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

QDi.001

Sayf-al Adl

07 September 2010

QDi.002

Amin Muhammad Ul Haq Saam Khan

10 January 2011

QDi.003

Salim Ahmad Salim Hamdan

07 September 2010

QDi.006

Aiman Muhammed Rabi al-Zawahiri

10 January 2011

QDi.009

Bilal Bin Marwan

28 March 2011

QDi.010

Zayn al-Abidin Muhammad Hussein

10 January 2011

QDi.012

Nashwan Abd al-Razzaq Abd al-Baqi

10 January 2011

QDi.014

Tariq Anwar El Sayed Ahmed

28 March 2011

QDi.015

Mahfouz Ould al-Walid

08 July 2009

QDi.017

Tharwat Salah Shihata

10 January 2011

QDi.018

Abdul Manan Agha

10 January 2011

QDi.019

Abdullah Ahmed Abdullah el Alfi

10 January 2011

QDi.020

Mohammad Hamdi Mohammad Sadiq al-Ahdal

10 January 2011

QDi.023

Nazih Abdul Hamed Nabih al-Ruqai'i

10 January 2011

QDi.028

Ahmed Khalfan Ghailani

07 September 2010

QDi.029

Ri’ad (Raed) Muhammad Hasan Muhammad Hijazi

07 September 2010

QDi.031

Omar Mahmoud Uthman

9 Mar. 2009

QDi.037

Abdul Rahman Yasin

07 September 2010

QDi.042

Hassan Dahir Aweys

28 March 2011

QDi.054

Majeed Abdul Chaudhry

07 September 2010

QDi.055

Mahmood Sultan Bashir-Ud-Din

07 September 2010

QDi.056

Mohammed Tufail

07 September 2010

QDi.057

Ibrahim Ali Abu Bakr Tantoush

28 March 2011

QDi.058

Abu Bakr al-Jaziri

08 July 2009

QDi.059

Khalid Abd al-Rahman Hamd al-Fawaz

19 November 2010

QDi.060

Mohamed ben Belgacem ben Abdallah al-Aouadi

4 January 2011

QDi.062

Mohamed Lakhal

4 January 2011

QDi.063

Al-Mokhtar ben Mohamed ben al-Mokhtar Bouchoucha

4 January 2011

QDi.064

Sami ben Khamis ben Saleh Elsseid

4 January 2011

QDi.065

Abd El Kader Mahmoud Mohamed El Sayed

28 March 2011

QDi.067

Mostafa Kamel Mostafa Ibrahim

19 November 2010

QDi.068

Adel ben al-Azhar ben Youssef Hamdi

4 January 2011

QDi.070

Yassine Chekkouri

4 January 2011

QDi.071

Riadh ben Belkassem ben Mohamed al-Jelassi

05 October 2010

QDi.072

Mehdi ben Mohamed ben Mohamed Kammoun

4 January 2011

QDi.073

Samir Abd el Latif el Sayed Kishk

07 September 2010

QDi.074

Tarek ben Habib ben al-Toumi al-Maaroufi

4 January 2011

QDi.075

Abdelhalim Hafed Abdelfattah Remadna

24 November 2009

QDi.076

Isam Ali Mohamed Alouche

4 January 2011

QDi.077

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

07 September 2010

QDi.080

Said Bahaji

16 September 2009

QDi.081

Ramzi Mohamed Abdullah Binalshibh

16 September 2009

QDi.082

Mounir el Motassadeq

26 August 2009

QDi.083

Zakarya Essabar

26 August 2009

QDi.086

Mohamad Iqbal Abdurrahman

30 October 2009

QDi.087

Nurjaman Riduan Isamuddin

28 March 2011

QDi.088

Gulbuddin Hekmatyar

30 October 2009

QDi.091

Mohamed Amine Akli

23 February 2010

QDi.092

Mehrez ben Mahmoud ben Sassi al-Amdouni

25 January 2010

QDi.093

Chiheb ben Mohamed ben Mokhtar al-Ayari

25 January 2010

QDi.095

Lionel Dumont

28 March 2011

QDi.096

Moussa Ben Omar Ben Ali Essaadi

28 March 2011

QDi.099

Khalil Ben Ahmed Ben Mohamed Jarraya

28 March 2011

QDi.101

Faouzi ben Mohamed ben Ahmed al-Jendoubi

25 January 2010

QDi.103

Ahmed Hosni Rarrbo

19 November 2010

QDi.104

Najib ben Mohamed ben Salem al-Waz

25 January 2010

QDi.109

Zulkifli Abdul Hir

21 May 2009

QDi.111

Agus Dwikarna

23 February 2010

QDi.114

Salim Y Salamuddin Julkipli

28 March 2011

QDi.119

Aris Munandar

23 July 2009

QDi.120

Abdul Hakim Murad

28 March 2011

QDi.122

Parlindungan Siregar

23 February 2010

QDi.123

Yassin Syawal

23 February 2010

QDi.124

Yazid Sufaat

21 May 2009

QDi.126

Yunos Umpara Moklis

23 February 2010

QDi.128

Ismail Abdallah Sbaitan Shalabi

16 September 2009

QDi.129

Djamel Moustfa

14 December 2009

QDi.130

Mohamed Abu Dhess

25 January 2010

QDi.132

Aschraf al-Dagma

25 January 2010

QDi.135

Dawood Ibrahim Kaskar

7 October 2011

QDi.136

Mokhtar Belmokhtar

08 July 2009

QDi.138

Said Ben Abdelhakim Ben Omar Al-Cherif

28 March 2011

QDi.139

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

28 March 2011

QDi.140

Kamal Ben Maoeldi Ben Hassan Al-Hamraoui

8 April 2011

QDi.141

Maxamed Cabdullaah Ciise

07 September 2010

QDi.142

Radi Abd el Samie Abou el Yazid el Ayashi

07 September 2010

QDi.143

Hamadi Ben Abdul Aziz Ben Ali Bouyehia

8 April 2011

QDi.144

Mohammad Tahir Hammid

8 April 2011

QDi.147

Mohamed Amin Mostafa

8 April 2011

QDi.148

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

8 April 2011

QDi.149

Noureddine ben Ali ben Belkassem al-Drissi

24 November 2009

QDi.150

Al-Azhar Ben Khalifa Ben Ahmed Rouine

8 April 2011

QDi.151

Mourad ben Ali ben al-Basheer al-Trabelsi

24 November 2009

QDi.152

Saifi Ammari

07 September 2010

QDi.154

Sulaiman Jassem Sulaiman Ali Abo Ghaith

16 September 2009

QDi.155

Djamel Lounici

26 August 2009

QDi.156

Abd-Al-Majid Aziz Al-Zindani

23 July 2009

QDi.157

Abd Al Wahab Abd Al Hafiz

23 July 2009

QDi.160

Fethi Ben Hassen Ben Salem Al-Haddad

23 July 2009

QDi.161

Farid Aider

23 July 2009

QDi.164

Othman Deramchi

23 July 2009

QDi.167

Kamel Djermane

16 September 2009

QDi.168

Ahmad Zerfaoui

8 April 2011

QDi.169

Dhou El-Aich

8 April 2011

QDi.170

Hacene Allane

26 August 2009

QDi.172

Hassan Abdullah Hersi al-Turki

16 September 2009

QDi.176

Imad ben Bechir ben Hamda al-Jammali

23 February 2010

QDi.177

Habib ben Ahmed al-Loubiri

23 February 2010

QDi.180

Khadafi Abubakar Janjalani

8 April 2011

QDi.184

Muhsin Fadhil Ayed Ashour Al-Fadhli

8 April 2011

QDi.186

Abu Rusdan

30 October 2009

QDi.187

Zulkarnaen

26 August 2009

QDi.188

Faycal Boughanemi

7 May 2009

QDi.190

Abdelkader Laagoub

7 May 2009

QDi.192

Abd Allah Mohamed Ragab Abdel Rahman

8 April 2011

QDi.193

Zaki Ezat Zaki Ahmed

8 April 2011

QDi.194

Mohammed Ahmed Shawki Al Islambolly

8 April 2011

QDi.195

Al Sayyid Ahmed Fathi Hussein Eliwah

8 April 2011

QDi.196

Ali Sayyid Muhamed Mustafa Bakri

8 April 2011

QDi.198

Hani al-Sayyid al-Sebai Yusif

07 September 2010

QDi.199

Ata Abdoulaziz Rashid

16 September 2009

QDi.200

Dieman Abdulkadir Izzat

26 August 2009

QDi.201

Yasser Mohamed Ismail Abu Shaweesh

16 September 2009

QDi.202

Mazen Salah Mohammed

26 August 2009

QDi.203

Farhad Kanabi Ahmad

16 September 2009

QDi.204

Isnilon Totoni Hapilon

26 August 2009

QDi.205

Rafik Mohamad Yousef

26 August 2009

QDi.206

Ibrahim Mohamed Khalil

14 September 2009

QDi.208

Radulan Sahiron

26 August 2009

QDi.216

Abdullah Anshori

07 September 2010

QDi.217

Abu Bakar Ba'asyir

8 April 2011

QDi.218

Gun Gun Rusman Gunawan

8 April 2011

QDi.219

Taufik Rifki

8 April 2011

QDi.221

Jamal Housni

7 May 2009

QDi.222

Nessim ben Romdhane Sahraoui

14 September 2009

QDi.223

Merai Zoghbai

7 May 2009

QDi.226

Najmuddin Faraj Ahmad

8 April 2011

QDi.228

Mohammed Al Ghabra

30 October 2009

QDi.229

Aly Soliman Massoud Abdul Sayed

6 Apr. 2009

QDi.231

Salem Nor Eldin Amohamed Al-Dabski

6 Apr. 2009

QDi.232

Abdelmalek Droukdel

6 Apr. 2009

QDi.233

Fahd Muhammad 'Abd Al-'Aziz Al-Khashiban

6 Apr. 2009

QDi.234

Abdul Rahim Al-Talhi

6 Apr. 2009

QDi.236

Hamid Abdallah Ahmad Al-Ali

6 Apr. 2009

QDi.237

Jaber Abdallah Jaber Ahmad Al-Jalahmah

3 Jan. 2014

QDi.238

Mubarak Mushakhas Sanad Mubarak Al-Bathali

6 Apr. 2009

QDi.241

Angelo Ramirez Trinidad

7 May 2009

QDi.242

Dinno Amor Rosalejos Pareja

7 May 2009

QDi.243

Feliciano Semborio Delos Reyes Jr.

7 May 2009

QDi.244

Hilarion Del Rosario Santos III

7 May 2009

QDi.245

Pio Abogne De Vera

7 May 2009

QDi.246

Redendo Cain Dellosa

7 May 2009

QDi.247

Ruben Pestano Lavilla, Jr.

7 May 2009

QDi.248

Ricardo Perez Ayeras

7 May 2009

QDi.249

Yahia Djoudi

9 Mar. 2009

QDi.250

Amor Mohamed Ghedeir

9 Mar. 2009

QDi.251

Salah Eddine Gasmi

9 Mar. 2009

QDi.252

Ahmed Deghdegh

9 Mar. 2009

QDi.253

Khalifa Muhammad Turki Al-Subaiy

9 Mar. 2009

QDi.255

Adil Muhammad Mahmud Abd Al-Khaliq

9 Mar. 2009

QDi.259

Fritz Martin Gelowicz

9 Mar. 2009

QDi.260

Daniel Martin Schneider

9 Mar. 2009

QDi.261

Adem Yilmaz

9 Mar. 2009

QDi.262

Redouane El Habhab

9 Mar. 2009

QDi.263

Muhammad Saeed

9 Mar. 2009

QDi.264

Zaki-Ur-Rehman Lakhvi

9 Mar. 2009

QDi.265

Haji Muhammad Ashraf

9 Mar. 2009

QDi.266

Mahmoud Mohammad Ahmed Bahaziq

9 Mar. 2009

QDi.268

Abdul Haq

13 August 2009

QDi.271

Arif Qasmani

14 September 2009

QDi.272

Mohammed Yahya Mujahid

14 September 2009

QDi.273

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

14 September 2009

QDi.274

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

19 January 2010

QDi.276

Akram Turki Hishan al-Mazidih

11 March 2010

QDi.277

Ghazy Fezza Hishan al-Mazidih

11 March 2010

QDi.278

Muthanna Harith al-Dari

25 March 2010

QDi.279

Mohamed Belkalem

22 April 2010

QDi.280

Tayeb Nail

22 April 2010

QDi.282

Qasim Yahya Mahdi al-Rimi

11 May 2010

QDi.283

Anwar Nasser Abdulla Al-Aulaqi

20 July 2010

QDi.285

Muhammad Abdallah Hasan Abu-al-Khayr

24 August 2010

QDi.289

Said Jan ‘Abd al-Salam

9 February 2011

QDi.290

Doku Khamatovich Umarov

10 March 2011

QDi.291

Ibrahim Hassan Tali al-Asiri

24 March 2011

QDi.292

Othman Ahmed Othman al-Ghamdi

16 June 2011

QDi.293

Abdul Rahim Ba’asyir

19 July 2011

QDi.294

Umar Patek

19 July 2011

QDi.295

Muhammad Jibril Abdul Rahman

19 July 2011

QDi.296

Mati ur-Rehman

22 August 2011

QDi.297

Hassan Muhammad Abu Bakr Qayed

15 September 2011

QDi.298

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

15 September 2011

QDi.299

Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai

5 October 2011

QDi.300

Monir Chouka

25 January 2012

QDi.301

Yassin Chouka

25 January 2012

QDi.302

Mevlüt Kar

25 January 2012

QDi.303

Fazal Rahim

6 March 2012

QDi.304

Mochammad Achwan

12 March 2012

QDi.305

Abdul Rosyid Ridho Ba'asyir

12 March 2012

QDi.306

Mustafa Hajji Muhammad Khan

12 March 2012

QDi.307

Hafiz Abdul Salam Bhuttavi

12 March 2012

QDi.308

Zafar Iqbal

12 March 2012

QDi.309

Abdur Rehman

12 March 2012

QDi.311

Ayyub Bashir

18 October 2012

QDi.312

Aamir Ali Chaudhry

18 October 2012

QDi.313

Djamel Akkacha

5 February 2013

QDi.314

Abderrahmane Ould el Amar

22 February 2013

QDi.315

Hamada Ould Mohamed el Khairy

22 February 2013

QDi.316

Iyad ag Ghali

25 February 2013

QDi.317

Abu Mohammed al-Jawlani

24 July 2013

QDi.318

Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif

21 October 2013

QDi.319

Mohamed Lahbous

24 October 2013

QDi.320

Abd-al-Hamid al-Masli

26 November 2013

QDi.321

Malik Mukammad Ishaq

14 March 2014

QDi.322

Abubakar Mohammed Shekau

26 June 2014

QDi.323

Said Arif

15 August 2014

QDi.324

Abdul Mohsen Abdallah Ibrahim Al Charekh

15 August 2014

QDi.325

Abou Mohamed Al Adnani

15 August 2014

QDi.326

Hamid Hamad Hamid al-‘Ali

15 August 2014

QDi.327

Abdelrahman Mouhamad Zafir Al Dabidi Al Jahani

15 August 2014

QDi.328

Hajjaj Bin Fahd Al Ajmi

15 August 2014

QDi.329

Ahmed Abdullah Saleh al-Khazmari al-Zahrani

23 September 2014

QDi.330

Azzam Abdullah Zureik al-Maulid al-Subhi

23 September 2014

QDi.331

Anders Cameroon Ostensvig Dale

23 September 2014

QDi.332

Ibrahim Suleiman Hamad al-Hablain

23 September 2014

QDi.333

Seifallah ben Hassine

23 September 2014

QDi.334

'Abd al-Rahman bin 'Umayr al-Nu'aymi

23 September 2014

QDi.335

‘Abd al-Rahman Khalaf ‘Ubayd Juday’ al-‘Anizi

23 September 2014

QDi.336

Anas Hasan Khattab

23 September 2014

QDi.337

Maysar Ali Musa Abdallah al-Juburi

23 September 2014

QDi.338

Shafi Sultan Mohammed al-Ajmi

23 September 2014

QDi.339

‘Abd al-Rahman Muhammad Mustafa al-Qaduli

23 September 2014

QDi.340

Emilie Konig

23 September 2014

QDi.341

Kevin Guiavarch

23 September 2014

QDi.342

Oumar Diaby

23 September 2014

QDi.343

Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam

23 January 2015

QDi.344

Ibrahim ‘Isa Hajji Muhammad al-Bakr

23 January 2015

QDi.345

Tarkhan Tayumurazovich Batirashvili

23 January 2015

QDi.346

'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam

23 January 2015

QDi.347

Denis Mamadou Gerhard Cuspert

11 February 2015

QDi.348

Angga Dimas Pershada

13 March 2015

QDi.349

Bambang Sukirno

13 March 2015

QDi.350

Wiji Joko Santoso

13 March 2015

QDi.351

Aliaskhab Alibulatovich Kebekov

23 March 2015

QDi.352

Maulana Fazlullah

7 April 2015

QDi.353

Ali ben Taher ben Faleh Ouni Harzi

10 April 2015

QDi.354

Tarak ben Taher ben Faleh Ouni Harzi

10 April 2015