Centre, Ministry of Foreign Affairs of the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.A.136.01. *Name: 1: MOHAMMAD SADIQ 2: AMIR MOHAMMAD 3: na 4: na
Title 1: Alhaj Title 2: Maulavi Designation: Head of Afghan Trade Agency, Peshawar, under the Taliban regime DOB: 1934 POB: Ghazni, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number SE 011252 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006, 23 Apr. 2007 and 21 Sep. 2007) *Other information: na
TI.A.5.01. *Name: 1: MUHAMMAD 2: TAHER 3: ANWARI 4: na
Title: Mullah Designation: a) Director of Administrative Affairs of the Taliban regime b) Minister of Finance of the Taliban regime DOB: Approximately 1961 POB: Zurmat district, Paktia province, Afghanistan *Good quality a.k.a.: a) Mohammad Taher Anwari b) Haji Mudir Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 9 Jul. 2007 and 21 Sep. 2007) *Other information: na
TI.A.30.01. *Name: 1: AREFULLAH 2: AREF 3: na 4: na
Title: Maulavi Designation: Deputy Minister of Finance of
the Taliban regime DOB: Approximately 1958 POB: Zurmat district, Paktia
province,
TI.A.80.01. *Name: 1: SAYED ESMATULLAH 2: ASEM 3: na 4: na
Title: Maulavi Designation: 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 DOB:
Approximately 1967 POB: Ningarhar province, Afghanistan *Good quality a.k.a.:
Esmatullah Asem Low quality a.k.a.: na *Nationality: Afghan Passport no.: na
National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended
on 18 Jul. 2007, 21 Sep. and 27 Sep. 2007) *Other information: 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
TI.A.134.01. *Name: 1: SAYED 2: ALLAMUDDIN 3: ATHEAR 4: na
Title: na Designation: Second Secretary, Taliban "Consulate General", Peshawar DOB: 15 Feb. 1955 POB: Badakhshan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number D 000994 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006, 23 Apr. 2007 and 21 Sep. 2007) *Other information: na
TI.A.70.01. *Name: 1: ATIQULLAH 2: na 3: na 4: na
Title 1: Hadji Title 2: Molla Designation: Deputy Minister of Public Works of the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.A.121.01. *Name: 1: AZIZIRAHMAN 2: na 3: na 4: na
Title: Mr Designation: Third Secretary, Taliban Embassy, Abu Dhabi DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.B.24.01. *Name: 1: ABDUL GHANI 2: BARADAR 3: na 4: na
Title: Mullah Designation: Deputy Minister of Defence of the Taliban regime DOB: Approximately 1968 POB: Weetmak village, Dehrawood district, Uruzgan province, Afghanistan *Good quality a.k.a.: Mullah Baradar Akhund Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: 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.
TI.D.131.01. *Name: 1: MOHAMMAD 2: DAUD 3: na 4: na
Title: na Designation: Administrative Attache, Taliban
"Embassy", Islamabad DOB: 1956 POB:
TI.R.46.01. *Name: 1: ARSALAN 2: RAHMANI 3: MOHAMMAD 4: DAULAT
Title: Maulavi Designation: Deputy Minister of Higher Education of the Taliban regime DOB: 1941 POB: Khaleqdad village, Urgon district, Paktika province, Afghanistan *Good quality a.k.a.: Arsala Rahmani Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: 106517 Address: Dehbori district Ward, Kabul, Afghanistan *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: 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.
TI.D.113.01. *Name: 1: SHAHABUDDIN 2: DELAWAR 3: na 4: na
Title: Maulavi Designation: Deputy of High Court of the Taliban regime DOB: 1957 POB: Logar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Believed to be in the Afghanistan/Pakistan border area.
TI.D.92.01. *Name: 1: DOST MOHAMMAD 2: na 3: na 4: na
Title: a) Mullah b) Maulavi Designation: Governor of Ghazni Province under the Taliban regime DOB: Between 1968 and 1973 POB: Daman district, Kandahar province, Afghanistan *Good quality a.k.a.: Doost Mohammad Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: He is one the Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area.
TI.E.63.01. *Name: 1: MOHAMMAD AZAM 2: ELMI 3: na 4: na
Title: Maulavi Designation: Deputy Minister of Mines and Industries of the Taliban regime DOB: Approximately 1968 POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Reportedly deceased in 2005.
TI.F.36.01. *Name: 1: FAIZ 2: na 3: na 4: na
Title: Maulavi Designation: Head of the Information
Department, Ministry of Foreign Affairs of the Taliban regime DOB:
Approximately 1969 POB: Ghazni province,
TI.N.69.01. *Name: 1: RUSTUM 2: HANAFI 3: HABIBULLAH 4: na
Title: Maulavi Designation: Deputy Minister of Public Works of the Taliban regime DOB: Approximately 1963 POB: Dara Kolum, Do Aab district, Nuristan province, Afghanistan *Good quality a.k.a.: Rostam Nuristani Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Taliban member in charge of Nuristan province, Afghanistan, as of May 2007.
TI.H.140.01. *Name: 1: GUL AHMAD 2: HAKIMI 3: na 4: na
Title: Maulavi Designation: Commercial Attache, Taliban "Consulate General", Karachi DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.H.141.01. *Name: 1: ABDULLAH 2: HAMAD 3: na 4: na
Title: Maulavi Designation: Consul General, Taliban
"Consulate General", Quetta DOB: 1972 POB:
TI.H.143.01. *Name: 1: HAMDULLAH 2: na 3: na 4: na
Title: Maulavi Designation: Repatriation Attache, Taliban "Consulate General", Quetta DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.H.45.01. *Name: 1: ZABIHULLAH 2: HAMIDI 3: na 4: na
Title: na Designation: Deputy Minister of Higher Education of the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.H.43.01. *Name: 1: DIN MOHAMMAD 2: HANIF 3: 4: na
Title: Qari Designation: a) Minister of Planning of the Taliban regime b) Minister of Higher Education of the Taliban regime DOB: Approximately 1955 POB: Badakhshan province, Afghanistan *Good quality a.k.a.: Qari Din Mohammad Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 9 Jul. 2007 and 21 Sep. 2007) *Other information: na
TI.H.40.01. *Name: 1: JALLALOUDDINE 2: HAQANI 3: na 4: na
Title: Maulavi Designation: Minister of Frontier Affairs of the Taliban regime DOB: Approximately 1942 POB: Khost province, Zadran district, Afghanistan *Good quality a.k.a.: a) Jalaluddin Haqani b) Jallalouddin Haqqani Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 18 Jul. 2007, 21 Sep. 2007 and 27 Sep. 2007) *Other information: He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Reportedly deceased in June 2007.
TI.H.61.01. *Name: 1: SAYEEDUR RAHMAN 2: HAQANI 3: na 4: na
Title: Maulavi Designation: a) Deputy Minister of Mines and Industries of the Taliban regime b) Deputy Minister of Public Works of the Taliban regime DOB: Approximately 1952 POB: Kunar province, Afghanistan *Good quality a.k.a.: Sayed Urrahman Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007, 21 Sep. 2007 and 27 Sep. 2007) *Other information: From Laghman Province, Afghanistan.
TI.A.34.01. *Name: 1: ABDUL JALIL 2: HAQQANI 3: na 4: na
Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs of the Taliban regime DOB: Approximately 1963 POB: Arghandaab district, Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: Nazar Jan *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007, 21 Sep. 2007 and 27 Sep. 2007) *Other information: 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.
TI.E.64.01. *Name: 1: EZATULLAH 2: HAQQANI 3: na 4: na
Title: Maulavi Designation: Deputy Minister of Planning of the Taliban regime DOB: Approximately 1957 POB: Laghman province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007, 21 Sep. 2007 and 27 Sep. 2007) *Other information: Believed to be in the Afghanistan/Pakistan border area.
TI.H.79.01. *Name: 1: MOHAMMAD SALIM 2: HAQQANI 3: na 4: na
Title: Maulavi Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime DOB: Approximately 1967 POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: From Laghman province
TI.H.73.01. *Name: 1: MOSLIM 2: HAQQANI 3: na 4: na
Title: Maulavi Designation: a) Deputy Minister of Haj and Religious Affairs of the Taliban regime b) Deputy Minister of Higher Education of the Taliban regime DOB: Approximately 1958 POB: Baghlan province *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Ethnic Pashtun from Baghlan province. Believed to be in the Afghanistan/Pakistan border area.
TI.H.6.01. *Name: 1: SAYYED MOHAMMED 2: HAQQANI 3: na 4: na
Title: Mullah Designation: a) Director of Administrative Affairs of the Taliban regime b) Head of Information and Culture in Kandahar province during the Taliban regime DOB: Approximately 1965 POB: Kandahar Province, Afghanistan *Good quality a.k.a.: Sayyed Mohammad Haqqani Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 31 Jan. 2001 (amended on 20 Dec. 2005, 18 Jul. 2007 and 21 Sep. 2007) *Other information: 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.
TI.H.144.07. *Name: 1: SIRAJUDDIN 2: JALLALOUDINE 3: HAQQANI 4: na
Title: na Designation: Na’ib Amir (Deputy Commander) DOB:
approximately 1977/1978 POB: a) Danda, Miramshah, North Waziristan, Pakistan b)
Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka
district, Paktika province, Afghanistan d) Khost province, Afghanistan *Good
quality a.k.a.: a) Siraj Haqqani b) Serajuddin Haqani c) Siraj Haqani d) Saraj
Haqani Low quality a.k.a.: Khalifa *Nationality: Afghan National identification
no.: na Address: a) Kela neighborhood/Danda neighborhood, Miramshah, North
Waziristan, Pakistan b) Manba’ul uloom Madrasa, Miramshah, North Waziristan,
Pakistan c) Dergey Manday Madrasa,
Miramshah, North Waziristan, Pakistan
*Listed on: 13 Sep. 2007 *Other information: 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,
TI.H.142.01. *Name: 1: ABDUL HAI 2: HAZEM 3: na 4: na
Title: Maulavi Designation: First Secretary, Taliban "Consulate General", Quetta DOB: 1971 POB: Ghazni *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number D 0001203 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006 and 21 Sep. 2007) *Other information: na
TI.H.14.01. *Name: 1: HIDAYATULLAH 2: na 3: na 4: na
Title: na Designation: Deputy Minister of Civil Aviation
of the Taliban regime DOB: Approximately 1968 POB: Arghandab district,
TI.H.49.01. *Name: 1: ABDUL RAHMAN 2: AHMAD 3: HOTTAK 4: na
Title: Maulavi Designation: Deputy (Cultural) Minister of
Information and Culture of the Taliban regime DOB: Approximately 1957 POB:
Ghazni province,
TI.H.71.01. *Name: 1: NAJIBULLAH 2: HAQQANI 3: HYDAYETULLAH 4: na
Title: Maulavi Designation: Deputy Minister of Finance of
the Taliban regime DOB: Approximately 1964 POB: na
*Good quality a.k.a.: Najibullah Haqani Low quality a.k.a.: na *Nationality:
Afghan Passport no.: na National identification no.: na Address: na *Listed on:
23 Feb. 2001 (amended on 18 Jul. 2007, 21 Sep. 2007 and 27 Sep. 2007) *Other
information: From Eastern Afghanistan. Member of Taliban
“Council” in Kunar province,
TI.J.56.01. *Name: 1: NOOR 2: JALAL 3: na 4: na
Title: Maulavi Designation: Deputy (Administrative)
Minister of Interior Affairs of the Taliban regime DOB: Approximately 1960 POB:
Kunar province,
TI.J.47.01. *Name: 1: QUDRATULLAH 2: JAMAL 3: na 4: na
Title: Maulavi Designation: Minister of Information of the Taliban regime DOB: Approximately 1963 POB: Gardez, Paktia province, Afghanistan *Good quality a.k.a.: Haji Sahib Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Believed to be in the Afghanistan/Pakistan border area.
TI.K.137.01. *Name: 1: RAHMATULLAH 2: KAKAZADA 3: na 4: na
Title: a) Maulavi b) Mullah Designation: Consul General, Taliban "Consulate General", Karachi DOB: 1968 POB: Ghazni, Afghanistan *Good quality a.k.a.: a) Rehmatullah b) Kakazada Low quality a.k.a.: Mullah Nasir *Nationality: Afghan Passport no.: Afghan passport number D 000952 issued on 7 Jan. 1999 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006, 18 Jul. 2007 and 21 Sep. 2007) *Other information: Taliban “Governor” of the province of Ghazni, Afghanistan, as of May 2007.
TI.K.25.01. *Name: 1: ABDUL RAUF 2: KHADEM 3: na 4: na
Title: Mullah Designation: Commander of Central Corpus
under the Taliban regime DOB: Between 1958 and 1963 POB: Uruzgan/Kandahar,
TI.K.93.01. *Name: 1: KHAIRULLAH MOHAMMAD 2: KHAIRKHWAH 3: na 4: na
Title: Maulavi Designation: Governor of Herat Province under the Taliban regime DOB: Approximately 1963 POB: Arghistan district, Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.K.54.01. *Name: 1: ABDUL SAMAD 2: KHAKSAR 3: na 4: na
Title: a) Mullah b) Maulavi Designation: Deputy (Security) Minister of Interior Affairs of the Taliban regime DOB: Between 1958 and 1963 POB: Kandahar, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: Kandahar province, Afghanistan *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Reportedly deceased in January 2006.
TI.K.120.01. *Name: 1: SHAMSALAH 2: KMALZADA 3: na 4: na
Title: Mr Designation: Second Secretary, Taliban Embassy, Abu Dhabi DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.A.53.01. *Name: 1: ABDUL RAZAQ 2: AKHUND 3: LALA AKHUND 4: na
Title: Mullah Designation: a) Minister of Interior Affairs of the Taliban regime b) Chief of Kabul police under the Taliban regime DOB: Approximately 1958 POB: Spin Boldak District, Kandahar province, Afghanistan, in the area bordering Chaman district, Quetta, Pakistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Believed to be in Afghanistan/Pakistan border area.
TI.M.119.01. *Name: 1: JAN MOHMMAD 2: MADANI 3: na 4: na
Title: Mr Designation: Charge d’Affaires, Taliban Embassy, Abu Dhabi DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.M.102.01. *Name: 1: ZIA-UR-RAHMAN 2: MADANI 3: na 4: na
Title: Maulavi Designation: Governor of Logar Province under the Taliban regime DOB: Approximately 1960 POB: Taliqan, Takhar province, Afghanistan *Good quality a.k.a.: a) Ziaurrahman Madani b) Zaia u Rahman Madani c) Madani Saheb Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007, 21 Sep. 2007 and 27 Sep. 2007) *Other information: In charge of Taliban’s military affairs in Takhar province, Afghanistan, as of May 2007. In charge of Nangahar province.
TI.F.124.01. *Name: 1: HABIBULLAH 2: FAUZI 3: MOHAMMAD 4: MANGAL
Title: Qazi Designation: a) Second Secretary, Taliban “Embassy”, Islamabad b) First Secretary, Taliban “Embassy”, Islamabad c) “Ambassador” at Large d) Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime DOB: 1961 POB: Atal village, Ander district, Ghazni, Afghanistan *Good quality a.k.a.: Habibullah Faizi Low quality a.k.a.: na *Nationality: Afghan Passport no.: a) Afghan passport number D 010678 issued on 19 Dec. 1993 b) Afghan passport number OR 733375 issued on 28 Jun. 2005 valid until 2010 National identification no.: na Address: Dehbori district Ward, Kabul, Afghanistan* Listed on: 25 Jan. 2001 (amended on 25 July 2006, 18 Jul. 2007 and 21 Sep. 2007) *Other information: na
TI.M.7.01. *Name: 1: ABDUL LATIF 2: MANSUR 3: na 4: na
Title: Maulavi Designation: Minister of Agriculture of the Taliban regime DOB: Approximately 1968 POB: Zurmat district, Paktia province, Afghanistan *Good quality a.k.a.: Abdul Latif Mansoor Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Member of Taliban “Miram Shah Council”, as of May 2007.
TI.M.115.01. *Name: 1: MOHAMMAD 2: HUSAYN 3: MASTASAEED 4: na
Title: Mullah Designation: Head of Academy of Sciences under the Taliban regime DOB: Approximately 1964 POB: na *Good quality a.k.a.: a) Mohammad Hassan Mastasaeed b) Mstasaeed c) Mostas’eed Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Believed to be in the Afghanistan/Pakistan border area.
TI.M.68.01. *Name: 1: MOHAMMADULLAH 2: MATI 3: na 4: na
Title: Maulavi Designation: Minister of Public Works of
the Taliban regime DOB: na POB: Arghandab district,
TI.M.20.01. *Name: 1: MATIULLAH 2: na 3: na 4: na
Title: Mullah Designation: Director, Kabul Custom House under the Taliban regime DOB: Approximately 1973 POB: Daman district, Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.M.135.01. *Name:
1: AKHTAR 2: MOHAMMAD 3: MAZ-HARI 4: na
Title: Maulavi Designation: Education Attache, Taliban "Consulate General", Peshawar DOB: 1970 POB: Kunduz, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number SE 012820 issued on 4 Nov. 2000 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 Jul. 2006, 18 Jul. 2007 and 21 Sep. 2007) *Other information: Reportedly deceased in 2007.
TI.M.23.01. *Name: 1: FAZEL MOHAMMAD 2: MAZLOOM 3: na 3: na 4: na
Title: Mullah Designation: Deputy Chief of Army Staff of the Taliban regime DOB: Between 1963 and 1968 POB: Uruzgan, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.M.100.01. *Name: 1: NAZAR 2: MOHAMMAD 3: na 4: na
Title: Maulavi Designation: Governor of Kunduz Province under the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.W.76.01. *Name: 1: RAHMATULLAH 2: WAHIDYAR 3: FAQIR 4: MOHAMMAD
Title: na Designation: Deputy Minister for Martyrs and Repatriation of the Taliban regime DOB: 1957 POB: Kotakhel village, Zormat district, Paktika province, Afghanistan *Good quality a.k.a.: Ramatullah Wahidyar Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: 110675 Address: Dehbori district Ward, Kabul, Afghanistan *Listed on: 31 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: na.
TI.M.86.01. *Name: 1: MOHAMMAD HOMAYOON 2: na 3: na 4: na
Title: Eng. Designation: Deputy Minister of Water and Electricity of the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.M.99.01. *Name: 1: MOHAMMAD SHAFIQ 2: MOHAMMADI 3: na 4: na
Title: Maulavi Designation: Governor of Khost Province under the Taliban regime DOB: Approximately 1948 POB: Uruzgan province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.M.90.01. *Name: 1: MUHAMMAD ISLAM 2: MOHAMMADI 3: na 4: na
Title: na Designation: Governor of Bamiyan Province under the Taliban regime DOB: Between 1953 and 1958 POB: Rori-Du-Aab district, Samangan province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Reportedly deceased in 2007.
TI.A.3.01. *Name: 1: ABDUL KABIR 2: MOHAMMAD JAN 3: na 4: na
Title: Maulavi Designation: a) Second Deputy, Economic affairs, Council of Ministers of the Taliban regime b) Governor of Nangahar Province under the Taliban regime c) Head of Eastern Zone under the Taliban regime DOB: Approximately 1963 POB: Zardran tribe, Paktja province, Afghanistan *Good quality a.k.a.: A. Kabir Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 20 Dec. 2005, 18 Jul. 2007 and 21 Sep. 2007) *Other information: Active in terrorist operations in Eastern Afghanistan. Believed to be in the Afghanistan/Pakistan border area.
TI.M.104.01. *Name: 1: MOHAMMAD RASUL 2: na 3: na 4: na
Title: Maulavi Designation: Governor of Nimroz Province under the Taliban regime DOB: Between 1958 and 1963 POB: Spinboldak district, Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.M.78.01. *Name: 1: MOHAMMAD WALI 2: na 3: na 4: na
Title: Maulavi Designation: Minister of Department of Preventing Vice and Propagating Virtue of the Taliban regime DOB: Approximately 1965 POB: Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.M.52.01. *Name: 1: MOHAMMAD YAQOUB 2: na 3: na 4: na
Title: Maulavi Designation: Head of BIA under the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.M.116.01. *Name: 1: ABDUL HAKIM 2: MUJAHID 3: MOH AURANG 4: na
Title: Maulavi Designation: Taliban “envoy” to the United Nations during the Taliban regime DOB: 1956 POB: Khajakhel village, Sharan district, Paktika province, Afghanistan *Good quality a.k.a.: Abdul Hakim Mojahed Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: 106266 Address: Dehbori district Ward, Kabul, Afghanistan *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: na.
TI.M.26.01. *Name: 1: AMIR KHAN 2: MOTAQI 3: na 4: na
Title: Mullah Designation: a) Minister of Education of the Taliban regime b) Taliban representative in UN-led talks during the Taliban regime DOB: Approximately 1968 POB: Helmand province, Afghanistan *Good quality a.k.a.: Amir Khan Muttaqi Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.M.29.01. *Name: 1: ABDUL WASAY 2: AGHA JAN 3: MOTASEM 4: na
Title: Mullah Designation: Minister of Finance of the Taliban regime DOB: Approximatly 1968 POB: Kandahar city, Afghanistan *Good quality a.k.a.: Mutasim Aga Jan Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 9 Jul. 2007 and 21 Sep. 2007) *Other information: na
TI.M.51.01. *Name: 1: ABDULHAI 2: MOTMAEN 3: na 4: na
Title: Maulavi Designation: Director, Information and
Culture Dept.,
TI.M.112.01. *Name: 1: RAFIULLAH 2: MUAZEN 3: na 4: na
Title: Maulavi Designation: Deputy of High Court under the Taliban regime DOB: Approximately 1943 POB: Paktia province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.T.16.01. *Name: 1: ALLAH DAD 2: TAYEB 3: WALI 4: MUHAMMAD
Title 1: Mullah Title 2: Haji Designation: Deputy Minister of Communication of the Taliban regime DOB: Approximately 1963 POB: Kandahar city, Afghanistan *Good quality a.k.a.: a) Allah Dad Tayyab b) Allah Dad Tabeeb Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: na
TI.M.132.01. *Name: 1: NAJIBULLAH 2: MUHAMMAD JUMA 3: na 4: na
Title: Maulavi Designation: Consul General, Taliban "Consulate General", Peshawar DOB: 1954 POB: Farah *Good quality a.k.a.: na Low quality a.k.a.: Najib Ullah *Nationality: Afghan Passport no.: Afghan passport number 000737 issued on 20 Oct. 1996 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006, 23 Apr. 2007 and 21 Sep. 2007) *Other information: na
TI.N.13.01. *Name: 1: MOHAMMAD 2: NAIM 3: na 4: na
Title: Mullah Designation: Deputy Minister of Civil Aviation of the Taliban regime DOB: na POB: na *Good quality a.k.a.: Mullah Naeem Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 9 Jul. 2007 and 21 Sep. 2007) *Other information: na
TI.M.41.01. *Name: 1: ABDUL HAKIM 2: MONIB 3: MOHAMMAD 4: NAZAR
Title: Maulavi Designation: Deputy Minister of Frontier
Affairs of the Taliban regime DOB: 1974 POB: Hazarkhel village, Zurmat district,
Paktia province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na
*Nationality: Afghan Passport no.: Afghan passport number D 004548 National
identification no.: 22273 Address: a) Hazarkhel village, Zormat district,
Paktia province, Afghanistan b) Uruzgan province *Listed on: 25 Jan. 2001
(amended on 31 Jul. 2006, 18 Jul. 2007 and 21 Sep. 2007) *Other information:
Renounced the Taliban and joined the government representing the Zurmat
district in the Loya Jirga. Governor of Uruzgan province,
TI.N.19.01. *Name: 1: NIK MOHAMMAD 2: na 3: na 4: na
Title: Maulavi Designation: Deputy Minister of Commerce of the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.N.44.01. *Name: 1: HAMDULLAH 2: NOMANI 3: na 4: na
Title: Maulavi Designation: High Ranking Official in the Ministry of Higher Education under the Taliban regime DOB: Approximately 1968 POB: Ghazni province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.N.138.01. *Name: 1: MOHAMMAD 2: ALEEM 3: NOORANI 4: na
Title: Mufti Designation: First Secretary, Taliban "Consulate General", Karachi DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.N.89.01. *Name: 1: NURULLAH 2: NURI 3: na 4: na
Title: Maulavi Designation: a) Governor of Balkh Province under the Taliban regime b) Head of Northern Zone under the Taliban regime DOB: Approximately 1958 POB: Shahjoe district, Zabul province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.N.97.01. *Name: 1: ABDUL MANAN 2: NYAZI 3: na 4: na
Title: Mullah Designation: Governor of Kabul Province under the Taliban regime DOB: Approximately 1968 POB: Pashtoon Zarghoon district, Herat province, Afghanistan *Good quality a.k.a.: a) Abdul Manan Nayazi b) Abdul Manan Niazi Low quality a.k.a.: a) Baryaly b) Baryalai *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Believed to be in the Afghanistan/Pakistan border area.
TI.O.4.01. *Name: 1: MOHAMMED 2: OMAR 3: na 4: na
Title: Mullah Designation: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan DOB: Approximately 1966 POB: Uruzgan province, Adehrawood village *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.O.88.01. *Name: 1: ABDUL JABBAR 2: OMARI 3: na 4: na
Title: Maulavi Designation: Governor of Baghlan Province under the Taliban regime DOB: Approximately 1958 POB: Zabul, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.O.42.01. *Name: 1: MOHAMMAD IBRAHIM 2: OMARI 3: na 4: na
Title: Alhaj Designation: Deputy Minister of Frontier Affairs of the Taliban regime DOB: Approximately 1958 POB: Zadran valley, Khost province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.P.35.01. *Name: 1: ABDUL SATAR 2: PAKTIN 3: na 4: na
Title: Doctor Designation: a) Protocol Dept., Ministry of Foreign Affairs of the Taliban regime b) Deputy Minister of Public Health of the Taliban regime DOB: na POB: Paktia, Afghanistan *Good quality a.k.a.: Abdul Sattar Paktis Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: Charkh District, Logar Province, Afghanistan *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Apprehended in 2005 and repatriated to Afghanistan.
TI.F.18.01. *Name: 1: FAZL MOHAMMAD 2: FAIZAN 3: QAMARUDDIN 4: na
Title: Maulavi Designation: Deputy Minister of Commerce of the Taliban regime DOB: 1969 POB: Khair Kot district, Paktika province, Afghanistan *Good quality a.k.a.: Faiz Mohammad Faizan Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: Khair Kot district, Paktika province *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: Election registration card number is 07503858.
TI.H.27.01. *Name: 1: ABDUL SALAM 2: HANAFI 3: ALI MARDAN 4: QUL
Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education of the Taliban regime DOB: Approximately 1968 POB: Darzab district, Faryab district, Afghanistan *Good quality a.k.a.: a) Abdussalam Hanifi b) Hanafi Saheb Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007, 21 Sep. 2007 and 27 Sep. 2007) *Other information: Taliban member responsible for Northern Afghanistan as of May 2007.
TI.Q.130.01. *Name: 1: ABDUL GHAFAR 2: QURISHI 3: na 4: na
Title: Maulavi Designation: Repatriation Attache, Taliban "Embassy", Islamabad DOB: na POB: na *Good quality a.k.a.: Abdul Ghaffar Qureshi Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: na
TI.R.1.01. *Name: 1: MOHAMMAD 2: RABBANI 3: na 4: na
Title: Mullah Designation: Chairman of the Ruling Council, Head of the Council of Ministers of the Taliban regime DOB: Approximately 1961 POB: Kandahar, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 20 Dec. 2005 and 21 Sep. 2007) *Other information: Reportedly deceased in April 2001
TI.R.15.01. *Name: 1: YAR MOHAMMAD 2: RAHIMI 3: na 4: na
Title: Mullah Designation: Minister of Communication of the Taliban regime DOB: Approximately 1953 POB: Panjwaee district, Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.R.96.01. *Name: 1: MOHAMMAD HASAN 2: RAHMANI 3: na 4: na
Title: Mullah Designation: Governor of Kandahar Province under the Taliban regime DOB: Approximately 1963 POB: Panjwae district, Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.R.84.01. *Name: 1: HABIBULLAH 2: RESHAD 3: na 4: na
Title: Mullah Designation: Head of Investigation Department under the Taliban regime DOB: Between 1968 and 1973 POB: Ghazni province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.S.108.01. *Name: 1: ABDULHAI 2: SALEK 3: na 4: na
Title: Maulavi Designation: Governor of Urouzgan Province under the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.S.111.01. *Name: 1: SANANI 2: na 3: na 4: na
Title: Maulavi Designation: Head of Dar-ul-Efta under the Taliban regime DOB: Approximately 1923 POB: Zabul province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.S.110.01. *Name: 1: NOOR MOHAMMAD 2: SAQIB 3: na 4: na
Title: na Designation: Chief Justice of Supreme Court under
the Taliban regime DOB: Approximately 1958 POB: Bagrami district,
TI.M.74.01. *Name: 1: QALAMUDIN 2: SAR ANDAZ 3: na 4: na
Title: Maulavi Designation: a) Deputy Minister of Haj Affairs of the Taliban regime b) Head of Olympic Committee of the Taliban regime DOB: Between 1958 and 1963 POB: Baraki Barak district, Logar province, Afghanistan *Good quality a.k.a.: Qalamuddin Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: Baraki Barak district, Logar province *Listed on: 25 Jan. 2001 (amended on 20 Dec. 2005, 18 Jul. 2007 and 21 Sep. 2007) *Other information: In July 2003 was in custody in Kabul, Afghanistan. Released from jail in 2005.
TI.S.83.01. *Name: 1: EHSANULLAH 2: SARFIDA 3: na 4: na
Title: Maulavi Designation: Deputy Minister of Security (Intelligence) of the Taliban regime DOB: Approximately 1963 POB: Qarabagh district, Ghazni province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.S.87.01. *Name: 1: SADUDDIN 2: SAYYED 3: na 4: na
Title1: Maulavi Title 2: Alhaj Title 3: Mullah Designation: a) Vice-Minister of Work and Social Affairs of the Taliban regime b) Mayor of Kabul City under the Taliban regime DOB: Approximately 1968 POB: Chaman district, Pakistan *Good quality a.k.a.: a) Sadudin Sayed b) Sadruddin Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.S.133.01. *Name: 1: QARI 2: ABDUL WALI 3: SEDDIQI 4: na
Title: na Designation: Third Secretary under the Taliban
regime DOB: 1974 POB:
TI.S.98.01. *Name: 1: ABDUL WAHED 2: SHAFIQ 3: na 4: na
Title: Maulavi Designation: Deputy Governor of Kabul Province under the Taliban regime DOB: Approximately 1968 POB: Ningarhar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.S.125.01. *Name: 1: MOHAMMAD SOHAIL 2: SHAHEEN 3: na 4: na
Title: na Designation: Second Secretary, Taliban "Embassy", Islamabad DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.S.28.01. *Name: 1: SAID AHMED 2: SHAHIDKHEL 3: na 4: na
Title: Maulavi Designation: Deputy Minister of Education of the Taliban regime DOB: Approximately 1975 POB: Central Ghazni province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 20 Dec. 2005 and 21 Sep. 2007) *Other information: In July 2003 he was in custody in Kabul, Afghanistan
TI.M.11.01. *Name: 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: SHAH MOHAMMED
Title: a) Maulavi b) Mullah Designation: Minister of
Civil Aviation and Transportation of the Taliban regime DOB: Approximately
1960 POB: a) Kandahar, Afghanistan b) Kalanko Joftian, Zurmat district, Paktia
province, Afghanistan *Good quality a.k.a.: a) Akhtar Mohammad Mansour Khan
Muhammad b) Akhtar Muhammad Mansoor c) Akhtar Mohammad Mansoor Low quality
a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.:
na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep.
2007) *Other information: Repatriated to
Afghanistan in September 2006. Member of Taliban leadership. Active in the
provinces of Khost, Paktia and
TI.S.103.01. *Name: 1: SHAMSUDIN 2: na 3: na 4: na
Title: Maulavi Designation: Governor of Wardak (Maidan) Province under the Taliban regime DOB: Approximately 1968 POB: Keshim district, Badakhshan province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.S.55.01. *Name: 1: MOHAMMAD 2: SHARIF 3: na 4: na
Title: na Designation: Deputy Minister of Interior Affairs of the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.S.139.01. *Name: 1: ABDUL GHAFAR 2: SHINWARI 3: na 4: na
Title: Haji Designation: Third Secretary, Taliban "Consulate General", Karachi DOB: 29 Mar. 1965 POB: Kandahar, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number D 000763 issued on 9 Jan. 1997 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006 and 21 Sep. 2007) *Other information: na
TI.S.59.01. *Name: 1: JALALUDDINE 2: SHINWARI 3: na 4: na
Title: Maulavi Designation: Deputy Minister of Justice of the Taliban regime DOB: Approximately 1968 POB: Shinwar district, Ningarhar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.S.126.01. *Name: 1: MOHAMMAD 2: SARWAR 3: SIDDIQMAL 4: na
Title: na Designation: Third Secretary, Taliban "Embassy", Islamabad DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.S.67.01. *Name: 1: SHER MOHAMMAD ABBAS 2: STANEKZAI 3: na 4: na
Title: na Designation: Deputy Minister of Public Health
of the Taliban regime DOB: Approximately 1963 POB: Logar province,
TI.T.105.01. *Name: 1: TAHA 2: na 3: na 4: na
Title: Maulavi Designation: Governor of Paktia Province under the Taliban regime DOB: Approximately 1963 POB: Ningarhar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.T.12.01. *Name: 1: TAHIS 2: na 3: na 4: na
Title: Hadji Designation: Deputy Minister of Civil Aviation of the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.T.75.01. *Name: 1: ABDUL RAQIB 2: TAKHARI 3: na 4: na
Title: Maulavi Designation: Minister of Repatriation of the Taliban regime DOB: Between 1968 and 1973 POB: Takhar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.T.58.01. *Name: 1: NOORUDDIN 2: TURABI 3: na 4: na
Title: Mullah Designation: Minister of Justice of the Taliban regime DOB: Approximately 1963 POB: Kandahar, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.U.8.01. *Name: 1: SHAMS 2: UR-RAHMAN 3: na 4: na
Title: Mullah Designation: Deputy Minister of Agriculture of the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.W.95.01. *Name: 1: WALIJAN 2: na 3: na 4: na
Title: Maulavi Designation: Governor of Jawzjan Province under the Taliban regime DOB: Approximately 1968 POB: Quetta, Pakistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.A.129.01. *Name: 1: NAZIRULLAH 2: AANAFI 3: WALIULLAH 4: na
Title: a) Maulavi b) Haji Designation: Commercial Attache, Taliban "Embassy", Islamabad DOB: 1962 POB: Kandahar, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number D 000912 issued on 30 Jun. 1998 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006, 18 Jul. 2007 and 21 Sep. 2007) *Other information: Repatriated to Afghanistan in October 2006.
TI.W.82.01. *Name: 1: ABDUL-HAQ 2: WASSEQ 3: na 4: na
Title: Maulavi Designation: Deputy Minister of Security (Intelligence) of the Taliban regime DOB: Approximately 1975 POB: Central Ghazni province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.W.39.01. *Name: 1: MOHAMMAD JAWAD 2: WAZIRI 3: na 4: na
Title: na Designation: UN Department, Ministry of Foreign Affairs of the Taliban regime DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 21 Sep. 2007) *Other information: na
TI.Z.62.01. *Name: 1: ABDUL SALAM 2: ZAEEF 3: na 4: na
Title: Mullah Designation: a) Deputy Minister of Mines and
Industries of the Taliban regime b) Ambassador Extraordinary and
Plenipotentiary, Taliban “Embassy”, Islamabad, Pakistan DOB: 1968 POB:
Kandahar, Afghanistan *Good quality a.k.a.: Abdussalam Zaeef Low quality a.k.a.: na *Nationality:
Afghan Passport no.: Afghan passport number D 001215 issued on 29 Aug. 2000
National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended
on 25 Jul. 2006, 18 Jul. 2007 and 21 Sep. 2007) *Other information: Apprehended
and repatriated to Afghanistan. Released from prison. Living in
TI.Z.33.01. *Name: 1: ABDUL RAHMAN 2: ZAHED 3: na 4: na
Title: Mullah Designation: Deputy Minister of Foreign Affairs of the Taliban regime DOB: Between 1963 and 1968 POB: Logar province, Kharwar district, Afghanistan *Good quality a.k.a.: Abdul Rehman Zahid Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007 and 21 Sep. 2007) *Other information: na
TI.Z.127.01. *Name: 1: MOHAMMAD 2: ZAHID 3: na 4: na
Title: Mullah Designation: Third Secretary, Taliban
"Embassy", Islamabad DOB: 1971 POB:
TI.Z.50.01. *Name: 1: RAHIMULLAH 2: ZURMATI 3: na 4: na
Title: Maulavi Designation: Deputy (Publication) Minister
of Information and Culture of the Taliban regime DOB: Between 1953 and 1958
POB: Zurmat district, Paktia province,
The list of entities belonging to or associated with the Taliban
Currently no entities listed in this section.
The list of individuals belonging to or associated with Al-Qaida organisation
QI.A.108.03. *Name: 1: MOHAMAD NASIR 2: ABAS 3: na 4: na
Title: na Designation: na DOB: 6 May 1969 POB: Singapore *Good quality a.k.a.: na Low quality a.k.a.: a) Abu Husna b) Addy Mulyono c) Malik d) Khairudin e) Sulaeman f) Maman g) Husna *Nationality: Malaysian Passport no.: A 8239388 National identification no.: 690506-71-5515 Address: Taman Raja Laut, Sabah, Malaysia *Listed on: 9 Sept. 2003 *Other information: na
QI.A.163.04. *Name: 1: MOUSTAFA 2: ABBES 3: na 4: na
Title: na Designation: na DOB: 5 Feb. 1962 POB: Osniers, Algeria *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: Via Padova, 82 – Milan, Italy (Domicile) *Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004) *Other information: na
QI.A.166.04. *Name: 1: YOUCEF 2: ABBES 3: na 4: na
Title: na Designation: na DOB: 5 Jan. 1965 POB: Bab el Oued, Algeria *Good quality a.k.a.: na Low quality a.k.a.: Giuseppe *Nationality: na Passport no.: na National identification no.: na Address: a) Via Padova, 82, Milan, Italy (Domicile) b) Via Manzoni, 33 - Cinisello Balsamo (MI), Italy (Domicile) *Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004 and 12 Apr. 2006) *Other information: na
QI.A.12.01. *Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na
Title: na Designation: na DOB: 1961 POB: Mosul, Iraq *Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi Low quality a.k.a.: Abu Abdallah *Nationality: Iraqi Passport no.: na National identification no.: na Address: na *Listed on: 6 Oct. 2001 (amended on 14 May 2007 and 27 Jul. 2007) *Other information: Al-Qaida senior official. In custody of the United States of America, as of July 2007.
QI.A.157.04. *Name: 1: ABD AL WAHAB 2: ABD AL HAFIZ 3: na 4: na
Title: na Designation: na DOB: 7 Sept. 1967 POB: Algiers, Algeria *Good quality a.k.a.: a) Ferdjani Mouloud b) Rabah Di Roma Low quality a.k.a.: Mourad *Nationality: na Passport no.: na National identification no.: na Address: Via Lungotevere Dante – Rome, Italy (Domicile) *Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004 and 9 Sept. 2005) *Other information: na
QI.A.18.01. *Name: 1: SAIYID 2: ABD AL-MAN 3: na 4: na
Title: na Designation: na DOB: na POB: na *Good quality a.k.a.: Abdul Manan Low quality a.k.a.: a) Agha Haji b) Am *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 17 Oct. 2001 *Other information: Pakistan.
QI.A.220.06 *Name: 1: ABU SUFIAN 2: AL-SALAMABI 3: MUHAMMED AHMED 4: ABD AL-RAZZIQ
Title: na Designation: na DOB: 6 Aug. 1962 POB: a) Al-Bawgah, Sudan b) Albaouga, Sudan *Good quality a.k.a.: a) Abu Sufian Abd Al Razeq b) Abousofian Abdelrazek c) Abousofian Salman Abdelrazik d) Abousofian Abdelrazik e) Abousofiane Abdelrazik f) Sofian Abdelrazik g) Abou El Layth h) Aboulail i) Abu Juiriah j) Abu Sufian k) Abulail l) Djolaiba the Sudanese m) Jolaiba n) Ould El Sayeigh Low quality a.k.a.: na *Nationality: a) Canadian b) Sudanese Passport no.: Canadian passport number BC166787 National identification no.: na Address: na *Listed on: 31 Jul. 2006 *Other information: na
QI.A.90.03. *Name: 1: YOUSSEF 2: BEN ABDUL BAKI 3: BEN YOUCEF 4: ABDAOUI
Title: na Designation: na DOB: a) 4 June 1966 b) 4 Sept.
1966 POB: Kairouan, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: a) Abu
Abdullah b) Abdellah c) Abdullah *Nationality: Tunisian Passport no.: Tunisian
passport number G025057, issued on 23 June 1999, expired on 5 Feb. 2004
National identification no.: na Address: a) Via Romagnosi, n. 6, Varese, Italy
b) Piazza Giovane Italia n.2, Varese, Italy *Listed on: 25 June 2003 (amended
on 23 June 2004, 20 Dec. 2005 and 17 Oct. 2007) *Other Information: Fiscal
Code: BDA YSF 66P04 Z352Q. In January 2003 sentenced in
QI.A.173.04.
*Name: 1: MOHAMED 2: BEN MOHAMED 3: BEN KHALIFA 4: ABDELHEDI
Title: na Designation: na DOB: 10 Aug. 1965 POB: Sfax,
Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian
Passport no.: Tunisian passport number L965734, issued on 6 Feb. 1999 expired
on 5 Feb. 2004 National identification no.: na Address: via Catalani, n. 1,
Varese, Italy *Listed on: 23 June 2004 (amended on 20 Dec. 2005, 31 Jul. 2006
and 17 Oct. 2007) *Other information: Fiscal Code: BDL MMD 65M10 Z352S. Sentenced on 3 Dec. 2004 by
QI.A.192.05. *Name: 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4: ABDEL RAHMAN
Title: na Designation: na DOB: 3 Nov. 1957 POB: Kafr Al-Shaykh *Good quality a.k.a.: a) Abu Al-Khayr b) Ahmad Hasan c) Abu Jihad Low quality a.k.a.: na *Nationality: Egyptian Passport no.: na National identification no.: na Address: May be living in Pakistan, Afghanistan or Iran *Listed on: 29 Sept. 2005 *Other information: na
QI.A.38.01. *Name: 1: ALI 2: ABBAS 3: ABDI 4: na
Title: na Designation: na DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 9 Nov. 2001 *Other information: Mogadishu, Somalia.
QI.A.199.05. *Name: 1: ATA 2: ABDOULAZIZ RASHID 3: na 4: na
Title: na Designation: na DOB: 1 Dec. 1973 POB: Sulaimaniya, Iraq *Good quality a.k.a.: a) Ata Abdoul Aziz Barzingy b) Abdoulaziz Ata Rashid, born 1 Dec. 1973 Low quality a.k.a.: na *Nationality: Iraqi Passport no.: German travel document (“Reiseausweise”) A 0020375 National identification no.: na Address: Stuttgart prison, Germany *Listed on: 6 Dec. 2005 *Other information: na
QI.A.211.06. *Name: 1: GHUMA 2: ABD’RABBAH 3: na 4: na
Title: na Designation: na DOB: 2 Sept. 1957 POB: Benghazi, Libya *Good quality a.k.a.: a) Ghunia Abdurabba b) Ghoma Abdrabba c) Abd’rabbah d) Abu Jamil e) Ghunia Abdrabba Low quality a.k.a.: na *Nationality: British Passport no.: na National identification no.: na Address: Birmingham, United Kingdom *Listed on: 7 Feb. 2006 (amended on 5 Dec. 2006) *Other information: na
QI.A.54.01. *Name: 1: MAJEED 2: ABDUL CHAUDHRY 3: na 4: na
Title: na Designation: na DOB: a) 15 Apr. 1939 b) 1938 POB: na *Good quality a.k.a.: a) Majeed, Abdul b) Majeed Chaudhry Abdul c) Majid, Abdul Low quality a.k.a.: na *Nationality: Pakistani Passport no.: na National identification no.: na Address: na *Listed on: 24 Dec. 2001 *Other information: na
QI.A.109.03. *Name: 1: ZULKIFLI 2: ABDUL HIR 3: na 4: na
Title: na Designation: na DOB: 5 Jan. 1966 POB: Johor, Malaysia *Good quality a.k.a.: Musa Abdul Hir Low quality a.k.a.: na *Nationality: Malaysian Passport no.: A 11263265 National identification no.: 660105-01-5297 Address: Seksyen 17, Shah Alam, Selangor, Malaysia *Listed on: 9 Sept. 2003 *Other information: na
QI.A.200.05. *Name: 1: DIEMAN 2: ABDULKADIR IZZAT 3: na 4: na
Title: na Designation: na DOB: 4 July 1965 POB: Kirkuk, Iraq *Good quality a.k.a.: Deiman Alhasenben Ali Aljabbari, born 4 July 1965 Low quality a.k.a.: na *Nationality: Iraqi Passport no.: German travel document (“Reiseausweise”) A 0141062 National identification no.: na Address: Nuremberg prison, Germany *Listed on: 6 Dec. 2005 *Other information: na
QI.A.229.07. *Name: 1: ALY 2: SOLIMAN 3: MASSOUD 4: ABDUL SAYED
Title: na Designation: na DOB: 1969 POB: Tripoli *Good quality a.k.a.: a) Ibn El Qaim b) Mohamed Osman Low quality a.k.a.: adam *Nationality: Libyan Passport no.: Libyan Passport No. 96/184442 National identification no.: na Address: Ghout El Shamal, Tripoli *Listed on: 8 June 2007 *Other information: Married to Safia Abdul El Rahman (Sudanese citizen).
QI.A.86.03. *Name 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na
Title: na Designation: na DOB: 17 Aug. 1958 POB: Tirpas-Selong Village, East Lombok, Indonesia *Good quality a.k.a.: a) Rahman, Mohamad Iqbal b) A Rahman, Mohamad Iqbal c) Abu Jibril Abdurrahman d) Fikiruddin Muqti e) Fihiruddin Muqti Low quality a.k.a.: a) Abu Jibril *Nationality: Indonesian Passport no.: na National identification no.: na Address: na *Listed on: 28 Jan. 2003 (amended on 26 Nov. 2004) *Other information: In December 2003 was reportedly detained in Malaysia.
QI.A.154.04. *Name: 1: SULAIMAN 2: JASSEM 3: SULAIMAN 4: ABO GHAITH
Title: na Designation: na DOB: 14 Dec. 1965 POB: Kuwait *Good quality a.k.a.: na Low quality a.k.a.: Abo Ghaith *Nationality: Kuwaiti citizenship withdrawn Passport no.: na National identification no.: na Address: na *Listed on: 16 Jan. 2004 *Other information: na
QI.A.230.07. *Name: 1: SAID 2: YOUSSEF 3: ALI 4: ABU AZIZA
Title: na Designation: na DOB: 1958 POB: Tripoli *Good quality a.k.a.: Abdul Hamid, Abu Therab Low quality a.k.a.: na *Nationality: Libyan Passport no.: Libyan passport number 87/437555 National identification no.: na Address: na *Listed on: 8 June 2007 *Other information: Married to a Sanaa Al-Gamei’i.
QI.A.130.03. *Name: 1: MOHAMED 2: ABU DHESS 3: na 4:na
Title: na Designation: na DOB: 22 Feb. 1964 POB: Irbid, Jordan *Good quality a.k.a.: a) Yaser Hassan, born 1 Feb. 1966 in Hasmija b) Abu Ali Abu Mohamed Dhees, born 1 Feb. 1966 in Hasmija c) Mohamed Abu Dhess, born 1 Feb. 1966 in Hashmija, Iraq Low quality a.k.a.: na *Nationality: Jordanian Passport no.: a) German International travel document no.: 0695982, expired b) German International travel document no.: 0785146, valid until 8 Apr. 2004 National identification no.: na Address: Currently in detention awaiting trial *Listed on: 23 Sept. 2003 *Other information: a) Name of father: Mouhemad Saleh Hassan b) Name of mother: Mariam Hassan, née Chalabia c) Distinguishing features: stiffening/deformation of the left index finger
QI.A.224.06. *Name: 1: ISMAIL 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH
Title: na Designation: na DOB: 10 Mar. 1977 POB: Benghazi, Libya *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Stateless Palestinian Passport no.: a) Egyptian travel document, passport number 0003684 b) Egyptian passport number 981354 National identification no.: na Address: Weiterstadt Prison, Germany *Listed on: 2 Aug. 2006 *Other information: In remand detention since 22 May 2005
QI.A.201.05. *Name: 1: YASSER 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH
Title: na Designation: na DOB: 20 Nov. 1973 POB: Benghazi, Libya *Good quality a.k.a.: Yasser Mohamed Abou Shaweesh Low quality a.k.a.: na *Nationality: na Passport no.: a) Egyptian travel document 939254 b) Egyptian passport 0003213 c) Egyptian passport 981358 d) Passport substitute C00071659 issued by the Federal Republic of Germany National identification no.: na Address: Wuppertal prison, Germany *Listed on: 6 Dec. 2005 (amended on 7 Sep. 2007) *Other information: In detention in Germany as of January 2005.
QI.A.203.05. *Name: 1: FARHAD 2: KANABI 3: AHMAD 4: na
Title: na Designation: na DOB: 1 Jul. 1971 POB: Arbil, Iraq *Good quality a.k.a.: a) Kaua Omar Achmed b) Kawa Hamawandi Low quality a.k.a.: na *Nationality: Iraqi Passport no.: German travel document (“Reiseausweise”) A 0139243 National identification no.: na Address: Kempten prison, Germany *Listed on: 6 Dec. 2005 (amended on 31 Jul. 2006) *Other information: na
QI.A.226.06. *Name: 1: NAJMUDDIN 2: FARAJ 3: AHMAD 4: na
Title: na Designation: na DOB: a) 7 Jul. 1956 b) 17 Jun. 1963 POB: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq *Good quality a.k.a.: a) Mullah Krekar b) Fateh Najm Eddine Farraj c) Faraj Ahmad Najmuddin Low quality a.k.a.: na *Nationality: Iraqi Passport no.: na National identification no.: na Address: Heimdalsgate 36-V, 0578 Oslo, Norway *Listed on: 7 Dec. 2006 *Other information: na
QI.A.14.01. *Name: 1: TARIQ 2: ANWAR 3: EL SAYED 4: AHMED
Title: na Designation: na DOB: 15 Mar. 1963 POB: Alexandria, Egypt *Good quality a.k.a.: a) Hamdi Ahmad Farag b) Amr Al-Fatih Fathi Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004, and 18 Jul. 2007) *Other information: Reportedly deceased in October 2001.
QI.A.193.05. *Name: 1: ZAKI 2: EZAT 3: ZAKI 4: AHMED
Title: na Designation: na DOB: 21 Apr. 1960 POB: Sharqiyah *Good quality a.k.a.: a) Rif’at Salim b) Abu Usama Low quality a.k.a.: na *Nationality: Egyptian Passport no.: na National identification no.: na Address: May be on the Pakistani-Afghan border *Listed on: 29 Sept. 2005 *Other information: na
QI.A.161.04. *Name: 1: FARID 2: AIDER 3: na 4: na
Title: na Designation: na DOB: 12 Oct. 1964 POB: Algeri, Algeria *Good quality a.k.a.: Achour Ali Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy *Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004) *Other information: Fiscal Code DRAFRD64R12Z301C
QI.A.134.03. *Name: 1: MUSTAPHA NASRI 2: BEN ABDUL KADER 3: AIT EL HADI 4: na
Title: na Designation: na DOB: 5 Mar. 1962 POB Tunis
*Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: a) Algerian b)
German Passport no.: na National identification no.: na Address: na *Listed on:
11 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 7 Sep. 2007 and 17 Oct.
2007) *Other information: Son of Abdelkader and Amina Aissaoui. Residing in
QI.A.91.03. *Name: 1: MOHAMED 2: AMINE 3: AKLI 4: na
Title: na Designation: na DOB: 30 Mar. 1972 POB: Bordj el Kiffane, Algeria *Good quality a.k.a.: a) Akli Amine Mohamed b) Killech Shamir c) Kali Sami Low quality a.k.a.: Elias *Nationality: na Passport no.: na National identification no.: na Address: of no fixed address in Italy *Listed on: 25 June 2003 (amended 12 Apr. 2006 and 17 Oct. 2007) *Other information: In January 2003 sentenced in Italy to 4 years imprisonment.
QI.A.20.01.
*Name: 1: MOHAMMAD 2: HAMDI 3: SADIQ 4: AL-AHDAL
Title: na Designation: na DOB: na POB: na *Good quality a.k.a.: Al-Hamati, Muhammad Low quality a.k.a.: Al-Makki, Abu Asim *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 17 Oct. 2001 *Other information: Yemen.
QI.A.92.03.
*Name: 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4: AL-AMDOUNI
Title: na Designation: na DOB: 18 Dec. 1969 POB:
Asima-Tunis, Tunisia *Good quality a.k.a.: a) Fabio Fusco b) Mohamed Hassan Low
quality a.k.a.: Abu Thale *Nationality: a) Tunisian b) Bosnia and Herzegovina
Passport no.: a) Tunisian passport number G737411 issued on 24 Oct. 1990,
expired on 20 Sept. 1997 b) Bosnian passport number 0801888 National
identification no.: na Address: of no fixed address in Italy *Listed on: 25
June 2003 (amended on 26 Nov. 2004, 20 Dec. 2005 and 17 Oct. 2007) *Other
information: Reportedly arrested in Istanbul, Turkey and deported to Italy. In
January 2003 sentenced in
QI.A.60.02. *Name: 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL-AOUADI
Title: na Designation: na DOB: 11 Dec. 1974 POB: Tunis, Tunisia *Good quality a.k.a.: Aouadi, Mohamed Ben Belkacem Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001 National identification no.: 04643632 issued on 18 June 1999 Address: a) Via A. Masina n. 7, Milan, Italy b) Via Dopini No 3, GALLARATI – ITALY *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 9 Sept. 2005, 20 Dec. 2005, 31 Jul. 2006 and 7 June 2007) *Other information: Codice Fiscale: DAOMMD74T11Z352Z. His mother’s name is Ourida. Sentenced to three and a half years imprisonment in Italy on 11 Dec. 2002. Released from prison in Italy on 25 November 2004. Deported to Tunisia on 1 December 2004.
QI.A.171.04. *Name: 1: AQEEL 2: ABDULAZIZ 3: AQEEL 4: AL-AQEEL
Title: na Designation: na DOB: 29 Apr. 1949 POB: Unaizah, Saudi Arabia *Good quality a.k.a.: a) Aqeel Abdulaziz Al-Aqil b) Ageel Abdulaziz A. Alageel Low quality a.k.a.: na *Nationality: Saudi Passport no.: a) Passport number C 1415363 – 16/2/1421H [21 May 2000] b) Passport Number E 839024 issued on 3 Jan. 2004 and expiring on 8 Nov. 2008 National identification no.: na Address: na *Listed on: 6 July 2004 (amended on 23 Apr. 2007) *Other information: na
QI.A.25.01.
*Name: 1: SHAFIQ 2: BEN MOHAMED 3: BEN MOHAMED 4: AL-AYADI
Title: na Designation: na DOB: a) 21 Mar. 1963 b) 21 Jan. 1963 POB: Sfax, Tunisia *Good quality a.k.a.: a) Bin Muhammad, Ayadi Chafiq b) Ayadi Chafik, Ben Muhammad c) Aiadi, Ben Muhammad d) Aiady, Ben Muhammad e) Ayadi Shafig Ben Mohamed f) Ben Mohamed, Ayadi Chafig g) Chafiq Ayadi h) Chafik Ayadi i) Ayadi Chafiq j) Ayadi Chafik Low quality a.k.a.: Abou El Baraa *Nationality: a) Tunisian b) Bosnian Passport no.: a) Tunisian passport number E 423362 issued in Islamabad on 15 May 1988, expired on 14 May 1993 b) Bosnian passport number 0841438 issued on 30 Dec. 1998, expired on 30 Dec. 2003 National identification no.: 1292931 Address: a) Helene Meyer Ring 10-1415-80809, Munich, Germany b) 129 Park Road, NW8, London, England c) 28 Chausse Di Lille, Moscron, Belgium d) Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina *Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006 and 31 Jul. 2006) *Other information: The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father’s name is Mohamed, mother’s name is Medina Abid.
QI.A.93.03.
*Name: 1: CHIHEB 2: BEN MOHAMED 3: BEN MOKHTAR 4: AL-AYARI
Title: na Designation: na DOB: 19 Dec. 1965 POB: Tunis, Tunisia *Good quality a.k.a.: Hichem Abu Hchem Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001 National identification no.: na Address: Via di Saliceto n.51/9, Bologna, Italy *Listed on: 25 June 2003 (amended on 20 Dec. 2005 and 17 Oct. 2007) *Other information: In January 2003 sentenced in Italy to 2 years 1 month imprisonment.
QI.A.94.03.
*Name: 1: MONDHER 2: BEN MOHSEN 3: BEN ALI 4: AL-BAAZAOUI
Title: na Designation: na DOB: 18 Mar. 1967 POB: Kairouan, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: Hamza *Nationality: Tunisian Passport no.: Tunisian passport number K602878, issued on 5 Nov. 1993, expired on 9 June 2001 National identification no.: na Address: Via di Saliceto n.51/9, Bologna, Italy *Listed on: 25 June 2003 (amended on 20 Dec. 2005 and 17 Oct. 2007) *Other information: In January 2003 sentenced in Italy to 2 years 6 months imprisonment.
QI.A.179.04. *Name: 1: SULIMAN 2: HAMD 3: SULEIMAN 4: AL-BUTHE
Title: na Designation: na DOB: 8 Dec. 1961 POB: Cairo, Egypt *Good quality a.k.a.: Soliman H.S. Al Buthi Low quality a.k.a.: na *Nationality: Saudi Arabia Passport no.: a) B049614 b) Passport Number C 536660 issued on 5 May 2001 and expired on 11 Mar. 2006 National identification no.: na Address: na *Listed on: 28 Sept. 2004 (amended on 23 Apr. 2007) *Other information: na
QI.A.61.02.
*Name: 1: TAREK 2: BEN AL-BECHIR 3: BEN AMARA 4: AL-CHARAABI
Title: na Designation: na DOB: 31 Mar. 1970 POB: Tunis, Tunisia *Good quality a.k.a.: Sharaabi, Tarek Low quality a.k.a.: a) Haroun b) Frank *Nationality: Tunisian Passport no.: Tunisian passport number L 579603 issued in Milan on 19 Nov. 1997, expired on 18 Nov. 2002 National identification no.: 007-99090 Address: Viale Bligny n.42, Milan, Italy *Listed on: 24 Apr. 2002 (amended on 20 Dec. 2005 and 31 Jul. 2006) *Other information: Codice Fiscale: CHRTRK70C31Z352U. His mother’s name is Charaabi Hedia.
QI.A.138.03. *Name: 1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: AL-CHERIF
Title: na Designation: na DOB: 25 Jan. 1970 POB: Menzel Temine, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: a) Djallal b) Youcef c) Abou Salman *Nationality: Tunisian Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expires on 7 Sept. 2006 National identification no.: na Address: Corso Lodi 59, Milan, Italy *Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005) *Other information: na
QI.A.231.07. *Name: 1: SALEM 2: NOR ELDIN 3: AMOHAMED 4: AL-DABSKI
Title: na Designation: na DOB: 1963 POB: Tripoli *Good quality a.k.a.: a) Abu Al-Ward b) Abdullah Ragab Low quality a.k.a.: Abu Naim *Nationality: Libyan Passport no.: Libyan passport 1990/345751 National identification no.: na Address: Bab Ben Ghasheer, Tripoli *Listed on: 8 June 2007 *Other information: Mother’s name is Kalthoum Abdul Salam Al-Shaftari.
QI.A.132.03. *Name: 1: ASCHRAF 2: AL-DAGMA 3: na 4: na
Title: na Designation: na DOB: 28 Apr. 1969 POB: Absan, Gaza Strip, Palestinian Territories *Good quality a.k.a.: a) Aschraf Al-Dagma, born 28 Apr. 1969 in Kannyouiz, Palestinian Territories b) Aschraf Al Dagma, born 28 Apr. 1969 in the Gaza Strip, Palestinian Territories c) Aschraf Al Dagma, born 28 Apr. 1969 in Palestinian Territories d) Aschraf Al Dagma, born 28 Apr. 1969 in Abasan, Gaza Strip Low quality a.k.a.: na *Nationality: Unresolved/Palestinian origin Passport no.: Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30 Apr. 2000 National identification no.: na Address: Currently in detention awaiting trial *Listed on: 23 Sept. 2003 *Other information: na
QI.A.149.03.
*Name: 1: NOUREDDINE 2: BEN ALI 3: BEN BELKASSEM 4: AL-DRISSI
Title: na Designation: na DOB: 30 Apr. 1964 POB: Tunisi, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number L851940, issued on 9 Sept. 1998, expired on 8 Sept. 2003 National identification no.: na Address: Via Plebiscito 3, Cermona, Italy *Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005 and 31 Jul. 2006) *Other information: na
QI.A.184.05. *Name: 1: MUHSIN 2: AL-FADHLI 3: na 4: na
Title: na Designation: na DOB: 24 Apr. 1981 POB: na *Good quality a.k.a.: a) Muhsin Fadhil ‘Ayyid al Fadhli b) Muhsin Fadil Ayid Ashur al Fadhli c) Abu Majid Samiyah d) Abu Samia Low quality a.k.a.: na *Nationality: na Passport no.: Kuwaiti 106261543 National identification no.: na Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait *Listed on: 17 Feb. 2005 *Other information: na
QI.A.13.01. *Name: 1: ALI MOHAMED 2: ABDUL AZIZ 3: AL ZAR’ANI 4: AL FAKHIRI
Title: na Designation: na DOB: 1963 POB: na *Good quality a.k.a.: Ibn Al-Shaykh Al-Libi Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: Ajdabiya *Listed on: 6 Oct. 2001 (amended on 31 Jul. 2006) *Other information: Married to Aliya al Adnan (Syrian national)
QI.A.212.06. *Name: 1: ABD 2: AL-RAHMAN 3: AL-FAQIH 4: na
Title: na Designation: na DOB: 15 Dec. 1959 POB: Libya *Good quality a.k.a.: a) Mohammed Albashir b) Muhammad Al-Bashir c) Bashir Mohammed Ibrahim Al-Faqi d) Al-Basher Mohammed e) Abu Mohammed f) Mohammed Ismail g) Abu Abd Al Rahman h) Abd Al Rahman Al-Khatab i) Mustafa j) Mahmud k) Abu Khalid Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: Birmingham, United Kingdom *Listed on: 7 Feb. 2006 *Other information: na
QI.A.181.04. *Name: 1: SAAD 2: RASHED 3: MOHAMMAD 4: AL-FAQIH
Title: Doctor Designation: na DOB: a)1 Feb. 1957 b) 31 Jan. 1957 POB: Zubair, Iraq *Good quality a.k.a.: a) Abu Uthman Sa’d Al-Faqih b) Sa’ad Al-Faqih c) Saad Alfagih d) Sa’d Al-Faqi e) Saad Al-Faqih f) Saad Al Faqih g) Saad Al-Fagih h) Saad Al-Fakih i) Sa’d Rashid Muhammed Al-Fageeh Low quality a.k.a.: na *Nationality: Saudi Arabian Passport no.: Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996 National identification no.: na Address: London, United Kingdom *Listed on: 23 Dec. 2004 (amended on 23 Apr. 2007) *Other information: na
QI.A.59.02.
*Name: 1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4: AL-FAWAZ
Title: na Designation: na DOB: a) 25 Aug. 1962 b) 24 Aug. 1962 POB: Kuwait *Good quality a.k.a.: a) Al-Fauwaz, Khaled b) Al-Fauwaz, Khaled A. c) Al-Fawwaz, Khalid d) Al Fawwaz, Khalik e) Al-Fawwaz, Khaled f) Al Fawwaz, Khaled g) Khalid Abdulrahman H. Al Fawaz Low quality a.k.a.: na *Nationality: Saudi Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995 National identification no.: na Address: 55 Hawarden Hill, Brooke Road, London NW2 7BR, UK *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004 and 23 Apr. 2007) *Other information: Resides in London.
QI.A.228.06. *Name: 1: MOHAMMED 2: AL GHABRA 3: na 4: na
Title: na Designation: na DOB: 1 Jun. 1980 POB: Damascus, Syria *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: British Passport no.: British passport no. 094629366 National identification no.: na Address: East London, United Kingdom *Listed on: 12 Dec. 2006 *Other information: na
QI.A.110.03. *Name: 1: FATHUR 2: ROHMAN 3: AL-GHOZHI 4: na
Title: na Designation: na DOB: 17 Feb. 1971 POB: Madiun, East Java, Indonesia *Good quality a.k.a.: a) Al Ghozi, Fathur Rohman b) Al Ghozi, Fathur Rahman c) Al-Gozi, Fathur Rohman d) Al-Gozi, Fathur Rahman e) Alghozi, Fathur Rohman f) Alghozi, Fathur Rahman g) Al-Gozhi, Fathur Rohman h) Al-Gozhi, Fathur Rahman i) Randy Alih j) Randy Ali k) Alih Randy l) Randy Adam Alih m) Sammy Sali Jamil n) Sammy Salih Jamil o) Rony Azad p) Rony Azad Bin Ahad q) Rony Azad Bin Ahmad r) Rony Azad Bin Amad s) Edris Anwar Rodin Low quality a.k.a.: a) Abu Saad b) Abu Sa’ad c) Freedom Fighter *Nationality: Indonesian Passport no.: Philippines GG 672613 National identification no.: na Address: na *Listed on: 9 Sept. 2003 (amended on 26 Nov. 2004) *Other information: Reportedly killed in October 2003 in the Philippines.
QI.A.160.04.
*Name: 1: FETHI 2: BEN HASSEN 3: BEN SALEM 4: AL-HADDAD
Title: na Designation: na DOB: 28 June 1963 POB: Tataouene, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number L183017, issued on 14 Feb. 1996, expired on 13 Feb. 2001 National identification no.: na Address: a) Via Fulvio Testi, 184 – Cinisello Balsamo (MI) – Italy b) Via Porte Giove, 1 – Mortara (PV), Italy (Domicile) *Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004 and 20 Dec. 2005) *Other information: Fiscal Code: HDDFTH63H28Z352V
QI.A.98.03.
*Name: 1: IBRAHIM 2: BEN HEDHILI 3: BEN MOHAMED 4: AL-HAMAMI
Title: na Designation: na DOB: 20 Nov. 1971 POB: Koubellat, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number Z106861, issued on 18 Feb. 2004, expires on 17 Feb. 2009 National identification no.: na Address: Via de’ Carracci n.15, Casalecchio di Reno (Bologna) Italy *Listed on: 25 June 2003 (amended on 20 Dec. 2005, 31 Jul. 2006 and 17 Oct. 2007) *Other information: In January 2003 sentenced in Italy to 3 years imprisonment.
QI.A.140.03.
*Name: 1: KAMAL 2: BEN MAOELDI 3: BEN HASSAN 4: AL-HAMRAOUI
Title: na Designation: na DOB: 21 Oct. 1977 POB: Beja, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: a) Kamel b) Kimo *Nationality: Tunisian Passport no.: Tunisian passport number P229856, issued on 1 Nov. 2002, expires on 31 Oct. 2007 National identification no.: na Address: a) Via Bertesi 27, Cermona, Italy b) Via Plebiscito 3, Cremona, Italy *Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005 and 31 Jul. 2006) *Other information: na
QI.A.21.01. *Name: 1: AHMED 2: MOHAMMED 3: HAMED 4: ALI
Title: na Designation: na DOB: a) 1965 b) 1 Jan. 1967 POB: Egypt *Good quality a.k.a.: a) Abdurehman, Ahmed Mohammed b) Ahmed Hamed c) Ali, Ahmed Mohammed d) Ali, Hamed e) Hemed, Ahmed f) Shieb, Ahmed Low quality a.k.a.: a) Abu Fatima b) Abu Islam c) Abu Khadiijah d) Ahmed The Egyptian e) Ahmed, Ahmed f) Al-Ma