6 July 2007
Security Council
SC/9070

Department of Public Information • News and Media Division • New York

SECURITY COUNCIL COMMITTEE APPROVES AMENDMENTS TO IDENTIFYING INFORMATION


OF 16 INDIVIDUALS ON CONSOLIDATED LIST

 


The Al-Qaida and Taliban Sanctions Committee on 2 July 2007 approved amendments to identifying information with regard to 16 individuals in the Al-Qaida section (C) of its Consolidated List (the amendments have been marked with underline and strikethrough in the entries below).


C. The list of individuals belonging to or associated with the Al-Qaida organization


QI.K.135.03. *Name: 1: DAWOOD 2: IBRAHIM 3: KASKAR 4: na

Title: a) Sheikh b) Shaikh Designation: na DOB: 26 Dec.1955 POB: a) Bombai b) Ratnagiri, India *Good quality a.k.a.: a) Dawood Ebrahim b) Sheikh Dawood Hassan c) Sheikh Ibrahim  d) Hizrat c) Abdul Hamid Abdul Aziz d) Anis Ibrahim e) Aziz Dilip f) Daud Hasan Shaikh Ibrahim Kaskar g) Daud Ibrahim Memon Kaskar h) Dawood Hasan Ibrahim Kaskar i) Dawood Ibrahim Memon j) Dawood Sabri k) Kaskar Dawood Hasan l) Shaikh Mohd Ismail Abdul Rehman m) Dowood Hassan Shaikh Ibrahim Low quality a.k.a.: a) Ibrahim Shaikh Mohd Anis, b) Shaikh Ismail Abdul c) Hizratna *Nationality: Indian Passport no.: a) Indian passport number  A-333602 issued on 4 Jun. 1985 in Bombay, India (passport subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978  in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddahon 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai  j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi National identification no.: na Address: na a) Karachi / Pakistan, White House, Near Saudi Mosque, Clifton b) House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan *Listed on: 3 Nov. 2003 (amended on 21 Mar. 2006, and 25 Jul. 2006 and 2 Jul. 2007) *Other information: International arrest warrant issued by the Government of India


QI.B.107.03. *Name: 1: SHAMIL 2: SALMANOVICH 3: BASAYEV 4: na

Name (original script): Басаев Шамиль Салманович

Title: na Designation: na DOB: 14 Jan. 1965 POB: a) Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic b) Vedenskiey District, Chechnya Republic, Russia *Good quality a.k.a.: a) Abdullakh Shamil Abu-Idris b) Shamil Basaev c) Basaev Chamil d) Basaev Shamil Shikhanovic Low quality a.k.a.: na *Nationality: Russian Passport no.: As of January 2002, Russian passport number was 623334 National identification no.: IY-OZH No 623334 issued on 9 Jun. 1989 by the Vedensk district Address: na *Listed on: 12 Aug. 2003 (amended on 25 Jul. 2006 and 2 Jul. 2007) *Other information: International arrest warrant issued by the Russian Government


QI.S.35.01. *Name: 1: AHMED 2: SALIM 3: SWEDAN 4: SHEIKH

Title: na Designation: na DOB: a) 9 Apr. 1969 b) 9 Apr. 1960 c) 4 Sep. 1969 POB: Mombasa, Kenya  *Good quality a.k.a.: a) Ally, Ahmed b) Suweidan, Sheikh Ahmad Salem c) Swedan, Sheikh d) Swedan, Sheikh Ahmed Salem e) Ally Ahmad f) Muhamed Sultan g) Sheik Ahmed Salim Sweden h) Sleyum Salum  Low quality a.k.a.: a) Ahmed The Tall b) Bahamad c) Bahamad, Sheik d) Bahamadi, Sheikh e) Sheikh Bahamad *Nationality: Kenya Passport no.: na Kenyan passport number A163012 National identification no.: na Kenyan identity card number 8534714 issued on 14 Nov. 1996 Address: na *Listed on: 17 Oct. 2001(amended on 2 Jul. 2007) *Other information: na


QI.B.8.01. *Name: 1: USAMA 2: MUHAMMED 3: AWAD 4: BIN LADEN

Name (original script): أسامة محمد عوض بن لادن 

Title: a) Shaykh b) Hajj Designation: no DOB: a) 30 July 1957 b) 28 July 1957 c) 10 Mar. 1957 d) 1 Jan 1957 e) 1956 f) 1957 POB: a) Jeddah, Saudi Arabia b) Yemen *Good quality a.k.a.: a) Usama Bin Laden b) Usama Bin Muhammed Bin Awad, Osama Bin Laden c) Ben Laden Osama d) Ben Laden Ossama e) Ben Laden Usama f) Bin Laden Osama Mohamed Awdh g) Bin Laden Usamah Bin Muhammad h) Shaykh Usama Bin Ladin i) Usamah Bin Muhammad Bin Ladin Low quality a.k.a.: a) Abu Abdallah Abd Al-Hakim b ) Al Qaqa *Nationality: Saudi citizenship withdrawn, now officially and Afghan national Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 2 Jul. 2007) *Other information: na


QI.B.136.03. *Name: 1: MOKHTAR 2: BELMOKHTAR 3: na 4: na

Name (original script): مختار بلمختار  

Title: na Designation: na DOB: 1 June. 1972 POB: Ghardaia, Algeria *Good quality a.k.a.: na  a) Abou Abbes Khaled b ) Belaouar Khaled Abou El Abass c) Belaouer Khaled Abou El Abass d) Belmokhtar Khaled Abou El Abes e) Khaled Abou El Abass f) Khaled Abou El Abbes g ) Khaled Abou El Abes h) Khaled Abulabbas Na Oor i) Mukhtar Balmukhtar Low quality a.k.a.: a) Belaoua  b) Belaour  *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 11 Nov. 2003 (amended on 12 Apr. 2006 and 2 Jul. 2007) *Other information: Son of Mohamed and Zohra Chemkha


QI.B.80.02. *Name: 1: SAID 2: BAHAJI 3: na 4: na

Name (original script): سعيد باهاجى

Title: na Designation: na DOB: 15 July 1975 POB: Haselünne/Lower Saxony/Germany *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Germany and Morocco Passport no.: a) Provisional German Passport No.: 28642163 (issued by the city of Hamburg) b) Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired) National identification no.: BPA Nr. 1336597587 Address: Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany *Listed on: 30 Sept. 2002 (amended on 26 Nov. 2004, and 9 Sept. 2005 and 2 Jul. 2007) *Other information: He also has an expired Moroccan passport number 954242 issued on 28 June 1995 in  Meknas, Morocco na


QI.A.21.01. *Name: 1: AHMED 2: MOHAMMED 3: HAMED 4: ALI

Name (original script): احمد محمد حامد علي 

Title: na Designation: na DOB: a) 1965 b) 1 Jan. 1967POB: 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-Masri, Ahmad g) Al-Surir, Abu Islam h) Shuaib *Nationality: Egyptian Passport no.: na National identification no.: na Address: na *Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007) *Other information: Afghanistan


QI.A.6.01. *Name: 1: AIMAN 2: MUHAMMED 3: RABI 4: AL-ZAWAHIRI

Name (original script): أيمن محمد ربيع الظواهري 

Title: a) Doctor b) Dr. Designation: na DOB: 19 June 1951 POB: Giza, Egypt *Good quality a.k.a.: a) Ayman Al-Zawahari b) Ahmed Fuad Salim c)Al Zawahry Aiman Mohamed Rabi Abdel Muaz d) Al Zawahiri Ayman e) Abdul Qader Abdul Aziz Abdul Moez Al Doctor f) Al Zawahry Aiman Mohamed Rabi g) Al Zawahry Aiman Mohamed Rabie h) Al Zawahry Aiman Mohamed Robi i) Dhawahri Ayman j) Eddaouahiri Ayman k) Nur Al Deen Abu Mohammed *Low quality a.k.a.: na a) Abu Fatma  b) Abu Mohammed *Nationality: Thought to be anEgyption Egyptian national Passport no.: a) 1084010 (Egypt) b) 19820215 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 2 Jul. 2007) *Other information: Operational and Military Leader of Jihad Group. Former leader of Egyption Egyptian Islamic Jihad, now a close associate of UBL


QI.B.81.02. *Name: 1: RAMZI 2: MOHAMED 3: ABDULLAH 4: BINALSHIBH

Name (original script): رمزي محمد عبد الله بن الشيبة 

Title: na Designation: na DOB: a) 1 May 1972 b) 16 Sept. 1973 c) 15 Jul. 1975 POB: a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan *Good quality a.k.a.: a) Binalsheidah, Ramzi Mohamed Abdullah b) Bin Al Shibh, Ramzi c) Omar, Ramzi Mohamed Abdellah d) Mohamed Ali Abdullah Bawazir e) Binalshibh Ramzi Mohammed Abdullah f) Ramzi Binalshib g) Ramzi Mohamed Abdellah Omar Hassan Alassiri h)  Binalshibh Ramsi Mohamed Abdullah Low quality a.k.a.: Ramzi Omar *Nationality: a) Yemen b) Sudan Passport no.: 00085243 issued on 17 Nov. 1997 in Sanaa, Yemen National identification no.: na Address: na *Listed on: 30 Sept. 2002 (amended on 26 Nov. 2004, and 25 Jul. 2006 and 2 Jul. 2007) *Other information: Arrested in Karachi, Pakistan 30 Sep. 2002


QI.D.26.01. *Name: 1: MAMOUN 2: DARKAZANLI 3: na 4: na

Name (original script): مأمون دركازانلي 

Title: na Designation: na DOB: 4 Aug. 1958 POB: Damascus/Syria *Good quality a.k.a.: na Low quality a.k.a.: a) Abu Ilyas b) Abu Ilyas Al Suri c) Abu Luz d) Abu Al Loh e) Abu Ylias   *Nationality: Syrian and German Passport no.: German passport number1310636262 (Germany), expires expired on 29 Oct. 2005 National identification no.: German identity card No. 1312072688, expires expired on 29 Oct. 2005 Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany *Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004 and 2 Jul. 2007) *Other information: na


QI.F.27.01. *Name: 1: MUSTAFA 2: MOHAMED 3: FADHIL 4: na

Name (original script): مصطفى محمد فاضل 

Title: na Designation: na DOB: a) 23 June 1976 b) 1 Jan. 1976POB: Cairo, Egypt *Good quality a.k.a.: a) Al Masri, Abd Al Wakil b) Ali, Hassan c) Anis, Abu; d) Elbishy, Moustafa Ali e) Fadil, Mustafa Muhamad f) Fazul, Mustafa g) Mohammed, Mustafa h) Mustafa Ali ElbishyLow quality a.k.a.: a) Al-Nubi, Abu b) Hussein c) Jihad, Abu d) Khalid e) Man, Nu f) Yussrr, Abu *Nationality: a) Egypt b) Kenya Passport no.: na National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161 Address: na *Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007) *Other information: na


QI.M.33.01. *Name: 1: FAZUL 2: ABDULLAH 3: MOHAMMED 4: na

Title: na Designation: na DOB: a) 25 Aug. 1972 b) 25 Dec. 1974 c) 25 Feb. 1974 d) 1976 e) Feb. 1971 POB: Moroni, Comoros Islands *Good quality a.k.a.: a) Abdalla, Fazul b) Adballah, Fazul c) Ali, Fadel Abdallah Mohammed d) Fazul, Abdalla e) Fazul, Abdallah f) Fazul, Abdallah Mohammed g) Fazul, Haroon h) Fazul, Harun i) Haroun, Fadhil j) Mohammed, Fazul k) Mohammed, Fazul Abdilahi l) Mohammed, Fouad m) Muhamad, Fadil Abdallah n) Abdullah Fazhl o) Fazhl Haroun p) Fazil Haroun q) Faziul Abdallah r) Fazul Abdalahi Mohammed s) Haroun Fazil t) Harun Fazul u) Khan Fazhl v) Farun Fahdl w) Harun Fahdl Low quality a.k.a.: a) Aisha, Abu b) Al Sudani, Abu Seif c) Haroon d) Harun e) Luqman, Abu f) Haroun *Nationality: a) Comoros b) Kenya Passport no.: na National identification no.: na Address: na *Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007) *Other information: na


QI.M.34.01. *Name: 1: FAHID 2: MOHAMMED 3: ALLY 4: MSALAM

Title: na Designation: na DOB: 19 Feb. 1976 POB: Mombasa, Kenya *Good quality a.k.a.: a) Ally, Fahid Mohammed b) Msalam, Fahad Ally c) Msalam, Fahid Mohammed Ali d) Msalam, Mohammed Ally e) Musalaam, Fahid Mohammed Ali f) Salem, Fahid Muhamad Ali g) Fahid Mohammed Aly h) Ahmed Fahad i) Ali Fahid Mohammed j) Fahad Mohammad Ally k) Fahad Mohammed Ally l) Fahid Mohamed Ally m) Msalam Fahad Mohammed Ally n) Msalam Fahid Mohammad Ally o) Msalam Fahid Mohammed Ali p) Msalm Fahid Mohammed AllyLow quality a.k.a.: a) Al-Kini, Usama b) Mohammed Ally Mohammed c) Ally Fahid M *Nationality: Kenya Passport no.: na a) Kenyan passport number A260592 b) Kenyan passport number A056086 c) Kenyan passport number A435712 d) Kenyan passport number A324812 e) Kenyan passport number 356095 National identification no.: na Kenyan identity card number 12771069 Address: na Mombasa, Kenya *Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007) *Other information: na


QI.A.131.03. *Name: 1: AHMAD 2: FADIL 3: NAZAL 4: AL-KHALAYLEH

Name (original script): احمد فاضل نزال الخلايلة 

Title: na Designation: na DOB: a) 30 Oct. 1966 b) 20 Oct. 1966 POB: a) Al-Zarqaa, Jordan b) Al Zarqa c) Al Zarquaa *Good quality a.k.a.: a) Abu Musab Al-Zarqawi b) Muhannad c) Al-Muhajer d) Garib e) Abou Musaab El Zarquawi  f) Ahmed Fad Al Nazzar Khalaylah Said g) Al Zarqawi Abu Musa'ab h) Al Zarqawi Abu Musab i) Al Zarqawi Ahmed Fad Al Nazzar Khalaylah Said Abu Musab j) Alkhalayleh Ahmed k) Azzarkaoui Abou Moussab l ) El Zarquawi Abu Musaab m) Zarkaoui Abou MoussaabLow quality a.k.a.: na a) Abu Ahmad b) Abu Ibrahim *Nationality: na  Passport no.: na Jordanian passport number Z 264958 issued on 4 Apr. 1999 in Al Zarqaa, Jordan National identification no.: na Jordanian identity card number 1433038 issued on 4 Apr. 1999 in Al Zarqaa, Jordan Address: Whereabouts currently unknown na *Listed on: 23 Sept. 2003 (amended on 2 Jul. 2007) *Other information: na Reportedly deceased.


QI.D.95.03. *Name: 1: LIONEL 2: DUMONT 3: na 4: na

Title: na Designation: na DOB: a) 21 Jan. 1971 b) 29 Jan. 1975 c) 1971 d) 21 Jan. 1962 e) 24 Aug. 1972  POB: Roubaix, France *Good quality a.k.a.: a) Jacques Brougere b) Abu Hamza c) Di Karlo Antonio d) Merlin Oliver Christian Rene e) Arfauni Imad Ben Yousset Hamza f) Imam Ben Yussuf Arfaj g) Abou Hamza h) Arfauni Imad  Low quality a.k.a.: a) Bilal b) Hamza c) Koumkal d) Kumkal e) Merlin f) Tinet g) Brugere h) Dimon *Nationality: na Passport no.: na National identification no.: na Address: of non-fixed address in Italy *Listed on: 25 June 2003 (amended on 22 Nov. 2004, and 26 Nov. 2004 and 2 Jul. 2007) *Other information: International arrest warrant issued for him by Interpol.  Arrested in Germany on 13 Dec. 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention.


QI.I.87.02. *Name: 1: NURJAMAN 2: RIDUAN 3: ISAMUDDIN 4: na

Title: na Designation: na DOB: 4 Apr. 1964 POB: Cianjur, West Java, Indonesia Good quality a.k.a.: a) Hambali b) Nurjaman c) Isomuddin, Nurjaman Riduan d) Hambali Bin Ending e) Encep Nurjaman f) Hambali Ending Hambali g) Isamuddin Riduan h) Isamudin Ridwan Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na *Listed on: 28 Jan. 2003 (amended on 2 Jul. 2007) *Other information: Born: Encep Nurjaman


The list is updated regularly, on the basis of relevant information provided by Member States and regional organizations.  This is the seventh update of the List in 2007.  An updated List is accessible on the Committee’s website:  http://www.un.org/sc/committees/1267/consolist.shtml


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For information media • not an official record