Consolidated United Nations Security Council Sanctions List |
Generated on: 2 October 2015
Composition of the List
The list consists of the two sections specified below:
A. Individuals
B. Entities and other groups
Information about de-listing may be found on the Committee's website at: http://www.un.org/sc/committees/dfp.shtml.
A. IndividualsTAi.155 Name: 1: ABDUL AZIZ 2: ABBASIN 3: na 4: na Name (original script): عبد العزيز عباسین Title: na Designation: na DOB: 1969 POB: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan Good quality a.k.a.: Abdul Aziz Mahsud Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: |
QDi.012 Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na Name (original script): نشوان عبد الرزاق عبد الباقي 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: |
QDi.157 Name: 1: ABD AL WAHAB 2: ABD AL HAFIZ 3: na 4: na Name (original script): عبد الوهاب عبد الحافظ Title: na Designation: na DOB: |
QDi.255 Name: 1: ADIL 2: MUHAMMAD 3: MAHMUD 4: ABD AL-KHALIQ Name (original script): عادل محمد محمود عبد الخالق Title: na Designation: na DOB: |
QDi.289 Name: 1: SAID JAN 2: ‘ABD AL-SALAM 3: na 4: na Name (original script): سعید جان عبد السلام Title: na Designation: na DOB: a) 5 Feb. 1981 b) 1 Jan. 1972 POB: na Good quality a.k.a.: a) Sa'id Jan 'Abd-al-Salam b) Dilawar Khan Zain Khan, born |
QDi.192 Name: 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4: ABDEL RAHMAN Name (original script): عبد الله محمد رجب عبد الرحمن Title: na Designation: na DOB: |
TAi.121 Name: 1: AZIZIRAHMAN 2: ABDUL AHAD 3: na 4: na Name (original script): عزیز الرحمان عبد الاحد Title: Mr Designation: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates DOB: 1972 POB: Shega District, Kandahar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: Afghan national identification card (tazkira) number 44323 Address: na Listed on: |
TAi.024 Name: 1: ABDUL GHANI 2: BARADAR 3: ABDUL AHMAD TURK 4: na Name (original script): عبدالغنی برادر عبد الاحمد ترک Title: Mullah Designation: Deputy Minister of Defence under the Taliban regime DOB: Approximately 1968 POB: Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan Good quality a.k.a.: a) Mullah Baradar Akhund b) Abdul Ghani Baradar (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
TAi.128 Name: 1: ABDUL QADEER 2: BASIR 3: ABDUL BASEER 4: na Name (original script): عبدالقدیر بصیر عبد البصير Title: a) General b) Maulavi Designation: Military Attache, Taliban Embassy, Islamabad, Pakistan DOB: 1964 POB: a) Surkh Rod District, Nangarhar Province, Afghanistan b) Hisarak District, Nangarhar Province, Afghanistan Good quality a.k.a.: a) Abdul Qadir b) Ahmad Haji c) Abdul Qadir Haqqani d) Abdul Qadir Basir Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghanistan number D 000974 National identification no.: na Address: na Listed on: |
TAi.100 Name: 1: NAZIR MOHAMMAD 2: ABDUL BASIR 3: na 4: na Name (original script): نظر محمدعبد البصیر Title: Maulavi Designation: a) Mayor of Kunduz City b) Acting, Governor of Kunduz Province under the Taliban regime DOB: 1954 POB: Malaghi Village, Kunduz District, Kunduz Province, Afghanistan Good quality a.k.a.: Nazar Mohammad (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
QDi.054 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: |
TAi.130 Name: 1: ABDUL GHAFAR 2: QURISHI 3: ABDUL GHANI 4: na Name (original script): عبدالغفار قریشی عبد الغنی Title: Maulavi Designation: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan DOB: a) 1970 b) 1967 POB: Turshut village, Wursaj District, Takhar Province, Afghanistan Good quality a.k.a.: Abdul Ghaffar Qureshi Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 000933 issued in Kabul on 13 Sep. 1998 National identification no.: Afghan national identification card (tazkira) number 55130 Address: Khairkhana Section Number 3, Kabul, Afghanistan Listed on: |
QDi.109 Name: 1: ZULKIFLI 2: ABDUL HIR 3: na 4: na Title: na Designation: na DOB: a) 5 Jan. 1966 b) 5 Oct. 1966 POB: Muar Johor, Malaysia Good quality a.k.a.: a) Musa Abdul Hir b) Muslimin Abdulmotalib c) Salim Alombra d) Armand Escalante e) Normina Hashim f) Henri Lawi g) Hendri Lawi h) Norhana Mohamad i) Omar Salem j) Ahmad Shobirin k) Bin Abdul Hir Zulkifli Low quality a.k.a.: a) Abdulhir Bin Hir b) Hassan c) Hogalu d) Hugalu e) Lagu f) Marwan (prominently known as) Nationality: Malaysian Passport no.: A 11263265 National identification no.: a) 660105-01-5297 b) driver license D2161572, issued in California, USA Address: a) Seksyen 17, Shah Alam, Selangor, Malaysia (previous location) b) Maguindanao, the Philippines (as at Jan. 2015) Listed on: |
QDi.200 Name: 1: DIEMAN 2: ABDULKADIR IZZAT 3: na 4: na Name (original script): ديمان عبد القادر عزت Title: na Designation: na DOB: |
TAi.145 Name: 1: AMIR 2: ABDULLAH 3: na 4: na Name (original script): امیر عبد الله Title: na Designation: Former Kandahar Province Deputy Taliban Governor DOB: Approximately 1972 POB: Paktika Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: Amir Abdullah Sahib Nationality: Afghan Passport no.: na National identification no.: na Address: Karachi, Pakistan Listed on: |
QDi.019 Name: 1: ABDULLAH 2: AHMED 3: ABDULLAH 4: EL ALFI Name (original script): عبد الله احمد عبدالله الالفي Title: na Designation: na DOB: |
TAi.162 Name: 1: ABDUL SATAR 2: ABDUL MANAN 3: na 4: na Name (original script): عبد الستار عبد المنان Title: Haji Designation: na DOB: 1964 POB: a) Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan b) Mirmadaw village, Gereshk District, Helmand Province, Afghanistan c) Qilla Abdullah, Baluchistan Province, Pakistan Good quality a.k.a.: a) Haji Abdul Sattar Barakzai b) Haji Abdul Satar c) Haji Satar Barakzai d) Abdulasattar Low quality a.k.a.: na Nationality: na Passport no.: AM5421691, issued in Pakistan (expires on 11 Aug. 2013) National identification no.: a) 5420250161699, issued in Pakistan b) 585629, issued in Afghanistan Address: a) Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan b) Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan c) Chaman, Baluchistan Province, Pakistan d) Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan Listed on: |
QDi.018 Name: 1: ABDUL MANAN AGHA 2: na 3: na 4: na Name (original script): عبد المنان آغا Title: Haji Designation: na DOB: na POB: na Good quality a.k.a.: Abdul Manan Low quality a.k.a.: a) Abdul Man’am Saiyid b) Saiyid Abd al-Man (formerly listed as) Nationality: na Passport no.: na National identification no.: na Address: na Listed on: |
TAi.142 Name: 1: ABDUL HAI 2: HAZEM 3: ABDUL QADER 4: na Name (original script): عبد الحی عظیم عبد القادر Title: a) Maulavi b) Mullah Designation: First Secretary, Taliban Consulate General, Quetta, Pakistan DOB: 1971 POB: Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan Good quality a.k.a.: Abdul Hai Hazem (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: D 0001203, issued in Afghanistan National identification no.: na Address: a) Iltifat village, Shakardara District, Kabul Province, Afghanistan b) Puli Charkhi Area, District Number 9, Kabul City, Kabul Province Listed on: |
TAi.105 Name: 1: AHMAD TAHA 2: KHALID 3: ABDUL QADIR 4: na Name (original script): احمد طه خالد عبد القادر Title: Maulavi Designation: Governor of Paktia Province under the Taliban regime DOB: Approximately 1963 POB: a) Nangarhar Province, Afghanistan b) Khost Province, Afghanistan c) Siddiq Khel village, Naka District, 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: |
TAi.080 Name: 1: SAYED ESMATULLAH 2: ASEM 3: ABDUL QUDDUS 4: na Name (original script): سید عصمت الله عاصم عبد القدوس Title: Maulavi Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime DOB: Approximately 1967 POB: Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan Good quality a.k.a.: a) Esmatullah Asem b) Asmatullah Asem c) Sayed Esmatullah Asem (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
QDi.295 Name: 1: MUHAMMAD 2: JIBRIL 3: ABDUL RAHMAN 4: na Title: na Designation: na DOB: a) 28 May 1984 b) 3 Dec. 1979 c) 3 Mar. 1979 (from false passport) POB: East Lombok, West Nusa Tenggara, Indonesia Good quality a.k.a.: a) Mohammad Jibril Abdurrahman b) Muhammad Jibriel Abdul Rahman c) Mohammad Jibriel Abdurrahman d) Muhamad Ricky Ardhan, born |
QDi.229 Name: 1: ALY 2: SOLIMAN 3: MASSOUD 4: ABDUL SAYED Title: na Designation: na DOB: 1969 POB: Tripoli, Libyan Arab Jamahiriya 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, Libyan Arab Jamahiriya Listed on: |
TAi.008 Name: 1: SHAMS 2: UR-RAHMAN 3: ABDUL ZAHIR 4: na Name (original script): شمس الرحمن عبد الظاهر Title: a) Mullah b) Maulavi Designation: Deputy Minister of Agriculture under the Taliban regime DOB: 1969 POB: Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan Good quality a.k.a.: a) Shamsurrahman b) Shams-u-Rahman c) Shamsurrahman Abdurahman Low quality a.k.a.: Shams ur-Rahman Sher Alam Nationality: Afghan Passport no.: na National identification no.: a) Afghan national identification card (tazkira) number 2132370 b) Afghan national identification card (tazkira) number 812673 Address: na Listed on: |
QDi.363 Name: 1: MAGHOMED 2: MAGHOMEDZAKIROVICH 3: ABDURAKHMANOV 4: na Name (original script): Абдурахманов Магомед Магомедзакирович Title: na Designation: na DOB: |
QDi.086 Name: 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na Title: na Designation: na DOB: a) 17 Aug. 1957 b) 17 Aug. 1958 POB: a) Korleko-Lombok Timur, Indonesia b) 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 f) Abdul Rahman, Mohamad Iqbal Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: 3603251708570001 Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia Listed on: |
QDi.309 Name: 1: ABDUR REHMAN 2: na 3: na 4: na Name (original script): عبد الرحمن Title: na Designation: na DOB: |
QDi.285 Name: 1: MUHAMMAD 2: ABDALLAH 3: HASAN 4: ABU-AL-KHAYR Name (original script): محمد عبدالله حسن أبو الخير Title: na Designation: na DOB: a) 19 Jun. 1975 b) 18 Jun. 1975 POB: Al-Madinah al-Munawwarah, Saudi Arabia Good quality a.k.a.: a) Mohammed Abdullah Hassan Abul-Khair b) Muhammad Abdallah Hasan Abu-al-Khayr c) Muhammad Bin- 'Abdullah Bin-Hamd Abu-al-Khayr d) Abdallah al-Halabi e) 'Abdallah al-Halabi al-Madani f) Abdallah al-Makki g) Abdallah el-Halabi h) Abdullah al-Halabi i) Abu 'Abdallah al-Halabi Low quality a.k.a.: a) Abu Abdallah al-Madani b) Muhannad al-Jaddawi Nationality: Saudi Arabian Passport no.: Saudi Arabian number A741097, issued on |
TAi.160 Name: 1: ABDUL SAMAD 2: ACHEKZAI 3: na 4: na Name (original script): عبد الصمد اچکزی Title: na Designation: na DOB: 1970 POB: Afghanistan Good quality a.k.a.: Abdul Samad Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
TAi.167 Name: 1: ADAM KHAN 2: ACHEKZAI 3: na 4: na Name (original script): آدم خان اچکزی Title: Maulavi Designation: na DOB: a) 1970 b) 1972 c) 1971 d) 1973 e) 1974 f) 1975 POB: Kandahar Province, Afghanistan Good quality a.k.a.: a) Maulavi Adam Khan b) Maulavi Adam Low quality a.k.a.: na Nationality: Pakistani Passport no.: na National identification no.: na Address: Chaman, Baluchistan Province, Pakistan Listed on: |
QDi.304 Name: 1: MOCHAMMAD 2: ACHWAN 3: na 4: na Title: na Designation: na DOB: a) 4 May 1948 b) 4 May 1946 POB: Tulungagung, Indonesia Good quality a.k.a.: a) Muhammad Achwan b) Muhammad Akhwan c) Mochtar Achwan d) Mochtar Akhwan e) Mochtar Akwan Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: (Indonesian National Identity Card Number 3573010405480001 under name Mochammad Achwan) Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia Listed on: |
CFi.002 Name: 1: NOURREDINE 2: ADAM 3: na 4: na Title: na Designation: a) General b) Minister for Security c) Director General of the "Extraordinary Committee for the Defence of Democratic Achievements DOB: a) 1970 b) 1969 c) 1971 d) 1 Jan. 1970 POB: Ndele, Central African Republic Good quality a.k.a.: a) Nureldine Adam b) Nourreldine Adam c) Nourreddine Adam d) Mahamat Nouradine Adam Low quality a.k.a.: na Nationality: Central African Republic Passport no.: D00001184 National identification no.: na Address: Birao, Central African Republic Listed on: |
QDi.316 Name: 1: IYAD 2: AG GHALI 3: na 4: na Name (original script): اياد اغ غالي Title: na Designation: na DOB: 1958 POB: Abeibara, Kidal Region, Mali Good quality a.k.a.: Sidi Mohamed Arhali, born |
TAi.114 Name: 1: ABDUL RAHMAN 2: AGHA 3: na 4: na Name (original script): عبدالرحمان آغا Title: Maulavi Designation: Chief Justice of Military Court under 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: a) Afghan b) Pakistani Passport no.: na National identification no.: na Address: na Listed on: |
TAi.156 Name: 1: AHMAD 2: ZIA 3: AGHA 4: na Name (original script): احمد ضیا آغا Title: Haji Designation: na DOB: 1974 POB: Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Zia Agha b) Noor Ahmad c) Noor Ahmed Low quality a.k.a.: Sia Agha Sayeed Nationality: na Passport no.: na National identification no.: na Address: na Listed on: |
TAi.091 Name: 1: JANAN 2: AGHA 3: na 4: na Name (original script): جانان آغا Title: Mullah Designation: Governor of Faryab Province under the Taliban regime DOB: a) Approximately 1958 b) Approximately 1953 POB: Tirin Kot city, Uruzgan Province, Afghanistan Good quality a.k.a.: Abdullah Jan Agha Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
TAi.057 Name: 1: SAYED 2: MOHAMMAD 3: AZIM 4: AGHA Name (original script): سید محمد عظیم ﺁغا Title: Maulavi Designation: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime DOB: a) Approximately 1966 b) Approximately 1969 POB: Panjwai District, 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: |
TAi.072 Name: 1: SAYYED GHIASSOUDDINE 2: AGHA 3: na 4: na Name (original script): سيد غیاث الدین آغا Title: Maulavi Designation: a) Minister of Haj and Religious Affairs under the Taliban regime b) Education Minister under the Taliban regime DOB: Approximately 1961 POB: Kohistan District, 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: |
QDi.203 Name: 1: FARHAD 2: KANABI 3: AHMAD 4: na Name (original script): فرهاد كنابي أحمد Title: na Designation: na DOB: |
QDi.226 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, Oslo, 0578, Norway Listed on: |
QDi.237 Name: 1: JABER 2: ABDALLAH 3: JABER 4: AHMAD AL-JALAHMAH Name (original script): جابر عبد الله جابر أحمد الجلاهمة Title: na Designation: na DOB: |
TAi.031 Name: 1: MOHAMMAD 2: AHMADI 3: na 4: na Name (original script): محمد احمدی Title: a) Mullah b) Haji Designation: a) President of Central Bank (Da Afghanistan Bank) under the Taliban regime b) Minister of Finance under the Taliban regime DOB: Approximately 1963 POB: a) Daman District, Kandahar Province, Afghanistan b) Pashmul village, Panjwai 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: |
TAi.081 Name: 1: AHMADULLAH 2: na 3: na 4: na Name (original script): احمد الله Title: Qari Designation: Minister of Security (Intelligence) under the Taliban regime DOB: a) Approximately 1975 b) Approximately 1965 POB: a) Khogyani area, Qarabagh District, Ghazni Province, Afghanistan b) Andar District, Ghazni Province, Afghanistan Good quality a.k.a.: a) Ahmadulla b) Mohammad Ahmadullah Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
QDi.193 Name: 1: ZAKI 2: EZAT 3: ZAKI 4: AHMED Name (original script): زكي عزت زكي احمد Title: na Designation: na DOB: |
SOi.012 Name: 1: ABUBAKER 2: SHARIFF 3: AHMED 4: na Title: na Designation: na DOB: a) 1962 b) 1967 POB: Kenya Good quality a.k.a.: a) Makaburi b) Sheikh Abubakar Ahmed c) Abubaker Shariff Ahmed d) Abu Makaburi Shariff e) Abubaker Shariff f) Abubakar Ahmed Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Majengo area, Mombasa, Kenya Listed on: |
QDi.014 Name: 1: TARIQ 2: ANWAR 3: EL SAYED 4: AHMED Name (original script): طاريق أنور السيد احمد Title: na Designation: na DOB: |
QDi.161 Name: 1: FARID 2: AIDER 3: na 4: na Name (original script): فريد عيدر Title: na Designation: na DOB: |
TAi.159 Name: 1: AHMED JAN 2: WAZIR 3: AKHTAR MOHAMMAD 4: na Name (original script): احمد جان وزیر اختر محمد Title: na Designation: Official of the Ministry of Finance during the Taliban regime DOB: 1963 POB: Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan Good quality a.k.a.: a) Ahmed Jan Kuchi b) Ahmed Jan Zadran Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: |
TAi.149 Name: 1: SALEH 2: MOHAMMAD 3: KAKAR 4: AKHTAR MUHAMMAD Name (original script): ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد Title: na Designation: na DOB: a) Approximately 1962 b) 1961 POB: a) Nalghan village, Panjwai District, Kandahar Province, Afghanistan b) Sangesar village, Panjway District, Kandahar Province, Afghanistan Good quality a.k.a.: Saleh Mohammad Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: Daman District, Kandahar Province, Afghanistan Listed on: |
TAi.094 Name: 1: ABDUL BARI 2: AKHUND 3: na 4: na Name (original script): عبد الباری ﺁخوند Title: a) Maulavi b) Mullah Designation: Governor of Helmand Province under the Taliban regime DOB: Approximately 1953 POB: a) Baghran District, Helmand Province, Afghanistan b) Now Zad District, Helmand Province, Afghanistan Good quality a.k.a.: Haji Mullah Sahib Low quality a.k.a.: Zakir Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
TAi.009 Name: 1: ATTIQULLAH 2: AKHUND 3: na 4: na Name (original script): عتیق الله آخوند Title: Maulavi Designation: Deputy Minister of Agriculture under the Taliban regime DOB: Approximately 1953 POB: Shah Wali Kot 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: |
TAi.158 Name: 1: MOHAMMAD 2: AMAN 3: AKHUND 4: na Name (original script): محمد امان آخوند Title: na Designation: na DOB: 1970 POB: Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Mohammed Aman b) Mullah Mohammed Oman c) Mullah Mohammad Aman Ustad Noorzai Low quality a.k.a.: a) Mullah Mad Aman Ustad Noorzai b) Sanaullah Nationality: na Passport no.: na National identification no.: na Address: na Listed on: |
TAi.002 Name: 1: MOHAMMAD 2: HASSAN 3: AKHUND 4: na Name (original script): محمد حسن آخوند Title: a) Mullah b) Haji Designation: a) First Deputy, Council of Ministers under the Taliban regime b) Foreign Minister under the Taliban regime c) Governor of Kandahar under the Taliban regime d) Political Advisor of Mullah Mohammed Omar DOB: a) Approximately 1955-1958 b) Approximately 1945-1950 POB: Pashmul village, Panjwai 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: |
TAi.066 Name: 1: MOHAMMAD ABBAS 2: AKHUND 3: na 4: na Name (original script): محمد عباس آخوند Title: Mullah Designation: a) Mayor of Kandahar under the Taliban regime b) Minister of Public Health under the Taliban regime DOB: Approximately 1963 POB: Khas Uruzgan District, 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: |
TAi.060 Name: 1: MOHAMMAD ESSA 2: AKHUND 3: na 4: na Name (original script): محمد عیسی آخوند Title: a) Alhaj b) Mullah Designation: Minister of Water, Sanitation and Electricity under the Taliban regime DOB: Approximately 1958 POB: Mial area, Spin Boldak 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: |
TAi.109 Name: 1: AHMAD JAN 2: AKHUNDZADA 3: SHUKOOR 4: AKHUNDZADA Name (original script): احمد جان آخوند زاده شكور آخوند زاده Title: a) Maulavi b) Mullah Designation: Governor of Zabol and Uruzgan Provinces under the Taliban regime DOB: Approximately 1966-1967 POB: a) Lablan village, Dehrawood District, Uruzgan Province, Afghanistan b) Zurmat District, Paktia Province, Afghanistan Good quality a.k.a.: a) Ahmad Jan Akhunzada b) Ahmad Jan Akhund Zada Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
TAi.083 Name: 1: EHSANULLAH 2: SARFIDA 3: HESAMUDDIN 4: AKHUNDZADA Name (original script): احسان الله سرفدا حسام الدین آخوندزاده Title: Maulavi Designation: Deputy Minister of Security (Intelligence) under the Taliban regime DOB: Approximately 1962-1963 POB: Khatak village, Gelan District, Ghazni Province, Afghanistan Good quality a.k.a.: a) Ehsanullah Sarfadi b) Ehsanullah Sarfida (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
TAi.101 Name: 1: MOHAMMAD ESHAQ 2: AKHUNZADA 3: na 4: na Name (original script): محمد اسحاق آخوند زاده Title: Maulavi Designation: Governor of Laghman Province under the Taliban regime DOB: Between 1963 and 1968 POB: Andar District, Ghazni Province, Afghanistan Good quality a.k.a.: Mohammad Ishaq Akhund born in 1963 Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
QDi.313 Name: 1: DJAMEL 2: AKKACHA 3: na 4: na Name (original script): جمال عكاشة Title: na Designation: na DOB: |
QDi.091 Name: 1: MOHAMED 2: AMINE 3: AKLI 4: na Name (original script): محمد أمين اكلي Title: na Designation: na DOB: |
QDi.325 Name: 1: ABOU 2: MOHAMED 3: AL ADNANI 4: Title: na Designation: na DOB: Approximately 1977 POB: Binnish, Syrian Arab Republic Good quality a.k.a.: a) Yaser Khalaf Nazzal Alrawi b) Jaber Taha Falah c) Abou Khattab d) Abou Sadeq Alrawi e) Tah al Binchi f) Abu Mohammed al-Adnani g) Taha Sobhi Falaha h) Yasser Khalaf Hussein Nazal al-Rawi i) Abu Baker al-Khatab j) Abu Sadek al-Rawi k) Taha al-Banshi l) Abu Mohamed al-Adnani m) Abu-Mohammad al-Adnani al-Shami n) Hajj Ibrahim Low quality a.k.a.: na Nationality: Iraqi Passport no.: na National identification no.: na Address: na Listed on: |
QDi.328 Name: 1: HAJJAJ 2: BIN 3: FAHD 4: AL AJMI Title: na Designation: na DOB: |
QDi.324 Name: 1: ABDUL MOHSEN 2: ABDALLAH 3: IBRAHIM 4: AL CHAREKH Title: na Designation: na DOB: |
QDi.327 Name: 1: ABDELRAHMAN 2: MOUHAMAD ZAFIR 3: AL DABIDI 4: AL JAHANI Title: na Designation: na DOB: a) 4 Dec. 1971 b) 1977 POB: Kharj, Saudi Arabia Good quality a.k.a.: a) Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni b) Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni c) Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani d) Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani e) Abdulrhman Mohammed D. Aljahani f) Abu al-Wafa’ g) Abu Anas h) Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani i) Abu Wafa al-Saudi j) Abu al-Wafa k) Abd al-Rahman Muhammad Thafir al-Jahni l) Abd al-Rahman Muhammad al-Juhani m) Abdelrahman Mouhamad Zafir al Dabissi Juhan n) Abdelrahman Mouhamad Zafir al Dabissi Juhani Low quality a.k.a.: Abou Wafa al Saoudi Nationality: Saudi Arabian Passport no.: F508591 National identification no.: Saudi Arabian national identification number 1027508157 Address: na Listed on: |
LYi.005 Name: 1: AMID 2: HUSAIN 3: AL KUNI 4: na Title: Colonel Designation: Governor of Ghat (South Libya) 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: Libya (Believed status/location: South Libya) Listed on: |
LYi.004 Name: 1: QUREN 2: SALIH 3: QUREN 4: AL QADHAFI Title: na Designation: Libyan Ambassador to Chad DOB: na POB: na Good quality a.k.a.: Akrin Saleh Akrin (أقرين صالح أقرين) Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Egypt Listed on: |
QDi.361 Name: 1: AMRU 2: AL-ABSI 3: na 4: na Title: na Designation: na DOB: Approximately 1979 POB: Saudi Arabia Good quality a.k.a.: a) Amr al Absi b) Abu al Athir Amr al Absi Low quality a.k.a.: a) Abu al-Athir b) Abu al-Asir c) Abu Asir d) Abu Amr al Shami e) Abu al-Athir al-Shami f) Abu-Umar al-Absi Nationality: na Passport no.: na National identification no.: na Address: Homs, Syrian Arab Republic (location as at Sep. 2015) Listed on: |
QDi.338 Name: 1: SHAFI 2: SULTAN 3: MOHAMMED 4: AL-AJMI Title: Doctor Designation: na DOB: |
QDi.344 Name: 1: IBRAHIM 2: 'ISA HAJJI 3: MUHAMMAD 4: AL-BAKR Name (original script): ابراهیم عیسی حاجي محمد البکر Title: na Designation: na DOB: |
LYi.019 Name: 1: SAFIA 2: FARKASH 3: AL-BARASSI 4: na Title: na Designation: na DOB: Approximately 1952 POB: Al Bayda, Libya Good quality a.k.a.: Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no. 03825239) Low quality a.k.a.: na Nationality: na Passport no.: 03825239 National identification no.: na Address: Sultanate of Oman Listed on: |
QDi.379 Name: 1: ABD AL-AZIZ 2: ADAY 3: ZIMIN 4: AL-FADHIL Name (original script): عبدالعزیز عدي زمین الفضیل Title: na Designation: na DOB: |
QDi.332 Name: 1: IBRAHIM 2: SULEIMAN 3: HAMAD 4: AL-HABLAIN Title: na Designation: na DOB: |
YEi.002 Name: 1: ABDULLAH 2: YAHYA 3: AL HAKIM 4: Name (original script): عبد الله يحيى الحاكم Title: Designation: Huthi group second-in-command DOB: a) Approximately 1985 b) Between 1984 and 1986 POB: a) Dahyan, Yemen b) Sa’dah Governorate, Yemen Good quality a.k.a.: a) Abu Ali al Hakim b) Abu-Ali al-Hakim c) Abdallah al-Hakim d) Abu Ali Alhakim e) Abdallah al-Mu’ayyad Low quality a.k.a.: na Nationality: Yemen Passport no.: na National identification no.: na Address: Dahyan, Sa’dah Governorate, Yemen Listed on: |
YEi.004 Name: 1: ABDULMALIK 2: AL-HOUTHI 3: 4: 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: |
YEi.001 Name: 1: ABD 2: AL-KHALIQ 3: AL-HUTHI 4: Name (original script): عبدالخالق الحوثي Title: Designation: Huthi military commander DOB: 1984 POB: na Good quality a.k.a.: a) Abd-al-Khaliq al-Huthi b) Abd-al-Khaliq Badr-al-Din al Huthi c) ‘Abd al-Khaliq Badr al-Din al-Huthi Low quality a.k.a.: Abu-Yunus Nationality: Yemen Passport no.: na National identification no.: na Address: na Listed on: |
QDi.337 Name: 1: MAYSAR ALI 2: MUSA 3: ABDALLAH 4: AL-JUBURI Title: Amir Designation: na DOB: |
QDi.382 Name: 1: SA'D 2: BIN SA'D 3: MUHAMMAD SHARIYAN 4: AL-KA'BI Name (original script): سعد بن سعد محمد شریان الكعبي Title: na Designation: na DOB: |
QDi.380 Name: 1: ABD AL-LATIF 2: BIN ABDALLAH 3: SALIH MUHAMMAD 4: AL-KAWARI Name (original script): عبداللطیف بن عبدلله صالح محمد الكواري Title: na Designation: na DOB: |
QDi.330 Name: 1: AZZAM 2: ABDULLAH 3: ZUREIK 4: AL-MAULID AL-SUBHI Title: na Designation: na DOB: |
QDi.334 Name: 1: ‘ABD AL-RAHMAN 2: BIN ‘UMAYR 3: AL-NU’AYMI 4: Title: na Designation: na DOB: 1954 POB: na Good quality a.k.a.: a) Abd al-Rahman bin 'Amir al-Na'imi b) 'Abd al-Rahman al-Nu'aimi c) 'Abd al-Rahman bin 'Amir al-Nu'imi d) 'Abd al-Rahman bin 'Amir al-Nu'aymi e) 'Abdallah Muhammad al-Nu'aymi f) 'Abd al-Rahman al-Nua'ymi g) A. Rahman al-Naimi h) Abdelrahman Imer al Jaber al Naimeh i) A. Rahman Omair J Alnaimi j) Abdulrahman Omair al Neaimi Low quality a.k.a.: na Nationality: na Passport no.: Qatari passport number 00868774 (expired on 27 Apr. 2014) National identification no.: Qatari identification number 25463401784 (expires on 6 Dec. 2019) Address: na Listed on: |
QDi.339 Name: 1: ‘ABD AL-RAHMAN 2: MUHAMMAD 3: MUSTAFA 4: AL-QADULI Title: na Designation: na DOB: a) 1959 b) 1957 POB: Mosul, Ninawa Province, Iraq Good quality a.k.a.: a) ‘Abd al-Rahman Muhammad Mustafa Shaykhlari b) Umar Muhammad Khalil Mustafa c) Abdul Rahman Muhammad al-Bayati d) Tahir Muhammad Khalil Mustafa al-Bayati e) Aliazra Ra’ad Ahmad Low quality a.k.a.: a) Abu-Shuayb b) Hajji Iman c) Abu Iman d) Abu Ala e) Abu Hasan f) Abu Muhammad g) Abu Zayna Nationality: Iraqi Passport no.: na National identification no.: na Address: na Listed on: |
QDi.369 Name: 1: MU’TASSIM 2: YAHYA 3: ‘ALI 4: AL-RUMAYSH Title: na Designation: na DOB: |
QDi.381 Name: 1: HAMAD 2: AWAD 3: DAHI SARHAN 4: AL-SHAMMARI Name (original script): حمد عوض ضاحي سرحان الشمري Title: na Designation: na DOB: |
SOi.003 Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI Title: na Designation: na DOB: Approximately 1944 POB: Ogaden Region, Ethiopia Good quality a.k.a.: a) AL-TURKI, Hassan b) TURKI, Hassan c) TURKI, Hassan Abdillahi Hersi d) TURKI, Sheikh Hassan e) XIRSI, Xasan Cabdilaahi f) XIRSI, Xasan Cabdulle Low quality a.k.a.: na Nationality: Somalia Passport no.: na National identification no.: na Address: Somalia Listed on: |
QDi.329 Name: 1: AHMED 2: ABDULLAH 3: SALEH AL-KHAZMARI 4: AL-ZAHRANI Title: na Designation: na DOB: |
QDi.326 Name: 1: HAMID 2: HAMAD 3: HAMID 4: AL-‘ALI Title: na Designation: na DOB: |
QDi.335 Name: 1: ‘ABD AL-RAHMAN 2: KHALAF 3: ‘UBAYD JUDAY’ 4: AL-‘ANIZI Title: na Designation: na DOB: Approximately 1973 POB: na Good quality a.k.a.: a) ‘Abd al-Rahman Khalaf al-Anizi b) ‘Abd al-Rahman Khalaf al-‘Anzi Low quality a.k.a.: a) Abu Usamah al-Rahman b) Abu Shaima’ Kuwaiti c) Abu Usamah al-Kuwaiti d) Abu Usama e) Yusuf Nationality: Kuwaiti Passport no.: na National identification no.: na Address: Syrian Arab Republic (located in since 2013) Listed on: |
QDi.236 Name: 1: HAMID 2: ABDALLAH 3: AHMAD 4: AL-ALI Name (original script): حامد عبد الله أحمد العلي Title: na Designation: na DOB: |
QDi.092 Name: 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4: AL-AMDOUNI Name (original script): محرز بن محمود بن ساسي العمدوني Title: na Designation: na DOB: |
QDi.060 Name: 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL-AOUADI Name (original script): محمد بن بلقاسم بن عبد الله العوادي Title: na Designation: na DOB: |
QDi.291 Name: 1: IBRAHIM 2: HASSAN 3: TALI 4: AL-ASIRI Name (original script): إبراهيم حسن طالع العسيري Title: na Designation: na DOB: a) 19 Apr. 1982 b) 18 Apr. 1982 c) (24/06/1402 (Hijri Calendar)) POB: Riyadh, Saudi Arabia Good quality a.k.a.: a) Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري) b) Ibrahim Hasan Talea Aseeri c) Ibrahim Hassan al-Asiri d) Ibrahim Hasan Tali Asiri e) Ibrahim Hassan Tali Assiri f) Ibrahim Hasan Tali'A 'Asiri g) Ibrahim Hasan Tali al-'Asiri h) Ibrahim al-'Asiri i) Ibrahim Hassan Al Asiri Low quality a.k.a.: a) Abu Saleh b) Abosslah c) Abu-Salaah Nationality: Saudi Arabian Passport no.: Saudi Arabian number F654645, issued on |
QDi.283 Name: 1: ANWAR 2: NASSER 3: ABDULLA 4: AL-AULAQI Name (original script): انور ناصر عبدالله العولقي Title: na Designation: na DOB: a) 21 Apr. 1971 b) 22 Apr. 1971 POB: Las Cruces, New Mexico, United States of America Good quality a.k.a.: a) Anwar al-Aulaqi b) Anwar al-Awlaki c) Anwar al-Awlaqi d) Anwar Nasser Aulaqi e) Anwar Nasser Abdullah Aulaqi f) Anwar Nasser Abdulla Aulaqi Low quality a.k.a.: na Nationality: a) United States of America b) Yemeni Passport no.: na National identification no.: na Address: na Listed on: |
QDi.093 Name: 1: CHIHEB 2: BEN MOHAMED 3: BEN MOKHTAR 4: AL-AYARI Name (original script): شهاب بن محمد بن مختار العياري Title: na Designation: na DOB: |
QDi.138 Name: 1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: AL-CHERIF Name (original script): سعيد بن عبد الحكيم بن عمر الشريف Title: na Designation: na DOB: |
QDi.231 Name: 1: SALEM 2: NOR ELDIN 3: AMOHAMED 4: AL-DABSKI Name (original script): سالم نور الدين امحمد الدبيسكي Title: na Designation: na DOB: 1963 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: a) Abu Al-Ward b) Abdullah Ragab Low quality a.k.a.: a) Abu Naim b) Abdallah al- Masri Nationality: Libyan Passport no.: a) Libyan passport number 1990/345751 b) Libyan passport number 345751 National identification no.: Libyan national identification number 220334 Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Listed on: |
QDi.132 Name: 1: ASCHRAF 2: AL-DAGMA 3: na 4: na Name (original script): اشرف الدغمة Title: na Designation: na DOB: |
QDi.278 Name: 1: MUTHANNA 2: HARITH 3: AL-DARI 4: na Name (original script): مثنى حارث الضاري Title: Doctor Designation: na DOB: |
QDi.149 Name: 1: NOUREDDINE 2: BEN ALI 3: BEN BELKASSEM 4: AL-DRISSI Name (original script): نور الدين بن علي بن بلقاسم الدريسي Title: na Designation: na DOB: |
QDi.059 Name: 1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4: AL-FAWAZ Name (original script): خالد عبد الرحمن حمد الفواز Title: na Designation: na DOB: |
QDi.228 Name: 1: MOHAMMED 2: AL GHABRA 3: na 4: na Title: na Designation: na DOB: |
QDi.292 Name: 1: OTHMAN 2: AHMED 3: OTHMAN 4: AL-GHAMDI Name (original script): عثمان أحمد عثمان الغامدي Title: na Designation: na DOB: |
QDi.160 Name: 1: FETHI 2: BEN HASSEN 3: BEN SALEM 4: AL-HADDAD Name (original script): فتحي بن حسن بن سالم الحداد Title: na Designation: na DOB: a) 28 Jun. 1963 b) 28 Mar. 1963 POB: Tataouene, Tunisia Good quality a.k.a.: a) Fethi ben Assen Haddad b) Fathy Hassan al Haddad Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L183017, issued on |
QDi.140 Name: 1: KAMAL 2: BEN MAOELDI 3: BEN HASSAN 4: AL-HAMRAOUI Name (original script): كمال بن المولدي بن حسن الحمراوي Title: na Designation: na DOB: |
QDi.154 Name: 1: SULAIMAN 2: JASSEM 3: SULAIMAN 4: ALI ABO GHAITH Name (original script): سليمان جاسم سليمان علي أبوغيث Title: na Designation: na DOB: |
QDi.299 Name: 1: IBRAHIM 2: AWWAD 3: IBRAHIM 4: ALI AL-BADRI AL-SAMARRAI Name (original script): إبراهيم عواد إبراهيم علي البدري السامرائي Title: Dr. Designation: na DOB: 1971 POB: Iraq Good quality a.k.a.: Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’ (born in 1971 in Samarra, Iraq (Ibrahim ‘Awad Ibrahim al-Badri al-Samarrai; Ibrahim ‘Awad Ibrahim al-Samarra’i; Dr. Ibrahim Awwad Ibrahim al-Samarra’i)) Low quality a.k.a.: a) أبو دعاء (Abu Du’a; Abu Duaa’) (prominently known by this nom de guerre) b) Dr. Ibrahim c) أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi Nationality: Iraqi Passport no.: na National identification no.: na Address: Iraq Listed on: |
QDi.296 Name: 1: MATI UR-REHMAN 2: ALI MUHAMMAD 3: na 4: na Name (original script): مطیع الرحمن علی محمد Title: na Designation: na DOB: Approximately 1977 POB: Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan Good quality a.k.a.: a) Mati-ur Rehman b) Mati ur Rehman c) Matiur Rahman d) Matiur Rehman e) Matti al-Rehman f) Abdul Samad g) Samad Sial h) Abdul Samad Sial i) Ustad Talha j) Qari Mushtaq Low quality a.k.a.: a) Tariq b) Hussain Nationality: Pakistani Passport no.: na National identification no.: na Address: na Listed on: |
QDi.194 Name: 1: MOHAMMED 2: AHMED 3: SHAWKI 4: AL ISLAMBOLLY Name (original script): محمد احمد شوقي الاسلامبولي Title: na Designation: na DOB: |
TAi.148 Name: 1: ABDUL HABIB 2: ALIZAI 3: na 4: na Name (original script): عبد الحبیب عالیزی Title: Haji Designation: na DOB: a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957 POB: a) Yatimchai village, Musa Qala District, Helmand Province, Afghanistan b) Kandahar Province, Afghanistan Good quality a.k.a.: a) Haji Agha Jan Alizai b) Hajji Agha Jan c) Agha Jan Alazai d) Haji Loi Lala e) Loi Agha f) Abdul Habib g) Agha Jan Alizai اغا جان عالیزی (formerly listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
QDi.176 Name: 1: IMAD 2: BEN BECHIR 3: BEN HAMDA 4: AL-JAMMALI Name (original script): عماد بن البشير بن حمدا الجمالي Title: na Designation: na DOB: |
QDi.370 Name: 1: TARAD 2: MOHAMMAD 3: ALJARBA 4: na Title: na Designation: na DOB: |
QDi.317 Name: 1: ABU MOHAMMED 2: AL-JAWLANI 3: na 4: na Name (original script): أبو محمد الجولاني Title: na Designation: na DOB: Between 1975 and 1979 POB: Syria Good quality a.k.a.: Abu Mohamed al-Jawlani (Abu Muhammad al-Jawlani, Abu Mohammed al-Julani, Abu Mohammed al-Golani, Abu Muhammad al-Golani, Abu Muhammad Aljawlani, Muhammad al-Jawlani (transliterations of original script name)) Low quality a.k.a.: شيخ الفاتح ، الفاتح ((transliterations: Shaykh al-Fatih; Al Fatih ) (Translation: The Conqueror) (Nom de guerre)) Nationality: Syrian Passport no.: na National identification no.: na Address: (Active in Syria as at Jun. 2013) Listed on: |
QDi.058 Name: 1: ABU BAKR 2: AL-JAZIRI 3: na 4: na Name (original script): أبوبكر الجزائري Title: na Designation: na DOB: na POB: na Good quality a.k.a.: Yasir Al-Jazari Low quality a.k.a.: na Nationality: a) Algerian b) Palestinian Passport no.: na National identification no.: na Address: na Listed on: |
QDi.318 Name: 1: MUHAMMAD 2: JAMAL 3: ABD-AL RAHIM AHMAD 4: AL-KASHIF Name (original script): محمد جمال عبدالرحيم أحمد الكاشف Title: na Designation: na DOB: a) 1 Jan. 1964 b) 1 Feb. 1964 POB: Cairo, Egypt Good quality a.k.a.: a) Muhammad Jamal Abdo Al-Kashif b) Muhammad Jamal Abdo Al Kashef c) Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif d) Muhammad Jamal Abd-Al Rahim Al-Kashif e) Muhammad Jamal Abdu f) Muhammad Jamal Low quality a.k.a.: a) Muhammad Jamal Abu Ahmad (nom de guerre) b) Abu Ahmad (nom de guerre) c) Abu Jamal (nom de guerre) d) Muhammad Gamal Abu Ahmed e) Mohammad Jamal Abdo Ahmed (nom de guerre) f) Muhammad Jamal Abduh (nom de guerre) g) Muhammad Jamal Ahmad Abdu (nom de guerre) h) Riyadh (nom de guerre) Nationality: Egyptian Passport no.: a) (Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu) b) (Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif) c) (Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif) National identification no.: na Address: Egypt Listed on: |
QDi.233 Name: 1: FAHD 2: MUHAMMAD 3: 'ABD AL-'AZIZ 4: AL-KHASHIBAN Name (original script): فهد محمد عبد العزيز الخشيبان Title: na Designation: na DOB: |
TAi.143 Name: 1: HAMDULLAH 2: ALLAH NOOR 3: na 4: na Name (original script): حمد الله الله نور Title: Maulavi Designation: Repatriation Attache, Taliban Consulate General, Quetta, Pakistan DOB: 1973 POB: District Number 6, Kandahar City, Kandahar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: Afghan national identification card (tazkira) number 4414 Address: na Listed on: |
QDi.170 Name: 1: HACENE 2: ALLANE 3: na 4: na Name (original script): حسن علاني Title: na Designation: na DOB: |
QDi.177 Name: 1: HABIB 2: BEN 3: AHMED 4: AL-LOUBIRI Name (original script): حبيب بن احمد اللوبيري Title: na Designation: na DOB: |
QDi.074 Name: 1: TAREK 2: BEN HABIB 3: BEN AL-TOUMI 4: AL-MAAROUFI Name (original script): طارق بن الحبيب بن التومي المعروفي Title: na Designation: na DOB: |
QDi.320 Name: 1: ABD-AL-HAMID 2: AL-MASLI 3: na 4: na Name (original script): عبدالحميد المصلي Title: na Designation: na DOB: 1976 POB: a) Darnah, Libya b) Danar, Libya Good quality a.k.a.: a) Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli b) Abd-al-Hamid Musalli c) Hamid Masli Low quality a.k.a.: a) Hamza al-Darnawi b) Hamzah al-Darnawi c) Hamza Darnawi d) Hamzah Darnawi e) Hamzah Dirnawi f) Hamza Darnavi g) Hamza al-Darnavi h) Abdullah Darnawi i) Abu-Hamzah al-Darnawi Nationality: Libyan Passport no.: na National identification no.: na Address: (Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan) Listed on: |
QDi.276 Name: 1: AKRAM 2: TURKI 3: HISHAN 4: AL-MAZIDIH Name (original script): أكرم تركي هاشم المزيده Title: na Designation: na DOB: a) 1974 b) 1975 POB: na Good quality a.k.a.: Akram Turki Al-Hishan Low quality a.k.a.: a) Abu Jarrah b) Abu Akram Nationality: na Passport no.: na National identification no.: na Address: Zabadani, Syrian Arab Republic Listed on: |
QDi.277 Name: 1: GHAZY 2: FEZZA 3: HISHAN 4: AL-MAZIDIH Name (original script): غازي فيزا هاشم المزيده Title: na Designation: na DOB: a) 1974 b) 1975 POB: na Good quality a.k.a.: a) Ghazy Fezzaa Hishan b) Mushari Abd Aziz Saleh Shlash Low quality a.k.a.: a) Abu Faysal b) Abu Ghazzy Nationality: na Passport no.: na National identification no.: na Address: Zabadani, Syrian Arab Republic Listed on: |
QDi.076 Name: 1: ISAM 2: ALI 3: MOHAMED 4: ALOUCHE Name (original script): عصام علي محمد علوش Title: na Designation: na DOB: a) 1972 b) 21 Mar. 1974 POB: Baghdad, Iraq Good quality a.k.a.: Mansour Thaer, born |
QDi.273 Name: 1: FAZEEL-A-TUL 2: SHAYKH ABU MOHAMMED 3: AMEEN 4: AL-PESHAWARI Title: na Designation: na DOB: a) Approximately 1967 b) Approximately 1961 c) Approximately 1973 POB: Shunkrai village, Sarkani District, Konar Province, Afghanistan Good quality a.k.a.: a) Shaykh Aminullah b) Sheik Aminullah c) Abu Mohammad Aminullah Peshawari d) Abu Mohammad Amin Bishawri e) Abu Mohammad Shaykh Aminullah Al-Bishauri f) Shaykh Abu Mohammed Ameen al-Peshawari g) Shaykh Aminullah Al-Peshawari Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: Ganj District, Peshawar, Pakistan Listed on: |
QDi.282 Name: 1: QASIM 2: YAHYA 3: MAHDI 4: AL-RIMI Name (original script): قاسم يحيى مهدي الريمي Title: na Designation: na DOB: |
QDi.023 Name: 1: NAZIH 2: ABDUL HAMED 3: NABIH 4: AL-RUQAI’I Name (original script): نزيه عبد الحميد نبيه الراجعي Title: na Designation: na DOB: a) 30 Mar. 1964 b) 14 May 1964 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: a) Anas Al-Liby b) Anas Al-Sibai c) Nazih Abdul Hamed Al-Raghie Low quality a.k.a.: na Nationality: Libyan Passport no.: 621570 National identification no.: 200310/I Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya Listed on: |
QDi.253 Name: 1: KHALIFA 2: MUHAMMAD 3: TURKI 4: AL-SUBAIY Name (original script): خليفة محمد تركي السبيعي Title: na Designation: na DOB: |
QDi.151 Name: 1: MOURAD 2: BEN ALI 3: BEN AL-BASHEER 4: AL-TRABELSI Name (original script): مراد بن علي بن البشير الطرابلسي Title: na Designation: na DOB: |
QDi.172 Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI Name (original script): حسن عبد الله حرسي التركي Title: a) Sheikh b) Colonel Designation: na DOB: Approximately 1944 POB: Region V, Ethiopia (the Ogaden Region in eastern Ethiopia) Good quality a.k.a.: a) Hassan Turki b) Hassen Abdelle Fihiye c) Sheikh Hassan Abdullah Fahaih d) Hassan Al-Turki e) Hassan Abdillahi Hersi Turki f) Sheikh Hassan Turki g) Xasan Cabdilaahi Xirsi h) Xasan Cabdulle Xirsi Low quality a.k.a.: na Nationality: Somali Passport no.: na National identification no.: na Address: (Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov. 2012) Listed on: |
QDi.274 Name: 1: NASIR 2: 'ABD-AL-KARIM 3: 'ABDULLAH 4: AL-WAHISHI Name (original script): ناصر عبدالكريم عبدالله الوحيشي Title: na Designation: na DOB: a) 1 Oct. 1976 b) (08/10/1396 Hijri Calendar) POB: Yemen Good quality a.k.a.: a) Nasir al-Wahishi b) Abu Basir Nasir al-Wahishi c) Naser Abdel Karim al-Wahishi d) Nasir Abd al-Karim al-Wuhayshi e) Abu Basir Nasir Al-Wuhayshi f) Nasser Abdul-karim Abdullah al-Wouhichi g) Abu Baseer al-Wehaishi h) Abu Basir Nasser al-Wuhishi i) Abdul Kareem Abdullah Al-Woohaishi j) Nasser Abdelkarim Saleh Al Wahichi Low quality a.k.a.: a) Abu Basir b) Abu Bashir Nationality: Yemeni Passport no.: Yemeni number 40483, issued on |
QDi.015 Name: 1: MAHFOUZ 2: OULD 3: AL-WALID 4: na Name (original script): محفوظ ولد الوليد Title: na Designation: na DOB: |
QDi.006 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: |
QDi.156 Name: 1: ABD-AL-MAJID 2: AZIZ 3: AL-ZINDANI 4: na Name (original script): عبد المجيد عزيز الزنداني Title: Sheikh Designation: na DOB: 1950 POB: Yemen Good quality a.k.a.: a) Abdelmajid Al-Zindani b) Shaykh 'Abd Al-Majid Al-Zindani c) Sheikh Abd Al-Meguid Al-Zandani Low quality a.k.a.: na Nationality: Yemeni Passport no.: Yemeni number A005487, issued on |
TAi.136 Name: 1: MOHAMMAD SADIQ 2: AMIR MOHAMMAD 3: na 4: na Name (original script): محمد صادق امیر محمد Title: a) Alhaj b) Maulavi Designation: Head of Afghan Trade Agency, Peshawar, Pakistan DOB: 1934 POB: a) Ghazni Province, Afghanistan b) Logar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan number SE 011252 National identification no.: na Address: na Listed on: |
QDi.152 Name: 1: SAIFI 2: AMMARI 3: na 4: na Name (original script): سيفي عماري Title: na Designation: na DOB: a) 1 Jan. 1968 b) 24 Apr. 1968 POB: a) Kef Rih, Algeria b) Guelma, Algeria Good quality a.k.a.: a) El Para (combat name) b) Abderrezak Le Para c) Abou Haidara d) El Ourassi e) Abderrezak Zaimeche f) Abdul Rasak ammane Abu Haidra g) Abdalarak Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: Algeria Listed on: |
QDi.216 Name: 1: ABDULLAH 2: ANSHORI 3: na 4: na Title: na Designation: na DOB: 1958 POB: Pacitan, East Java, Indonesia Good quality a.k.a.: a) Abu Fatih b) Thoyib, Ibnu c) Toyib, Ibnu d) Abu Fathi Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na Listed on: |
TAi.005 Name: 1: MUHAMMAD 2: TAHER 3: ANWARI 4: na Name (original script): محمد طاهر انوری Title: Mullah Designation: a) Director of Administrative Affairs under the Taliban regime b) Minister of Finance under the Taliban regime DOB: Approximately 1961 POB: Zurmat District, Paktia Province, Afghanistan Good quality a.k.a.: a) Mohammad Taher Anwari b) Muhammad Tahir Anwari c) Mohammad Tahre Anwari Low quality a.k.a.: Haji Mudir Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
QDi.323 Name: 1: SAID 2: ARIF 3: na 4: na Title: na Designation: na DOB: a) 25 Jun. 1964 b) 5 Dec. 1965 POB: Oran, Algeria Good quality a.k.a.: a) Said Mohamed Arif b) Omar Gharib c) Abderahmane d) Abdallah al-Jazairi e) Slimane Chabani f) Souleiman Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: na Listed on: |
QDi.184 Name: 1: MUHSIN 2: FADHIL 3: AYED 4: ASHOUR AL-FADHLI Name (original script): محسن فاضل عايد عاشور الفضلي Title: na Designation: na DOB: |
QDi.265 Name: 1: HAJI 2: MUHAMMAD 3: ASHRAF 4: na Title: na Designation: na DOB: a) 1 Mar. 1965 b) 1955 POB: Faisalabad, Pakistan Good quality a.k.a.: a) Haji M. Ashraf b) Muhammad Ashraf Manshah c) Muhammad Ashraf Munsha Low quality a.k.a.: na Nationality: Pakistani Passport no.: a) Pakistani number AT0712501, issued on |
QDi.364 Name: 1: ISLAM 2: SEIT-UMAROVICH 3: ATABIEV 4: na Name (original script): Ислам Сеит-Умарович Атабиев Title: na Designation: na DOB: |
SOi.004 Name: 1: AHMED 2: ABDI 3: AW-MOHAMED 4: Title: na Designation: na DOB: |
TAi.038 Name: 1: ABDUL BAQI 2: BASIR 3: AWAL SHAH 4: na Name (original script): عبدالباقی ﺑصیراول شاه Title: a) Maulavi b) Mullah Designation: a) Governor of Khost and Paktika provinces under the Taliban regime b) Vice-Minister of Information and Culture under the Taliban regime c) Consular Department, Ministry of Foreign Affairs under the Taliban regime DOB: Approximately 1960-1962 POB: a) Jalalabad City, Nangarhar Province, Afghanistan b) Shinwar District, Nangarhar Province, Afghanistan Good quality a.k.a.: Abdul Baqi (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
QDi.042 Name: 1: HASSAN 2: DAHIR 3: AWEYS 4: na Name (original script): حسن ظاهرعويس Title: a) Sheikh b) Colonel Designation: na DOB: 1935 POB: Somalia Good quality a.k.a.: a) Ali, Sheikh Hassan Dahir Aweys b) Awes, Shaykh Hassan Dahir c) Hassen Dahir Aweyes d) Ahmed Dahir Aweys e) Mohammed Hassan Ibrahim f) Aweys Hassan Dahir g) Hassan Tahir Oais h) Hassan Tahir Uways i) Hassan Dahir Awes Low quality a.k.a.: a) Sheikh Aweys b) Sheikh Hassan c) Sheikh Hassan Dahir Aweys Nationality: Somali Passport no.: na National identification no.: na Address: a) (Active in Southern Somalia as of Nov. 2012.) b) (Also reported to be in Eritrea as of Nov. 2007.) Listed on: |
SOi.002 Name: 1: HASSAN 2: DAHIR 3: AWEYS 4: na Title: na Designation: na DOB: 1935 POB: na Good quality a.k.a.: a) ALI, Sheikh Hassan Dahir Aweys b) AWES, Hassan Dahir c) AWES, Shaykh Hassan Dahir d) AWEYES, Hassen Dahir e) AWEYS, Ahmed Dahir f) AWEYS, Sheikh g) AWEYS, Sheikh Hassan Dahir h) DAHIR, Aweys Hassan i) IBRAHIM, Mohammed Hassan j) OAIS, Hassan Tahir k) UWAYS, Hassan Tahir l) "HASSAN, Sheikh" Low quality a.k.a.: na Nationality: Somalia Passport no.: na National identification no.: na Address: Somalia Listed on: |
QDi.248 Name: 1: RICARDO 2: PEREZ 3: AYERAS 4: na Title: na Designation: na DOB: |
TAi.104 Name: 1: MOHAMMAD RASUL 2: AYYUB 3: na 4: na Name (original script): محمد رسول ایوب Title: Maulavi Designation: Governor of Nimroz Province under the Taliban regime DOB: Between 1958 and 1963 POB: Robat village, Spin Boldak District, Kandahar Province, Afghanistan Good quality a.k.a.: Gurg Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
IRi.001 Name: 1: FEREIDOUN 2: ABBASI-DAVANI 3: na 4: na Title: na Designation: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist DOB: a) 1958 b) 1959 POB: Abadan, Iran 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: |
IQi.043 Name: 1: HUMAM 2: ABD-AL-KHALIQ 3: ABD-AL-GHAFUR 4: Name (original script): همام عبد الخالق عبد الغفور Title: na Designation: na DOB: 1945 POB: Ar-Ramadi, Iraq Good quality a.k.a.: a) Humam 'Abd al-Khaliq 'Abd al-Rahman b) Humam 'Abd-al-Khaliq Rashid Low quality a.k.a.: na Nationality: Iraq Passport no.: 0018061/104, issued on |
IQi.010 Name: 1: KAMAL 2: MUSTAFA 3: ABDALLAH 4: Name (original script): كمال مصطفى عبد الله Title: na Designation: na DOB: a) 1952 b) 4 May 1955 POB: Tikrit, Iraq Good quality a.k.a.: Kamal Mustafa Abdallah Sultan al-Tikriti Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IRi.002 Name: 1: DAWOOD 2: AGHA-JANI 3: na 4: na Title: na Designation: Head of the Pilot Fuel Enrichment Plant (PFEP) (Natanz) DOB: |
IRi.003 Name: 1: AZIM 2: AGHAJANI 3: na 4: na Title: na Designation: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007) DOB: na POB: na Good quality a.k.a.: Azim Adhajani; Azim Agha-Jani Low quality a.k.a.: na Nationality: Iran Passport no.: a) 6620505, issued in Iran b) 9003213, issued in Iran National identification no.: na Address: na Listed on: |
IQi.080 Name: 1: MUHAMMAD 2: YUNIS 3: AHMAD 4: Name (original script): محمد يونس أحمد Title: na Designation: na DOB: 1949 POB: Al-Mowall, Mosul, Iraq Good quality a.k.a.: a) Muhammad Yunis Al-Ahmed b) Muhammad Yunis Ahmed c) Muhammad Yunis Ahmad Al-Badrani d) Muhammad Yunis Ahmed Al-Moali Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: a) Al-Dawar Street, Bludan, Syria b) Damascus, Syria c) Mosul, Iraq d) Wadi Al-Hawi, Iraq e) Dubai, United Arab Emirates f) Al-Hasaka, Syria Listed on: |
IRi.004 Name: 1: ALI AKBAR 2: AHMADIAN 3: na 4: na Title: na Designation: Vice Admiral; Chief of IRGC Joint Staff DOB: 1961 POB: Kerman, Iran Good quality a.k.a.: Ali Akbar Ahmedian Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: |
IQi.073 Name: 1: ADNAN 2: S. 3: HASAN 4: AHMED Name (original script): عدنان س. حسن أحمد Title: na Designation: na DOB: na POB: na Good quality a.k.a.: a) Hasan Ahmed S. Adnan b) Ahmed Sultan Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Amman, Jordan Listed on: |
IQi.074 Name: 1: MUNIR 2: AL QUBAYSI 3: 4: Name (original script): منير القبيسي Title: na Designation: na DOB: 1966 POB: Heet, Iraq Good quality a.k.a.: a) Munir Al-Kubaysi b) Muneer Al-Kubaisi c) Munir Awad d) Munir A Mamduh. Awad Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Syria Listed on: |
IQi.029 Name: 1: MAHMUD 2: DHIYAB 3: AL-AHMED 4: Name (original script): محمود ذياب الأحمد Title: na Designation: na DOB: 1953 POB: a) Baghdad , Iraq b) Mosul , Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.076 Name: 1: ADIB 2: SHABAN 3: AL-ANI 4: Name (original script): أديب شعبـان العانــي Title: na Designation: na DOB: 1952 POB: na Good quality a.k.a.: a) Dr. Adib Sha’ban b) Adib Shaban Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.053 Name: 1: QAID 2: HUSSEIN 3: AL-AWADI 4: Name (original script): قائد حسين العوادي Title: na Designation: na DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
LYi.001 Name: 1: ABDULQADER 2: MOHAMMED 3: AL-BAGHDADI 4: na Title: Dr Designation: Head of the Liaison Office of the Revolutionary Committees DOB: |
IQi.018 Name: 1: LATIF 2: NUSAYYIF 3: JASIM 4: AL-DULAYMI Name (original script): لطيف نصيف جاسم الدليمي Title: na Designation: na DOB: Approximately 1941 POB: ar-Rashidiyah, suburb of Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.072 Name: 1: KHALAF 2: M. 3: M. 4: AL-DULAYMI Name (original script): خلف م. م. الدليمي Title: na Designation: na DOB: |
IQi.068 Name: 1: JAWHAR 2: MAJID 3: AL-DURI 4: Name (original script): جوهر مجيد الدوري Title: na Designation: na DOB: Approximately 1942 POB: Al-Dur, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Iraq Listed on: |
IQi.069 Name: 1: Sundus 2: Abd Al-Ghafur 3: 4: Name (original script): سندس عبد الغفور Title: na Designation: na DOB: Approximately 1967 POB: Kirkuk, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Iraq Listed on: |
IQi.020 Name: 1: TAHA 2: YASSIN 3: RAMADAN 4: AL-JIZRAWI Name (original script): طه ياسين رمضان الجزراوي Title: na Designation: na DOB: Approximately 1938 POB: Mosul, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.048 Name: 1: MUHSIN 2: KHADR 3: AL-KHAFAJI 4: Name (original script): محسن خضر الخفاجي Title: na Designation: na DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.046 Name: 1: SAIF-AL-DIN 2: AL-MASHHADANI 3: 4: Name (original script): سيف الدين المشهداني Title: na Designation: na DOB: 1956 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.054 Name: 1: KHAMIS 2: SIRHAN 3: AL-MUHAMMAD 4: Name (original script): خميس سرحان المحمد Title: na Designation: na DOB: na POB: na Good quality a.k.a.: Dr. Fnu Mnu Khamis Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.042 Name: 1: SAMIR 2: ABD AL-AZIZ 3: AL-NAJIM 4: Name (original script): سمير عبد العزيز النجم Title: na Designation: na DOB: a) 1937 b) 1938 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.031 Name: 1: ZUHAIR 2: TALIB 3: ABD-AL-SATTAR 4: AL-NAQIB Name (original script): زهير طالب عبد الستار النقيب Title: na Designation: na DOB: Approximately 1948 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.070 Name: 1: NIDAL 2: AL-RABI'I 3: 4: Name (original script): نضال الربيعي Title: na Designation: na DOB: Approximately 1965 POB: Al-Dur, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Iraq Listed on: |
IQi.030 Name: 1: AYAD 2: FUTAYYIH 3: KHALIFA 4: AL-RAWI Name (original script): عياد فتيح خليفة الراوي Title: na Designation: na DOB: 1942 POB: Rawah , Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.014 Name: 1: SAIF-AL-DIN 2: FULAYYIH 3: HASSAN TAHA 4: AL-RAWI Name (original script): سيف الدين فليح حسن طه الراوي Title: na Designation: na DOB: 1953 POB: Ramadi Good quality a.k.a.: Ayad Futayyih Al-Rawi Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.032 Name: 1: AMIR 2: HAMUDI 3: HASSAN 4: AL-SA'DI Name (original script): عامر حمودي حسن السعدي Title: na Designation: na DOB: |
IQi.041 Name: 1: MUHAMMAD 2: ZIMAM 3: ABD-AL-RAZZAQ 4: AL-SA'DUN Name (original script): محمد زمام عبد الرزاق السعدون Title: na Designation: na DOB: 1942 POB: Suq Ash-Shuyukh District, Dhi-Qar , Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.040 Name: 1: ABD-AL-BAQI 2: ABD-AL-KARIM 3: ABDALLAH 4: AL-SA'DUN Name (original script): عبد الباقي عبد الكريم عبد الله السعدون Title: na Designation: na DOB: 1947 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.035 Name: 1: MUHAMMAD 2: MAHDI 3: AL-SALIH 4: Name (original script): محمد مهدي الصالح Title: na Designation: na DOB: a) 1947 b) 1949 POB: al-Anbar Governorate, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: na Listed on: |
LYi.018 Name: 1: ABDULLAH 2: AL-SENUSSI 3: na 4: na Title: Colonel Designation: Director Military Intelligence DOB: 1949 POB: Sudan Good quality a.k.a.: a) Abdoullah Ould Ahmed (Passport number: B0515260; DOB: 1948; POB: Anefif (Kidal), Mali; Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.) b) Abdoullah Ould Ahmed (Mali ID Number 073/SPICRE; POB: Anefif, Mali; Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali) Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Libya (Believed status/location: in custody in Libya.) Listed on: |
IQi.027 Name: 1: SULTAN 2: HASHIM 3: AHMAD 4: AL-TA'I Name (original script): سلطان هاشم أحمد الطائي Title: na Designation: na DOB: 1944 POB: Mosul , Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.011 Name: 1: BARZAN 2: ABD AL-GHAFUR 3: SULAIMAN MAJID 4: AL-TIKRITI Name (original script): برزان عبد الغفور سليمان مجيد التكريتي Title: na Designation: na DOB: 1960 POB: Salah al-Din, Iraq Good quality a.k.a.: Barzan Razuki Abd al-Ghafur Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.038 Name: 1: BARZAN 2: IBRAHIM 3: HASSAN 4: AL-TIKRITI Name (original script): برزان إبراهيم حسن التكريتي Title: na Designation: na DOB: 1951 POB: Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.059 Name: 1: HALA 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI Name (original script): حلا صدام حسين التكريتي Title: na Designation: na DOB: 1972 POB: Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.012 Name: 1: MUZAHIM 2: SA'B 3: HASSAN 4: AL-TIKRITI Name (original script): مزاحم صعب حسن التكريتي Title: na Designation: na DOB: a) 1946 b) 1949 c) 1960 POB: Salah al-Din or al-Awja near Tikrit , Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.015 Name: 1: RAFI 2: ABD-AL-LATIF 3: TILFAH 4: AL-TIKRITI Name (original script): رافي عبد اللطيف طلفاح التكريتي Title: na Designation: na DOB: Approximately 1954 POB: Tikrit Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.057 Name: 1: RAGHAD 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI Name (original script): رغد صدام حسين التكريتي Title: na Designation: na DOB: 1967 POB: Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Amman, Jordan Listed on: |
IQi.058 Name: 1: RANA 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI Name (original script): رنا صدام حسين التكريتي Title: na Designation: na DOB: 1969 POB: Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Amman, Jordan Listed on: |
IQi.021 Name: 1: RUKAN 2: RAZUKI 3: ABD-AL-GHAFUR SULAIMAN 4: AL-TIKRITI Name (original script): روكان رزوقي عبد الغفار سليمان التكريتي Title: na Designation: na DOB: 1956 POB: Tikrit, Iraq Good quality a.k.a.: a) Rukan Abdal-Ghaffur Sulayman al-Majid b) Rukan Razuqi Abd al-Ghafur Al-Majid c) Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.001 Name: 1: SADDAM 2: HUSSEIN 3: AL-TIKRITI 4: Name (original script): صدام حسين التكريتي Title: na Designation: na DOB: |
IQi.037 Name: 1: WATBAN 2: IBRAHIM 3: HASSAN 4: AL-TIKRITI Name (original script): وطبان إبراهيم حسن التكريتي Title: na Designation: na DOB: 1952 POB: Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.004 Name: 1: ABID 2: HAMID 3: MAHMUD 4: AL-TIKRITI Name (original script): عابد حامد محمود التكريتي Title: na Designation: na DOB: Approximately 1957 POB: al-Awja, near Tikrit, Iraq Good quality a.k.a.: a) Abid Hamid Bid Hamid Mahmud b) Col Abdel Hamid Mahmoud c) Abed Mahmoud Hammud Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.064 Name: 1: ALI 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): علي برزان إبراهيم حسن التكريتي Title: na Designation: na DOB: |
IQi.005 Name: 1: ALI 2: HASSAN 3: AL-MAJID 4: AL-TIKRITI Name (original script): علي حسن المجيد التكريتي Title: na Designation: na DOB: 1943 POB: al-Awja, near Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: Al-Kimawi Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.061 Name: 1: ALI 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI Name (original script): علي صدام حسين التكريتي Title: na Designation: na DOB: a) 1980 b) 1983 POB: Iraq Good quality a.k.a.: na Low quality a.k.a.: Hassan Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.017 Name: 1: HAMID 2: RAJA 3: SHALAH 4: AL-TIKRITI Name (original script): حامد رجا صلاح التكريتي Title: na Designation: na DOB: 1950 POB: Bayji, Salah al-Din Governorate, Iraq Good quality a.k.a.: a) Hassan Al-Tikriti b) Hamid Raja-Shalah Hassum Al-Tikriti Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.007 Name: 1: HANI 2: ABD-AL-LATIF 3: TILFAH 4: AL-TIKRITI Name (original script): هاني عبد اللطيف طلفاح التكريتي Title: na Designation: na DOB: Approximately 1962 POB: al-Awja, near Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: na Listed on: |
IQi.013 Name: 1: IBRAHIM 2: AHMAD ABD AL-SATTAR 3: MUHAMMED 4: AL-TIKRITI Name (original script): إبراهيم أحمد عبد الستار محمد التكريتي Title: na Designation: na DOB: 1950 POB: Mosul, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.022 Name: 1: JAMAL 2: MUSTAFA ABDALLAH 3: SULTAN 4: AL-TIKRITI Name (original script): جمال مصطفى عبد الله سلطان التكريتي Title: na Designation: na DOB: |
IQi.066 Name: 1: KHAWLA 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): خولة برزان إبراهيم حسن التكريتي Title: na Designation: na DOB: |
IQi.062 Name: 1: MOHAMMAD 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): محمد برزان إبراهيم حسن التكريتي Title: na Designation: na DOB: |
IQi.065 Name: 1: NOOR 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): نور برزان إبراهيم حسن التكريتي Title: na Designation: na DOB: |
IQi.002 Name: 1: QUSAY 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI Name (original script): قصي صدام حسين التكريتي Title: na Designation: na DOB: a) 1965 b) 1966 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.055 Name: 1: SA'D 2: ABD-AL-MAJID 3: AL-FAISAL 4: AL-TIKRITI Name (original script): سعد عبد المجيد الفيصل التكريتي Title: na Designation: na DOB: 1944 POB: Tikrit Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.036 Name: 1: SAB'AWI 2: IBRAHIM 3: HASSAN 4: AL-TIKRITI Name (original script): سبعاوي إبراهيم حسن التكريتي Title: na Designation: na DOB: 1947 POB: Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.063 Name: 1: SAJA 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): سجا برزان إبراهيم حسن التكريتي Title: na Designation: na DOB: |
IQi.016 Name: 1: TAHIR 2: JALIL 3: HABBUSH 4: AL-TIKRITI Name (original script): طاهر جليل حبوش التكريتي Title: na Designation: na DOB: 1950 POB: Tikrit Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.067 Name: 1: THORAYA 2: BARZAN 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): ثريا برزان إبراهيم حسن التكريتي Title: na Designation: na DOB: a) 19 Dec. 1980 b) 19 Jan. 1980 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Iraq Listed on: |
IQi.003 Name: 1: UDAY 2: SADDAM 3: HUSSEIN 4: AL-TIKRITI Name (original script): عدي صدام حسين التكريتي Title: na Designation: na DOB: a) 1964 b) 1967 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.026 Name: 1: WALID 2: HAMID 3: TAWFIQ 4: AL-TIKRITI Name (original script): وليد حامد توفيق التكريتي Title: na Designation: na DOB: 1954 POB: Tikrit , Iraq Good quality a.k.a.: Walid Hamid Tawfiq al-Nasiri Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.033 Name: 1: AMIR 2: RASHID 3: MUHAMMAD 4: AL-UBAIDI Name (original script): عامر راشد محمد العبيدي Title: na Designation: na DOB: 1939 POB: Baghdad , Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.051 Name: 1: GHAZI 2: HAMMUD 3: AL-UBAIDI 4: Name (original script): غازي حمود العبيدي Title: na Designation: na DOB: 1944 POB: Baghdad Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.044 Name: 1: YAHIA 2: ABDALLAH 3: AL-UBAIDI 4: Name (original script): يحيى عبد الله العبيدي Title: na Designation: na DOB: POB: , Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.071 Name: 1: INTISSAR 2: AL-UBAYDI 3: 4: Name (original script): انتصار العبيدي Title: na Designation: na DOB: Approximately 1974 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Iraq Listed on: |
IQi.034 Name: 1: HUSAM 2: MUHAMMAD 3: AMIN 4: AL-YASSIN Name (original script): حسام محمد أمين الياسين Title: na Designation: na DOB: a) 1953 b) 1958 POB: Tikrit , Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.050 Name: 1: UGLA 2: ABID 3: SAKR 4: AL-ZUBAISI Name (original script): عكلة عبد صكر القبيسي Title: na Designation: na DOB: 1944 POB: Kubaisi, al-Anbar , Iraq Good quality a.k.a.: Saqr al-Kabisi Abd Aqala Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IRi.005 Name: 1: AMIR MOAYYED 2: ALAI 3: na 4: na Title: na Designation: Designated for involvement in managing the assembly and engineering of centrifuges. 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: |
SDi.002 Name: 1: MUSA 2: HILAL 3: ABDALLA 4: ALNSIEM Title: na Designation: a) Member of the National Assembly of Sudan b) In 2008, appointed by the President of Sudan as special adviser to the Ministry of Federal Affairs c) Paramount Chief of the Jalul Tribe in North Darfur DOB: a) 1 Jan. 1964 b) 1959 POB: Kutum Good quality a.k.a.: na Low quality a.k.a.: a) (Sheikh) Musa Hilal b) Abd Allah c) Abdallah d) AlNasim e) Al Nasim f) AlNaseem g) Al Naseem h) AlNasseem i) Al Nasseem Nationality: na Passport no.: Diplomatic Passport D014433, issued on |
IQi.039 Name: 1: HUDA 2: SALIH 3: MAHDI 4: AMMASH Name (original script): هدى صالح مهدي عماش Title: na Designation: na DOB: 1953 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IRi.006 Name: 1: BEHMAN 2: ASGARPOUR 3: na 4: na Title: na Designation: Operational Manager (Arak) DOB: na POB: na Good quality a.k.a.: Behman Asgharpour; Behman Asgharpur Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: |
IRi.007 Name: 1: MOHAMMAD FEDAI 2: ASHIANI 3: na 4: na Title: na Designation: Designated for involvement in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex. 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: |
IRi.008 Name: 1: ABBAS REZAEE 2: ASHTIANI 3: na 4: na Title: na Designation: Senior official at the AEOI Office of Exploration and Mining Affairs 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: |
IQi.025 Name: 1: TARIQ 2: AZIZ 3: 4: Name (original script): طارق عزيز Title: na Designation: na DOB: |
QDi.305 Name: 1: ABDUL 2: ROSYID 3: RIDHO 4: BA’ASYIR Title: na Designation: na DOB: |
QDi.217 Name: 1: ABU BAKAR 2: BA'ASYIR 3: na 4: na Title: na Designation: na DOB: |
QDi.293 Name: 1: ABDUL RAHIM 2: BA'AYSIR 3: na 4: na Title: na Designation: na DOB: a) 16 Nov. 1977 b) 16 Nov. 1974 POB: a) Solo, Indonesia b) Sukoharjo, Central Java, Indonesia Good quality a.k.a.: a) Abdul Rahim Bashir b) 'Abd Al-Rahim Ba'asyir c) 'Abd Al-Rahim Bashir d) Abdurrahim Ba'asyir e) Abdurrahim Bashir f) Abdul Rachim Ba'asyir g) Abdul Rachim Bashir h) Abdul Rochim Ba'asyir i) Abdul Rochim Bashir j) Abdurochim Ba'asyir k) Abdurochim Bashir l) Abdurrochim Ba'asyir m) Abdurrochim Bashir n) Abdurrahman Ba'asyir o) Abdurrahman Bashir Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: Indonesia Listed on: |
CDi.001 Name: 1: ERIC 2: BADEGE 3: 4: Title: na Designation: na DOB: 1971 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Congolese Passport no.: na National identification no.: na Address: na Listed on: |
QDi.080 Name: 1: SAID 2: BAHAJI 3: na 4: na Name (original script): سعيد باهاجى Title: na Designation: na DOB: |
QDi.266 Name: 1: MAHMOUD 2: MOHAMMAD 3: AHMED 4: BAHAZIQ Title: na Designation: na DOB: a) 17 Aug. 1943 b) 1943 c) 1944 POB: India Good quality a.k.a.: a) Bahaziq Mahmoud b) Abu Abd al-‘Aziz c) Abu Abdul Aziz d) Shaykh Sahib Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: na National identification no.: Saudi Arabian 4-6032-0048-1 Address: na Listed on: |
QDi.311 Name: 1: AYYUB 2: BASHIR 3: na 4: na Name (original script): ایوب بشیر Title: a) Qari b) Alhaj Designation: na DOB: a) 1966 b) 1964 c) 1969 d) 1971 POB: na Good quality a.k.a.: a) Alhaj Qari Ayub Bashar b) Qari Muhammad Ayub Low quality a.k.a.: na Nationality: a) Uzbek b) Afghan Passport no.: na National identification no.: na Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan Listed on: |
QDi.055 Name: 1: MAHMOOD 2: SULTAN 3: BASHIR-UD-DIN 4: na Title: na Designation: na DOB: a) 1937 b) 1938 c) 1939 d) 1940 e) 1941 f) 1942 g) 1943 h) 1944 i) 1945 POB: na Good quality a.k.a.: a) Mahmood, Sultan Bashiruddin b) Mehmood, Dr. Bashir Uddin c) Mekmud, Sultan Baishiruddin Low quality a.k.a.: na Nationality: Pakistani Passport no.: na National identification no.: na Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan Listed on: |
QDi.345 Name: 1: TARKHAN 2: TAYUMURAZOVICH 3: BATIRASHVILI 4: Title: na Designation: na DOB: a) 11 Jan. 1986 b) 1982 POB: Akhmeta, Village Birkiani, Georgia Good quality a.k.a.: a) Tarkhan Tayumurazovich Batyrashvili b) Tarkhan Batirashvili Low quality a.k.a.: a) Omar Shishani b) Umar Shishani c) Abu Umar al-Shishani d) Omar al-Shishani e) Chechen Omar f) Omar the Chechen g) Omer the Chechen h) Umar the Chechen i) Abu Umar j) Abu Hudhayfah Nationality: Georgian Passport no.: 09AL14455, issued in Georgia (expires on 26 Jun. 2019) National identification no.: 08001007864, issued in Georgia Address: Syrian Arab Republic (located in as at Dec. 2014) Listed on: |
QDi.279 Name: 1: MOHAMED 2: BELKALEM 3: na 4: na Name (original script): محمد بلكلام Title: na Designation: na DOB: |
QDi.136 Name: 1: MOKHTAR 2: BELMOKHTAR 3: na 4: na Name (original script): مختار بلمختار Title: na Designation: na DOB: |
QDi.375 Name: 1: BOUBAKER 2: BEN HABIB 3: BEN AL-HAKIM 4: na Title: na Designation: na DOB: |
QDi.355 Name: 1: SOFIANE 2: BEN GOUMO 3: na 4: na Title: na Designation: na DOB: |
QDi.333 Name: 1: SEIFALLAH 2: BEN HASSINE 3: na 4: na Title: na Designation: na DOB: |
QDi.307 Name: 1: HAFIZ 2: ABDUL SALAM 3: BHUTTAVI 4: na Title: a) Maulavi b) Mullah Designation: na DOB: 1940 POB: Gujranwala, Punjab Province, Pakistan Good quality a.k.a.: a) Hafiz Abdul Salam Bhattvi b) Hafiz Abdusalam Budvi c) Hafiz Abdussalaam Bhutvi d) Abdul Salam Budvi e) Abdul Salam Bhattwi f) Abdul Salam Bhutvi g) Mullah Abdul Salaam Bhattvi h) Molvi Abdursalam Bhattvi Low quality a.k.a.: na Nationality: Pakistani Passport no.: na National identification no.: na Address: na Listed on: |
QDi.081 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 Sep. 1973 POB: a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan Good quality a.k.a.: a) Binalshibh Ramzi Mohammed Abdullah b) Ramzi Binalshib c) Ramzi Mohamed Abdellah Omar Hassan Alassiri d) Binalshibh Ramsi Mohamed Abdullah e) Abu Ubaydah f) 'Umar Muhammad 'Abdallah Ba' Amar g) Binalsheidah, Ramzi Mohamed Abdullah h) Bin Al Shibh, Ramzi i) Omar, Ramzi Mohamed Abdellah j) Mohamed Ali Abdullah Bawazir Low quality a.k.a.: Ramzi Omar Nationality: Yemeni Passport no.: 00085243, issued on |
QDi.009 Name: 1: BILAL 2: BIN MARWAN 3: na 4: na Name (original script): بلال بن مروان Title: na Designation: na DOB: 1947 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: |
CIi.001 Name: 1: CHARLES 2: BLÉ GOUDÉ 3: 4: Title: na Designation: na DOB: |
QDi.063 Name: 1: AL-MOKHTAR 2: BEN MOHAMED 3: BEN AL-MOKHTAR 4: BOUCHOUCHA Name (original script): المختار بن محمد بن المختار بوشوشة Title: na Designation: na DOB: |
QDi.188 Name: 1: FAYCAL 2: BOUGHANEMI 3: na 4: na Name (original script): فيصل بوغانمي Title: na Designation: na DOB: |
QDi.143 Name: 1: HAMADI 2: BEN ABDUL AZIZ 3: BEN ALI 4: BOUYEHIA Name (original script): حمادي بن عبد العزيز بن علي بويحي Title: na Designation: na DOB: |
CFi.001 Name: 1: FRANÇOIS 2: YANGOUVONDA 3: BOZIZÉ 4: na Title: na Designation: na DOB: |
CDi.002 Name: 1: FRANK KAKOLELE 2: BWAMBALE 3: 4: Title: na Designation: FARDC General DOB: na POB: na Good quality a.k.a.: a) FRANK KAKORERE b) FRANK KAKORERE BWAMBALE c) AIGLE BLANC Low quality a.k.a.: na Nationality: Congolese Passport no.: na National identification no.: na Address: na Listed on: |
IRi.009 Name: 1: BAHMANYAR MORTEZA 2: BAHMANYAR 3: na 4: na Title: na Designation: Head of Finance and Budget Department of the Aerospace Industries Organization (AIO). DOB: |
IRi.010 Name: 1: HALEH 2: BAKHTIAR 3: na 4: na Title: na Designation: Designated for involvement in the production of magnesium at a concentration of 99.9%. DOB: 1975 POB: na Good quality a.k.a.: Halen Bakhtiar; Haleh Bakhtiari; Haleh Bakhtiyar Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: |
SOi.001 Name: 1: Yasin 2: Ali 3: Baynah 4: na Title: na Designation: na DOB: |
IRi.011 Name: 1: MORTEZA 2: BEHZAD 3: na 4: na Title: na Designation: Designated for involvement in making centrifuge components. DOB: |
IQi.077 Name: 1: SAHIR 2: BERHAN 3: 4: Name (original script): الدكتور ساهــر برهــان Title: na Designation: na DOB: 1967 POB: na Good quality a.k.a.: a) Dr. Sahir Barhan b) Saher Burhan Al-Deen c) Sahir Burhan Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: a) Baghdad, Iraq b) United Arab Emirates (possibly) Listed on: |
GBi.001 Name: 1: IBRAIMA 2: CAMARÁ 3: 4: Title: na Designation: a) Brigadier General b) Chief of Staff of the Air Force DOB: |
KPi.007 Name: 1: CHANG 2: MYONG-CHIN 3: na 4: na Title: na Designation: General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. DOB: a) 19 Feb. 1968 b) 1965 c) 1966 POB: na Good quality a.k.a.: Jang Myong-Jin Low quality a.k.a.: na Nationality: DPRK Passport no.: na National identification no.: na Address: na Listed on: |
QDi.365 Name: 1: AKHMED 2: RAJAPOVICH 3: CHATAEV 4: na Name (original script): Ахмед Ражапович Чатаев Title: na Designation: na DOB: |
QDi.312 Name: 1: AAMIR 2: ALI 3: CHAUDHRY 4: na Name (original script): عامر علی چوہدری Title: na Designation: na DOB: |
QDi.070 Name: 1: YASSINE 2: CHEKKOURI 3: na 4: na Name (original script): ياسين شكوري Title: na Designation: na DOB: |
QDi.376 Name: 1: PETER 2: CHERIF 3: na 4: na Title: na Designation: na DOB: |
QDi.300 Name: 1: MONIR 2: CHOUKA 3: na 4: na Title: na Designation: na DOB: |
QDi.301 Name: 1: YASSIN 2: CHOUKA 3: na 4: na Title: na Designation: na DOB: |
QDi.141 Name: 1: MAXAMED 2: CABDULLAAH 3: CIISE 4: na Title: na Designation: na DOB: |
GBi.002 Name: 1: SANHA 2: CLUSSÉ 3: 4: Title: na Designation: a) Captain (Navy) b) Acting Navy Chief of Staff DOB: |
QDi.347 Name: 1: DENIS 2: MAMADOU 3: GERHARD 4: CUSPERT Title: na Designation: na DOB: |
SSi.003 Name: 1: JAMES 2: KOANG 3: CHUOL 4: na Title: Major General Designation: na DOB: 1961 POB: na Good quality a.k.a.: a) James Koang Chol Ranley b) James Koang Chol c) Koang Chuol Ranley d) James Koang Chual Low quality a.k.a.: na Nationality: South Sudan Passport no.: R00012098, South Sudan National identification no.: na Address: na Listed on: |
QDi.331 Name: 1: ANDERS 2: CAMEROON 3: OSTENSVIG 4: DALE Title: na Designation: na DOB: |
GBi.003 Name: 1: CRANHA 2: DANFA 3: 4: Title: na Designation: a) Colonel b) Head of Operations of the Armed Forces Joint Staff DOB: |
QDi.252 Name: 1: AHMED 2: DEGHDEGH 3: na 4: na Name (original script): أحمد دغداغ Title: na Designation: na DOB: |
TAi.113 Name: 1: SHAHABUDDIN 2: DELAWAR 3: na 4: na Name (original script): شهاب الدين دلاور Title: Maulavi Designation: Deputy of High Court under the Taliban regime DOB: a) 1957 b) 1953 POB: Logar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number OA296623 National identification no.: na Address: na Listed on: |
QDi.246 Name: 1: REDENDO 2: CAIN 3: DELLOSA 4: na Title: na Designation: na DOB: |
QDi.243 Name: 1: FELICIANO 2: SEMBORIO 3: DELOS REYES JR. 4: na Title: Ustadz Designation: na DOB: |
QDi.164 Name: 1: OTHMAN 2: DERAMCHI 3: na 4: na Name (original script): عثمان درمشي Title: na Designation: na DOB: |
QDi.245 Name: 1: PIO 2: ABOGNE 3: DE VERA 4: na Title: na Designation: na DOB: |
QDi.169 Name: 1: DHOU 2: EL-AICH 3: na 4: na Name (original script): ذو العيش Title: na Designation: na DOB: |
QDi.342 Name: 1: OUMAR 2: DIABY 3: na 4: na Title: na Designation: na DOB: |
QDi.167 Name: 1: KAMEL 2: DJERMANE 3: na 4: na Name (original script): كمال جرمان Title: na Designation: na DOB: |
QDi.249 Name: 1: YAHIA 2: DJOUADI 3: na 4: na Name (original script): يحي جوادي Title: na Designation: na DOB: |
CIi.003 Name: 1: EUGÈNE N'GORAN KOUADIO 2: DJUÉ 3: 4: Title: na Designation: na DOB: a) 1 Jan. 1966 b) 20 Dec. 1969 POB: Côte d’Ivoire Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Ivorian Passport no.: 04 LE 017521, issued on |
TAi.092 Name: 1: DOST MOHAMMAD 2: na 3: na 4: na Name (original script): دوست محمد Title: a) Mullah b) Maulavi Designation: Governor of Ghazni Province under the Taliban regime DOB: Between 1968 and 1973 POB: a) Nawi Deh village, Daman District, Kandahar Province, Afghanistan b) Marghankecha village, 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: |
TAi.019 Name: 1: NIK MOHAMMAD 2: DOST MOHAMMAD 3: na 4: na Name (original script): نیک محمد دوست محمد Title: Maulavi Designation: Deputy Minister of Commerce under the Taliban regime DOB: Approximately 1957 POB: Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan Good quality a.k.a.: Nik Mohammad (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
QDi.232 Name: 1: ABDELMALEK 2: DROUKDEL 3: na 4: na Name (original script): عبد المالك دروكدال Title: na Designation: na DOB: |
QDi.095 Name: 1: LIONEL 2: DUMONT 3: na 4: na Title: na Designation: na DOB: |
QDi.111 Name: 1: AGUS 2: DWIKARNA 3: na 4: na Title: na Designation: na DOB: |
IRi.012 Name: 1: AHMAD VAHID 2: DASTJERDI 3: na 4: na Title: na Designation: Head of the AIO DOB: |
IRi.013 Name: 1: AHMAD 2: DERAKHSHANDEH 3: na 4: na Title: na Designation: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). DOB: |
LYi.002 Name: 1: ABDULQADER 2: YUSEF 3: DIBRI 4: na Title: na Designation: Head of Muammar Qadhafi's personal security DOB: 1946 POB: Houn, Libya 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: |
SOi.014 Name: 1: AHMED 2: DIRIYE 3: na 4: na Title: na Designation: na DOB: Approximately 1972 POB: Somalia Good quality a.k.a.: a) Sheikh Ahmed Umar Abu Ubaidah b) Sheikh Omar Abu Ubaidaha c) Sheikh Ahmed Umar d) Sheikh Mahad Omar Abdikarim e) Abu Ubaidah f) Abu Diriye Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Somalia Listed on: |
LYi.006 Name: 1: ABU 2: ZAYD 3: UMAR 4: DORDA Title: na Designation: a) Position: Director, External Security Organisation. b) Head of external intelligence agency. 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: Libya ((Believed status/location: in custody in Libya)) Listed on: |
SSi.002 Name: 1: SIMON 2: GATWECH 3: DUAL 4: na Title: Major General Designation: Chief of General Staff, SPLA in Opposition DOB: 1953 POB: a) Akobo, Jonglei State, Sudan/South Sudan b) Uror County, Jonglei State, Sudan/South Sudan Good quality a.k.a.: a) Simon Gatwich Dual b) Simon Getwech Dual c) Simon Gatwec Duel d) Simon Gatweach e) Simon Gatwick f) Simon Gatwech g) Simon Garwich Low quality a.k.a.: a) General Gaduel b) Dhual Nationality: na Passport no.: na National identification no.: na Address: Jonglei State, Sudan/South Sudan Listed on: |
QDi.142 Name: 1: RADI 2: ABD EL SAMIE 3: ABOU EL YAZID 4: EL AYASHI Name (original script): راضي عبد السميع أبواليزيد العياشي Title: na Designation: na DOB: |
QDi.262 Name: 1: REDOUANE 2: EL HABHAB 3: na 4: na Title: na Designation: na DOB: |
TAi.063 Name: 1: MOHAMMAD AZAM 2: ELMI 3: na 4: na Name (original script): محمد اعظم علمی Title: Maulavi Designation: Deputy Minister of Mines and Industries under the Taliban regime DOB: Approximately 1968 POB: Sayd Karam District, Paktia Province, Afghanistan Good quality a.k.a.: Muhammad Azami Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
QDi.082 Name: 1: MOUNIR 2: EL MOTASSADEQ 3: na 4: na Name (original script): منير المتصدق Title: na Designation: na DOB: |
QDi.065 Name: 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED Name (original script): عبد القادر محمود محمد السيد Title: na Designation: na DOB: |
QDi.064 Name: 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: ELSSEID Name (original script): سامي بن خميس بن صالح الصيد Title: na Designation: na DOB: |
QDi.096 Name: 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADI Name (original script): موسى بن عمر بن علي السعدي Title: na Designation: na DOB: |
QDi.083 Name: 1: ZAKARYA 2: ESSABAR 3: na 4: na Name (original script): زكريا الصبار Title: na Designation: na DOB: |
SDi.001 Name: 1: GAFFAR 2: MOHAMMED 3: ELHASSAN 4: na Title: na Designation: Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF) DOB: |
IRi.014 Name: 1: MOHAMMAD 2: ESLAMI 3: na 4: na Title: Dr. Designation: Head of Iran's Defence Industries Training and Research Institute. DOB: na POB: na Good quality a.k.a.: Mohammad Islami; Mohamed Islami; Mohammed Islami Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: |
IRi.015 Name: 1: REZA-GHOLI 2: ESMAELI 3: na 4: na Title: na Designation: Head of Trade and International Affairs Department of the AIO. DOB: |
TAi.036 Name: 1: FAIZ 2: na 3: na 4: na Name (original script): فیض Title: Maulavi Designation: Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime DOB: Approximately 1969 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: |
TAi.106 Name: 1: MOHAMMAD SHAFIQULLAH 2: AHMADI 3: FATIH KHAN 4: na Name (original script): محمد شفیق الله احمدی فاتح خان Title: Mullah Designation: Governor of Samangan Province under the Taliban regime DOB: 1956-1957 POB: a) Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan b) Marghi village, Nawa District, Ghazni Province, Afghanistan Good quality a.k.a.: a) Mohammad Shafiq Ahmadi (previously listed as) b) Mullah Shafiqullah Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
TAi.157 Name: 1: FAZL 2: RABI 3: na 4: na Name (original script): فضل ربيع Title: na Designation: Senior official in Konar Province during the Taliban regime DOB: a) 1972 b) 1975 POB: a) Kohe Safi District, Parwan Province, Afghanistan b) Kapisa Province, Afghanistan c) Nangarhar Province, Afghanistan d) Kabul Province, Afghanistan Good quality a.k.a.: a) Fazl Rabbi b) Fazal Rabi c) Faisal Rabbi Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
QDi.352 Name: 1: MAULANA 2: FAZLULLAH 3: na 4: na Title: na Designation: na DOB: 1974 POB: Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan Good quality a.k.a.: a) Mullah Fazlullah b) Fazal Hayat Low quality a.k.a.: Mullah Radio Nationality: na Passport no.: na National identification no.: na Address: (Afghanistan / Pakistan border region) Listed on: |
CIi.004 Name: 1: MARTIN KOUAKOU 2: FOFIÉ 3: 4: Title: na Designation: na DOB: |
IRi.016 Name: 1: MOHSEN 2: FAKHRIZADEH-MAHABADI 3: na 4: na Title: na Designation: Senior MODAFL scientist; Former head of the Physics Research Centre (PHRC) DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: a) A0009228, issued in Unconfirmed (likely Iran) b) 4229533, issued in Unconfirmed (likely Iran) National identification no.: na Address: na Listed on: |
SSi.006 Name: 1: PETER 2: GADET 3: na 4: na Title: a) General b) Major General Designation: na DOB: Between 1957 and 1959 POB: a) Mayom County Unity State b) Mayan, Unity State Good quality a.k.a.: a) Peter Gatdet Yaka b) Peter Gadet Yak c) Peter Gadet Yaak d) Peter Gatdet Yaak e) Peter Gatdet f) Peter Gatdeet Yaka Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: |
QDi.251 Name: 1: SALAH EDDINE 2: GASMI 3: na 4: na Name (original script): صالح قاسمي Title: na Designation: na DOB: |
QDi.366 Name: 1: TARKHAN 2: ISMAILOVICH 3: GAZIEV 4: na Name (original script): Тархан Исмаилович Газиев Title: na Designation: na DOB: |
CIi.005 Name: 1: LAURENT 2: GBAGBO 3: 4: Title: na Designation: na DOB: |
CIi.006 Name: 1: SIMONE 2: GBAGBO 3: 4: Title: na Designation: na DOB: |
QDi.259 Name: 1: FRITZ 2: MARTIN 3: GELOWICZ 4: na Title: na Designation: na DOB: |
QDi.028 Name: 1: AHMED 2: KHALFAN 3: GHAILANI 4: na Title: na Designation: na DOB: a) 14 Mar. 1974 b) 13 Apr. 1974 c) 14 Apr. 1974 d) 1 Aug. 1970 POB: Zanzibar, Tanzania Good quality a.k.a.: a) Ahmad, Abu Bakr b) Ahmed, Abubakar c) Ahmed, Abubakar K. d) Ahmed, Abubakar Khalfan e) Ahmed, Abubakary K. f) Ahmed, Ahmed Khalfan g) Ali, Ahmed Khalfan h) Ghailani, Abubakary Khalfan Ahmed i) Ghailani, Ahmed j) Ghilani, Ahmad Khalafan k) Hussein, Mahafudh Abubakar Ahmed Abdallah l) Khalfan, Ahmed m) Mohammed, Shariff Omar n) Haythem al-Kini Low quality a.k.a.: a) Ahmed The Tanzanian b) Foopie c) Fupi d) Ahmed, A e) Al Tanzani, Ahmad f) Bakr, Abu g) Khabar, Abu Nationality: Tanzanian Passport no.: na National identification no.: na Address: United States of America Listed on: |
TAi.030 Name: 1: AREFULLAH 2: AREF 3: GHAZI MOHAMMAD 4: na Name (original script): عارف الله عارف غازی محمد Title: Maulavi Designation: a) Deputy Minister of Finance under the Taliban regime b) Governor of Ghazni Province under the Taliban regime c) Governor of Paktia Province under the Taliban regime DOB: Approximately 1958 POB: Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan Good quality a.k.a.: Arefullah Aref (formerly listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
QDi.250 Name: 1: AMOR 2: MOHAMED 3: GHEDEIR 4: na Name (original script): عمر محمد قدير Title: na Designation: na DOB: Approximately 1958 POB: Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria Good quality a.k.a.: a) Abdelhamid Abou Zeid b) Youcef Adel c) Abou Abdellah d) Abid Hammadou, born |
TAi.004 Name: 1: MOHAMMED 2: OMAR 3: GHULAM NABI 4: na Name (original script): محمد عمر غلام نبی Title: Mullah Designation: Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan DOB: a) Approximately 1966 b) 1960 c) 1953 POB: a) Naw Deh village, Deh Rawud District, Uruzgan Province, Afghanistan b) Noori village , Maiwand 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: |
QDi.367 Name: 1: ZAURBEK 2: SALIMOVICH 3: GUCHAEV 4: na Name (original script): Заурбек Салимович Гучаев Title: na Designation: na DOB: |
QDi.341 Name: 1: KEVIN 2: GUIAVARCH 3: na 4: na Title: na Designation: na DOB: |
TAi.161 Name: 1: BAKHT 2: GUL 3: na 4: na Name (original script): بخت گل Title: na Designation: na DOB: 1980 POB: Aki Village, Zadran District, Paktiya Province, Afghanistan Good quality a.k.a.: a) Bakhta Gul b) Bakht Gul Bahar c) Shuqib Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan Listed on: |
QDi.218 Name: 1: GUN GUN 2: RUSMAN 3: GUNAWAN 4: na Title: na Designation: na DOB: |
IQi.045 Name: 1: NAYIF 2: SHINDAKH 3: THAMIR 4: GHALIB Name (original script): نايف شنداخ ثامر غالب Title: na Designation: na DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.047 Name: 1: FADIL 2: MAHMUD 3: GHARIB 4: Name (original script): فاضل محمود غريب Title: na Designation: na DOB: 1944 POB: Dujail , Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
TAi.069 Name: 1: RUSTUM 2: HANAFI 3: HABIBULLAH 4: na Name (original script): رستم حنفی حبیب الله Title: Maulavi Designation: Deputy Minister of Public Works under 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.: Hanafi Sahib Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
TAi.140 Name: 1: GUL AHMAD 2: HAKIMI 3: na 4: na Name (original script): گل احمد حكيمى Title: Maulavi Designation: Commercial Attache, Taliban Consulate General, Karachi, Pakistan DOB: 1964 POB: a) Logar Province, Afghanistan b) Kabul 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: |
QDi.003 Name: 1: SALIM 2: AHMAD 3: SALIM 4: HAMDAN Name (original script): سالم أحمد سالم حمدان Title: na Designation: na DOB: 1965 POB: a) Al-Mukalla, Yemen b) AI-Mukala, Yemen Good quality a.k.a.: a) Saqr Al-Jaddawi (الكنية صقر الجداوي) b) Saqar Al Jadawi c) Saqar Aljawadi d) Salem Ahmed Salem Hamdan Low quality a.k.a.: na Nationality: Yemeni Passport no.: Yemeni number 00385937 National identification no.: na Address: a) Shari Tunis, Sana'a, Yemen (previous address) b) (Located in Yemen since Nov. 2008) Listed on: |
QDi.068 Name: 1: ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4: HAMDI Name (original script): عادل بن الأزهر بن يوسف حمدي Title: na Designation: na DOB: |
SOi.010 Name: 1: OMAR 2: HAMMAMI 3: na 4: na Title: na Designation: na DOB: |
QDi.144 Name: 1: MOHAMMAD 2: TAHIR 3: HAMMID 4: na Name (original script): محمد طاهر حامد Title: Imam Designation: na DOB: |
KPi.005 Name: 1: HAN 2: YU-RO 3: na 4: na Title: na Designation: Director of Korea Ryongaksan General Trading Corporation DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: DPRK Passport no.: na National identification no.: na Address: na Listed on: |
TAi.043 Name: 1: DIN MOHAMMAD 2: HANIF 3: na 4: na Name (original script): دین محمد حنیف Title: Qari Designation: a) Minister of Planning under the Taliban regime b) Minister of Higher Education under the Taliban regime DOB: Approximately 1955 POB: Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan Good quality a.k.a.: a) Qari Din Mohammad b) Iadena Mohammad, born |
QDi.204 Name: 1: ISNILON 2: TOTONI 3: HAPILON 4: na Title: na Designation: na DOB: a) 18 Mar. 1966 b) 10 Mar. 1967 POB: Bulanza, Lantawan, Basilan, The Philippines Good quality a.k.a.: a) Isnilon Hapilun b) Isnilun Hapilun c) Abu Musab d) Salahudin e) Tuan Isnilon Low quality a.k.a.: na Nationality: Filipino Passport no.: na National identification no.: na Address: na Listed on: |
QDi.268 Name: 1: ABDUL 2: HAQ 3: na 4: na Title: na Designation: na DOB: |
TAi.040 Name: 1: JALALUDDIN 2: HAQQANI 3: na 4: na Name (original script): جلال الدين حقانى Title: Maulavi Designation: Minister of Frontier Affairs under the Taliban regime DOB: a) Approximately 1942 b) Approximately 1948 POB: a) Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan b) Neka District, Paktika Province, Afghanistan Good quality a.k.a.: a) Jalaluddin Haqani b) Jallalouddin Haqqani c) Jallalouddine Haqani Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
TAi.150 Name: 1: KHALIL 2: AHMED 3: HAQQANI 4: na Name (original script): خلیل احمد حقانی Title: Haji Designation: na DOB: a) 1 Jan. 1966 b) Between 1958 and 1964 POB: Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan Good quality a.k.a.: a) Khalil Al-Rahman Haqqani b) Khalil ur Rahman Haqqani c) Khaleel Haqqani Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: a) Peshawar, Pakistan b) Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan c) Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan d) Sarana Zadran Village, Paktia Province, Afghanistan Listed on: |
TAi.079 Name: 1: MOHAMMAD SALIM 2: HAQQANI 3: na 4: na Name (original script): محمد سلیم حقانی Title: Maulavi Designation: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime DOB: Approximately 1966-1967 POB: Alingar District, 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: |
TAi.146 Name: 1: NASIRUDDIN 2: HAQQANI 3: na 4: na Name (original script): نصیر الدین حقانی Title: na Designation: na DOB: Approximately 1970-1973 POB: Neka District, Paktika Province, Afghanistan Good quality a.k.a.: a) Dr. Alim Ghair b) Naseer Haqqani c) Dr. Naseer Haqqani d) Nassir Haqqani e) Nashir Haqqani Low quality a.k.a.: Naseruddin Nationality: Afghan Passport no.: na National identification no.: na Address: Pakistan Listed on: |
TAi.006 Name: 1: SAYYED MOHAMMED 2: HAQQANI 3: na 4: na Name (original script): سيد محمد حقانی Title: Mullah Designation: a) Director of Administrative Affairs under the Taliban regime b) Head of Information and Culture in Kandahar Province under the Taliban regime DOB: Approximately 1965 POB: Chaharbagh village, Arghandab District, 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: |
TAi.144 Name: 1: SIRAJUDDIN 2: JALLALOUDINE 3: HAQQANI 4: na Name (original script): سراج الدين جلال الدين حقانى 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 Passport no.: na 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: |
QDi.378 Name: 1: MAXIME 2: HAUCHARD 3: na 4: na Title: na Designation: na DOB: |
QDi.088 Name: 1: GULBUDDIN 2: HEKMATYAR 3: na 4: na Name (original script): گلبدین حکمتیار Title: na Designation: na DOB: |
TAi.014 Name: 1: HIDAYATULLAH 2: na 3: na 4: na Name (original script): هدايت الله Title: na Designation: Deputy Minister of Civil Aviation and Tourism under the Taliban regime DOB: Approximately 1968 POB: Arghandab District, Kandahar Province, Afghanistan Good quality a.k.a.: Abu Turab Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
TAi.071 Name: 1: NAJIBULLAH 2: HAQQANI 3: HIDAYATULLAH 4: na Name (original script): نجیب الله حقانی هدايت الله Title: Maulavi Designation: Deputy Minister of Finance under the Taliban regime DOB: 1971 POB: Moni village, Shigal District, Kunar Province Good quality a.k.a.: Najibullah Haqani Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: Afghan national identification card (tazkira) number 545167 (issued in 1974 ) Address: na Listed on: |
QDi.029 Name: 1: RI’AD 2: MUHAMMAD HASAN 3: MUHAMMAD 4: HIJAZI Name (original script): رياض محمد حسن محمد الحجازي Title: na Designation: na DOB: |
TAi.049 Name: 1: ABDUL RAHMAN 2: AHMAD 3: HOTTAK 4: na Name (original script): عبدالرحمان احمد هوتک Title: Maulavi Designation: a) Deputy (Cultural) Minister of Information and Culture under the Taliban regime b) Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime DOB: Approximately 1957 POB: Ghazni Province, Afghanistan Good quality a.k.a.: Hottak Sahib Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
QDi.221 Name: 1: JAMAL 2: HOUSNI 3: na 4: na Name (original script): جمال حسني Title: na Designation: na DOB: |
QDi.359 Name: 1: OMAR 2: ALI 3: HUSSAIN 4: na Title: na Designation: na DOB: |
QDi.010 Name: 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: HUSSEIN Name (original script): زين العابدين محمد حسين Title: na Designation: na DOB: |
KPi.003 Name: 1: HWANG 2: SOK-HWA 3: na 4: na Title: na Designation: Director in the General Bureau of Atomic Energy (GBAE) DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: DPRK Passport no.: na National identification no.: na Address: na Listed on: |
IQi.023 Name: 1: MIZBAN 2: KHADR 3: HADI 4: Name (original script): مزبان خضر هادي Title: na Designation: na DOB: 1938 POB: Mandali District, Diyala, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.078 Name: 1: MAKI 2: MUSTAFA 3: HAMUDAT 4: Name (original script): مكــي مصطفــى حمـودة Title: na Designation: na DOB: Approximately 1934 POB: na Good quality a.k.a.: a) Maki Hamudat b) Mackie Hmodat c) General Maki Al-Hamadat d) Macki Hamoudat Mustafa Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Mosul, Iraq Listed on: |
IQi.084 Name: 1: IBRAHIM 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): إبراهيم سبعاوي إبراهيم حسن التكريتي Title: na Designation: na DOB: |
IQi.083 Name: 1: AYMAN 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): أيمن سبعاوي إبراهيم حسن التكريتي Title: na Designation: na DOB: |
IQi.085 Name: 1: BASHAR 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): بشار سبعاوي إبراهيم حسن التكريتي Title: na Designation: na DOB: |
IQi.086 Name: 1: SA’D 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): سعد سبعاوي إبراهيم حسن التكريتي Title: na Designation: na DOB: |
IQi.082 Name: 1: OMAR 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): عمر سبعاوي إبراهيم حسن التكريتي Title: na Designation: na DOB: Approximately 1970 POB: na Good quality a.k.a.: a) Umar Sabawi Ibrahim Hasan Al-Tikriti b) Omar Sab’awi Ibrahim Hasan Al-Tikriti c) Omar Sabawi Ibrahim Hassan Al-Tikriti d) Umar Ahmad Ali Al-Alusi (DPOB: 1970, Baghdad, Iraq, passport no. 2863795S, expires 23 Aug. 2005 (Iraq)) Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: a) Damascus, Syria b) Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria c) Yemen Listed on: |
IQi.081 Name: 1: YASIR 2: SABAWI 3: IBRAHIM 4: HASAN AL-TIKRITI Name (original script): ياسر سبعاوي إبراهيم حسن التكريتي Title: na Designation: na DOB: |
IRi.017 Name: 1: MOHAMMAD 2: HEJAZI 3: na 4: na Title: na Designation: Brigadier General/Commander of Bassij resistance force DOB: 1959 POB: Isfahan, Iran Good quality a.k.a.: Mohammed Hijazi Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: |
IRi.018 Name: 1: MOHSEN 2: HOJATI 3: na 4: na Title: na Designation: Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme. DOB: |
IRi.019 Name: 1: SEYYED HUSSEIN 2: HOSSEINI 3: na 4: na Title: na Designation: AEOI official involved in the heavy water research reactor project at Arak. DOB: |
IQi.019 Name: 1: ABD-AL-TAWWAB 2: MULLAH 3: HUWAYSH 4: Name (original script): عبد التواب ملا حويش Title: na Designation: na DOB: a) 1957 b) 14 Mar. 1942 POB: a) Mosul, Iraq b) Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: na Listed on: |
QDi.067 Name: 1: MOSTAFA 2: KAMEL 3: MOSTAFA 4: IBRAHIM Name (original script): مصطفى كمال مصطفى ابراهيم Title: na Designation: na DOB: |
GBi.004 Name: 1: IDRISSA 2: DJALÓ 3: 4: Title: na Designation: a) Major b) Protocol Advisor to the Armed Forces Chief of Staff c) Colonel d) Chief of Protocol of the Headquarters of the Armed Forces (subsequently) DOB: |
TAi.119 Name: 1: JAN MOHAMMAD 2: MADANI 3: IKRAM 4: na Name (original script): جان محمد مدنی اکرام Title: Maulavi Designation: Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates DOB: 1954-1955 POB: Siyachoy village, Panjwai 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: |
GBi.005 Name: 1: ANTÓNIO 2: INJAI 3: 4: Title: na Designation: a) Lieutenant General b) Chief of Staff of the Armed Forces DOB: |
QDi.308 Name: 1: ZAFAR 2: IQBAL 3: na 4: na Title: na Designation: na DOB: |
QDi.087 Name: 1: NURJAMAN 2: RIDUAN 3: ISAMUDDIN 4: na Title: na Designation: na DOB: |
TAi.147 Name: 1: GUL 2: AGHA 3: ISHAKZAI 4: na Name (original script): كُل آغا اسحاقزی Title: na Designation: na DOB: Approximately 1972 POB: Band-e Temur, Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Mullah Gul Agha b) Mullah Gul Agha Akhund Low quality a.k.a.: a) Hidayatullah b) Haji Hidayatullah c) Hayadatullah Nationality: na Passport no.: na National identification no.: na Address: Pakistan Listed on: |
QDi.321 Name: 1: MALIK 2: MUHAMMAD 3: ISHAQ 4: na Name (original script): مالک محمد اسحاق Title: na Designation: na DOB: Approximately 1959 POB: Rahim Yar Khan, Punjab Province, Pakistan Good quality a.k.a.: Malik Ishaq Low quality a.k.a.: na Nationality: Pakistani Passport no.: na National identification no.: na Address: Pakistan Listed on: |
QDi.368 Name: 1: SHAMIL 2: MAGOMEDOVICH 3: ISMAILOV 4: na Name (original script): Шамиль Магомедович Измайлов Title: na Designation: na DOB: |
CDi.003 Name: 1: GASTON 2: IYAMUREMYE 3: 4: Title: na Designation: a) FDLR President b) 2nd Vice-President of FDLR-FOCA DOB: 1948 POB: a) Musanze District, Northern Province, Rwanda b) Ruhengeri, Rwanda Good quality a.k.a.: a) Byiringiro Victor Rumuli b) Victor Rumuri c) Michel Byiringiro Low quality a.k.a.: Rumuli Nationality: Rwandan Passport no.: na National identification no.: na Address: (As of December 2014, based in North Kivu Province.) Listed on: |
TAi.047 Name: 1: QUDRATULLAH 2: JAMAL 3: na 4: na Name (original script): قدرت الله جمال Title: Maulavi Designation: Minister of Information under 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: |
QDi.180 Name: 1: KHADAFI 2: ABUBAKAR 3: JANJALANI 4: na Title: na Designation: na DOB: |
QDi.099 Name: 1: KHALIL 2: BEN AHMED 3: BEN MOHAMED 4: JARRAYA Name (original script): خليل بن احمد بن محمد جراية Title: na Designation: na DOB: |
QDi.360 Name: 1: SALLY-ANNE 2: FRANCES 3: JONES 4: na Title: na Designation: na DOB: |
QDi.114 Name: 1: SALIM Y SALAMUDDIN 2: JULKIPLI 3: na 4: na Title: na Designation: na DOB: |
LYi.007 Name: 1: ABU 2: BAKR 3: YUNIS 4: JABIR Title: Major General Designation: Position: Defence Minister. DOB: 1952 POB: Jalo, Libya 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: |
SSi.001 Name: 1: GABRIEL 2: JOK RIAK 3: na 4: na Title: Lieutenant General Designation: Sudan People’s Liberation Army’s (SPLA) Sector One Commander DOB: 1966 POB: Bor, Sudan/South Sudan Good quality a.k.a.: a) Gabriel Jok b) Jok Riak c) Jock Riak Low quality a.k.a.: na Nationality: South Sudan Passport no.: na National identification no.: na Address: a) Unity State, South Sudan b) Wau, Western Bahr El Ghazal, South Sudan Listed on: |
CDi.004 Name: 1: INNOCENT 2: KAINA 3: 4: Title: na Designation: na DOB: na POB: Bunagana, Rutshuru territory, DRC Good quality a.k.a.: Colonel Innocent KAINA Low quality a.k.a.: India Queen Nationality: na Passport no.: na National identification no.: na Address: na Listed on: |
TAi.137 Name: 1: RAHMATULLAH 2: KAKAZADA 3: na 4: na Name (original script): رحمت الله کاکا زاده Title: a) Maulavi b) Mullah Designation: Consul General, Taliban Consulate General, Karachi, Pakistan DOB: 1968 POB: Zurmat District, Paktia Province, Afghanistan Good quality a.k.a.: a) Rehmatullah b) Kakazada Low quality a.k.a.: Mullah Nasir Nationality: Afghan Passport no.: D 000952, issued on |
CDi.005 Name: 1: JÉRÔME 2: KAKWAVU BUKANDE 3: 4: Title: na Designation: na DOB: na POB: Goma, DRC Good quality a.k.a.: Jérôme Kakwavu Low quality a.k.a.: Commandant Jérôme Nationality: Congolese Passport no.: na National identification no.: na Address: na Listed on: |
QDi.072 Name: 1: MEHDI 2: BEN MOHAMED 3: BEN MOHAMED 4: KAMMOUN Name (original script): المهدي بن محمد بن محمد كمون Title: na Designation: na DOB: |
QDi.302 Name: 1: MEVLÜT 2: KAR 3: na 4: na Title: na Designation: na DOB: |
QDi.135 Name: 1: DAWOOD 2: IBRAHIM 3: KASKAR 4: na Title: Sheikh Designation: na DOB: |
CDi.006 Name: 1: GERMAIN 2: KATANGA 3: 4: Title: na Designation: na DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Congolese Passport no.: na National identification no.: na Address: na Listed on: |
TAi.025 Name: 1: ABDUL RAUF 2: KHADEM 3: na 4: na Name (original script): عبدالروف خادم Title: Mullah Designation: Commander of Central Corps under the Taliban regime DOB: a) Between 1958 and 1963 b) Approximately 1970 POB: a) Azan village, Kajaki District, Helmand Province, Afghanistan b) Spin Boldak District, Kandahar Province, Afghanistan Good quality a.k.a.: Mullah Abdul Rauf Aliza Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
TAi.093 Name: 1: KHAIRULLAH 2: KHAIRKHWAH 3: na 4: na Name (original script): خيرالله خيرخواه Title: a) Maulavi b) Mullah Designation: a) Governor of Herat Province under the Taliban regime b) Spokesperson of the Taliban regime c) Governor of Kabul province under the Taliban regime d) Minister of Internal Affairs under the Taliban regime DOB: Approximately 1963 POB: Poti village, Arghistan district, Kandahar province, Afghanistan Good quality a.k.a.: a) Mullah Khairullah Khairkhwah b) Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967 Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: Guantanamo Bay prison Listed on: |
SOi.005 Name: 1: FUAD 2: MOHAMED 3: KHALAF 4: na Title: na Designation: na DOB: na POB: na Good quality a.k.a.: a) Fuad Mohamed Khalif b) Fuad Mohamed Qalaf c) Fuad Mohammed Kalaf d) Fuad Mohamed Kalaf e) Fuad Mohammed Khalif f) Fuad Khalaf g) Fuad Shongale h) Fuad Shongole i) Fuad Shangole j) Fuad Songale k) Fouad Shongale l) Fuad Muhammad Khalaf Shongole Low quality a.k.a.: na Nationality: Somali Passport no.: na National identification no.: na Address: a) Mogadishu , Somalia b) Somalia Listed on: |
QDi.002 Name: 1: AMIN 2: MUHAMMAD 3: UL HAQ 4: SAAM KHAN Title: na Designation: na DOB: 1960 POB: Nangarhar Province, Afghanistan Good quality a.k.a.: a) Al-Haq, Amin b) Amin, Muhammad Low quality a.k.a.: a) Dr. Amin b) Ul-Haq, Dr. Amin Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
QDi.306 Name: 1: MUSTAFA 2: HAJJI 3: MUHAMMAD 4: KHAN Name (original script): مصطفى حجي محمد خان Title: na Designation: na DOB: a) (Between Aug. and Sep. 1977) b) 1976 POB: a) Al-Madinah, Saudi Arabia b) Sangrar, Sindh Province, Pakistan Good quality a.k.a.: a) حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul) b) Khalid Mahmud Low quality a.k.a.: a) Ahmad Shahji b) Mustafa Muhammad c) Abu Gharib al-Madani d) أبو شيماء (Abu-Shaima; Abu- Shayma) Nationality: a) Pakistani b) Saudi Arabian Passport no.: na National identification no.: na Address: na Listed on: |
TAi.064 Name: 1: EZATULLAH 2: HAQQANI 3: KHAN SAYYID 4: na Name (original script): عزت الله حقانی خان سید Title: Maulavi Designation: Deputy Minister of Planning under the Taliban regime DOB: Approximately 1957 POB: Alingar District, Laghman Province, Afghanistan Good quality a.k.a.: Ezatullah Haqqani (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
QDi.336 Name: 1: ANAS 2: HASAN 3: KHATTAB 4: na Title: na Designation: na DOB: |
TAi.013 Name: 1: MOHAMMAD NAIM 2: BARICH 3: KHUDAIDAD 4: na Name (original script): محمد نعیم بریځ خدایداد Title: Mullah Designation: Deputy Minister of Civil Aviation under the Taliban regime DOB: Approximately 1975 POB: a) Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan b) Laki village, Garmsir District, Helmand Province, Afghanistan c) Lakari village, Garmsir District, Helmand Province, Afghanistan d) Darvishan, Garmsir District, Helmand Province, Afghanistan e) De Luy Wiyalah village, Garmsir District, Helmand Province, Afghanistan Good quality a.k.a.: a) Mullah Naeem Barech b) Mullah Naeem Baraich c) Mullah Naimullah d) Mullah Naim Bareh e) Mohammad Naim (previously listed as) f) Mullah Naim Barich g) Mullah Naim Barech h) Mullah Naim Barech Akhund i) Mullah Naeem Baric j) Naim Berich k) Haji Gul Mohammed Naim Barich l) Gul Mohammad m) Haji Ghul Mohammad n) Gul Mohammad Kamran o) Mawlawi Gul Mohammad Low quality a.k.a.: Spen Zrae Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
TAi.163 Name: 1: KHAIRULLAH 2: BARAKZAI 3: KHUDAI NAZAR 4: na Name (original script): خيرالله بارکزی خدای نظر Title: Haji Designation: na DOB: 1965 POB: a) Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan b) Mirmadaw village, Gereshk District, Helmand Province, Afghanistan c) Qilla Abdullah, Baluchistan Province, Pakistan Good quality a.k.a.: a) Haji Khairullah b) Haji Khair Ullah c) Haji Kheirullah d) Haji Karimullah e) Haji Khair Mohammad Low quality a.k.a.: na Nationality: na Passport no.: BP4199631, issued in Pakistani (expires on 25 Jun. 2014, officially cancelled as of 2013) National identification no.: 5440005229635, issued in Pakistani (officially cancelled as of 2013) Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan Listed on: |
TAi.165 Name: 1: MOHAMMED QASIM 2: MIR WALI 3: KHUDAI RAHIM 4: na Name (original script): محمد قاسم میر ولی خدايرحيم Title: Haji Designation: na DOB: Between 1975 and 1976 POB: a) Minar village, Garmser District, Helmand Province, Afghanistan b) Darweshan Village, Garmser District, Helmand Province Good quality a.k.a.: a) Muhammad Qasim b) Abdul Salam Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: a) Afghan national identification card (tazkira) number 57388 (issued in Lashkar Gah District, Helmand Province, Afghanistan) b) Residential card number 665 (Ayno Maina, Kandahar Province, Afghanistan) Address: a) Wesh, Spin Boldak District, Kandahar Province, Afghanistan b) Safaar Bazaar, Garmser District, Helmand Province, Afghanistan c) Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan Listed on: |
KPi.009 Name: 1: KIM 2: KWANG-IL 3: na 4: na Title: na Designation: Tanchon Commercial Bank (TCB) official DOB: |
KPi.011 Name: 1: KO 2: CH'O'L-CHAE 3: na 4: na Title: na Designation: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: DPRK Passport no.: na National identification no.: na Address: na Listed on: |
QDi.340 Name: 1: EMILIE 2: KONIG 3: na 4: na Title: na Designation: na DOB: |
IQi.049 Name: 1: RASHID 2: TAAN 3: KATHIM 4: Name (original script): رشيد طعان كاظم Title: na Designation: na DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IRi.020 Name: 1: MEHRDADA AKHLAGHI 2: KETABACHI 3: na 4: na Title: na Designation: Head of the Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737 (2006) for its role in the ballistic missile programme (designated under IRe.066). DOB: |
QDi.190 Name: 1: ABDELKADER 2: LAAGOUB 3: na 4: na Name (original script): عبد القادر لاغوب Title: na Designation: na DOB: |
QDi.319 Name: 1: MOHAMED 2: LAHBOUS 3: na 4: na Name (original script): محمد لحبوس Title: na Designation: na DOB: 1978 POB: Mali Good quality a.k.a.: a) Mohamed Ennouini b) Hassan c) Hocine Low quality a.k.a.: na Nationality: Malian Passport no.: na National identification no.: na Address: Mali Listed on: |
QDi.062 Name: 1: MOHAMED 2: LAKHAL 3: na 4: na Name (original script): محمد لكحل Title: na Designation: na DOB: |
QDi.264 Name: 1: ZAKI-UR-REHMAN 2: LAKHVI 3: na 4: na Title: na Designation: na DOB: |
TAi.053 Name: 1: ABDUL RAZAQ 2: AKHUND 3: LALA AKHUND 4: na Name (original script): عبد الرزاق آخوند لا لا آخوند Title: Mullah Designation: a) Minister of Interior Affairs under 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: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
QDi.247 Name: 1: RUBEN 2: PESTANO 3: LAVILLA, JR 4: na Title: Sheik Designation: na DOB: |
QDi.155 Name: 1: DJAMEL 2: LOUNICI 3: na 4: na Name (original script): جمال لونيسي Title: na Designation: na DOB: |
CDi.007 Name: 1: THOMAS 2: LUBANGA 3: 4: Title: na Designation: na DOB: na POB: Ituri, DRC Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Congolese Passport no.: na National identification no.: na Address: na Listed on: |
IRi.021 Name: 1: ALI HAJINIA 2: LEILABADI 3: na 4: na Title: na Designation: Director General of Mesbah Energy Company DOB: |
TAi.102 Name: 1: ZIA-UR-RAHMAN 2: MADANI 3: na 4: na Name (original script): ضیا الرحمان مدنی Title: Maulavi Designation: Governor of Logar Province under the Taliban regime DOB: Approximately 1960 POB: a) Paliran village, Namakab District, Takhar Province, Afghanistan b) Taluqan City, Takhar Province, Afghanistan Good quality a.k.a.: a) Ziaurrahman Madani b) Zaia u Rahman Madani c) Madani Saheb d) Diya’ al-Rahman Madani Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
SOi.006 Name: 1: BASHIR 2: MOHAMED 3: MAHAMOUD 4: na Title: na Designation: na DOB: a) 1979 b) 1980 c) 1981 d) 1982 POB: na Good quality a.k.a.: a) Bashir Mohamed Mahmoud b) Bashir Mahmud Mohammed c) Bashir Mohamed Mohamud d) Bashir Mohamed Mohamoud e) Bashir Yare f) Bashir Qorgab g) Gure Gap h) "Abu Muscab" i) "Qorgab" Low quality a.k.a.: na Nationality: Somali Passport no.: na National identification no.: na Address: Mogadishu, Somalia Listed on: |
QDi.356 Name: 1: AQSA 2: MAHMOOD 3: na 4: na Title: na Designation: na DOB: |
CDi.008 Name: 1: SULTANI 2: MAKENGA 3: 4: Title: na Designation: na DOB: |
SOi.008 Name: 1: FARES 2: MOHAMMED 3: MANA'A 4: Title: na Designation: na DOB: |
CDi.009 Name: 1: KHAWA PANGA 2: MANDRO 3: 4: Title: na Designation: na DOB: |
SSi.005 Name: 1: MARIAL 2: CHANUONG 3: YOL 4: MANGOK Title: na Designation: a) Sudan People’s Liberation Army Major General b) Commander, Presidential Guard Unit DOB: |
TAi.007 Name: 1: ABDUL LATIF 2: MANSUR 3: na 4: na Name (original script): عبداللطیف منصور Title: Maulavi Designation: Minister of Agriculture under the Taliban regime DOB: Approximately 1968 POB: a) Zurmat District, Paktia Province, Afghanistan b) Garda Saray District, Paktia Province, Afghanistan Good quality a.k.a.: a) Abdul Latif Mansoor b) Wali Mohammad Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
TAi.068 Name: 1: MOHAMMADULLAH 2: MATI 3: na 4: na Name (original script): محمد الله مطيع Title: Maulavi Designation: Minister of Public Works under the Taliban regime DOB: Approximately 1961 POB: Arghandab District, Kandahar Province, Afghanistan Good quality a.k.a.: Mawlawi Nanai Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
TAi.021 Name: 1: ALLAH DAD 2: MATIN 3: na 4: na Name (original script): الله داد متین Title: Mullah Designation: a) Minister of Urban Development under the Taliban regime b) President of Central Bank (Da Afghanistan Bank) under the Taliban regime c) Head of Ariana Afghan Airlines under the Taliban regime DOB: a) Approximately 1953 b) Approximately 1960 POB: Kadani village, Spin Boldak District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Allahdad (previously listed as) b) Shahidwror Low quality a.k.a.: Akhund Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
TAi.020 Name: 1: MATIULLAH 2: na 3: na 4: na Name (original script): مطيع الله 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: |
TAi.135 Name: 1: ABDUL QUDDUS 2: MAZHARI 3: na 4: na Name (original script): عبد القدوس مظهری Title: Maulavi Designation: Education Attache, Taliban Consulate General, Peshawar, Pakistan DOB: 1970 POB: Kunduz Province, Afghanistan Good quality a.k.a.: Akhtar Mohammad Maz-hari (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number SE 012820, issued on |
TAi.023 Name: 1: FAZL MOHAMMAD 2: MAZLOOM 3: na 4: na Name (original script): فضل محمد مظلوم 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.: a) Molah Fazl b) Fazel Mohammad Mazloom Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: Guantanamo Bay prison Listed on: |
CDi.010 Name: 1: CALLIXTE 2: MBARUSHIMANA 3: 4: Title: na Designation: na DOB: |
QDi.206 Name: 1: IBRAHIM 2: MOHAMED KHALIL 3: na 4: na Name (original script): ابراهيم محمد خليل Title: na Designation: na DOB: |
TAi.078 Name: 1: MOHAMMAD WALI 2: MOHAMMAD EWAZ 3: na 4: na Name (original script): محمد ولی محمد عوض Title: Maulavi Designation: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime DOB: Approximately 1965 POB: a) Jelawur village, Arghandab District, Kandahar Province, Afghanistan b) Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Good quality a.k.a.: Mohammad Wali (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
TAi.099 Name: 1: MOHAMMAD SHAFIQ 2: MOHAMMADI 3: na 4: na Name (original script): محمد شفیق محمدی Title: Maulavi Designation: a) Governor of Khost Province under the Taliban regime b) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime DOB: Approximately 1948 POB: Tirin Kot District, 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: |
TAi.122 Name: 1: ABDUL MANAN 2: MOHAMMAD ISHAK 3: na 4: na Name (original script): عبدالمنان محمد اسحاق Title: Maulavi Designation: a) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia b) Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates DOB: 1940-1941 POB: Siyachoy village, Panjwai 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: |
TAi.003 Name: 1: ABDUL KABIR 2: MOHAMMAD JAN 3: na 4: na Name (original script): عبد الکبیر محمد جان Title: Maulavi Designation: a) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime b) Governor of Nangarhar Province under the Taliban regime c) Head of Eastern Zone under the Taliban regime DOB: Approximately 1963 POB: Pul-e-Khumri or Baghlan Jadid District, Baghlan 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: |
TAi.141 Name: 1: ABDULLAH 2: HAMAD 3: MOHAMMAD KARIM 4: na Name (original script): عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ Title: Maulavi Designation: Consul General, Taliban Consulate General, Quetta, Pakistan DOB: 1972 POB: Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan Good quality a.k.a.: al-Hammad Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghanistan number D 000857, issued on |
TAi.126 Name: 1: MOHAMMAD 2: SARWAR 3: SIDDIQMAL 4: MOHAMMAD MASOOD Name (original script): محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ Title: na Designation: Third Secretary, Taliban Embassy, Islamabad, Pakistan DOB: 1963 POB: Jani Khel District, Paktia Province, Afghanistan Good quality a.k.a.: Mohammad Sarwar Siddiqmal (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: Afghan national identification card (tazkira) number 19657 Address: na Listed on: |
TAi.052 Name: 1: MOHAMMAD YAQOUB 2: na 3: na 4: na Name (original script): محمد يعقوب Title: Maulavi Designation: Head of Bakhtar Information Agency (BIA) under the Taliban regime DOB: Approximately 1966 POB: a) Shahjoi District, Zabul Province, Afghanistan b) Janda 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: |
QDi.202 Name: 1: MAZEN 2: SALAH 3: MOHAMMED 4: na Name (original script): مازن صلاح محمد Title: na Designation: na DOB: |
SOi.011 Name: 1: ABOUD 2: ROGO 3: MOHAMMED 4: Title: na Designation: na DOB: a) 11 Nov. 1960 b) 11 Nov. 1967 c) 11 Nov. 1969 d) 1 Jan. 1969 POB: Lamu Island, Kenya Good quality a.k.a.: a) Aboud Mohammad Rogo b) Aboud Seif Rogo c) Aboud Mohammed Rogo d) Sheikh Aboud Rogo e) Aboud Rogo Muhammad f) Aboud Rogo Mohamed Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: |
QDi.126 Name: 1: YUNOS 2: UMPARA 3: MOKLIS 4: na Title: na Designation: na DOB: |
QDi.147 Name: 1: MOHAMED 2: AMIN 3: MOSTAFA 4: na Name (original script): محمد أمين مصطفى Title: na Designation: na DOB: |
TAi.026 Name: 1: AMIR KHAN 2: MOTAQI 3: na 4: na Name (original script): امیر خان متقی Title: Mullah Designation: a) Minister of Education under the Taliban regime b) Taliban representative in UN-led talks under the Taliban regime DOB: Approximately 1968 POB: a) Zurmat District, Paktia Province, Afghanistan b) Shin Kalai village, Nad-e-Ali District, 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: |
TAi.051 Name: 1: ABDULHAI 2: MOTMAEN 3: na 4: na Name (original script): عبدالحی مطمئن Title: Maulavi Designation: a) Director of the Information and Culture Department in Kandahar Province under the Taliban regime b) Spokesperson of the Taliban regime DOB: Approximately 1973 POB: a) Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan b) Zabul Province, Afghanistan Good quality a.k.a.: Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان) (Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan) Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghanistan number OA462456, issued on |
QDi.129 Name: 1: DJAMEL 2: MOUSTFA 3: na 4: na Name (original script): جمال مصطفى Title: na Designation: na DOB: |
CDi.011 Name: 1: IRUTA DOUGLAS 2: MPAMO 3: 4: Title: na Designation: na DOB: a) 28 Dec. 1965 b) 29 Dec. 1965 POB: a) Bashali, Masisi, DRC b) Goma, DRC c) Uvira, DRC Good quality a.k.a.: Douglas Iruta Mpamo Low quality a.k.a.: Mpano Nationality: Congolese Passport no.: na National identification no.: na Address: Gisenyi, Rwanda ( As of June 2011..) Listed on: |
QDi.238 Name: 1: MUBARAK 2: MUSHAKHAS 3: SANAD 4: MUBARAK AL-BATHALI Name (original script): مبارك مشخص سند مبارك البذالي Title: na Designation: na DOB: |
CDi.012 Name: 1: SYLVESTRE 2: MUDACUMURA 3: 4: Title: na Designation: na DOB: na POB: na Good quality a.k.a.: a) Mupenzi Bernard b) General Major Mupenzi c) General Mudacumura Low quality a.k.a.: Radja Nationality: Rwandan Passport no.: na National identification no.: na Address: Kikoma forest, near Bogoyi, Walikale, North Kivu, DRC ( As of June 2011) Listed on: |
CDi.013 Name: 1: LEODOMIR 2: MUGARAGU 3: 4: Title: na Designation: na DOB: a) 1954 b) 1953 POB: a) Kigali, Rwanda b) Rushashi, Northern Province, Rwanda Good quality a.k.a.: a) Manzi Leon b) Leo Manzi Low quality a.k.a.: na Nationality: Rwandan Passport no.: na National identification no.: na Address: FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, DRC (As of June 2011.) Listed on: |
TAi.016 Name: 1: ALLAH DAD 2: TAYEB 3: WALI 4: MUHAMMAD Name (original script): الله داد طیب ولی محمد Title: a) Mullah b) Haji Designation: Deputy Minister of Communication under the Taliban regime DOB: Approximately 1963 POB: a) Ghorak District, Kandahar Province, Afghanistan b) Nesh District, Uruzgan Province, 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: |
TAI.171 Name: 1: MUHAMMAD 2: OMAR 3: 4: ZADRAN Name (original script): محمد عمر ځدران Title: a) Maulavi b) Maulavi Designation: na DOB: 1958 POB: Sultan Kheyl Village, Spera District, Khost Province, Afghanistan Good quality a.k.a.: Mohammad-Omar Jadran Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: (Afghanistan/Pakistan Border Area ) Listed on: |
TAi.073 Name: 1: MOHAMMAD 2: MOSLIM 3: HAQQANI 4: MUHAMMADI GUL Name (original script): محمد مسلم حقانى محمدی گل Title: Maulavi Designation: a) Deputy Minister of Haj and Religious Affairs under the Taliban regime b) Deputy Minister of Higher Education under the Taliban regime DOB: 1965 POB: Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan Good quality a.k.a.: Moslim Haqqani Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: Afghan national identification card (tazkira) number 1136 Address: na Listed on: |
TAi.132 Name: 1: NAJIBULLAH 2: MUHAMMAD JUMA 3: na 4: na Name (original script): نجيب الله محمد جمعه Title: Maulavi Designation: Consul General, Taliban Consulate General, Peshawar, Pakistan DOB: 1958 POB: Zere Kohi area, Shindand District, Farah Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: Najib Ullah Nationality: Afghan Passport no.: Afghan number 000737, issued on |
QDi.373 Name: 1: LAVDRIM 2: MUHAXHERI 3: na 4: na Title: na Designation: na DOB: a) 3 Dec. 1989 b) Approximately 1987 POB: Kaqanik/Kacanik Good quality a.k.a.: na Low quality a.k.a.: a) Abu Abdullah al Kosova b) Abu Abdallah al-Kosovi c) Abu Abdallah al-Kosovo Nationality: na Passport no.: na National identification no.: na Address: Syrian Arab Republic (location as at Sep. 2015) Listed on: |
QDi.272 Name: 1: MOHAMMED 2: YAHYA 3: MUJAHID 4: na Title: na Designation: na DOB: |
CDi.014 Name: 1: LEOPOLD 2: MUJYAMBERE 3: 4: Title: na Designation: na DOB: a) 17 Mar. 1962 b) Approximately 1966 POB: Kigali, Rwanda Good quality a.k.a.: na Low quality a.k.a.: a) Musenyeri b) Achille c) Frere Petrus Ibrahim Nationality: Rwandan Passport no.: na National identification no.: na Address: Nyakaleke (south-east of Mwenga), South Kivu, DRC Listed on: |
CDi.015 Name: 1: JAMIL 2: MUKULU 3: 4: Title: na Designation: a) Head of the Allied Democratic Forces (ADF) b) Commander, Allied Democratic Forces DOB: a) 1965 b) 1 Jan. 1964 POB: Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda Good quality a.k.a.: a) Steven Alirabaki b) David Kyagulanyi c) Musezi Talengelanimiro d) Mzee Tutu e) Abdullah Junjuaka f) Alilabaki Kyagulanyi g) Hussein Muhammad h) Nicolas Luumu Low quality a.k.a.: a) Professor Musharaf b) Talengelanimiro Nationality: Ugandan Passport no.: na National identification no.: na Address: na Listed on: |
KPi.012 Name: 1: MUN 2: CHO'NG-CH'O'L 3: na 4: na Title: na Designation: Tanchon Commercial Bank (TCB) official DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: DPRK Passport no.: na National identification no.: na Address: na Listed on: |
QDi.119 Name: 1: ARIS 2: MUNANDAR 3: na 4: na Title: na Designation: na DOB: a) 1 Jan. 1971 b) Between 1962 and 1968 POB: Sambi, Boyolali, Java, Indonesia 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: |
QDi.120 Name: 1: ABDUL HAKIM 2: MURAD 3: na 4: na Name (original script): عبد الحكيم مراد Title: na Designation: na DOB: |
CDi.016 Name: 1: IGNACE 2: MURWANASHYAKA 3: 4: Title: Dr. Designation: na DOB: |
CDi.017 Name: 1: STRATON 2: MUSONI 3: 4: Title: na Designation: na DOB: a) 6 Apr. 1961 b) 4 Jun. 1961 POB: Mugambazi, Kigali, Rwanda Good quality a.k.a.: IO Musoni Low quality a.k.a.: na Nationality: Rwandan Passport no.: na National identification no.: na Address: Listed on: |
QDi.196 Name: 1: ALI 2: SAYYID 3: MUHAMED 4: MUSTAFA BAKRI Name (original script): علي السيد محمد مصطفى بكري Title: na Designation: na DOB: |
CDi.018 Name: 1: JULES 2: MUTEBUTSI 3: 4: Title: na Designation: na DOB: 1964 POB: Minembwe, South Kivu, DRC Good quality a.k.a.: a) Jules Mutebusi b) Jules Mutebuzi c) Colonel Mutebutsi Low quality a.k.a.: na Nationality: Congolese Passport no.: na National identification no.: na Address: na Listed on: |
QDi.357 Name: 1: ASEEL 2: MUTHANA 3: na 4: na Title: na Designation: na DOB: |
QDi.358 Name: 1: NASSER 2: AHMED 3: MUTHANA 4: na Title: na Designation: na DOB: |
IQi.024 Name: 1: TAHA 2: MUHYI-AL-DIN 3: MA'RUF 4: Name (original script): طه محي الدين معروف Title: na Designation: na DOB: 1924 POB: Sulaymaniyah, Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.075 Name: 1: ASIL 2: SAMI 3: MOHAMMAD 4: MADHI TABRAH Name (original script): أصيل سامـي محمد ماضـي طبـره Title: na Designation: na DOB: |
IQi.052 Name: 1: ADIL 2: ABDALLAH 3: MAHDI 4: Name (original script): عادل عبد الله مهدي Title: na Designation: na DOB: 1945 POB: al-Dur Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IRi.022 Name: 1: NASER 2: MALEKI 3: na 4: na Title: na Designation: a) Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Iran's ballistic missile programme (designated under IRe.067). b) MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service. DOB: 1960 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: A0003039, issued in Iran National identification no.: 0035011785, issued in Iran Address: na Listed on: |
LYi.008 Name: 1: MATUQ 2: MOHAMMED 3: MATUQ 4: na Title: na Designation: Position: Secretary for Utilities DOB: 1956 POB: Khoms, Libya 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: |
SDi.004 Name: 1: JIBRIL 2: ABDULKARIM 3: IBRAHIM 4: MAYU Title: na Designation: National Movement for Reform and Development (NMRD) Field Commander DOB: |
IRi.023 Name: 1: HAMID-REZA 2: MOHAJERANI 3: na 4: na Title: na Designation: Designated for involvement in production management at the Uranium Conversion Facility (UCF) at Esfahan. DOB: |
IRi.024 Name: 1: JAFAR 2: MOHAMMADI 3: na 4: na Title: na Designation: Technical Adviser to the AEOI in charge of managing the production of valves for centrifuges. 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: |
IRi.025 Name: 1: EHSAN 2: MONAJEMI 3: na 4: na Title: na Designation: Construction Project Manager, Natanz DOB: na POB: na Good quality a.k.a.: Ihsan Monajemi Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: |
GBi.006 Name: 1: TCHIPA 2: NA BIDON 3: 4: Title: na Designation: a) Lieutenant-colonel b) Head of Intelligence DOB: |
GBi.007 Name: 1: TCHAM 2: NA MAN 3: 4: Title: na Designation: a) Lieutenant-colonel b) Head of the Armed Forces Military Hospital DOB: |
GBi.008 Name: 1: ESTÊVÃO 2: NA MENA 3: 4: Title: na Designation: Inspector-General of the Armed Forces DOB: |
QDi.280 Name: 1: TAYEB 2: NAIL 3: na 4: na Name (original script): الطيب نايل Title: na Designation: na DOB: Approximately 1972 POB: Faidh El Batma, Djelfa, Algeria Good quality a.k.a.: a) Djaafar Abou Mohamed (جعفر ابو محمد) b) Abou Mouhadjir (ابو مهاجر) c) Mohamed Ould Ahmed Ould Ali (born in 1976) Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: Mali Listed on: |
GBi.009 Name: 1: DABA 2: NAUALNA 3: 4: Title: na Designation: a) Lieutenant-colonel b) Spokesperson of the “Military Command” DOB: |
CDi.019 Name: 1: BAUDOIN 2: NGARUYE WA MYAMURO 3: 4: Title: Military leader of the Mouvement du 23 Mars (M23) Designation: Brigadier General DOB: a) 1 Apr. 1978 b) 1978 POB: a) Bibwe, DRC b) Lusamambo, Lubero territory, DRC Good quality a.k.a.: Colonel Baudoin NGARUYE Low quality a.k.a.: na Nationality: Congolese Passport no.: na National identification no.: FARDC ID 1-78-09-44621-80 Address: Rubavu / Mudende, Rwanda Listed on: |
CDi.020 Name: 1: MATHIEU, CHUI 2: NGUDJOLO 3: 4: Title: na Designation: na DOB: na POB: na Good quality a.k.a.: Cui Ngudjolo Low quality a.k.a.: na Nationality: Congolese Passport no.: na National identification no.: na Address: na Listed on: |
GBi.010 Name: 1: JÚLIO 2: NHATE 3: 4: Title: na Designation: a) Lieutenant-colonel b) Commander of the Paratroops Regiment DOB: |
CDi.021 Name: 1: FLORIBERT NGABU 2: NJABU 3: 4: Title: na Designation: na DOB: na POB: na Good quality a.k.a.: a) Floribert Njabu Ngabu b) Floribert Ndjabu c) Floribert Ngabu Ndjabu Low quality a.k.a.: na Nationality: Congolese Passport no.: na National identification no.: na Address: na Listed on: |
CDi.022 Name: 1: LAURENT 2: NKUNDA 3: 4: Title: na Designation: na DOB: a) 6 Feb. 1967 b) 2 Feb. 1967 POB: Rutshuru, North Kivu, DRC Good quality a.k.a.: a) Nkunda Mihigo Laurent b) Laurent Nkunda Bwatare c) Laurent Nkundabatware d) Laurent Nkunda Mahoro Batware e) Laurent Nkunda Batware Low quality a.k.a.: a) Chairman b) General Nkunda c) Papa Six Nationality: Congolese Passport no.: na National identification no.: na Address: na Listed on: |
TAi.044 Name: 1: HAMDULLAH 2: NOMANI 3: na 4: na Name (original script): حمد الله نعمانى Title: Maulavi Designation: a) Minister of Higher Education under the Taliban regime b) Mayor of Kabul City under the Taliban regime DOB: Approximately 1968 POB: Sipayaw village, Andar 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: |
TAi.138 Name: 1: MOHAMMAD 2: ALEEM 3: NOORANI 4: na Name (original script): محمد علیم نورانی Title: Mufti Designation: First Secretary, Taliban Consulate General, Karachi, Pakistan DOB: Approximately 1963 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: |
TAi.173 Name: 1: ABDUL BASIR 2: NOORZAI 3: 4: Name (original script): عبد البصیر نورزی Title: Haji Designation: na DOB: a) 1965 b) 1960 c) 1963 POB: Baluchistan Province, Pakistan Good quality a.k.a.: a) Haji Abdul Basir b) Haji ‘Abd Al-Basir c) Haji Basir Noorzai d) Abdul Baseer e) Abdul Basir Low quality a.k.a.: na Nationality: Afghan Passport no.: Pakistani passport number AA3829182 National identification no.: Pakistani national identification number 5420124679187 Address: Chaman, Baluchistan Province, Pakistan Listed on: |
TAi.154 Name: 1: MALIK 2: NOORZAI 3: na 4: na Name (original script): مالک نورزى Title: Haji Designation: na DOB: a) 1957 b) 1960 c) 1 Jan. 1963 POB: a) Chaman border town, Pakistan b) Pishin, Baluchistan Province, Pakistan Good quality a.k.a.: a) حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) b) Allah Muhammad Low quality a.k.a.: a) Haji Maluk b) Haji Aminullah Nationality: Afghan Passport no.: FA0157612, issued on |
CDi.023 Name: 1: FELICIEN 2: NSANZUBUKIRE 3: 4: Title: na Designation: 1st battalion leader of the FDLR/FOCA, based in the Uvira-Sange area of South Kivu. DOB: 1967 POB: a) Murama, Kigali, Rwanda b) Rubungo, Kigali, Rwanda c) Kinyinya, Kigali, Rwanda Good quality a.k.a.: Fred Irakeza Low quality a.k.a.: na Nationality: Rwandan Passport no.: na National identification no.: na Address: Magunda, Mwenga territory, South Kivu, DRC (As of June 2011) Listed on: |
CDi.024 Name: 1: PACIFIQUE 2: NTAWUNGUKA 3: 4: Title: na Designation: Commander, Operational Sector North Kivu ‘SONOKI’ of FDLR-FOCA DOB: a) 1 Jan. 1964 b) Approximately 1964 POB: Gaseke, Gisenyi Province, Rwanda Good quality a.k.a.: Pacifique Ntawungula Low quality a.k.a.: a) Colonel Omega b) Nzeri c) Israel Nationality: Rwandan Passport no.: na National identification no.: na Address: Matembe, North Kivu, DRC (As of June 2011.) Listed on: |
TAi.089 Name: 1: NURULLAH 2: NURI 3: na 4: na Name (original script): نور الله نوری Title: Maulavi Designation: a) Governor of Balkh Province under the Taliban Regime b) Head of Northern Zone under the Taliban regime DOB: a) Approximately 1958 b) 1 Jan. 1967 POB: Shahjoe District, Zabul Province, Afghanistan Good quality a.k.a.: Norullah Noori Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: Guantanamo Bay prison Listed on: |
CDi.025 Name: 1: JAMES 2: NYAKUNI 3: 4: Title: na Designation: na DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Ugandan Passport no.: na National identification no.: na Address: na Listed on: |
TAi.097 Name: 1: ABDUL MANAN 2: NYAZI 3: na 4: na Name (original script): عبدالمنان نیازی Title: Mullah Designation: a) Governor of Kabul Province under the Taliban regime b) Governor of Balk Province under the Taliban regime DOB: Approximately 1968 POB: a) Pashtoon Zarghoon District, Herat Province, Afghanistan b) Sardar village, Kohsan 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: |
CDi.026 Name: 1: STANISLAS 2: NZEYIMANA 3: 4: Title: na Designation: Deputy commander of the FDLR-FOCA DOB: a) 1 Jan. 1966 b) 28 Aug. 1966 c) Approximately 1967 POB: Mugusa, Butare, Rwanda Good quality a.k.a.: a) Deogratias Bigaruka Izabayo b) Izabayo Deo c) Jules Mateso Mlamba Low quality a.k.a.: a) Bigaruka b) Bigurura Nationality: Rwandan Passport no.: na National identification no.: na Address: Mukobervwa, North Kivu, DRC (As of June 2011.) Listed on: |
IRi.026 Name: 1: MOHAMMAD REZA 2: NAQDI 3: na 4: na Title: na Designation: Brigadier-General/Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State Anti-Smuggling Headquarters DOB: a) 11 Feb. 1949 b) 11 Feb. 1952 c) 11 Feb. 1953 d) 11 Feb. 1961 POB: a) Najaf, Iraq b) Tehran, Iran 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: |
IRi.027 Name: 1: MOHAMMAD MEHDI 2: NEJAD NOURI 3: na 4: na Title: na Designation: Lieutenant General/Rector of Malek Ashtar University of Defence Technology (chemistry department, affiliated to MODAFL, has conducted experiments on beryllium). 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: |
IRi.028 Name: 1: HOUSHANG 2: NOBARI 3: na 4: na Title: na Designation: Designated for involvement in the management of the Natanz enrichment complex. 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: |
TAi.166 Name: 1: AHMED SHAH 2: NOORZAI 3: OBAIDULLAH 4: na Name (original script): احمد شاه نورزی عبیدالله Title: Mullah Designation: na DOB: a) 1 Jan. 1985 b) 1981 POB: Quetta, Pakistan Good quality a.k.a.: a) Mullah Ahmed Shah Noorzai b) Haji Ahmad Shah c) Haji Mullah Ahmad Shah d) Maulawi Ahmed Shah e) Mullah Mohammed Shah Low quality a.k.a.: na Nationality: na Passport no.: Pakistan number NC5140251, issued on |
SOi.009 Name: 1: HASSAN 2: MAHAT 3: OMAR 4: na Title: na Designation: na DOB: |
TAi.088 Name: 1: ABDUL JABBAR 2: OMARI 3: na 4: na Name (original script): عبدالجبار عمری Title: Maulavi Designation: Governor of Baghlan Province under the Taliban regime DOB: Approximately 1958 POB: Zabul Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: a) Mullah Jabbar b) Muawin Jabbar Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
TAi.042 Name: 1: MOHAMMAD IBRAHIM 2: OMARI 3: na 4: na Name (original script): محمد ابراهیم عمری Title: Alhaj Designation: Deputy Minister of Frontier Affairs under the Taliban regime DOB: Approximately 1958 POB: Garda Saray, Waza Zadran District, Paktia Province, Afghanistan Good quality a.k.a.: Ibrahim Haqqani Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
QDi.314 Name: 1: ABDERRAHMANE 2: OULD EL AMAR 3: na 4: na Name (original script): عبد الرحمن ولد العامر Title: na Designation: na DOB: Between 1977 and 1982 POB: Tabankort, Mali Good quality a.k.a.: a) Ahmed el Tilemsi b) Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti c) Ahmad Ould Amar Low quality a.k.a.: na Nationality: Malian Passport no.: na National identification no.: na Address: a) Gao, Mali b) Tabankort, Mali c) In Khalil, Mali d) Al Moustarat, Mali Listed on: |
QDi.315 Name: 1: HAMADA 2: OULD MOHAMED EL KHAIRY 3: na 4: na Name (original script): حماده ولد محمد الخيري Title: na Designation: na DOB: 1970 POB: Nouakchott, Mauritania Good quality a.k.a.: a) Hamada Ould Mohamed Lemine Ould Mohamed el Khairy b) Ould Kheirou c) Hamad el Khairy Low quality a.k.a.: Abou QumQum Nationality: a) Mauritanian b) Malian Passport no.: (Malian passport number A1447120, expired on 19 Oct. 2011) National identification no.: na Address: Gao, Mali Listed on: |
QDi.298 Name: 1: ABD AL-RAHMAN 2: OULD MUHAMMAD AL-HUSAYN 3: OULD MUHAMMAD SALIM 4: na Name (original script): عبد الرحمن ولد محمد الحسين ولد محمد سليم Title: na Designation: na DOB: Approximately 1981 POB: Saudi Arabia Good quality a.k.a.: a) Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem b) شيخ يونس الموريتاني (Yunis al-Mauritani; Younis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh Yunis the Mauritanian) Low quality a.k.a.: a) Salih the Mauritanian b) Mohamed Salem c) Youssef Ould Abdel Jelil d) El Hadj Ould Abdel Ghader e) Abdel Khader f) Abou Souleimane g) Chingheity Nationality: Mauritanian Passport no.: na National identification no.: na Address: na Listed on: |
QDi.353 Name: 1: ALI 2: BEN TAHER 3: BEN FALEH 4: OUNI HARZI Name (original script): علي بن الطاھر بن الفالح العوني الحرزي Title: na Designation: na DOB: |
QDi.354 Name: 1: TARAK 2: BEN TAHER 3: BEN FALEH 4: OUNI HARZI Name (original script): طارق بن الطاھر بن الفالح العوني الحرزي Title: na Designation: na DOB: |
CDi.027 Name: 1: DIEUDONNÉ 2: OZIA MAZIO 3: 4: Title: na Designation: na DOB: |
TAi.067 Name: 1: SHER MOHAMMAD ABBAS 2: STANEKZAI 3: PADSHAH KHAN 4: na Name (original script): شیر محمد عباس استانکزی پادشاه خان Title: Maulavi Designation: a) Deputy Minister of Public Health under the Taliban regime b) Deputy Minister of Foreign Affairs under the Taliban regime DOB: Approximately 1963 POB: Qala-e-Abbas, Shah Mazar area, Baraki Barak District, 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: |
KPi.006 Name: 1: PAEK 2: CHANG-HO 3: na 4: na Title: na Designation: Senior official and head of the satellite control center of Korean Committee for Space Technology DOB: |
QDi.242 Name: 1: DINNO AMOR 2: ROSALEJOS 3: PAREJA 4: na Title: na Designation: na DOB: |
QDi.294 Name: 1: UMAR 2: PATEK 3: na 4: na Title: na Designation: na DOB: |
QDi.348 Name: 1: ANGGA 2: DIMAS 3: PERSHADA 4: na Title: Secretary General (as at mid-2014) Designation: na DOB: |
TAi.172 Name: 1: QARI 2: RAHMAT 3: 4: Name (original script): قاری رحمت Title: na Designation: na DOB: a) 1981 b) 1982 POB: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan Good quality a.k.a.: Kari Rahmat Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: a) Kamkai Village, Achin District, Nangarhar Province, Afghanistan b) Kamkai Village, Achin District, Nangarhar Province, Afghanistan Listed on: |
TAi.058 Name: 1: NOORUDDIN 2: TURABI 3: MUHAMMAD 4: QASIM Name (original script): نورالدین ترابی محمد قاسم Title: a) Mullah b) Maulavi Designation: Minister of Justice under the Taliban regime DOB: a) Approximately 1963 b) Approximately 1955 c) 1956 POB: a) Spin Boldak District, Kandahar Province, Afghanistan b) Chora District, Uruzgan Province, Afghanistan c) Dehrawood District, Uruzgan Province, Afghanistan Good quality a.k.a.: Noor ud Din Turabi Low quality a.k.a.: Haji Karim Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
QDi.271 Name: 1: ARIF 2: QASMANI 3: na 4: na Title: na Designation: na DOB: Approximately 1944 POB: Pakistan Good quality a.k.a.: a) Muhammad Arif Qasmani b) Muhammad ‘Arif Qasmani c) Mohammad Arif Qasmani d) Arif Umer e) Qasmani Baba f) Memon Baba g) Baba Ji Low quality a.k.a.: na Nationality: Pakistani Passport no.: na National identification no.: na Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan Listed on: |
QDi.297 Name: 1: HASSAN 2: MUHAMMAD 3: ABU BAKR 4: QAYED Name (original script): حسن محمد أبو بكر قايد Title: na Designation: na DOB: a) 1963 b) 1969 POB: Marzaq, Libyan Arab Jamahiriya Good quality a.k.a.: a) Hasan Muhammad Abu Bakr Qa'id b) الحسين محمد أبو بكر قايد (Al-Husain Muhammad Abu Bakr Qayid) c) Muhammad Hassan Qayed d) Mohammad Hassan Abu Bakar e) Hasan Qa'id f) Muhammad Hasan al-Libi Low quality a.k.a.: a) Abu Yahya al-Libi (أبو يحيى الليبي) (prominently known by this nom de guerre) b) Abu Yahya c) Sheikh Yahya d) Abu Yahya Yunis al Sahrawi e) Abu Yunus Rashid f) al-Rashid g) Abu al-Widdan h) يونس الصحراوي (Younes Al-Sahrawi; Younes Al-Sahraoui) Nationality: Libyan Passport no.: Libyan number 681819/88 National identification no.: Libyan 5617/87 Address: Wadi 'Ataba, Libya ( previous location in 2004) Listed on: |
TAi.107 Name: 1: AMINULLAH 2: AMIN 3: QUDDUS 4: na Name (original script): امین الله امین قدوس Title: Maulavi Designation: Governor of Saripul Province under the Taliban regime DOB: Approximately 1973 POB: Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Muhammad Yusuf b) Aminullah Amin (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
TAi.027 Name: 1: ABDUL SALAM 2: HANAFI 3: ALI MARDAN 4: QUL Name (original script): عبدالسلام حنفی علی مردان قل Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education under the Taliban regime DOB: Approximately 1968 POB: a) Darzab District, Faryab Province, Afghanistan b) Qush Tepa District, Jawzjan Province, 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: |
LYi.003 Name: 1: SAYYID 2: MOHAMMED 3: QADHAF AL-DAM 4: na Title: na Designation: na DOB: 1948 POB: Sirte, Libya 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: |
LYi.013 Name: 1: MUAMMAR 2: MOHAMMED 3: ABU MINYAR 4: QADHAFI Title: na Designation: Leader of the Revolution, Supreme Commander of Armed Forces DOB: 1942 POB: Sirte, Libya 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: |
LYi.016 Name: 1: SAIF AL-ARAB 2: QADHAFI 3: na 4: na Title: na Designation: na DOB: 1982 POB: Tripoli, Libya 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: |
LYi.009 Name: 1: AISHA 2: MUAMMAR MUHAMMED 3: ABU MINYAR 4: QADHAFI Title: na Designation: na DOB: 1978 POB: Tripoli, Libya Good quality a.k.a.: Aisha Muhammed Abdul Salam (Passport number: 215215) Low quality a.k.a.: na Nationality: na Passport no.: 428720 National identification no.: na Address: Sultanate of Oman (Believed status/location: Sultanate of Oman) Listed on: |
LYi.010 Name: 1: HANNIBAL 2: MUAMMAR 3: QADHAFI 4: Title: na Designation: na DOB: |
LYi.011 Name: 1: KHAMIS 2: MUAMMAR 3: QADHAFI 4: na Title: na Designation: na DOB: 1978 POB: Tripoli, Libya 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: |
LYi.012 Name: 1: MOHAMMED 2: MUAMMAR 3: QADHAFI 4: na Title: na Designation: na DOB: 1970 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Sultanate of Oman (Believed status/location: Sultanate of Oman) Listed on: |
LYi.014 Name: 1: MUTASSIM 2: QADHAFI 3: na 4: na Title: na Designation: National Security Adviser DOB: 1976 POB: Tripoli, Libya 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: |
LYi.015 Name: 1: SAADI 2: QADHAFI 3: na 4: na Title: na Designation: Commander Special Forces DOB: a) 27 May 1973 b) 1 Jan. 1975 POB: Tripoli, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: a) 014797 b) 524521 National identification no.: na Address: Libya (in custody) Listed on: |
LYi.017 Name: 1: SAIF AL-ISLAM 2: QADHAFI 3: na 4: na Title: na Designation: Director, Qadhafi Foundation DOB: |
IRi.029 Name: 1: MOHAMMAD 2: QANNADI 3: na 4: na Title: na Designation: Vice President for Research and Development of the AEOI DOB: |
KPi.008 Name: 1: RA 2: KY'ONG-SU 3: na 4: na Title: na Designation: Tanchon Commercial Bank (TCB) official DOB: |
QDi.303 Name: 1: FAZAL 2: RAHIM 3: na 4: na Name (original script): فضل رحيم Title: na Designation: na DOB: a) 5 Jan. 1974 b) 1977 c) 1975 d) 24 Jan. 1973 POB: Kabul, Afghanistan Good quality a.k.a.: a) Fazel Rahim; Fazil Rahim b) Fazil Rahman Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number R512768 National identification no.: na Address: a) (Afghanistan/Pakistan border region (previous address)) b) (A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address)) c) Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan ( previous address) Listed on: |
TAi.015 Name: 1: YAR MOHAMMAD 2: RAHIMI 3: na 4: na Name (original script): یار محمد رحیمی Title: Mullah Designation: Minister of Communication under the Taliban regime DOB: Approximately 1953 POB: Taluqan village, Panjwai 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: |
TAi.096 Name: 1: MOHAMMAD HASAN 2: RAHMANI 3: na 4: na Name (original script): محمد حسن رحمانی Title: Mullah Designation: Governor of Kandahar Province under the Taliban regime DOB: Approximately 1963 POB: a) Deh Rawud District, Uruzgan Province, Afghanistan b) Chora District, Uruzgan Province, Afghanistan c) Charchino District, Uruzgan Province, Afghanistan Good quality a.k.a.: Gud Mullah Mohammad Hassan Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
QDi.199 Name: 1: ATA 2: ABDOULAZIZ 3: RASHID 4: na Name (original script): عطا عبد العزيز رشيد Title: na Designation: na DOB: |
QDi.075 Name: 1: ABDELHALIM 2: HAFED 3: ABDELFATTAH 4: REMADNA Name (original script): عبدالحليم حافظ عبدالفتاح رمادنا Title: na Designation: na DOB: |
TAi.084 Name: 1: HABIBULLAH 2: RESHAD 3: na 4: na Name (original script): حبیب الله رشاد Title: Mullah Designation: Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime DOB: Between 1968 and 1973 POB: Waghaz 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: |
KPi.004 Name: 1: RI 2: HONG-SOP 3: na 4: na Title: na Designation: Former director, Yongbyon Nuclear Research Center DOB: 1940 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: DPRK Passport no.: na National identification no.: na Address: na Listed on: |
KPi.002 Name: 1: RI 2: JE-SON 3: na 4: na Title: na Designation: Minister of Atomic Energy Industry since April 2014. DOB: 1938 POB: na Good quality a.k.a.: Ri Che-son Low quality a.k.a.: na Nationality: DPRK Passport no.: na National identification no.: na Address: na Listed on: |
QDi.219 Name: 1: TAUFIK 2: RIFKI 3: na 4: na Title: na Designation: na DOB: |
QDi.150 Name: 1: AL-AZHAR 2: BEN KHALIFA 3: BEN AHMED 4: ROUINE Name (original script): الأزهر بن خليفة بن احمد روين Title: na Designation: na DOB: |
CDi.028 Name: 1: JEAN-MARIE LUGERERO 2: RUNIGA 3: 4: Title: na Designation: M23, President DOB: a) Approximately 1960 b) 9 Sep. 1966 POB: Bukavu, DRC Good quality a.k.a.: Jean-Marie Rugerero Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Rubavu / Mudende, Rwanda Listed on: |
QDi.186 Name: 1: ABU 2: RUSDAN 3: na 4: na Title: na Designation: na DOB: |
IRi.030 Name: 1: AMIR 2: RAHIMI 3: na 4: na Title: na Designation: Head of Esfahan Nuclear Fuel Research and Production Center 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: |
IRi.031 Name: 1: JAVAD 2: RAHIQI 3: na 4: na Title: na Designation: Head of the AEOI Esfahan Nuclear Technology Center DOB: |
IRi.032 Name: 1: ABBAS 2: RASHIDI 3: na 4: na Title: na Designation: Designated for involvement in enrichment work at Natanz. DOB: na POB: na Good quality a.k.a.: Abas Rashidi; Abbas Rashedi; Abas Rashedi Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: |
IRi.033 Name: 1: MORTEZA 2: REZAIE 3: na 4: na Title: na Designation: Brigadier General/Deputy Commander of IRGC DOB: 1956 POB: na Good quality a.k.a.: Mortaza Rezaie; Mortaza Rezai; Morteza Rezai Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: |
QDi.020 Name: 1: MOHAMMAD 2: HAMDI 3: MOHAMMAD 4: SADIQ AL-AHDAL Name (original script): محمد حمدي محمد صادق الأهدل Title: na Designation: na DOB: |
QDi.263 Name: 1: HAFIZ 2: MUHAMMAD 3: SAEED 4: na Title: na Designation: na DOB: |
QDi.208 Name: 1: RADULAN 2: SAHIRON 3: na 4: na Title: na Designation: na DOB: a) 1955 b) Approximately 1952 POB: Kaunayan, Patikul, Jolo Island, the Philippines Good quality a.k.a.: a) Radullan Sahiron b) Radulan Sahirun c) Radulan Sajirun d) Commander Putol Low quality a.k.a.: na Nationality: Filipino Passport no.: na National identification no.: na Address: na Listed on: |
QDi.222 Name: 1: NESSIM 2: BEN ROMDHANE 3: SAHRAOUI 4: na Name (original script): نسيم بن رمضان صحراوي Title: na Designation: na DOB: |
TAi.170 Name: 1: SAIDULLAH 2: JAN 3: na 4: na Name (original script): سعيدالله جان Title: na Designation: na DOB: 1982 POB: Giyan District, Paktika Province, Afghanistan Good quality a.k.a.: Abid Khan Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Listed on: |
YEi.005 Name: 1: AHMED 2: ALI 3: ABDULLAH 4: SALEH Name (original script): أحمد علي عبد الله صالح Title: Former Ambassador, former Brigadier General Designation: na DOB: |
YEi.003 Name: 1: ALI 2: ABDULLAH 3: SALEH 4: Name (original script): علي عبد الله صالح Title: Designation: a) President of Yemen’s General People’s Congress party b) Former President of the Republic of Yemen DOB: a) 21 Mar. 1945 b) 21 Mar. 1946 c) 21 Mar. 1942 d) 21 Mar. 1947 POB: a) Bayt al-Ahmar, Sana’a Governorate, Yemen b) Sana’a, Yemen c) Sana’a, Sanhan, Al-Rib’ al-Sharqi Good quality a.k.a.: Ali Abdallah Salih Low quality a.k.a.: na Nationality: Yemen Passport no.: 00016161 (Yemen) National identification no.: 01010744444 Address: na Listed on: |
QDi.148 Name: 1: NESSIM 2: BEN MOHAMED 3: AL-CHERIF BEN MOHAMED 4: SALEH AL-SAADI Name (original script): نسيم بن محمد الشريف بن محمد صالح السعدي Title: na Designation: na DOB: |
TAi.108 Name: 1: ABDULHAI 2: SALEK 3: na 4: na Name (original script): عبدالحی سالک Title: Maulavi Designation: Governor of Uruzgan Province under the Taliban regime DOB: Approximately 1965 POB: Awlyatak Village, Gardan Masjid Area, Chaki Wardak 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: na Listed on: |
QDi.244 Name: 1: HILARION 2: DEL ROSARIO 3: SANTOS III 4: na Title: Amir Designation: na DOB: |
QDi.350 Name: 1: WIJI 2: JOKO 3: SANTOSO 4: Title: na Designation: na DOB: |
TAi.110 Name: 1: NOOR MOHAMMAD 2: SAQIB 3: na 4: na Name (original script): نور محمد ثاقب Title: na Designation: Chief Justice of Supreme Court under the Taliban regime DOB: Approximately 1958 POB: a) Bagrami District, Kabul Province, Afghanistan b) Tarakhel area, Deh Sabz District, Kabul 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: |
QDi.001 Name: 1: SAYF-AL ADL 2: na 3: na 4: na Name (original script): سيف العدل Title: na Designation: na DOB: a) 1963 b) 11 Apr. 1963 c) 11 Apr. 1960 POB: Egypt Good quality a.k.a.: a) Saif Al-'Adil b) Seif al Adel c) Muhamad Ibrahim Makkawi Low quality a.k.a.: Ibrahim al-Madani Nationality: Egyptian Passport no.: na National identification no.: na Address: na Listed on: |
TAi.087 Name: 1: SADUDDIN 2: SAYYED 3: na 4: na Name (original script): سعد الدين سيد Title: a) Maulavi b) Alhaj c) Mullah Designation: a) Vice-Minister of Work and Social Affairs under the Taliban regime b) Mayor of Kabul City under the Taliban regime DOB: Approximately 1968 POB: a) Chaman District, Pakistan b) Spin Boldak District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Sadudin Sayed b) Sadruddin Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
QDi.260 Name: 1: DANIEL 2: MARTIN 3: SCHNEIDER 4: na Title: na Designation: na DOB: |
TAi.133 Name: 1: ABDUL WALI 2: SEDDIQI 3: na 4: na Name (original script): عبدالولی صدیقی Title: Qari Designation: Third Secretary, Taliban Consulate General, Peshawar, Pakistan DOB: 1974 POB: Zilzilay village, Andar District, Ghazni Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: D 000769, issued on |
TAi.098 Name: 1: ABDUL WAHED 2: SHAFIQ 3: na 4: na Name (original script): عبد الواحد شفيق Title: Maulavi Designation: Deputy Governor of Kabul Province under the Taliban regime DOB: Approximately 1968 POB: 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: |
TAi.028 Name: 1: SAID AHMED 2: SHAHIDKHEL 3: na 4: na Name (original script): سيد احمد شهید خیل Title: Maulavi Designation: Deputy Minister of Education under the Taliban regime DOB: Approximately 1975 POB: Spandeh (Espandi ‘Olya) village, Andar 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: |
TAi.011 Name: 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: SHAH MOHAMMED Name (original script): اختر محمد منصور شاه محمد Title: a) Maulavi b) Mullah Designation: Minister of Civil Aviation and Transportation under the Taliban regime DOB: a) Approximately 1960 b) 1966 POB: Band-e-Timur village, Maiwand District, Kandahar 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.: Naib Imam Nationality: Afghan Passport no.: SE-011697 , issued on |
TAi.103 Name: 1: SHAMSUDDIN 2: na 3: na 4: na Name (original script): شمس الدین Title: a) Maulavi b) Qari Designation: Governor of Wardak (Maidan) Province under the Taliban regime DOB: Approximately 1968 POB: Keshim District, Badakhshan Province, Afghanistan Good quality a.k.a.: Pahlawan Shamsuddin Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
CDi.029 Name: 1: NTABO NTABERI 2: SHEKA 3: 4: Title: na Designation: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group DOB: |
QDi.322 Name: 1: ABUBAKAR 2: MOHAMMED 3: SHEKAU 4: na Name (original script): أبو بكر محمد الشكوى Title: na Designation: na DOB: 1969 POB: Shekau Village, Yobe State, Nigeria Good quality a.k.a.: Abubakar Shekau Low quality a.k.a.: a) Abu Mohammed Abubakar bin Mohammed b) Abu Muhammed Abubakar bi Mohammed c) Shekau d) Shehu e) Shayku f) Imam Darul Tauhid g) Imam Darul Tawheed Nationality: Nigerian Passport no.: na National identification no.: na Address: Nigeria Listed on: |
TAi.118 Name: 1: HAMIDULLAH 2: AKHUND 3: SHER MOHAMMAD 4: na Name (original script): حمید الله آخوند شیر محمد Title: Mullah Designation: Head of Ariana Afghan Airlines under the Taliban regime DOB: Between 1972 and 1973 POB: a) Sarpolad village, Washer District, Helmand Province, Afghanistan b) Arghandab District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Janat Gul b) Hamidullah Akhund (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: Afghanistan Listed on: |
QDi.017 Name: 1: THARWAT 2: SALAH 3: SHIHATA 4: na Name (original script): ثروت صالح شحاتة Title: na Designation: na DOB: |
TAi.139 Name: 1: ABDUL GHAFAR 2: SHINWARI 3: na 4: na Name (original script): عبدالغفار شینواری Title: Haji Designation: Third Secretary, Taliban Consulate General, Karachi, Pakistan DOB: |
QDi.122 Name: 1: PARLINDUNGAN 2: SIREGAR 3: na 4: na Title: na Designation: na DOB: a) 25 Apr. 1957 b) 25 Apr. 1967 POB: Indonesia Good quality a.k.a.: a) Siregar, Parlin b) Siregar, Saleh Parlindungan Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na Listed on: |
CFi.005 Name: 1: HABIB 2: SOUSSOU 3: na 4: na Title: na Designation: a) Coordinator of anti-Balaka for Lobaye province b) Corporal of the Central African Armed Forces (FACA) DOB: |
QDi.124 Name: 1: YAZID 2: SUFAAT 3: na 4: na Title: na Designation: na DOB: |
QDi.349 Name: 1: BAMBANG 2: SUKIRNO 3: 4: Title: na Designation: na DOB: |
TAi.111 Name: 1: HAMDULLAH 2: SUNANI 3: na 4: na Name (original script): حمد الله سنانی Title: Maulavi Designation: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime DOB: Approximately 1923 POB: Dai Chopan District, Zabul Province, Afghanistan Good quality a.k.a.: Sanani (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
QDi.123 Name: 1: YASSIN 2: SYAWAL 3: na 4: na Title: na Designation: na DOB: Approximately 1972 POB: na Good quality a.k.a.: a) Salim Yasin b) Yasin Mahmud Mochtar c) Abdul Hadi Yasin d) Muhamad Mubarok e) Muhammad Syawal f) Yassin Sywal (formerly listed as) Low quality a.k.a.: a) Abu Seta b) Mahmud c) Abu Muamar d) Mubarok Nationality: Indonesian Passport no.: na National identification no.: na Address: na Listed on: |
IRi.034 Name: 1: M. JAVAD 2: KARIMI SABET 3: na 4: na Title: na Designation: Head of Novin Energy Company, which is designated under resolution 1747 (2007) (designated under IRe.046). DOB: |
IRi.035 Name: 1: MORTEZA 2: SAFARI 3: na 4: na Title: na Designation: Rear Admiral/Commander of IRGC Navy DOB: na POB: na Good quality a.k.a.: Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: |
IRi.036 Name: 1: YAHYA RAHIM 2: SAFAVI 3: na 4: na Title: na Designation: Major General/Commander, IRGC (Pasdaran) DOB: 1952 POB: Isfahan, Iran Good quality a.k.a.: Yahya Raheem Safavi Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: |
IRi.037 Name: 1: SEYED JABER 2: SAFDARI 3: na 4: na Title: na Designation: Manager of the Natanz Enrichment Facilities DOB: na POB: na Good quality a.k.a.: Syed Jaber Safdari Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: |
IRi.038 Name: 1: HOSEIN 2: SALIMI 3: na 4: na Title: na Designation: General/Commander of the Air Force, IRGC (Pasdaran) DOB: na POB: na Good quality a.k.a.: Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi Low quality a.k.a.: na Nationality: na Passport no.: D08531177 , issued in Iran National identification no.: na Address: na Listed on: |
SOi.013 Name: 1: MAALIM 2: SALMAN 3: na 4: na Title: na Designation: na DOB: Approximately 1979 POB: Nairobi, Kenya Good quality a.k.a.: a) Mu’alim Salman b) Mualem Suleiman c) Ameer Salman d) Ma’alim Suleiman e) Maalim Salman Ali f) Maalim Selman Ali g) Ma’alim Selman h) Ma’alin Sulayman Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Somalia Listed on: |
IQi.060 Name: 1: SAMIRA 2: SHAHBANDAR 3: 4: Name (original script): سميرة الشاهبندر Title: na Designation: na DOB: 1946 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: Chadian Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
SDi.003 Name: 1: ADAM 2: YACUB 3: SHARIF 4: na Title: na Designation: Sudanese Liberation Army (SLA) Commander DOB: Approximately 1976 POB: Good quality a.k.a.: a) Adam Yacub Shant b) Adam Yacoub Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: |
IQi.079 Name: 1: ROODI 2: SLEWA 3: 4: Name (original script): رودي سليــوة Title: na Designation: na DOB: na POB: na Good quality a.k.a.: a) Rudi Slaiwah b) Rudi Untaywan Slaywah c) Rudi Saliwa Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: na Listed on: |
IRi.039 Name: 1: QASEM 2: SOLEIMANI 3: na 4: na Title: na Designation: Brigadier General/Commander of Qods force DOB: |
IRi.040 Name: 1: GHASEM 2: SOLEYMANI 3: na 4: na Title: na Designation: Director of Uranium Mining Operations at the Saghand Uranium Mine DOB: na POB: na Good quality a.k.a.: Ghasim Soleymani; Ghasem Sulaymani; Ghasem Solaymani Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: |
CDi.030 Name: 1: BOSCO 2: TAGANDA 3: 4: Title: na Designation: na DOB: Between 1973 and 1974 POB: Bigogwe, Rwanda Good quality a.k.a.: a) Bosco Ntaganda b) Bosco Ntagenda c) General Taganda Low quality a.k.a.: a) Lydia (When he was part of APR.) b) Terminator c) Tango Romeo (Call sign ) d) Romeo (Call sign) e) Major Nationality: Congolese Passport no.: na National identification no.: na Address: Goma, DRC (As of June 2011.) Listed on: |
CIi.008 Name: 1: DÉSIRÉ 2: TAGRO 3: 4: Title: na Designation: na DOB: |
TAi.075 Name: 1: ABDUL RAQIB 2: TAKHARI 3: na 4: na Name (original script): عبدالرقیب تخاری Title: Maulavi Designation: Minister of Repatriation under the Taliban regime DOB: Between 1968 and 1973 POB: Zardalu Darra village, Kalafgan District, 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: |
QDi.057 Name: 1: IBRAHIM 2: ALI 3: ABU BAKR 4: TANTOUSH Name (original script): ابراهيم علي أبو بكر تنتوش Title: na Designation: na DOB: |
TAi.168 Name: 1: QARI 2: SAIFULLAH 3: TOKHI 4: na Name (original script): قاري سیف الله توخى Title: Qari Designation: na DOB: Approximately 1964 POB: Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan Good quality a.k.a.: a) Qari Saifullah b) Qari Saifullah Al Tokhi c) Saifullah Tokhi Low quality a.k.a.: Qari Sahab Nationality: Afghan Passport no.: na National identification no.: na Address: Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan Listed on: |
QDi.241 Name: 1: ANGELO 2: RAMIREZ 3: TRINIDAD 4: na Title: na Designation: na DOB: |
QDi.056 Name: 1: MOHAMMED 2: TUFAIL 3: na 4: na Title: na Designation: na DOB: |
GBi.011 Name: 1: MAMADU 2: TURE 3: 4: Title: na Designation: a) Major General b) Deputy Chief of Staff of the Armed Forces DOB: |
IRi.041 Name: 1: ALI AKBAR 2: TABATABAEI 3: na 4: na Title: na Designation: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039). DOB: 1967 POB: na Good quality a.k.a.: a) Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi b) Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi Low quality a.k.a.: na Nationality: Iran Passport no.: a) 9003213, issued in Iran / unknown b) 6620505, issued in Iran / unknown National identification no.: na Address: na Listed on: |
IQi.056 Name: 1: SAJIDA 2: KHAYRALLAH 3: TILFAH 4: Name (original script): ساجدة خير الله طلفاح Title: na Designation: na DOB: 1937 POB: Al-Awja, near Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
QDi.290 Name: 1: DOKU 2: KHAMATOVICH 3: UMAROV 4: na Name (original script): Умаров Доку Хаматович Title: na Designation: na DOB: a) 13 Apr. 1964 b) 13 Apr. 1965 c) 12 May 1964 d) 1955 POB: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation Good quality a.k.a.: a) Lom-ali Butayev (Butaev), born in 1955 b) Dokka Umarov, born on 13 Apr. 1964 c) Dokka Umarov, born on 13 Apr. 1965 Low quality a.k.a.: na Nationality: a) Russian b) USSR (until 1991) Passport no.: Russian passport number 96 03 464086, issued on 1 June 2003 National identification no.: na Address: na Listed on: |
QDi.346 Name: 1: 'ABD AL-MALIK 2: MUHAMMAD 3: YUSUF 4: 'UTHMAN 'ABD AL-SALAM Name (original script): عبدالملك محمد يوسف عثمان عبد السلام Title: na Designation: na DOB: |
QDi.343 Name: 1: ASHRAF 2: MUHAMMAD 3: YUSUF 4: 'UTHMAN 'ABD AL-SALAM Name (original script): اشرف محمد يوسف عثمان عبد السلام Title: na Designation: na DOB: 1984 POB: Iraq Good quality a.k.a.: a) Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam b) Ashraf Muhammad Yusuf 'Abd-al-Salam c) Ashraf Muhammad Yusif 'Abd al-Salam Low quality a.k.a.: a) Khattab b) Ibn al-Khattab Nationality: Jordanian Passport no.: a) K048787, issued in Jordan b) 486298, issued in Jordan National identification no.: 28440000526, issued in Qatar Address: Syrian Arab Republic (located in as at Dec. 2014) Listed on: |
QDi.031 Name: 1: OMAR 2: MAHMOUD 3: UTHMAN 4: na Name (original script): عمر محمود عثمان Title: na Designation: na DOB: a) 30 Dec. 1960 b) 13 Dec. 1960 POB: Bethlehem, West Bank, Palestinian Territories Good quality a.k.a.: a) Al-Samman Uthman b) Umar Uthman c) Omar Mohammed Othman Low quality a.k.a.: a) Abu Qatada Al-Filistini b) Abu Umr Takfiri c) Abu Omar Abu Umar d) Abu Umar Umar e) Abu Ismail Nationality: Jordanian Passport no.: na National identification no.: na Address: Jordan (since July 2013) Listed on: |
TAi.095 Name: 1: WALIJAN 2: na 3: na 4: na Name (original script): ولی جان Title: Maulavi Designation: Governor of Jawzjan Province under the Taliban regime DOB: Approximately 1968 POB: a) Quetta, Pakistan b) Nimroz 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: |
TAi.034 Name: 1: ABDUL JALIL 2: HAQQANI 3: WALI MOHAMMAD 4: na Name (original script): عبد الجليل حقانی ولی محمد Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime DOB: Approximately 1963 POB: a) Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan b) Kandahar City, Kandahar Province, Afghanistan Good quality a.k.a.: a) Abdul Jalil Akhund b) Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ) (born in 1965 in Kandahar, Afghanistan passport number OR 1961825 issued on 4 Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006) c) Haji Gulab Gul son of Haji Hazrat Gul (حاجی گلاب گل ولد حاجی حضرت گل ) in Logar, Afghanistan (born in 1955, passport number TR024417 issued 20 Dec. 2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec. 2006) d) Abdul Jalil Haqqani (previously listed as) Low quality a.k.a.: Nazar Jan Nationality: Afghan Passport no.: a) Afghanistan number OR1961825, issued on |
TAi.070 Name: 1: ATIQULLAH 2: WALI MOHAMMAD 3: na 4: na Name (original script): عتیق الله ولی محمد Title: a) Haji b) Mullah Designation: a) Director of Foreign Relations, Kandahar Province under the Taliban regime b) Director of Public Works, Kandahar Province under the Taliban regime c) First Deputy Minister of Agriculture under the Taliban regime d) Deputy Minister of Public Works under the Taliban regime DOB: Approximately 1962 POB: a) Tirin Kot District, Uruzgan Province, Afghanistan b) Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan Good quality a.k.a.: Atiqullah (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
TAi.129 Name: 1: NAZIRULLAH 2: HANAFI 3: WALIULLAH 4: na Name (original script): نذیر الله حنفى ولى الله Title: a) Maulavi b) Haji Designation: Commercial Attache, Taliban Embassy, Islamabad, Pakistan DOB: 1962 POB: Spin Boldak District, Kandahar Province, Afghanistan Good quality a.k.a.: Nazirullah Aanafi Waliullah Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan number D 000912, issued on |
TAi.082 Name: 1: ABDUL-HAQ 2: WASSIQ 3: na 4: na Name (original script): عبد الحق وثيق Title: Maulavi Designation: Deputy Minister of Security (Intelligence) under the Taliban regime DOB: a) 1971 b) Approximately 1975 POB: Gharib village, Khogyani District, Ghazni Province, Afghanistan Good quality a.k.a.: a) Abdul-Haq Wasseq b) Abdul Haq Wasiq Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: Guantanamo Bay prison Listed on: |
TAi.085 Name: 1: AHMED JAN 2: AKHUNDZADA 3: WAZIR 4: na Name (original script): احمد جان آخوندزاده وزیر Title: Maulavi Designation: Minister of Water and Electricity under the Taliban regime DOB: Between 1953 and 1958 POB: a) Kandahar Province, Afghanistan b) Tirin Kot District, Uruzgan Province, Afghanistan Good quality a.k.a.: a) Haji Ahmad Jan b) Ahmed Jan Akhund (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
TAi.039 Name: 1: MOHAMMAD JAWAD 2: WAZIRI 3: na 4: na Name (original script): محمد جواد وزیری Title: na Designation: UN Department, Ministry of Foreign Affairs under the Taliban regime DOB: Approximately 1960 POB: a) Jaghatu District, Maidan Wardak Province, Afghanistan b) Sharana District, 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: |
SSi.004 Name: 1: SANTINO 2: DENG 3: WOL 4: na Title: Major General Designation: Commander of the SPLA’s Third Division DOB: |
TAi.169 Name: 1: YAHYA 2: HAQQANI 3: 4: Name (original script): يحيى حقانی Title: na Designation: na DOB: a) 1982 b) 1978 POB: na Good quality a.k.a.: Yaya Low quality a.k.a.: Qari Sahab Nationality: Afghan Passport no.: na National identification no.: na Address: (A Haqqani Madrassa in the Afghanistan/Pakistan Border Area.) Listed on: |
TAi.022 Name: 1: UBAIDULLAH 2: AKHUND 3: YAR MOHAMMAD AKHUND 4: na Name (original script): عبیدالله آخوند یار محمد آخوند Title: a) Mullah b) Hadji c) Maulavi Designation: Minister of Defence under the Taliban regime DOB: a) Approximately 1968 b) 1969 POB: a) Sangisar village, Panjwai District, Kandahar Province, Afghanistan b) Arghandab District, Kandahar Province, Afghanistan c) Nalgham area, Zheray District, 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: |
QDi.037 Name: 1: ABDUL RAHMAN 2: YASIN 3: na 4: na Name (original script): عبد الرحمن ياسين Title: na Designation: na DOB: |
CFi.004 Name: 1: ALFRED 2: YEKATOM 3: na 4: na Title: na Designation: Chief Corporal of the Forces Armées Centrafricaines (FACA) DOB: |
QDi.261 Name: 1: ADEM 2: YILMAZ 3: na 4: na Title: na Designation: na DOB: |
KPi.010 Name: 1: YO'N 2: CHO'NG NAM 3: na 4: na Title: na Designation: Chief Representative for the Korea Mining Development Trading Corporation (KOMID) DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: DPRK Passport no.: na National identification no.: na Address: na Listed on: |
CFi.006 Name: 1: OUMAR 2: YOUNOUS 3: na 4: na Title: na Designation: Former Séléka General DOB: na POB: na Good quality a.k.a.: a) Omar Younous b) Oumar Sodiam c) Oumar Younous M’Betibangui Low quality a.k.a.: na Nationality: Sudan Passport no.: na National identification no.: na Address: a) Bria, Central African Republic (Tel. +236 75507560) b) Birao, Central African Republic c) Tullus, Southern Darfur, Sudan (previous location) Listed on: |
QDi.205 Name: 1: RAFIK 2: MOHAMAD 3: YOUSEF 4: na Name (original script): رفيق محمد يوسف Title: na Designation: na DOB: |
KPi.001 Name: 1: YUN 2: HO-JIN 3: na 4: na Title: na Designation: Director of Namchongang Trading Corporation DOB: |
QDi.198 Name: 1: HANI 2: AL-SAYYID 3: AL-SEBAI 4: YUSIF Name (original script): هاني السيد السباعي يوسف Title: na Designation: na DOB: a) 1 Mar. 1961 b) 16 Jun. 1960 POB: Qaylubiyah, Egypt Good quality a.k.a.: a) Hani Yousef Al-Sebai b) Hani Youssef c) Hany Youseff d) Hani Yusef e) Hani al-Sayyid Al-Sabai f) Hani al-Sayyid El Sebai g) Hani al-Sayyid Al Siba'i h) Hani al-Sayyid El Sabaay i) El-Sababt j) Abu Tusnin k) Abu Akram l) Hani El Sayyed Elsebai Yusef m) Abu Karim n) Hany Elsayed Youssef Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: London, United Kingdom Listed on: |
TAi.033 Name: 1: ABDUL RAHMAN 2: ZAHED 3: na 4: na Name (original script): عبدالرحمان زاهد Title: Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime DOB: Approximately 1963 POB: Kharwar District, Logar Province, 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: |
TAi.127 Name: 1: MOHAMMAD 2: ZAHID 3: na 4: na Name (original script): محمد زاهد Title: Mullah Designation: Third Secretary, Taliban Embassy, Islamabad, Pakistan DOB: 1971 POB: Logar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan number D 001206, issued on |
TAi.164 Name: 1: ABDUL RAUF 2: ZAKIR 3: na 4: na Name (original script): عبد الروف ذاکر Title: Qari Designation: na DOB: Between 1969 and 1971 POB: Kabul Province, Afghanistan Good quality a.k.a.: Qari Zakir Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: |
QDi.139 Name: 1: IMED 2: BEN MEKKI 3: ZARKAOUI 4: na Name (original script): عماد بن مكي زرقاوي Title: na Designation: na DOB: |
QDi.168 Name: 1: AHMAD 2: ZERFAOUI 3: na 4: na Name (original script): احمد زرفاوي Title: na Designation: na DOB: |
CDi.031 Name: 1: INNOCENT 2: ZIMURINDA 3: 4: Title: na Designation: a) M23, Bde Comd, Rank: Colonel b) Colonel in the FARDC DOB: a) 1 Sep. 1972 b) Approximately 1975 c) 16 Mar. 1972 POB: a) Ngungu, Masisi territory, North Kivu, DRC b) Masisi, DRC Good quality a.k.a.: na Low quality a.k.a.: Zimulinda Nationality: Congolese Passport no.: na National identification no.: na Address: Rubavu, Mudende Listed on: |
QDi.223 Name: 1: MERAI 2: ZOGHBAI 3: na 4: na Name (original script): مرعي زغبي Title: na Designation: na DOB: a) 4 Apr. 1969 b) 4 Apr. 1960 c) 4 Jun. 1960 POB: Bengasi, Libyan Arab Jamahiriya Good quality a.k.a.: a) Mohamed Lebachir, born |
QDi.187 Name: 1: ZULKARNAEN 2: na 3: na 4: na Title: na Designation: na DOB: 1963 POB: Gebang village, Masaran, Sragen, Central Java, Indonesia Good quality a.k.a.: a) Zulkarnan b) Zulkarnain c) Zulkarnin d) Arif Sunarso e) Aris Sumarsono f) Aris Sunarso g) Ustad Daud Zulkarnaen h) Murshid Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na Listed on: |
IRi.042 Name: 1: MOHAMMAD REZA 2: ZAHEDI 3: na 4: na Title: na Designation: Brigadier General/Commander of IRGC Ground Forces DOB: 1944 POB: Isfahan, Iran Good quality a.k.a.: Mohammad Reza Zahidi; Mohammad Raza Zahedi Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: |
LYi.020 Name: 1: ABDELHAFIZ 2: ZLITNI 3: na 4: na Title: na Designation: a) Minister for Planning and Finance in Colonel Qadhafi's Government. b) Secretary of the General People’s Committee for Finance and Planning c) Temporary head of the Central Bank of Libya DOB: 1935 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: |
IRi.043 Name: 1: MOHAMMAD BAQER 2: ZOLQADR 3: na 4: na Title: na Designation: a) General/IRGC officer b) Deputy Interior Minister for Security Affairs DOB: na POB: na Good quality a.k.a.: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: |
IQi.009 Name: 1: MUHAMMAD 2: HAMZA 3: ZUBAIDI 4: Name (original script): محمد حمزة زبيدي Title: na Designation: na DOB: 1938 POB: Babylon, Babil, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.028 Name: 1: HIKMAT 2: MIZBAN 3: IBRAHIM 4: AL-AZZAWI Name (original script): حكمت مزبان إبراهيم العزاوي Title: na Designation: na DOB: 1934 POB: Diyala , Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.006 Name: 1: IZZAT 2: IBRAHIM 3: AL-DURI 4: Name (original script): عزت ابراهيم الدوري Title: na Designation: na DOB: 1942 POB: al-Dur, Iraq Good quality a.k.a.: na Low quality a.k.a.: a) Abu Brays b) Abu Ahmad Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
IQi.008 Name: 1: AZIZ 2: SALIH 3: AL-NUMAN 4: Name (original script): عزيز صالح النومان Title: na Designation: na DOB: a) 1941 b) 1945 POB: An Nasiriyah Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no.: na National identification no.: na Address: Listed on: |
TAi.153 Name: 1: FAIZULLAH 2: KHAN 3: NOORZAI 4: na Name (original script): فیض الله خان نورزی Title: Haji Designation: na DOB: a) 1966 b) 1961 c) Between 1968 and 1970 d) 1962 POB: a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan c) Chaman, Baluchistan Province, Pakistan Good quality a.k.a.: a) Haji Faizullah Noor b) Faizullah Noorzai Akhtar Mohammed Mira Khan (previously listed as) c) حاجى فیض الله خان نورزى (Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji Faizullah Khan; Haji Fiazullah) d) Haji Faizullah Noori Low quality a.k.a.: a) Haji Pazullah Noorzai b) Haji Mullah Faizullah Nationality: Afghan Passport no.: na National identification no.: na Address: a) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan b) Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan Listed on: |
QDe.141 Name: AL MOURABITOUN Name (original script): المرابطون A.k.a.: a) Les Sentinelles b) The Sentinels F.k.a.: na Address: Mali Listed on: |
IRe.001 Name: 7TH OF TIR A.k.a.: na F.k.a.: na Address: na Listed on: |
QDe.144 Name: ABDALLAH AZZAM BRIGADES (AAB) A.k.a.: a) Abdullah Azzam Brigades b) Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades c) Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades F.k.a.: na Address: (Operates in Lebanon, Syria and the Arabian Peninsula) Listed on: |
QDe.001 Name: ABU SAYYAF GROUP A.k.a.: Al Harakat Al Islamiyya F.k.a.: na Address: Philippines Listed on: |
CDe.001 Name: ADF A.k.a.: Allied Democratic Forces F.k.a.: a) Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda b) ADF/NALU c) NALU Address: North Kivu Province, Democratic Republic of the Congo Listed on: |
QDe.069 Name: AFGHAN SUPPORT COMMITTEE (ASC) A.k.a.: a) Lajnat ul Masa Eidatul Afghania b) Jamiat Ayat-ur-Rhas al Islamiac c) Jamiat Ihya ul Turath al Islamia d) Ahya ul Turas F.k.a.: na Address: (a) Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan b) Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan) Listed on: |
IQe.007 Name: AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB A.k.a.: na F.k.a.: na Address: Baghdad International Airport, General Street, Baghdad,, Iraq Listed on: |
IQe.008 Name: AL HASSAKA SPINNING PROJECT A.k.a.: na F.k.a.: na Address: P.O. Box 46, Al Hassaka Al Azizeh, Iraq Listed on: |
QDe.139 Name: AL MOUAKAOUNE BIDDAM Name (original script): الموقعون بالدم A.k.a.: a) Les Signataires par le Sang b) Ceux Qui Signent avec le Sang c) Those Who Sign in Blood F.k.a.: na Address: Mali Listed on: |
QDe.140 Name: AL MOULATHAMOUN Name (original script): الملثمون A.k.a.: a) Les Enturbannés b) The Veiled F.k.a.: na Address: a) Mali b) Niger c) Algeria Listed on: |
IQe.197 Name: AL WASEL AND BABEL GENERAL TRADING LLC A.k.a.: na F.k.a.: na Address: a) Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, United Arab Emirates b) Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates c) Villa in the Harasiyah area, Baghdad, Iraq Listed on: |
IQe.204 Name: AL-BASHAIR TRADING COMPANY, LTD A.k.a.: a) AL-BASHAER TRADING COMPANY, LTD b) AL-BASHIR TRADING COMPANY, LTD c) AL-BASHA'IR TRADING COMPANY, LTD d) AL-BASHAAIR TRADING COMPANY, L TD e) AL-BUSHAIR TRADING COMPANY, LTD F.k.a.: na Address: Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq Listed on: |
IQe.009 Name: AL-HILAL INDUSTRIAL COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 2147, Alwiya, Al-Za'Faraniya, Baghdad, Iraq Listed on: |
IQe.198 Name: AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM A.k.a.: a) AL-HUDA FOR RELIGIOUS TOURISM COMPANY b) AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM c) AL-HODA FOR RELIGIOUS TOURISM COMPANY F.k.a.: na Address: Iraq Listed on: |
QDe.137 Name: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Name (original script): جبهة النصرة لأهل الشام A.k.a.: a) جبهة النصرة (the Victory Front; Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front) b) شبكة أنصار المجاهدين (sub-unit name: Ansar al-Mujahideen Network) c) مجاهدو الشام في ساحات الجهاد (sub-unit name: Levantine Mujahideen on the Battlefields of Jihad) F.k.a.: na Address: a) (Operates in Syria) b) (Support network in Iraq) Listed on: |
SOe.001 Name: AL-SHABAAB A.k.a.: a) AL-SHABAB b) SHABAAB c) THE YOUTH d) MUJAHIDIN AL-SHABAAB MOVEMENT e) MUJAHIDEEN YOUTH MOVEMENT f) MUJAHIDIN YOUTH MOVEMENT g) MYM h) HARAKAT SHABAB AL-MUJAHIDIN i) HIZBUL SHABAAB j) HISB’UL SHABAAB k) AL-SHABAAB AL-ISLAMIYA l) YOUTH WING m) AL-SHABAAB AL-ISLAAM n) AL-SHABAAB AL-JIHAAD o) THE UNITY OF ISLAMIC YOUTH p) HARAKAT AL - SHABAAB AL - MUJAAHIDIIN q) HARAKATUL SHABAAB AL MUJAAHIDIIN r) MUJAAHIDIIN YOUTH MOVEMENT F.k.a.: na Address: na Listed on: |
QDe.121 Name: AL-AKHTAR TRUST INTERNATIONAL A.k.a.: a) Al Akhtar Trust b) Al-Akhtar Medical Centre c) Akhtarabad Medical Camp d) Pakistan Relief Foundation e) Pakistani Relief Foundation f) Azmat-e-Pakistan Trust g) Azmat Pakistan Trust F.k.a.: na Address: (a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan) Listed on: |
IQe.206 Name: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING A.k.a.: a) ALFA TRADING COMPANY b) ALFA INVESTMENT AND INTERNATIONAL TRADING F.k.a.: na Address: P.O. Box 910606, Amman 11191, Jordan Listed on: |
QDe.107 Name: AL FURQAN A.k.a.: a) Dzemilijati Furkan b) Dzem'ijjetul Furqan c) Association for Citizens Rights and Resistance to Lies d) Dzemijetul Furkan e) Association of Citizens for the Support of Truth and Supression of Lies f) Sirat g) Association for Education, Culture and Building Society-Sirat h) Association for Education, Cultural, and to Create Society -Sirat i) Istikamet j) In Siratel k) Citizens’ Association for Support and Prevention of lies – Furqan F.k.a.: na Address: a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina Listed on: |
QDe.110 Name: AL-HARAMAIN: AFGHANISTAN BRANCH A.k.a.: na F.k.a.: na Address: Afghanistan (at time of listing) Listed on: |
QDe.111 Name: AL-HARAMAIN: ALBANIA BRANCH A.k.a.: na F.k.a.: na Address: Irfan Tomini Street, #58, Tirana, Albania (at time of listing) Listed on: |
QDe.109 Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION A.k.a.: a) Al Haramain Al Masjed Al Aqsa b) Al Haramayn Al Masjid Al Aqsa c) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation d) Al Harammein Al Masjed Al-Aqsa Charity Foundation F.k.a.: na Address: a) Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina b) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina c) 64 Potur mahala Street, Travnik, Bosnia and Herzegovina d) Zenica, Bosnia and Herzegovina Listed on: |
QDe.112 Name: AL-HARAMAIN: BANGLADESH BRANCH A.k.a.: na F.k.a.: na Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing) Listed on: |
QDe.113 Name: AL-HARAMAIN: ETHIOPIA BRANCH A.k.a.: na F.k.a.: na Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing) Listed on: |
QDe.103 Name: AL-HARAMAIN FOUNDATION (INDONESIA) A.k.a.: Yayasan Al-Manahil-Indonesia F.k.a.: na Address: (Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia (at time of listing); Tel.: 021-86611265 and 021-86611266; Fax.: 021-8620174) Listed on: |
QDe.104 Name: AL-HARAMAIN FOUNDATION (PAKISTAN) A.k.a.: na F.k.a.: na Address: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing) Listed on: |
QDe.116 Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) A.k.a.: na F.k.a.: na Address: B/P: 1652 Moroni, Union of the Comoros (at time of listing) Listed on: |
QDe.071 Name: AL-HARAMAIN ISLAMIC FOUNDATION A.k.a.: a) Vazir b) Vezir F.k.a.: na Address: a) (64 Poturmahala, Travnik, Bosnia and Herzegovina) b) Sarajevo, Bosnia and Herzegovina Listed on: |
QDe.072 Name: AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA) A.k.a.: na F.k.a.: na Address: Somalia Listed on: |
QDe.114 Name: AL-HARAMAIN: THE NETHERLANDS BRANCH A.k.a.: Stichting Al Haramain Humanitarian Aid F.k.a.: na Address: Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at time of listing) Listed on: |
QDe.105 Name: AL-HARAMAYN FOUNDATION (KENYA) A.k.a.: na F.k.a.: na Address: a) Nairobi, Kenya (at time of listing) b) Garissa, Kenya (at time of listing) c) Dadaab, Kenya (at time of listing) Listed on: |
QDe.106 Name: AL-HARAMAYN FOUNDATION (TANZANIA) A.k.a.: na F.k.a.: na Address: a) P.O. Box 3616, Dar es Salaam, Tanzania (at time of listing) b) Tanga , Tanzania (at time of listing) c) Singida , Tanzania (at time of listing) Listed on: |
QDe.002 Name: AL-ITIHAAD AL-ISLAMIYA / AIAI Name (original script): الاتحاد الاسلامي A.k.a.: na F.k.a.: na Address: na Listed on: |
QDe.004 Name: AL-QAIDA Name (original script): القاعدة A.k.a.: a) "The Base" b) Al Qaeda c) Islamic Salvation Foundation d) The Group for the Preservation of the Holy Sites e) The Islamic Army for the Liberation of Holy Places f) The World Islamic Front for Jihad Against Jews and Crusaders g) Usama Bin Laden Network h) Usama Bin Laden Organization i) Al Qa'ida j) Al Qa’ida/Islamic Army (formerly listed as) F.k.a.: na Address: na Listed on: |
QDe.115 Name: AL-QAIDA IN IRAQ Name (original script): القاعده في العراق A.k.a.: a) AQI b) al-Tawhid c) the Monotheism and Jihad Group d) Qaida of the Jihad in the Land of the Two Rivers e) Al-Qaida of Jihad in the Land of the Two Rivers f) The Organization of Jihad’s Base in the Country of the Two Rivers g) The Organization Base of Jihad/Country of the Two Rivers h) The Organization Base of Jihad/Mesopotamia i) Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn j) Tanzeem Qa’idat al Jihad/Bilad al Raafidaini k) Jama'at Al-Tawhid Wa'al-Jihad l) JTJ m) Islamic State of Iraq n) ISI o) al-Zarqawi network p) Islamic State in Iraq and the Levant F.k.a.: na Address: na Listed on: |
QDe.129 Name: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Name (original script): القاعدة في جزيرة العرب A.k.a.: a) Al-Qaida of Jihad Organization in the Arabian Peninsula b) Tanzim Qa’idat al-Jihad fi Jazirat al-Arab c) Al-Qaida Organization in the Arabian Peninsula (AQAP) d) Al-Qaida in the South Arabian Peninsula e) Ansar al-Shari'a (AAS) F.k.a.: Al-Qaida in Yemen (AQY) Address: na Listed on: |
QDe.005 Name: AL RASHID TRUST A.k.a.: a) Al-Rasheed Trust b) Al Rasheed Trust c) Al-Rashid Trust d) Aid Organization of the Ulema, Pakistan e) Al Amin Welfare Trust f) Al Amin Trust g) Al Ameen Trust h) Al-Ameen Trust i) Al Madina Trust j) Al-Madina Trust F.k.a.: na Address: a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan (Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan) b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan (Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan) c) (Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan) d) (Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 ) e) (302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 ) f) (617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545) g) (j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 ) h) (Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081 ) i) (Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan, Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan ) j) (Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan, Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan ) k) (Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan ) l) (Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan ) m) (Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan) Listed on: |
IQe.010 Name: AMANAT AL-ASIMA A.k.a.: na F.k.a.: na Address: P.O. Box 11151, Masarif, near Baghdad Muhafadha, Al-Kishia, Baghdad, Iraq Listed on: |
KPe.009 Name: AMROGGANG DEVELOPMENT BANKING CORPORATION A.k.a.: a) AMROGGANG Development Bank b) Amnokkang Development Bank F.k.a.: na Address: Tongan-dong, Pyongyang, DPRK Listed on: |
IQe.011 Name: ANIMAL HEALTH DEPARTMENT A.k.a.: na F.k.a.: na Address: P.O. Box 22055, Al-Shaikh Omar Street, Baghdad, Iraq Listed on: |
QDe.146 Name: ANSAR AL CHARIA BENGHAZI Name (original script): أنصار الشريعة - بنغازي A.k.a.: a) أنصار الشريعة (Ansar al Charia) b) Ansar al-Charia c) Ansar al-Sharia d) Ansar al-Charia Benghazi e) Ansar al-Sharia Benghazi f) أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)) g) كتيبة أنصار الشريعة (Katibat Ansar al Charia) h) Ansar al Sharia F.k.a.: na Address: a) (Operates in Benghazi, Libya) b) (Support network in Tunisia) Listed on: |
QDe.145 Name: ANSAR AL CHARIA DERNA Name (original script): أنصار الشريعة – درنة A.k.a.: a) Ansar al-Charia Derna b) Ansar al-Sharia Derna c) أنصار الشريعة (Ansar al Charia) d) Ansar al-Sharia e) Ansar al Sharia F.k.a.: na Address: a) (Operates in Derna and Jebel Akhdar, Libya ) b) (Support network in Tunisia) Listed on: |
QDe.143 Name: ANSAR AL-SHARI’A IN TUNISIA (AAS-T) A.k.a.: a) Ansar al-Sharia in Tunisia b) Ansar al-Shari’ah in Tunisia c) Ansar al-Shari’ah d) Ansar al-Sharia e) Supporters of Islamic Law f) Al-Qayrawan Media Foundation F.k.a.: na Address: Tunisia Listed on: |
QDe.098 Name: ANSAR AL-ISLAM Name (original script): أنصار الاسلام A.k.a.: a) Devotees of Islam b) Jund al-Islam c) Soldiers of Islam d) Kurdistan Supporters of Islam e) Supporters of Islam in Kurdistan f) Followers of Islam in Kurdistan g) Kurdish Taliban h) Soldiers of God i) Ansar al-Sunna Army j) Jaish Ansar al-Sunna k) Ansar al-Sunna F.k.a.: na Address: na Listed on: |
QDe.135 Name: ANSAR EDDINE Name (original script): انصار الدين A.k.a.: Ansar Dine F.k.a.: na Address: Mali Listed on: |
QDe.142 Name: ANSARUL MUSLIMINA FI BILADIS SUDAN Name (original script): أنصار المسلمین في بلاد السودان A.k.a.: a) Ansaru b) Ansarul Muslimina fi Biladis Sudan c) Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) d) Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) e) Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) f) Vanguards for the Protection of Muslims in Black Africa g) Vanguard for the Protection of Muslims in Black Africa F.k.a.: na Address: Nigeria Listed on: |
IQe.012 Name: ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT A.k.a.: na F.k.a.: na Address: P.O. Box 29041, Baghdad, Iraq Listed on: |
IQe.013 Name: ARAB WOOD MANUFACTURING COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 293, Ninevah, Ninevah, Iraq Listed on: |
QDe.006 Name: ARMED ISLAMIC GROUP Name (original script): الجماعة الاسلامية المسلحة A.k.a.: a) Al Jamm’ah Al-Islamiah Al- Musallah b) GIA c) Groupe Islamique Armé F.k.a.: na Address: Algeria Listed on: |
QDe.007 Name: ASBAT AL-ANSAR Name (original script): عصبة الأنصار A.k.a.: na F.k.a.: na Address: Ein el-Hilweh camp, Lebanon Listed on: |
IQe.014 Name: ATH THAWRA HOUSE FOR PRESS AND PUBLISHING A.k.a.: na F.k.a.: na Address: P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Iraq Listed on: |
IQe.015 Name: AUTOMOBILE STATE ENTERPRISE A.k.a.: na F.k.a.: na Address: Near Andulus Square, off Nidal Street, P.O. Box 3270, Baghdad, Iraq Listed on: |
IQe.199 Name: AVIATRANS ANSTALT A.k.a.: AVIATRANS ESTABLISHMENT F.k.a.: na Address: Ruggell, Liechtenstein Listed on: |
IRe.002 Name: ABZAR BORESH KAVEH CO. (BK CO.) A.k.a.: na F.k.a.: na Address: na Listed on: |
IQe.203 Name: Al-ARABI TRADING COMPANY A.k.a.: na F.k.a.: na Address: a) Hai Babil, Lane 11, District 929, Baghdad, Iraq b) Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq c) P.O. Box 2337, Alwiyah, Baghdad, Iraq Listed on: |
IRe.003 Name: AMIN INDUSTRIAL COMPLEX A.k.a.: a) Amin Industrial Compound b) Amin Industrial Company F.k.a.: na Address: a) P.O. Box 91735-549, Mashad, Iran b) Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran c) Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran Listed on: |
IRe.004 Name: AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) A.k.a.: Ammunition Industries Group F.k.a.: na Address: na Listed on: |
IRe.005 Name: ARMAMENT INDUSTRIES GROUP (AIG) A.k.a.: na F.k.a.: na Address: a) Sepah Islam Road, Karaj Special Road Km 10, Iran b) Pasdaran Ave. , Tehran, Iran c) P.O. Box 19585/777 , Tehran, Iran Listed on: |
IRe.006 Name: ATOMIC ENERGY ORGANISATION OF IRAN (AEOI) A.k.a.: na F.k.a.: na Address: na Listed on: |
IQe.016 Name: BABYLON PROJECT A.k.a.: na F.k.a.: na Address: Hashmiya District, Babylon, Iraq Listed on: |
IQe.017 Name: BAGHDAD MUNICIPALITY A.k.a.: na F.k.a.: na Address: Khulafa Street, Khulafa Square, Baghdad, Iraq Listed on: |
IQe.018 Name: BAGHDAD STOCK EXCHANGE A.k.a.: na F.k.a.: na Address: The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Iraq Listed on: |
KPe.013 Name: BANK OF EAST LAND A.k.a.: a) Dongbang BANK b) TONGBANG U’NHAENG c) TONGBANG BANK F.k.a.: na Address: PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK Listed on: |
QDe.093 Name: BENEVOLENCE INTERNATIONAL FOUNDATION A.k.a.: a) Al Bir Al Dawalia b) BIF c) BIF-USA d) Mezhdunarodnyj Blagotvoritel'nyl Fond F.k.a.: na Address: a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O. Box 548, Worth, Illinois, 60482, United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America e) P.O. Box 1937, Khartoum, Sudan f) Bangladesh g) (Gaza Strip) h) Yemen Listed on: |
CFe.001 Name: BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM A.k.a.: a) BADICA/KARDIAM b) KARDIAM F.k.a.: na Address: a) BP 333, Bangui, Central African Republic (Tel. +32 3 2310521, Fax. +32 3 2331839, email: kardiam.bvba@skynet.be; website: www.groupeabdoulkarim.com) b) Antwerp, Belgium Listed on: |
CDe.002 Name: BUTEMBO AIRLINES (BAL) A.k.a.: na F.k.a.: na Address: Butembo, DRC Listed on: |
IRe.007 Name: BANK SEPAH AND BANK SEPAH INTERNATIONAL A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.008 Name: BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.009 Name: BEHINEH TRADING CO. A.k.a.: na F.k.a.: na Address: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran Listed on: |
IQe.001 Name: CENTRAL BANK OF IRAQ A.k.a.: na F.k.a.: na Address: Rashid Street, Baghdad, Iraq Listed on: |
IQe.019 Name: CENTRAL PETROLEUM ENTERPRISE A.k.a.: na F.k.a.: na Address: P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Iraq Listed on: |
IQe.020 Name: CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE A.k.a.: na F.k.a.: na Address: P.O. Box 274, Ashar, Basrah, Iraq Listed on: |
CDe.003 Name: COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) A.k.a.: CAGL F.k.a.: na Address: a) Avenue Président Mobutu , Goma, DRC b) Gisenyi, Rwanda c) PO BOX 315, Goma, DRC Listed on: |
CDe.004 Name: CONGOMET TRADING HOUSE A.k.a.: na F.k.a.: na Address: Butembo, North Kivu Listed on: |
IRe.010 Name: CRUISE MISSILE INDUSTRY GROUP A.k.a.: Naval Defence Missile Industry Group F.k.a.: na Address: na Listed on: |
IQe.021 Name: DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION A.k.a.: na F.k.a.: na Address: P.O. Box 24042, Al-Jumhuriya Street, Building 66, Baghdad, Iraq Listed on: |
IQe.022 Name: DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING A.k.a.: na F.k.a.: na Address: P.O. Box 552, Baghdad, Iraq Listed on: |
IQe.023 Name: DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY A.k.a.: na F.k.a.: na Address: P.O. Box 1058, Al-Masbah, Building 4/356, Baghdad, Iraq Listed on: |
IQe.024 Name: DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION A.k.a.: na F.k.a.: na Address: P.O. Box 986, Alwiya, Al Sadoon Park Area, Baghdad, Iraq Listed on: |
IQe.025 Name: DIRECTORATE GENERAL OF GOVERNORATE ELECTRICITY DISTRIBUTION A.k.a.: na F.k.a.: na Address: P.O. Box 20107, New Baghdad Aqaba Bin Nafii Square, Baghdad, Iraq Listed on: |
IQe.026 Name: DIRECTORATE GENERAL OF MEDICAL SUPPLIES A.k.a.: Directorate General of Medical Appliances F.k.a.: na Address: a) P.O. Box 17041, Baghdad, Iraq b) P.O. Box 17014, Al-Hurriya, Baghdad, Iraq Listed on: |
IQe.027 Name: DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION A.k.a.: na F.k.a.: na Address: P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building no. 137/327, Baghdad, Iraq Listed on: |
IQe.028 Name: DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL A.k.a.: na F.k.a.: na Address: P.O. Box 421, Basrah Khor Al-Zubair, Basrah, Iraq Listed on: |
IQe.029 Name: DIRECTORATE OF TRANSFORMERS PROJECT A.k.a.: na F.k.a.: na Address: P.O. Box 21, Baquba, Diala, Iraq Listed on: |
IQe.030 Name: DIWANIYA STATE COTTON TEXTILE COMPANY A.k.a.: DIWANIYA COTTON STATE COMPANY F.k.a.: na Address: a) P.O. Box 79, Diwaniya, Qadisiya, Iraq b) P.O. Box 15, Diwaniyah, Iraq Listed on: |
QDe.102 Name: DJAMAT HOUMAT DAAWA SALAFIA (DHDS) Name (original script): جماعة حماة الدعوة السلفية A.k.a.: Djamaat Houmah Al-Dawah Al-Salafiat F.k.a.: Katibat el Ahouel Address: Algeria Listed on: |
IRe.011 Name: DEFENCE INDUSTRIES ORGANISATION (DIO) A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.012 Name: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) A.k.a.: na F.k.a.: na Address: Pasdaran Av., PO Box 19585/777, Tehran, Iran Listed on: |
IRe.013 Name: DOOSTAN INTERNATIONAL COMPANY (DICO) A.k.a.: na F.k.a.: na Address: na Listed on: |
QDe.088 Name: EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) A.k.a.: a) The Eastern Turkistan Islamic Party b) The Eastern Turkistan Islamic Party of Allah c) Islamic Party of Turkestan d) Djamaat Turkistan F.k.a.: na Address: na Listed on: |
QDe.003 Name: EGYPTIAN ISLAMIC JIHAD Name (original script): الجهاد الاسلامي المصري A.k.a.: a) Egyptian Al-Jihad b) Jihad Group c) New Jihad d) Al-Jihad e) Egyptian Islamic Movement F.k.a.: na Address: na Listed on: |
IQe.031 Name: ELECTRONIC INDUSTRIAL COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 11359, Za'afaraniya, Baghdad, Iraq Listed on: |
QDe.131 Name: EMARAT KAVKAZ Name (original script): Эмират Кавказ A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.014 Name: ELECTRO SANAM COMPANY A.k.a.: a) E. S. Co. b) E. X. Co. F.k.a.: na Address: na Listed on: |
IRe.015 Name: ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY
CENTRE (ENTC) A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.016 Name: ETTEHAD TECHNICAL GROUP A.k.a.: na F.k.a.: na Address: na Listed on: |
IQe.032 Name: FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY A.k.a.: na F.k.a.: na Address: Karh - Otaefia, near Steel Bridge, Baghdad, Iraq Listed on: |
IQe.033 Name: FINE TEXTILE STATE COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 2, Hilla, Iraq Listed on: |
CDe.005 Name: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) A.k.a.: a) FDLR b) Force Combattante Abacunguzi c) Combatant Force for the Liberation of Rwanda d) FOCA F.k.a.: na Address: a) North Kivu, DRC b) South Kivu, DRC Listed on: |
IRe.017 Name: FAJR INDUSTRIAL GROUP A.k.a.: na F.k.a.: Instrumentation Factory Plant Address: na Listed on: |
IRe.018 Name: FARASAKHT INDUSTRIES A.k.a.: na F.k.a.: na Address: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran Listed on: |
IRe.019 Name: FARAYAND TECHNIQUE A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.020 Name: FATER INSTITUTE A.k.a.: Faater Institute F.k.a.: na Address: na Listed on: |
IRe.021 Name: FIRST EAST EXPORT BANK, P.L.C. A.k.a.: na F.k.a.: na Address: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan, Malaysia Listed on: |
IQe.034 Name: GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG A.k.a.: na F.k.a.: na Address: Ahrar, Kut, Iraq Listed on: |
IQe.035 Name: GENERAL AGRICULTURAL ORGANIZATION IN KHALIS A.k.a.: na F.k.a.: na Address: P.O. Box 564, Al-Khalis, Diala Muhafadha, Al-Khalis, Iraq Listed on: |
KPe.007 Name: GENERAL BUREAU OF ATOMIC ENERGY (GBAE) A.k.a.: General Department of Atomic Energy (GDAE) F.k.a.: na Address: Haeudong, Pyongchen District, Pyongyang, DPRK Listed on: |
IQe.037 Name: GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS A.k.a.: na F.k.a.: na Address: P.O. Box 21015, Battawin, Baghdad, Iraq Listed on: |
IQe.038 Name: GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS A.k.a.: GENERAL ESTABLISHMENT OF BAKERIES AND OVENS F.k.a.: na Address: a) Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq b) Milla, Iraq c) Basrah, Iraq d) Kerbala, Iraq e) Diwaniya, Iraq f) Najaf, Iraq g) Mosul, Iraq h) Arbil, Iraq i) Kirkuk, Iraq j) Nasiriya, Iraq k) Samawa, Iraq l) Baquba, Iraq m) Amara, Iraq n) Sulaimaniya, Iraq o) Dohuk, Iraq Listed on: |
IQe.039 Name: GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH A.k.a.: na F.k.a.: na Address: P.O. Box 6061, Aamiriya, 7 Nisan, Aamiriya, Iraq Listed on: |
IQe.040 Name: GENERAL ESTABLISHMENT FOR FLOUR MILLS A.k.a.: STATE ENTERPRISE OF FLOUR MILLS F.k.a.: na Address: a) P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq b) P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq Listed on: |
IQe.041 Name: GENERAL ESTABLISHMENT FOR GRAIN TRADING A.k.a.: a) GRAIN BOARD OF IRAQ b) STATE ORGANIZATION OF GRAIN F.k.a.: na Address: a) P.O. Box 329, Bab Al Mouadham-Midan, Baghdad, Iraq b) P.O. Box 2261, Allque, Irkheta, Karada Al-Shakira, Baghdad, Iraq Listed on: |
IQe.042 Name: GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS A.k.a.: na F.k.a.: na Address: P.O. Box 240, Hay Al-Wihda, Al-Wathik Square, Baghdad, Iraq Listed on: |
IQe.043 Name: GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN A.k.a.: na F.k.a.: na Address: P.O. Box 113, Nassiriyah, Iraq Listed on: |
IQe.036 Name: GENERAL ESTABLISHMENT FOR STATE FARMS A.k.a.: na F.k.a.: na Address: P.O. Box 21035, General Ramadi Street, entrance of Agaruf Street, Baghdad, Iraq Listed on: |
IQe.044 Name: GENERAL ESTABLISHMENT FOR THARTHAR PROJECT A.k.a.: na F.k.a.: na Address: P.O. Box 21, Fallouja, Iraq Listed on: |
IQe.045 Name: GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO A.k.a.: STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT F.k.a.: na Address: a) A H Al Baghdadi Building, Jumhouriya St., near Khullani Square, P.O. Box 5745, Baghdad, Iraq b) P.O. Box 5745, Al Jumhurya, Building no. 33, Baghdad, Iraq Listed on: |
IQe.046 Name: GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES A.k.a.: na F.k.a.: na Address: P.O. Box 10028, Karrada, no. 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq Listed on: |
IQe.047 Name: GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE A.k.a.: WOOLLEN TEXTILE STATE COMPANY F.k.a.: na Address: P.O. Box 9114, Khadhumiya, Baghdad, Iraq Listed on: |
IQe.048 Name: GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING A.k.a.: na F.k.a.: na Address: P.O. Box 1033, Al-Tahreer Square, South Gate, Baghdad, Iraq Listed on: |
QDe.091 Name: GLOBAL RELIEF FOUNDATION (GRF) A.k.a.: na F.k.a.: na Address: a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America b) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America Listed on: |
KPe.010 Name: GREEN PINE ASSOCIATED CORPORATION A.k.a.: a) CHO'NGSONG UNITED TRADING COMPANY b) CHONGSONG YONHAP c) CH'O'NGSONG YO'NHAP d) CHOSUN CHAWO'N KAEBAL T'UJA HOESA e) JINDALLAE f) KU'MHAERYONG COMPANY LTD. g) NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION h) SAEINGP'IL COMPANY F.k.a.: na Address: a) c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, DPRK b) Nungrado, Pyongyang, DPRK Listed on: |
IRe.022 Name: GHARAGAHE SAZANDEGI GHAEM A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.023 Name: GHORB KARBALA A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.024 Name: GHORB NOOH A.k.a.: na F.k.a.: na Address: na Listed on: |
TAe.014 Name: HAJI BASIR AND ZARJMIL COMPANY HAWALA Name (original script): د حاجی بصیر او ضرجمیل کمپنی حواله A.k.a.: a) Haji Bashir and Zarjmil Hawala Company b) Haji Abdul Basir and Zar Jameel Hawala c) Haji Basir Hawala d) Haji Baseer Hawala e) Haji Abdul Basir Exchange Shop f) Haji Basir and Zarjamil Currency Exchange g) Haji Zar Jamil, Haji Abdul Baseer Money Changer F.k.a.: na Address: a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch Office 2: Quetta, Pakistan c) Branch Office 3: Lahore, Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch Office 5: Karachi, Pakistan f) Branch Office 6: Islamabad, Pakistan g) Branch Office 7: Kandahar Province, Afghanistan h) Branch Office 8: Herat Province, Afghanistan i) Branch Office 9: Helmand Province, Afghanistan j) Branch Office 10: Dubai, United Arab Emirates k) Branch Office 11: Iran Listed on: |
TAe.010 Name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Name (original script): حاجی خيرالله و حاجی ستار صرافی A.k.a.: a) Haji Khairullah-Haji Sattar Sarafi b) Haji Khairullah and Abdul Sattar and Company c) Haji Khairullah Money Exchange d) Haji Khair Ullah Money Service e) Haji Salam Hawala f) Haji Hakim Hawala g) Haji Alim Hawala h) Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah F.k.a.: na Address: a) , (Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan;) b) (Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan;) c) (Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan;) d) (Branch Office 4: Karachi, Sindh Province, Pakistan;) e) (Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan) f) (Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com) g) (Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan) h) (Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan) i) (Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan) j) (Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan) k) (Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan) l) (Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan) m) (Branch Office 13: Sarafi Market, Farah, Afghanistan) n) (Branch Office 14: Dubai, United Arab Emirates) o) (Branch Office 15: Zahedan, Iran) p) (Branch Office 16: Zabul, Iran) Listed on: |
TAe.012 Name: HAQQANI NETWORK (HQN) Name (original script): شبکه حقانی A.k.a.: na F.k.a.: na Address: na Listed on: |
QDe.130 Name: HARAKAT-UL JIHAD ISLAMI Name (original script): حرکت الجہاد الاسلامی A.k.a.: a) HUJI b) Movement of Islamic Holy War c) Harkat-ul-Jihad-al Islami d) Harkat-al-Jihad-ul Islami e) Harkat-ul-Jehad-al-Islami f) Harakat ul Jihad-e-Islami F.k.a.: a) Harakat-ul-Ansar b) HUA Address: na Listed on: |
QDe.008 Name: HARAKAT UL-MUJAHIDIN / HUM A.k.a.: a) Al-Faran b) Al-Hadid c) Al-Hadith d) Harakat Ul-Ansar e) HUA f) Harakat Ul- Mujahideen F.k.a.: na Address: Pakistan Listed on: |
QDe.147 Name: HILAL AHMAR SOCIETY INDONESIA (HASI) A.k.a.: a) Yayasan Hilal Ahmar b) Indonesia Hilal Ahmar Society for Syria F.k.a.: na Address: na Listed on: |
KPe.005 Name: HONG KONG ELECTRONICS A.k.a.: HONG KONG ELECTRONICS KISH CO. F.k.a.: na Address: Sanaee Street, Kish Island, IRAN Listed on: |
IRe.025 Name: HARA COMPANY A.k.a.: na F.k.a.: na Address: na Listed on: |
IQe.049 Name: IDLEB COMPANY FOR SPINNING A.k.a.: na F.k.a.: na Address: P.O. Box 9, Idleb, Iraq Listed on: |
IQe.050 Name: IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC) A.k.a.: na F.k.a.: na Address: Museum Square, Karkh, P.O. Box 14077, Baghdad, Iraq Listed on: |
IQe.051 Name: INDUSTRIAL COMPLEX - DIALA A.k.a.: na F.k.a.: na Address: P.O. Box 7, Baquba, Diala, Iraq Listed on: |
IQe.052 Name: INDUSTRIAL COMPLEX IN BAQUBA A.k.a.: na F.k.a.: na Address: Khan Al Pasha Building, Samawal Street, P.O. Box 5819, Baghdad, Iraq Listed on: |
IQe.002 Name: IRAQ REINSURANCE COMPANY A.k.a.: na F.k.a.: na Address: Al Khalani Square, Baghdad, Iraq Listed on: |
IQe.005 Name: IRAQI AIRWAYS COMPANY A.k.a.: a) Iraq Airways Company b) Iraqi Airways c) Iraq Airways d) IAC e) I.A.C F.k.a.: na Address: na Listed on: |
IQe.053 Name: IRAQI BICYCLES & METAL TUBINGS COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 1176 Al-Mahmoudya, Al-Mamoudya, Baghdad, Iraq Listed on: |
IQe.054 Name: IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT A.k.a.: na F.k.a.: na Address: Broadcasting & TV Building, Salihiya, Karkh, Baghdad, Iraq Listed on: |
IQe.055 Name: IRAQI CEMENT STATE ENTERPRISE A.k.a.: na F.k.a.: na Address: Muaskar Al Rashid Street, P.O. Box 2050, Alwiyah, Baghdad, Iraq Listed on: |
IQe.056 Name: IRAQI COMPANY FOR CARTON MANUFACTURIES A.k.a.: na F.k.a.: na Address: P.O. Box 29029, Za'Faraniya, Baghdad, Iraq Listed on: |
IQe.057 Name: IRAQI FAIRS ADMINISTRATION A.k.a.: na F.k.a.: na Address: Baghdad International Fair, Al Mansour, P.O. Box 6188, Baghdad, Iraq Listed on: |
IQe.058 Name: IRAQI LIFE INSURANCE COMPANY A.k.a.: na F.k.a.: na Address: a) Aqaba Bin Nafie Square, P.O. Box 989, Baghdad, Iraq b) P.O. Box 989, Karradah Al Sharkiya, Baghdad, Iraq Listed on: |
IQe.059 Name: IRAQI NATIONAL OIL COMPANY (INOC) A.k.a.: na F.k.a.: na Address: a) Jumhuriya Street, Khullani Square, P.O. Box, 476, Baghdad, Iraq b) P.O. Box 1, Kirkuk, Iraq c) P.O. Box 240, Basrah, Iraq Listed on: |
IQe.060 Name: IRAQI NEWS AGENCY A.k.a.: na F.k.a.: na Address: 28 Nissan Complex, Al Salihiya, Baghdad, Iraq Listed on: |
IQe.061 Name: IRAQI OIL TANKERS COMPANY A.k.a.: IRAQI OIL TANKERS ENTERPRISE F.k.a.: na Address: P.O. Box 37, Basrah, Iraq Listed on: |
IQe.062 Name: IRAQI REFRESHMENT COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 2339, Alwiyah, Za'Faraniya, Industrial Area, Baghdad, Iraq Listed on: |
IQe.006 Name: IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING A.k.a.: na F.k.a.: na Address: P.O. Box 548, Baghdad, Iraq Listed on: |
IQe.063 Name: IRAQI STATE EXPORT ORGANIZATION A.k.a.: na F.k.a.: na Address: P.O. Box 5670, Sadoon Street, Baghdad, Iraq Listed on: |
IQe.064 Name: IRAQI STATE IMPORT ORGANIZATION A.k.a.: IRAQI STATE ORGANIZATION OF IMPORTS F.k.a.: na Address: P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street, 16 Building no. 5, Baghdad, Iraq Listed on: |
IQe.065 Name: IRAQI TEXTILE STATE ESTABLISHMENT A.k.a.: IRAQI STATE TEXTILE COMPANY F.k.a.: na Address: Al Nawab Street, Khadhumiya, P.O. Box 9106, Baghdad, Iraq Listed on: |
IQe.066 Name: IRAQI TOBACCO STATE ESTABLISHMENT A.k.a.: IRAQI TOBACCO STATE ENTERPRISE F.k.a.: na Address: a) Karrada Al Sharkiya, Nadhimiya, P.O. Box 10026, Baghdad, Iraq b) P.O. Box 10026, Jumhuriya Street, Khallani Square, Baghdad, Iraq Listed on: |
IQe.067 Name: IRAQI TRADING STATE COMPANY A.k.a.: IRAQI TRADING STATE ESTABLISHMENT F.k.a.: na Address: P.O. Box 17, Al Masbah, Baghdad, Iraq Listed on: |
IRe.029 Name: IRISL BENELUX NV A.k.a.: na F.k.a.: na Address: Noorderlaan 139, B-2030, Antwerp, Belgium Listed on: |
QDe.009 Name: ISLAMIC ARMY OF ADEN A.k.a.: na F.k.a.: na Address: na Listed on: |
QDe.099 Name: ISLAMIC INTERNATIONAL BRIGADE (IIB) A.k.a.: a) The Islamic Peacekeeping Brigade b) The Islamic Peacekeeping Army c) The International Brigade d) Islamic Peacekeeping Battalion e) International Battalion f) Islamic Peacekeeping International Brigade F.k.a.: na Address: na Listed on: |
QDe.119 Name: ISLAMIC JIHAD GROUP A.k.a.: a) Jama’at al-Jihad b) Libyan Society c) Kazakh Jama’at d) Jamaat Mojahedin e) Jamiyat f) Jamiat al-Jihad al-Islami g) Dzhamaat Modzhakhedov h) Islamic Jihad Group of Uzbekistan i) al-Djihad al-Islami j) Zamaat Modzhakhedov Tsentralnoy Asii k) Islamic Jihad Union F.k.a.: na Address: na Listed on: |
QDe.010 Name: ISLAMIC MOVEMENT OF UZBEKISTAN A.k.a.: IMU F.k.a.: na Address: na Listed on: |
IRe.026 Name: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.027 Name: INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY A.k.a.: Instrumentation Factories Plant F.k.a.: na Address: na Listed on: |
IRe.028 Name: IRANO HIND SHIPPING COMPANY A.k.a.: na F.k.a.: na Address: a) 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tehran, Iran b) 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran, 1A001, Iran Listed on: |
QDe.019 Name: JAISH-I-MOHAMMED A.k.a.: Army of Mohammed F.k.a.: na Address: Pakistan Listed on: |
QDe.138 Name: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD A.k.a.: a) Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad b) Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad c) جماعة أهل السنة للدعوة والجهاد d) Boko Haram e) Western Education is a Sin F.k.a.: na Address: Nigeria Listed on: |
QDe.020 Name: JAM'YAH TA'AWUN AL-ISLAMIA A.k.a.: a) Society of Islamic Cooperation b) Jam'iyat Al Ta'awun Al Islamiyya c) Jit F.k.a.: na Address: Kandahar City, Afghanistan Listed on: |
QDe.092 Name: JEMAAH ISLAMIYAH A.k.a.: a) Jema’ah Islamiyah b) Jemaah Islamiya c) Jemaah Islamiah d) Jamaah Islamiyah e) Jama’ah Islamiyah F.k.a.: na Address: na Listed on: |
QDe.133 Name: JEMMAH ANSHORUT TAUHID (JAT) A.k.a.: a) Jemaah Anshorut Tauhid b) Jemmah Ansharut Tauhid c) Jem’mah Ansharut Tauhid d) Jamaah Ansharut Tauhid e) Jama’ah Ansharut Tauhid f) Laskar 99 F.k.a.: na Address: (Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone: 0271-2167285, Email: info@ansharuttauhid.com) Listed on: |
QDe.151 Name: JUND AL-KHILAFAH IN ALGERIA (JAK-A) A.k.a.: a) Jund al Khalifa b) Jund al-Khilafah fi Ard al-Jaza’ir c) Jund al-Khalifa fi Ard al-Jazayer d) Soldiers of the Caliphate in Algeria e) Soldiers of the Caliphate of Algeria f) Soldiers of the Caliphate in the Land of Algeria F.k.a.: na Address: Kabylie region, Algeria Listed on: |
IRe.030 Name: JABBER IBN HAYAN A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.031 Name: JOZA INDUSTRIAL CO. A.k.a.: na F.k.a.: na Address: na Listed on: |
KPe.019 Name: KOREA COMPLEX EQUIPMENT IMPORT CORPORATION A.k.a.: na F.k.a.: na Address: Rakwon-dong, Pothonggang District, Pyongyang, DPRK Listed on: |
KPe.011 Name: KOREA HEUNGJIN TRADING COMPANY A.k.a.: a) Hunjin TRADING Co. b) Korea Henjin Trading Co. c) Korea Hengjin Trading Company F.k.a.: na Address: Pyongyang, DPRK Listed on: |
KPe.006 Name: KOREA HYOKSIN TRADING CORPORATION A.k.a.: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION F.k.a.: na Address: Rakwon-dong, Pothonggang District, Pyongyang, DPRK Listed on: |
KPe.014 Name: KOREA KUMRYONG TRADING CORPORATION A.k.a.: na F.k.a.: na Address: Listed on: |
KPe.001 Name: KOREA MINING DEVELOPMENT TRADING CORPORATION A.k.a.: a) CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION c) DPRKN MINING DEVELOPMENT TRADING COOPERATION d) "KOMID" F.k.a.: na Address: Central District, Pyongyang, DPRK Listed on: |
KPe.002 Name: KOREA RYONBONG GENERAL CORPORATION A.k.a.: KOREA YONBONG GENERAL CORPORATION F.k.a.: LYONGAKSAN GENERAL TRADING CORPORATION Address: a) Pot’onggang District, Pyongyang, DPRK b) Rakwon-dong, Pothonggang District, Pyongyang, DPRK Listed on: |
KPe.016 Name: KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION A.k.a.: a) Chosun Yunha Machinery Joint Operation Company b) Korea Ryenha Machinery J/V Corporation c) Ryonha Machinery Joint Venture Corporation d) Ryonha Machinery Corporation e) Ryonha Machinery f) Ryonha Machine Tool g) Ryonha Machine Tool Corporation h) Ryonha Machinery Corp. i) Ryonhwa Machinery Joint Venture Corporation j) Ryonhwa Machinery JV k) Huichon Ryonha Machinery General Plant l) Unsan m) Unsan Solid Tools n) Millim Technology Company o) 朝鲜联合机械贸易会社 F.k.a.: na Address: a) Tongan-dong, Central District, Pyongyang, DPRK b) Mangungdae-gu, Pyongyang, DPRK c) Mangyongdae District, Pyongyang, DPRK Listed on: |
KPe.012 Name: KOREAN COMMITTEE FOR SPACE TECHNOLOGY A.k.a.: a) DPRK Committee for Space Technology b) Department of Space Technology of the DPRK c) Committee for Space Technology d) KCST F.k.a.: na Address: Pyongyang, DPRK Listed on: |
KPe.008 Name: KOREAN TANGUN TRADING CORPORATION A.k.a.: na F.k.a.: na Address: Pyongyang, DPRK Listed on: |
IQe.068 Name: KUT COTTON TEXTILE STATE COMPANY A.k.a.: a) TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT b) KUT INDUSTRIAL COMPANY F.k.a.: na Address: a) P.O. Box 25, Kut, Iraq b) Kut Opp, Al-Zahra Town, Iraq c) P.O. Box 5613, South Gate, Kut, Iraq Listed on: |
IRe.032 Name: KALA-ELECTRIC A.k.a.: Kalaye Electric F.k.a.: na Address: na Listed on: |
IRe.033 Name: KARAJ NUCLEAR RESEARCH CENTRE A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.034 Name: KAVEH CUTTING TOOLS COMPANY A.k.a.: na F.k.a.: na Address: a) 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran b) Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran c) P.O. Box 91735-549, Mashad, Iran d) Khalaj Rd., End of Seyyedi Alley, Mashad, Iran e) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran Listed on: |
IRe.035 Name: KAVOSHYAR COMPANY A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.036 Name: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.037 Name: KHORASAN METALLURGY INDUSTRIES A.k.a.: na F.k.a.: na Address: na Listed on: |
QDe.118 Name: LASHKAR-E-TAYYIBA A.k.a.: a) Lashkar-e-Toiba b) Lashkar-i-Taiba c) al Mansoorian d) al Mansooreen e) Army of the Pure f) Army of the Righteous g) Army of the Pure and Righteous h) Paasban-e-Kashmir i) Paasban-i-Ahle-Hadith j) Pasban-e-Kashmir k) Pasban-e-Ahle-Hadith l) Paasban-e-Ahle-Hadis m) Pashan-e-ahle Hadis n) Lashkar e Tayyaba o) LET p) Jamaat-ud-Dawa q) JUD r) Jama'at al-Dawa s) Jamaat ud-Daawa t) Jamaat ul-Dawah u) Jamaat-ul-Dawa v) Jama'at-i-Dawat w) Jamaiat-ud-Dawa x) Jama'at-ud-Da'awah y) Jama'at-ud-Da'awa z) Jamaati-ud-Dawa aa) Falah-i-Insaniat Foundation (FIF) F.k.a.: na Address: na Listed on: |
QDe.096 Name: LASHKAR I JHANGVI (LJ) A.k.a.: na F.k.a.: na Address: na Listed on: |
KPe.017 Name: LEADER (HONG KONG) INTERNATIONAL A.k.a.: a) Leader International Trading Limited b) Leader (Hong Kong) International Trading Limited F.k.a.: na Address: LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong, CHINA Listed on: |
QDe.011 Name: LIBYAN ISLAMIC FIGHTING GROUP Name (original script): الجماعة الاسلامية المقاتلة الليبية A.k.a.: LIFG F.k.a.: na Address: Libyan Arab Jamahiriya Listed on: |
IQe.069 Name: LIGHT INDUSTRIES COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 164 Baghdad, Za'Afaraniya, Baghdad, Iraq Listed on: |
IQe.200 Name: LOGARCHEO S.A. A.k.a.: na F.k.a.: LOGARCHEO AG Address: Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland Listed on: |
LYe.002 Name: LIBYAN AFRICA INVESTMENT PORTFOLIO A.k.a.: na F.k.a.: na Address: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya Listed on: |
LYe.001 Name: LIBYAN INVESTMENT AUTHORITY A.k.a.: Libyan Foreign Investment Company (LFIC) F.k.a.: na Address: 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya Listed on: |
IRe.038 Name: M. BABAIE INDUSTRIES A.k.a.: na F.k.a.: na Address: P.O. Box 16535-76, Tehran, 16548, Iran Listed on: |
CDe.006 Name: M23 A.k.a.: Mouvement du 23 mars F.k.a.: na Address: Listed on: |
CDe.007 Name: MACHANGA LTD A.k.a.: na F.k.a.: na Address: Plot 55A, Upper Kololo Terrace, Kampala, Uganda Listed on: |
QDe.012 Name: MAKHTAB AL-KHIDAMAT Name (original script): مكتب الخدمات A.k.a.: a) MAK b) Al Kifah F.k.a.: na Address: na Listed on: |
IQe.074 Name: MAYSAN SUGAR STATE ENTERPRISE A.k.a.: na F.k.a.: na Address: a) P.O. Box 9, Amara, Maysan, Iraq b) P.O. Box 3028, Maysan, Iraq Listed on: |
IQe.070 Name: MECHANICAL TRAINING CENTRE/NASSIRIYA A.k.a.: na F.k.a.: na Address: P.O. Box 65, Nassiriyah, Nassiriyah, Iraq Listed on: |
IQe.071 Name: MEDICAL CITY ESTABLISHMENT A.k.a.: na F.k.a.: na Address: Baghdad,, Iraq Listed on: |
IQe.201 Name: MIDCO FINANCIAL, S.A. A.k.a.: MIDCO FINANCE, S.A. F.k.a.: na Address: na Listed on: |
IQe.072 Name: MINISTRY OF OIL [IRAQ] A.k.a.: na F.k.a.: na Address: P.O. Box 6178, Baghdad, Iraq Listed on: |
IQe.073 Name: MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION A.k.a.: na F.k.a.: na Address: P.O. Box 19055, Palestine Street, near Al-Shaab Stadium, Baghdad, Iraq Listed on: |
IQe.075 Name: MISHRAQ SULPHUR STATE ENTERPRISE A.k.a.: na F.k.a.: na Address: P.O. Box 54, Al Ishraq-Ninawa, Mosul, Iraq Listed on: |
IQe.076 Name: MODERN PAINT INDUSTRIES COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 2436, Alwiya, Baghdad, Iraq Listed on: |
IQe.202 Name: MONTANA MANAGEMENT, INC. A.k.a.: na F.k.a.: na Address: Panama Listed on: |
QDe.089 Name: MOROCCAN ISLAMIC COMBATANT GROUP Name (original script): الجماعة الاسلامية المغربية المقاتلة A.k.a.: a) Groupe Islamique Combattant Marocain b) GICM F.k.a.: na Address: Morocco Listed on: |
IQe.077 Name: MOSUL BUILDING MATERIALS STATE COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 13, Mosul, Iraq Listed on: |
IQe.078 Name: MOSUL STATE COMPANY FOR TEXTILE A.k.a.: na F.k.a.: na Address: P.O. Box 18, Mosul, Iraq Listed on: |
IQe.079 Name: MOSUL SUGAR STATE COMPANY A.k.a.: MOSUL SUGAR STATE ENTERPRISE F.k.a.: na Address: P.O. Box 42, Gizlany Street, Mosul, Iraq Listed on: |
QDe.136 Name: MUHAMMAD JAMAL NETWORK (MJN) Name (original script): شبكة محمد جمال A.k.a.: a) Muhammad Jamal Group b) Jamal Network c) Abu Ahmed Group d) Al-Qaida in Egypt (AQE) F.k.a.: na Address: Operates in Egypt, Libya and Mali Listed on: |
QDe.150 Name: MUJAHIDIN INDONESIAN TIMUR (MIT) A.k.a.: a) Mujahidin of Eastern Indonesia b) East Indonesia Mujahideen c) Mujahidin Indonesia Timor d) Mujahidin Indonesia Barat (MIB) e) Mujahidin of Western Indonesia F.k.a.: na Address: Indonesia Listed on: |
IRe.039 Name: MAKIN A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.040 Name: MALEK ASHTAR UNIVERSITY A.k.a.: na F.k.a.: na Address: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran Listed on: |
IRe.041 Name: MESBAH ENERGY COMPANY A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.042 Name: MINISTRY OF DEFENSE LOGISTICS EXPORT A.k.a.: MODLEX F.k.a.: na Address: a) P.O. Box 16315-189, Tehran, Iran b) Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran Listed on: |
IRe.043 Name: MIZAN MACHINERY MANUFACTURING A.k.a.: 3MG F.k.a.: na Address: P.O. Box 16595-365, Tehran, Iran Listed on: |
IRe.044 Name: MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC) A.k.a.: a) MITEC b) Rahkar Company c) Rahkar Industries d) Rahkar Sanaye Company e) Rahkar Sanaye Novin F.k.a.: na Address: Arak, Iran Listed on: |
QDe.134 Name: Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) Name (original script): حركة التوحيد والجهاد في غرب إفريقيا A.k.a.: na F.k.a.: na Address: a) Mali b) Algeria Listed on: |
IQe.080 Name: NAHRAWAN AGRICULTURAL ESTABLISHMENT A.k.a.: na F.k.a.: na Address: P.O. Box 20195, New Baghdad, Nahrawan, Baghdad, Iraq Listed on: |
KPe.004 Name: NAMCHONGANG TRADING CORPORATION A.k.a.: a) NCG b) NAMCHONGANG TRADING c) NAM CHON GANG CORPORATION d) NOMCHONGANG TRADING CO. e) NAM CHONG GAN TRADING CORPORATION F.k.a.: na Address: Pyongyang, DPRK Listed on: |
IQe.081 Name: NASSIRITYAH THERMAL POWER STATION A.k.a.: na F.k.a.: na Address: P.O. Box 31, Nassiriyah, Iraq Listed on: |
IQe.082 Name: NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY A.k.a.: na F.k.a.: na Address: Rashid Street, P.O. Box 11387, Baghdad, Iraq Listed on: |
IQe.083 Name: NATIONAL CHEMICAL AND PLASTIC COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 2302, Alwiya/Baghdad Za'afaraniya, Baghdad, Iraq Listed on: |
IQe.084 Name: NATIONAL COMPANY FOR FOOD INDUSTRIES A.k.a.: na F.k.a.: na Address: P.O. Box 3210 Baghdad, Za'faraniya, Baghdad, Iraq Listed on: |
IQe.085 Name: NATIONAL COMPUTER CENTRE A.k.a.: na F.k.a.: na Address: P.O. Box 3267, Saadoun Nafoora Square, Baghdad, Iraq Listed on: |
IQe.086 Name: NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE A.k.a.: na F.k.a.: na Address: P.O. Box 12014, Al-Daura, Bayaa, Baghdad, Iraq Listed on: |
IQe.087 Name: NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING A.k.a.: na F.k.a.: na Address: Al Jamhuria Street, Baghdad, Iraq Listed on: |
IQe.088 Name: NATIONAL INSURANCE COMPANY [IRAQ] A.k.a.: na F.k.a.: na Address: a) Khullani Street, P.O. Box 248, Baghdad, Iraq b) Aman Building, Khullani Square, Baghdad, Iraq Listed on: |
IQe.089 Name: NATIONAL STATE COMPANY FOR TEXTILE A.k.a.: na F.k.a.: na Address: P.O. Box 5664, Kadhumia, Baghdad, Iraq Listed on: |
IQe.090 Name: NATIONAL TOBACCO STATE COMPANY A.k.a.: NATIONAL TOBACCO STATE ENTERPRISE F.k.a.: na Address: P.O. Box 6, Arbil, Iraq Listed on: |
IQe.091 Name: NENAWA GENERAL STATE ENTERPRISE A.k.a.: na F.k.a.: na Address: P.O. Box 13, Mosul, Iraq Listed on: |
IQe.092 Name: NEW CONSTRUCTION MATERIALS INDUSTRIES COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 5603 Baghdad, Tahreer Square, Baghdad, Iraq Listed on: |
IQe.093 Name: NORTH REFINERIES COMPANY A.k.a.: na F.k.a.: na Address: Baiji, Iraq Listed on: |
IQe.094 Name: NORTHERN CEMENT PUBLIC ENTERPRISE A.k.a.: na F.k.a.: na Address: P.O. Box 1, Sulaimaniya, Iraq Listed on: |
IQe.095 Name: NORTHERN CEMENT STATE ENTERPRISE A.k.a.: na F.k.a.: na Address: P.O. Box 1, Sulaimaniyah, Iraq Listed on: |
IRe.045 Name: NIRU BATTERY MANUFACTURING COMPANY A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.046 Name: NOVIN ENERGY COMPANY A.k.a.: Pars Novin F.k.a.: na Address: na Listed on: |
IRe.047 Name: NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (NFRPC) A.k.a.: a) Center for Agricultural Research and Nuclear Medicine b) Karaji Agricultural and Medical Research Center F.k.a.: na Address: P.O. Box 31585-4395, Karaj, Iran Listed on: |
KPe.020 Name: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) A.k.a.: na F.k.a.: na Address: a) Donghung Dong, Central District, PO Box 120, Pyongyang, DPRK b) Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, DPRK Listed on: |
IRe.048 Name: OMRAN SAHEL A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.049 Name: ORIENTAL OIL KISH A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.050 Name: PARCHIN CHEMICAL INDUSTRIES A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.051 Name: PARS AVIATION SERVICES COMPANY A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.052 Name: PARS TRASH COMPANY A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.053 Name: PEJMAN INDUSTRIAL SERVICES CORPORATION A.k.a.: na F.k.a.: na Address: P.O. Box 16785-195, Tehran, Iran Listed on: |
IRe.054 Name: PISHGAM ENERGY INDUSTRIES A.k.a.: Pioneer Energy Industries F.k.a.: na Address: na Listed on: |
IRe.055 Name: QODS AERONAUTICS INDUSTRIES A.k.a.: na F.k.a.: na Address: na Listed on: |
QDe.021 Name: RABITA TRUST A.k.a.: na F.k.a.: na Address: (a) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan b) Wares Colony, Lahore, Pakistan (at time of listing)) Listed on: |
IQe.003 Name: RAFIDAIN BANK A.k.a.: AL-RAFIDAIN BANK F.k.a.: na Address: Rashid Street, Baghdad, Iraq Listed on: |
IQe.096 Name: RAFIDAIN COMPANY FOR BUILDING DAMS A.k.a.: STATE ORGANIZATION FOR DAMS F.k.a.: na Address: a) Saddoun St., Baghdad, Iraq b) P.O. Box 5982, Al-Masbah, Baghdad, Iraq Listed on: |
IQe.097 Name: RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS A.k.a.: na F.k.a.: na Address: P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College, Baghdad, Iraq Listed on: |
TAe.013 Name: RAHAT LTD. Name (original script): راحت لمتد A.k.a.: a) Rahat Trading Company b) Haji Muhammad Qasim Sarafi c) New Chagai Trading d) Musa Kalim Hawala F.k.a.: na Address: a) (Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan) b) (Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan) c) (Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan) d) (Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan) e) (Branch Office 5: Gereshk District, Helmand Province, Afghanistan) f) (Branch Office 6: Zaranj District, Nimroz Province, Afghanistan) g) (Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan) h) (Branch Office 8: Chaman, Baluchistan Province, Pakistan) i) (Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan) j) (Branch Office 10: Zahedan, Zabol Province, Iran) Listed on: |
QDe.128 Name: RAJAH SOLAIMAN MOVEMENT A.k.a.: a) Rajah Solaiman Islamic Movement b) Rajah Solaiman Revolutionary Movement F.k.a.: na Address: a) Barangay Mal-Ong, Anda, Pangasinan Province, Philippines b) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines c) Number 50, Purdue Street, Cubao, Quezon City, Philippines Listed on: |
IQe.004 Name: RASHEED BANK A.k.a.: a) Al-Rashid Bank b) Al-Rasheed Bank F.k.a.: na Address: a) P.O. Box 7177, Haifa Street, Baghdad, Iraq b) Al Masarif Street, Baghdad, Iraq Listed on: |
IQe.098 Name: RAYON STATE ESTABLISHMENT A.k.a.: RAYON STATE COMPANY F.k.a.: na Address: P.O. Box 11230, Hindiya, Babylon, Iraq Listed on: |
IQe.099 Name: READY MADE CLOTHES CO. SA A.k.a.: na F.k.a.: na Address: P.O. Box 5769, Baghdad, Masbah - Arasat Al-Hindiya, Baghdad, Iraq Listed on: |
QDe.070 Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY Name (original script): جمعية احياء التراث الاسلامي A.k.a.: a) Revival of Islamic Society Heritage on the African Continent b) Jamia Ihya ul Turath c) RIHS d) Jamiat Ihia Al-Turath Al-Islamiya e) Al-Furqan Foundation Welfare Trust f) Al-Furqan Welfare Foundation F.k.a.: na Address: a) Pakistan b) Afghanistan Listed on: |
QDe.100 Name: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) A.k.a.: a) Riyadus-Salikhin Reconnaissance and Sabotage Battalion b) Riyadh-as-Saliheen c) The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs d) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin e) Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs) F.k.a.: na Address: na Listed on: |
TAe.011 Name: ROSHAN MONEY EXCHANGE Name (original script): صرافی روشان A.k.a.: a) Roshan Sarafi b) Roshan Trading Company c) Rushaan Trading Company d) Roshan Shirkat e) Maulawi Ahmed Shah Hawala f) Mullah Ahmed Shah Hawala g) Haji Ahmad Shah Hawala h) Ahmad Shah Hawala F.k.a.: na Address: a) (Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan) b) (Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan) c) (Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan) d) (Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan) e) (Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan) f) (Branch Office 6: Zaranj, Nimruz Province, Afghanistan) g) (Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan) h) (Branch Office 8: Lakri City, Helmand Province, Afghanistan) i) (Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan) j) (Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan) k) (Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan) Listed on: |
IRe.056 Name: RAH SAHEL A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.057 Name: RAHAB ENGINEERING INSTITUTE A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.059 Name: SAD IMPORT EXPORT COMPANY A.k.a.: na F.k.a.: na Address: a) Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran b) P.O. Box 1584864813, Tehran, Iran Listed on: |
IQe.100 Name: SARCHINAR STATE CEMENT ENTERPRISE A.k.a.: na F.k.a.: na Address: P.O. Box 1, Sarchina, Sulaimaniya, Iraq Listed on: |
KPe.018 Name: SECOND ACADEMY OF NATURAL SCIENCES A.k.a.: a) 2ND ACADEMY OF NATURAL SCIENCES b) CHE 2 CHAYON KWAHAKWON c) ACADEMY OF NATURAL SCIENCES d) CHAYON KWAHAK-WON e) NATIONAL DEFENSE ACADEMY f) KUKPANG KWAHAK-WON g) SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE h) SANSRI F.k.a.: na Address: Pyongyang, DPRK Listed on: |
IQe.101 Name: SOUTH REFINERIES COMPANY A.k.a.: na F.k.a.: na Address: Basra, Iraq Listed on: |
IQe.102 Name: SOUTHERN CEMENT ENTERPRISE A.k.a.: SOUTHERN CEMENT STATE ENTERPRISE F.k.a.: na Address: P.O. Box 5, Samawah, Iraq Listed on: |
IQe.103 Name: SPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIES A.k.a.: na F.k.a.: na Address: P.O. Box 5798, South Gate, Al-Jumhuriyah St., Building no. 192, Baghdad, Iraq Listed on: |
QDe.101 Name: SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) A.k.a.: a) The Islamic Special Purpose Regiment b) The al-Jihad-Fisi-Sabililah Special Islamic Regiment c) Islamic Regiment of Special Meaning F.k.a.: na Address: na Listed on: |
IQe.104 Name: STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI A.k.a.: na F.k.a.: na Address: Dujail - Salah Eldin, Iraq Listed on: |
IQe.105 Name: STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB A.k.a.: na F.k.a.: na Address: Mussayib Establishment, Babylon, Iraq Listed on: |
IQe.106 Name: STATE BATTERY MANUFACTURING ESTABLISHMENT A.k.a.: STATE BATTERY MANUFACTURING ENTERPRISE F.k.a.: na Address: P.O. Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli St., Baghdad, Iraq Listed on: |
IQe.108 Name: STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA) A.k.a.: GENERAL ESTABLISHMENT FOR DRUGS & MEDICAL APPLICANCES (KIMADIA) F.k.a.: na Address: Mansour City, P.O. Box 6138, Baghdad, Iraq Listed on: |
IQe.109 Name: STATE COMPANY FOR ELECTRICAL INDUSTRIES A.k.a.: a) STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES b) STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS c) STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY F.k.a.: na Address: a) P.O. Box 1118, Waziria, Baghdad, Iraq b) P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq c) 4/356 Al Masbah Building, P.O. Box 1098, Baghdad, Iraq Listed on: |
IQe.110 Name: STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES A.k.a.: na F.k.a.: na Address: Baghdad Al Nidal Street, P.O. Box 5642-5760, Baghdad, Iraq Listed on: |
IQe.111 Name: STATE COMPANY FOR MACHINERY A.k.a.: GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR F.k.a.: na Address: a) Sara Camp, P.O. Box 2218, Baghdad, Iraq b) P.O. Box 12050, Al-Doura, Baghdad, Iraq Listed on: |
IQe.112 Name: STATE COMPANY FOR OIL PROJECTS A.k.a.: STATE ORGANIZATION FOR OIL PROJECTS F.k.a.: na Address: a) Ministry of Oil Complex, Port Said St., P.O. Box 198, Baghdad, Iraq b) P.O. Box 198, Sadoon St., Baghdad, Iraq Listed on: |
IQe.107 Name: STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT A.k.a.: na F.k.a.: na Address: P.O. Box 12, Muhafadha Salah Aldin, Tikrit, Iraq Listed on: |
IQe.113 Name: STATE CONTRACTING BUILDINGS COMPANY A.k.a.: STATE COMPANY FOR BUILDING CONTRACTS F.k.a.: na Address: P.O. Box 19036, Al Nahda Area, Baghdad, Iraq Listed on: |
IQe.114 Name: STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 5784, Baghdad, Iraq Listed on: |
IQe.115 Name: STATE CONTRACTING PILING AND FOUNDATIONS COMPANY A.k.a.: STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS F.k.a.: na Address: P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, Iraq Listed on: |
IQe.116 Name: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY A.k.a.: a) STATE ORGANIZATION FOR WATER AND SEWAGE b) GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS c) GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS d) GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS F.k.a.: na Address: a) Street no. 52, Alwiya, Al-Nahtha, nearP.O. Box 5738, Baghdad, Iraq b) P.O. Box 1011, Basil Square, Baghdad, Iraq c) P.O. Box 1011, Al Wathba Square, Baghdad, Iraq Listed on: |
IQe.117 Name: STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION A.k.a.: na F.k.a.: na Address: Nidhal St., P.O. Box 5614, Baghdad, Iraq Listed on: |
IQe.118 Name: STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS A.k.a.: na F.k.a.: na Address: P.O. Box 38, Nasiriyah, Iraq Listed on: |
IQe.119 Name: STATE ENTERPRISE FOR ASBESTOS AND PLASTIC A.k.a.: ASBESTOS AND PLASTIC INDUSTRIES STATE ENTERPRISE F.k.a.: na Address: Zaafarania, Muasker Al-Rasheed, P.O. Box 2418, Baghdad, Iraq Listed on: |
IQe.120 Name: STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY A.k.a.: STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES F.k.a.: na Address: P.O. Box 138, Iskandariya-Babylon, Iraq Listed on: |
IQe.121 Name: STATE ENTERPRISE FOR BRICKS INDUSTRIES A.k.a.: na F.k.a.: na Address: a) Khalid Bin Walid Street, Baghdad, Iraq b) P.O. Box 3007, St. 52, The Unity Square, Baghdad, Iraq Listed on: |
IQe.122 Name: STATE ENTERPRISE FOR CABLES AND WIRES A.k.a.: STATE CABLES AND WIRES ENTERPRISE F.k.a.: na Address: P.O. Box 44, Nassiriyah, Iraq Listed on: |
IQe.123 Name: STATE ENTERPRISE FOR CONCRETE INDUSTRIES A.k.a.: na F.k.a.: na Address: Abu Ghraib, P.O. Box 6188, Baghdad, Iraq Listed on: |
IQe.124 Name: STATE ENTERPRISE FOR DAIRY PRODUCTS A.k.a.: na F.k.a.: na Address: P.O. Box 11183, Baghdad, Iraq Listed on: |
IQe.125 Name: STATE ENTERPRISE FOR DRINKS AND MINERAL WATER A.k.a.: STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS F.k.a.: na Address: a) P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq b) P.O. Box 2108, Al-Za'afaraniya, Baghdad, Iraq Listed on: |
IQe.126 Name: STATE ENTERPRISE FOR DRUG INDUSTRIES A.k.a.: STATE COMPANY FOR DRUG PRODUCTS F.k.a.: na Address: P.O. Box 271, Samara, Iraq Listed on: |
IQe.127 Name: STATE ENTERPRISE FOR FERTILIZER INDUSTRIES A.k.a.: na F.k.a.: na Address: P.O. Box 74, Basrah, Iraq Listed on: |
IQe.128 Name: STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES A.k.a.: na F.k.a.: na Address: Ramadi, Al Anbar, Iraq Listed on: |
IQe.129 Name: STATE ENTERPRISE FOR GYPSUM INDUSTRIES A.k.a.: na F.k.a.: na Address: a) Nidhal Street, P.O. Box 3176, Baghdad, Iraq b) P.O. Box 3176, Sa'doon St., Baghdad, Iraq Listed on: |
IQe.130 Name: STATE ENTERPRISE FOR HANDWOVEN CARPETS A.k.a.: HANDWOVEN CARPETS STATE COMPANY F.k.a.: na Address: Al Nasir Square, Arbil, Iraq Listed on: |
IQe.131 Name: STATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES A.k.a.: na F.k.a.: na Address: a) Khor Al Zubair, P.O. Box 309, Basrah, Iraq b) P.O. Box 438, Khur Al-Zubair, Basrah, Iraq Listed on: |
IQe.132 Name: STATE ENTERPRISE FOR IRRIGATION PROJECTS A.k.a.: na F.k.a.: na Address: Karantina, near Sarafiya Bridge, Baghdad, Iraq Listed on: |
IQe.133 Name: STATE ENTERPRISE FOR LEATHER INDUSTRIES A.k.a.: STATE LEATHER INDUSTRIES COMPANY F.k.a.: na Address: Karrada Al Sharkiya, Hurriya Square, P.O. Box 3079, Baghdad, Iraq Listed on: |
IQe.134 Name: STATE ENTERPRISE FOR LIGHT WEIGHT CONCRETE AND SAND LIME BRICKS INDUSTRIES A.k.a.: na F.k.a.: na Address: P.O. Box 416, Bashrah, Kerbala, Iraq Listed on: |
IQe.135 Name: STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE A.k.a.: na F.k.a.: na Address: Daura, P.O. Box 12014, Baghdad, Iraq Listed on: |
IQe.136 Name: STATE ENTERPRISE FOR MECHANICAL INDUSTRIES A.k.a.: na F.k.a.: na Address: a) P.O. Box 5763, Iskandariya, Iraq b) P.O. Box 367, Iskandariyah-Babylon Governorate, Iraq Listed on: |
IQe.137 Name: STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES A.k.a.: na F.k.a.: na Address: Khor Al Zubair, P.O. Box 933, Basrah, Iraq Listed on: |
IQe.138 Name: STATE ENTERPRISE FOR PHOSPHATES A.k.a.: na F.k.a.: na Address: a) P.O. Box 5954, East Gate, Sadoon St., Baghdad, Iraq b) P.O. Box 5954, South Gate, Al-Kaim, Anbar, Baghdad, Iraq Listed on: |
IQe.139 Name: STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES A.k.a.: na F.k.a.: na Address: P.O. Box 248, Hartha District, Basrah, Iraq Listed on: |
IQe.140 Name: STATE ENTERPRISE FOR RAW BUILDING MATERIALS A.k.a.: na F.k.a.: na Address: P.O. Box 5890, Alwiya, near Unknown Soldier, Saadoun Street, Baghdad, Iraq Listed on: |
IQe.141 Name: STATE ENTERPRISE FOR RUBBER INDUSTRIES A.k.a.: na F.k.a.: na Address: P.O. Box 71, Diwaniya, Iraq Listed on: |
IQe.142 Name: STATE ENTERPRISE FOR SALTS A.k.a.: na F.k.a.: na Address: P.O. 2330, Aiwiya, Unknown Soldier, Baghdad, Iraq Listed on: |
IQe.143 Name: STATE ENTERPRISE FOR SHOPPING CENTRES A.k.a.: na F.k.a.: na Address: a) P.O. Box 3095, Al Wahda District, Khalid Bin Al Waleed St., Baghdad, Iraq b) P.O. Box 3095, Andalus Square, Baghdad, Iraq Listed on: |
IQe.144 Name: STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION A.k.a.: STATE ORGANIZATION FOR TEXTILE INDUSTRIES F.k.a.: na Address: a) Al Zawria Building, Al Hindiya, P.O. Box 5856, Baghdad, Iraq b) P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq Listed on: |
IQe.145 Name: STATE ENTERPRISE FOR VEGETABLE OILS A.k.a.: na F.k.a.: na Address: P.O. Box 2379, Muaskar Al Rashid Road, Baghdad, Iraq Listed on: |
IQe.146 Name: STATE ENTERPRISE FOR WOOD INDUSTRIES A.k.a.: na F.k.a.: na Address: a) Abu Sukhair, P.O. Box 20, Najaf, Iraq b) Manadhira, Al-Najaf, Iraq Listed on: |
IQe.148 Name: STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES A.k.a.: na F.k.a.: na Address: P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq Listed on: |
IQe.149 Name: STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING A.k.a.: na F.k.a.: na Address: Eastern Karrda, Baghdad, Iraq Listed on: |
IQe.150 Name: STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA A.k.a.: na F.k.a.: na Address: P.O. Box 16, Misan, Iraq Listed on: |
IQe.151 Name: STATE ESTABLISHMENT FOR IRAQI STORES A.k.a.: na F.k.a.: na Address: P.O. Box 26, Rashid Street, Baghdad, Iraq Listed on: |
IQe.152 Name: STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING A.k.a.: na F.k.a.: na Address: P.O. Box 3069, Sa'doon St., Baghdad, Iraq Listed on: |
IQe.153 Name: STATE ESTABLISHMENT FOR OIL TRAINING A.k.a.: na F.k.a.: na Address: P.O. Box, 6073, Al-Mansoor, Baghdad, Iraq Listed on: |
IQe.154 Name: STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS A.k.a.: na F.k.a.: na Address: P.O. Box 9129, Taji/Kadimiya, Baghdad, Iraq Listed on: |
IQe.155 Name: STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES A.k.a.: na F.k.a.: na Address: Dora, Baghdad, Iraq Listed on: |
IQe.147 Name: STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA / DUJAILA AGROINDUSTRIAL COMPLEX A.k.a.: na F.k.a.: na Address: P.O. Box Aioroba, K 29 Oroba, Kut, Iraq Listed on: |
IQe.156 Name: STATE ESTABLISHMENT OF HADITHA DAM A.k.a.: na F.k.a.: na Address: Haklanya, Haditha, Iraq Listed on: |
IQe.157 Name: STATE ESTABLISHMENT OF HEMREEN DAM A.k.a.: na F.k.a.: na Address: 6 Mukdadiya, Mukdadiya, Iraq Listed on: |
IQe.158 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION A.k.a.: na F.k.a.: na Address: P.O. Box 7021, Karadt Mariam, Baghdad, Iraq Listed on: |
IQe.159 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS A.k.a.: na F.k.a.: na Address: P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq Listed on: |
IQe.160 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA A.k.a.: na F.k.a.: na Address: P.O. Box 265, Majzarah, Kirkuk, Iraq Listed on: |
IQe.161 Name: STATE ESTABLISHMENT OF MOSUL DAM A.k.a.: na F.k.a.: na Address: Ninewa Governorate, Mosul, Iraq Listed on: |
IQe.162 Name: STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS A.k.a.: na F.k.a.: na Address: Sinak, Baghdad, Iraq Listed on: |
IQe.163 Name: STATE OIL MARKETING ORGANIZATION A.k.a.: na F.k.a.: na Address: P.O. Box 5118, Khanat Al-Jaysh, Baghdad, Iraq Listed on: |
IQe.179 Name: STATE ORGANIZATION FOR AGRICULTURAL MARKETING A.k.a.: na F.k.a.: na Address: Karkh, Nisoor Square, Baghdad, Iraq Listed on: |
IQe.164 Name: STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES A.k.a.: a) STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION b) STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION c) CENTRE FOR AGRICULTURAL MECHANIZATION d) STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES F.k.a.: na Address: a) P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq b) P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq c) P.O. Box 26061, Al Wazeria, Baghdad, Iraq d) Swaira-Hafria, Wasst Muhafadha, Iraq e) P.O. Box 1045, Waziriyah, Baghdad, Iraq Listed on: |
IQe.165 Name: STATE ORGANIZATION FOR ANIMAL PRODUCTION A.k.a.: na F.k.a.: na Address: a) Zafaraniya Area, near Post Office, Baghdad, Iraq b) P.O. Box 3073, Karadde Charkieya/Erkhaita, Baghdad, Iraq Listed on: |
IQe.166 Name: STATE ORGANIZATION FOR BUILDINGS A.k.a.: a) STATE ORGANIZATION OF BUILDING b) DESIGN AND STUDIES SECTION c) GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION d) GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION e) GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION F.k.a.: na Address: a) Museum Square, Karkh, Baghdad, Iraq b) Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq c) Karkh, Karadat Mariam, Baghdad, Iraq d) Maysan, Iraq Listed on: |
IQe.167 Name: STATE ORGANIZATION FOR CHEMICAL INDUSTRIES A.k.a.: na F.k.a.: na Address: Jumhiriya St., Khullani Square, P.O. Box 5424, Baghdad, Iraq Listed on: |
IQe.168 Name: STATE ORGANIZATION FOR CONSTRUCTION INDUSTRIES A.k.a.: na F.k.a.: na Address: P.O. Box 2101, Masbeh Square, Baghdad, Iraq Listed on: |
IQe.169 Name: STATE ORGANIZATION FOR ELECTRICITY A.k.a.: a) STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION b) STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS F.k.a.: na Address: a) Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, Baghdad, Iraq b) P.O. Box 230, Basrah, Iraq c) P.O. Box 14171 Jumhuriya St., Maidan Building no. 9, Baghdad, Iraq Listed on: |
IQe.170 Name: STATE ORGANIZATION FOR ENGINEERING INDUSTRIES A.k.a.: na F.k.a.: na Address: a) Ministry of Industry Building, Al Nidal St., P.O. Box 5614, Baghdad, Iraq b) P.O. Box 3093, Tayaran Square, Baghdad, Iraq Listed on: |
IQe.171 Name: STATE ORGANIZATION FOR FISHERIES A.k.a.: a) STATE FISHERIES ORGANIZATION b) STATE ENTERPRISE FOR SEA FISHERIES c) STATE ENTERPRISE FOR INLAND FISHERIES F.k.a.: na Address: a) P.O. Box 3296, near Aqaba Bin Nafa Square, Baghdad, Iraq b) P.O. Box 260, Basrah, Iraq Listed on: |
IQe.180 Name: STATE ORGANIZATION FOR FOOD INDUSTRIES A.k.a.: na F.k.a.: na Address: P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, Iraq Listed on: |
IQe.172 Name: STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT A.k.a.: na F.k.a.: na Address: Khullani Square, Khulafa St., Baghdad, Iraq Listed on: |
IQe.173 Name: STATE ORGANIZATION FOR IRRIGATION PROJECTS A.k.a.: GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS F.k.a.: na Address: a) Northgate, Karanteena, P.O. Box 148, Baghdad, Iraq b) Al-Muadham, near Engineering College, P.O. Box 14186, Baghdad, Iraq Listed on: |
IQe.174 Name: STATE ORGANIZATION FOR LAND RECLAMATION A.k.a.: a) GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS b) GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS c) GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS d) GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS F.k.a.: na Address: a) Amiriya, Abu Gharib, P.O. Box 6161, Baghdad, Iraq b) P.O. Box 6061, Aamrlya 7, Nisan, Iraq c) P.O. Box 609, Al-Sadoon St., Baghdad, Iraq d) P.O. Box 27, Wasit Province, Kut, Iraq Listed on: |
IQe.181 Name: STATE ORGANIZATION FOR MINERALS A.k.a.: na F.k.a.: na Address: P.O. Box 2330, Sa'doon Street, Baghdad, Iraq Listed on: |
IQe.175 Name: STATE ORGANIZATION FOR OIL PRODUCTS AND GAS DISTRIBUTION A.k.a.: STATE ORGANIZATION FOR DISTRIBUTION OF OIL PRODUCTS AND GAS F.k.a.: na Address: Khayam Cinema St., Southgate, P.O. Box 302, Baghdad, Iraq Listed on: |
IQe.176 Name: STATE ORGANIZATION FOR ROADS AND BRIDGES A.k.a.: a) STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION b) STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS c) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA) d) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA e) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE f) STATE ESTABLISHMENT OF EXPRESSWAY ROADS F.k.a.: na Address: a) Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq b) Nassiryah, Iraq c) Kirkuk, Iraq d) Hilla, Iraq e) Yousufia, Iraq Listed on: |
IQe.177 Name: STATE ORGANIZATION FOR TECHNICAL INDUSTRIES A.k.a.: na F.k.a.: na Address: Khullani St., Baghdad, Iraq Listed on: |
IQe.178 Name: STATE ORGANIZATION FOR TOURISM A.k.a.: na F.k.a.: na Address: a) P.O. Box 2387, Alwiyah, Saadoon St., Karrada Al Basra, Baghdad, Iraq b) Al-Masbah, near Al Fatih Square, Baghdad, Iraq Listed on: |
IQe.182 Name: STATE ORGANIZATION OF HOUSING A.k.a.: na F.k.a.: na Address: P.O. Box 5824, Jumhuriya Street, Baghdad, Iraq Listed on: |
IQe.183 Name: STATE SEWING COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 14007, Waziriya, Baghdad, Iraq Listed on: |
IQe.184 Name: STATE STEEL PIPES COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 352, Um Qasr, Basrah, Iraq Listed on: |
IQe.185 Name: STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D A.k.a.: na F.k.a.: na Address: a) Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, Baghdad, Iraq b) 235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, Iraq Listed on: |
IQe.186 Name: STATE TRADE ORGANIZATION FOR CONSUMER GOODS A.k.a.: na F.k.a.: na Address: a) Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq b) P.O. Box 322, Al-Masbah, Baghdad, Iraq Listed on: |
IQe.187 Name: STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS A.k.a.: na F.k.a.: na Address: a) P.O. Box 602-5720, Baghdad, Iraq b) Al-Karradah Al Sharkiya, P.O. Box 5720, Baghdad, Iraq Listed on: |
IQe.188 Name: STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS A.k.a.: na F.k.a.: na Address: a) Khalid Al Bin Waleed St., P.O. Box 414, Baghdad, Iraq b) Camp Sarah, New Baghdad St., Baghdad, Iraq Listed on: |
IQe.189 Name: STATE TRADING ENTERPRISE FOR MACHINERY A.k.a.: na F.k.a.: na Address: P.O. Box 2218, Camp Sarah, Baghdad, Iraq Listed on: |
IQe.190 Name: STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS A.k.a.: STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS F.k.a.: na Address: Saadoun St., P.O. Box 3164, Baghdad, Iraq Listed on: |
IQe.191 Name: STEEL AND TIMBER STATE ENTERPRISE A.k.a.: STATE TRADING ENTERPRISE FOR STEEL AND TIMBER F.k.a.: na Address: Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602, Baghdad, Iraq Listed on: |
IQe.192 Name: SULAIMANIYAH SUGAR STATE COMPANY A.k.a.: SULAIMANIYA SUGAR STATE ENTERPRISE F.k.a.: na Address: P.O. Box 5, Sulaimaniyah, Iraq Listed on: |
IRe.058 Name: SABALAN COMPANY A.k.a.: na F.k.a.: na Address: Damavand Tehran Highway, Tehran, Iran Listed on: |
IRe.060 Name: SAFETY EQUIPMENT PROCUREMENT (SEP) A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.061 Name: SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) A.k.a.: na F.k.a.: na Address: Damavand Tehran Highway, Tehran, Iran Listed on: |
IRe.062 Name: SAHEL CONSULTANT ENGINEERS A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.063 Name: SANAM INDUSTRIAL GROUP A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.064 Name: SEPANIR A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.065 Name: SEPASAD ENGINEERING COMPANY A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.066 Name: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.067 Name: SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.068 Name: SHAHID KARRAZI INDUSTRIES A.k.a.: na F.k.a.: na Address: Tehran, Iran Listed on: |
IRe.069 Name: SHAHID SATTARI INDUSTRIES A.k.a.: Shahid Sattari Group Equipment Industries F.k.a.: na Address: Southeast Tehran, Iran Listed on: |
IRe.070 Name: SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) A.k.a.: na F.k.a.: na Address: a) Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran b) Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran c) Babaei Highway - Next to Niru M.F.G, Tehran, Iran Listed on: |
IRe.071 Name: SHO'A' AVIATION A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.072 Name: SOUTH SHIPPING LINE IRAN (SSL) A.k.a.: na F.k.a.: na Address: a) Qaem Magham Farahani St., Tehran, Iran b) Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran Listed on: |
IRe.073 Name: SPECIAL INDUSTRIES GROUP (SIG) A.k.a.: na F.k.a.: na Address: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran Listed on: |
QDe.108 Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES A.k.a.: a) Taibah International Aid Agency b) Taibah International Aid Association c) Al Taibah, Intl. d) Taibah International Aide Association F.k.a.: na Address: a) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina b) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina c) 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina Listed on: |
IQe.193 Name: TAJI INDUSTRIAL COMPLEX A.k.a.: na F.k.a.: na Address: P.O. Box 526, Baghdad/Alwyiyah Kadhmiyah/Taji, Baghdad, Iraq Listed on: |
IRe.074 Name: TAMAS COMPANY A.k.a.: na F.k.a.: na Address: na Listed on: |
KPe.003 Name: TANCHON COMMERICAL BANK A.k.a.: na F.k.a.: a) CHANGGWANG CREDIT BANK b) KOREA CHANGGWANG CREDIT BANK Address: Saemul 1-Dong Pyongchon District, Pyongyang, DPRK Listed on: |
IQe.207 Name: TECHNOLOGY AND DEVELOPMENT GROUP LIMITED A.k.a.: TDG Ltd. F.k.a.: na Address: 53/64 Chancery Lane, London WC2A 1QU, United Kingdom (Registered office address) Listed on: |
IQe.208 Name: T.M.G. ENGINEERING LIMITED A.k.a.: TMG Ltd. F.k.a.: na Address: 53/64 Chancery Lane, London WC2A 1QU, United Kingdom ((Registered office address)) Listed on: |
QDe.132 Name: TEHRIK-E TALIBAN PAKISTAN (TTP) Name (original script): تحریک طالبان پاکستان A.k.a.: a) Tehrik-I-Taliban Pakistan b) Tehrik-e-Taliban c) Pakistani Taliban d) Tehreek-e-Taliban F.k.a.: na Address: na Listed on: |
QDe.148 Name: THE ARMY OF EMIGRANTS AND SUPPORTERS Name (original script): تنظیم جیش المھاجرین و الأنصار A.k.a.: a) Battalion of Emigrants and Supporters b) Army of Emigrants and Supporters organization c) Battalion of Emigrants and Ansar d) Jaysh al-Muhajirin wal-Ansar (JAMWA) F.k.a.: na Address: Jabal Turkuman area, Lattakia Governorate, Syrian Arab Republic Listed on: |
QDe.014 Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Name (original script): تنظيم القا عدة ببلاد المغرب الاسلامي A.k.a.: a) AQIM b) Al Qaïda au Maghreb islamique (AQMI) F.k.a.: a) Le Groupe Salafiste pour La Prédication et le Combat (GSPC) b) Salafist Group For Call and Combat Address: a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia Listed on: |
KPe.015 Name: TOSONG TECHNOLOGY TRADING CORPORATION A.k.a.: na F.k.a.: na Address: Pyongyang, DPRK Listed on: |
CDe.008 Name: TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) A.k.a.: TPD F.k.a.: na Address: Goma, North Kivu, DRC Listed on: |
IQe.205 Name: TRADING AND TRANSPORT SERVICES COMPANY, LTD A.k.a.: na F.k.a.: na Address: a) Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan b) P.O. Box 212953, Amman 11121, Jordan c) P.O. Box 910606, Amman 11191, Jordan Listed on: |
QDe.090 Name: TUNISIAN COMBATANT GROUP Name (original script): الجماعة التونسية المقاتلة A.k.a.: a) Groupe Combattant Tunisien b) Groupe Islamiste Combattant Tunisien c) GICT F.k.a.: na Address: Tunisia Listed on: |
IRe.075 Name: TIZ PARS A.k.a.: na F.k.a.: na Address: Damavand Tehran Highway, Tehran, Iran Listed on: |
CDe.009 Name: UGANDA COMMERCIAL IMPEX (UCI) LTD A.k.a.: na F.k.a.: na Address: a) Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533 578/9) b) PO BOX 22709, Kampala, Uganda Listed on: |
QDe.068 Name: UMMAH TAMEER E-NAU (UTN) A.k.a.: na F.k.a.: na Address: (a) Street 13, Wazir Akbar Khan, Kabul, Afghanistan b) Pakistan) Listed on: |
IQe.194 Name: VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES A.k.a.: VOCATIONAL TRAINING CENTRE FOR ENGINEERING F.k.a.: na Address: Iskandariya-Babil, Iraq Listed on: |
QDe.015 Name: WAFA HUMANITARIAN ORGANIZATION A.k.a.: a) Al Wafa b) Al Wafa Organization c) Wafa Al-Igatha Al-Islamia F.k.a.: na Address: (a) Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing) b) Saudi Arabia (at time of listing) c) Kuwait (at time of listing) d) United Arab Emirates (at time of listing) e) Afghanistan (at time of listing)) Listed on: |
IQe.195 Name: WOOLLEN INDUSTRIES FACTORY OF ARBIL A.k.a.: WOOLLEN TEXTILE STATE COMPANY IN ARBIL F.k.a.: na Address: P.O. Box 101, Arbil, Iraq Listed on: |
IQe.196 Name: WOOLLEN TEXTILE STATE EST IN NASSIRIYAH A.k.a.: WOOLLEN TEXTILE STATE COMPANY IN NASIRYA F.k.a.: na Address: P.O. Box 108, Nassiriyah, Iraq Listed on: |
IRe.076 Name: YA MAHDI INDUSTRIES GROUP A.k.a.: na F.k.a.: na Address: na Listed on: |
IRe.077 Name: YAS AIR A.k.a.: na F.k.a.: na Address: Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran Listed on: |
IRe.078 Name: YAZD METALLURGY INDUSTRIES (YMI) A.k.a.: a) Yazd Ammunition Manufacturing and Metallurgy Industries b) Directorate of Yazd Ammunition and Metallurgy Industries F.k.a.: na Address: a) Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran b) Postal Box 89195/878, Yazd, Iran c) P.O. Box 89195-678, Yazd, Iran d) Km 5 of Taft Road, Yazd, Iran Listed on: |