Security Council Committee pursuant to resolutions
1267 (1999) and 1989 (2011) concerning Al-Qaida
and associated individuals and entities


NARRATIVE SUMMARIES OF REASONS FOR LISTING

Individuals associated with Al-Qaida

Permanent reference number

Name

Posted on

QI.S.1.01.

Sayf-al Adl

07 September 2010

QI.A.2.01.

Amin Muhammad Ul Haq Saam Khan

10 January 2011

QI.H.3.01.

Salim Ahmad Salim Hamdan

07 September 2010

QI.A.6.01.

Aiman Muhammed Rabi al-Zawahiri

10 January 2011

QI.B.9.01.

Bilal Bin Marwan

28 March 2011

QI.H.10.01.

Zayn al-Abidin Muhammad Hussein

10 January 2011

QI.A.12.01.

Nashwan Abd al-Razzaq Abd al-Baqi

10 January 2011

QI.A.14.01.

Tariq Anwar El Sayed Ahmed

28 March 2011

QI.A.15.01.

Mahfouz Ould al-Walid

08 July 2009

QI.A.17.01.

Tharwat Salah Shihata

10 January 2011

QI.A.18.01.

Saiyid Abd al-Man

10 January 2011

QI.E.19.01.

Abdullah Ahmed Abdullah el Alfi

10 January 2011

QI.A.20.01.

Mohammad Hamdi Mohammad Sadiq al-Ahdal

10 January 2011

QI.A.21.01.

Ahmed Mohammed Hamed Ali

10 January 2011

QI.A.23.01.

Nazih Abdul Hamed Nabih al-Ruqai'i

10 January 2011

QI.F.27.01.

Mustafa Mohamed Fadhil

07 September 2010

QI.G.28.01.

Ahmed Khalfan Ghailani

07 September 2010

QI.H.29.01.

Ri’ad (Raed) Muhammad Hasan Muhammad Hijazi

07 September 2010

QI.M.31.01.

Omar Mahmoud Uthman

9 Mar. 2009

QI.Y.37.01.

Abdul Rahman Yasin

07 September 2010

QI.D.42.01.

Hassan Dahir Aweys

28 March 2011

QI.A.54.01.

Majeed Abdul Chaudhry

07 September 2010

QI.B.55.01.

Mahmood Sultan Bashir-Ud-Din

07 September 2010

QI.T.56.01.

Mohammed Tufail

07 September 2010

QI.T.57.02.

Ibrahim Ali Abu Bakr Tantoush

28 March 2011

QI.A.58.02.

Abu Bakr al-Jaziri

08 July 2009

QI.A.59.02.

Khalid Abd al-Rahman Hamd al-Fawaz

19 November 2010

QI.A.60.02.

Mohamed ben Belgacem ben Abdallah al-Aouadi

4 January 2011

QI.B.62.02.

Mohamed Aouani

4 January 2011

QI.B.63.02.

Al-Mokhtar ben Mohamed ben al-Mokhtar Bouchoucha

4 January 2011

QI.E.64.02.

Sami ben Khamis ben Saleh Elsseid

4 January 2011

QI.E.65.02.

Abd El Kader Mahmoud Mohamed El Sayed

28 March 2011

QI.I.67.02.

Mostafa Kamel Mostafa Ibrahim

19 November 2010

QI.B.68.02.

Adel ben al-Azhar ben Youssef ben Soltane

4 January 2011

QI.C.70.02.

Yassine Chekkouri

4 January 2011

QI.A.71.02.

Riadh ben Belkassem ben Mohamed al-Jelassi

05 October 2010

QI.K.72.02.

Mehdi ben Mohamed ben Mohamed Kammoun

4 January 2011

QI.K.73.02.

Samir Abd el Latif el Sayed Kishk

07 September 2010

QI.A.74.02.

Tarek ben Habib ben al-Toumi al-Maaroufi

4 January 2011

QI.R.75.02.

Abdelhalim Hafed Abdelfattah Remadna

24 November 2009

QI.T.76.02.

Isam Ali Mohamed Alouche

4 January 2011

QI.A.77.02.

Al-Azhar ben Mohammed ben el-Abed al-Tlili

07 September 2010

QI.J.79.02.

Wa'el Hamza Abd al-Fatah Julaidan

4 January 2011

QI.B.80.02.

Said Bahaji

16 September 2009

QI.B.81.02.

Ramzi Mohamed Abdullah Binalshibh

16 September 2009

QI.E.82.02.

Mounir el Motassadeq

26 August 2009

QI.E.83.02.

Zakarya Essabar

26 August 2009

QI.A.86.03.

Mohamad Iqbal Abdurrahman

30 October 2009

QI.I.87.03.

Nurjaman Riduan Isamuddin

28 March 2011

QI.H.88.03.

Gulbuddin Hekmatyar

30 October 2009

QI.A.91.03.

Mohamed Amine Akli

23 February 2010

QI.A.92.03.

Mehrez ben Mahmoud ben Sassi al-Amdouni

25 January 2010

QI.A.93.03.

Chiheb ben Mohamed ben Mokhtar al-Ayari

25 January 2010

QI.D.95.03.

Lionel Dumont

28 March 2011

QI.E.96.03.

Moussa Ben Omar Ben Ali Essaadi

28 March 2011

QI.J.99.03.

Khalil Ben Ahmed Ben Mohamed Jarraya

28 March 2011

QI.A.101.03.

Faouzi ben Mohamed ben Ahmed al-Jendoubi

25 January 2010

QI.R.103.03.

Ahmed Hosni Rarrbo

19 November 2010

QI.A.104.03.

Najib ben Mohamed ben Salem al-Waz

25 January 2010

QI.A.109.03.

Zulkifli Abdul Hir

21 May 2009

QI.D.111.03.

Agus Dwikarna

23 February 2010

QI.J.114.03.

Salim Y Salamuddin Julkipli

28 March 2011

QI.M.119.03.

Aris Munandar

23 July 2009

QI.M.120.03.

Abdul Hakim Murad

28 March 2011

QI.S.122.03.

Parlindungan Siregar

23 February 2010

QI.S.123.03.

Yassin Sywal

23 February 2010

QI.S.124.03.

Yazid Sufaat

21 May 2009

QI.Y.126.03.

Yunos Umpara Moklis

23 February 2010

QI.S.128.03.

Ismail Abdallah Sbaitan Shalabi

16 September 2009

QI.M.129.03.

Djamel Moustfa

14 December 2009

QI.A.130.03.

Mohamed Abu Dhess

25 January 2010

QI.A.132.03.

Aschraf al-Dagma

25 January 2010

QI.K.135.03.

Dawood Ibrahim Kaskar

7 October 2011

QI.B.136.03.

Mokhtar Belmokhtar

08 July 2009

QI.A.138.03.

Said Ben Abdelhakim Ben Omar Al-Cherif

28 March 2011

QI.A.139.03.

Imad Ben Al-Mekki Ben Al-Akhdar Al-Zarkaoui

28 March 2011

QI.A.140.03.

Kamal Ben Maoeldi Ben Hassan Al-Hamraoui

8 April 2011

QI.C.141.03.

Maxamed Cabdullaah Ciise

07 September 2010

QI.E.142.03.

Radi Abd el Samie Abou el Yazid el Ayashi

07 September 2010

QI.B.143.03.

Hamadi Ben Abdul Aziz Ben Ali Bouyehia

8 April 2011

QI.H.144.03.

Mohammad Tahir Hammid

8 April 2011

QI.M.147.03.

Mohamed Amin Mostafa

8 April 2011

QI.S.148.03.

Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi

8 April 2011

QI.A.149.03.

Noureddine ben Ali ben Belkassem al-Drissi

24 November 2009

QI.R.150.03.

Al-Azhar Ben Khalifa Ben Ahmed Rouine

8 April 2011

QI.A.151.03.

Mourad ben Ali ben al-Basheer al-Trabelsi

24 November 2009

QI.A.152.03.

Saifi Ammari

07 September 2010

QI.A.154.04.

Sulaiman Jassem Sulaiman Ali Abo Ghaith

16 September 2009

QI.L.155.04.

Djamel Lounici

26 August 2009

QI.A.156.04.

Abd-Al-Majid Aziz Al-Zindani

23 July 2009

QI.A.157.04.

Abd Al Wahab Abd Al Hafiz

23 July 2009

QI.A.160.04.

Fethi Ben Hassen Ben Salem Al-Haddad

23 July 2009

QI.A.161.04.

Farid Aider

23 July 2009

QI.D.164.04.

Othman Deramchi

23 July 2009

QI.D.167.04.

Kamel Djermane

16 September 2009

QI.Z.168.04.

Ahmad Zerfaoui

8 April 2011

QI.E.169.04.

Dhou El-Aich

8 April 2011

QI.A.170.04.

Hacene Allane

26 August 2009

QI.A.171.04.

Aqeel Abdulaziz Aqeel Al-Aqeel

30 October 2009

QI.A.172.04.

Hassan Abdullah Hersi al-Turki

16 September 2009

QI.A.176.04

Imad ben Bechir ben Hamda al-Jammali

23 February 2010

QI.A.177.04.

Habib ben Ahmed al-Loubiri

23 February 2010

QI.J.180.04.

Khadafi Abubakar Janjalani

8 April 2011

QI.A.184.05.

Muhsin Fadhil Ayed Ashour Al-Fadhli

8 April 2011

QI.R.186.05.

Abu Rusdan

30 October 2009

QI.Z.187.05.

Zulkarnaen

26 August 2009

QI.B.188.05.

Faycal Boughanemi

7 May 2009

QI.L.190.05.

Abdelkader Laagoub

7 May 2009

QI.A.192.05.

Abd Allah Mohamed Ragab Abdel Rahman

8 April 2011

QI.A.193.05.

Zaki Ezat Zaki Ahmed

8 April 2011

QI.A.194.05.

Mohammed Ahmed Shawki Al Islambolly

8 April 2011

QI.H.195.05.

Al Sayyid Ahmed Fathi Hussein Eliwah

8 April 2011

QI.M.196.05.

Ali Sayyid Muhamed Mustafa Bakri

8 April 2011

QI.A.198.05.

Hani al-Sayyid al-Sebai

07 September 2010

QI.A.199.05.

Ata Abdoulaziz Rashid

16 September 2009

QI.A.200.05.

Dieman Abdulkadir Izzat

26 August 2009

QI.A.201.05.

Yasser Mohamed Ismail Abu Shaweesh

16 September 2009

QI.A.202.05.

Mazen Salah Mohammed

26 August 2009

QI.A.203.05.

Farhad Kanabi Ahmad

16 September 2009

QI.H.204.05.

Isnilon Totoni Hapilon

26 August 2009

QI.M.205.05.

Rafik Mohamad Yousef

26 August 2009

QI.M.206.05.

Ibrahim Mohamed Khalil

14 September 2009

QI.S.208.05.

Radulan Sahiron

26 August 2009

QI.S.209.05.

Jainal Antel Sali Jr.

26 August 2009

QI.A.216.06.

Abdullah Anshori

07 September 2010

QI.B.217.06.

Abu Bakar Ba'asyir

8 April 2011

QI.G.218.06.

Gun Gun Rusman Gunawan

8 April 2011

QI.R.219.06.

Taufik Rifki

8 April 2011

QI.H.221.06.

Jamal Housni

7 May 2009

QI.S.222.06.

Nessim ben Romdhane Sahraoui

14 September 2009

QI.Z.223.06.

Merai Zoghbai

7 May 2009

QI.A.224.06.

Ismail Mohamed Ismail Abu Shaweesh

14 September 2009

QI.A.226.06.

Najmuddin Faraj Ahmad

8 April 2011

QI.A.228.06.

Mohammed Al Ghabra

30 October 2009

QI.A.229.07.

Aly Soliman Massoud Abdul Sayed

6 Apr. 2009

QI.A.231.07.

Salem Nor Eldin Amohamed Al-Dabski

6 Apr. 2009

QI.D.232.07.

Abdelmalek Droukdel

6 Apr. 2009

QI.A.233.07.

Fahd Muhammad 'Abd Al-'Aziz Al-Khashiban

6 Apr. 2009

QI.A.234.07.

Abdul Rahim Al-Talhi

6 Apr. 2009

QI.A.236.08.

Hamid Abdallah Ahmad Al-Ali

6 Apr. 2009

QI.A.237.08.

Jaber Abdallah Jaber Ahmad Al-Jalahmah

3 Jan. 2014

QI.A.238.08.

Mubarak Mushakhas Sanad Mubarak Al-Bathali

6 Apr. 2009

QI.T.241.08.

Angelo Ramirez Trinidad

7 May 2009

QI.P.242.08.

Dinno Amor Rosalejos Pareja

7 May 2009

QI.D.243.08.

Feliciano Semborio Delos Reyes Jr.

7 May 2009

QI.S.244.08.

Hilarion Del Rosario Santos III

7 May 2009

QI.D.245.08.

Pio Abogne De Vera

7 May 2009

QI.D.246.08.

Redendo Cain Dellosa

7 May 2009

QI.L.247.08.

Ruben Pestano Lavilla, Jr.

7 May 2009

QI.A.248.08.

Ricardo Perez Ayeras

7 May 2009

QI.D.249.08.

Yahia Djoudi

9 Mar. 2009

QI.H.250.08.

Abid Hammadou

9 Mar. 2009

QI.G.251.08.

Salah Eddine Gasmi

9 Mar. 2009

QI.D.252.08.

Ahmed Deghdegh

9 Mar. 2009

QI.A.253.08.

Khalifa  Muhammad Turki Al-Subaiy

9 Mar. 2009

QI.A.254.08.

Abd Al-Rahman Muhammad Jaffar ‘Ali

9 Mar. 2009

QI.A.255.08.

Adil Muhammad Mahmud Abd Al-Khaliq

9 Mar. 2009

QI.G.259.08.

Fritz Martin Gelowicz

9 Mar. 2009

QI.S.260.08.

Daniel Martin Schneider

9 Mar. 2009

QI.Y.261.08.

Adem Yilmaz

9 Mar. 2009

QI.E.262.08.

Redouane El Habhab

9 Mar. 2009

QI.S.263.08.

Muhammad Saeed

9 Mar. 2009

QI.L.264.08.

Zaki-Ur-Rehman Lakhvi

9 Mar. 2009

QI.A.265.08.

Haji Muhammad Ashraf

9 Mar. 2009

QI.B.266.08.

Mahmoud Mohammad Ahmed Bahaziq

9 Mar. 2009

QI.H.268.09.

Abdul Haq

13 August 2009

QI.Q.271.09.

Arif Qasmani

14 September 2009

QI.M.272.09.

Mohammed Yahya Mujahid

14 September 2009

QI.A.273.09.

Fazeel-A-Tul Shaykh Abu Mohammed Ameen al-Peshawari

14 September 2009

QI.A.274.10.

Nasir ‘abd-al-Karim ‘Abdullah al-Wahishi

19 January 2010

QI.A.275.10.

Said Ali al-Shihri

19 January 2010

QI.A.276.10.

Akram Turki Hishan al-Mazidih

11 March 2010

QI.A.277.10.

Ghazy Fezza Hishan al-Mazidih

11 March 2010

QI.A.278.10.

Muthanna Harith al-Dari

25 March 2010

QI.B.279.10.

Mohamed Belkalem

22 April 2010

QI.N.280.10.

Tayeb Nail

22 April 2010

QI.A.282.10.

Qasim Yahya Mahdi al-Rimi

11 May 2010

QI.A.283.10.

Anwar Nasser Abdulla Al-Aulaqi

20 July 2010

QI.K.284.10.

Mohammad Ilyas Kashmiri

6 August 2010

QI.A.285.10.

Muhammad Abdallah Hasan Abu-al-Khayr

24 August 2010

QI.M.286.10.

Hakimullah Mehsud

21 October 2010

QI.U.287.10.

Wali Ur Rehman

21 October 2010

QI.A.289.11.

Said Jan ‘Abd al-Salam

9 February 2011

QI.U.290.11.

Doku Khamatovich Umarov

10 March 2011

QI.A.291.11.

Ibrahim Hassan Tali al-Asiri

24 March 2011

QI.A.292.11.

Othman Ahmed Othman al-Ghamdi

16 June 2011

QI.B.293.11.

Abdul Rahim Ba’asyir

19 July 2011

QI.P.294.11.

Umar Patek

19 July 2011

QI.A.295.11.

Muhammad Jibril Abdul Rahman

19 July 2011

QI.M.296.11.

Mati ur-Rehman

22 August 2011

QI.M.297.11.

Hassan Muhammad Abu Bakr Qayed

15 September 2011

QI.M.298.11.

Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad Salim

15 September 2011

QI.A.299.11.

Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai

5 October 2011

QI.C.300.12.

Monir Chouka

25 January 2012

QI.C.301.12.

Yassin Chouka

25 January 2012

QI.K.302.12.

Mevlüt Kar

25 January 2012

QI.R.303.12.

Fazal Rahim

6 March 2012

QI.A.304.12.

Mochammad Achwan

12 March 2012

QI.B.305.12.

Abdul Rosyid Ridho Ba'asyir

12 March 2012

QI.K.306.12.

Mustafa Hajji Muhammad Khan

12 March 2012

QI.B.307.12.

Hafiz Abdul Salam Bhuttavi

12 March 2012

QI.I.308.12.

Zafar Iqbal

12 March 2012

QI.A.309.12.

Abdur Rehman

12 March 2012

QI.B.311.12.

Ayyub Bashir

18 October 2012

QI.C.312.12.

Aamir Ali Chaudhry

18 October 2012

QI.A.313.13

Djamel Akkacha

5 February 2013

QI.O.314.13.

Abderrahmane Ould el Amar

22 February 2013

QI.O.315.13.

Hamada Ould Mohamed el Khairy

22 February 2013

QI.A.316.13.

Iyad ag Ghali

25 February 2013

QI.A.317.13.

Abu Mohammed al-Jawlani

24 July 2013

QI.A.318.13

Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif

21 October 2013

QI.A.319.13

Mohamed Lahbous

24 October 2013

QI.A.320.13

Abd-al-Hamid al-Masli

26 November 2013

QI.I.321.14

Malik Mukammad Ishaq

14 March 2014