TI.S.117.01. Name: 1: RAHMATULLAH 2: SAFI 3: na 4: na
Title: General  Designation: Taliban representative in Europe  DOB: a) 21 Mar. 1913   b) Approximately 1948  POB: Tagaab district, Kapisa 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 26 Nov. 2004)  Other information: na  Removed from list on: 24 Oct. 2005  

TE.A.4.00. Name: ACCOUNT OF ARIANA AFGHAN AIRLINES IN CITIBANK
A.k.a.: na  F.k.a.: na  Address: New Delhi, India  Listed on: 12 Apr. 2000   Other information: na  Removed from list on: 15 Jan. 2002  

TE.A.5.00. Name: ACCOUNT OF ARIANA AFGHAN AIRLINES IN PUNJAB NATIONAL BANK
A.k.a.: na  F.k.a.: na  Address: New Delhi, India  Listed on: 12 Apr. 2000   Other information: na  Removed from list on: 15 Jan. 2002  

TE.A.8.01. Name: AFGHAN EXPORT BANK
A.k.a.: na  F.k.a.: na  Address: na  Listed on: 20 Aug. 2001   Other information: na  Removed from list on: 24 Jan. 2002  

TE.A.6.00. Name: AGRICULTURAL DEVELOPMENT BANK OF AFGHANISTAN (ADB)
A.k.a.: na  F.k.a.: na  Address: United Kingdom  Listed on: 24 Oct. 2000   Other information: na  Removed from list on: 24 Jan. 2002  

TE.A.1.00. Name: ARIANA AFGHAN AIRLINES
A.k.a.: na  F.k.a.: Bakhtar Afghan Airlines  Address: a) Afghan Authority Building, P.O. Box 76, Ansari Watt, Kabul, Afghanistan b) Any other offices of Ariana Afghan Airlines  Listed on: 12 Apr. 2000   Other information: na  Removed from list on: 15 Jan. 2002  

TE.B.2.00. Name: BANKE MILLIE AFGHAN
A.k.a.: a) Afghan National Bank b) Bank E. Millie Afghan  F.k.a.: na  Address: a) Jada Ibn Sina, Kabul, Afghanistan b) Any other offices of Banke Millie Afghan.  Listed on: 12 Apr. 2000   Other information: na  Removed from list on: 24 Jan. 2002  

TE.D.3.00. Name: DA AFGHANISTAN BANK
A.k.a.: a) Bank of Afghanistan b) Central Bank of Afghanistan c) The Afghan State Bank  F.k.a.: na  Address: a) Ibni Sina Wat, Kabul, Afghanistan b) Any other offices of Da Afghanistan Bank.  Listed on: 12 Apr. 2000   Other information: na  Removed from list on: 11 Jan. 2002  

TE.D.7.00. Name: DE AFGHANISTAN MOMTAZ BANK
A.k.a.: na  F.k.a.: na  Address: na  Listed on: 20 Nov. 2000   Other information: na  Removed from list on: 1 Aug. 2007  

TE.E.9.01. Name: EXPORT PROMOTION BANK OF AFGHANISTAN
A.k.a.: na  F.k.a.: na  Address: na  Listed on: 19 Oct. 2001   Other information: na  Removed from list on: 24 Jan. 2002  

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 Sep. 2003   Other information: na  Removed from list on: 26 Sep. 2008  

QI.A.133.03. Name: 1: SHADI 2: MOHAMED 3: MUSTAFA 4: ABDALLA
Title: na Designation: na DOB: 27 Sep. 1976  POB: Irbid, Jordan  Good quality a.k.a.: a) Emad Abdelhadie, born 27 Sep. 1976 in Alhamza b) Shadi Mohammed Mustafa Abdalla, born 27 Sep. 1976 in Irbid c) Shadi Abdallha, born 27 Sep. 1976 in Irbid, Jordan d) Shadi Abdallah, born 27 Sep. 1976 in Irbid e) Emad Abdekhadie, born 27 Sep. 1976 in Athamse f) Zidan Emad Abdelhadie, born 27 Sep. 1976 in Alhamza  Low quality a.k.a.: a) (Used in Belgium) Shadi Mohammed Mostafa Hasan, born 27 Sep. 1976 in Beje, Iraq, address: Rue de Pavie 42, 1000 Brussels, Belgium b) Zidan c) Zaidan d) Al Hut (English: the shark) e) Emad Al Sitawi  Nationality: Jordanian of Palestinian origin  Passport no.: a) Jordanian passport number D 862 663 issued in Irgid, Jordan, issued on 10 Aug. 1993   b) Jordanian passport number H 641 183 issued in Irgid, Jordan, issued on 17 Apr. 2002   c) German International travel document number 0770479 issued in Dortmund, Germany, issued on 16 Feb. 1998   National identification no.: na  Address: Imprisoned in Germany after being convicted  Listed on: 23 Sep. 2003   Other information: a) Name of father: Mohamed Abdalla b) Name of mother: Jawaher Abdalla, née Almadaneie  Removed from list on: 23 Dec. 2004  

QI.A.40.01. Name: 1: ABDIRISAK 2: ADEN 3: na 4: na
Title: na Designation: na DOB: 1 Jun. 1968  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: Akaftingebacken 8, 163 67 Spanga, Sweden  Listed on: 9 Nov. 2001   Other information: na  Removed from list on: 26 Aug. 2002  

QI.A.134.03. Name: 1: MUSTAPHA NASRI 2: BEN ABDUL KADER 3: AIT EL HADI 4: na
Name (original script): مصطفى نصري بن عبد القادر آيت الهادي
Title: na Designation: na DOB: 5 Mar. 1962  POB: Tunis, Tunisia  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, 17 Oct. 2007)  Other information: Son of Abdelkader and Amina Aissaoui. Residing in Bonn, Germany, as of February 1999.  Removed from list on: 10 Aug. 2009  

QI.A.39.01. Name: 1: ABDI 2: ABDULAZIZ 3: ALI 4: na
Title: na Designation: na DOB: 1 Jan. 1955  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: Drabantvagen 21, 177 50 Spanga, Sweden  Listed on: 9 Nov. 2001   Other information: na  Removed from list on: 26 Aug. 2002  

QI.E.53.01. Name: 1: YOUSSEF 2: MUSTAPHA 3: NADA 4: EBADA
Name (original script): يوسف مصطفى ندى عبادة
Title: na Designation: na DOB: 17 May 1931  POB: Alexandria, Egypt  Good quality a.k.a.: a) Youssef Mustapha Nada b) Youssef Nada c) Youssef M. Nada  Low quality a.k.a.: na  Nationality: Italian  Passport no.: na  National identification no.: Italian Identity Card number AE 1111288, expiration date 21 Mar. 2005.  Address: a) via per Arogno 32, CH-6911 Campione d'Italia, Italy  b) via Arogno 32, 6911 Campione d'Italia, Italy  c) via Riasc 4, CH-6911 Campione d'Italia I, Italy  d) Italy, (resident as at Apr. 2009)  Listed on: 9 Nov. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 3 Jun. 2009)  Other information: na  Removed from list on: 23 Sep. 2009  

QI.F.52.01. Name: 1: ZEINAB 2: MANSOUR 3: FATTOUH 4: na
Title: na Designation: na DOB: 7 May 1933  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland  Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004, 9 Sep. 2005)  Other information: na  Removed from list on: 18 Jan. 2006  

QI.H.43.01. Name: 1: ALI 2: GHALEB 3: HIMMAT 4: na
Name (original script): علي غالب همت
Title: na Designation: na DOB: 16 Jun. 1938  POB: Damascus, Syrian Arab Republic  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Italian since 1990  Passport no.: na  National identification no.: na  Address: a) via Posero 2, CH-6911 Campione D'Italia, Italy b) Location in Italy and Syria  Listed on: 9 Nov. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 25 Jul. 2006)  Other information: na  Removed from list on: 10 Aug. 2009  

QI.H.44.01. Name: 1: ARMAND 2: ALBERT 3: FRIEDRICH 4: HUBER
Title: na Designation: na DOB: 1927  POB: na  Good quality a.k.a.: Huber, Ahmed  Low quality a.k.a.: na  Nationality: Swiss  Passport no.: na  National identification no.: na  Address: Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland  Listed on: 9 Nov. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 23 Jul. 2008)  Other information: No Swiss passport under the name issued for this person. Deceased in May 2008.  Removed from list on: 12 Aug. 2008  

QI.H.45.01. Name: 1: LIBAN 2: HUSSEIN 3: na 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: a) 925 Washington Street, Dorchester, Massachusetts b) 2019 Bank Street, Ontario, Ottawa, Canada  Listed on: 9 Nov. 2001   Other information: na  Removed from list on: 8 Jul. 2002  

QI.J.49.01. Name: 1: GARAD 2: JAMA 3: na 4: na
Title: na Designation: na DOB: 26 Jun. 1974  POB: na  Good quality a.k.a.: a) Nor, Garad K. b) Wasrsame, Fartune Ahmed  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: a) 2100 Bloomington Avenue, Minneapolis, Minnesota b) 1806 Riverside Avenue, 2nd floor, Minneapolis, Minnesota  Listed on: 9 Nov. 2001   Other information: na  Removed from list on: 26 Aug. 2002  

QI.M.46.01. Name: 1: ABDULLKADIR 2: HUSSEIN 3: MAHAMUD 4: na
Name (original script): عبد القادر حسين محمود
Title: na Designation: na DOB: a) 12 Oct. 1966   b) 11 Nov. 1966  POB: Somalia  Good quality a.k.a.: Abdulkadir Hussein Mahamud  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004)  Other information: Florence, Italy.  Removed from list on: 2 Dec. 2008  

QI.M.51.01. Name: 1: MOHAMED 2: MANSOUR 3: na 4: na
Title: na Designation: na DOB: 30 Aug. 1928  POB: a) Egypt b) United Arab Emirates  Good quality a.k.a.: Al-Mansour, Dr. Mohamed  Low quality a.k.a.: na  Nationality: Swiss  Passport no.: na  National identification no.: na  Address: Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland  Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004)  Other information: na  Removed from list on: 18 Jan. 2006  

QI.M.207.05. Name: 1: LOKMAN 2: AMIN 3: MOHAMMED 4: na
Name (original script): لقمان أمين محمد
Title: na Designation: na DOB: 1 Feb. 1974  POB: Kirkuk, Iraq  Good quality a.k.a.: a) Lokman Ami Mohamad, born 1 Feb. 1974 b) Lukman Ami Mohammed, born 1 Feb. 1974  Low quality a.k.a.: na  Nationality: Iraqi  Passport no.: German travel document (“Reiseausweise”) A 006991  National identification no.: na  Address: Stadelheim prison, Munich, Germany  Listed on: 6 Dec. 2005   Other information: na  Removed from list on: 17 Sep. 2007  

QI.N.66.02. Name: 1: AHMED 2: IDRIS 3: NASREDDIN 4: na
Name (original script): أحمد ادريس نصر الدين
Title: na Designation: na DOB: 22 Nov. 1929  POB: Adi Ugri, Ethiopia (now Eritrea)  Good quality a.k.a.: a) Nasreddin, Ahmad I. b) Nasreddin, Hadj Ahmed c) Nasreddine, Ahmed Idriss d) Idris Ahmed Nasreddin  Low quality a.k.a.: na  Nationality: Italian  Passport no.: na  National identification no.: a) Italian Identity Card number AG 2028062 , expired on 7 Sep. 2005  b) Foreign ID card number K 5249   Address: a) Corso Sempione 69, 20149 Milan, Italy  b) Piazzale Biancamano, Milan, Italy  c) 10 Route De Cap Spartel, Tangiers, Morocco  d) no: 10, Rmilat, Villa Nasreddin in Tangiers, Morocco  e) Via Maggio 21, P.O. Box 216, 6909 Lugano, Switzerland  Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 14 May 2007)  Other information: Italian Fiscal Code: NSRDRS29S22Z315Y. Mr. Nasreddin left his residence at 1 via delle Scuole, 6900 Lugano, Switzerland in 1994 and moved to Morocco. He is the president of Miga-Malaysian Swiss, Gulf and African Chamber (this entity was formerly listed under permanent reference number QE.M.78.02 and de-listed on 14 Nov. 2007)  Removed from list on: 14 Nov. 2007  

QI.S.84.03. Name: 1: NABIL 2: ABDUL 3: SALAM 4: SAYADI
Name (original script): نبيل عبد السلام صيادي
Title: na Designation: na DOB: 1 Jan. 1966  POB: El Hadid, Tripoli, Lebanon  Good quality a.k.a.: na  Low quality a.k.a.: Abu Zeinab  Nationality: Belgian since 18 Sep. 2001  Passport no.: na  National identification no.: na  Address: Vaatjesstraat 29, 2580 Putte, Belgium  Listed on: 22 Jan. 2003 (amended on 26 Nov. 2004)  Other information: Spouse of Patricia Vinck. Married on 29 May 1992 in Peshawar, Pakistan.  Removed from list on: 20 Jul. 2009  

QI.V.85.03. Name: 1: PATRICIA 2: ROSA 3: VINCK 4: na
Title: na Designation: na DOB: 4 Jan. 1965  POB: Berchem, Antwerp, Belgium  Good quality a.k.a.: Souraya P. Vinck  Low quality a.k.a.: na  Nationality: Belgian  Passport no.: na  National identification no.: na  Address: Vaatjesstraat 29, 2580 Putte, Belgium  Listed on: 22 Jan. 2003 (amended on 26 Nov. 2004, 9 Sep. 2005)  Other information: Spouse of Nabil Sayadi.  Removed from list on: 20 Jul. 2009  

QI.Y.47.01. Name: 1: ALI 2: AHMED 3: YUSAF 4: na
Name (original script): علي احمد يوسف
Title: na Designation: na DOB: 20 Nov. 1974  POB: Garbaharey, Somalia  Good quality a.k.a.: Ali Galoul  Low quality a.k.a.: na  Nationality: Swedish  Passport no.: Swedish passport number 1041635   National identification no.: 741120-1093   Address: Krälingegränd 33 S-16362 Spånga  Listed on: 9 Nov. 2001   Other information: na  Removed from list on: 24 Aug. 2006  

QE.A.22.01. Name: AARAN MONEY WIRE SERVICE INC.
A.k.a.: na  F.k.a.: na  Address: 1806 Riverside Avenue, Second floor, Minneapolis, Minnesota  Listed on: 9 Nov. 2001   Other information: na  Removed from list on: 26 Aug. 2002  

QE.A.74.02. Name: AKIDA BANK PRIVATE LIMITED
A.k.a.: na  F.k.a.: a) Akida Islamic Bank International Limited b) Iksir International Bank Limited  Address: a) C/o Arthur D. Hanna & Company  b) 10 Deveaux Street, Nassau, Bahamas  c) P.O. Box N-4877, Nassau, Bahamas  Listed on: 3 Sep. 2002   Other information: na  Removed from list on: 14 Nov. 2007  

QE.A.75.02. Name: AKIDA INVESTMENT CO. LTD.
A.k.a.: Akida Investment Company Limited  F.k.a.: Akida Bank Private Limited  Address: a) C/o Arthur D. Hanna & Company  b) 10 Deveaux Street, Nassau, Bahamas  c) P.O. Box N-4877, Nassau, Bahamas  Listed on: 3 Sep. 2002   Other information: na  Removed from list on: 14 Nov. 2007  

QE.B.34.01. Name: BANK AL TAQWA LIMITED
A.k.a.: a) Al Taqwa Bank b) Bank Al Taqwa  F.k.a.: na  Address: a) P.O. Box N-4877, Nassau, Bahamas b) C/O Arthur D. Hanna & Company c) 10 Deveaux Street, Nassau, Bahamas  Listed on: 9 Nov. 2001 (amended on 23 Dec. 2008)  Other information: Licence issued: 14 Mar. 1988. Licence revoked: 12 Apr. 2001.  Removed from list on: 22 Oct. 2009  

QE.B.38.01. Name: BARAKAAT INTERNATIONAL
A.k.a.: na  F.k.a.: na  Address: Hallbybacken 15, 70 Spanga, Sweden  Listed on: 9 Nov. 2001   Other information: na  Removed from list on: 22 Oct. 2009  

QE.B.39.01. Name: BARAKAAT INTERNATIONAL FOUNDATION
A.k.a.: na  F.k.a.: na  Address: a) Box 4036, Spanga, Stockholm, Sweden b) Rinkebytorget 1, 04 Spanga, Sweden  Listed on: 9 Nov. 2001   Other information: na  Removed from list on: 22 Oct. 2009  

QE.B.48.01. Name: BARAKAT ENTERPRISE
A.k.a.: na  F.k.a.: na  Address: 1762 Huy Road, Columbus, Ohio  Listed on: 9 Nov. 2001   Other information: na  Removed from list on: 26 Aug. 2002  

QE.G.55.01. Name: GLOBAL SERVICE INTERNATIONAL
A.k.a.: na  F.k.a.: na  Address: 1929 5th Street, Suite 204, Minneapolis, Minnesota  Listed on: 9 Nov. 2001   Other information: na  Removed from list on: 26 Aug. 2002  

QE.G.77.02. Name: GULF CENTER S.R.L.
A.k.a.: na  F.k.a.: na  Address: Corso Sempione 69, 20149 Milan, Italy  Listed on: 3 Sep. 2002   Other information: Fiscal Code: 07341170152 V.A.T. Number: IT 07341170152  Removed from list on: 14 Nov. 2007  

QE.H.80.02. Name: HOTEL NASCO
A.k.a.: Nasco Business Residence Center SAS Di Nasreddin Ahmed Idris EC  F.k.a.: na  Address: Corso Sempione 69, 20149 Milan, Italy  Listed on: 3 Sep. 2002 (amended on 25 Jul. 2005)  Other information: Fiscal Code : 01406430155 V.A.T. Number : IT 01406430155  Removed from list on: 14 Nov. 2007  

QE.M.78.02. Name: MIGA-MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER
A.k.a.: na  F.k.a.: a) Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis b) Fra Gli Stati Arabi Del Golfo E La Svizzera  Address: Via Maggio 21, P.O. Box 216, 6909, Lugano, Switzerland  Listed on: 3 Sep. 2002 (amended on 14 May 2007)  Other information: The president of this entity is Ahmed Idris Nasreddin (this individual was formerly listed under permanent reference number QI.N.66.02 and de-listed on 14 Nov. 2007).  Removed from list on: 14 Nov. 2007  

QE.N.58.01. Name: NADA MANAGEMENT ORGANIZATION SA
A.k.a.: na  F.k.a.: Al Taqwa Management Organization Sa  Address: Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland  Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004)  Other information: Liquidated and deleted from Commercial Registry.  Removed from list on: 22 Oct. 2009  

QE.N.81.02. Name: NASCO NASREDDIN HOLDING A.S.
A.k.a.: na  F.k.a.: na  Address: a) Demirhane Caddesi, No: 219, Zemin Kat, Zeytinburnu, Istanbul, Turkey  b) Last address listed for this entry in the Foreign Investment Archives of the Turkish Treasury is “Cobancesme San. Genc Osman Sok. No: 12, Yenibosna, Istanbul, Turkey”  Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005)  Other information: na  Removed from list on: 14 Nov. 2007  

QE.N.82.02. Name: NASCOSERVICE S.R.L.
A.k.a.: na  F.k.a.: na  Address: Corso Sempione 69, 20149 Milan, Italy  Listed on: 3 Sep. 2002   Other information: Fiscal Code: 08557650150 V.A.T. Number: IT 08557650150  Removed from list on: 14 Nov. 2007  

QE.N.83.02. Name: NASCOTEX S.A
A.k.a.: a) Industrie Generale De Filature Et Tissage b) Industrie Generale De Textile  F.k.a.: na  Address: a) KM 7 Route de Rabat, BP 285, Tangiers, Morocco b) KM 7 Route de Rabat, Tangiers, Morocco  Listed on: 3 Sep. 2002   Other information: na  Removed from list on: 14 Nov. 2007  

QE.N.84.02. Name: NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC
A.k.a.: na  F.k.a.: na  Address: Corso Sempione 69, 20149 Milan, Italy  Listed on: 3 Sep. 2002   Other information: Fiscal Code: 03464040157 V.A.T. Number : IT 03464040157  Removed from list on: 14 Nov. 2007  

QE.N.85.02. Name: NASREDDIN FOUNDATION
A.k.a.: Nasreddin Stiftung  F.k.a.: na  Address: C/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein  Listed on: 3 Sep. 2002   Other information: na  Removed from list on: 14 Nov. 2007  

QE.N.86.02. Name: NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED
A.k.a.: Nasreddin Group International Holdings Limited  F.k.a.: na  Address: a) C/o Arthur D. Hanna & Company  b) 10 Deveaux Street, Nassau, Bahamas  c) P.O. Box N-4877, Nassau, Bahamas  Listed on: 3 Sep. 2002   Other information: na  Removed from list on: 14 Nov. 2007  

QE.N.87.02. Name: NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING
A.k.a.: Nasreddin International Group Ltd. Holding  F.k.a.: na  Address: a) c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein  b) Corso Sempione 69, 20149 Milan, Italy  Listed on: 3 Sep. 2002   Other information: na  Removed from list on: 14 Nov. 2007