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5

ПЕРЕЧЕНЬ
ОРГАНИЗАЦИЙ И ФИЗИЧЕСКИХ ЛИЦ, В ОТНОШЕНИИ КОТОРЫХ
ИМЕЮТСЯ СВЕДЕНИЯ ОБ ИХ ПРИЧАСТНОСТИ К ЭКСТРЕМИСТСКОЙ ДЕЯТЕЛЬНОСТИ ИЛИ ТЕРРОРИЗМУ

19 март 2015г.

Раздел № 1

ОРГАНИЗАЦИИ И ФИЗИЧЕСКИЕ ЛИЦА, ВКЛЮЧЕННЫЕ В ПЕРЕЧЕНЬ НА ОСНОВАНИИ ПОДПУНКТОВ 6 И 7 ПУНКТА 2.1 СТАТЬИ 6
ФЕДЕРАЛЬНОГО ЗАКОНА ОТ 07.08.2001 №115-ФЗ «О ПРОТИВОДЕЙСТВИИ ЛЕГАЛИЗАЦИИ (ОТМЫВАНИЮ) ДОХОДОВ,
ПОЛУЧЕННЫХ ПРЕСТУПНЫМ ПУТЕМ, И ФИНАНСИРОВАНИЮ ТЕРРОРИЗМА»

ОРГАНИЗАЦИИ

№ п/п

Наименование

Сведения об организации

Дополнительная информация

Основания включения
(А.- организации, принадлежащие

или связанные с Талибаном.

Резолюция 1267 (1999), 1988

(2011) СБ ООН
В.- организации, принадлежащие

или связанные с организацией Аль-

Каеда. Резолюция 1333 (2000), 1989 (2011) СБ ООН)

1

2

3

4

5

1

ABU SAYYAF GROUP (Al Harakat Al Islamiyya) *

Associated with Jemaah Islamiyah (JI) (QE.J.92.02). Current leader is Radulan Sahiron (QI.S.208.05). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

A. Resolution 1333 (2000)

2

AFGHAN SUPPORT COMMITTEE (ASC) (Ahya Ul Turas; Jamiat Ayat-Ur-Rhas Al Islamiac; Jamiat Ihya Ul Turath Al Islamia; Lajnat Ul Masa Eidatul Afghania) *

Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

OFFICE LOCATIONS: HEADQUARTERS - G.T. ROAD (PROBABLY GRAND TRUNK ROAD), NEAR PUSHTOON GARHI PABBI, PESHAWAR, PAKISTAN; CHEPRAHAR HADDA, MIA OMAR SABAQAH SCHOOL, JALABAD, AFGHANISTAN

A. Resolution 1333 (2000)

3

AL FURQAN (Association for Citizens Rights and Resistance to Lies; Association for Education, Cultural, and to Create Society-Sirat; Association for Education, Culture and Building Society-Sirat; Association of Citizens for the Support of Truth and Suppression of Lies; Citizens' Association for Support and Prevention of lies - Furqan; Dzem'ijjetul Furqan; Dzemijetul Furkan; Dzemilijati Furkan; In Siratel; Istikamet; Sirat) *

Registered in Bosnia and Herzegovina as a citizens' association under the name of "Citizens' Association for Support and Prevention of lies - Furqan" on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.

30A PUT MLADIH MUSLIMANA (EX. PAVLA LUKACA STREET), 71 000 SARAJEVO, BOSNIA AND HERZEGOVINA; 42 MUHAMEDA HADZIJAHICA, SARAJEVO, BOSNIA AND HERZEGOVINA; 70 AND 53 STROSMAJEROVA STREET, ZENICA, BOSNIA AND HERZEGOVINA; 72 UL. STROSSMAJEROVA, ZENICA, BOSNIA AND HERZEGOVINA; ZLATNIH LJILJANA STREET, ZAVIDOVICI, BOSNIA AND HERZEGOVINA

A. Resolution 1333 (2000)

4

AL MOUAKAOUNE BIDDAM (Ceux Qui Signent avec le Sang; Les Signataires par le Sang; Those Who Sign in Blood) *

Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T. 14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel/Sahara region.

MALI

B. Resolution 1989 (2011)

5

AL MOULATHAMOUN (Les Enturbannes; The Veiled) *

Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour I'Unification et le Jihad en Afrique de I'Ouest (MUJAO) (QE.M.134.12) and established Al Mourabitoun (QE.M.141.14). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel/Sahara region.

ALGERIA; MALI; NIGER

B. Resolution 1989 (2011)

6

AL MOURABITOUN (Les Sentinelles; The Sentinels) *

Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QE.M.140.14) and the Mouvement pour I'Unification et le Jihad en Afrique de I'Ouest (MUJAO) (QE.M. 134.12). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel/Sahara region.

MALI

B. Resolution 1989 (2011)

7

AL RASHID TRUST (Aid Organization of the Ulema, Pakistan; Al Ameen Trust; Al Amin Trust; Al Amin Welfare Trust; Al Madina Trust; Al Rasheed Trust; Al-Ameen Trust; Al-Madina Trust; Al-Rasheed Trust; Al-Rashid Trust) *

Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QE.A.73.02.), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

302B-40, GOOD EARTH COURT, OPPOSITE PIA PLANITARIUM, BLOCK 13A, GULSHAN -L IGBAL, KARACHI, PAKISTAN; PHONE 4979263; 605 LANDMARK PLAZA, 11 CHUNDRIGAR ROAD, OPPOSITE JANG BUILDING, KARACHI, PAKISTAN; PHONE 2623818-19; 617 CLIFTON CENTER, BLOCK 5, 6TH FLOOR, CLIFTON, KARACHI, PAKISTAN; PHONE 587-2545; J) 605 LANDMARK PLAZA, 11 CHUNDRIGAR ROAD, OPPOSITE JANG BUILDING, KARACHI, PAKISTAN; PHONE 2623818-19; JAMIA MAAJID, SULALMAN PARK, MELGIUM PURA, LAHORE, PAKISTAN; JAMIA MASJID, SULAIMAN PARK, BEGUM PURA, LAHORE, PAKISTAN; PHONE 042-6812081; KITAB GHAR, DARUL IFTA WAL IRSHAD, NAZIMABAD NO. 4, KARACHI, PAKISTAN, PHONE 6683301; PHONE 0300-8209199; FAX 6623814; KITAS GHAR NAZIMABAD 4 DAHGEL IFTAH KARACHI PAKISTAN JAMIA MAAJID SULALMAN PARK MELGIUM PURA LAHORE PAKISTAN OFFICE DHA RBI M UNIN OPPOSITE KHYBER BANK ABBOTTABAD ROAD MANSEHRA PAKISTAN OFFICE DHA RBI M UNIN ZR BROTHERS KATCHERRY ROAD CHOWK YADGAAR PESHAWAR PAKISTAN OFFICE DHA RBI M UNIN RM NO 3 MOTI PLAZA NEAR LIAQUAT BAGH MUREE ROAD RAWALPINDI PAKISTAN OFFICE DHA RBI M UNIN TOP FLOOR DR DAWA KHAN DENTAL CLINIC SURGEON MAIN BAXAE MINGORA SWAT PAKISTAN OPERATIONS IN AFGHANISTAN HERAT JALALABAD KABUL KANDAHAR MAZAR SHERIF ALSO OPERATIONS IN KOSOVO CHECHNYA; KITAS GHAR, NAZIMABAD 4, DAHGEL-IFTAH, KARACHI, PAKISTAN; OFFICE DHA'RBI-M'UNIN ZR BROTHERS, KATCHERRY ROAD, CHOWK YADGAAR, PESHAWAR, PAKISTAN; OFFICE DHA'RBI-M'UNIN, OPPOSITE KHYBER BANK, ABBOTTABAD ROAD, MANSEHRA, PAKISTAN; OFFICE DHA'RBI-M'UNIN, RM NO. 3, MOTI PLAZA, NEAR LIAQUAT BAGH, MUREE ROAD, RAWALPINDI, PAKISTAN; OFFICE DHA'RBI-M'UNIN, TOP FLOOR, DR. DAWA KHAN DENTAL CLINIC SURGEON, MAIN BAXAE, MINGORA, SWAT, PAKISTAN

A. Resolution 1333 (2000)

8

AL-AKHTAR TRUST INTERNATIONAL (Akhtarabad Medical Camp; Al Akhtar Trust; Al-Akhtar Medical Centre; Azmat Pakistan Trust; Azmat-e-Pakistan Trust; Pakistan Relief Foundation; Pakistani Relief Foundation) *

Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QE.J.19.01). Associated with Harakat ul-Mujahidin/ HUM (QE.H.8.01), Lashkar I Jhanghvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

GULISTAN-E-JAUHAR, BLOCK 12, KARACHI, PAKISTAN; ST-1/A, GULSAHN-E-IQBAL, BLOCK 2, KARACHI, 25300, PAKISTAN

A. Resolution 1333 (2000)

9

AL-BARAKAAT WIRING SERVICE*

2940 PILLSBURY AVENUE, SUITE 4, MINNEAPOLIS, MINNESOTA 55408

A. Resolution 1333 (2000)

10

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION (Al Haramain Al Masjed Al Aqsa; Al Haramayn Al Masjid Al Aqsa; Al Harammein Al Masjed Al-Aqsa Charity Foundation; Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation) *

Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.

14 BIHACKA STREET, SARAJEVO, BOSNIA AND HERZEGOVINA; 2A HASIBA BRANKOVICA, SARAJEVO, BOSNIA AND HERZEGOVINA; 64 POTUR MAHALA STREET, TRAVNIK, BOSNIA AND HERZEGOVINA; ZENICA, BOSNIA AND HERZEGOVINA

A. Resolution 1333 (2000)

11

AL-HARAMAIN FOUNDATION ( PAKISTAN)*

Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

HOUSE #279, NAZIMUDDIN ROAD, F-10/1, ISLAMABAD, PAKISTAN (AT TIME OF LISTING)

B. Resolution 1333 (2000)

12

AL-HARAMAIN FOUNDATION (INDONESIA) (Yayasan Al-Manahil-Indonesia) *

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

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; 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

B. Resolution 1333 (2000)

13

AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)*

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

B/P: 1652 MORONI, UNION OF THE COMOROS (AT TIME OF LISTING)

B. Resolution 1333 (2000)

14

AL-HARAMAIN ISLAMIC FOUNDATION (Vazir; Vezir) *

Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.) Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

64 POTURMAHALA, TRAVNIK, BOSNIA AND HERZEGOVINA; SARAJEVO, BOSNIA AND HERZEGOVINA

A. Resolution 1333 (2000)

15

AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)*

The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel (QI.A.171.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

SOMALIA

A. Resolution 1333 (2000)

16

AL-HARAMAIN: AFGHANISTAN BRANCH*

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

AFGHANISTAN, (AT TIME OF LISTING)

B. Resolution 1333 (2000)

17

AL-HARAMAIN: ALBANIA BRANCH*

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

IRFAN TOMINI STREET, #58, TIRANA, ALBANIA (AT TIME OF LISTING)

B. Resolution 1333 (2000)

18

AL-HARAMAIN: BANGLADESH BRANCH*

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

HOUSE 1, ROAD 1, S-6, UTTARA, DHAKA, BANGLADESH (AT TIME OF LISTING)

B. Resolution 1333 (2000)

19

AL-HARAMAIN: ETHIOPIA BRANCH*

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

WOREDA DISTRICT 24 KEBELE SECTION 13, ADDIS ABABA, ETHIOPIA (AT TIME OF LISTING)

B. Resolution 1333 (2000)

20

AL-HARAMAIN: THE NETHERLANDS BRANCH (Stichting Al Haramain Humanitarian Aid) *

The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel (QI.A.171.04) who was also chairman of its board of directors. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010.

JAN HANZENSTRAAT 114, 1053SV, AMSTERDAM, THE NETHERLANDS (AT TIME OF LISTING)

B. Resolution 1333 (2000)

21

AL-HARAMAYN FOUNDATION (KENYA)*

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

DADAAB, KENYA, (AT TIME OF LISTING); GARISSA, KENYA, (AT TIME OF LISTING); NAIROBI, KENYA, (AT TIME OF LISTING)

B. Resolution 1333 (2000)

22

AL-HARAMAYN FOUNDATION (TANZANIA)*

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

P.O. BOX. 3616; DAR ES SALAAM, TANZANIA (AT TIME OF LISTING); SINGIDA (AT TIME OF LISTING); TANGA (AT TIME OF LISTING)

B. Resolution 1333 (2000)

23

AL-ITIHAAD AL-ISLAMIYA / AIAI*

Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Muiaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QE.A.4.01) bv Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01) in Feb. 2012. and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see /sc/committees/751/index.shtml). Leadership included Hassan Abdullah Hersi Al-Turki (QI.A.172.04.) and Hassan Dahir Aweys (QI.D.42.01.). AIAI has received funds through the Al-Haramain Islamic Foundation ( Somalia) (QE.A.72.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

A. Resolution 1333 (2000)

24

AL-NUR HONEY PRESS SHOPS (Al-Nur Honey Center) *

Established by Mohamed Mohamed A-Hamati from Hufash district, El Mahweet Governerate, Yemen

SANAA, YEMEN

A. Resolution 1333 (2000)

25

AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (sub-unit name, in English: Ansar al-Muiahideen Network; sub-unit name, in English: Levantine Muiahideen on the Battlefields of Jihad; the Victory Front; Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front) *

Associated with Al-Qaida (QE.A.4,01) and Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (Ql.A.299.11), the leader of Al-Qaida in Iraq (QE.J.115.04), since at least Jan. 2012. Brings Syrian and foreign Al-Qaida in Iraq (QE.J.115.04) and Asbat al-Ansar (QE.A.7.01) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syria to carry out terrorist and guerrilla operations there. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QE.J.115.04.).

OPERATES IN SYRIA; SUPPORT NETWORK IN IRAQ

B. Resolution 1989 (2011)

26

AL-QAIDA ("The Base"; Al Qa'ida; Al Qa'ida/Islamic Army (formerly listed as); Al Qaeda; Islamic Salvation Foundation; The Group for the Preservation of the Holy Sites; The Islamic Army for theLiberation of Holy Places; The World Islamic Front for Jihad Against Jews and Crusaders; Usama Bin Laden Network; Usama Bin Laden Organization) *

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

B. Resolution 1333 (2000)

27

AL-QAIDA IN IRAQ (AQI; Al-Qaida of Jihad in the Land of the Two Rivers; ISI; Islamic State in Iraq and the Levant; Islamic State of Iraq; JTJ; Jama'at Al-Tawhid Wa'al-Jihad; Qaida of the Jihad in the Land of the Two Rivers; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Organization Base of Jihad/Country of the Two Rivers; The Organization Base of Jihad/Mesopotamia; The Organization of Jihad's Base in the Country of the Two Rivers; al-Tawhid; al-Zarqawi network; the Monotheism and Jihad Group) *

Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

A. Resolution 1333 (2000)

28

AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (Al-Qaida Organization in the Arabian Peninsula (AQAP); Al-Qaida in Yemen (AQY); Al-Qaida in the South Arabian Peninsula; Al-Qaida of Jihad Organization in the Arabian Peninsula; Ansar al-Shari'a (AAS); Tanzim Qa’idat al-Jihad fi Jazirat al-Arab) *

AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 - 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.) and his deputy is Said Ali Al-Shihri (QI.A.275.10.). Ansar al-Shari'a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets.

A. Resolution 1333 (2000)

29

AL-SHABAAB (Al-Shabaab Al-Islaam; Al-Shabaab Al-Islamiya; Al-Shabaab Al-Jihaad; Al-Shabab; Harakat Al-Shabaab Al-Mujaahidiin; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; Hisb'ul Shabaab; Hizbul Shabaab; MYM; Mujaahidiin Youth Movement; Mujahideen Youth Movement; Mujahidin Al-Shabaab Movement; Mujahidin Youth Movement; Shabaab; The Unity of Islamic Youth; The Youth; Youth Wing) *

SOMALIA

A. Resolution 1333 (2000)

30

AL-SHIFA, HONEY PRESS FOR INDUSTRY AND COMMERCE*

P.O. BOX 8089, AL-HASABAH, SANAA, YEMEN; BY THE SHRINE NEXT TO THE GAS STATION, JAMAL STREET, TA’IZ, YEMEN; AL- ARUDH SQUARE, KHUR MAKSAR, ADEN, YEMEN; AL-NASR STREET, DOHA, QATAR

A. Resolution 1333 (2000)

31

ANSAR AL CHARIA BENGHAZI (Ansar al Charia; Ansar al Charia in Libya (ASL); Ansar al Sharia; Ansar al-Charia ; Ansar al-Charia Benghazi; Ansar al-Sharia; Ansar al-Sharia Benghazi; Katibat Ansar al Charia) *

Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), Al Mourabitoun (QE.M.141.14), Ansar al-Shari’a in Tunisia (AAS-T) (QE.A.143.14), and Ansar al Charia Derna (QE.A.145.14.). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali.

B. Resolution 1989 (2011)

32

ANSAR AL CHARIA DERNA (Ansar al Charia; Ansar al Sharia; Ansar al-Charia Derna; Ansar al-Sharia; Ansar al-Sharia Derna) *

Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), Ansar al-Shari’a in Tunisia (AAS-T) (QE.A.143.14) and Ansar al Charia Benghazi (QE.A.146.14.). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq.

B. Resolution 1989 (2011)

33

ANSAR AL-ISLAM (Ansar Al-Sunna; Ansar Al-Sunna Army; Devotees of Islam; Followers of Islam in Kurdistan; Jaish Ansar Al-Sunna; Jund Al-Islam; Kurdish Taliban; Kurdistan Supporters of Islam; Soldiers of God; Soldiers of Islam; Supporters of islam in Kurdistan) *

The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

A. Resolution 1333 (2000)

34

ANSAR AL-SHARIA IN TUNISIA (Al-Qayrawan Media Foundation; Ansar al-Shari'ah; Ansar al-Shari'ah in Tunisia; Ansar al-Sharia; Ansar al-Sharia in Tunisia; Supporters of Islamic Law) *

Other information: A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic

B. Resolution 1989 (2011)

35

ANSAR EDDINE (Ansar Dine) *

Was founded in December 2011 by lyad ag Ghali (QI.A.316.13.). Linked to the Organization of Al-Qaida

MALI

B. Resolution 1989 (2011)

36

ANSARUL MUSLIMINA FL BILADIS SUDAN (Ansaru; Ansarul Muslim'ina fi Biladis Sudan; Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS); Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS); Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS); Vanguard for the Protection of Muslims in Black Africa; Vanguards for the Protection of Muslims in Black Africa) *

Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01), Jama'atu Ahlis Sunna Lidda'Awati Wai-Jihad (Boko Haram) (QE.B. 138.14) and Abubakar Mohammed Shekau (QI.S.322.14).

NIGERIA

B. Resolution 1989 (2011)

37

ARMED ISLAMIC GROUP (Al Jamm'ah Al-Islamiah Al-Musallah; GIA; Groupe Islamique Arme) *

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

ALGERIA

A. Resolution 1333 (2000)

38

ASAT TRUST REG.*

ALTENBACH 8, 9490 VADUZ FL, LIECHTENSTEIN

A. Resolution 1333 (2000)

39

ASBAT AL-ANSAR*

Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

EIN EL-HILWEH CAMP, LEBANON

A. Resolution 1333 (2000)

40

BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED (Hochburg AG; c/o Asat Trust reg.) *

VADUZ, LIECHTENSTEIN; (FORMERLY C/O ASTAT TRUST REG.)

A. Resolution 1333 (2000)

41

BARAKAAT BOSTON*

266 NEPONSET AVENUE, APT. 43, DORCHESTER, MASSACHUSETTS 02122-3224, UNITED STATES OF AMERICA

A. Resolution 1333 (2000)

42

BARAKAAT CONSTRUCTION COMPANY*

P.O. BOX 3313, DUBAI, UAE

A. Resolution 1333 (2000)

43

BARAKAAT INTERNATIONAL, INC.*

1929 SOUTH 5TH STREET, SUITE 205, MINNEAPOLIS, MINNESOTA, UNITED STATES OF AMERICA

A. Resolution 1333 (2000)

44

BARAKAAT WIRE TRANSFER COMPANY*

4419 SOUTH BRANDON STREET, SEATTLE, WASHINGTON, UNITED STATES OF AMERICA

A. Resolution 1333 (2000)

45

BENEVOLENCE INTERNATIONAL FOUNDATION (Al Bir Al Dawalia; BIF; BIF-USA; Mezhdunarodnyj blagotvoritl'nyl Fond) *

Employer Identification Number (United States of America): 36-3823186. Associated with Benevolence International Fund (QE.B.94.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

1. BANGLADESH; 2. GAZA STRIP; 3. YEMEN; U.S. LOCATIONS: 1) 8820 MOBILE AVENUE, IA, OAK LAWN, ILLINOIS, 60453 UNITED STATES OF AMERICA ; 2) P.O. BOX 548, WORTH, ILLINOIS, 60482 UNITED STATES OF AMERICA; 3) (FORMERLY LOCATED AT) 9838 S. ROBERTS ROAD, SUITE 1W, PALOS HILLS, ILLINOIS, 60465 UNITED STATES OF AMERICA; 4) (FORMERLY LOCATED AT) 20-24 BRANFORD PLACE, SUITE 705, NEWARK, NEW JERSEY, 07102 UNITED STATES OF AMERICA; 5) P.O. BOX 1937, KHARTOUM, SUDAN.

A. Resolution 1333 (2000)

46

DJAMAT HOUMAT DAAWA SALAFIA (DHDS) (Djamaat Houmah Al-Dawah Al-Salafiat; Katibat el Ahouel) *

Associated with the Armed Islamic Group (GIA) (QE.A.6.01) and the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

ALGERIA

A. Resolution 1333 (2000)

47

EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) (Djamaat Turkistan; Islamic Party of Turkestan; the Eastern Turkistan Islamic Party; the Eastern Turkistan Islamic Party of Allah) *

Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

A. Resolution 1333 (2000)

48

EGYPTIAN ISLAMIC JIHAD (Al-Jihad; Egyptian Islamic Movement; Egyptian al-Jihad; Jihad Group; New Jihad) *

Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

A. Resolution 1333 (2000)

49

EMARAT KAVKAZ (Эмират Кавказ) *

Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QI.U.290.11.)

B. Resolution 1333 (2000)

50

GLOBAL RELIEF FOUNDATION (GRF)*

Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

9935 SOUTH 76TH AVENUE, UNIT 1, BRIDGEVIEW, ILLINOIS 60455, UNITED STATES OF AMERICA; P.O. BOX 1406, BRIDGEVIEW, ILLINOIS 60455, UNITED STATES OF AMERICA

A. Resolution 1333 (2000)

51

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (Haji Alim Hawala; Haji Hakim Hawala; Haji Khair Ullah Money Service; Haji Khairullah Money Exchange; Haji Khairullah and Abdul Sattar and Company; Haji Khairullah-Haji Sattar Sarafi; Haji Salam Hawala; Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah) *

Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.).

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@; 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

A. Resolution 1988 (2011)

52

HAQQANI NETWORK (HQN)*

: Network of Taliban fighters centred around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TI.H.40.01.) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Other listed members include Nasiruddin Haqqani (TI.H.146.10.), Sangeen Zadran Sher Mohammad (TI.Z.152.11.), Abdul Aziz Abbasin (TI.A.155.11.), Fazl Rabi (TI.R.157.12.), Ahmed Jan Wazir (TI.W.159.12.), Bakht Gul (TI.G.161.12.), Abdul Rauf Zakir (TI.Z.164.12.). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QE.A.4.01.), Islamic Movement of Uzbekistan (QE.I.10.01.), Tehrik-e Taliban Pakistan (QE.T.132.11.), Lashkar I Jhangvi (QE.L.96.03.), and Jaish-IMohammed (QE.J.19.01.).

53

HARAKAT UL-MUJAHIDIN / HUM (Al-Hadid; Al-Hadith; HUA; Harakat ul-Ansar; Harakat ul-Mujahideen; al-Faran) *

Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

PAKISTAN

A. Resolution 1333 (2000)

54

HARAKAT-UL JIHAD ISLAMI (HUA; HUJI; Harakat ul Jihad-e-Islami; Harakat-ul-Ansar; Harkat-al-Jihad-ul Islami; Harkat-ul-Jehad-al Islami; Harkat-ul-Jihad-al Islami; Movement of Islamic Holy War) *

Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QE.H.8.01) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan.

A. Resolution 1333 (2000)

55

ISLAMIC ARMY OF ADEN*

A. Resolution 1333 (2000)

56

ISLAMIC INTERNATIONAL BRIGADE (IIB) (International Battalion; Islamic Peacekeeping Battalion; Islamic Peacekeeping International Brigade; The International Brigade; The Islamic Peacekeeping Army; The Islamic Peacekeeping Brigade) *

Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.

A. Resolution 1333 (2000)

57

ISLAMIC JIHAD GROUP (Dzhamaat Modzhakhedov; Islamic Jihad Group of Uzbekistan; Islamic Jihad Union; Jama'at al-Jihad; Jamaat Mojahedin; Jamiat al-Jihad al-Islami; Jamiyat; Kazakh Jama'at; Libyan Society; Zamaat Modzhakhedov Tsentralnoy Asii; al-Djihad al-Islami) *

Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov (QI.B.239.08). Associated with the Islamic Movement of Uzbekistan (QE.I.10.01) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

A. Resolution 1333 (2000)

58

ISLAMIC MOVEMENT OF UZBEKISTAN (IMU) *

Associated with the Eastern Turkistan Islamic Movement (QE.E.88.02), Islamic Jihad Group (QE.I.119.05) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

A. Resolution 1333 (2000)

59

JAISH-I-MOHAMMED (Army of Moammed) *

Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

PAKISTAN

A. Resolution 1333 (2000)

60

JAM'YAH TA'AWUN AL-ISLAMIA (Jam'iyat al Ta'awun al Islamiyya; Jit; Society of Islamic Cooperation) *

Founded by Usama Mohammad Awad bin Laden (QI.B.8.01) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

KANDAHAR CITY, AFGHANISTAN

A. Resolution 1333 (2000)

61

JAMA'ATU AHLIS SUNNA LIDDA’AWATI WAL-JIHAD (Boko Haram; Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad; Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad; Western Education is a Sin) *

Affiliate of Al-Qaida (QE.A.4.01), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Associated with and Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau.

NIGERIA

B. Resolution 1989 (2011)

62

JEMAAH ISLAMIYAH (Jama'ah Islamiyah; Jamaah Islamiyah; Jema'ah Islamiyah; Jemaah Islamiah; Jemaah Islamiya) *

Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

THE NETWORK IN SOUTHEAST ASIA FOUNDED BY THE LATE ABDULLAH SUNGKAR

A. Resolution 1333 (2000)

63

JEMMAH ANSHORUT TAUHID (JAT) (Jama'ah Ansharut Tauhid; Jamaah Ansharut Tauhid; Jem'mah Ansharut Tauhid; Jemaah Anshorut Tauhid; Jemmah Ansharut Tauhid; Laskar 99) *

Founded and led by Abu Bakar Ba'asyir (QI.B.217.06.). Established on 27 Jul. 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI) (QE.J.92.02.). Website: http:/

JL. SEMENROMO NUMBER 58, 04/XV NGRUKI, CEMANI, GROGOL, SUKOHARJO, JAWA TENGAH, INDONESIA, TELEPHONE: 0271-2167285, EMAIL: INFO@

B. Resolution 1333 (2000)

64

LASHKAR I JHANGVI (LJ)*

Based primarily in Pakistan's Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

A. Resolution 1333 (2000)

65

LASHKAR-E-TAYYIBA (Al Mansooreen; Al Mansoorian; Army of the Pure; Army of the Pure and Righteous; Army of the Righteous; Falah-i-Insaniat Foundation (FIF); JUD; Jama,at al-Dawa; Jama,at-i-Dawat; Jama,at-ud-Da,awa; Jama,at-ud-Da,awah; Jamaat ud-Daawa; Jamaat ul-Dawah; Jamaat-ud-Dawa; Jamaat-ul-Dawa; Jamaati-ud-Dawa; Jamaiat-ud-Dawa; LET; Lashkar e Tayyaba; Lashkar-e-Toiba; Lashkar-i-Taiba; Paasban-I-Ahle-Hadith; Paasban-e-Ahle-Hadis; Paasban-e-Kashmir; Pasban-e-Ahle-Hadith; Pasban-e-Kashmir; Pashan-e-ahle-Hadis) *

Associated with Hafiz Muhammad Saeed (QI.S.263.08) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

B. Resolution 1333 (2000)

66

LIBYAN ISLAMIC FIGHTING GROUP (LIFG) *

Members in Afghanistan merged with Al-Qaida (QE.A.4.01) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

LIBYAN ARAB JAMAHIRIYA

A. Resolution 1333 (2000)

67

MAKHTAB AL-KHIDAMAT (Al Kifah; MAK) *

Absorbed into Al-Qaida (QE.A.4.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

A. Resolution 1333 (2000)

68

MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY (Darkazanli Company; Darkazanli Export-Import Sonderposten) *

UHLENHORSTERWEG 34 11 HAMBURG, GERMANY

A. Resolution 1333 (2000)

69

MOROCCAN ISLAMIC COMBATANT GROUP (GICM; Groupe Islamique Combattant Marocain) *

Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

MOROCCO

A. Resolution 1333 (2000)

70

MOUVEMENT POUR I'UNIFICATION ET LE JIHAD EN AFRIQUE DE I'OUEST (MUJAO)*

Associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) and Mokhtar Belmokhtar(QI.B.136.03.). Active in the Sahel/Sahara region.

ALGERIA; MALI

B. Resolution 1989 (2011)

71

MUHAMMAD JAMAL NETWORK (MJN) (Abu Ahmed Group; Al-Qaida in Egypt (AQE); Jamal Network; Muhammad Jamal Group) *

Address: Operates in Egypt, Libya and Mali. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QI.A.318.13) in 2011 and linked to Al-Qaida (QE.A.4.01), Aiman al-Zawahiri (QI.A.6.01), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012.

B. Resolution 1989 (2011)

72

NADA INTERNATIONAL ANSTALT*

Liquidated and deleted from Commercial Registry.

VADUZ, LIECHTENSTEIN; (FORMERLY C/O ASAT TRUST REG.)

A. Resolution 1333 (2000)

73

PARKA TRADING COMPANY*

P.O. BOX 3313, DEIRA, DUBAI, UAE

A. Resolution 1333 (2000)

74

RABITA TRUST*

Wa'el Hamza Abd al-Fatah Julaidan (QI.J.79.02) served as its Director General. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

A) ROOM 9A, 2ND FLOOR, WAHDAT ROAD, EDUCATION TOWN, LAHORE, PAKISTAN B) WARES COLONY, LAHORE, PAKISTAN (AT TIME OF LISTING)

B. Resolution 1333 (2000)

75

RAHAT LTD. (Haji Muhammad Qasim Sarafi; Musa Kalim Hawala; New Chagai Trading; Rahat Trading Company) *

Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Sadozai Khudai Rahim (TI.Q.165.12.). Also associated Mohammad Naim Barich Khudaidad (TI.N.13.01.).

BRANCH OFFICE 10: ZAHEDAN, ZABOL PROVINCE, IRAN; BRANCH OFFICE 1: ROOM NUMBER 33, 5TH FLOOR, SARAFI MARKET, KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN; BRANCH OFFICE 2: SHOP NUMBER 4, AZIZI BANK, HAJI MUHAMMAD ISA MARKET, WESH, SPIN BOLDAK, KANDAHAR PROVINCE, AFGHANISTAN; BRANCH OFFICE 3: SAFAAR BAZAAR, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN; BRANCH OFFICE 4: LASHKAR GAH, HELMAND PROVINCE, AFGHANISTAN; BRANCH OFFICE 5: GERESHK DISTRICT, HELMAND PROVINCE, AFGHANISTAN; BRANCH OFFICE 6: ZARANJ DISTRICT, NIMROZ PROVINCE, AFGHANISTAN; 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; BRANCH OFFICE 8: CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN I) BRANCH OFFICE 9: CHAGHI BAZAAR, CHAGHI, BALUCHISTAN PROVINCE, PAKISTAN

A. Resolution 1988 (2011)

76

RAJAH SOLAIMAN MOVEMENT (Rajah Solaiman Islamic Movement; Rajah Solaiman Revolutionary Movement) *

Founded and headed by Hilarion Del Rosario Santos III (QI.S.244.08). Associated with the Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92.02.) the International Islamic Relief Organization, Philippines, branch offices (QE.I.126.06.) and Khadafi Abubakar Janjalani (QI.J.180.04.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

BARANGAY MAL-ONG, ANDA, PANGASINAN PROVINCE, PHILIPPINES; NUMBER 50, PURDUE STREET, CUBAO, QUEZON CITY, PHILIPPINES; SITIO DUEG, BARANGAY MAASIN, SAN CLEMENTE, TARLAC PROVINCE, PHILIPPINES

A. Resolution 1333 (2000)

77

REVIVAL OF ISLAMIC HERITAGE SOCIETY (Jamia Ihya ul Turath; Jamiat Ihia Al-Turath Al-Islamiya; RIHS; Revival of Islamic Society Heritage on the African Continent) *

NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QI.A.58.02) and Afghan Support Committee (ASC) (QE.A.69.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

AFGHANISTAN, (AT TIME OF LISTING); PAKISTAN

A. Resolution 1333 (2000)

78

RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) (Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin; Riyadh-as-Saliheen; Riyadus-Salikhin Reconnaissance and Sabotage Battalion; Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs); The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs) *

Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.

A. Resolution 1333 (2000)

79

ROSHAN MONEY EXCHANGE (Ahmad Shah Hawala; Haji Ahmad Shah Hawala; Maulawi Ahmed Shah Hawala; Mullah Ahmed Shah Hawala; Roshan Sarafi; Roshan Shirkat; Roshan Trading Company; Rushaan Trading Company) *

Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan.

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; E) BRANCH OFFICE 6: ZARANJ, NIMRUZ PROVINCE, AFGHANISTAN; F) 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; G) BRANCH OFFICE 8: LAKRI CITY, HELMAND PROVINCE, AFGHANISTAN; H) BRANCH OFFICE 9: GERD-E-JANGAL, CHAGHI DISTRICT, BALUCHISTAN PROVINCE, PAKISTAN; I) BRANCH OFFICE 10: CHAGHI, CHAGHI DISTRICT, BALUCHISTAN PROVINCE, PAKISTAN; J) BRANCH OFFICE 11: AZIZ MARKET, IN FRONT OF AZIZI BANK, WAISH BORDER, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN

A. Resolution 1988 (2011)

80

SOMALI INTERNATIONAL RELIEF ORGANIZATION*

1806 RIVERSIDE AVENUE, 2ND FLOOR, MINNEAPOLIS, MINNESOTA, UNITED STATES OF AMERICA

A. Resolution 1333 (2000)

81

SOMALI NETWORK AB*

HALLYBYBACKEN 15, 70 SPANGA, SWEDEN

A. Resolution 1333 (2000)

82

SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) (Islamic Regiment of Special Meaning; The Islamic Special Purpose Regiment; The al-Jiahad-Fisi-Sabililah Special Islamic Regiment) *

Linked to the Islamic International Brigade (IIB) (QE.I.99.03) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.

A. Resolution 1333 (2000)

83

TAIBAH INTERNATIONAL-BOSNIA OFFICES (Al Taibah, Intl; Taibah International Aid Agency; Taibah International Aid Association; Taibah International Aide Association) *

In 2002-2004, Taibah International - Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International - Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03).

26 TABHANSKA STREET, VISOKO, BOSNIA AND HERZEGOVINA; 26 TABHANSKA STREET, VISOKO, BOSNIA AND HERZEGOVINA; 3 VELIKA CILNA ULICA, VISOKO, BOSNIA AND HERZEGOVINA; 6 AVDE SMAJLOVICA STREET, NOVO SARAJEVO, BOSNIA AND HERZEGOVINA

A. Resolution 1333 (2000)

84

TEHRIK-E TALIBAN PAKISTAN (TTP) (Pakistani Taliban; Tehreek-e-Taliban; Tehrik-I-Taliban Pakistan; Tehrik-e-Taliban) *

Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud (QI.M.286.10.). Wali Ur Rehman (QI.U.287.10.) is the Emir of TTP for South Waziristan.

B. Resolution 1333 (2000)

85

THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM; Al Qaida au Maghreb islamique (AQMI); Le Groupe Salafiste pour La Pr?dication et le Combat (GSPC); Salafist Group For Call and Combat) *

Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

ALGERIA; MALI; MAURITANIA; MOROCCO; NIGER; TUNISIA

A. Resolution 1333 (2000)

86

TUNISIAN COMBATANT GROUP (GICT; Groupe Combattant Tunisien; Groupe Islamiste Combattant Tunisien) *

Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

TUNISIA

A. Resolution 1333 (2000)

87

UMMAH TAMEER E-NAU (UTN)*

Its directors included Mahmood Sultan Bashir-Ud-Din (QI.B.55.01), Majeed Abdul Chaudhry (QI.A.54.01) and Mohammed Tufail (QI.T.56.01). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

STREET 13, WAZIR AKBAR KHAN, KABUL, AFGHANISTAN; PAKISTAN

A. Resolution 1333 (2000)

88

WAFA HUMANITARIAN ORGANIZATION (Al Wafa; Al Wafa Organization; Wafa Al-Igatha al-Islamia) *

Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QE.A.4.01) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

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)

B. Resolution 1333 (2000)

ФИЗИЧЕСКИЕ ЛИЦА

Физические лица

Дата и место рождения

Данные документа, удостоверяющего личность

Адрес места жительства / места нахождения

Дополнительная информация

Основания включения

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1

'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM ('Abd al-Malik Muhammad Yusif 'Abd-al-Salam; 'Umar al-Qatari; 'Umar al-Tayyar) *

13.07.1989,

PASSPORT: K475336 Jordanian passport issued on 31 Aug. 2009 and expired on 30 Aug. 2014

National identification no.: of Qatar national identification number 28940000602. Facilitator who provides financial, material, and technological support for Al-Qaida (QE.A.4.01) and AJ-Nusrah Front for the People of the Levant (QE.A.137.14).

B. Resolution 1989 (2011)

2

AAMIR ALI CHAUDHRY (Aamir Ali Chaudary; Aamir Ali Choudry; Amir Ali Chaudry; Huzaifa) *

03.08.1986,

PASSPORT: BN 4196361 ISSUED ON 28.10.2008 expiring 27 Oct. 2013. Pakistani passport

National identification no.: Pakistani national identity card number 33202-7126636-9. Electronics and explosives expert forTehrik-e Taliban Pakistan (TTP) (QE.T.132.11). Involved in attack planning forTTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training.

3

ABD AL WAHAB ABD AL HAFIZ (Abdel Wahab Abdelhafid; Ferdjani Mouloud; Mourad; Rabah Di Roma; Said) *

07.09.1967, ALGIERS, ALGERIA

Sentenced in absentia in Italy to 5 years of. Arrest warrant issued by the Italian authorities. Considered a fugitive from justice by the Italian authorities as of Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

A. Resolution 1333 (2000)

4

ABD AL-RAHMAN BIN UMAYR AL-NUAYMI (A. Rahman Omair J Alnaimi; A. Rahman al-Naimi; Abd al-Rahman al-Nuaimi; Abd al-Rahman al-Nuaymi; Abd al-Rahman bin Amir al-Naimi; Abd al-Rahman bin Amir al-Nuaymi; Abd al-Rahman bin Amir al-Nuimi; Abdallah Muhammad al-Nuaymi; Abdelrahman Imer al Jaber al Naimeh; Abdulrahman Omair al Neaimi) *

1954,

PASSPORT: 00868774 Qatari 27.04.2014

Other information: Financier and facilitator for Al-Qaida (QE.A.4.01) and Al-Qaida in Iraq (QE.J.115)

B. Resolution 1989 (2011)

5

ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-ANIZI (Abd al-Rahman Khalaf al-Anizi; Abd al-Rahman Khalaf al-Anzi) *

1973,

SYRIA

Other information: Provides support to Al-
Qaida (QE.A.4.01) and Islamic State in Iraq and the Leva

B. Resolution 1989 (2011)

6

ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI ('Ali Al-Khal; Abd al-Rahman Jaffir Ali; Abd al-Rahman Muhammad Jaffir; Abd al-Rahman Muhammad Jafir 'Ali; Abdul Rahman Mohamed Jaffer Ali; Abdulrahman Mohammad Jaffar; Abu Muhammad Al-Khal) *

15.01.1968, MUHARRAQ, BAHRAIN

Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).

A. Resolution 1333 (2000)

7

ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI (Abd al-Rahman Muhammad Mustafa Shaykhlari; Abdul Rahman Muhammad al-Bayati; Abu Ala; Abu Hasan; Abu Iman; Abu Muhammad; Abu Zayna; Abu-Shuayb; Aliazra Ra'ad Ahmad; Hajji Iman; Tahir Muhammad Khalil Mustafa al-Bayati; Umar Muhammad Khaiil Mustafa) *

1959, Mosul, Ninawa Province, Iraq

Other information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (A(AQI) (QE.J.115.04), official. Previously served as a representative of AQI to Al-Qaida (QE.A.4.01) senior leadership in Pakistan.

B. Resolution 1989 (2011)

8

ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM (Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem; Abdel Khader; Abou Souleimane; Chingheity; El Hadj Ould Abdel Ghader; Mohamed Salem; Salih the Mauritanian; Shaykh Yunis the Mauritanian; Sheikh Yunis al-Mauritani; Younis al-Mauritani; Youssef Ould Abdel Jelil; Yunis al-Mauritani) *

1981, SAUDI ARABIA. DOB: APPROXIMATELY 1981

Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities.

B. Resolution 1333 (2000)

9

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN (Abu Al-Khayr; Abu Jihad; Ahmad Hasan) *

03.11.1957, KAFR AL-SHAYKH, EGYPT

BELIEVED TO BE IN PAKISTAN OR AFGHANISTAN

Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

A. Resolution 1333 (2000)

10

ABD EL KADER MAHMOUD MOHAMED EL SAYED (Abdel Khader Mahmoud Mohamed el Sayed; Es Sayed Kader) *

26.12.1962, EGYPT

Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

A. Resolution 1333 (2000)

11

ABD-AL-HAMID AL-MASLI (Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli; Abd-al-Hamid Musalli; Abdullah Darnawi; Abu-Hamzah al-Darnawi; Hamid Masli; Hamza Darnavi; Hamza Darnawi; Hamza al-Damawi; Hamza al-Darnavi; Hamzah Darnawi; Hamzah Dirnawi; Hamzah al-Damawi) *

1976, a) Darnah, Libya b) Danar, Libya

REPORTEDLY LOCATED IN WAZIRISTAN, FEDERALLY ADMINISTERED TRIBAL

Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components.

B. Resolution 1989 (2011)

12

ABD-AL-MAJID AZIZ AL-ZINDANI (Abdelmajid Al-Zindani; Shaykh 'Abd Al-Madjid Al-Zindani; Sheikh Abd Al-Meguid Al-Zindani) *

1950, YEMEN

PASSPORT: A005487 ISSUED ON 13.08.1995 (Yemini passport)

P.O. BOX 8096, SANA'A, YEMEN

Title: Sheikh. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010.

A. Resolution 1333 (2000)

13

ABDELHALIM HAFED ABDELFATTAH REMADNA (Abdelhalim Remadna; Jalloul) *

02.04.1966, BISKRA, ALGERIA

ALGERIA

Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009.

A. Resolution 1333 (2000)

14

ABDELKADER LAAGOUB (Rachid) *

23.04.1966, CASABLANCA, MOROCCO

OTHER DOCUMENT: DE-473900 Moroccan national identity cardPASSPORT: D-379312 Moroccan passport

NUMBER 4, VIA EUROPA, PADERNO PONCHIELLI, CREMONA, ITALY

National identification no.: Moroccan national identity card DE-473900. Italian Fiscal code: LGBBLK66D23Z330U. Father's name is Mamoune Mohamed. Mother's name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

A. Resolution 1333 (2000)

15

ABDELMALEK DROUKDEL (Abou Mossaab Abdelouadoud) *

20.04.1970, MEFTAH, WILAYA OF BLIDA, ALGERIA

ALGERIA

Head of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.

A. Resolution 1333 (2000)

16

ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI (Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani; Abd al-Rahman Muhammad Thafir al-Jahni; Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani; Abd al-Rahman Muhammad al-Juhani; Abdelrahman Mouhamad Zafir al Dabissi Juhan; Abdelrahman Mouhamad Zafir al Dabissi Juhani; Abdulrhman Mohammed D. Aljahani; Abou Wafa al Saoudi; Abu Anas; Abu Wafa al-Saudi; Abu al-Wafa; Abu al-Wafa’) *

04.12.1971, Kharj, Saudi Arabia DOB: a) 4 Dec. 1971 b) 1977

PASSPORT: F508591

National identification no.: Saudi Arabian national identification number 1027508157. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14) and a facilitator of foreign recruits for that group.

B. Resolution 1989 (2011)

17

ABDERRAHMANE OULD EL AMAR (Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti; Ahmad Ould Amar; Ahmed el Tilemsi) *

, 1977 -1982, Tabankort, Mali

AL MOUSTARAT, MALI; GAO, MALI; IN KHALIL, MALI; TABANKORT, MALI

Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Member of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QI.B.136.03). Father’s name is Leewemere.

A. Resolution 1267 (1999)

18

ABDUL AZIZ ABBASIN (Abdul Aziz Mahsud) *

1969, SHEYKHAN VILLAGE, PIRKOWTI AREA, ORGUN DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN

Key commander in the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Taliban Shadow Governor for Orgun District, Paktika Province, as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.

A. Resolution 1988 (2011)

19

ABDUL BAQI BASIR AWAL SHAH (Abdul Baqi (previously listed as)) *

, A) JALALABAD CITY, NANGARHAR PROVINCE, AFGHANISTAN B) SHINWAR DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1960-1962

Title: a) Maulavi b) Mullah. 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. Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TI.A.48.01. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

A. Resolution 1267 (1999)

20

ABDUL BARI AKHUND (Haji Mullah Sahib; Zakir) *

1953, A) BAGHRAN DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) NOW ZAD DISTRICT, HELMAND PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1953

Title: Maulavi, Mullah. Governor of Helmand Province under the Taliban regime. Member of the Taliban Supreme Council as of 2009. Believed to be in the Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

A. Resolution 1267 (1999)

21

ABDUL GHAFAR QURISHI ABDUL GHANI (Abdul Ghaffar Qureshi) *

1970, TURSHUT VILLAGE, WURSAI DISTRICT, TAKHAR PROVINCE, AFGHANISTAN. DOB: A) 1970 B) 1967

AFGHAN PASSPORT: D 000933 ISSUED ON 13.09.1998 in KabulOTHER DOCUMENT: 55130 Afghan national identification card (tazkira)

KHAIRKHANA SECTION NUMBER 3, KABUL, AFGHANISTAN

Title: Maulavi. Repatriation Attache, Taliban Embassy, Islamabad, Pakistan. National identification no.: Afghan national identification card (tazkira) number 55130. Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1267 (1999)

22

ABDUL GHAFAR SHINWARY*

29.03.1965, NANGARHAR PROVINCE, AFGHANISTAN

AFGHAN PASSPORT: D 000763 ISSUED ON 09.01.1997

Title: Haji. Third Secretary, Taliban Consulate General, Karachi, Pakistan. Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1267 (1999)

23

ABDUL GHANI BARADAR ABDUL AHMAD TURK (Abdul Ghani Baradar; Mullah Baradar Akhund) *

1968, YATIMAK VILLAGE, DEHRAWOOD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1968

Title: Mullah. Deputy Minister of Defence under the Taliban regime. Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

A. Resolution 1267 (1999)

24

ABDUL HABIB ALIZAI (Abdul Habib; Agha Jan Alazai; Aqha Jan Alizai (formerly listed as); Haji Agha Jan Alizai; Haji Loi Lala; Hajji Agha Jan; Loi Agha) *

15.10.1963, a) Yatimchai village. Musa Qala District, Helmand Province, Afghanistan b) Kandahar Province, Afghanistan. DOB: A) 15 OCT. 1963 B) 14 FEB. 1973 C) 1967 D) APPROXIMATELY 1957

Title: Haji. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan.

A. Resolution 1333 (2000)

25

ABDUL HAI HAZEM ABDUL QADER (Abdul Hai Hazem (previously listed as)) *

1971, PASHAWAL YARGATOO VILLAGE, ANDAR DISTRICT, GHAZNI PROVINCE, AFGHANISTAN

AFGHAN PASSPORT: D 0001203

ILTIFAT VILLAGE, SHAKARDARA DISTRICT, KABUL PROVINCE, AFGHANISTAN

Title: a) Maulavi b) Mullah. First Secretary, Taliban Consulate General, Quetta, Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1267 (1999)

26

ABDUL HAKIM MUJAHID MUHAMMAD AWRANG (Abdul Hakim Mojahed; Abdul Hakim Mujahid Moh Aurang) *

1956, KHAJAKHEL VILLAGE, SHARAN DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN

DEHBORI DISTRICT WARD, KABUL, AFGHANISTAN

Title: Maulavi .Designation: Taliban "envoy" to the United Nations during the Taliban regime. National identification no.: 106266.

A. Resolution 1267 (1999)

27

ABDUL HAKIM MURAD (Abdul Hakim Ali al-Hashem Murad; Murad Abdul Hakim Ali Hashim; Murad Abdul Hakim Hasim; Murad Abdul Hakim al Hashim; Saeed Ahmed; Saeed Akman) *

11.04.1968, KUWAIT

PASSPORT: 665334 issued in Kuwait. Pakistani passportPASSPORT: 917739 ISSUED ON 08.08.1991 issued in Pakistan, expired on 07.08.1996. Pakistani passport

Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

A. Resolution 1333 (2000)

28

ABDUL HAQ ('Abd Al-Haq; Abdul Heq; Abdul Saimaiti; Abdulheq Jundullah; Abuduhake; Maimaiti Iman; Maimaitiming Maimaiti; Maiumaitimin Maimaiti; Memetiming Aximu; Memetiming Memeti; Memetiming Qekeman; Muhammad Ahmed Khaliq; Muhelisi; Qerman; Saifuding) *

10.10.1971, CHELE COUNTY, KHUTTAN AREA, XINJIANG UIGHUR AUTONOMOUS REGION, CHINA

National identification no.: Chinese national identity card number 653225197110100533. Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (QE.E.88.02.). Involved in fundraising and recruitment for this organization. Reportedly deceased in Pakistan in February 2010.

A. Resolution 1333 (2000)

29

ABDUL JABBAR OMARI (Muawin Jabbar; Mullah Jabbar) *

1958, ZABUL PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1958

Title: Maulavi. Governor of Baghlan Province under the Taliban regime. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

A. Resolution 1267 (1999)

30

ABDUL JALIL HAQQANI WALI MOHAMMAD (Abdul Jalil Akhund; Abdul Jalil Haqqani (previously listed as); Abdul Jalil Haqqani (previously listed as); Akhter Mohmad son of Noor Mohmad; Haji Gulab Gul son of Haji Hazrat Gul; Nazar Jan) *

1963, a) Khwaia Malik village, Arghandab District, Kandahar Province, Afghanistan b) Kandahar City, Kandah

AFGHAN PASSPORT: OR1961825 issued on 4 Feb. 2003 expired 2 Feb. 2006 04.02.2003 AFGHAN PASSPORT: TR024417 issued 20 Dec. 2003 expired 29 Dec. 2006 20.12.2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006

Title: Maulavi, Mullah. Deputy Minister of Foreign Affairs under the Taliban regime. Believed to be

A. Resolution 1267 (1999)

31

ABDUL KABIR MOHAMMAD JAN (A. Kabir) *

1963, PUL-E-KHUMRI OR BAGHLAN JADID DISTRICT, BAGHLAN PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1963

Title: Maulavi. Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime; Governor of Nangarhar Province under the Taliban regime; Head of Eastern Zone under the Taliban regime. Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, fraktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

32

ABDUL LATIF MANSUR (Abdul Latif Mansoor; Wali Mohammad) *

1968, A) ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN B) GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1968

Title: Maulavi. Minister of Agriculture under the Taliban regime. Member of Taliban Miram Shah Shura, as of May 2007. Taliban Shadow Governor for Logar Province as of late 2012.Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

33

ABDUL MANAN AGHA (Abdul Man'am Saiyid; Abdul Manan; Saiyid Abd al-Man) *

,

PAKISTAN

Title: Haji. Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

A. Resolution 1333 (2000)

34

ABDUL MANAN MOHAMMAD ISHAK*

, SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: 1940-1941

Title: Maulavi. Designation: a) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia b) Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

35

ABDUL MANAN NYAZI (Abdul Manan Nayazi; Abdul Manan Niazi; Baryalai; Baryaly) *

1968, A) PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE, AFGHANISTAN B) SARDAR VILLAGE, KOHSAN DISTRICT, HERAT PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1968

Title: Mullah. a) Governor of Kabul Province under the Taliban regime b) Governor of Balk Province under the Taliban regime. Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

36

ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH (Abdul Mohsen Abdullah Ibrahim Al-Sharikh; Sanafi al Nasr) *

13.07.1985, Saqra, Saudi Arabia

A long time facilitator and financier for Al-Qaida (QE.A.4.01), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14).

B. Resolution 1989 (2011)

37

ABDUL QADEER BASIR ABDUL BASEER (Abdul Qadir; Abdul Qadir Basir; Abdul Qadir Haqqani; Ahmad Haji) *

1964, A) SURKH ROD DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN B) HISARAK DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN

AFGHAN PASSPORT: D 000974

Title: a) General b) Maulavi. Military Attache, Taliban Embassy, Islamabad, Pakistan. Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

A. Resolution 1267 (1999)

38

ABDUL QUDDUS MAZHARI (Akhtar Mohammad Maz-hari (previously listed as)) *

1970, KUNDUZ PROVINCE, AFGHANISTAN

AFGHAN PASSPORT: SE 012820 ISSUED ON 04.11.2000

KUSHAL KHAN MENA, DISTRICT NUMBER 5, KABUL, AFGHANISTAN

Title: Maulavi. Education Attache, Taliban Consulate General, Peshawar, Pakistan. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

39

ABDUL RAHIM AL-TALHI (Abd Al-Rahim Al Tahli; Abdul Rahim; Abdul Rahim Hammad Ahmad Al-Talhi; Abdulrahim Al Tahi; Abdulrahim al-Talji; Abdulrheem Hammad A Altalhi; Abd’ Al-Rahim Hamad al-Tahi; Abe Al-Rahim al-Talahi; Abu Al Bara’a Al Naji; Shuwayb Junayd; ‘Abd al-Rahim al-Talhi; ‘Abd-Al-Rahim al Talji; ‘Abdul-Rahim Hammad al-Talhi) *

08.12.1961, AL-SHEFA, AL-TAIF, SAUDI ARABIA

PASSPORT: F275043 ISSUED ON 29.05.2004 expired 5 Apr. 2009. Saudi Arabian passport.

BURAYDAH, SAUDI ARABIA

Involved in the financing of, arms supply to and otherwise provided assistance to the Abu Sayyaf Group (QE.A.1.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

A. Resolution 1333 (2000)

40

ABDUL RAHIM BA'AYSIR ('Abd Al-Rahim Ba'asyir; 'Abd Al-Rahim Bashir; Abdul Rachim Ba'asyir; Abdul Rachim Bashir; Abdul Rahim Bashir; Abdul Rochim Ba'asyir; Abdul Rochim Bashir; Abdurochim Ba'asyir; Abdurochim Bashir; Abdurrahim Ba'asyir; Abdurrahim Bashir; Abdurrahman Ba'asyir; Abdurrahman Bashir; Abdurrochim Ba'asyir; Abdurrochim Bashir) *

16.11.1977, A) SOLO, INDONESIA B) SUKOHARJO, CENTRAL JAVA, INDONESIA; DOB: A) 16 NOV. 1977, B) 16 NOV. 1974

INDONESIA

Senior Jemaah Islamiyah (QE.J.92.02.) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06.).

B. Resolution 1333 (2000)

41

ABDUL RAHMAN AGHA*

1958, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1958

Title: Maulavi. Chief Justice of Military Court under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1267 (1999)

42

ABDUL RAHMAN AHMAD HOTTAK (Hottak Sahib) *

1957, GHAZNI PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1957

Title: Maulavi. 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. Believed to be in Afghanistan/Pakistan border area. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1267 (1999)

43

ABDUL RAHMAN YASIN (Taha Abdul Rahman S.; Taher Abdul Rahman S.; Yasin Abdul Rahman Said; Yasin Aboud) *

10.04.1960, BLOOMINGTON, INDIANA, UNITED STATES OF AMERICA

OTHER DOCUMENT: 27082171 UNITED STATES OF AMERICA, ISSUED ON 21 JUN. 1992 IN AMMAN, JORDAN

National identification no.: SSN 156-92-9858 (United States of America). Abdul Rahman Yasin is in Iraq.

A. Resolution 1333 (2000)

44

ABDUL RAHMAN ZAHED (Abdul Rehman Zahid) *

1963, KHARWAR DISTRICT, LOGAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1963

Title: Mullah. Deputy Minister of Foreign Affairs under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

A. Resolution 1267 (1999)

45

ABDUL RAQIB TAKHARI*

, Z ardalu Darra village, Kalafgan District, TakhaT Province, Afghanistan. DOB: BETWEEN 1968 AND 1973

Title: Maulavi. Minister of Repatriation under the Taliban regime. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar. Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

A. Resolution 1267 (1999)

46

ABDUL RAUF KHADEM (Mullah Abdul Rauf Aliza) *

, A) AZAN VILLAGE, KAJAKI DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: A) BETWEEN 1958 AND 1963 B) APPROXIMATELY 1970

Title: Mullah. Commander of Central Corps under the Taliban regime. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

A. Resolution 1267 (1999)

47

ABDUL RAUF ZAKIR (Qari Zakir) *

, KABUL PROVINCE, AFGHANISTAN. DOB: BETWEEN 1969 AND 1971

Title: Qari. Chief of suicide operations for the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs).

48

ABDUL RAZAQ AKHUND LALA AKHUND*

1958, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN, IN THE AREA BORDERING CHAMAN DISTRICT, QUETTA, PAKISTAN. DOB: APPROXIMATELY 1958

Title: Mullah. a) Minister of Interior Affairs under the Taliban regime b) Chief of Kabul Police under the Taliban regime. Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TI.O.4.01.) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

A. Resolution 1267 (1999)

49

ABDUL ROSYID RIDHO BA'ASYIR (Abdul Rosyid Ridho Bashir; Rashid Rida Ba'aysir; Rashid Rida Bashir) *

31.01.1974, SUKOHARJO, INDONESIA

PODOK PESANTREN AL WAYAIN NGRANDU, SUMBER AGUNG MAGETAN, EAST JAVA, INDONESIA

National identification no.: Indonesian National Identity Card number 1127083101740003 under name Abdul Rosyid Ridho Ba'asyir. Father's name is Abu Bakar Ba'asyir (QI.B.217.06.). Brother of Abdul Rahim Ba'aysir (QI.B.293.11). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.) Associated with Jemaah Islamiyah (QE.J.92.02.).

B. Resolution 1333 (2000)

50

ABDUL SALAM HANAFI ALI MARDAN QUL (Abdussalam Hanifi; Hanafi Saheb) *

1968, A) DARZAB DISTRICT, FARYAB PROVINCE, AFGHANISTAN B) QUSH TEPA DISTRICT, JAWZJAN PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1968

Title: a) Mullah b) Maulavi. Deputy Minister of Education under the Taliban regime. Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

A. Resolution 1267 (1999)

51

ABDUL SALAM ZAEEF (Abdussalam Zaeef) *

1968, KANDAHAR, AFGHANISTAN

AFGHAN PASSPORT: D 001215 ISSUED ON 29.08.2000

Title: Mullah. Deputy Minister of Mines and Industries of the Taliban regime; Ambassador Extraordinary and Plenipotentiary, Taliban “Embassy”, Islamabad, Pakistan. Apprehended and repatriated to Afghanistan. Released from prison. Living in Kabul as of May 2007.

A. Resolution 1267 (1999)

52

ABDUL SAMAD ACHEKZAI (Abdul Samad) *

1970, AFGHANISTAN

Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan.

A. Resolution 1988 (2011)

53

ABDUL SAMAD KHAKSAR*

, KANDAHAR, AFGHANISTAN DOB: BETWEEN 1958 AND 1963

KANDAHAR PROVINCE, AFGHANISTAN

Title: Mullah; Maulavi. Deputy (Security) Minister of Interior Affairs of the Taliban regime. Reportedly deceased in January 2006.

A. Resolution 1267 (1999)

54

ABDUL SATAR ABDUL MANAN (Abdulasattar; Haji Abdul Satar; Haji Abdul Sattar Barakzai; Haji Satar Barakzai) *

1964, A) MIRMANDAW VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE, AFGHANISTAN C) QILLA ABDULLAH, BALUCHISTAN PROVINCE, PAKISTAN

PASSPORT: AM5421691 expires on 11 Aug. 2013. Pakistan passport

ABDUL SATAR FOOD SHOP, AYNO MINA 0093, KANDAHAR PROVINCE, AFGHANISTAN; CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN; KACHRAY ROAD, PASHTUNABAD, QUETTA, BALUCHISTAN PROVINCE, PAKISTAN; NASRULLAH KHAN CHOWK, PASHTUNABAD AREA, BALUCHISTAN PROVINCE, PAKISTAN

Title: Haji. National identification no.: a) Pakistan National Identification number 5420250161699 b) Afghan National Identification number 585629. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.1.12.) and associated also with Khairullah Barakzai (TI.K.163.12.). Belongs to Barakzai tribe. Father's name is Hajji 'Abd-al-Manaf.

A. Resolution 1988 (2011)

55

ABDUL SATAR PAKTIN (Abdul Sattar Paktis) *

, PAKTIA, AFGHANISTAN

CHARKH DISTRICT, LOGAR PROVINCE, AFGHANISTAN

Title: Doctor. Protocol Dept, Ministry of Foreign Affairs of the Taliban regime; Deputy Minister of Public Health of the Taliban regime. Apprehended in 2005 and repatriated to Afghanistan.

A. Resolution 1267 (1999)

56

ABDUL WAHED SHAFIQ*

1968, NANGARHAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1968

Title: Maulavi. Deputy Governor of Kabul Province under the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 20.

A. Resolution 1267 (1999)

57

ABDUL WALI SEDDIQI*

1974, ZILZILAY VILLAGE, ANDAR DISTRICT, GHAZNI PROVINCE, AFGHANISTAN

AFGHAN PASSPORT: D 000769 ISSUED ON 02.02.1997

Title: Qari. Third Secretary, Taliban Consulate General, Peshawar, Pakistan. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1267 (1999)

58

ABDUL-HAQ WASSIQ (Abdul Hag Wasig; Abdul-Haq Wasseq) *

1975, Gharib village, Khoqyani District.Ghazni Province, Afghanistan. DOB: A) APPROXIMATELY 1975 B)1971

GUANTANAMO BAY PRISON

Title: Maulavi. Deputy Minister of Security (Intelligence) under the Taliban regime. In custody of the United States of America as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Address: Guantanamo Bay prison.

A. Resolution 1267 (1999)

59

ABDULHAI MOTMAEN (Abdul Hag son of M. Anwar Khan) *

1973, A) SHINKALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) ZABUL PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1973

AFGHAN PASSPORT: OA 462456 issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan 31.01.2012

Title: Maulavi. a) Director, of the Information and Culture Department in Kandahar Province under the Taliban regime b) Spokesperson of the Taliban regime. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

60

ABDULHAI SALEK*

1965, AWLYATAK VILLAGE, GARDAN MASJID AREA, CHAKI WARDAK DISTRICT, MAIDAN WARDAK PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1965

Title: Maulavi. Governor of Uruzgan Province under the Taliban regime. Reportedly deceased. Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

61

ABDULLAH AHMED ABDULLAH EL ALFI (Abu Mariam; Al-Masri Abu Mohamed; Saleh) *

06.06.1963, GHARBIA, EGYPT

Afghanistan

A. Resolution 1333 (2000)

62

ABDULLAH ANSHORI (Abu Fathi; Abu Fatih; Thoyib Ibnu; Toyib Ibnu) *

1958, PACITAN, EAST JAVA, INDONESIA

A. Resolution 1333 (2000)

63

ABDULLAH HAMAD MOHAMMAD KARIM (al-Hammad) *

1972, DARWESHAN VILLAGE, HAZAR JUFT AREA, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN

AFGHAN PASSPORT: D 000857 ISSUED ON 20.11.1997 OTHER DOCUMENT: 300786 Afghan national identification card (tazkira)

Title: Maulavi. Consul General, Taliban Consulate General, Quetta, Pakistan. National identification no.: Afghan national identification card (tazkira) number 300786. Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1267 (1999)

64

ABDUR REHMAN (Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi; Abdul Rehman; Abd Ur-Rehman; Abdur Rahman; Abdullah Sindhi; Abdur Rehman Muhammad Yamin) *

03.10.1965, MIRPUR KHAS, PAKISTAN

PASSPORT: CV9157521 ISSUED ON 08.08.2008 expires on 7 Sep. 2013. Pakistani passport

KARACHI, PAKISTAN

National identification no.: Pakistani national identity card number 44103-5251752-5. Has provided facilitation and financial services to Al-Qaida (QE.A.4.01.). Associated with Harakatul Jihad Islami (QE.H.130.10.), Jaish-I-Mohammed (QE.J.19.01.), and Al-Akhtar Trust International (QE.A.121.05.).

B. Resolution 1333 (2000)

65

ABOU MOHAMED AL ADNANI (Abou Khattab; Abou Sadeq Alrawi; Abu Baker al-Khatab; Abu Mohamed al-Adnani; Abu Mohammed al-Adnani; Abu Sadek al-Rawi; Abu-Mohammad al-Adnani al-Shami; Hajj Ibrahim; Jaber Taha Falah; Tah al Binchi; Taha Sobhi Falaha; Taha al-Banshi; Yaser Khalaf Nazzal Alrawi; Yasser Khalaf Hussein Nazal al-Rawi) *

1977, Binnish, Syrian Arab Republic DOB: Approximately 1977

Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QE.J.115.04), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QI.A.317.13) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11).

B. Resolution 1989 (2011)

66

ABU BAKAR BA'ASYIR (Abdus Samad; Abdus Somad; Baasyir Abu Bakar; Bashir Abu Bakar) *

17.08.1938, JOMBANG, EAST JAVA, INDONESIA

A. Resolution 1333 (2000)

67

ABU BAKR AL-JAZIRI (Yasir Al-Jazari) *

,

PESHAWAR PAKISTAN

Finance chief of the Afghan Support Committee (ASC) (QE.A.69.02.). Al-Qaida (QE.A.4.01.) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010.Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

A. Resolution 1333 (2000)

68

ABU MOHAMMED AL-JAWLANI ((transliterations: Shaykh al-Fatih; Al Fatih ) (Translation: The Conqueror) (Norn de guerre); Abu Mohamed al-Jawlani; Abu Mohammed al-Golani; Abu Mohammed al-Julani; Abu Muhammad Aljawlani; Abu Muhammad al-Golani; Abu Muhammad al-Jawlani; Muhammad al-Jawlani (transliterations of original script name)) *

1975, Syria DOB: Between 1975 and 1979

Active in Syria as at Jun. 2013. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QE.A. 137.14), a Syria-based group listed in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) (QE.J.115.04.) between 30 May 2013 and 13 May 2014. Associated with Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Abu Bakr al-Baqhdadi (QI.A.299.11.) and Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01).

B. Resolution 1989 (2011)

69

ABU RUSDAN (Abu Thoriq; Rusdjan; Rusjan; Rusydan; Thoriquddin; Thoriquiddin; Thoriquidin; Toriquddin) *

16.08.1960, KUDUS, CENTRAL JAVA, INDONESIA

Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

A. Resolution 1333 (2000)

70

ABUBAKAR MOHAMMED SHEKAU (Abu Mohammed Abubakar bin Mohammed; Abu Muhammed Abubakar bi Mohammed; Abubakar Shekau; Imam Darul Tauhid; Imam Darul Tawheed; Shayku; Shehu; Shekau) *

1969, Shekau Village, Yobe State, Nigeria

NIGERIA

Title: Imam Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wai-Jihad (Boko Haram) (QE.B.138.14). Under Shekau's leadership, Boko Haram has been responsible for a series of major terrorist attacks.

B. Resolution 1989 (2011)

71

ADAM KHAN ACHEKZAI (Maulavi Adam; Maulavi Adam Khan) *

, Kandahar Province, Afghanistan

CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN

Title: Maulavi. DOB: a) 1970 b) 1972 c) 1971 d) 1973 e) 1974 f) 1975. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TI.A.160.12.).

A. Resolution 1988 (2011)

72

ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI (Adel ben al-Azhar ben Youssef ben Soltane; Zakariya) *

14.07.1970, TUNIS, TUNISIA

TUNISIAN PASSPORT: M408665 ISSUED ON 04.10.2000 expired 03.10.2005

TUNISIA; TUNISIA

National identification no.: a) Tunisian national identity number W334061 issued on 9 March 2011 b) Italian Fiscal Code: BNSDLA70L14Z352B. Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

A. Resolution 1333 (2000)

73

ADEM YILMAZ (Talha) *

04.11.1978, BAYBURT, TURKEY

PASSPORT: TR-P 614 166 ISSUED BY THE TURKISH CONSULATE GENERAL IN FRANKFURT/M. ON 22 MAR. 2006, EXPIRED ON 15 SEP. 2009. Turkish passport

IN PRISON IN GERMANY (SINCE SEP. 2007).; SЬDLICHE RINGSTRASSE 133, 63225 LANGEN, GERMANY (PREVIOUS ADDRESS) LISTED ON: 27 OCT. 2008

Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Fritz Martin Gelowicz (QI.G.259.08.) and Daniel Martin Schneider (QI.S.260.08.). In detention in Germany as of Jun. 2010.

A. Resolution 1333 (2000)

74

ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ (Adel Mohamed Mahmood Abdul Khaled; Adel Mohamed Mahmoud Abdul Khaliq) *

02.03.1984, BAHRAIN

PASSPORT: 1632207 Bahraini passport

Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (listed under permanent reference number QE.A.4.02) and the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.), including provision of electrical parts used in explosives, computers, GPS devices and military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence.

A. Resolution 1333 (2000)

75

AGUS DWIKARNA*

11.08.1964, MAKASSAR, SOUTH SULAWESI, INDONESIA

OTHER DOCUMENT: XD253038 Indonesian travel document

INDONESIA

Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

A. Resolution 1333 (2000)

76

AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA (Ahmad Jan Akhund Zada; Ahmad Jan Akhunzada) *

1966, A) LABLAN VILLAGE, DEHRAWOOD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN B) ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN. DOB: 1966-1967

Title: a) Maulavi b) Mullah. Governor of Zabol and Uruzgan Provinces under the Taliban regime. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TI.O.4.01). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1267 (1999)

77

AHMAD TAHA KHALID ABDUL QADIR*

1963, A) NANGARHAR PROVINCE, AFGHANISTAN B) KHOST PROVINCE, AFGHANISTAN C) SIDDIQ KHEL VILLAGE, NAKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1963

Title: Maulavi. Governor of Paktia Province under the Taliban regime. Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

A. Resolution 1267 (1999)

78

AHMAD ZERFAOUI (Abdalla; Abdullah; Abu Cholder; Abu Khaoula; Nuhr; Smail) *

15.07.1963, CHREA, ALGERIA

Former member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Confirmed to have died in northern Mali on 19 Sep. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1333 (2000)

79

AHMAD ZIA AGHA (Noor Ahmad; Noor Ahmed; Sia Agha Sayeed; Zia Agha) *

1974, MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN

Title: Haji. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan border area.

A. Resolution 1988 (2011)

80

AHMADULLAH (Ahmadulla; Mohammad Ahmadullah) *

1975, A) KHOGYANI AREA, QARABAGH DISTRICT, GHAZNI PROVINCE, AFGHANISTAN B) ANDAR DISTRICT, GHAZNI PROVINCE, AFGHANISTAN. DOB: A) APPROXIMATELY 1975 B) APPROXIMATELY 1965

Title: Qari. Minister of Security (Intelligence) under the Taliban regime. Reportedly deceased in Dec. 2001. Belonged to Khogyani tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2010.

A. Resolution 1267 (1999)

81

AHMED ABDI AW-MOHAMED (Abu Zubeyr, Muktar Abdirahman; Abuzubair, Muktar Abdulrahim; Aw Mohammed, Ahmed Abdi; Aw-Mohamud, Ahmed Abdi; Godane; Godani; Mukhtar, Shaykh; Zubeyr, Abu) *

10.07.1977, HARGEYSA, SOMALIA

A. Resolution 1333 (2000)

82

AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI (Abu Maryam al-Azadi; Abu Maryam al-Saudi; Abu Maryam al-Zahrani; Ahmad Abdullah Salih al-Zahrani; Ahmed Abdullah S al-Zahrani; Ahmed Abdullah Saleh al-Zahrani al-Khozmri; Ahmed bin Abdullah Saleh bin al-Zahrani) *

15.09.1978, Dammam, Saudi Arabia

PASSPORT: E126785 27.05.2002

SYRIA

Other information: Senior member of Al-Qaida (QE.A.4.01). Wanted by the Saudi Arabian Government for terrorism. Father's name is
Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

B. Resolution 1333 (2000)

83

AHMED DEGHDEGH (Abd El Illah; Abdellillah dit Abdellah Ahmed dit Said) *

17.01.1967, ANSER, WILAYA (PROVINCE) OF JIJEL, ALGERIA

ALGERIA

Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother's name is Zakia Chebira. Father's name is Lakhdar.

A. Resolution 1333 (2000)

84

AHMED HOSNI RARRBO (Rarrbo Abdallah; Rarrbo Abdullah; Rarrbo Ahmed Hosni) *

12.09.1974, BOLOGHINE, ALGERIA

ALGERIA

A. Resolution 1333 (2000)

85

AHMED JAN AKHUNDZADA WAZIR (Ahmed Jan Akhund (previously listed as); Haji Ahmad Jan) *

, A) KANDAHAR PROVINCE, AFGHANISTAN B) TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN. DOB: BETWEEN 1953 AND 1958

Title: Maulavi. Minister of Water and Electricity under the Taliban regime. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

A. Resolution 1267 (1999)

86

AHMED JAN WAZIR AKHTAR MOHAMMAD (Ahmed Jan Kuchi; Ahmed Jan Zadran) *

1963, BARLACH VILLAGE, QAREH BAGH DISTRICT, GHAZNI PROVINCE, AFGHANISTAN

Official of the Ministry of Finance during the Taliban regime. Key commander of the Haqqani Network (TE.H.12.12.), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013.

A. Resolution 1988 (2011)

87

AHMED KHALFAN GHAILANI (Ahmad Abu Bakr; Ahmed A; Ahmed Abubakar; Ahmed Abubakar K.; Ahmed Abubakar Khalfan; Ahmed Abubakary K.; Ahmed Ahmed Khalfan; Ahmed The Tanzanian; Al Tanzani Ahmad; Ali Ahmed Khalfan; Bakr Abu; Foopie; Fupi; Ghailani Abubakary Khalfan Ahmed; Ghailani Ahmed; Ghilani Ahmad Khalafan; Haytham al-Kini; Hussein Mahafudh Abubakar Ahmed Abdallah; Khabar Abu; Khalfan Ahmed; Mohammed Shariff Omar) *

14.03.1974, ZANZIBAR, TANZANIA. ВОЗМОЖНО Г.Р.: 13.04.1974, 14.04.1974, 01.08.1970

UNITED STATES OF AMERICA

Apprehended in July 2004 and in custody for trial in the United States of America at October 2010.

A. Resolution 1333 (2000)

88

AHMED MOHAMMED HAMED ALI (Abdurehman Ahmed Mohammed; Abu Fatima; Abu Islam; Abu Khadiijah; Ahmed Ahmed; Ahmed Hamed; Ahmed The Egyptian; Al-Masri Ahmad; Al-Surir Abu Islam; Ali Ahmed Mohammed; Ali Hamed; Hemed Ahmed; Shieb Ahmed; Shuaib) *

13.01.1967, BADARI, ASYOUT, EGYPT

Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

A. Resolution 1333 (2000)

89

AHMED SHAH NOORZAI OBAIDULLAH (Haji Ahmad Shah; Haji Mullah Ahmad Shah; Maulawi Ahmed Shah; Mullah Ahmed Shah Noorzai; Mullah Mohammed Shah) *

01.01.1985, Quetta, Pakistan

PASSPORT: NC5140251 issued on 23 Oct. 2009 expires on 22 Oct. 2014, officially cancelled as of 2013, Pakistani passport

QUETTA, PAKISTAN

Title: Mullah. National identification: Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013. Owns and operates the Roshan Money Exchange (TE.R.11.12). Provided financial services to Ghul Agha Ishakzai (TI.I.147.10) and other Taliban in Helmand Province. Alternative title is Maulavi.

A. Resolution 1988 (2011)

90

AIMAN MUHAMMED RABI AL-ZAWAHIRI (Abdul Qader Abdul Aziz Abdul Moez Al Doctor; Abu Fatma; Abu Mohammed; Ahmad Fuad Salim; Ahmed Fuad Salim; Al Zawahiri Ayman; Al Zawahry Aiman Mohamed Rabi; Al Zawahry Aiman Mohamed Rabi Abdel Muaz; Al Zawahry Aiman Mohamed Rabie; Al Zawahry Aiman Mohamed Robi; Ayman Al Zawahari; Ayman Al-Zawahari; Dhawahri Ayman; Eddaouahiri Ayman; Nur Al Deen Abu Mohammed) *

19.06.1951, GIZA, EGYPT

PASSPORT: 1084010 Egyptian passportPASSPORT: 19820215

Title: Doctor; Dr. Former operational and military leader of Egyptian Islamic Jihad Group (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

A. Resolution 1333 (2000)

91

AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED (Akhtar Mohammad Mansoor; Akhtar Mohammad Mansour Khan Muhammad; Akhtar Muhammad Mansoor; Naib Imam) *

1960, BAND-E-TIMUR VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: A) APPROXIMATELY 1960 B) 1966

AFGHAN PASSPORT: SE-011697 ISSUED IN KABUL, EXPIRED ON 23 FEB. 2000 25.01.1988

Title: Maulavi; Mullah. Minister of Civil Aviation and Transportation under the Taliban regime. Involved in drug trafficking as of 2011, primarily through Gerd-e- Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TI.B.24.01) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

A. Resolution 1267 (1999)

92

AKRAM TURKI HISHAN AL-MAZIDIH (Abu Akram; Abu Jarrah; Akram Turki Al-Hishan) *

1974, DOB: A) 1974 B) 1975

ZABADANI, SYRIAN ARAB REPUBLIC

Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10).

A. Resolution 1333 (2000)

93

AL SAYYID AHMED FATHI HUSSEIN ELIWAH (Abu Umar; Al Sayyid Ahmed Fathi Hussein Alaiwah; Al Sayyid Ahmed Fathi Hussein Alaywah; Al Sayyid Ahmed Fathi Hussein Elaiwa; Al Sayyid Ahmed Fathi Hussein Elewah; Al Sayyid Ahmed Fathi Hussein Eliwa; El Sayed Ahmad Fathi Hussein Elaiwa; El-Sayed Ilawah; Hatim; Hisham) *

30.07.1964, SUEZ, EGYPT. DOB: A) 30 JUL. 1964 B) 30 JAN. 1964

PASSPORT: RP0185179 ISSUED ON 11.09.2001 expires on 11.09.2011 (in the name of Al-Sayyid Ilewah), (United Kingdom passport)

UNITED KINGDOM

Sentenced to 15 years imprisonment in Egypt in 1999. Father's name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1333 (2000)

94

AL-AZHAR BEN KHALIFA BEN AHMED ROUINE (Lazhar; Salmane) *

20.11.1975, SFAX, TUNISIA

TUNISIAN PASSPORT: P182583 ISSUED ON 13.09.2003 expired on 12.09.2007

TUNISIA; TUNISIA

Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

A. Resolution 1333 (2000)

95

AL-AZHAR BEN MOHAMMED BEN EL-ABED AL-TLILI (Lazar Ben Mohammed Tlili) *

26.03.1969, FERIANA, AL-KASRAIN, TUNISIA

TUNISIAN PASSPORT: M 351140 EXPIRED ON 16 JUN. 2005

VIA CARLO PORTA N. 97, LEGNANO, ITALY; VIA CARLO PORTA N. 97, LEGNANO, ITALY

Italian Fiscal Code: TLLLHR69C26Z352G. Extradited from France to Italy on 6 Sep. 2006. Released from prison in Italy on 15 Jan. 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment. Mother's name is Essayda Bint Salih Al-Tlili. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr. 2010.

A. Resolution 1333 (2000)

96

AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA (Bushusha Mokhtar) *

13.10.1969, TUNIS, TUNISIA

TUNISIAN PASSPORT: K754050 ISSUED ON 26.05.1999 expired on 25 May 2004

VIA MILANO NUMBER 38, SPINADESCO, (CR), ITALY; VIA MILANO NUMBER 38, SPINADESCO, (CR), ITALY

FiscaleItalian Fiscal Code: BCHMHT69R13Z352T; National identification no.: 04756904 issued on 14.09.1984. Mother's name is Hedia Bannour. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

A. Resolution 1333 (2000)

97

ALI GHALEB HIMMAT*

16.06.1938, DAMASCUS, SYRIAN ARAB REPUBLIC

LOCATION IN ITALY AND SYRIA; VIA POSERO 2, CH-6911 CAMPIONE D'ITALIA, ITALY

A. Resolution 1333 (2000)

98

ALI SAYYID MUHAMED MUSTAFA BAKRI (Abd Al-Aziz al-Masri; Ali Salim) *

18.04.1966, BENI-SUEF, EGYPT

Member of the Shura Council of Al-Qaida (QE.A.4.01.) and Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

A. Resolution 1333 (2000)

99

ALLAH DAD MATIN (Akhund; Allahdad (previously listed as); Shahidwror) *

1953, Kadani village, Spin Boldak District, Kandahar Province, Afghanistan. DOB: A) APPROXIMATELY 1953 B) APPROXIMATELY 1960

Title: Mullah. a) Minister of Urban Developmentofunder 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. One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

100

ALLAH DAD TAYEB WALI MUHAMMAD (Allah Dad Tabeeb; Allah Dad Tayyab) *

1963, A)GHORAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN B) NESH DISTRICT, URUZGAN PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1963

Title: Mullah; Haji. Deputy Minister of Communication under the Taliban regime. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1267 (1999)

101

ALY SOLIMAN MASSOUD ABDUL SAYED (Adam; Ibn El Qaim; Mohamed Osman) *

1969, TRIPOLI, LIBYAN ARAB JAMAHIRIYA

PASSPORT: 96/184442 Libyan Passport

GHOUT EL SHAMAL, TRIPOLI, LIBYAN ARAB JAMAHIRIYA

Member of Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.

A. Resolution 1333 (2000)

102

AMIN MUHAMMAD UL HAQ SAAM KHAN (Al-Haq Amin; Amin Muhammad; Dr. Amin; Ul-Haq Dr. Amin) *

1960, NANGARHAR PROVINCE, AFGHANISTAN

Security coordinator for Usama bin Laden (QI.B.8.01). Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

A. Resolution 1333 (2000)

103

AMINULLAH AMIN QUDDUS (Aminullah Amin (previously listed as); Muhammad Yusuf) *

1973, LOY KAREZ VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1973

Title: Maulavi. Governor of Saripul Province under the Taliban regime. Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

104

AMIR ABDULLAH (Amir Abdullah Sahib) *

1972, PAKTIKA PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1972

KARACHI, PAKISTAN

Former Kandahar Province Deputy Taliban Governor. Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TI.B.24.01). Believed to be in Afghanistan/Pakistan border area.

A. Resolution 1267 (1999)

105

AMIR KHAN MOTAQI (Amir Khan Muttaqi) *

1968, A) ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN B) SHIN KALAI VILLAGE, NAD-E-ALI DISTRICT, HELMAND PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1968

Title: Mullah. a) Minister of Education under the Taliban regime b) Taliban representative in UN-led talks duringunder the Taliban regime. Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

A. Resolution 1267 (1999)

106

AMOR MOHAMED GHEDEIR (Abdelhamid Abou Zeid; Abid Hammadou; Abou Abdellah; Youcef Adel) *

1958, DEB-DEB, AMENAS, WILAYA (PROVINCE) OF ILLIZI, ALGERIA DOB: APPROXIMATELY 1958

Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mother's name is Benarouba Bachira. Father's name: is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004.

A. Resolution 1333 (2000)

107

AMRAN MANSOR (Henry) *

25.05.1964, JOHOR, MALAYSIA

PASSPORT: A 10326821

KG. SG. TIRAM, JOHOR, MALAYSIA; KG. SG. TIRAM, JOHOR, MALAYSIA

National identification no.: 640525-01-5885. Released from detention and believed to be in Indonesia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009.

A. Resolution 1333 (2000)

108

ANAS HASAN KHATTAB (Abu Hamzah; Abu-Ahmad Hadud; Hani; Samir Ahmed al-Khayat) *

07.04.1986, Damascus, Syria

Other information: Administrative amir of Al-Nusrah Front for the People of the Levant (QE.A.137.14)

B. Resolution 1989 (2011)

109

ANDERS CAMEROON OSTENSVIG DALE (Abu Abdurrahman the Moroccan; Abu Abdurrahman the Norwegian; Muslim Abu Abdurrahman) *

19.10.1978, Oslo, Norway

Other information: Member of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Physical descri

B. Resolution 1333 (2000)

110

ANGELO RAMIREZ TRINIDAD (Abdukahlil; Abdul Khalil; Abu Khalil; Anis; Calib Trinidad; Kalib Trinidad) *

20.03.1978, GATTARAN, CAGAYAN PROVINCE, PHILIPPINES

3111 MA. BAUTISTA, PUNTA, SANTA ANA, MANILA, PHILIPPINES

Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QE.R.128.08.), and associated with the Abu Sayyaf Group (QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference numberQE.J.92.02.). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

A. Resolution 1333 (2000)

111

ANWAR NASSER ABDULLA AL-AULAQI (Anwar Nasser Abdulla Aulaqi; Anwar Nasser Abdullah Aulaqi; Anwar Nasser Aulaqi; Anwar al-Aulaqi; Anwar al-Awlaki; Anwar al-Awlaqi) *

21.04.1971, LAS CRUCES, NEW MEXICO, UNITED STATES OF AMERICA. DOB: 22 APR. 1971

Confirmed to have died on 30 Sep. 2011 in Yemen.

B. Resolution 1333 (2000)

112

AREFULLAH AREF GHAZI MOHAMMAD (Arefullah Aref (formerly listed as)) *

1958, Lawanq (Lawand) village, Gelan District, Ghazni Province, Afghanistan. DOB: APPROXIMATELY 1958

Titl: Maulavi. 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. Directs Taliban "front".in Gelan District, Ghazni Province. Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

113

ARIF QASMANI (Arif Umer; Baba Ji; Memon Baba; Mohammad Arif Qasmani; Muhammad 'Arif Qasmani; Muhammad Arif Qasmani; Qasmani Baba) *

1944, PAKISTAN DOB: APPROXIMATELY 1944

HOUSE NUMBER 136, KDA SCHEME NO. 1, TIPU SULTAN ROAD, KARACHI, PAKISTAN

Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01.). In detention as at June 2009.

A. Resolution 1333 (2000)

114

ARIS MUNANDAR*

01.01.1971, SAMBI, BOYOLALI, JAVA, INDONESIA. ДАТА РОЖДЕНИЯ МЕЖДУ 1962 И 1968 ГОДАМИ.

At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

A. Resolution 1333 (2000)

115

ASCHRAF AL-DAGMA (Aschraf Al-Dagma) *

28.04.1969, ABASAN, GAZA STRIP, PALESTINIAN TERRITORIES

OTHER DOCUMENT: Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office),Germany, dated 30 Apr. 2000

GERMANY

Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Mohamed Abu Dhess (QI.A.130.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.

A. Resolution 1333 (2000)

116

ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM (Ashraf Muhammad Yusif 'Abd al-Salam; Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam; Ashraf Muhammad Yusuf 'Abd-al-Salam; Ibn al-Khattab; Khattab) *

1984, Iraq

PASSPORT: 486298 Jordanian passport PASSPORT: K048787 Jordanian passport

National identification no.: of Qatar national identification number 28440000526. A member of Al-Qaida (QE.A.4.01) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, A'-Nusrah Front for the People of the Levant (QE.A.137.14)and Al-Qaida in Iraq (AQI)(QE.J.115.04).

B. Resolution 1989 (2011)

117

ATA ABDOULAZIZ RASHID (Abdoulaziz Ata Rashid; Ata Abdoul Aziz Barzingy) *

01.12.1973, SULAIMANIYA, IRAQ

IN PRISON IN GERMANY

Member of Ansar Al-Islam (QE.A.98.03). Sentenced on 15 Jul. 2008 to 10 years imprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

A. Resolution 1333 (2000)

118

ATIQULLAH WALI MOHAMMAD (Atiqullah (previously listed as)) *

, A) TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN B) KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1962.

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. Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TI.A.34.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

119

ATTIQULLAH AKHUND*

1953, SHAH WALI KOT DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN

Title: Maulavi; Deputy Minister of Agriculture under the Taliban regime. Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

120

AWEYS DAHIR UBEIDULLAHI*

,

VIA CIPRIANO FACCHINETTI 84, ROME, ITALY; VIA CIPRIANO FACCHINETTI 84, ROME, ITALY

A. Resolution 1333 (2000)

121

AYYUB BASHIR (Alhaj Qari Ayub Bashar; Qari Muhammad Ayub) *

, DOB: A) 1966 B) 1964 C) 1969 D) 1971

MIR ALI, NORTH WAZIRISTAN AGENCY, FEDERAL ADMINISTERED TRIBAL AREAS, PAKISTAN

Title: a) Qari b) Alhaj. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QE.I.10.01.). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QI.R.303.12).

122

AZIZIRAHMAN ABDUL AHAD*

1972, SHEGA DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN

OTHER DOCUMENT: 44323 Afghan national identification card (tazkira)

Title: Mr. Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates. National identification no.: Afghan national identification card (tazkira) number 44323. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1267 (1999)

123

AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI (Abu Abdalla al-Harbi; Abu Muslem al- Маку; Abu Suliman al-Harbi; Azam A.R. Alsbhua; Azam Abdallah Razeeq al Mouled Alsbhua; Azzam al-Subhi; Mansur al-Harbi) *

12.04.1976, Al Baraka, Saudi Arabia

PASSPORT: C389664 15.09.2000

Other information: Has ties to numerous senior Al-Qaida (QE.A.4.01) leaders. Wanted by the Saudi Ara

B. Resolution 1333 (2000)

124

BAKHT GUL (Bakht Gul Bahar; Bakhta Gul; Shuqib) *

1980, AKI VILLAGE, ZADRAN DISTRICT, PAKTIYA PROVINCE, AFGHANISTAN

MIRAM SHAH, NORTH WAZIRISTAN, FEDERALLY ADMINISTERED TRIBAL AREAS, PAKISTAN

Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe.

A. Resolution 1988 (2011)

125

BASHIR MOHAMED MAHAMOUD (Abu Muscab; Bashir Mahmud Mohammed; Bashir Mohamed Mahmoud; Bashir Mohamed Mohamoud; Bashir Mohamed Mohamud; Bashir Qorgab; Bashir Yare; Gure Gap; Qorgab) *

1982, DOB: CIRCA 1979-1982

MOGADISHU, SOMALIA

A. Resolution 1333 (2000)

126

BEKKAY HARRACH (Abu Talha al Maghrabi; al Hafidh Abu Talha der Deutsche ("the German")) *

04.09.1977, BERKANE, MOROCCO

PASSPORT: 5208116575 ISSUED IN BONN VALID UNTIL 7 SEP. 2013 (German passport)

National identification no.: a) German national identity card number (Bundespersonalausweis Nr.) 5209243072, issued in Bonn, Germany, valid until 7 Sep. 2013 b) German driving licence number J17001W6Z12, issued in Bonn, Germany. Believed to be in the Afghanistan/Pakistan border area (as at Apr. 2009). Member of Al-Qaida (QE.A.4.01.), reportedly since at least March 2007.

A. Resolution 1333 (2000)

127

BILAL BIN MARWAN*

1947,

Senior lieutenant of UBL

A. Resolution 1333 (2000)

128

CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI (Abu Hichem; Adam Hussainy; Ayari Chied; Ayari Chihbe; Hichem; Hichem Abu Hchem; Moktar) *

19.12.1965, TUNIS, TUNISIA

TUNISIAN PASSPORT: L246084 ISSUED ON 10.06.1996 expired on 9.06.2001

BARDO, TUNIS, TUNISIA

Extradited from Italy to Tunisia on 13 Mar. Apr. 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

A. Resolution 1333 (2000)

129

DANIEL MARTIN SCHNEIDER (Abdullah) *

09.09.1985, NEUNKIRCHEN (SAAR), GERMANY

PASSPORT: 2318047793 ISSUED IN FRIEDRICHSTHAL, GERMANY, ISSUED ON 17 MAY 2006 , EXPIRED ON 16 MAY 2011. German passport

IN PRISON IN GERMANY (SINCE SEP. 2007).; PETRUSSTRASSE 32, 66125 HERRENSOHR, DUDWEILER, SAARBRЬCKEN, GERMANY (PREVIOUS ADDRESS)

National identification no.: German Federal Identity Card number 2318229333 issued in Friedrichsthal, Germany, issued on 17 May 2006 , expired on 16 May 2011 (reported lost). Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Fritz Martin Gelowicz (QI.G.259.08.) and Adem Yilmaz (QI.Y.261.08.). In detention in Germany as of Jun. 2010.

A. Resolution 1333 (2000)

130

DAWOOD IBRAHIM KASKAR (Abdul Hamid Abdul Aziz; Anis Ibrahim; Aziz Dilip; Daud Hasan Shaikh Ibrahim Kaskar; Daud Ibrahim Memon Kaskar; Dawood Ebrahim; Dawood Ibrahim Memon; Dawood Sabri; Dowood Hassan Shaikh Ibrahim; Hizrat; Ibrahim Shaikh Mohd Anis; Kaskar Dawood Hasan; Shaikh Ismail Abdul; Shaikh Mohd Ismail Abdul Rehman; Sheikh Dawood Hassan) *

26.12.1955, A) BOMBAI B) RATNAGIRI, INDIA

PASSPORT: A-333602 ISSUED ON 04.06.1985 in Bombay, India (Indian Passport); passport subsequently revoked by the Government of IndiaPASSPORT: A501801 ISSUED ON 26.07.1985 (Indian passport; BOMBAY)PASSPORT: A717288 ISSUED ON 18.08.1985 (MISUSE) in DubaiPASSPORT: C-267185 ISSUED IN KARACHI IN JUL.1996 PASSPORT: F823692 ISSUED ON 02.09.1989 (JEDDAH) by CGI in Jeddah (Indian passport)PASSPORT: G-869537 ISSUED IN RAWALPINDI PASSPORT: G866537 ISSUED ON 12.08.1991 (MISUSE) in Rawalpindi (Pakistani passport)PASSPORT: H-123259 IN RAWALPINDI IN JUL. 2001 PASSPORT: K560098 ISSUED ON 30.07.1975 (Indian passport; BOMBAY)PASSPORT: KC-285901 PASSPORT: M110522 ISSUED ON 13.11.1978 in Bombay (Indian Passport)PASSPORT: P537849 ISSUED ON 30.07.1979 (BOMBAY)PASSPORT: R841697 ISSUED ON 26.11.1981 in Bombay (Indian Passport)PASSPORT: V57865 ISSUED ON 03.10.1983 (BOMBAY)

HOUSE NU 37 – 30TH STREET – DEFENCE, HOUSING AUTHORITY KARACHI PAKISTAN; KARACHI / PAKISTAN, WHITE HOUSE, NEAR SAUDI MOSQUE, CLIFTON

Title: Sheikh. International arrest warrant issued by the Government of India.

A. Resolution 1333 (2000)

131

DENIS MAMADOU GERHARD CUSPERT (Abu Talha al-Almani) *

18.10.1975, Berlin, Germany

National identification no.: German national identification number 2550439611 issued in District Friedrichshain-Kreuzberg of Berlin, Germany, issued on 22 Apr. 2010, expires on 21 Apr. 2020. Physical description: eye colour: brown; hair colour: black; height: 178cm; Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm). Father’s name: Richard Luc-Giffard; Mother’s name: Sigrid Cuspert. European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec. 2014.

B. Resolution 1989 (2011)

132

DHOU EL-AICH (Abdel Hak) *

05.08.1964, BLIDA, ALGERIA

Confirmed to have died in Chad on 8 Mar. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1333 (2000)

133

DIEMAN ABDULKADIR IZZAT (Deiman Alhasenben Ali Aljabbari) *

04.07.1965, KIRKUK, IRAQ

OTHER DOCUMENT: A 0141062 (revoked as at Sep. 2012). German travel document ("Reiseausweis")

BAVARIA, GERMANY

Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

A. Resolution 1333 (2000)

134

DIN MOHAMMAD HANIF (Iadena Mohammad; Qari Din Mohammad) *

1955, SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, BADAKHSHAN PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1955

Title: Qari. a) Minister of Planning under the Taliban regime b) Minister of Higher Education under the Taliban regime. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

135

DINNO AMOR ROSALEJOS PAREJA (Akmad; Johnny Pareja; Khalil Pareja; Mighty; Mohammad; Rash) *

19.07.1981, CEBU CITY, PHILIPPINES

ATIMONANA, QUEZON PROVINCE, PHILIPPINES

Member of the Rajah Solaiman Movement (lQE.R.128.08). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

A. Resolution 1333 (2000)

136

DJAMEL AKKACHA (Yahia Abou el Hammam; Yahia Abou el Hoummam) *

09.05.1978, Rouiba, Algiers, Algeria

MALI

Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) in northern Mali.

A. Resolution 1267 (1999)

137

DJAMEL LOUNICI (Jamal Lounici) *

01.02.1962, ALGIERS, ALGERIA

ALGERIA

Father's name is Abdelkader and. Mother's name is Johra Birouh. Returned from Italy to Algeria where he resides since Nov. 2008. Son in law of Othman Deramchi (QI.D.164.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1333 (2000)

138

DJAMEL MOUSTFA (Ali Barkani; Balkasam Kalad; Bekasam Kalad; Belkasam Kalad; Damel Mostafa; Djamal Mostafa; Djamal Mostafa; Djamel Mostafa; Djamel Mostafa; Djamel Mustafa; Djamel Mustafa; Fjamel Moustfa; Kalad Belkasam; Mostafa Djamel; Mostefa Djamel; Mustafa; Mustafa Djamel) *

28.09.1973, TIARET, ALGERIA

OTHER DOCUMENT: Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, AlgeriaOTHER DOCUMENT: 20645897 ISSUED ON 22.08.1973 Counterfeit Danish driving licence, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco

ALGERIA

Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

A. Resolution 1333 (2000)

139

DOKU KHAMATOVICH UMAROV (Dokka Umarov; Dokka Umarov; Lom-ali Butayev (Butaev); Умаров Доку Хаматович) *

12.05.1964, KHARSENOY VILLAGE, SHATOYSKIY (SOVETSKIY) DISTRICT, CHECHENSKAYA RESPUBLIKA, RUSSIAN FEDERATION DOB: a) 13 April 1964 b) 13 April 1965 c) 12 May 1964 d) 1955

ПАСПОРТ РФ: 9603 464086 01.06.2003

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. Reportedly deceased as of April 2014. INTERPOL Special Notice contains biometric information.

A. Resolution 1333 (2000)

140

DOST MOHAMMAD (Doost Mohammad) *

, a) Nawi Deh village, Daman District, Kandahar Province, Afghanistan b) Marqhankecha village, Daman District, Kandahar Province, Afghanistan. DOB: BETWEEN 1968 AND 1973

Title: a) Mullah b) Maulavi. Governor of Ghazni Province under the Taliban regime. Associated with Mullah Jalil Haqqani (TI.H.34.01). Believed to be in the Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

141

EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA (Ehsanullah Sarfadi; Ehsanullah Sarfida) *

1962, Khatak villaqe.Gelan District, Ghazni Province, Afghanistan. DOB: APPROXIMATELY 1962-1963

Title: Maulavi. Deputy Minister of Security (Intelligence) under the Taliban regime. As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

142

EMILIE KONIG*

09.12.1984, Ploemeur, France

SYRIA

Other information:
French terrorist fighter who travelled to Syria and joined Islamic State in Iraq

B. Resolution 1989 (2011)

143

EZATULLAH HAQQANI KHAN SAYYID (Ezatullah Haqqani (previously listed as)) *

1957, ALINGAR DISTRICT, LAGHMAN PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1957

Title: Maulavi. Deputy Minister of Planning under the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

A. Resolution 1267 (1999)

144

FAHD MUHAMMAD ‘ABD AL-‘AZIZ AL-KHASHIBAN (Abdur Abu Rahman; Abu Abdur Rahman; Abu Thabit; Fahad H. A. Khashayban; Fahad H. A. Khasiban; Fahad H. A. Kheshaiban; Fahad H. A. Kheshayban; Fahad H. A. al-Khashiban; Fahad H. A. al-Khosiban; Fahad Mohammad A. al-Khoshiban; Fahad Mohammad Abdulaziz Alkhoshiban; Fahad Muhammad A. al-Khoshiban; Fahad al-Khashiban; Fahd Khushaiban; Fahd Muhammad ‘Abd Al-‘Aziz al-Khashayban; Fahd Muhammad’Abd al-‘Aziz al-Khushayban; Shaykh Abu Thabit; Shaykh Thabet) *

16.10.1966, ONEIZA, SAUDI ARABIA

PASSPORT: G477835 ISSUED ON 26.06.2006 expired on 3 May 2011. Saudi Arabian passport.

SAUDI ARABIA

Involved in the financing of and otherwise provided assistance to the Abu Sayyaf Group (QE.A.1.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

A. Resolution 1333 (2000)

145

FAIZ*

1969, GHAZNI PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1969

Title: Maulavi. Head of Information Department, Ministry of Foreign Affairs under the Taliban regim. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

146

FAIZULLAH KHAN NOORZAI (Faizullah Noorzai Akhtar Mohammed Mira Khan, (previously listed as); Haji Faizullah Noor; Haji Faizullah Noori; Haji Mullah Faizullah; Haji Pazullah Noorzai; Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji Faizullah Khan; Haji Fiazullah) *

, A) LOWY KARIZ, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN B) KADANAY, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN C) CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN. DOB: A) 1966 B) 1961 C) BETWEEN 1968 AND 1970 D) 1962

BOGHRA ROAD, MIRALZEI VILLAGE, CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN; KALAY RANGIN, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN

Title: Haji. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N.154.11.). Father's name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).

A. Resolution 1988 (2011)

147

FAOUZI BEN MOHAMED BEN AHMED AL-JENDOUBI (Jendoubi Faouzi; Said; Samir) *

30.01.1966, TUNIS, TUNISIA

TUNISIAN PASSPORT: K459698 ISSUED ON 06.03.1999 expired on 05.03.2004

Mother's name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002.Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

A. Resolution 1333 (2000)

148

FARES MOHAMMED MANA'A (Fares Mohammed Manaa; Faris Mana'a) *

08.02.1965, SADAH, YEMEN

OTHER DOCUMENT: 1417576 PLACE OF ISSUE: AL-AMANA, YEMEN 07.01.1996 ID CardPASSPORT: 00514146 PLACE OF ISSUE: SAMAA, YEMEN

A. Resolution 1333 (2000)

149

FARHAD KANABI AHMAD (Kaua Omar Achmed; Kawa Hamawandi) *

01.07.1971, ARBIL, IRAQ

OTHER DOCUMENT: A 0139243 (revoked as at Sep. 2012). German travel document (“Reiseausweis”)

IRAQ

Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009.

A. Resolution 1333 (2000)

150

FARID AIDER (Abdallah; Achour Ali; Terfi Farid) *

12.10.1964, ALGIERS, ALGERIA

Italian Fiscal Code DRAFRD64R12Z301C. Sentenced in Italy in Mar. 2002 to 8 years of imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov. 2007. Considered a fugitive from justice by the Italian authorities as of 14 Dec. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

A. Resolution 1333 (2000)

151

FAYCAL BOUGHANEMI (Faical Boughanmi; Faysal al-Bughanimi) *

28.10.1966, TUNIS, TUNISIA

NUMBER 5/B VIALE CAMBONINO, CREMONA, ITALY

Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

A. Resolution 1333 (2000)

152

FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI (Abu Mohammad Amin Bishawri; Abu Mohammad Aminullah Peshawari; Abu Mohammad Shaykh Aminullah Al-Bishauri; Shaykh Abu Mohammed Ameen al-Peshawari; Shaykh Aminullah; Shaykh Aminullah Al-Peshawari; Sheik Aminullah) *

, Shunkrai village, Sarkani District, Konar Province, Afghanistan DOB: A) APPROXIMATELY 1967 B) APPROXIMATELY 1961 C) APPROXIMATELY 1973

GANJ DISTRICT, PESHAWAR, PAKISTAN

Associated with Al-Qaida (QE.A.4.01.). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan.

A. Resolution 1333 (2000)

153

FAZL MOHAMMAD MAZLOOM (Fazel Mohammad Mazloom; Molah Fazl) *

, URUZGAN, AFGHANISTAN; DOB: BETWEEN 1963 AND 1968

Title: Mullah. Designation: Deputy Chief of Army Staff of the Taliban regime. In custody of the United States of America as at mid-2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Address: Guantanamo Bay prison.

A. Resolution 1267 (1999)

154

FAZL RABI (Faisal Rabbi; Fazal Rabi; Fazl Rabbi) *

1972, A) KOHE SAFI DISTRICT, PARWAN PROVINCE, AFGHANISTAN B) KAPISA PROVINCE, AFGHANISTAN C) NANGARHAR PROVINCE, AFGHANISTAN D) KABUL PROVINCE, AFGHANISTAN. DOB: A) 1972 B) 1975

Senior official in Konar Province during the Taliban regime. Represents and provides financial and logistical support to the Haqqani Network (TE.H.12.12.), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Jalaluddin Haqqani (TI.H.40.01.), the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area.

A. Resolution 1988 (2011)

155

FELICIANO SEMBORIO DELOS REYES JR. (Abdul Abdillah; Abubakar Abdillah) *

04.11.1963, ARCO, LAMITAN, BASILAN, PHILIPPINES

PHILIPPINES

Title: Ustadz. Member of the Rajah Solaiman Movement (QE.R.128.08.). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

A. Resolution 1333 (2000)

156

FETHI BEN HASSEN BEN SALEM AL-HADDAD (Fathy Hassan al Haddad; Fethi ben Assen Haddad) *

28.06.1963, TATAOUENE, TUNISIA. DOB: A) 28 JUN. 1963 B) 28 MAR. 1963

TUNISIAN PASSPORT: L183017 ISSUED ON 14.02.1996 expired on 13 Feb. 2001

NUMBER 1 VIA PORTE GIOVE - MORTARA (PV), ITALY, (DOMICILE); NUMBER 184 VIA FULVIO TESTI, CINISELLO BALSAMO (MI), ITALY

Italian Fiscal Code: HDDFTH63H38Z352V. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

A. Resolution 1333 (2000)

157

FRITZ MARTIN GELOWICZ (Bentley; Benzl; Malik; Markus Gebert; Robert Konars) *

01.09.1979, MUNICH, GERMANY

PASSPORT: 7020069907 ISSUED IN ULM, GERMANY , EXPIRED ON 11 MAY 2010 German passport

BЦFINGER WEG 20, 89075 ULM, GERMANY (PREVIOUS ADDRESS); IN PRISON IN GERMANY (SINCE SEP. 2007).

National identification no.: German Federal Identity Card number 7020783883 issued in Ulm, Germany, expired on 10 Jun. 2008. Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.) Associated with Daniel Martin Schneider (QI.S.260.08.) and Adem Yilmaz (QI.Y.261.08.). In detention in Germany as of Jun. 2010.

A. Resolution 1333 (2000)

158

FUAD MOHAMED KHALAF (Fouad Shongale; Fuad Khalaf; Fuad Mohamed Kalaf; Fuad Mohamed Khalif; Fuad Mohamed Qalaf; Fuad Mohammed Kalaf; Fuad Mohammed Khalif; Fuad Muhammad Khalaf Shongole; Fuad Shangole; Fuad Shongale; Fuad Shongole; Fuad Songale) *

,

MOGADISHU, SOMALIA

A. Resolution 1333 (2000)

159

GHAZY FEZZA HISHAN AL-MAZIDIH (Abu Faysal; Abu Ghazzy; Ghazy Fezzaa Hishan; Mushari Abd Aziz Saleh Shlash) *

1974, DOB: A) 1974 B) 1975

ZABADANI, SYRIAN ARAB REPUBLIC

He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10).

A. Resolution 1333 (2000)

160

GUL AGHA ISHAKZAI (Haji Hidayatullah; Hayadatullah; Hidayatullah; Mullah Gul Agha; Mullah Gul Agha Akhund) *

1972, Band-e Temur, Maiwand District, Kandahar Province, Afghanistan. DOB: APPROXIMATELY 1972

PAKISTAN

Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TI.O.4.01). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe.

A. Resolution 1333 (2000)

161

GUL AHMAD HAKIMI*

1964, A) LOGAR PROVINCE, AFGHANISTAN B) KABUL PROVINCE, AFGHANISTAN

Title: Maulavi. Commercial Attache, Taliban Consulate General, Karachi, Pakistan. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1267 (1999)

162

GULBUDDIN HEKMATYAR (Golboddin Hikmetyar; Gulabudin Hekmatyar; Gulbuddin Hekhmartyar; Gulbuddin Hekmatiar; Gulbuddin Khekmatiyar; Gulbudin Hekmetyar) *

01.08.1949, KUNDUZ PROVINCE, AFGHANISTAN

Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011. Father's name is Ghulam Qader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

A. Resolution 1333 (2000)

163

GUN GUN RUSMAN GUNAWAN (Abd Al-Hadi; Abdul Hadi; Abdul Karim; Bukhori; Bukhory; Gunawan Rusman) *

06.07.1977, CIANJUR, WEST JAVA, INDONESIA

Brother of Nurjaman Riduan Isamuddin (QI.I.87.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

A. Resolution 1333 (2000)

164

HABIB BEN AHMED AL-LOUBIRI (Al-Habib ben Ahmad ben al-Tayib al-Lubiri) *

17.11.1961, MANZAL TMIM, NABUL, TUNISIA

TUNISIAN PASSPORT: M788439 ISSUED ON 20.10.2001 expires on 19.10.2006

AL-DAMUS, MANZAL TMIM, NABUL, TUNISIA (HABITUAL RESIDENCE)

Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec. 2009. Mother's name is Fatima bint al-Mukhtar. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010.

A. Resolution 1333 (2000)

165

HABIBULLAH RESHAD*

, WAGHAZ DISTRICT, GHAZNI PROVINCE, AFGHANISTAN. DOB: BETWEEN 1968 AND 1973

Title: Mulla. Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime. Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

166

HACENE ALLANE (Abu al-Foutouh; Al Sheikh Abdelhay; Boulahia; Cheib Ahcene; Hassan the Old) *

17.01.1941, MEDEA, ALGERIA

Confirmed to have died on 16 Apr. 2004 in northern Niger. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1333 (2000)

167

HAFIZ ABDUL SALAM BHUTTAVI (Abdul Salam Bhattwi; Abdul Salam Bhutvi; Abdul Salam Budvi; Hafiz Abdul Salam Bhattvi; Hafiz Abdusalam Budvi; Hafiz Abdussalaam Bhutvi; Molvi Abdursalam Bhattvi; Mullah Abdul Salaam Bhattvi) *

1940, GUJRANWALA, PUNJAB PROVINCE, PAKISTAN

Title: a) Maulavi b) Mullah. Founding member of Lashkar-e-Tayyiba (QE.L.118.05.) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QI.S.263.08.).

B. Resolution 1333 (2000)

168

HAFIZ MUHAMMAD SAEED (Hafez Mohammad Saeed; Hafiz Ji; Hafiz Mohammad Sahib; Hafiz Mohammad Sayeed; Hafiz Mohammad Sayid; Hafiz Muhammad; Hafiz Saeed; Mohammad Sayed; Muhammad Saeed; Tata Mohammad Syeed) *

05.06.1950, SARGODHA, PUNJAB, PAKISTAN

HOUSE NO. 116E, MOHALLA JOHAR, LAHORE, TEHSIL, LAHORE CITY, LAHORE DISTRICT, PAKISTAN, (LOCATION AS AT MAY 2008)

National identification no.: Pakistani national identification number 3520025509842-7. Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).

A. Resolution 1333 (2000)

169

HAJI MUHAMMAD ASHRAF (Haji M. Ashraf; Muhammad Ashraf Manshah; Muhammad Ashraf Munsha) *

01.03.1965, Faisalabad, Pakistan

PASSPORT: A-374184 Pakistani passport PASSPORT: AT0712501 Pakistani passport, issued on 12 Mar. 2008 . expired 11 Mar 2013

National identification no.: a) Pakistani national identification number 6110125312507 b) Pakistani national identification number 24492025390. Chief of finance of Lashkar-e-Tayyiba (QE.L.118.05.). His father’s name is Noor Muhammad.

A. Resolution 1333 (2000)

170

HAJJAJ BIN FAHD AL AJMI (Ajaj Ajami; Hajaj al-Ajami; Hajjaj bin-Fahad al-Ajmi; Hicac Fehid Hicac Muhammed Sebib al-Acmi; Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi; Sheikh Hajaj al-Ajami) *

10.08.1987, Kuwait

A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QE.A.137.14).

B. Resolution 1989 (2011)

171

HAKIMULLAH MEHSUD (Hakeemullah Mehsud; Zulfiqar) *

1979, PAKISTAN. DOB: APPROXIMATELY 1979

Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Leader of Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11.), an organization based in the tribal areas along the Afghanistan/Pakistan border.

A. Resolution 1333 (2000)

172

HAMADA OULD MOHAMED ELKHAIRY (ABOU QUMQUM; HAMAD EL KHAIRY; HAMADA OULD MOHAMED LEMINE OULD MOHAMED EL KHAIRY; OULD KHEIROU) *

1970, NOUAKCHOTT, MAURITANIA

PASSPORT: A1447120 expired on 19 Oct. 2011, Malian passport

GAO, MALI

Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda.

A. Resolution 1267 (1999)

173

HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA (Abd el Wanis Abd Gawwad Abd el Latif Bahaa; Gamel Mohamed; Mahmoud Hamid) *

29.05.1966, TUNIS, TUNISIA

TUNISIAN PASSPORT: L723315 ISSUED ON 05.05.1998 expired on 04.05.2003

CORSO XXII MARZO NUMBER 39, MILAN, ITALY

In prison in Italy until 28 Jul. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

A. Resolution 1333 (2000)

174

HAMDULLAH ALLAH NOOR*

1973, DISTRICT NUMBER 6, KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN

OTHER DOCUMENT: 4414 Afghan identification card (tazkira)

Title: Maulavi. Repatriation Attache, Taliban Consulate General, Quetta, Pakistan. National identification no.: Afghan identification card (tazkira) number 4414. Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Alternative Title: Hafiz.

A. Resolution 1267 (1999)

175

HAMDULLAH NOMANI*

1968, SIPAYAW VILLAGE, ANDAR DISTRICT, GHAZNI PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1968

Title: Maulavi. a) Minister of Higher Education under the Taliban regime b) Mayor of Kabul City under the Taliban regime. Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

176

HAMDULLAH SUNANI (Sanani (previously listed as)) *

1923, DAI CHOPAN DISTRICT, ZABUL PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1923

Title: Maulavi. Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime. Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

177

HAMID ABDALLAH AHMAD AL-ALI (Abu Salim; Dr. Hamed Abdullah Al-Ali; Hamed Al-'Ali; Hamed bin 'Abdallah Al-'Ali; Hamid 'Abdallah Ahmad Al-'Ali; Hamid 'Abdallah Al-'Ali; Hamid Abdallah Ahmed Al-Ali; Hamid bin Abdallah Ahmed Al-Ali) *

20.01.1960, KUWAIT

PASSPORT: 1739010 ISSUED ON 26.05.2003 expired on 25 May 2008. Kuwaiti passport

KUWAIT (RESIDENCE AS AT MAR. 2009)

Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

A. Resolution 1333 (2000)

178

HAMID HAMAD HAMID AL-‘ALI*

17.11.1960, a) Kuwait b) Qatar

PASSPORT: 001714467 Kuwaiti passport PASSPORT: 101505554 Kuwaiti passport

A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QE.J.115.04), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11) and Abu Mohammed al-Jawlani (QI.A.317.13).

B. Resolution 1989 (2011)

179

HAMIDULLAH AKHUND SHER MOHAMMAD (Hamidullah Akhund (previously listed as); Janat Gul) *

, A) SARPOLAD VILLAGE, WASHER DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: BETWEEN 1972 AND 1973

AFGHANISTAN, (AT TIME OF LISTING)

Title: Mullah. Head of Ariana Afghan Airlines under the Taliban regime. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

A. Resolution 1267 (1999)

180

HANI AL-SAYYID AL-SEBAI YUSIF (Abu Akram; Abu Karim; Abu Tusnin; El-Sababt; Hani El Sayyed Elsebai Yusef; Hani Yousef Al-Sebai; Hani Youssef; Hani Yusef; Hani al-Sayyid Al Siba'i; Hani al-Sayyid Al-Sabai; Hani al-Sayyid El Sabaay; Hani al-Sayyid El Sebai; Hany Elsayed Youssef; Hany Youseff) *

01.03.1961, QAYLUBIYAH, EGYPT. DOB: A) 1 MAR. 1961 B) 16 JUN. 1960

LONDON, UNITED KINGDOM

Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1333 (2000)

181

HASSAN ABDULLAH HERSI AL-TURKI (Hassan Abdillahi Hersi Turki; Hassan Al-Turki; Hassan Turki; Hassen Abdelle Fihiye; Sheikh Hassan Abdullah Fahaih; Sheikh Hassan Turki; Xasan Cabdilaahi Xirsi; Xasan Cabdulle Xirsi) *

1944, REGION V, ETHIOPIA (THE OGADEN REGION IN EASTERN ETHIOPIA). DOB: APPROXIMATELY 1944

REPORTED TO BE ACTIVE IN SOUTHERN SOMALIA, LOWER JUBA NEAR KISMAYO, MAINLY IN JILIBE AND BURGABO AS OF NOV. 2012

Title: a) Sheikh b) Colonel. Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see /sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

A. Resolution 1333 (2000)

182

HASSAN DAHIR AWEYS (Ahmed Dahir Aweys; Ali Sheikh Hassan Dahir Aweys; Awes Shaykh Hassan Dahir; Aweys Hassan Dahir; Hassan Dahir Awes; Hassan Tahir Oais; Hassan Tahir Uways; Hassen Dahir Aweyes; Mohammed Hassan Ibrahim; Sheikh Aweys; Sheikh Hassan; Sheikh Hassan Dahir Aweys) *

1935, SOMALIA

ACTIVE IN SOUTHERN SOMALIA AS OF NOV. 2012; ALSO REPORTED TO BE IN ERITREA AS OF NOV. 2007

Title: a) Sheikh b) Colonel. Family background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) and Hizbul Islam in Somalia. Since 12 April 2010, also Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see /sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

A. Resolution 1333 (2000)

183

HASSAN MUHAMMAD ABU BAKR QAYED (Abu Yahya; Abu Yahya Yunis al Sahrawi; Abu Yahya al-Libi; Abu Yunus Rashid; Abu al-Widdan; Al-Husain Muhammad Abu Bakr Qayid; Hasan Muhammad Abu Bakr Qa'id; Hasan Qa'id; Mohammad Hassan Abu Bakar; Muhammad Hasan al-Libi; Muhammad Hassan Qayed; Sheikh Yahya; Younes Al-Sahraoui; Younes Al-Sahrawi; al-Rashid) *

1963, MARZAQ, LIBYAN ARAB JAMAHIRIYA. DOB: A) 1963 B) 1969

PASSPORT: 681819/88 Libyan passport

WADI 'ATABA, LIBYA

National identification no.: Libyan national identification number 5617/87. Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother's name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra' 'Umar).

B. Resolution 1333 (2000)

184

HIDAYATULLAH (Abu Turab) *

1968, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1968

Deputy Minister of Civil Aviation and Tourism under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1267 (1999)

185

HILARION DEL ROSARIO SANTOS III (Abu Abdullah Santos; Abu Hamsa; Ahmad Islam Santos; Ahmed Islam; Aki; Akmad Santos; Aqi; Faisal Santos; Hilarion Santos III; Lakay) *

12.03.1966, 686 A. MABINI STREET, SANGANDAAN, CALOOCAN CITY, PHILIPPINES

PASSPORT: AA780554 Filipino passport

50, PURDUE STREET, CUBAO, QUEZON CITY, PHILIPPINES

Title: Amir. Founder and leader of the Rajah Solaiman Movement (listed under permanent reference numberQE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

A. Resolution 1333 (2000)

186

IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR (Abu-Khalil; Ibrahim 'Isa Haji al-Bakr; Ibrahim 'lssa Haji Muhammad al-Bakar; Ibrahim 'lssa al-Bakar; Ibrahim Issa Hijji Mohd Albaker; Ibrahim Issa Hijji Muhammad aJ-Baker; Ibrahim al-Bakr) *

12.07.1977, Qatar

PASSPORT: 01016646 of Qatar passport

Facilitator who provides financial support for and financial services to and in support of AI-Qaida(QE A4.01).

B. Resolution 1989 (2011)

187

IBRAHIM ALI ABU BAKR TANTOUSH ('Abd al-Muhsi; 'Abd al-Rahman; Abd al-Muhsin; Abdul Rahman; Abu Anas; Al-Libi; Ibrahim Abubaker Tantouche; Ibrahim Abubaker Tantoush; Ibrahim Ali Muhammad Abu Bakr) *

1966, AL AZIZIYYA, LIBYAN ARAB JAMAHIRIYA

PASSPORT: 203037 ISSUED in Tripoli (Libyan passport)

JOHANNESBURG, SOUTH AFRICA

Associated with Afghan Support Committee (ASC) (QE.A.69.02.), and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02.) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

A. Resolution 1333 (2000)

188

IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (Abu Bakr al-Baghdadi; Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Du'a; Abu Duaa'; Dr. Ibrahim; Dr. Ibrahim 'Awwad Ibrahim 'Ali al-Samarrai'; Dr. Ibrahim Awwad Ibrahim al-Samarra'i; Ibrahim 'Awad Ibrahim al-Badri al-Samarrai; Ibrahim 'Awad Ibrahim al-Samarra'i) *

1971, IRAQ

IRAQ

Title: Dr. Leader of Al-Qaida in Iraq (QE.J.115.04.) (AQI). Currently based in Iraq. Responsible for managing and directing AQI large scale operations.

B. Resolution 1333 (2000)

189

IBRAHIM HASSAN TALI AL-ASIRI (Abosslah; Abu Saleh; Abu-Salaah; Ibrahim Hasan Talea Aseeri; Ibrahim Hasan Tali Asiri; Ibrahim Hasan Tali al-'Asiri; Ibrahim Hasan Tali'A 'Asiri; Ibrahim Hassan Al Asiri; Ibrahim Hassan Tali Asiri; Ibrahim Hassan Tali Assiri; Ibrahim Hassan al-Asiri; Ibrahim al-'Asiri) *

19.04.1982, RIYADH, SAUDI ARABIA. DOB: 18 APR. 1982; 24/26/1402 (HIJRI CALENDAR)

PASSPORT: F654645 ISSUED ON 30.04.2005 Expired on 7 Mar. 2010. Saudi Arabian passport. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.

National identification no: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10/). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Answar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).

A. Resolution 1333 (2000)

190

IBRAHIM MOHAMED KHALIL (Khalil; Khalil Ibrahim Al Zafiri; Khalil Ibrahim Jassem; Khalil Ibrahim Mohammad) *

02.07.1975, Day Az-Zawr, Syria

OTHER DOCUMENT: Temporary suspension of deportation No. T04338017 issued by Alien's Office of the City of Mainz, expired on 8 May 2013

Refugee shelter Alte Ziegelei, 55128 Mainz, Germany. Sentenced to 7 years of imprisonment in Germany on 6 Dec. 2007. Released on 30 December 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009.

A. Resolution 1333 (2000)

191

IBRAHIM SULEIMAN HAMAD AL-HABLAIN (Abu Jabal; Abu-Jabal) *

17.12.1984, Buraidah, Saudi Arabia

Other information: Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QE.A.144.1

B. Resolution 1333 (2000)

192

IMAD BEN BECHIR BEN HAMDA AL-JAMMALI*

25.01.1968, MANZAL TMIM, NABUL, TUNISIA

TUNISIAN PASSPORT: K693812 ISSUED ON 23.04.1999 expired on 22.04.2004

QISTANTINIYAH STREET, MANZAL TMIM, NABUL, TUNISIA (HOME ADDRESS)

Italian Fiscal Code: JMM MDI 68A25 Z352D. In detention in Tunis (Tunisia) as at Dec. 2009. Mother's name is Jamilah. Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010.

A. Resolution 1333 (2000)

193

IMED BEN MEKKI ZARKAOUI (Daour Nadre; Dour Nadre; Dour Nadre; Imad ben al-Mekki ben al-Akhdar al-Zarkaoui; Nadra; Zarga) *

15.01.1973, TUNIS, TUNISIA

TUNISIAN PASSPORT: M174950 ISSUED ON 27.04.1999 expired on 26.04.2004

41-45, RUE ESTIENNE D'ORVES, PR? SAINT GERVAIS, FRANCE

Mother's name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

A. Resolution 1333 (2000)

194

ISAM ALI MOHAMED ALOUCHE (Mansour Thaer) *

21.03.1974, BAGHDAD, IRAQ, 1972

Was deported from Germany to Jordan in Feb. 2005

A. Resolution 1333 (2000)

195

ISMAIL ABDALLAH SBAITAN SHALABI (Ismail Abdallah Sbaitan Shalabi; Ismain Shalabe) *

30.04.1973, BECKUM, GERMANY

PASSPORT: E778675 ISSUED ON 23.06.1996 issued in Rusaifah, valid until 23 Jun. 2001 (Passport of the Hashemite Kingdom of Jordan)PASSPORT: H501056, JOR 9731050433 ISSUED ON 11.04.2001 valid until 10 Apr. 2006 (Passport of the Hashemite Kingdom of Jordan)

GERMANY

Father's name is Abdullah Shalabi Mother's name is Ammnih Shalabi. Associated with Djamel Moustfa (QI.M.129.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf al-Dagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

A. Resolution 1333 (2000)

196

ISNILON TOTONI HAPILON (Abu Musab; Isnilon Hapilun; Isnilun Hapilun; Salahudin; Tuan Isnilon) *

18.03.1966, BULANZA, LANTAWAN, BASILAN, THE PHILIPPINES. ВОЗМОЖНО 10.03.1967 Г.Р.

A. Resolution 1333 (2000)

197

IYAD AG GHALI (SIDI MOHAMED ARHALI) *

1958, Abeibara, Kidal region, Mali

PASSPORT: A1037434 Mailian, expires on 31 Dec. 2014 10.08.2001

MALI

Founder and leader of Ansar Eddine (QE.A.135.13). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T. 14.01) and Mouvement pour I'Unification et le Jihad en Afrique de I'Ouest (MUJAO) (QE.M. 134.12). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. National identification no.: Malian birth certificate namber 012546.

B. Resolution 1989 (2011)

198

JABER ABDALLAH JABER AHMAD AL-JALAHMAH (Abdul-Ghani; Abu Muhammad; Abu Muhammad Al-Jalahmah; Jaber Al-Jalahmah; Jabir 'Abdallah Jabir Ahmad Al-Jalamah; Jabir Abdallah Jabir Ahmad Jalahmah; Jabir Al-Jalhami) *

24.09.1959, AL-KHITAN AREA, KUWAIT

PASSPORT: 002327881 Kuwaiti passportPASSPORT: 101423404 PASSPORT: 2541451 VALID UNTIL 16 FEB. 2017 Kuwaiti passport

KUWAIT (RESIDENCE AS AT MARCH 2009 AND AT DECEMBER 2013)

Kuwaiti national identification number 259092401188. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

A. Resolution 1333 (2000)

199

JALALUDDIN HAQQANI (Jalaluddin Haqani; Jallalouddin Haqqani; Jallalouddine Haqani) *

1942, A) GARDA SARAY AREA, WAZA ZADRAN DISTRICT, PAKTIA PROVINCE, AFGHANISTAN B) NEKA DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN. DOB: A) APPROXIMATELY 1942 B) APPROXIMATELY 1948

Title: Maulavi. Minister of Frontier Affairs under the Taliban regime. Father of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Nasiruddin Haqqani (TI.H.146.10) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TI.O.42.01) and Khalil Ahmed Haqqani (TI.H.150.11). He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area.Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

200

JAMAL HOUSNI (Djamel Il maroccino; Hicham; Jamal Al Maghrebi) *

22.02.1983, MOROCCO

VIA F. DE LEMENE N. 50, MILAN; VIA UCCELLI DI NEMI N. 33, MILAN

He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

A. Resolution 1333 (2000)

201

JAN MOHAMMAD MADANI IKRAM*

, SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: 1954-1955

Title: Maulavi. Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1267 (1999)

202

JANAN AGHA (Abdullah Jan Agha) *

1958, TIRIN KOT CITY, URUZGAN PROVINCE, AFGHANISTAN. DOB: A) APPROXIMATELY 1958 B) APPROXIMATELY 1953

Title: Mullah. Governor of Faryab Province under the Taliban regime. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TI.O.4.01) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

203

KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI (Hamraoui Kamel; Hamraoui Kamel; Hamraoui Kamel; Hamroui Kamel ben Mouldi; Kamel; Kimo) *

21.10.1977, BEJA, TUNISIA

TUNISIAN PASSPORT: P229856 ISSUED ON 01.11.2002 expired on 31 Oct. 2007

VIA BERTESI NUMBER 27, CREMONA, ITALY; VIA BERTESI NUMBER 27, CREMONA, ITALY; VIA PLEBISCITO NUMBER 3, CREMONA, ITALY; VIA PLEBISCITO NUMBER 3, CREMONA, ITALY

Mother's name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

A. Resolution 1333 (2000)

204

KAMEL DJERMANE (Abou Abdeljalil; Adel; Bilal; Fodhil) *

12.10.1965, OUM EL BOUAGHI, ALGERIA

ALGERIA

In detention in Algeria as at April 2010.7 Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1333 (2000)

205

KEVIN GUIAVARCH*

12.03.1993, Paris, France

SYRIA

Other information: French terrorist fighter who travelled to Syria and joined Al-Nusrah Front for th

B. Resolution 1989 (2011)

206

KHADAFI ABUBAKAR JANJALANI (Abu Muktar; Khadafy Janjalani; Khaddafy Abubakar Janjalani) *

03.03.1975, ISABELA, BASILAN, PHILIPPINES

Reportedly deceased in 2006.

A. Resolution 1333 (2000)

207

KHAIRULLAH BARAKZAI KHUDAI NAZAR (Haji Karimullah; Haji Khair Mohammad; Haji Khair Ullah; Haji Khairullah; Haji Kheirullah) *

1965, A) ZUMBALEH VILLAGE, NAHR-E SARAJ DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) MIRMADAW VILLAGE, GERESHK DISTRICT, HELMAND PROVINCE, AFGHANISTAN C) QILLA ABDULLAH, BALUCHISTAN PROVINCE, PAKISTAN

PASSPORT: BP4199631 expaires on 25 Jun. 2014, officially cancelled as of 2013. Pakistan passport expires on 25 Jun. 2014. Pakistan passport

ABDUL MANAN CHOWK, PASHTUNABAD, QUETTA, BALUCHISTAN PROVINCE, PAKISTAN

Title: Haji. National identification no.: Pakistan National Identification number 5440005229635, officially cancelled as of 2013. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.1.12.) and associated also with Abdul Satar Abdul Manan (TI.A.162.12.). Belongs to Barakzai tribe. Father's name is Haji Khudai Nazar. Alternative father's name is Nazar Mohammad.

A. Resolution 1988 (2011)

208

KHAIRULLAH KHAIRKHWAH (Khirullah Said Wali Khairkhwa; Mullah Khairullah Khairkhwah) *

1963, Poti village, Arghistan district, Kandahar province, Afghanistan. DOB: APPROXIMATELY 1963

Title: a) Maulavi b) Mullah. 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. In custody of the United States of America as at 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Address: Guantanamo Bay prison.

A. Resolution 1267 (1999)

209

KHALID ABD AL-RAHMAN HAMD AL-FAWAZ (Al-Fauwaz Khaled; Khaled A. Al-Fauwaz; Khaled Al Fawwaz; Khaled Al-Fawwaz; Khalid Abdulrahman H. Al Fawaz; Khalid Al-Fawwaz; Khalik Al Fawwaz) *

24.08.1962, KUWAIT

PASSPORT: 456682 ISSUED ON 06.11.1990 expired on 13 Sep. 1995

СОЕДИНЕННЫЕ ШТАТЫ АМЕРИКИ

Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

A. Resolution 1333 (2000)

210

KHALIFA MUHAMMAD TURKI AL-SUBAIY (Abu Mohammed al-Qatari; Katrina; Khalifa Al-Subayi; Khalifa Mohd Turki Alsubaie; Khalifa Mohd Turki al-Subaie; Khalifa Turki bin Muhammad bin al-Suaiy) *

01.01.1965, DOHA, QATAR

PASSPORT: 00685868 ISSUED Qatari passport in Doha on 5 Feb.2006 and expiring on 4 Feb. 2011 05.02.2006 and expiring on 4 Feb. 2011. Qatari passport.

DOHA, QATAR

National identification no.: Qatari identity card number 26563400140. Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has been released from detention. Mother’s name is Hamdah Ahmad Haidoos.

A. Resolution 1333 (2000)

211

KHALIL AHMED HAQQANI (Khaleel Haqqani; Khalil Al-Rahman Haqqani; Khalil ur Rahman Haqqani) *

01.01.1966, SARANAVILLAGE, GARDA SARAY AREA, WAZA ZADRAN DISTRICT, PAKTIA PROVINCE, AFGHANISTAN. DOB: A) 1 JAN. 1966 B) BETWEEN 1958 AND 1964

KAYLA VILLAGE, NEAR MIRAM SHAH, NORTH WAZIRISTAN AGENCY (NWA), FEDERALLY ADMINISTERED TRIBAL AREAS (FATA), PAKISTAN; NEAR DERGEY MANDAY MADRASA IN DERGEY MANDAY VILLAGE, NEAR MIRAM SHAH, NORTH WAZIRISTAN AGENCY (NWA), FEDERALLY ADMINISTERED TRIBAL AREAS (FATA), PAKISTAN; SARANA ZADRAN VILLAGE, PAKTIA PROVINCE, AFGHANISTAN

Title: Haji. Senior member of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TI.H.40.01.) and uncle of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.).

A. Resolution 1267 (1999)

212

KHALIL BEN AHMED BEN MOHAMED JARRAYA (Abdel Aziz Ben Narvan; Amr; Amro; Amrou; Ben Narvan Abdel Aziz; Khalil Yarraya; Omar) *

08.02.1969, SFAX, TUNISIA

TUNISIAN PASSPORT: K989895 ISSUED ON 26.07.1995 in Genoa, Italy. Expired on 25.07.2000

NUORO, ITALY

Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism.

A. Resolution 1333 (2000)

213

LIONEL DUMONT (Abou Hamza; Abu Hamza; Arfauni Imad; Arfauni Imad Ben Yousset Hamza; Bilal; Brugere; Di Karlo Antonio; Dimon; Hamza; Imam Ben Yussuf Arfaj; Jacques Brougere; Koumkal; Kumkal; Merlin; Merlin Oliver Christian Rene; Tinet) *

21.01.1971, ROBAIX , FRANCE

FRANCE

In custody in France as of May 2004. Sentenced to 25 years imprisionment in France in 2007.

A. Resolution 1333 (2000)

214

MAHFOUZ OULD AL-WALID (Abu Hafs the Mauritanian; Khalid Al-Shanqiti; Mafouz Walad Al-Walid; Mahamedou Ouid Slahi) *

01.01.1975, MAURITANIA

A. Resolution 1333 (2000)

215

MAHMOOD SULTAN BASHIR-UD-DIN (Mahmood Sultan Bashiruddin; Mehmood Dr. Bashir Uddin; Mekmud Sultan Baishiruddin) *

1937, ВОЗМОЖНО Г.Р. 1938, 1939, 1940, 1941, 1942, 1943, 1944, 1945

STREET 13, WAZIR AKBAR KHAN, KABUL, AFGHANISTAN; STREET 13, WAZIR AKBAR KHAN, KABUL, AFGHANISTAN

A. Resolution 1333 (2000)

216

MAHMOUD MOHAMMAD AHMED BAHAZIQ (Abu Abd al-'Aziz; Abu Abdul Aziz; Bahaziq Mahmoud; Shaykh Sahib) *

17.08.1943, INDIA

National identification no.: Saudi Arabian national identification number 4-6032-0048-1. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.

A. Resolution 1333 (2000)

217

MAJEED ABDUL CHAUDHRY (Majeed Abdul; Majeed Chaudhry Abdul; Majid Abdul) *

15.04.1939, DOB: A) 15 APR. 1939 B) 1938

A. Resolution 1333 (2000)

218

MALIK MUHAMMAD ISHAQ (Malik Ishaq) *

1959, Rahim Yar Khan, Punjab Province, Pakistan DOB: approximately1959

PAKISTAN

One of the founders and a current leader of Lashkar i Jhangvi (LJ) (QE.L.96.03). Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

A. Resolution 1333 (2000)

219

MALIK NOORZAI (Allah Muhammad; Haji Aminullah; Haji Maluk; Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) *

1957, POB: A) CHAMAN BORDER TOWN, PAKISTAN, B) PISHIN, BALUCHISTAN PROVINCE, PAKISTAN DOB: A) 1957 B) 1960 C) 01 JAN. 1963

PASSPORT: FA0157612 issued on 23 Jul. 2009, expires on22 Jul.2014, officially cancelled as of 2013, issued under name Allah Muhammad. expaires on 25 Jun. 2014, officially cancelled as of 2013. Pakistan passport

BOGHRA ROAD, MIRALZEI VILLAGE, CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN; KALAY RANGIN, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN

Title: Haji. National identification no.: Pakistani national identification number 54201-247561-5, officially cancelled as of 2013. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TI.M.153.11.). Father's name is Haji Akhtar Muhammad.

A. Resolution 1988 (2011)

220

MATI UR-REHMAN ALI MUHAMMAD (Abdul Samad; Abdul Samad Sial; Hussain; Mati ur Rehman; Mati-ur Rehman; Matiur Rahman; Matiur Rehman; Matti al-Rehman; Qari Mushtaq; Samad Sial; Tariq; Ustad Talha) *

1977, CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, BAHAWALPUR DISTRICT, PUNJAB PROVINCE, PAKISTAN DOB: APPROXIMATELY 1977

Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.). Associated with Harakat-ul Jihad Islami (QE.H.130.10)

B. Resolution 1333 (2000)

221

MATIULLAH*

1973, DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1973

Title: Mullah; Designation: Director, Kabul Custom House under the Taliban regime. Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

222

MAXAMED CABDULLAAH CIISE (Cabdullah Mayamed Ciise; Maxamed Cabdullaahi Ciise; Maxammed Cabdullaahi) *

08.10.1974, KISMAAYO,SOMALIA

LONDON, UNITED KINGDOM (PREVIOUS ADDRESS); MOSQUE IN VIA QUARANTA, MILAN, ITALY (PREVIOUS ADDRESS); MOSQUE IN VIA QUARANTA, MILAN, ITALY (PREVIOUS ADDRESS); SOMALIA

National identification no.: United Kingdom identification number PX910063D. Present in Somalia as of Apr. 2009 following transfer from United Kingdom.

A. Resolution 1333 (2000)

223

MAYSAR ALI MUSA ABDALLAH AL-JUBURI (Abu Maria al-Qatani; Al-Shammari; Muhammad Khalid Hassan; Mus'ab al-Qahtani; Muyassir Harara; Muyassir al-Jiburi; Muyassir al-Shammari) *

01.06.1976, a) Al-Shura, Mosul, Iraq b) Harara,Ninawa Province, Iraq

Other information: Sharia amir of Al-Nusrah Front for the People of the Levant (QE.A.137.14.) as of

B. Resolution 1989 (2011)

224

MAZEN SALAH MOHAMMED (Issa Salah Muhamad; Mazen Ali Hussein) *

18.05.1981, ARBIL, IRAQ

OTHER DOCUMENT: A 0144378 (revoked as at Sep. 2012). German travel document ("Reiseausweis")

94051 HAUZENBERG, GERMANY

Member of Ansar Al-Islam (QE.A.98.03). Released from custody in Germany on 18 May 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

A. Resolution 1333 (2000)

225

MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN (Salmane) *

03.04.1968, TUNIS, TUNISIA

TUNISIAN PASSPORT: M307707 ISSUED ON 12.04.2000 expired on 11 Apr. 2005

VIA MASINA NUMBER 7, MILAN, ITALY; VIA MASINA NUMBER 7, MILAN, ITALY

Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

A. Resolution 1333 (2000)

226

MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI (Abu Thale; Amdouni Mehrez ben Tah; Fabio Fusco; Fabio Fusco; Fabio Fusco; Meherez Hamdouni; Meherez ben Ahdoud ben Amdouni; Mohamed Hassan) *

18.12.1969, ASIMA-TUNIS, TUNISIA

TUNISIAN PASSPORT: G737411 ISSUED ON 24.10.1990 expired on 20.09.1997

ITALY

Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

A. Resolution 1333 (2000)

227

MERAI ZOGHBAI (F'raji di Singapore; F'raji il Libico; Farag; Fredj; Larzg Ben Ila; Lazrag Faraj; Meri Albdelfattah Zgbye; Mohamed Lebachir; Muhammed El Besir; Zoghbai Merai Abdul Fattah) *

04.04.1969, BENGASI, LIBYAN ARAB JAMAHIRIYA. DOB: A) 4 APR. 1969 B) 4 APR. 1960 C) 4 JUN. 1960

Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

A. Resolution 1333 (2000)

228

MEVLUT KAR (Abdurrahman Almanci; Abu Obaidah; Abu Obejd el-Turki; Abu Udejf el-Turki; Al Turki Kyosev; Al-Turki; Mevluet Kar; Obeidah Al Turki; Yanal Yusov) *

25.12.1978, LUDWIGSHAFEN, GERMANY

PASSPORT: TR-M842033 ISSUED ON 02.05.2002 expired on 24 Jul. 2007, issued in Mainz, Germany by the Turkish Consulate General. Turkish passport.

GUNGOREN MERKEZ MAHALLESI TOROS SOKAK 6/5, ISTANBUL, TURKEY, (PREVIOUS AS AT AUG. 2009)

Associated with Islamic Jihad Group (QE.I.119.05.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug. 2009.

B. Resolution 1333 (2000)

229

MOCHAMMAD ACHWAN (Mochtar Achwan; Mochtar Akhwan; Mochtar Akwan; Muhammad Achwan; Muhammad Akhwan) *

04.05.1948, TULUNGAGUNG, INDONESIA. DOB: A) 4 MAY 1948 B) 4 MAY 1946

JALAN IR. H. JUANDA 8/10, RT/RW 002/001, JODIPAN, BLIMBING, MALANG, INDONESIA

National identification no.: Indonesian National Identity Card Number 3573010405480001 under name Mochammad Achwan. Acting emir of Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.). Associated with Abu Bakar Ba'asyir (QI.B.217.06), Abdul Rahim Ba'aysir (QI.B.293.11) and Jemaah Islamiyah (QE.J.92.02.).

B. Resolution 1333 (2000)

230

MOHAMAD IQBAL ABDURRAHMAN (A Rahman Mohamad Iqbal; Abdul Rahman, Mohamad Iqbal; Abu Jibril Abdurrahman; Fihiruddin Muqti; Fikiruddin Muqti; Rahman Mohamad Iqbal) *

17.08.1957, A) KORLEKO-LOMBOK TIMUR, INDONESIA B) TIRPAS-SELONG VILLAGE, EAST LOMBOK, INDONESIA. DOB: A) 17 AUG. 1957 B) 17 AUG. 1958

JALAN NAKULA, KOMPLEK WITANA HARJA III BLOK C 106-107, TANGERANG, INDONESIA

National identification no.: 3603251708570001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

A. Resolution 1333 (2000)

231

MOHAMED AMIN MOSTAFA*

11.10.1975, KARKUK, IRAQ

VIA DELLA MARTINELLA 132, PARMA, ITALY (DOMICILE)

Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012. Review pursuant t

A. Resolution 1333 (2000)

232

MOHAMED AMINE AKLI (Akli Amine Mohamed; Elias; Kali Sami; Killech Shamir) *

30.03.1972, BORDJ EL KIFFANE, ALGERIA

ALGERIA

Father's name is Lounes. Mother's name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in Aug. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

A. Resolution 1333 (2000)

233

MOHAMED BELKALEM (Abdelali Abou Dher; El Harrachi) *

19.12.1969, HUSSEIN DEY, ALGIERS, ALGERIA

MALI

Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. INTERPOL File No. 19231/2009 of 26 June 2009; Control No. A-1819/6-2009. Father's name is Ali Belkalem. Mother's name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)

A. Resolution 1333 (2000)

234

MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI (Fathi Hannachi; Mohamed Ben Belkacem Aouadi ) *

11.12.1974, TUNIS, TUNISIA

TUNISIAN PASSPORT: L 191609 ISSUED ON 28.02.1996 expired on 27 Feb. 2001

50TH STREET, NUMBER 23, ZEHROUNI, TUNIS, TUNISIA

National identification no.: a) 04643632 issued on 18 Jun.e 1999 b) Italian Fiscal Code: DAOMMD74T11Z352Z. Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QE.A.143.14). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

A. Resolution 1333 (2000)

235

MOHAMED EL MAHFOUDI*

24.09.1964, AGADIR, MOROCCO

VIA PUGLIA, N.22, GALLARATE, VARESE, ITALY

Fiscal code LMH MMD 64P24 Z330F. Sentenced on 3 Dec. 2004 by Milan’s first instance Court to 1 year and 4 months imprisonment with suspended sentence following "Abbreviated trial procedure". The appeal process was pending at Milan’s Court of appeal as of Sep. 2007. He was in Morocco as of Sep. 2007.

A. Resolution 1333 (2000)

236

MOHAMED GHASSAN ALI ABU DHESS (Abu Ali Abu Mohamed Dhees; Mohamed Abu Dhess; Yaser Hassan) *

22.06.1966, IRBID, JORDAN

OTHER DOCUMENT: 0695982 German International travel documentOTHER DOCUMENT: 0785146 VALID UNTIL 8.04.2004 German International travel document

GERMANY

Father's name is Mouhemad Saleh Hassan Mother'sname is Mariam Hassan, nee Chalabia Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.

A. Resolution 1333 (2000)

237

MOHAMED LAHBOUS (Hassan; Hocine; Mohamed Ennouini) *

1978, Mali

Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12).

B. Resolution 1989 (2011)

238

MOHAMED LAKHAL (Abu Obeida; Al-As'ad Ben Hani; Lased Ben Heni; Mohamed Abu Abda; Mohamed Aouani; Mohamed Ben Belgacem Awani) *

05.02.1970, TUNIS, TUNISIA

National identification no.: Tunisian national identity number W374031, issued on 11 April 2011. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

A. Resolution 1333 (2000)

239

MOHAMED SA'ID (Atom; Mohamed Sa'id Atom; Mohamed Siad Atom) *

1966, GALGALA, SOMALIA

BADHAN, SOMALIA; GALGALA, SOMALIA

A. Resolution 1333 (2000)

240

MOHAMMAD ABBAS AKHUND*

1963, KHAS URUZGAN DISTRICT, URUZGAN PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1963

Title: Mullah. Designation: a) Mayor of Kandahar under the Taliban regime, b) Minister of Public Health under the Taliban regime. Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1267 (1999)

241

MOHAMMAD AHMADI*

1963, a) Daman District, Kandahar Province, Afghanistan b) Pashmul village, Panjwai District, Kandahar Province, Afghanistan. DOB: APPROXIMATELY 1963

Title: Mullah; Haji. a) President of Central Bank (Da Afghanistan Bank) under the Taliban regime b) Minister of Finance under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

242

MOHAMMAD ALEEM NOORANI*

1963, GHAZNI PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1963

Title: Mufti. First Secretary, Taliban Consulate General, Karachi, Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1267 (1999)

243

MOHAMMAD AMAN AKHUND (Mohammed Aman; Mullah Mad Aman Ustad Noorzai; Mullah Mohammad Aman Ustad Noorzai; Mullah Mohammed Oman; Sanaullah) *

1970, BANDE TUMUR VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN

Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TI.O.4.01) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TI.I.147.10). Member of Mullah Mohammed Omar's (TI.O.4.01) inner circle during the Taliban regime.

A. Resolution 1988 (2011)

244

MOHAMMAD AZAM ELMI (Muhammad Azami) *

1968, SAYD KARAM DISTRICT, PAKTIA PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1968

Title: Maulavi. Deputy Minister of Mines and Industries under the Taliban regimeDeputy Minister of Mines and Industries of under the Taliban regime. Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1267 (1999)

245

MOHAMMAD ESHAQ AKHUNZADA (Mohammad Ishaq Akhund) *

, ANDAR DISTRICT, GHAZNI PROVINCE, AFGHANISTAN. DOB: BETWEEN 1963 AND 1968

Title: Maulavi. Governor of Laghman Province under the Taliban regime. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

246

MOHAMMAD ESSA AKHUND*

1958, MIAL AREA, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1958

Title: Alhaj, Mullah. Minister of Water, Sanitation and Electricity under the Taliban regime. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

247

MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL (Abu AsimAl-Makki; Ahmed; Al-Hamati Muhammad; Mohamed Mohamed Abdullah Al-Ahdal; Muhammad Muhammad Abdullah Al-Ahdal) *

19.11.1971, MEDINA, SAUDI ARABIA

PASSPORT: 541939 ISSUED IN AL-HUDAYDAH, YEMEN 31.07.2000 Yemeni passport

JAMAL STREET, AL-DAHIMA ALLEY, AL-HUDAYDAH, YEMEN

National identification no.: Yemeni identity card number 216040. Responsible for the finances of Al-Qa'ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence.

A. Resolution 1333 (2000)

248

MOHAMMAD HASAN RAHMANI (Gud Mullah Mohammad Hassan) *

1963, a) Deh Rawud District, Uruzgan Province, Afghanistan b) Chora District, Uruzgan Province, Afghanistan c) Charchino District, Uruzgan Province, Afghanistan. DOB: APPROXIMATELY 1963

Title: Mullah. Governor of Kandahar Province under the Taliban regime. Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TI.O.4.01) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

249

MOHAMMAD HASSAN AKHUND*

1958, PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: A) APPROXIMATELY 1955-1958 B) APPROXIMATELY 1945-1950

Title: Mullah; Hadji. First Deputy, Council of Ministers under the Taliban regime, Foreign Minister under the Taliban regime, Governor of Kandahar under the Taliban regime, Political Advisor of Mullah Mohammed Omar. A close associate of Mullah Mohammed Omar (TI.O.4.01). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

A. Resolution 1267 (1999)

250

MOHAMMAD IBRAHIM OMARI (Ibrahim Haqqani) *

1958, GARDA SARAY, WAZA ZADRAN DISTRICT, PAKTIA PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1958

Title: Alhaj. Deputy Minister of Frontier Affairs under the Taliban regime. Brother of Jalaluddin Haqqani (TI.A.40.01) Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1267 (1999)

251

MOHAMMAD JAWAD WAZIRI*

1960, POB: A) JAGHATU DISTRICT, MAIDAN WARDAK PROVINCE, AFGHANISTAN B) SHARANA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN DOB: APPROXIMATELY 1960

UN Department, Ministry of Foreign Affairs under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

252

MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL (Moslim Haqqani) *

1965, Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan

OTHER DOCUMENT: 1136 Afghan national identification card (tazkira)

Title: Maulavi. a) Deputy Minister of Haj and Religious Affairs under the Taliban regime b) Deputy Minister of Higher Education under the Taliban regime. National identification no.: Afghan national identification card (tazkira) number 1136 issued. Ethnic Pashtun from Baghlan Province province. Believed to be in the Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1267 (1999)

253

MOHAMMAD NAIM BARICH KHUDAIDAD (Gul Mohammad; Gul Mohammad Kamran; Haji Ghul Mohammad; Haji Gul Mohammed Naim Barich; Mawlawi Gul Mohammad; Mohammad Naim; Mullah Naeem Baraich; Mullah Naeem Barech; Mullah Naeem Baric; Mullah Naim Barech; Mullah Naim Barech Akhund; Mullah Naim Bareh; Mullah Naim Barich; Mullah Naimullah; Naim Berich; Spen Zrae) *

1975, A)LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) LAKI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN C) LAKARI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINC

Title: Mullah. Deputy Minister of Civil Aviation under the Taliban regime. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

A. Resolution 1267 (1999)

254

MOHAMMAD RASUL AYYUB (Gurg) *

, ROBAT VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: BETWEEN 1958 AND 1963

Title: Maulavi. Governor of Nimroz Province under the Taliban regime. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

255

MOHAMMAD SADIQ AMIR MOHAMMAD*

1934, A) GHAZNI PROVINCE, AFGHANISTAN B) LOGAR PROVINCE, AFGHANISTAN

AFGHAN PASSPORT: SE 011252

Title: a) Alhaj b) Maulavi. Head of Afghan Trade Agency, Peshawar, Pakistan. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

A. Resolution 1267 (1999)

256

MOHAMMAD SALIM HAQQANI*

, ALINGAR DISTRICT, LAGHMAN PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1966-1967

Title: Maulavi. Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. Deputy Commander of Ezatullah Haqqani Khan Sayyid (TI.H.64.01) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

257

MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD (Mohammad Sarwar Siddiqmal (previously listed as)) *

1963, JANI KHEL DISTRICT, PAKTIA PROVINCE, AFGHANISTAN

OTHER DOCUMENT: 19657 Afghan identification card (tazkira)

Third Secretary, Taliban Embassy, Islamabad, Pakistan. National identification no.: Afghan identification card (tazkira) number 19657. Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1267 (1999)

258

MOHAMMAD SHAFIQ MOHAMMADI*

1948, TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1948

Title: Maulavi. a) Governor of Khost Province under the Taliban regime b) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime. Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1267 (1999)

259

MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN (Mohammad Shafiq Ahmadi (previously listed as); Mullah Shafigullah) *

1956, aJCharmistan village, Tirin Kot District, Uruzgan Province, Afghanistan b) Marqhi village, Nawa District. Ghazni Province, Afghanistan. DOB: 1956-1957

Title: Mullah. Governor of Samangan Province under the Taiiban regime. Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Reportedly killed in airstrike in Shahiov District, Zabul Province in early 2013. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

260

MOHAMMAD TAHIR HAMMID (Abdekhamid Al Kurdi) *

01.11.1975, POSHOK, IRAQ

Title: Imam. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

A. Resolution 1333 (2000)

261

MOHAMMAD WALI MOHAMMAD EWAZ (Mohammad Wali (previously listed as)) *

1965, A) JELAWUR VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN B) SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1965

Title: Maulavi. Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime. Reportedly deceased in December 2006 and buried in Panjwai District. Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

262

MOHAMMAD YAQOUB*

1966, A) SHAHJOI DISTRICT, ZABUL PROVINCE, AFGHANISTAN B) JANDA DISTRICT, GHAZNI PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1966

Title: Maulavi. Head of Bakhtar Information Agency (BIA) under the Taliban regime.Member of Taliban Cultural Commission. Directs a Taliban "front" and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

263

MOHAMMAD ZAHID*

1971, LOGAR PROVINCE, AFGHANISTAN

AFGHAN PASSPORT: D 001206 ISSUED ON 17.07.2000

Title: Mullah. Third Secretary, Taliban Embassy, Islamabad, Pakistan. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1267 (1999)

264

MOHAMMADULLAH MATI (Mawlawi Nanai) *

1961, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: NA APPROXIMATELY 1961

Title: Maulavi. Minister of Public Works under the Taliban regime. Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1267 (1999)

265

MOHAMMED AHMED SHAWKI AL ISLAMBOLLY (Abu Ja'far; Abu Khalid; Mohamed El Islambouli) *

21.01.1957, EL-MINYA, QENA, EGYPT

BELIEVED TO BE IN PAKISTAN OR AFGHANISTAN

Father's name is Shawki al-Islambolly. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

A. Resolution 1333 (2000)

266

MOHAMMED AL GHABRA*

01.06.1980, DAMASCUS, SYRIAN ARAB REPUBLIC

PASSPORT: 094629366 British passport

EAST LONDON, UNITED KINGDOM

Father's name is Mohamed Ayman Ghabra. Mother's name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009.

A. Resolution 1333 (2000)

267

MOHAMMED OMAR GHULAM NABI*

, A) NAW DEH VILLAGE, DEH RAWUD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN B) NOORI VILLAGE , MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN; DOB: A) APPROXIMATELY 1966 B) 1960 C) 1953

Title: Mullah. Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan. Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TI.A.109.01). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

268

MOHAMMED QASIM MIR WALI KHUDAI RAHIM (Abdul Salam; Muhammad Qasim) *

, POB: a) Minar village, Garmser District, Helmand Province, Afghanistan b) Darweshan Village, Garmser District, Helmand Province. DOB: BETWEEN 1975 AND 1976

ROOM NUMBER 33, 5TH FLOOR SARAFI MARKET, KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN; SAFAAR BAZAAR, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN; WESH, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN

Title: Haji. 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. Owner of Rahat Ltd. (TE.R.13.12.). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TE.R.13.12.).

B. Resolution 1989 (2011)

269

MOHAMMED TUFAIL (Tufail S. M.; Tuffail Sheik Mohammed) *

05.05.1930,

Served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

A. Resolution 1333 (2000)

270

MOHAMMED YAHYA MUJAHID (Mohammad Yahya Aziz) *

12.03.1961, LAHORE, PUNJAB PROVINCE, PAKISTAN

National identification no.: Pakistani national identification number 35404-1577309-9. Associated with Lashkar-e-Tayyiba (QE.L.118.05.). In detention as at June 2009.

A. Resolution 1333 (2000)

271

MOKHTAR BELMOKHTAR (Abou Abbes Khaled; Belaoua; Belaouar Khaled Abou El Abass; Belaouer Khaled Abou El Abass; Belaour; Belmokhtar Khaled Abou El Abes; Khaled Abou El Abass; Khaled Abou El Abbes; Khaled Abou El Abes; Khaled Abulabbas Na Oor; Mukhtar Balmukhtar) *

01.06.1972, GHARDAIA, ALGERIA

Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of Al Mouakaoune Biddam (QE.M/139.14), Al Moulathamoun (QE.M.140.14) and Al Mourabitoun (QE.M.141.14). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

A. Resolution 1333 (2000)

272

MONIR CHOUKA (Abu Adam) *

30.07.1981, BONN, GERMANY

PASSPORT: 5208323009 ISSUED ON 02.02.2007 issued in Stadt Bonn, expires on 1 Feb. 2012. Germany. German passport.

UNGARTENSTRABE 6, BONN, 53229, GERMANY, (PREVIOUS)

National identification no.: German national identity card number 5209530116 issued in Stadt Bonn, Germany, issued on 21 Jun. 2006, expired on 20 Jun. 2011. Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Yassin Chouka (QI.C.301.12.) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010.

B. Resolution 1333 (2000)

273

MOSTAFA KAMEL MOSTAFA IBRAHIM (Abu Hamza; Abu Hamza Al-Masri; Abu Hamza Al-Misri; Adam Ramsey Eaman; Kamel Mustapha Mustapha; Mostafa Kamel Mostafa; Mustafa Kamel Mustafa; Mustapha Kamel Mustapha) *

15.04.1958, ALEXANDRIA, EGYPT

СОЕДИНЕННЫЕ ШТАТЫ АМЕРИКИ

Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

A. Resolution 1333 (2000)

274

MOUNIR EL MOTASSADEQ (Mounir el Moutassadeq) *

03.04.1974, MARRAKESH, MOROCCO

PASSPORT: H 236483 Moroccan Passport

IN PRISON IN GERMANY; IN PRISON IN GERMANY

National identification no.: Moroccan national identity card E-491591. Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

A. Resolution 1333 (2000)

275

MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI (Abou Djarrah; Aboue Chiba Brahim; Abouechiba Brahim; Adnan Salah; Arouri Faisel; Arouri Taoufik; Arouri Taoufik ben Taieb; Ben Magid; Ben Salah Adnan; Bentaib Amour; Farid Arouri; Hasnaoui Mellit; Hasnaui Mellit; Maci Ssassi; Salah Adnan; Salah ben Anan; Salam Kamel; Sassi Adel) *

20.05.1969, MANZIL TMIM, TUNISIA

TUNISIAN PASSPORT: G827238 ISSUED ON 01.06.1996 expired on 31 May 2001

LIBYA STREET NUMBER 9, MANZIL TMIM, NABEUL, TUNISIA

Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

A. Resolution 1333 (2000)

276

MOUSSA BEN OMAR BEN ALI ESSAADI (Abdelrahmman; Bechir; Dah Dah) *

04.12.1964, TABARKA, TUNISIA

TUNISIAN PASSPORT: L335915 ISSUED ON 08.11.1996 issued in Milan, Italy, expired on 7.11.2001

TUNISIA; TUNISIA

Considered a fugitive from justice by the Italian authorities (as of Nov. 2009). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

A. Resolution 1333 (2000)

277

MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI (Abu Abdulrahman; Mobarak Meshkhas Sanad Al-Bthaly; Mubarak Al-Bathali; Mubarak Mishkhas Sanad Al-Bathali; Mubarak Mishkhas Sanad Al-Bazali; Mubarak Mishkhis Sanad Al-Badhali; Mubarak Mishkhis Sanad Al-Bathali) *

01.10.1961, KUWAIT

PASSPORT: 002955916 Kuwaiti passportPASSPORT: 101856740 ISSUED ON 12.05.2005 expired on 11 May 2007. Kuwaiti passport

KUWAIT (RESIDENCE AS AT MARCH 2009 AND AT DECEMBER 2013)

Kuwaiti national identification number 261122400761. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

A. Resolution 1333 (2000)

278

MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR ('Abdallah al-Halabi al-Madani; Abdallah al-Halabi; Abdallah al-Makki; Abdallah el-Halabi; Abdullah al-Halabi; Abu 'Abdallah al-Halabi; Abu Abdallah al-Madani; Mohammed Abdullah Hassan Abul-Khair; Muhammad Abdallah Hasan Abu-al-Khayr; Muhammad Bin-'Abdullah Bin-Hamd Abu -al-Khayr; Muhannad al-Jaddawi) *

19.06.1975, AL-MADINAH AL-MUNAWWARAH, SAUDI ARABIA

PASSPORT: A741097 ISSUED ON 14.11.1995 Expired on 19 Sep. 2000.

National identification no.: Saudi Arabian national identification number 1006010555. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia.

A. Resolution 1333 (2000)

279

MUHAMMAD ISLAM MOHAMMADI*

, RORI-DU-AAB DISTRICT, SAMANGAN PROVINCE, AFGHANISTAN; DOB: BETWEEN 1953 AND 1958

Governor of Bamiyan Province. Reportedly deceased in 2007.

A. Resolution 1267 (1999)

280

MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF (Abu Ahmad (nom de guerre); Abu Jamal (nom de guerre); Mohammad Jamal Abdo Ahmed (nom de guerre); Muhammad Gamal Abu Ahmed; Muhammad Jamal; Muhammad Jamal Abd-AI Rahim Ahmad Al-Kashif; Muhammad Jamal Abd-AI Rahim Al-Kashif; Muhammad Jamal Abdo Al Kashef; Muhammad Jamal Abdo Al-Kashif; Muhammad Jamal Abdu; Muhammad Jamal Abduh (nom de guerre); Muhammad Jamal Abu Ahmad (nom de guerre); Muhammad Jamal Ahmad Abdu (nom de guerre); Riyadh (nom de guerre)) *

, Cairo, Egypt DOB: a) 1 Jan. 1964 b) 1 Feb. 1964

PASSPORT: 388181 Yemeni passport PASSPORT: 6487, issued 30 Jan. 1986 Egyptian passport PASSPORT: issued in 1993 Egyptian passport

EGYPT

Trained in Afghanistan in the late 1980s with Al-Qaida (QE.A.4.01) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QE.A.3.01). Since 2011, established Muhammad Jamal Network (MJN) (QE.M.136.13) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QI.A.6.01) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national).

B. Resolution 1989 (2011)

281

MUHAMMAD JIBRIL ABDUL RAHMAN (Heris Syah; Mohammad Jibriel Abdurrahman; Mohammad Jibril Abdurrahman; Muhamad Ricky Ardhan; Muhammad Jibriel Abdul Rahman; Muhammad Ricky Ardhan bin Abu Jibril; Muhammad Ricky Ardhan bin Muhammad Iqbal; Muhammad Yunus) *

28.05.1984, EAST LOMBOK, WEST NUSA TENGGARA, INDONESIA, DOB: A) 28 MAY 1984 B) 3 DEC. 1979 C) 3 MARCH 1979 (FROM FALSE PASSPORT)

OTHER DOCUMENT: 2181558 IDENTIFICATION NUMBER OTHER DOCUMENT: 3219222002.2181558 INDONESIAN NATIONAL IDENTITY CARD

JALAN M. SAIDI RT 010 RW 001 PESANGGRAHAN, SOUTH PETUKANGAN, SOUTH JAKARTA, INDONESIA; JALAN NAKULA OF WITANA HARJA COMPLEX BLOCK C, PAMULANG, BANTEN, INDONESIA

Nationality: Indonesian. Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father's name is Mohamad Iqbal Abdurrahman (QI.A.86.03.).

B. Resolution 1333 (2000)

282

MUHAMMAD OMAR ZADRAN (Mohammad-Omar Jadran) *

1958, Sultan Kheyl Village, Spera District, Khost Province, Afghanistan

AFGHANISTAN/PAKISTAN BORDER AREA

Title: a) Maulavi b) Mullah Haqqani Network (HQN) (TE.H.12.12.) leader in command of over 100 milita

A. Resolution 1988 (2011)

283

MUHAMMAD TAHER ANWARI (Haji Mudir; Mohammad Taher Anwari; Mohammad Tahre Anwari; Muhammad Tahir Anwari) *

1961, ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1961

Title: Mullah. Director of Administrative Affairs under the Taliban regime; Minister of Finance under the Taliban regime. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

284

MUHSIN FADHIL AYED ASHOUR AL-FADHLI (Abu Majid Samiyah; Abu Samia; Muhsin Fadhil 'Ayyid al Fadhli; Muhsin Fadil Ayid Ayshur al Fadhli) *

24.04.1981, KUWAIT

PASSPORT: 106261543 Passport KuwaitiPASSPORT: 1420529 ISSUED IN KUWAIT AND EXPIRED ON 31 MAR. 2006 Kuwaiti passport

BLOCK FOUR, STREET 13, HOUSE № 179 KUWAIT CITY, AL-RIQQA AREA, KUWAIT

Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008.

A. Resolution 1333 (2000)

285

MUSTAFA HAJJI MUHAMMAD KHAN (Abu Gharib al-Madani; Abu-Shaima; Abu- Shayma; Ahmad Shahji; Hassan Ghul; Hassan Gul; Hasan Gul; Khalid Mahmud; Mustafa Muhammad) *

1976, POB: A) AL-MADINAH, SAUDI ARABIA B) SANGRAR, SINDH PROVINCE, PAKISTAN. DOB: A) BETWEEN AUG. AND SEP. 1977 B) 1976

Al-Qaida (QE.A.4.01.) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives.

B. Resolution 1333 (2000)

286

MUSTAFA MOHAMED FADHIL (Al Masri Abd Al Wakil; Al-Nubi Abu; Ali Hassan; Anis Abu; Elbishy Moustafa Ali; Fadil Mustafa Muhamad; Fazul Mustafa; Hussein; Jihad Abu; Khalid; Man Nu; Mohammed Mustafa; Mustafa Ali Elbishy; Yussrr Abu) *

23.06.1976, CAIRO, EGYPT. DOB: 01.01.1976

National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

A. Resolution 1333 (2000)

287

MUTHANNA HARITH AL-DARI (Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'; Doctor Muthanna al-Dari; Dr. Muthanna Al Dari; Dr. Muthanna Harith al-Dari al-Zowbai; Muthana Haris Al-Dhari; Muthana Haris al-Dari; Muthana Harith Al Dari; Muthanna Hareth Al-Dhari; Muthanna Hareth al-Dari; Muthanna Harith Sulayman Al-Dari; Muthanna Harith Sulayman Al-Dari Al-Zobai; Muthanna Harith Sulayman Al-Dari al-Zawba'i; Muthanna Harith Sulayman Al-Dhari) *

16.06.1969, IRAQ

AMMAN, JORDAN; ASAS VILLAGE, ABU GHURAYB, IRAQ (PREVIOUS); EGYPT (PREVIOUS); KHAN DARI, IRAQ (PREVIOUS)

Title: Doctor. Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.).

A. Resolution 1333 (2000)

288

NAJIB BEN MOHAMED BEN SALEM AL-WAZ (Ouaz Nagib; Ouaz Najib) *

12.04.1960, AL HAKA'IMAH, GOVERNORATE OF MAHDIA, TUNISIA

TUNISIAN PASSPORT: K815205 ISSUED ON 17.09.1994 expired on 16.09.1999

VIA TOVAGLIE NUMBER 26, BOLOGNA, ITALY

Mother's name is Salihah Amir. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

A. Resolution 1333 (2000)

289

NAJIBULLAH HAQQANI HIDAYATULLAH (Najibullah Haqani) *

1971, MONI VILLAGE, SHIGAL DISTRICT, KUNAR PROVINCE

Title: Maulavi. Deputy Minister of Finance ounder the Taliban regime. National identification: Afghan national identification card (tazkira) number 545167, issued in 1974. Cousin of Moulavi Noor Jalal (TI.J.56.01). Grandfather's name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

A. Resolution 1267 (1999)

290

NAJIBULLAH MUHAMMAD JUMA (Najib Ullah) *

1958, ZERE KOHI AREA, SHINDAND DISTRICT, FARAH PROVINCE, AFGHANISTAN

AFGHAN PASSPORT: 000737 ISSUED ON 20.10.1996

Title: Maulavi. Consul General, Taliban Consulate General, Peshawar, Pakistan. Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

A. Resolution 1267 (1999)

291

NAJMUDDIN FARAJ AHMAD (Faraj Ahmad Najmuddin; Fateh Najm Eddine Farraj; Mullah Krekar) *

07.07.1956, OLAQLOO SHARBAJER, AL-SULAYMANIYAH GOVERNORATE, IRAQ. DOB: 17.07.1963

HEIMDALSGATE 36-V, 0578 OSLO, NORWAY

A. Resolution 1333 (2000)

292

NASHWAN ABD AL-RAZZAQ ABD AL-BAQI (Abd Al-Hadi Al-Iraqi; Abdal Al-Hadi Al-Iraqi; Abu Abdallah) *

1961, MOSUL, IRAQ

Al-Qaida senior official. In custody of the United States of America, as of July 2007.

A. Resolution 1333 (2000)

293

NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI (Abdul Kareem Abdullah Al-Woohaishi; Abu Baseer al-Wehaishi; Abu Bashir; Abu Basir; Abu Basir Nasir Al-Wuhayshi; Abu Basir Nasir al-Wahishi; Abu Basir Nasser al-Wuhishi; Naser Abdel Karim al-Wahishi; Nasir Abd al-Karim al-Wuhayshi; Nasir al-Wahishi; Nasser Abdelkarim Saleh Al Wahichi; Nasser Abdul-karim Abdullah al-Wouhichi) *

01.10.1976, YEMEN. DOB: A) 1 OCT. 1976 B) 08/10/1396 (HIJRI CALENDAR)

PASSPORT: 40483 ISSUED ON 05.01.1997 Yemeni passport

Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him.

A. Resolution 1333 (2000)

294

NASIRUDDIN HAQQANI (Dr. Alim Ghair; Dr. Naseer Haqqani; Naseer Haqqani; Naseruddin; Nashir Haqqani; Nassir Haqqani) *

, NEKA DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1970-1973

PAKISTAN

A leader of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01.). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013.

A. Resolution 1333 (2000)

295

NAZIH ABDUL HAMED NABIH AL-RUQAI'I (Anas Al-Liby; Anas Al-Sibai; Nazih Abdul Hamed Al-Raghie) *

30.03.1964, TRIPOLI, LIBYAN ARAB JAMAHIRIYA. DOB: A) 30 MAR. 1964 B) 14 MAY 1964

OTHER DOCUMENT: 621570

AL NAWAFALIYYIN, JARRABA STREET, TAQSIM AL ZURUQ, TRIPOLI, LIBYAN ARAB JAMAHIRIYA

National identification no: 200310/I. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

A. Resolution 1333 (2000)

296

NAZIR MOHAMMAD ABDUL BASIR (Nazar Mohammad (previously listed as)) *

1954, MALAGHI VILLAGE, KUNDUZ DISTRICT, KUNDUZ PROVINCE, AFGHANISTAN

Title: Maulavi Designation: a) Mayor of Kunduz City b) Acting, Governor of Kunduz Province under the Taliban regime. Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

297

NAZIRULLAH HANAFI WALIULLAH (Nazirullah Aanafi Waliullah) *

1962, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN

AFGHAN PASSPORT: D 000912 ISSUED ON 30.06.1998

Title: a) Maulavi b) Haji. Commercial Attache, Taliban Embassy, Islamabad, Pakistan. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

A. Resolution 1267 (1999)

298

NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI (Abou Anis; Abu Anis; Dia el Haak George; Diael Haak George; El Dia Haak George; Nassim Saadi) *

30.11.1974, HAIDRA AL-QASREEN, TUNISIA

TUNISIAN PASSPORT: M788331 ISSUED ON 28.09.2001 expired 27 Sep. 2006

VIA CEFALONIA 11, MILAN, ITALY (DOMICILE, LAST KNOWN ADDRESS); VIA MONTE GRAPPA 15, ARLUNO (MILAN), ITALY

Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father's name is Mohamed Sharif. Mother's name is Fatima. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

A. Resolution 1333 (2000)

299

NESSIM BEN ROMDHANE SAHRAOUI (Dass; Nasim al-Sahrawi) *

03.08.1973, BIZERTA, TUNISIA

TUNISIA

Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

A. Resolution 1333 (2000)

300

NIK MOHAMMAD DOST MOHAMMAD (Nik Mohammad (previously listed as)) *

, ZANGI ABAD VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1957.

Title: Maulavi. Deputy Minister of Commerce under the Taliban regime. Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

301

NOOR MOHAMMAD SAQIB*

1958, A) BAGRAMI DISTRICT, KABUL PROVINCE, AFGHANISTAN B) TARAKHEL AREA, DEH SABZ DISTRICT, KABUL PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1958

Chief Justice of Supreme Court under the Taliban regime. Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

302

NOORDIN MOHAMMAD TOP (Nordin Mohd. Top) *

11.08.1969, JOHOR, MALAYSIA

PASSPORT: A 9775183

KG. SG. TIRAM, JOHOR, MALAYSIA; KG. SG. TIRAM, JOHOR, MALAYSIA

National identification no.: 690811-10-5873. Confirmed to have died in Sep. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009.

A. Resolution 1333 (2000)

303

NOORUDDIN TURABI MUHAMMAD QASIM (Haji Karim; Noor ud Din Turabi) *

1963, A) SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN B) CHORA DISTRICT, URUZGAN PROVINCE, AFGHANISTAN C) DEHRAWOOD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN. DOB: A) APPROXIMATELY 1963 B) APPROXIMATELY 1955 C) 1956

Title: a) Mullah b) Maulavi. Minister of Justice under the Taliban regime. Deputy to Mullah Mohammed Omar (TI.O.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

A. Resolution 1267 (1999)

304

NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI (Abou Ali; Drissi Noureddine; Faycal) *

30.04.1964, TUNIS, TUNISIA

TUNISIAN PASSPORT: L851940 ISSUED ON 09.09.1998 expired on 8 Sep. 2003

VIA PLEBISCITO 3, CERMONA, ITALY; VIA PLEBISCITO 3, CERMONA, ITALY

Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother's name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

A. Resolution 1333 (2000)

305

NURJAMAN RIDUAN ISAMUDDIN (Encep Nurjaman; Hambali; Hambali Bin Ending; Hambali Ending Hambali; Isamuddin Riduan; Isamudin Ridwan; Isomuddin Nurjaman Riduan; Nurjaman) *

04.04.1964, CIANJUR, WEST JAVA, INDONESIA

Senior leader of Jemaah Islamiyah (QE.J.92.02.). Brother of Gun Gun Rusman Gunawan (QI.G.218.06.).In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010.

A. Resolution 1333 (2000)

306

NURULLAH NURI (Norullah Noori) *

1958, SHAHJOE DISTRICT, ZABUL PROVINCE, AFGHANISTAN. DOB: A) APPROXIMATELY 1958 B) 1 JAN. 1967

Title: Maulavi. a) Governor of Balkh Province under the Taliban Regime b) Head of Northern Zone under the Taliban regime. In custody of the United States of America as as of mid-2013. Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Address: Guantanamo Bay prison.

A. Resolution 1267 (1999)

307

OMAR MAHMOUD UTHMAN (Abu Ismail; Abu Omar Abu Umar; Abu Qatada Al-Filistini; Abu Umar Umar; Abu Umr Takfiri; Al-Samman Uthman; Omar Mohammed Othman; Umar Uthman) *

30.12.1960, BETHLEHEM, WEST BANK, PALESTINIAN TERRITORIES. DOB: A) 30 DEC. 1960 B) 13 DEC. 1960

JORDAN (SINCE JULY 2013)

Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008 Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

A. Resolution 1333 (2000)

308

OTHMAN AHMED OTHMAN AL-GHAMDI (Al Umairah al-Ghamdi; Othman Ahmed Othman Al Omairah; Othman Ahmed Othman al-Omirah; Othman Bin Ahmed Bin Othman; Othman al-Ghamdi; Othman bin Ahmed bin Othman Alghamdi; Uthman Ahmad Uthman al-Ghamdi; Uthman al-Ghamdi; Uthman al-Ghamidi) *

27.05.1979, SAUDI ARABIA

National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A.282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father's name is Ahmed Othman Al Omirah.

A. Resolution 1333 (2000)

309

OTHMAN DERAMCHI (Abou Youssef) *

07.06.1954, TIGHENNIF, ALGERIA

ALGERIA; PIAZZA TRIESTE 11 MORTARA ITALY

Italian Fiscal Code DRMTMN54H07Z301T. Deported from Italy to Algeria on 22 Aug. 2008. Father in law of Djamel Lounici (QI.L.155.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.

A. Resolution 1333 (2000)

310

OUMAR DIABY (Omsen; Oumar Omsen) *

05.08.1975, Dakar, Senegal

SYRIA

Other information: A leader of an armed group linked to Al-Nusrah Front for the People of the Levant

B. Resolution 1989 (2011)

311

PARLINDUNGAN SIREGAR (Siregar Parlin; Siregar Saleh Parlindungan) *

25.04.1957, INDONESIA. ВОЗМОЖНО Г.Р. 25.04.1967

A. Resolution 1333 (2000)

312

PIO ABOGNE DE VERA (Dave; Ismael; Ismael De Vera; Ismail; Khalid; Leo; Manex; Tito Art) *

19.12.1969, BAGAC, BAGAMANOK, CATANDUANES, PHILIPPINES

CONCEPCION, ZARAGOSA, NUEVA ECIJA, PHILIPPINES

Member of the Rajah Solaiman Movement (QE.R.128.08.), Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92.02.). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

A. Resolution 1333 (2000)

313

QARI RAHMAT (Kari Rahmat) *

1981, Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan DOB: a) 1981 b) 198

KAMKAI VILLAGE, ACHIN DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN; NANGARHAR PROVINCE, AFGHANISTAN

A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces.

A. Resolution 1988 (2011)

314

QARI SAIFULLAH TOKHI (Qari Sahab; Qari Saifullah; Qari Saifullah Al Tokhi; Saifullah Tokhi) *

1964, Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan DOB: Approximately 1964

CHALO BAWARI AREA, QUETTA CITY, BALUCHISTAN PROVINCE, PAKISTAN

Title: Qari Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi (alternative tribe spelling: Torchi), tribe, Barkozai (alternative tribe spelling: Bakorzai, sub-tribe. Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah.

A. Resolution 1988 (2011)

315

QASIM YAHYA MAHDI AL-RIMI (Abu 'Ammar; Abu Hurayah al-Sana'ai; Qasim Al-Rimi; Qasim Yahya Mahdi 'Abd al-Rimi; Qasim al-Rami; Qasim al-Raymi; Qassim al-Raymi) *

05.06.1978, SANAA, YEMEN

PASSPORT: 00344994 ISSUED ON 03.07.1999 Yemeni passport

Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009.

A. Resolution 1333 (2000)

316

QUDRATULLAH JAMAL (Haji Sahib) *

1963, GARDEZ, PAKTIA PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1963

Title: Maulavi. Minister of Information under the Taliban regime. Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

A. Resolution 1267 (1999)

317

RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI (Mera'i) *

02.01.1972, EL GHARBIA, EGYPT

VIA CILEA 40, MILAN, ITALY (DOMICILE); VIA CILEA 40, MILAN, ITALY (DOMICILE)

Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

A. Resolution 1333 (2000)

318

RADULAN SAHIRON (Commander Putol; Radulan Sahirun; Radulan Sajirun; Radullan Sahiron) *

1955, KAUNAYAN, PATIKUL, JOLO ISLAND, THE PHILIPPINES. ВОЗМОЖНО Г.Р. 1952

A. Resolution 1333 (2000)

319

RAFIK MOHAMAD YOUSEF (Mohamad Raific Kairadin) *

27.08.1974, BAGHDAD, IRAQ

OTHER DOCUMENT: A 0092301 German travel document ("Reiseausweis")

IN PRISON IN GERMANY

Member of Ansar Al-Islam (QE.A.98.03). Sentenced on 15 Jul. 2008 to 8 years imprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

A. Resolution 1333 (2000)

320

RAHMATULLAH KAKAZADA (Kakazada; Mullah Nasir; Rehmatullah) *

1968, ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN

AFGHAN PASSPORT: D 000952 ISSUED ON 07.01.1999

Title: a) Maulavi b) Mullah. Consul General, Taliban Consulate General, Karachi, Pakistan. Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

A. Resolution 1267 (1999)

321

RAMZI MOHAMED ABDULLAH BINALSHIBH ('Umar Muhammad 'Abdallah Ba' Amar; 'Umar Muhammad 'Abdallah Ba' Amar; Abu Ubaydah; Abu Ubaydah; Bin Al Shibh, Ramzi; Bin Al Shibh, Ramzi; Binalsheidah, Ramzi Mohamed Abdullah; Binalsheidah, Ramzi Mohamed Abdullah; Binalshibh Ramsi Mohamed Abdullah; Binalshibh Ramsi Mohamed Abdullah; Binalshibh Ramzi Mohammed Abdullah; Binalshibh Ramzi Mohammed Abdullah; Mohamed Ali Abdullah Bawazir; Mohamed Ali Abdullah Bawazir; Omar, Ramzi Mohamed Abdellah; Omar, Ramzi Mohamed Abdellah; Ramzi Binalshib; Ramzi Binalshib; Ramzi Mohamed Abdellah Omar Hassan Alassiri; Ramzi Mohamed Abdellah Omar Hassan Alassiri; Ramzi Omar) *

01.05.1972, A) GHEIL BAWAZIR, HADRAMAWT, YEMEN B) KHARTOUM, SUDAN. DOB: 16 SEP. 1973

PASSPORT: 00085243 ISSUED ON 17.11.1997 in Sanaa, Yemen

Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

A. Resolution 1333 (2000)

322

REDENDO CAIN DELLOSA (Abu Ilonggo; Abu Muadz; Arnulfo Alvarado; Brandon Berusa; Dodong; Habil Ahmad Dellosa; Troy; Uthman) *

15.05.1972, PUNTA, SANTA ANA, MANILA, PHILIPPINES

3111, MA. BAUTISTA, PUNTA, SANTA ANA, MANILA, PHILIPPINES

Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

A. Resolution 1333 (2000)

323

REDOUANE EL HABHAB (Abdelrahman) *

20.12.1969, CASABLANCA, MOROCCO

PASSPORT: 1005552350 ISSUED BY MUNICIPALITY OF KIEL, GERMANY, EXPIRED ON 26 MAR. 2011 27.03.2001 German passport

LLTISSTRASSE 58, 24143 KIEL, GERMANY (PREVIOUS ADDRESS)

National identification no.: German federal identity card number 1007850441, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expired on 26 Mar. 2011. Released from custody in Germany in Apr. 2012.

A. Resolution 1333 (2000)

324

RI'AD MUHAMMAD HASAN MUHAMMAD HIJAZI (Al-Amriki Abu-Ahmad; Al-Hawen Abu-Ahmad; Al-Maghribi Rashid; Al-Shahid Abu-Ahmad; Hijazi Raed M.; Raed Muhammad Hasan Muhammad Hijazi) *

30.12.1968, CALIFORNIA, UNITED STATES OF AMERICA

National identification no.: a) United States Social Security Number: 548-91-5411 b) National number 9681029476. In custody in Jordan as at Mar. 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

A. Resolution 1333 (2000)

325

RIADH BEN BELKASSEM BEN MOHAMED AL-JELASSI*

15.12.1970, AL-MOHAMEDIA, TUNISIA

TUNISIAN PASSPORT: L276046 ISSUED ON 01.07.1996 expired on 30.06.2001

ITALY

Mother's name is Reem Al-Askari. Member of Tunisian Combatant Group (QE.T.90.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr. 2010.

A. Resolution 1333 (2000)

326

RICARDO PEREZ AYERAS (Abdul Kareem Ayeras; Abdul Karim Ayeras; Abdul Mujib; Isaac Jay Galang Perez; Jimboy; Ricky Ayeras) *

15.09.1973, 24 PARAISO STREET, BARANGAY POBLACION, MANDALUYONG CITY, PHILIPPINES

BARANGAY MANGAYAO, TAGKAWAYAN, QUEZON, PHILIPPINES; BARANGAY TIGIB, AYUNGON, NEGROS ORIENTAL, PHILIPPINES

Member of the Rajah Solaiman Movement (QE.R.128.08.). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

A. Resolution 1333 (2000)

327

RUBEN PESTANO LAVILLA, JR (Abdullah Muddaris; Ali Omar; Eso; Junjun; Mike de Lavilla; Mile D Lavilla; Omar Labella; Omar Lavilla; Ramo Lavilla; Reuben Lavilla; Reymund Lavilla; Sheik Omar; So) *

04.10.1972, SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO, PHILIPPINES

PASSPORT: MM611523 Filipino passport (2004)PASSPORT: ЕЕ947317 Filipino passport (2000-2001)PASSPORT: Р421967 Filipino passport (1995-1997)

10TH AVENUE, CALOOCAN CITY, PHILIPPINES

Title: Sheik. Spiritual leader of the Rajah Solaiman Movement (QE.R.128.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference numberQI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (QE.I.126.06.). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

A. Resolution 1333 (2000)

328

RUSTUM HANAFI HABIBULLAH (Hanafi Sahib; Rostam Nuristani) *

1963, DARA KOLUM, DO AAB DISTRICT, NURISTAN PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1963

Title: Maulavi. Deputy Minister of Public Works under the Taliban regime. Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

329

SADUDDIN SAYYED (Sadruddin; Sadudin Sayed) *

1968, A) CHAMAN DISTRICT, PAKISTAN B) SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1968

Title: a) Maulavi b) Alhaj c) Mullah. a) Vice-Minister of Work and Social Affairs under the Taliban regime b) Mayor of Kabul City under the Taliban regime. Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

A. Resolution 1267 (1999)

330

SAID AHMED SHAHIDKHEL*

1975, Spandeh (Espandi 'Olya) village, Andar District, Ghazni Province, Afghanistan. DOB: APPROXIMATELY 1975

Title: Maulavi. Deputy Minister of Education under the Taliban regime. In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

331

SAID ALI AL-SHIHRI (Abu Asmaa; Abu Osama; Abu Sufian Al Azadi; Abu Sufian Kadhdhaab Matrook; Abu Sulaiman; Abu-Sayyaf; Abu-Sayyaf al-Shihri; Abu-Sufyan al-Azidi; Akhdam; Alahhaddm; Nur al-Din Afghani Azibk; Said Ali Al Shahri; Said Ali Jaber Al Khasaam Al Shahri; Said Ali Jaber Al Khassam; Salah; Salah Abu Sufyan; Salah al-Din; Sa’id Ali Jabir al-Kathim al-Shihri) *

12.09.1973, RIYADH, SAUDI ARABIA

PASSPORT: C102432 ISSUED ON 22.04.2000 expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. Saudi Arabian passport.

National identification no.: Saudi Arabian national identification number 1008168450. Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010.

A. Resolution 1333 (2000)

332

SAID ARIF (Abdallah al-Jazairi; Abderahmane; Omar Gharib; Said Mohamed Arif; Slimane Chabani; Souleiman) *

25.06.1964, Oran, Algeria DOB: a) 25 Jun. 1964 b) 5 Dec. 1965

A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14) in October 2013.

B. Resolution 1989 (2011)

333

SAID BAHAJI (Abderrahmane Al Maghribi; Mohamed Abbattay; Zouheir Al Maghribi) *

15.07.1975, HASELUNNE, LOWER SAXONY, GERMANY

PASSPORT: 28642163 issued by the city of Hamburg; Provisional German PassportPASSPORT: 954242 ISSUED ON 28.06.1995 in Meknas, Morocco (expired); Moroccan passport

FORMERLY RESIDENT AT: BUNATWIETE 23, 21073 HAMBURG, GERMANY; FORMERLY RESIDENT AT: BUNATWIETE 23, 21073 HAMBURG, GERMANY

National identification no.: BPA Nr. 1336597587. Deputy Head of the Media Committee of Al-Qaida (QE.A.4.01) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

A. Resolution 1333 (2000)

334

SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF (Abou Salman; Ataf Cherif Said; Atef Cherif; Bin Homoda Chokri; Binhamoda Hokri; Cherif Said; Cherif Said; Cherif Said; Djallal; Hcrif Ataf; Said Tmimi; Sherif Ataf; Youcef) *

25.01.1970, MANZIL TMIM, TUNISIA

TUNISIAN PASSPORT: M307968 ISSUED ON 08.09.2001 expired on 7 Sep. 2006

CORSO LODI 59, MILAN, ITALY; CORSO LODI 59, MILAN, ITALY

Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

A. Resolution 1333 (2000)

335

SAID JAN 'ABD AL-SALAM (Aziz Cairo; Dilawar Khan Zain Khan; Farhan Khan; Ibrahim Walid; Nangiali; Qasi Sa'id Jan; Qazi 'Abdallah; Qazi Abdullah; Sa'id Jan 'Abd-al-Salam; Said Jhan) *

05.02.1981,

AFGHAN PASSPORT: OR801168 ISSUED ON 28.02.2006 expires 27 Feb. 2011, under name Said Jan 'Abd al-SalamPASSPORT: 4117921 ISSUED ON 09.09.2008 expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan

DOB: a) 5 Feb. 1981 b) 1 Jan. 1972. National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.

A. Resolution 1333 (2000)

336

SAIDULLAH JAN (Abid Khan) *

1982, Giyan District, Paktika Province, Afghanistan

Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation

A. Resolution 1988 (2011)

337

SAIFI AMMARI (Abdalarak; Abderrezak Le Para; Abderrezak Zaimeche; Abdul Rasak ammane Abu Haidra; Abou Haidara; El Ourassi; El Para) *

01.01.1968, A) KEF RIH, ALGERIA B) GUELMA, ALGERIA. DOB: A) 1 JAN. 1968 B) 24 APR. 1968

ALGERIA

In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1333 (2000)

338

SALAH EDDINE GASMI (Abou Mohamed Salah; Bounouadher) *

13.04.1971, ZERIBET EL OUED, WILAYA (PROVINCE) OF BISKRA, ALGERIA

ALGERIA

Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother's name is Yamina Soltane. Father's name is Abdelaziz. Associated with Abdelmalek Droukdel (QI.D.232.07). Arrested in Algeria on 16 Dec. 2012.

A. Resolution 1333 (2000)

339

SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD (Saleh Mohammad) *

1962, A) NALGHAN VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN B) SANGESAR VILLAGE, PANJWAY DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: A) APPROXIMATELY 1962 B) 1961

DAMAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN

Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TI.A.22.01). Belongs to Kakar tribe.

A. Resolution 1333 (2000)

340

SALEM NOR ELDIN AMOHAMED AL-DABSKI (Abdallah al- Masri; Abdullah Ragab; Abu Al-Ward; Abu Naim) *

1963, TRIPOLI, LIBYAN ARAB JAMAHIRIYA

OTHER DOCUMENT: 220334 Libyan national identificationPASSPORT: 1990/345751 Libyan passportPASSPORT: 345751 Libyan passport

BAB BEN GHASHEER, TRIPOLI, LIBYAN ARAB JAMAHIRIYA

National identification no.: Libyan national identification number 220334. Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QE.L.11.01) and member of Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.

A. Resolution 1333 (2000)

341

SALIM AHMAD SALIM HAMDAN (Salem Ahmed Salem Hamdan; Saqar AL Jadawi; Saqar Aljawadi; Saqr Al-Jaddawi) *

1965, POB: A) AL-MUKALLA, YEMEN B) AL-MUKALA, YEMEN

PASSPORT: 00385937 (Yemeni passport)

LOCATED IN YEMEN SINCE NOV. 2008; SHARI TUNIS, SANA'A, YEMEN, (PREVIOUS ADDRESS)

Driver and private bodyguard to Usama bin Laden (QI.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008.

A. Resolution 1333 (2000)

342

SALIM Y SALAMUDDIN JULKIPLI (Julkipli Salim; Kipli Sali) *

20.06.1967, TULAY, JOLO SULU, PHILLIPPINES

In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

A. Resolution 1333 (2000)

343

SAMI BEN KHAMIS BEN SALEH ELSSEID (Omar El Mouhajer; Saber) *

10.02.1968, MENZEL JEMIL, BIZERTE, TUNISIA

TUNISIAN PASSPORT: K929139 ISSUED ON 14.02.1995 expired on 13 Feb. 2000

IBN AL-HAYTHMAN STREET, NUMBER 6, MANUBAH, TUNIS, TUNISIA; IBN AL-HAYTHMAN STREET, NUMBER 6, MANUBAH, TUNIS, TUNISIA

National identification no.: a) 00319547 issued on 8 Dec. 1994 b) Italian Fiscal Code: SSDSBN68B10Z352F. Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

A. Resolution 1333 (2000)

344

SAMIR ABD EL LATIF EL SAYED KISHK (Samir Abdellatif el Sayed Keshk) *

14.05.1955, GHARBIA, EGYPT

Deported from Italyto Egypt on 2 July 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 16 Jul. 2010.

A. Resolution 1333 (2000)

345

SANGEEN ZADRAN SHER MOHAMMAD (Fateh; Noori; Sangeen; Sangeen Khan Zadran; Sangin; Sangin Zadran) *

1976, TANG STOR KHEL, ZIRUK DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN DOB: APPROXIMATELY 1976, 1979

Title: a) Maulavi b) Mullah. Taliban Shadow Governor for Paktika Province as of late 2012. Senior commander of the Haqqani Network (TE.H.12.12). Senior lieutenant to Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Alternative spelling of title (a): Maulvi. Belongs to Kharoti tribe. Reportedly deceased September 2013.

A. Resolution 1988 (2011)

346

SAYED ESMATULLAH ASEM ABDUL QUDDUS (Asmatullah Asem; Esmatullah Asem; Sayed Esmatullah Asem (previously listed as)) *

1967, QALAYI SHAIKH, CHAPARHAR DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1967

Title: Maulavi. 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. Member of the Taliban's Supreme Council as of May 2007.Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

A. Resolution 1267 (1999)

347

SAYED MOHAMMAD AZIM AGHA (Agha Saheb; Sayed Mohammad Azim Agha) *

1966, Panjwai District.Kandahar Province, Afghanistan. DOB: A) APPROXIMATELY 1966 B) APPROXIMATELY 1969

Title: Maulavi. Director of the Passport and Visa Department in the Ministry of Interiorfunder the Taliban regime. Directs a Taliban "front"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

348

SAYF-AL ADL (Ibrahim al-Madani; Muhamad Ibrahim Makkawi; Saif Al-'Adil; Seif al Adel) *

1963, EGYPT. DOB: a) 1963 b) 11 Apr. 1963 c) 11 Apr. 1960

Responsible for Usama bin Laden's (QI.B.8.01) security. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

A. Resolution 1333 (2000)

349

SAYYED GHIASSOUDDINE AGHA (Sayed Ghias; Sayed Ghiasuddin Sayed Ghousuddin; Sayyed Ghayasudin) *

1961, KOHISTAN DISTRICT, FARYAB PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1961

Title: Maulavi. a) Minister of Haj and Religious Affairs under the Taliban regime b) Education Minister under the Taliban regime. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

350

SAYYED MOHAMMED HAQQANI (Sayyed Mohammad Haqqani) *

1965, CHAHARBAGH VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1965

Title: Mullah. Director of Administrative Affairs under the Taliban regime, Head of Information and Culture in Kandahar Province under nhe Taliban regime. Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TI.O.4.01). Believed to be in the Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

351

SEIFALLAH BEN HASSINE (Abou Aayadh; Abou lyadh; Abou lyadh el-Tounsi; Abu Ayyad al-Tunisi; Abu lyyadh al-Tunisi; Saifaiiah ben Hassine; Sayf Allah 'Umar bin Hassayn; Sayf Allah bin Hussayn; Seif Allah ben Hocine) *

08.11.1965,

Other information: Founder of the Tunisian Combatant Group (QE.T.90.02) and leader of Ansar al-Shari

B. Resolution 1333 (2000)

352

SHAFI SULTAN MOHAMMED AL-AJMI (Shafi al-Ajmi; Shaykh Abu-Sultan; Sheikh Shafial-Ajmi) *

01.06.1973, Warah, Kuwait

PASSPORT: 0216155930

AREA 3, STREET 327, BUILDING 41, AL-UQAYLAH, KUWAIT

Other information:
Fundraiser for Al-Nusrah Front for the People of the Levant (QE.A.137.14. ).

B. Resolution 1989 (2011)

353

SHAHABUDDIN DELAWAR*

1957, LOGAR PROVINCE, AFGHANISTAN. DOB: A) 1957 B) 1953

AFGHAN PASSPORT: OA296623

Title: Maulavi. Deputy of High Court under the Taliban regime. Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

354

SHAMS UR-RAHMAN ABDUL ZAHIR (Shams ur-Rahman Sher Alam; Shams-u-Rahman; Shamsurrahman; Shamsurrahman Abdurahman) *

1969, WAKA UZBIN VILLAGE, SAROBI DISTRICT, KABUL PROVINCE, AFGHANISTAN

Title: a) Mullah b) Maulavi. Deputy Minister of Agriculture under the Taliban regime. National identification no.: na a) Afghan national identification card (tazkira) number 2132370 b) Afghan national identification card (tazkira) number 812673. Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

355

SHAMSUDDIN (Pahlawan Shamsuddin) *

1968, KESHIM DISTRICT, BADAKHSHAN PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1968

Title: a) Maulavi b) Qari. Governor of Wardak (Maidan) Province under the Taliban regime. Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

356

SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN*

1963, QALA-E-ABBAS, SHAH MAZAR AREA, BARAKI BARAK DISTRICT, LOGAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1963

Title: Maulavi. a) Deputy Minister of Public Health under the Taliban regime b)Deputy Minister of Foreign Affairs under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1267 (1999)

357

SIRAJUDDIN JALLALOUDINE HAQQANI (Khalifa; Saraj Haqani; Serajuddin Haqani; Siraj Haqani; Siraj Haqqani) *

1977, 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. DOB

DERGEY MANDAY MADRASA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN; KELA NEIGHBORHOOD/DANDA NEIGHBORHOOD, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN; MANBA’UL ULOOM MADRASA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN

Na’ib Amir (Deputy Commander). Heading the Haqqani Network (TE.H.12.12.) as of late 2012. Son of Jallaloudine Haqani (TI.H.40.01.). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

A. Resolution 1267 (1999)

358

SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH (Abo Ghaith) *

14.12.1965, KUWAIT

PASSPORT: 849594 ISSUED ON 27.11.1998 issued in Kuwait and expired on 24 Jun. 2003; Kuwaiti passport

Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

A. Resolution 1333 (2000)

359

TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI (Abou Ismail Al Djoundoubi; Abou Ismail el Jendoubi; Abu Ismail) *

23.11.1965, GHARDIMAOU, TUNISIA

TUNISIAN PASSPORT: E590976 ISSUED ON 19.06.1987 expired on 18 June 1992

RUE LЙON THЙODORE NUMBER 107/1, 1090 JETTE, BRUSSELS, BELGIUM

Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

A. Resolution 1333 (2000)

360

TARIQ ANWAR EL SAYED AHMED (Amr Al-Fatih Fathi; Hamdi Ahmad Farag; Tarek Anwar El Sayed Ahmad) *

15.03.1963, ALEXANDRIA, EGYPT

Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

A. Resolution 1333 (2000)

361

TARKHAN TAYUMURAZOVICH BATIRASHVILI (Abu Hudhayfah; Abu Umar; Abu Umar al-Shishani; Chechen Omar; Omar Shishani; Omar al-Shishani; Omar the Chechen; Omer the Chechen; Tarkhan Batirashvili; Tarkhan Tayumurazovich Batyrashvili; Umar Shishani; Umar the Chechen) *

11.01.1986, Akhmeta, Village Birkiani, Georgia

PASSPORT: 09AL14455 Georgian passport expires on 26 Jun. 2019

National identification no.: Georgian national identification number 08001007864. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria.

B. Resolution 1989 (2011)

362

TAUFIK RIFKI (Abu Obaida; Abu Obaidah; Abu Obayda; Abu Obeida; Abu Ubaidah; Ami Iraq; Ami Irza; Ami Kusoman; Ammy Erza; Ammy Izza; Amy Erja; Izza Kusoman; Obaidah; Refke Taufek; Rifqi Taufik; Rifqi Tawfiq; Yacub Eric) *

19.08.1974, DACUSUMAN SURAKARTA, CENTRAL JAVA, INDONESIA

In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

A. Resolution 1333 (2000)

363

TAYEB NAIL (Abou Mouhadjir; Djaafar Abou Mohamed; Mohamed Ould Ahmed Ould Ali) *

1972, FAIDH EL BATMA, DJELFA, ALGERIA. DOB: APPROXIMATELY 1972

MALI

Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. INTERPOL File No. 19230/2009 of 26 June 2009; Control No. A-1818/6-2009. Father's name was Benazouz Nail. Mother's name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)

A. Resolution 1333 (2000)

364

THARWAT SALAH SHIHATA (Salah Shihata Thirwat; Shahata Thirwat; Tarwat Salah Abdallah; Tharwat Salah Shihata Ali) *

29.06.1960, EGYPT

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

A. Resolution 1333 (2000)

365

UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND (Obaid Ullah Akhund; Obaidullah Akhund) *

1968, A) SANGISAR VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN B) ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN C) NALGHAM AREA, ZHERAY DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: A)

Title: Mullah; Hadji, Maulavi. Minister of Defence under the Taliban regime. He was one of the deputies of Mullah Mohammed Omar (TI.0.4.01) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TI.K.149.10). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

A. Resolution 1267 (1999)

366

UMAR PATEK (Al Abu Syekh Al Zacky; Anis Alawi Jafar; Hisyam Bin Zein; Mike Arsalan; Omar Patek; Pa'tek; Pak Taek; Umangis Mike; Umar Kecil) *

20.07.1966, CENTRAL JAVA, INDONESIA

INDONESIA

Senior member of Jemaah Islamiyah (QE.J.92.02.) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QE.A.1.01.). In custody in Indonesia as at Feb. 2012.

B. Resolution 1333 (2000)

367

WALIJAN*

1968, A) QUETTA, PAKISTAN B) NIMROZ PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1968

Title: Maulavi. Governor of Jawzjan Province under the Taliban regime. Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

368

YAHIA DJOUADI (Abou Ala; Yahia Abou Ammar) *

01.01.1967, M'HAMID, WILAYA (PROVINCE) OF SIDI BEL ABBES, ALGERIA

Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mother's name is Zohra Fares. Father's name is Mohamed.

A. Resolution 1333 (2000)

369

YAHYA HAQQANI (Qan Sahab; Yaya) *

1982, DOB: a) 1982 b) 1978

A HAQQANI MADRASSA IN THE AFGHANISTAN/PAKISTAN BORDER AREA

Senior Haqqani Network (HQN) (TE.H.12.12.) member. Closely involved in the group's military, financial, and propaganda activities. Injured leg. Father's name is Hajji Meyawar Khan (deceased).

A. Resolution 1988 (2011)

370

YAR MOHAMMAD RAHIMI*

1953, TALUQAN VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1953

Title: Mullah. Minister of Communication under the Taliban regime. Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

371

YASIN ALI BAYNAH (Ali, Yasin Baynah; Ali, Yassin Mohamed; Baynah, Yasin; Baynah, Yassin; Baynax, Yasiin Cali; Beenah, Yasin; Beenah, Yassin; Beenax, Yasin; Beenax, Yassin; Benah, Yasin; Benah, Yassin; Benax, Yassin; Beynah, Yasin; Binah, Yassin; Cali, Yasiin Baynax) *

1966,

MOGADISHU, SOMALIA; RINKEBY, STOCKHOLM, SWEDEN

A. Resolution 1333 (2000)

372

YASSER MOHAMED ISMAIL ABU SHAWEESH (Yasser Mohamed Abou Shaweesh) *

20.11.1973, BENGHAZI, LIBYAN ARAB JAMAHIRIYA

OTHER DOCUMENT: 939254 Egyptian travel documentPASSPORT: 0003213 Egyptian passportPASSPORT: 981358 Egyptian passportPASSPORT: C 00071659 issued by the Federal Republic of Germany. Passport substitute

IN PRISON IN GERMANY

Sentenced to 5 years and 6 months imprisonment in Germany on 6 Dec. 2007. His brother is Ismail Mohamed Ismail Abu Shaweesh (QI.A.224.06.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.

A. Resolution 1333 (2000)

373

YASSIN CHOUKA (Abu Ibraheem) *

11.12.1984, BONN, GERMANY

PASSPORT: 5204893014 ISSUED ON 05.10.2000 expired on 5 Oct. 2005, issued in Stadt Bonn, Germany. German passport.

KARL-BARTH-STRABE 14, BONN, 53129, GERMANY, (PREVIOUS)

National identification no.: German national identity card number 5209445304 issued in Stadt Bonn, Germany, issued on 5 Sep. 2005 , expired on 4 Sep. 2010. Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Monir Chouka (QI.C.300.12.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010.

B. Resolution 1333 (2000)

374

YASSIN SYAWAL (Abdul Hadi Yasin; Abu Muamar; Abu Seta; Mahmud; Mubarok; Muhamad Mubarok; Muhammad Syawal; Salim Yasin; Yasin Mahmud Mochtar; Yassin Sywal (formerly listed as)) *

1972,

At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

A. Resolution 1333 (2000)

375

YASSINE CHEKKOURI*

06.10.1966, SAFI, MOROCCO

PASSPORT: F46947 Moroccan passport

7TH STREET, NUMBER 7, HAY ANAS SAFI, MOROCCO

National identification no.:Moroccan national identity card H-135467. Mother's name is Feue Hlima Bent Barka and father's name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

A. Resolution 1333 (2000)

376

YAZID SUFAAT (Abu Zufar; Joe) *

20.01.1964, JOHOR, MALAYSIA

OTHER DOCUMENT: A 10472263

TAMAN BUKIT AMPANG, SELANGOR, MALAYSIA; TAMAN BUKIT AMPANG, STATE OF SELANGOR, MALAYSIA (AS AT APR. 2009)

Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009.

A. Resolution 1333 (2000)

377

YUNOS UMPARA MOKLIS (Hadji Onos; Mukhlis Yunos; Muklis Yunos; Saifulla Moklis Yunos; Saifullah Mukhlis Yunos) *

07.07.1966, LANAO DEL SUR, PHILIPPINES

PHILIPPINES

Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

A. Resolution 1333 (2000)

378

ZAFAR IQBAL (Malik Zafar Iqbal; Malik Zafar Iqbal Shahbaz; Malik Zafar Iqbal Shehbaz; Muhammad Zafar Iqbal; Zafar Iqbal Chaudhry; Zaffer Iqbal) *

04.10.1953, MASJID AL-QADESIA, 4 LAKE ROAD, LAHORE, PAKISTAN

PASSPORT: DG5149481 ISSUED ON 22.08.2006 expired on 21 Aug. 2011, passport booklet number A2815665

National identification no.: National identification number 35202- 4135948-7 b) Alternate national identification number 29553654234. Senior leader and co-founder of Lashkar-e-Tayyiba (QE.L.118.05.) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor.

B. Resolution 1333 (2000)

379

ZAKARYA ESSABAR (Zakariya Essabar) *

03.04.1977, ESSAOURIA, MOROCCO

PASSPORT: K-348486 Moroccan passportPASSPORT: M 271351 ISSUED ON 24.10.2000 by the Embassy of Morocco in Berlin, Moroccan passport

REGISTERED RESIDENT AT DORTMUNDER STRASSE 38 22419 HAMBURG GERMANY

National identification no.: a) Moroccan National Identity number E-189935 b) Moroccan National Identity Card number G-0343089. Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

A. Resolution 1333 (2000)

380

ZAKI EZAT ZAKI AHMED (Abu Usama; Rif'at Salim) *

21.04.1960, A) SHARQIYAH, EGYPT B) ZAQAZIQ, EGYPT

MAY BE ON THE PAKISTANI-AFGHAN BORDER

Father's name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

A. Resolution 1333 (2000)

381

ZAKI-UR-REHMAN LAKHVI (Abu Waheed Irshad Ahmad Arshad; Chachajee; Kaki Ur-Rehman; Zaki Ur-Rehman Lakvi; Zakir Rehman; Zakir Rehman Lakvi) *

30.12.1960, OKARA, PAKISTAN

BARAHKOH, P.O. DO, TEHSIL AND DISTRICT ISLAMABAD, PAKISTAN, (LOCATION AS AT MAY 2008); CHAK NO. 18/IL, RINALA KHURD, TEHSIL RINALA KHURD, DISTRICT OKARA, PAKISTAN, (PREVIOUS LOCATION)

National identification no.: Pakistani national identification number 61101-9618232-1. Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.).

A. Resolution 1333 (2000)

382

ZAYN AL-ABIDIN MUHAMMAD HUSSEIN (Abd Al-Hadi Al-Wahab; Abu Zubaida; Abu Zubaydah; Tariq Hani; Zain Al-Abidin Muhammad Husain; Zayn Al-Abidin Muhammad Husayn; Zeinulabideen Muhammed Husein Abu Zubeidah) *

12.03.1971, RIYADH, SAUDI ARABIA

Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

A. Resolution 1333 (2000)

383

ZIA-UR-RAHMAN MADANI (Diya' al-Rahman Madani; Madani Saheb; Zaia u Rahman Madani; Ziaurrahman Madani) *

1960, a) Paliran village, Namakab District, Takhar Province, Afqhanistan b) Talugan City, Takhar Province, Afghanistan. DOB: APPROXIMATELY 1960

Title: Maulavi. Governor of Logar Province under the Taliban regime. Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

A. Resolution 1267 (1999)

384

ZULKARNAEN (Arif Sunarso; Aris Sumarsono; Aris Sunarso; Murshid; Ustad Daud Zulkarnaen; Zulkarnain; Zulkarnan; Zulkarnin) *

1963, GEBANG VILLAGE, MASARAN, SRAGEN, CENTRAL JAVA, INDONESIA

A. Resolution 1333 (2000)

385

ZULKIFLI ABDUL HIR (Abdulhir Bin Hir; Ahmad Shobirin; Armand Escalante; Bin Abdul Hir Zulkifli; Hassan; Hendri Lawi; Henri Lawi; Hogalu; Hugalu; Lagu; Marwan; Musa Abdul Hir; Muslimin Abdulmotalib; Norhana Mohamad; Normina Hashim; Omar Salem; Salim Alombra) *

05.01.1966, MUARJOHOR, MALAYSIA. DOB: A) 5 JAN. 1966 B) 5 OCT. 1966

PASSPORT: A 11263265

SEKSYEN 17, SHAN ALAM, SELANGOR, MALAYSIA

National identification no.: a) 660105-01-5297 b) driver license number D2161572 issued in California, USA. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009.

A. Resolution 1333 (2000)

Раздел № 2

ОРГАНИЗАЦИИ И ФИЗИЧЕСКИЕ ЛИЦА, ВКЛЮЧЕННЫЕ В ПЕРЕЧЕНЬ НА ОСНОВАНИИ ПОДПУНКТОВ 1-5 ПУНКТА 2.1 СТАТЬИ 6
ФЕДЕРАЛЬНОГО ЗАКОНА ОТ 07.08.2001 №115-ФЗ «О ПРОТИВОДЕЙСТВИИ ЛЕГАЛИЗАЦИИ (ОТМЫВАНИЮ) ДОХОДОВ,
ПОЛУЧЕННЫХ ПРЕСТУПНЫМ ПУТЕМ, И ФИНАНСИРОВАНИЮ ТЕРРОРИЗМА»


ОРГАНИЗАЦИИ

Полное наименование

Дополнительные сведения

1

2

3

1

АЛЬ-КАИДА В СТРАНАХ ИСЛАМСКОГО МАГРИБА (ПРЕЖНЕЕ НАЗВАНИЕ САЛАФИСТСКАЯ ГРУППА ПРОПОВЕДИ И ДЖИХАДА)*

2

АСБАТ АЛЬ-АНСАР*

3

БАЗА (АЛЬ-КАИДА)*

4

БРАТЬЯ-МУСУЛЬМАНЕ (АЛЬ-ИХВАН АЛЬ-МУСЛИМУН)*

5

ВЫСШИЙ ВОЕННЫЙ МАДЖЛИСУЛЬ ШУРА ОБЪЕДИНЕННЫХ СИЛ МОДЖАХЕДОВ КАВКАЗА*

6

ГРУППА ДЖАМААТ МУВАХИДОВ

7

ДВИЖЕНИЕ ТАЛИБАН*

8

ДЖЕБХАТ АН-НУСРА (ФРОНТ ПОБЕДЫ) (ДЖИБХА АЛЬ-НУСРА ЛИ АХЛЬ АШ-ШАМ (ФРОНТ ПОДДЕРЖКИ ВЕЛИКОЙ СИРИИ))*

9

ДЖУНД АШ-ШАМ (ВОЙСКО ВЕЛИКОЙ СИРИИ)*

10

ДОМ ДВУХ СВЯТЫНЬ (АЛЬ-ХАРАМЕЙН)*

11

ИМАРАТ КАВКАЗ (КАВКАЗСКИЙ ЭМИРАТ)*

12

ИСЛАМСКАЯ ГРУППА (АЛЬ-ГАМАА АЛЬ-ИСЛАМИЯ)*

13

ИСЛАМСКАЯ ГРУППА (ДЖАМААТ-И-ИСЛАМИ)*

14

ИСЛАМСКАЯ ПАРТИЯ ТУРКЕСТАНА (БЫВШЕЕ ИСЛАМСКОЕ ДВИЖЕНИЕ УЗБЕКИСТАНА)*

15

ИСЛАМСКИЙ ДЖИХАД-ДЖАМААТ МОДЖАХЕДОВ ("ГРУППА ИСЛАМСКОГО ДЖИХАДА")*

16

ИСЛАМСКОЕ ГОСУДАРСТВО (ИСЛАМСКОЕ ГОСУДАРСТВО ИРАКА И ЛЕВАНТА; ИСЛАМСКОЕ ГОСУДАРСТВО ИРАКА И СИРИИ; ИСЛАМСКОЕ ГОСУДАРСТВО ИРАКА И ШАМА)*

17

КИРОВСКАЯ РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ КЛУБ БОЛЕЛЬЩИКОВ ФУТБОЛЬНОГО КЛУБА ДИНАМО КИРОВ

18

КОНГРЕСС НАРОДОВ ИЧКЕРИИ И ДАГЕСТАНА*

19

ЛАШКАР-И-ТАЙБА*

20

МЕЖДУНАРОДНАЯ РЕЛИГИОЗНАЯ ОРГАНИЗАЦИЯ НУРДЖУЛАР

21

МЕЖДУНАРОДНОЕ ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ НАЦИОНАЛ-СОЦИАЛИСТИЧЕСКОЕ ОБЩЕСТВО (НСО, НС)

22

МЕЖДУНАРОДНОЕ ОБЪЕДИНЕНИЕ КРОВЬ И ЧЕСТЬ (BLOOD AND HONOUR/COMBAT18, B&H, BANDH)

23

МЕЖДУНАРОДНОЕ РЕЛИГИОЗНОЕ ОБЪЕДИНЕНИЕ АТ-ТАКФИР ВАЛЬ-ХИДЖРА

24

МЕЖДУНАРОДНОЕ РЕЛИГИОЗНОЕ ОБЪЕДИНЕНИЕ ТАБЛИГИ ДЖАМААТ

25

МЕЖРЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ДВИЖЕНИЕ ПРОТИВ НЕЛЕГАЛЬНОЙ ИММИГРАЦИИ

26

МЕЖРЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ НАЦИОНАЛ-БОЛЬШЕВИСТСКАЯ ПАРТИЯ

27

МЕЖРЕГИОНАЛЬНОЕ ОБЩЕСТВЕННОЕ ДВИЖЕНИЕ АРМИЯ ВОЛИ НАРОДА

28

МЕЖРЕГИОНАЛЬНОЕ ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ ДУХОВНО-РОДОВАЯ ДЕРЖАВА РУСЬ

29

МЕЖРЕГИОНАЛЬНОЕ ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ СЕВЕРНОЕ БРАТСТВО

30

МЕЖРЕГИОНАЛЬНОЕ ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ ФОРМАТ-18

31

МЕЖРЕГИОНАЛЬНОЕ ОБЪЕДИНЕНИЕ РУССКИЙ ОБЩЕНАЦИОНАЛЬНЫЙ СОЮЗ

32

МЕСТНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ НАЦИОНАЛЬНАЯ СОЦИАЛИСТИЧЕСКАЯ ИНИЦИАТИВА ГОРОДА ЧЕРЕПОВЦА

33

МЕСТНАЯ ОРГАНИЗАЦИЯ ГОРОДА КРАСНОДАРА ПИТ БУЛЬ (PIT BULL)

Г. КРАСНОДАР, УЛ. ГУДИМЫ, Д. 32, КВ. 99

34

МЕСТНАЯ РЕЛИГИОЗНАЯ ОРГАНИЗАЦИЯ АСГАРДСКАЯ СЛАВЯНСКАЯ ОБЩИНА ДУХОВНОГО УПРАВЛЕНИЯ АСГАРДСКОЙ ВЕСИ БЕЛОВОДЬЯ ДРЕВНЕРУССКОЙ ИНГЛИИСТИЧЕСКОЙ ЦЕРКВИ ПРАВОСЛАВНЫХ СТАРОВЕРОВ-ИНГЛИНГОВ

Г.ОМСК, УЛ.ИВАНА ВОРОНКОВА, 29-А

35

МЕСТНАЯ РЕЛИГИОЗНАЯ ОРГАНИЗАЦИЯ МУСУЛЬМАНСКАЯ РЕЛИГИОЗНАЯ ОРГАНИЗАЦИЯ П. БОРОВСКИЙ ТЮМЕНСКОГО РАЙОНА ТЮМЕНСКОЙ ОБЛАСТИ

РОССИЙСКАЯ ФЕДЕРАЦИЯ, ТЮМЕНСКАЯ ОБЛАСТЬ, ТЮМЕНСКИЙ РАЙОН, П. БОРОВСКИЙ, УЛ. ТРАКТОВАЯ, Д. 5

36

МЕСТНАЯ РЕЛИГИОЗНАЯ ОРГАНИЗАЦИЯ СВИДЕТЕЛИ ИЕГОВЫ В Г. САМАРЕ

ИНН: 6312038113; Рег. №: 1036303398845РОССИЙСКАЯ ФЕДЕРАЦИЯ, САМАРСКАЯ ОБЛАСТЬ, Г. САМАРА, УЛ. СТАРАЯ ЗАГОРА, Д. 241, КВ. 93

37

МЕСТНАЯ РЕЛИГИОЗНАЯ ОРГАНИЗАЦИЯ СВИДЕТЕЛИ ИЕГОВЫ ТАГАНРОГ

38

МЕСТНАЯ РЕЛИГИОЗНАЯ ОРГАНИЗАЦИЯ СЛАВЯНСКАЯ ОБЩИНА КАПИЩА ВЕДЫ ПЕРУНА ДУХОВНОГО УПРАВЛЕНИЯ АСГАРДСКОЙ ВЕСИ БЕЛОВОДЬЯ ДРЕВНЕРУССКОЙ ИНГЛИИСТИЧЕСКОЙ ЦЕРКВИ ПРАВОСЛАВНЫХ СТАРОВЕРОВ-ИНГЛИНГОВ

Г.ОМСК, УЛ.ИВАНА ВОРОНКОВА, 29-А

39

МОСКОВСКАЯ ГОРОДСКАЯ ОРГАНИЗАЦИЯ МЕЖРЕГИОНАЛЬНОГО ОБЩЕСТВЕННОГО ДВИЖЕНИЯ СЛАВЯНСКИЙ СОЮЗ

40

ОБЩЕСТВЕННОЕ НЕЗАРЕГИСТРИРОВАННОЕ ОБЪЕДИНЕНИЕ ГРУППА РАДА ЗЕМЛИ КУБАНСКОЙ ДУХОВНО РОДОВОЙ ДЕРЖАВЫ РУСЬ

Г. КРАСНОДАР, УЛ. КОММУНАРОВ, Д. 221

41

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ АХТУБИНСКОЕ НАРОДНОЕ ДВИЖЕНИЕ К БОГОДЕРЖАВИЮ

42

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ ОМСКАЯ ОРГАНИЗАЦИЯ ОБЩЕСТВЕННОГО ПОЛИТИЧЕСКОГО ДВИЖЕНИЯ РУССКОЕ НАЦИОНАЛЬНОЕ ЕДИНСТВО

43

ОБЩЕСТВО ВОЗРОЖДЕНИЯ ИСЛАМСКОГО НАСЛЕДИЯ (ДЖАМИЯТ ИХЬЯ АТ-ТУРАЗ АЛЬ-ИСЛАМИ)*

44

ОБЩЕСТВО СОЦИАЛЬНЫХ РЕФОРМ (ДЖАМИЯТ АЛЬ-ИСЛАХ АЛЬ-ИДЖТИМАИ)*

45

ОБЩИНА КОРЕННОГО РУССКОГО НАРОДА ЩЕЛКОВСКОГО РАЙОНА МОСКОВСКОЙ ОБЛАСТИ

46

ОБЪЕДИНЕННЫЙ ВИЛАЙАТ КАБАРДЫ, БАЛКАРИИ И КАРАЧАЯ

47

ПАРТИЯ ИСЛАМСКОГО ОСВОБОЖДЕНИЯ (ХИЗБ УТ-ТАХРИР АЛЬ-ИСЛАМИ)*

48

ПРИМОРСКАЯ РЕГИОНАЛЬНАЯ ПРАВОЗАЩИТНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ СОЮЗ СЛАВЯН

ИНН: 2540087611; Рег. №: 1082500000318690019, Г. ВЛАДИВОСТОК, УЛ. АЛЕУТСКАЯ, Д. 45А, ОФИС 120

49

РЕГИОНАЛЬНОЕ ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ НАЦИОНАЛ-СОЦИАЛИСТИЧЕСКАЯ РАБОЧАЯ ПАРТИЯ РОССИИ (НСРПР)

50

РЕЛИГИОЗНАЯ ГРУППА БЛАГОРОДНЫЙ ОРДЕН ДЬЯВОЛА

51

РЕЛИГИОЗНАЯ ГРУППА КРАСНОДАРСКАЯ ПРАВОСЛАВНАЯ СЛАВЯНСКАЯ ОБЩИНА ВЕК РА (ВЕДИЧЕСКОЙ КУЛЬТУРЫ РОССИЙСКИХ АРИЕВ) СКИФСКОЙ ВЕСИ РАССЕНИИ

52

РЕЛИГИОЗНАЯ ГРУППА СОКОЛОВА О.В., РУССКИХ В.В. И ПЕТИНА А.Г., ИСПОВЕДУЮЩАЯ, КУЛЬТИВИРУЮЩАЯ И РАСПРОСТРАНЯЮЩАЯ ИДЕИ ДОКТРИНЫ ДРЕВНЕРУССКОЙ ИНГЛИИСТИЧЕСКОЙ ЦЕРКВИ ПРАВОСЛАВНЫХ СТАРОВЕРОВ-ИНГЛИНГОВ

53

РЕЛИГИОЗНАЯ ГРУППА ФАЙЗРАХМАНИСТЫ

РОССИЙСКАЯ ФЕДЕРАЦИЯ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), Г. КАЗАНЬ, УЛ. ТОРФЯНАЯ, Д. 41

54

РЕЛИГИОЗНАЯ ОРГАНИЗАЦИЯ МУЖСКАЯ ДУХОВНАЯ СЕМИНАРИЯ ДУХОВНОЕ УЧРЕЖДЕНИЕ ПРОФЕССИОНАЛЬНОГО РЕЛИГИОЗНОГО ОБРАЗОВАНИЯ ДРЕВНЕРУССКОЙ ИНГЛИИСТИЧЕСКОЙ ЦЕРКВИ ПРАВОСЛАВНЫХ СТАРОВЕРОВ-ИНГЛИНГОВ

Г.ОМСК, УЛ.ИВАНА ВОРОНКОВА, 29-А

55

РЕЛИГИОЗНОЕ ОБЪЕДИНЕНИЕ ОРДА

РОССИЙСКАЯ ФЕДЕРАЦИЯ, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, КИЗИЛЬСКИЙ РАЙОН, П. ИЗМАЙЛОВСКИЙ, ПЕР. РЕЧНОЙ, Д. 34, КВ. 2

56

РЯЗАНСКАЯ ГОРОДСКАЯ ОБЩЕСТВЕННАЯ ПАТРИОТИЧЕСКАЯ ОРГАНИЗАЦИЯ РУССКОЕ НАЦИОНАЛЬНОЕ ЕДИНСТВО

57

СВЯЩЕННАЯ ВОЙНА (АЛЬ-ДЖИХАД ИЛИ ЕГИПЕТСКИЙ ИСЛАМСКИЙ ДЖИХАД)*

58

СИНДИКАТ АВТОНОМНАЯ БОЕВАЯ ТЕРРОРИСТИЧЕСКАЯ ОРГАНИЗАЦИЯ (АБТО)*

59

ТАТАРСТАНСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОГО ПАТРИОТИЧЕСКОГО ДВИЖЕНИЯ РУССКОЕ НАЦИОНАЛЬНОЕ ЕДИНСТВО

60

УКРАИНСКАЯ НАЦИОНАЛЬНАЯ АССАМБЛЕЯ - УКРАИНСКАЯ НАРОДНАЯ САМООБОРОНА (УНА - УНСО)

61

УКРАИНСКАЯ ОРГАНИЗАЦИЯ БРАТСТВО

62

УКРАИНСКАЯ ОРГАНИЗАЦИЯ ПРАВЫЙ СЕКТОР

63

УКРАИНСКАЯ ОРГАНИЗАЦИЯ ТРИЗУБ ИМ. СТЕПАНА БАНДЕРЫ

64

УКРАИНСКАЯ ПОВСТАНЧЕСКАЯ АРМИЯ (УПА)

ФИЗИЧЕСКИЕ ЛИЦА

Фамилия, имя, отчество

Дата и место рождения

Данные документа, удостоверяющего личность

Адрес места жительства или места нахождения

1

2

3

4

5

1

АБАДИЕВ МУСА МАГОМЕТ-БАШИРОВИЧ

09.05.1990; С. НАСЫР-КОРТ НАЗРАНОВСКОГО РАЙОНА ЧИАССР

ПАСПОРТ РФ: 4506 711780 ВЫДАН ПУ ГУВД Г. МОСКВЫ 12.05.2004

РОССИЙСКАЯ ФЕДЕРАЦИЯ, Г. МОСКВА, УЛ. Б. БРОННАЯ, Д. 8, КВ. 20; РОССИЙСКАЯ ФЕДЕРАЦИЯ, РЕСПУБЛИКА ИНГУШЕТИЯ, НАСЫР-КОРТСКИЙ ОКРУГ, Г. НАЗРАНЬ, УЛ. ЭСМУРЗИЕВА, Д. 28 А

2

АБАЕВ АСЛАНБЕК БАУДИНОВИЧ*

29.05.1983; Г. ГРОЗНЫЙ ЧИАССР

ПАСПОРТ РФ: 9604 693525 ВЫДАН ОКТЯБРЬСКИМ РОВД Г. ГРОЗНОГО 03.04.2004

Г. ГРОЗНЫЙ, УЛ. ЛУНАЧАРСКОГО, Д. 10

3

АБАЕВ ИДРИС МОВСАРОВИЧ*

02.01.1986; С. СУВОРОВ-ЮРТ ГУДЕРМЕССКОГО РАЙОНА ЧИАССР

ПАСПОРТ РФ: 9605 886382 ВЫДАН ОВД ГУДЕРМЕССКОГО РАЙОНА ЧР 24.02.2006

РОССИЙСКАЯ ФЕДЕРАЦИЯ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, ГУДЕРМЕССКИЙ РАЙОН, С. НИЖНИЙ НОЙБЕР, УЛ. ШОССЕЙНАЯ, Д. 23,

4

АБАЗОВ АЗАМАТ МУАЕДОВИЧ*

06.09.1985; С. ЗАЮКОВО БАКСАНСКОГО РАЙОНА КБР

ПАСПОРТ РФ: 8305 725169 ВЫДАН БАКСАНСКИМ РОВД КБР 06.10.2005

РОССИЙСКАЯ ФЕДЕРАЦИЯ, КАБАРДИНО-БАЛКАРСКАЯ РЕСПУБЛИКА, Г. БАКСАН, УЛ. НОГМОВА, Д. 67,

5

АБАЗОВ АРТУР АЛИКОВИЧ*

26.07.1989;

6

АБАЗОВ МАРТИН АДИЛОВИЧ*

15.12.1982;

7

АБАЗОВ МУРАТ АРСЕНОВИЧ*

10.05.1989; Г. НАЛЬЧИК КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКИ

ПАСПОРТ РФ: 8303 499833 ВЫДАН 1 ОВД Г. НАЛЬЧИКА КБР 16.07.2003

РОССИЙСКАЯ ФЕДЕРАЦИЯ, КАБАРДИНО-БАЛКАРСКАЯ РЕСПУБЛИКА, Г. НАЛЬЧИК, УЛ. ТОРЧОКОВА, Д. 54 Б, КВ. 23

8

АБАЗОВ САЛАВАТ УСМАНОВИЧ*

24.06.1986; Г. АЛМА-АТА КАЗ.ССР

ПАСПОРТ РФ: 9606 918138 ВЫДАН ОВД ЗАВОДСКОГО РАЙОНА Г. ГРОЗНОГО 14.07.2006

ЧЕЧЕНСКАЯ РЕСПУБЛИКА, Г. ГРОЗНЫЙ, ЗАВОДСКОЙ РАЙОН, УЛ. НИКИТИНА, Д. 36/86,

9

АБАКАРОВ АРСЕН АБДУЛАБЕКОВИЧ*

14.07.1976; С. ТАЛГИ РЕСПУБЛИКА ДАГЕСТАН

ПАСПОРТ РФ: 8208 520911 ВЫДАН ОУФМС РФ ПО РД В ЛЕНИНСКОМ РАЙОНЕ Г. МАХАЧКАЛЫ 02.09.2008

РОССИЙСКАЯ ФЕДЕРАЦИЯ, РЕСПУБЛИКА ДАГЕСТАН, Г. МАХАЧКАЛА, С. ТАЛГИ,

10

АБАКАРОВ ЗЕЛИМХАН ПАХРУДИНОВИЧ*

26.04.1981; Г. ХАСАВЮРТ ДАССР

ПАСПОРТ РФ: 8203 284323 ВЫДАН ХАСАВЮРТОВСКИМ РОВД 24.05.2003

Г. ХАСАВЮРТ РЕСПУБЛИКИ ДАГЕСТАН, УЛ. ЦЕНТРАЛЬНАЯ, Д. 2

11

АБАКАРОВ МАГОМЕДАЛИ КАМАЛУТДИНОВИЧ*

29.09.1974; ПОС. МАНАС КАРАБУДАХКЕНТСКОГО РАЙОНА РД

ЗАГРАНПАСПОРТ: 71 0241295 ВЫДАН УФМС РОССИИ ПО РД 06.04.2010 ПАСПОРТ РФ: 8203 006199 ВЫДАН ОВД КАРАБУДАХКЕНТСКОГО РАЙОНА РЕСПУБЛИКИ ДАГЕСТАН 25.11.2002

РОССИЙСКАЯ ФЕДЕРАЦИЯ, РЕСПУБЛИКА ДАГЕСТАН, КАРАБУДАХКЕНТСКИЙ РАЙОН, ПОС. МАНАС, УЛ. НУРАДИЛОВА, Д. ЭЧК, КВ. 14

12

АБАКАРОВ РАШИД ГАМЗАТОВИЧ*

11.10.1994; Г. ЮЖНО-СУХОКУМСК РЕСПУБЛИКИ ДАГЕСТАН

ПАСПОРТ РФ: 8211 184086 ВЫДАН ОУФМС РОССИИ ПО РД В БАБАЮРТОВСКОМ РАЙОНЕ 16.07.2012

РОССИЙСКАЯ ФЕДЕРАЦИЯ, РЕСПУБЛИКА ДАГЕСТАН, БАБАЮРТОВСКИЙ РАЙОН, С. УЦМИЮРТ; РОССИЙСКАЯ ФЕДЕРАЦИЯ, РЕСПУБЛИКА ДАГЕСТАН, Г. ХАСАВЮРТ, ПОС. ВИНСОВХОЗНЫЙ, УЛ. 11, Д. 45

13

АБАКАРОВ ЭДМАН ЗАМИРОВИЧ*

08.04.1989; С. КАСУМКЕНТ СУЛЕЙМАН-СТАЛЬСКОГО РАЙОНА РЕСПУБЛИКИ ДАГЕСТАН

ПАСПОРТ РФ: 8209 697946 ВЫДАН ТП УФМС РФ ПО РД В СУЛЕЙМАН-СТАЛЬСКОМ РАЙОНЕ 29.07.2009

РОССИЙСКАЯ ФЕДЕРАЦИЯ, РЕСПУБЛИКА ДАГЕСТАН, СУЛЕЙМАН-СТАЛЬСКИЙ РАЙОН, С. КАСУМКЕНТ,

14

АБАНОКОВ ИСЛАМ БОРИСОВИЧ*

27.05.1988; С. АРИК ТЕРСКОГО РАЙОНА КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКИ

ПАСПОРТ РФ: 8308 935620 ВЫДАН ОУФМС ТЕРСКОГО РАЙОНА КБР 11.02.2009

РОССИЙСКАЯ ФЕДЕРАЦИЯ, КАБАРДИНО-БАЛКАРСКАЯ РЕСПУБЛИКА, ТЕРСКИЙ РАЙОН, С. АРИК, УЛ. МОСТОВАЯ, Д. 20

15

АБАСИЛОВ КУРАМАГОМЕД ПАХРУДИНОВИЧ*

11.09.1974; С. СТАЛЬСК КИЗИЛЮРТОВСКОГО РАЙОНА ДАССР

ПАСПОРТ СССР: VIII-БД 535995 ВЫДАН КИЗИЛЮРТОВСКИМ ГОВД 04.12.1990

С. СТАЛЬСК КИЗИЛЮРТОВСКОГО РАЙОНА РЕСПУБЛИКИ ДАГЕСТАН

16

АБАСОВ ИБРАГИМ МУЗАРОВИЧ*

07.04.1992; С. САСИТЛИ ХАСАВЮРТОВСКОГО РАЙОНА РЕСПУБЛИКИ ДАГЕСТАН

ПАСПОРТ РФ: 8208 645265 ВЫДАН ОУФМС РФ ПО РД В ХАСАВЮРТОВСКОМ РАЙОНЕ 08.05.2009

РОССИЙСКАЯ ФЕДЕРАЦИЯ, РЕСПУБЛИКА ДАГЕСТАН, ХАСАВЮРТОВСКИЙ РАЙОН, С. НОВОСАСИТЛИ

17

АБАСОВ МАГОМЕД-САЛАМ АБДУЛЛАЕВИЧ*

05.03.1990; С. ОРТА-ТЮБЕ НОГАЙСКОГО РАЙОНА РЕСПУБЛИКИ ДАГЕСТАН

ПАСПОРТ РФ: 0709 357706 ВЫДАН ОУФМС РОССИИ ПО СТАВРОПОЛЬСКОМУ КРАЮ В НЕФТЕКУМСКОМ РАЙОНЕ 22.04.2010

РОССИЙСКАЯ ФЕДЕРАЦИЯ, СТАВРОПОЛЬСКИЙ КРАЙ, НЕФТЕКУМСКИЙ РАЙОН, С. ТУКУЙ-МЕКТЕБ, УЛ. КИРОВА, Д. 26

18

АБАСОВ ТАМИРЛАН АБДУЛ-ВАХАБОВИЧ*

14.11.1973; Г. АРГУН ЧИАССР

19

АБДИКАРИМОВ АЛЬБЕРТ МЕЙРАМГАЛИЕВИЧ*

28.12.1989; АЛМАТИНСКАЯ ОБЛАСТЬ РЕСПУБЛИКИ КАЗАХСТАН

УДОСТОВЕРЕНИЕ ЛИЧНОСТИ: 019075794 ВЫДАНО МИНИСТЕРСТВОМ ЮСТИЦИИ РЕСПУБЛИКИ КАЗАХСТАН 02.05.2006

Г. АКТОБЕ АКТЮБИНСКОЙ ОБЛАСТИ РЕСПУБЛИКИ КАЗАХСТАН, УЛ. САЛПАЕВА, Д. 5, КВ. 59

20

АБДРАХМАНОВ ИЛЬЯС ОСМАНОВИЧ*

18.02.1990; С. РАДУЖНОЕ ГРОЗНЕНСКОГО РАЙОНА ЧИАССР

ПАСПОРТ РФ: 9609 201721 ВЫДАН ОТДЕЛОМ УФМС РОССИИ ПО ЧР В ГРОЗНЕНСКОМ РАЙОНЕ 17.03.2010

С. РАДУЖНОЕ ГРОЗНЕНСКОГО РАЙОНА ЧЕЧЕНСКОЙ РЕСПУБЛИКИ, УЛ. ШОССЕЙНАЯ, Д. 4

21

АБДРАХМАНОВ РАМЗАН ЭЛАЕВИЧ*

04.01.1993; Г. УРУС-МАРТАН ЧЕЧЕНСКОЙ РЕСПУБЛИКИ

ПАСПОРТ РФ: 9606 977959 ВЫДАН УФМС РОССИИ ПО ЧР В УРУС-МАРТАНОВСКОМ РАЙОНЕ 15.05.2007

РОССИЙСКАЯ ФЕДЕРАЦИЯ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, УРУС-МАРТАНОВСКИЙ РАЙОН, С. АЛХАН-ЮРТ, УЛ. КАГЕРМАНОВА, Д. 4,

22

АБДУВАХХОБОВ АБДУВОРИС АБДУВОСИТОВИЧ*

11.01.1969; СЕЛЬСОВЕТ УНДЖИ Б. ГАФУРОВСКИЙ РАЙОН СОГДИЙСКАЯ ОБЛАСТЬ ТАДЖИКСКАЯ ССР

PASSPORT: А5389012 ВЫДАН ОВД Б. ГАФУРОВСКОГО Р-НА 01.10.2008

РЕСПУБЛИКА ТАДЖИКИСТАН, СОГДИЙСКАЯ ОБЛ., Б. ГАФУРОВСКИЙ Р-Н, СЕЛЬСОВЕТ УНДЖИ, УЛ. ЛАБИ КАНАЛ, Д.74,

23

АБДУКАРИМОВ АБДУЛЛА МАГОМЕДОВИЧ*

20.07.1970; С. ЭЧЕДА ЦУМАДИНСКОГО РАЙОНА РЕСПУБЛИКИ ДАГЕСТАН

С. КОМСОМОЛЬСКОЕ КИЗИЛЮРТОВСКОГО РАЙОНА РЕСПУБЛИКИ ДАГЕСТАН, НОВЫЕ ПЛАНЫ, Д. 3

24

АБДУКАРИМОВ МАГОМЕД МАГОМЕДОВИЧ(АБДУЛКЕРИМОВ МАГОМЕД МАГОМЕДОВИЧ)*

1964; С. ЭЧЕДА ЦУМАДИНСКОГО РАЙОНА РЕСПУБЛИКИ ДАГЕСТАН (С. ЭЧЕДА ЦУМАДИНСКОГО РАЙОНА РЕСПУБЛИКИ ДАГЕСТАН)

ПАСПОРТ СССР: IY-БД 724432 ВЫДАН ЦУМАДИНСКИМ РОВД 26.08.1989

РОССИЙСКАЯ ФЕДЕРАЦИЯ, РЕСПУБЛИКА ДАГЕСТАН, ЦУМАДИНСКИЙ РАЙОН, С. ЭЧЕДА

25

АБДУКАРИМОВ ХАБИБ МАГОМЕДОВИЧ(АБДУЛКЕРИМОВ ХАБИБ МАГОМЕДОВИЧ)*

1958; С. ЭЧЕДА ЦУМАДИНСКОГО РАЙОНА РЕСПУБЛИКИ ДАГЕСТАН (С. ЭЧЕДА ЦУМАДИНСКОГО РАЙОНА РЕСПУБЛИКИ ДАГЕСТАН)

РОССИЙСКАЯ ФЕДЕРАЦИЯ, РЕСПУБЛИКА ДАГЕСТАН, ЦУМАДИНСКИЙ РАЙОН, С. ЭЧЕДА

26

АБДУЛАЕВ АРТУР АБДУЛАЕВИЧ*

30.11.1995; Г. ЮЖНО-СУХОКУМСК РЕСПУБЛИКИ ДАГЕСТАН

ПАСПОРТ РФ: 8203 911177 ВЫДАН ОВД Г. ЮЖНО-СУХОКУМСКА РД 19.12.2005

РОССИЙСКАЯ ФЕДЕРАЦИЯ, РЕСПУБЛИКА ДАГЕСТАН, Г. ЮЖНО-СУХОКУМСК, УЛ. СТРОИТЕЛЕЙ, Д. 8, КВ. 1

27

АБДУЛАЕВ ГАЗИМАГОМЕД ТАГАЕВИЧ*

28.02.1962; С. ВИЦИЯТЛИ ЦУНТИНСКОГО РАЙОНА РЕСПУБЛИКИ ДАГЕСТАН

ПАСПОРТ РФ: 4501 186425 ВЫДАН ОВД ОТРАДНОЕ Г. МОСКВЫ 22.06.2001

РОССИЙСКАЯ ФЕДЕРАЦИЯ, РЕСПУБЛИКА ДАГЕСТАН, ЦУНТИНСКИЙ РАЙОН, С. ВИЦИЯТЛИ

28

АБДУЛАЕВ ЗИЯВУДИН МАГОМЕДОВИЧ*

13.08.1987; С. ХУШТАДА ЦУМАДИНСКОГО РАЙОНА РД

ПАСПОРТ РФ: 2509 295122 ВЫДАН ОУФМС РФ ПО Г. АНГАРСК ИРКУТСКОЙ ОБЛАСТИ 16.11.2009

РОССИЙСКАЯ ФЕДЕРАЦИЯ, РЕСПУБЛИКА ДАГЕСТАН, ЦУДАМИНСКИЙ РАЙОН, С. ХУШТАДА

29

АБДУЛАЕВ РАДЖАБ ГАМЗАТОВИЧ*

24.12.1992; С. МУЦАЛАУЛ ХАСАВЮРТОВСКОГО РАЙОНА РЕСПУБЛИКИ ДАГЕСТАН

ПАСПОРТ РФ: 8212 302954 ВЫДАН ОУФМС РОССИИ ПО РД В ХАСАВЮРТОВСКОМ РАЙОНЕ 12.04.2012

РОССИЙСКАЯ ФЕДЕРАЦИЯ, РЕСПУБЛИКА ДАГЕСТАН, ХАСАВЮРТОВСКИЙ РАЙОН, С. МУЦАЛАУЛ

30

АБДУЛАЕВ САЙГИД МАГОМЕДОВИЧ*

11.08.1982; С. МАЙДАНСКОЕ УНЦУКУЛЬСКОГО РАЙОНА РЕСПУБЛИКИ ДАГЕСТАН

ПАСПОРТ РФ: 8202 958048 ВЫДАН ОВД ПО УНЦУКУЛЬСКОМУ РАЙОНУ 08.01.2003

РОССИЙСКАЯ ФЕДЕРАЦИЯ, РЕСПУБЛИКА ДАГЕСТАН, УНЦУКУЛЬСКИЙ РАЙОН, С. МАЙДАНСКОЕ

31

АБДУЛАЕВ СУПЬЯН МИНКАИЛОВИЧ*

1969; С. ХАТУНИ ВЕДЕНСКОГО РАЙОНА ЧИАССР

С. ХАТУНИ ВЕДЕНСКОГО РАЙОНА ЧЕЧЕНСКОЙ РЕСПУБЛИКИ

32

АБДУЛАЕВ ШАХМИР ДЖАЛИЛОВИЧ

13.01.1991; С. ХУПРИ ЦУНТИНСКОГО РАЙОНА РД

ПАСПОРТ РФ: 8210 940311 ВЫДАН ОУФМС РОССИИ ПО РД В ЦУНТИНСКОМ РАЙОНЕ 21.02.2001

РОССИЙСКАЯ ФЕДЕРАЦИЯ, РЕСПУБЛИКА ДАГЕСТАН, ЦУНТИНСКИЙ РАЙОН, С. ХУПРИ

33

АБДУЛАЕВА АЛЬБИНА АБДУЛАЕВНА*

16.01.1995; Г. ЮЖНО-СУХОКУМСК РЕСПУБЛИКИ ДАГЕСТАН

ПАСПОРТ РФ: 8208 594328 ВЫДАН ТП УФМС РОССИИ ПО РД В Г. ЮЖНО-СУХОКУМСКЕ 02.04.2009

РОССИЙСКАЯ ФЕДЕРАЦИЯ, РЕСПУБЛИКА ДАГЕСТАН, Г. ЮЖНО-СУХОКУМСК, УЛ. СТРОИТЕЛЕЙ, Д. 8, КВ. 1

34

АБДУЛАЗИЗОВ АЗИЗ ПИРМАГОМЕДОВИЧ*

21.01.1973; Г. ДЕРБЕНТ РЕСПУБЛИКИ ДАГЕСТАН

ПАСПОРТ РФ: 6500 525264 ВЫДАН ОВД Г. НИЖНИЕ САЛДЫ СВЕРДЛОВСКОЙ ОБЛАСТИ 21.01.1973

РОССИЙСКАЯ ФЕДЕРАЦИЯ, РЕСПУБЛИКА ДАГЕСТАН, Г. ДЕРБЕНТ, УЛ. КОЧЕРГИНА, Д. 17

35

АБДУЛАЗИЗОВА ХАВА РАМЗАНОВНА*

21.11.1989; С. УРУС-МАРТАН УРУС-МАРТАНОВСКОГО РАЙОНА ЧИАССР

ПАСПОРТ РФ: 9606 916692 ВЫДАН ОВД ПО УРУС-МАРТАНОВСКОМУ РАЙОНУ ЧР 11.07.2006

Г. УРУС-МАРТАН УРУС-МАРТАНОВСКОГО РАЙОНА ЧЕЧЕНСКОЙ РЕСПУБЛИКИ, УЛ. 2-Я МАТРОСОВА, Д. 28

36

АБДУЛАТИПОВ АБДУРАХМАН СУРУПАШАЕВИЧ*

04.08.1977; Г. ХАСАВЮРТ ДАССР

ПАСПОРТ РФ: 8202 855817 ВЫДАН ХАСАВЮРТОВСКИМ ГОВД 06.08.2002

Г. ХАСАВЮРТ РЕСПУБЛИКИ ДАГЕСТАН, УЛ. НОВОСОВХОЗНАЯ, Д. 6

37

АБДУЛВАГАПОВ АРТУР ЛОМ-АЛИЕВИЧ*

10.03.1989; С. ШАЛИ ШАЛИНСКОГО РАЙОНА ЧИАССР

Г. ГРОЗНЫЙ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ, УЛ. МОЖАЙСКОГО, Д. 8, КВ. 24

38

АБДУЛВАХАБОВ РУСЛАН МИЦИЕВИЧ*

29.01.1980; С. ЗАКАН-ЮРТ АЧХОЙ-МАРТАНОВСКОГО РАЙОНА ЧИАССР

ПАСПОРТ РФ: 9603 591654 ВЫДАН ОВД ОКТЯБРЬСКОГО РАЙОНА Г. ГРОЗНОГО 18.10.2003

Г. ГРОЗНЫЙ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ, УЛ. ЛОМОНОСОВА, Д. 57

39

АБДУЛГАЛИМОВ МАГОМЕД МАХМУДОВИЧ*

07.04.1974; Г. КАСПИЙСК ДАГЕСТАНСКОЙ АССР

ПАСПОРТ РФ: 8201 474080 ВЫДАН ОВД Г. КАСПИЙСКА РЕСПУБЛИКИ ДАГЕСТАН 27.11.2001

РОССИЙСКАЯ ФЕДЕРАЦИЯ, РЕСПУБЛИКА ДАГЕСТАН, Г. КАСПИЙСК, УЛ. НАЗАРОВА, Д. 6, КВ. 26

40

АБДУЛГАМИДОВ АЛИБЕК АГАБЕКОВИЧ*

02.08.1984; С. НОВЫЙ УЗЕНЬ МАНГЫШЛАКСКОЙ ОБЛАСТИ РЕСПУБЛИКИ КАЗАХСТАН

ПАСПОРТ РФ: 8207 340760 ВЫДАН ОУФМС РОССИИ ПО РД В Г.КАСПИЙСКЕ 18.09.2007

РОССИЙСКАЯ ФЕДЕРАЦИЯ, РЕСПУБЛИКА ДАГЕСТАН, Г. КАСПИЙСК, УЛ. ГАГАРИНА, Д. 14 Б

41

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