Consolidated List of Names subject to the Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code or the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism or the United Nations Al-Qaida and Taliban Regulations PART A - INDIVIDUALS (download version)1 Deletions are not marked as all information has been removed. Names added to the list in December 2017 are in bold. Updated information on aliases and dates of birth are likewise bolded. ID #3 Last Name 2 First Name2 Second Name2 Third Name2 Fourth Name2 POB ALT POB DOB4 Alt. DOB Alt. DOB Alt. DOB Nationality Alt. Nationality Alt. Nationality "Title, Designation, Passport No., Address, National Identification No., Other Info." Basis5 1.00 Abdul Qader Abdul Hai Hazem "Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan" 1971 Afghan "Title: Maulavi, Mullah; Designation: First Secretary, Taliban Consulate General, Quetta, Pakistan; Passport no.: Afghan passport number D 0001203; Address: Iltifat village, Shakardara District, Kabul Province, Afghanistan; Puli Charkhi Area, District Number 9, Kabul City, Kabul Province." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (September 21, 2007); UNSC (November 29, 2011)" 1.01 Hazem Abdul Hai "Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan" 1971 Afghan "Title: Maulavi, Mullah; Designation: First Secretary, Taliban Consulate General, Quetta, Pakistan; Passport no.: Afghan passport number D 0001203; Address: Iltifat village, Shakardara District, Kabul Province, Afghanistan; Puli Charkhi Area, District Number 9, Kabul City, Kabul Province." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (September 21, 2007); UNSC (November 29, 2011)" 2.00 Wassiq Abdul-Haq "Ghazni Province, Afghanistan" Approximately 1975 1971 Afghan Title: Maulavi; Designation: Deputy Minister of Security (Intelligence) under the Taliban regime; Address: Qatar. "UNSC (January 31, 2007); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011); UNSC (December 31, 2013); UNSC (September 7, 2016)" 2.01 Wasseq Abdul-Haq "Ghazni Province, Afghanistan" Approximately 1975 1971 Afghan Title: Maulavi; Designation: Deputy Minister of Security (Intelligence) under the Taliban regime; Address: Qatar. "UNSC (January 31, 2007); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011); UNSC (December 31, 2013); UNSC (September 7, 2016)" 2.02 Wasiq Abdul Haq "Ghazni Province, Afghanistan" Approximately 1975 1971 Afghan Title: Maulavi; Designation: Deputy Minister of Security (Intelligence) under the Taliban regime; Address: Qatar. "UNSC (January 31, 2007); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011); UNSC (December 31, 2013); UNSC (September 7, 2016)" 3.00 El Alfi Abdullah Ahmed Abdullah "Gharbia, Egypt" 06/06/63 Egyptian Afghanistan "UNSC (October 17, 2001); UNSC (November 26, 2004)" 3.01 Mariam Abu "Gharbia, Egypt" 06/06/63 Egyptian Afghanistan "UNSC (October 17, 2001); UNSC (November 26, 2004)" 3.02 Al-Masri Abu Mohamed "Gharbia, Egypt" 06/06/63 Egyptian Afghanistan "UNSC (October 17, 2001); UNSC (November 26, 2004)" 5.00 Abu Hafs the Mauritanian Mauritania 01/01/75 Mauritanian "UNSC (October 6, 2001); UNSC (June 1, 2007); UNSC (June 9, 2011)" 5.01 Al-Walid Mahfouz Ould Mauritania 01/01/75 Mauritanian "UNSC (October 6, 2001); UNSC (June 1, 2007); UNSC (June 9, 2011)" 5.02 Al-Shanqiti Khalid Mauritania 01/01/75 Mauritanian "UNSC (October 6, 2001); UNSC (June 1, 2007); UNSC (June 9, 2011)" 5.03 Al-Walid Mafouz Walad Mauritania 01/01/75 Mauritanian "UNSC (October 6, 2001); UNSC (June 1, 2007); UNSC (June 9, 2011)" 7.00 Manan Abdul Title: Haji; Other information: Pakistan "UNSC (October 17, 2001), UNSC (June 26, 2013)" 7.01 Abd al-man Saiyid Title: Haji; Other information: Pakistan "UNSC (October 17, 2001), UNSC (June 26, 2013)" 7.03 Abdul Manan Agha Title: Haji; Other information: Pakistan "UNSC (October 17, 2001), UNSC (June 26, 2013)" 7.04 Saiyid Abdul Man'am Title: Haji; Other information: Pakistan "UNSC (October 17, 2001), UNSC (June 26, 2013)" 8.00 Agha Sayed Mohammad Azim "Kandahar Province, Afghanistan" Approximately 1966 Approximately 1969 Afghan Title: Maulavi; Designation: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime; Other information: 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. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013)" 8.02 Saheb Agha "Kandahar Province, Afghanistan" Approximately 1966 Approximately 1969 Afghan Title: Maulavi; Designation: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime; Other information: 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. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013)" 9.00 Agha Sayyed Ghiassouddine "Kohistan District, Faryab Province, Afghanistan" Approximately 1961 Afghan "Title: Maulavi; Designation: Minister of Haj and Religious Affairs under the Taliban regime; Education Minister under the Taliban regme; Other information: 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." "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008); UNSC (November 29, 2011) " 9.01 Ghias Sayed "Kohistan District, Faryab Province, Afghanistan" Approximately 1961 Afghan "Title: Maulavi; Designation: Minister of Haj and Religious Affairs under the Taliban regime; Education Minister under the Taliban regme; Other information: 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." "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008); UNSC (November 29, 2011) " 9.02 Ghousuddin Sayed Ghiasuddin Sayed "Kohistan District, Faryab Province, Afghanistan" Approximately 1961 Afghan "Title: Maulavi; Designation: Minister of Haj and Religious Affairs under the Taliban regime; Education Minister under the Taliban regme; Other information: 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." "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008); UNSC (November 29, 2011) " 9.03 Ghayasudin Sayyed "Kohistan District, Faryab Province, Afghanistan" Approximately 1961 Afghan "Title: Maulavi; Designation: Minister of Haj and Religious Affairs under the Taliban regime; Education Minister under the Taliban regme; Other information: 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." "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008); UNSC (November 29, 2011) " 10.00 Agha Abdul Rahman "Arghandab District, Kandahar Province, Afghanistan" Approximately 1958 Afghan Pakistani Title: Maulavi; Designation: Chief of Justice of Military Court under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011)" 11.01 Farag Hamdi Ahmad "Alexandria, Egypt" 15/03/63 Egyptian Other information: Reportedly deceased in October 2001. "UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007); UNSC (May 12, 2011)" 11.02 Fathi Amr Al-Fatih "Alexandria, Egypt" 15/03/63 Egyptian Other information: Reportedly deceased in October 2001. "UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007); UNSC (May 12, 2011)" 11.03 Ahmed Tariq Anwar El Sayed "Alexandria, Egypt" 15/03/63 Egyptian Other information: Reportedly deceased in October 2001. "UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007); UNSC (May 12, 2011)" 11.04 Ahmad Tarek Anwar El Sayed "Alexandria, Egypt" 15/03/63 Egyptian Other information: Reportedly deceased in October 2001. "UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007); UNSC (May 12, 2011)" 12.00 Ahmadi Mohammad "Daman District, Kandahar Province, Afghanistan" "Pashmul village, Panjwai District, Kandahar Province, Afghanistan" Approximately 1963 Afghan "Title: Mullah, Haji; Designation: President of Central Bank (Da Afghanistan Bank) under the Taliban regime, Minister of Finance under the Taliban regime. Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011), UNSC (December 31, 2013)" 14.00 Akhund Attiqullah "Shah Wali Kot District, Kandahar Province, Afghanistan" Approximately 1953 Afghan Title: Maulavi; Designation: Deputy Minister of Agriculture under the Taliban regime; Other information: Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 15.00 Matin Allah Dad "Spin Boldak District, Kandahar Province, Afghanistan" Approximately 1953 Approximately 1960 Afghan "Title: Maulavi; Designation: Minister of Urban Development under the Taliban regime, President of Central Bank (Da Afghanistan Bank) under the Taliban regime, Head of Ariana Afghan Airlines under the Taliban regime; Other information: One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe." "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013)" 16.00 Akhund Mohammad Abbas "Khas Uruzgan District, Uruzgan Province, Afghanistan" Approximately 1963 Afghan Title: Mullah; Designation: Mayor of Kandahar under the Taliban regime; Minister of Public Health under the Taliban regime. Other information: Member of Taliban Supreme Chouncil 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/Paksitan border area. Belongs to Barakzai tribe. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013)" 17.00 Wazir Ahmed Jan Akhundzada "Kandahar Province, Afghanistan" "Tirin Kot District, Uruzgan Province, Afghanistan" Between 1953 and 1958 Afghan Title: Maulavi; Designation: Minister of Water and Electricity under the Taliban regime; Other information: Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 17.01 Jan Haji Ahmad "Kandahar Province, Afghanistan" "Tirin Kot District, Uruzgan Province, Afghanistan" Between 1953 and 1959 Afghan Title: Maulavi; Designation: Minister of Water and Electricity under the Taliban regime; Other information: Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 17.02 Akhund Ahmed Jan "Kandahar Province, Afghanistan" "Tirin Kot District, Uruzgan Province, Afghanistan" Between 1953 and 1960 Afghan Title: Maulavi; Designation: Minister of Water and Electricity under the Taliban regime; Other information: Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 18.00 Akhund Mohammad Essa "Mial area, Spin Boldak District, Kandahar Province, Afghanistan" Approximately 1958 Afghan "Title: Alhaj, Mullah; Designation: Minister of Water, Sanitation and Electricity under the Taliban regime; Other information: Belongs to Nurzai tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 19.00 Yar Mohammad Akhund Ubaidullah Akhund "Sangisar village, Panjwai District, Kandahar Province, Afghanistan" "Arghandab District, Kandahar Province, Afghanistan" Approximately 1968 1969 Afghan "Alt. POB: Nalgham area, Zheray District, Kandahar Province, Afghanistan; Title: Mullah, Hadji, Maulavi; Designation: Minister of Defence under the Taliban regime; Other information: 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. Belonged to Alokozai tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29. 2011); UNSC (May 18, 2012); UNSC (December 31, 2013)" 19.01 Akhund Obaidullah "Sangisar village, Panjwai District, Kandahar Province, Afghanistan" "Arghandab District, Kandahar Province, Afghanistan" Approximately 1968 1969 Afghan "Alt. POB: Nalgham area, Zheray District, Kandahar Province, Afghanistan; Title: Mullah, Hadji, Maulavi; Designation: Minister of Defence under the Taliban regime; Other information: 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. Belonged to Alokozai tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29. 2011); UNSC (May 18, 2012); UNSC (December 31, 2013)" 19.02 Akhund Obaid Ullah "Sangisar village, Panjwai District, Kandahar Province, Afghanistan" "Arghandab District, Kandahar Province, Afghanistan" Approximately 1968 1969 Afghan "Alt. POB: Nalgham area, Zheray District, Kandahar Province, Afghanistan; Title: Mullah, Hadji, Maulavi; Designation: Minister of Defence under the Taliban regime; Other information: 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. Belonged to Alokozai tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29. 2011); UNSC (May 18, 2012); UNSC (December 31, 2013)" 21.00 Al-'Adil Saif "Monufia Governate, Egypt" 11/04/63 11/04/60 Egyptian Responsible for Usama bin Laden's security. "UNSC (January 25, 2001); UNSC (December 16, 2010); UNSC (July 23, 2013); UNSC (February 15, 2017)" 21.01 Sayf-Al Adl "Monufia Governate, Egypt" 11/04/63 11/04/60 Egyptian Responsible for Usama bin Laden's security. "UNSC (January 25, 2001); UNSC (December 16, 2010); UNSC (July 23, 2013); UNSC (February 15, 2017)" 21.02 al Adel Seif "Monufia Governate, Egypt" 11/04/63 11/04/60 Egyptian Responsible for Usama bin Laden's security. "UNSC (January 25, 2001); UNSC (December 16, 2010); UNSC (July 23, 2013); UNSC (February 15, 2017)" 21.03 Makkawi Muhamad Ibrahim "Monufia Governate, Egypt" 11/04/63 11/04/60 Egyptian Responsible for Usama bin Laden's security. "UNSC (January 25, 2001); UNSC (December 16, 2010); UNSC (July 23, 2013); UNSC (February 15, 2017)" 21.04 al-Madani Ibrahim "Monufia Governate, Egypt" 11/04/63 11/04/60 Egyptian Responsible for Usama bin Laden's security. "UNSC (January 25, 2001); UNSC (December 16, 2010); UNSC (July 23, 2013); UNSC (February 15, 2017)" 21.05 Zidan Mohammed Salahaldin Adb El Halim "Monufia Governate, Egypt" 11/04/63 11/04/60 Egyptian Responsible for Usama bin Laden's security. "UNSC (January 25, 2001); UNSC (December 16, 2010); UNSC (July 23, 2013); UNSC (February 15, 2017)" 22.00 Al-Hamati Muhammad "Medina, Saudi Arabia" 19/11/71 Yemeni "Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National; identification no.: Yemeni identity card number 216040; Address: Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen 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." "UNSC (October 17, 2001); UNSC (January 30, 2009); UNSC (January 25, 2010) " 22.01 Sadiq Al-Ahdal Mohammad Hamdi Mohammad "Medina, Saudi Arabia" 19/11/71 Yemeni "Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National; identification no.: Yemeni identity card number 216040; Address: Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen 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." "UNSC (October 17, 2001); UNSC (January 30, 2009); UNSC (January 25, 2010) " 22.02 Al-Makki Abu Asim "Medina, Saudi Arabia" 19/11/71 Yemeni "Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National; identification no.: Yemeni identity card number 216040; Address: Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen 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." "UNSC (October 17, 2001); UNSC (January 30, 2009); UNSC (January 25, 2010) " 22.03 Al-Ahdal Muhammad Muhammad Abdullah "Medina, Saudi Arabia" 19/11/71 Yemeni "Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National; identification no.: Yemeni identity card number 216040; Address: Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen 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." "UNSC (October 17, 2001); UNSC (January 30, 2009); UNSC (January 25, 2010) " 22.04 Al-Ahdal Mohamed Mohamed Abdullah "Medina, Saudi Arabia" 19/11/71 Yemeni "Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National; identification no.: Yemeni identity card number 216040; Address: Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen 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." "UNSC (October 17, 2001); UNSC (January 30, 2009); UNSC (January 25, 2010) " 23.00 Al-Haq Amin "Nangarhar Province, Afghanistan" 1960 Afghan national Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (December 16, 2010)" 23.01 Amin Muhammad "Nangarhar Province, Afghanistan" 1960 Afghan national Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (December 16, 2010)" 23.02 Saam Khan Amin Muhammad Ul Haq "Nangarhar Province, Afghanistan" 1960 Afghan Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (December 16, 2010)" 23.03 Ul-Haq Amin "Nangarhar Province, Afghanistan" 1960 Afghan national Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (December 16, 2010)" 24.00 Al-Houri Ali "El Dibabyia, Saudi Arabia" 11/07/65 10/07/65 Saudi Arabian "RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)" 29.00 Al-Iraqi Abd Al-Hadi "Mosul, Iraq" 1961 Iraqi "National Identification No.: Ration Card no. 0094195; Other information: Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of August 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad." "UNSC (October 6, 2001); UNSC (May 14, 2007); UNSC (July 27, 2007); UNSC (December 10, 2015)" 29.01 Abdallah Abu "Mosul, Iraq" 1961 Iraqi "National Identification No.: Ration Card no. 0094195; Other information: Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of August 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad." "UNSC (October 6, 2001); UNSC (May 14, 2007); UNSC (July 27, 2007); UNSC (December 10, 2015)" 29.02 Al-Iraqi Abdal Al-Hadi "Mosul, Iraq" 1961 Iraqi "National Identification No.: Ration Card no. 0094195; Other information: Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of August 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad." "UNSC (October 6, 2001); UNSC (May 14, 2007); UNSC (July 27, 2007); UNSC (December 10, 2015)" 29.03 Abd Al-Baqi Nashwan Abd Al-Razzaq "Mosul, Iraq" 1961 Iraqi "National Identification No.: Ration Card no. 0094195; Other information: Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of August 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad." "UNSC (October 6, 2001); UNSC (May 14, 2007); UNSC (July 27, 2007); UNSC (December 10, 2015)" 29.04 Mohammed Omar Uthman "Mosul, Iraq" 1961 Iraqi "National Identification No.: Ration Card no. 0094195; Other information: Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of August 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad." "UNSC (October 6, 2001); UNSC (May 14, 2007); UNSC (July 27, 2007); UNSC (December 10, 2015)" 29.05 Ali Abdul Hadi Arif "Mosul, Iraq" 1961 Iraqi "National Identification No.: Ration Card no. 0094195; Other information: Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of August 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad." "UNSC (October 6, 2001); UNSC (May 14, 2007); UNSC (July 27, 2007); UNSC (December 10, 2015)" 29.06 al-Taweel Abdul Hadi "Mosul, Iraq" 1961 Iraqi "National Identification No.: Ration Card no. 0094195; Other information: Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of August 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad." "UNSC (October 6, 2001); UNSC (May 14, 2007); UNSC (July 27, 2007); UNSC (December 10, 2015)" 29.07 al-Ansari Abd al-Hadi "Mosul, Iraq" 1961 Iraqi "National Identification No.: Ration Card no. 0094195; Other information: Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of August 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad." "UNSC (October 6, 2001); UNSC (May 14, 2007); UNSC (July 27, 2007); UNSC (December 10, 2015)" 29.08 al-Muhayman Abd "Mosul, Iraq" 1961 Iraqi "National Identification No.: Ration Card no. 0094195; Other information: Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of August 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad." "UNSC (October 6, 2001); UNSC (May 14, 2007); UNSC (July 27, 2007); UNSC (December 10, 2015)" 29.09 Ayub Abu "Mosul, Iraq" 1961 Iraqi "National Identification No.: Ration Card no. 0094195; Other information: Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of August 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad." "UNSC (October 6, 2001); UNSC (May 14, 2007); UNSC (July 27, 2007); UNSC (December 10, 2015)" 30.00 Al Jadawi Saqar "Al-Mukalla, Yemen" "Al-Mukala, Yemen" 1965 Yemeni "Passport No.: Yemeni passport number 00385937; Address: Shari Tunis, Sana'a Yemen (previous address) Located in Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008." "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (January 30, 2009); UNSC (July 17, 2009); UNSC (January 25, 2010) " 30.01 Al-Jaddawi Saqr "Al-Mukalla, Yemen" "Al-Mukala, Yemen" 1965 Yemeni "Passport No.: Yemeni passport number 00385937; Address: Shari Tunis, Sana'a Yemen (previous address) Located in Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008." "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (January 30, 2009); UNSC (July 17, 2009); UNSC (January 25, 2010) " 30.02 Hamdan Salim Ahmad Salim "Al-Mukalla, Yemen" "Al-Mukala, Yemen" 1965 Yemeni "Passport No.: Yemeni passport number 00385937; Address: Shari Tunis, Sana'a Yemen (previous address) Located in Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008." "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (January 30, 2009); UNSC (July 17, 2009); UNSC (January 25, 2010) " 30.03 Aljawadi Saqar "Al-Mukalla, Yemen" "Al-Mukala, Yemen" 1965 Yemeni "Passport No.: Yemeni passport number 00385937; Address: Shari Tunis, Sana'a Yemen (previous address), Located in Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008." "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (January 30, 2009); UNSC (July 17, 2009); UNSC (January 25, 2010) " 30.04 Hamdan Salem Ahmed Salem "Al-Mukalla, Yemen" "Al-Mukala, Yemen" 1965 Yemeni "Passport No.: Yemeni passport number 00385937; Address: Shari Tunis, Sana'a Yemen (previous address), Located in Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008." "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (January 30, 2009); UNSC (July 17, 2009); UNSC (January 25, 2010) " 31.00 Al-Jaziri Abu Bakr Algerian Palestinian Other information: Finance chief of the Afghan Support Committee (ASC). Al-Qaida facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. "UNSC (January 11, 2002); UNSC (July 18, 2007); UNSC (February 1, 2008); UNSC (May 12, 2011)" 31.01 Al-Jazari Yasir Algerian Palestinian Other information: Finance chief of the Afghan Support Committee (ASC). Al-Qaida facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. "UNSC (January 11, 2002); UNSC (July 18, 2007); UNSC (February 1, 2008); UNSC (May 12, 2011)" 35.00 al-Muhsin Abd "al Aziziyya, Libya" 02/02/66 Libyan "Passport no.: Libyan passport number 203037, issued in Tripoli, Libya; Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014; Address: Tripoli, Libya (as at Feb. 2014); Other information: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG)." "UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006); UNSC (May 12, 2011), UNSC (July 10, 2015)" 35.01 Tantoush Ibrahim Ali Abu Bakr "al Aziziyya, Libya" 02/02/66 Libyan "Passport no.: Libyan passport number 203037, issued in Tripoli, Libya; Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014; Address: Tripoli, Libya (as at Feb. 2014); Other information: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG)." "UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006); UNSC (May 12, 2011), UNSC (July 10, 2015)" 35.02 Abu Bakr Ibrahim Ali Muhammad "al Aziziyya, Libya" 02/02/66 Libyan "Passport no.: Libyan passport number 203037, issued in Tripoli, Libya; Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014; Address: Tripoli, Libya (as at Feb. 2014); Other information: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG)." "UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006); UNSC (May 12, 2011), UNSC (July 10, 2015)" 35.03 Rahman Abdul "al Aziziyya, Libya" 02/02/66 Libyan "Passport no.: Libyan passport number 203037, issued in Tripoli, Libya; Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014; Address: Tripoli, Libya (as at Feb. 2014); Other information: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG)." "UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006); UNSC (May 12, 2011), UNSC (July 10, 2015)" 35.04 Anas Abu "al Aziziyya, Libya" 02/02/66 Libyan "Passport no.: Libyan passport number 203037, issued in Tripoli, Libya; Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014; Address: Tripoli, Libya (as at Feb. 2014); Other information: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG)." "UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006); UNSC (May 12, 2011), UNSC (July 10, 2015)" 35.05 Tantouche Ibrahim Abubaker "al Aziziyya, Libya" 02/02/66 Libyan "Passport no.: Libyan passport number 203037, issued in Tripoli, Libya; Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014; Address: Tripoli, Libya (as at Feb. 2014); Other information: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG)." "UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006); UNSC (May 12, 2011), UNSC (July 10, 2015)" 35.06 Tantoush Ibrahim Abubaker "al Aziziyya, Libya" 02/02/66 Libyan "Passport no.: Libyan passport number 203037, issued in Tripoli, Libya; Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014; Address: Tripoli, Libya (as at Feb. 2014); Other information: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG)." "UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006); UNSC (May 12, 2011), UNSC (July 10, 2015)" 35.07 al-Muhsi 'Abd "al Aziziyya, Libya" 02/02/66 Libyan "Passport no.: Libyan passport number 203037, issued in Tripoli, Libya; Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014; Address: Tripoli, Libya (as at Feb. 2014); Other information: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG)." "UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006); UNSC (May 12, 2011), UNSC (July 10, 2015)" 35.08 al-Rahman 'Abd "al Aziziyya, Libya" 02/02/66 Libyan "Passport no.: Libyan passport number 203037, issued in Tripoli, Libya; Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014; Address: Tripoli, Libya (as at Feb. 2014); Other information: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG)." "UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006); UNSC (May 12, 2011), UNSC (July 10, 2015)" 35.09 Sabri Abdel Ilah "al Aziziyya, Libya" 02/02/66 Libyan "Passport no.: Libyan passport number 203037, issued in Tripoli, Libya; Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014; Address: Tripoli, Libya (as at Feb. 2014); Other information: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG). Abdel Ilah Sabri is a false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated." "UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006); UNSC (May 12, 2011), UNSC (July 10, 2015)" 38.02 Al-Mughassil Ahmed "Qatif-Bab al Shamal, Saudi Arabia" 26/06/67 Saudi Arabian "RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)" 39.01 Al-Nasser Abdel Karim "RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)" 42.00 Al-Yacoub Ibrahim "Tarut, Saudi Arabia" 16/10/66 Saudi Arabian "RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)" 43.00 Al-Zawahiri Aiman Muhammad Rabi "Giza, Egypt" 19/06/51 Egyptian "Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; other information: Leader of Al-Qaida. Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010), UNSC (May 22, 2015)" 43.01 Salim Ahmed Fuad "Giza, Egypt" 19/06/51 Egyptian "Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; other information: Leader of Al-Qaida. Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010), UNSC (May 22, 2015)" 43.02 Al-Zawahari Ayman "Giza, Egypt" 19/06/51 Egyptian "Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; other information: Leader of Al-Qaida. Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010), UNSC (May 22, 2015)" 43.03 Muaz Al Zawahry Aiman Mohamed Rabi Abdel "Giza, Egypt" 19/06/51 Egyptian "Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; other information: Leader of Al-Qaida. Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010), UNSC (May 22, 2015)" 43.04 Ayman Al Zawahiri "Giza, Egypt" 19/06/51 Egyptian "Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; other information: Leader of Al-Qaida. Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010), UNSC (May 22, 2015)" 43.05 Al Doctor Abdul Qader Abdul Aziz Abdul Moez "Giza, Egypt" 19/06/51 Egyptian "Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; other information: Leader of Al-Qaida. Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010), UNSC (May 22, 2015)" 43.06 Rabi Al Zawahry Aiman Mohamed "Giza, Egypt" 19/06/51 Egyptian "Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; other information: Leader of Al-Qaida. Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010), UNSC (May 22, 2015)" 43.07 Rabie Al Zawahry Aiman Mohamed "Giza, Egypt" 19/06/51 Egyptian "Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; other information: Leader of Al-Qaida. Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010), UNSC (May 22, 2015)" 43.08 Robi Al Zawahry Aiman Mohamed "Giza, Egypt" 19/06/51 Egyptian "Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; other information: Leader of Al-Qaida. Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010), UNSC (May 22, 2015)" 43.09 Ayman Dhawahri "Giza, Egypt" 19/06/51 Egyptian "Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; other information: Leader of Al-Qaida. Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010), UNSC (May 22, 2015)" 43.10 Ayman Eddaouahiri "Giza, Egypt" 19/06/51 Egyptian "Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; other information: Leader of Al-Qaida. Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010), UNSC (May 22, 2015)" 43.11 Mohammed Nur Al Deen Abu "Giza, Egypt" 19/06/51 Egyptian "Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; other information: Leader of Al-Qaida. Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010), UNSC (May 22, 2015)" 43.12 Fatma Abu "Giza, Egypt" 19/06/51 Egyptian "Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; other information: Leader of Al-Qaida. Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010), UNSC (May 22, 2015)" 43.13 Mohammed Abu "Giza, Egypt" 19/06/51 Egyptian "Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; other information: Leader of Al-Qaida. Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010), UNSC (May 22, 2015)" 43.14 Al Zawahari Ayman "Giza, Egypt" 19/06/51 Egyptian "Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; other information: Leader of Al-Qaida. Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010), UNSC (May 22, 2015)" 43.15 Salim Ahmad Fuad "Giza, Egypt" 19/06/51 Egyptian "Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; other information: Leader of Al-Qaida. Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010), UNSC (May 22, 2015)" 44.00 Quddus Aminullah Amin "Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan" Approximately 1973 Afghan Title: Maulavi; Designation: Governor of Saripul Province under the Taliban regime; Other information: Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 44.01 Yusuf Muhammad "Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan" Approximately 1974 Afghan Title: Maulavi; Designation: Governor of Saripul Province under the Taliban regime; Other information: Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 44.02 Amin Aminullah "Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan" Approximately 1975 Afghan Title: Maulavi; Designation: Governor of Saripul Province under the Taliban regime; Other information: Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 46.00 Waliullah Nazirullah Aanafi "Spin Boldak District, Kandahar Province, Afghanistan" 1962 Afghan "Title: Maulavi, Haji; Designation: Commercial Attache, Taliban Embassy, Islamabad, Pakistan; Passport no.: Afghan passport number D 000912 issued on 30 June 1998; Other information: Believed to be in Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011) " 46.01 Waliullah Nazirullah Hanafi "Spin Boldak District, Kandahar Province, Afghanistan" 1962 Afghan "Title: Maulavi, Haji; Designation: Commercial Attache, Taliban Embassy, Islamabad, Pakistan; Passport no.: Afghan passport number D 000912 issued on 30 June 1998; Other information: Believed to be in Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011) " 47.00 Anwari Muhammad Taher "Zurmat District, Paktia Province, Afghanistan" Approximately 1961 Afghan Title: Mullah; Designation: Director of Administrative Affairs under the Taliban regime; Minister of Finance under the Taliban regime; Other information: Belongs to Andar tribe. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011)" 47.01 Anwari Mohammad Taher "Zurmat district, Paktia province, Afghanistan" Approximately 1961 Afghan Title: Mullah; Designation: Director of Administrative Affairs under the Taliban regime; Minister of Finance under the Taliban regime; Other information: Belongs to Andar tribe. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011)" 47.02 Anwari Muhammad Tahir "Zurmat district, Paktia province, Afghanistan" Approximately 1961 Afghan Title: Mullah; Designation: Director of Administrative Affairs under the Taliban regime; Minister of Finance under the Taliban regime; Other information: Belongs to Andar tribe. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011)" 47.03 Anwari Mohammad Tahre "Zurmat district, Paktia province, Afghanistan" Approximately 1962 Afghan Title: Mullah; Designation: Director of Administrative Affairs under the Taliban regime; Minister of Finance under the Taliban regime; Other information: Belongs to Andar tribe. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011)" 47.04 Mudir Haji "Zurmat district, Paktia province, Afghanistan" Approximately 1962 Afghan Title: Mullah; Designation: Director of Administrative Affairs under the Taliban regime; Minister of Finance under the Taliban regime; Other information: Belongs to Andar tribe. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011)" 48.00 Aref Arefullah "Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan" Approximately 1958 Afghan "Title: Maulavi; Designation: Deputy Minister of Finance under the Taliban regime, Governor of Ghazni Province under the Taliban regime, Governor of Paktia Province under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe." "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013)" 48.01 Ghazi Mohammad Aref Arefullah "Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan" Approximately 1958 Afghan "Title: Maulavi; Designation: Deputy Minister of Finance under the Taliban regime, Governor of Ghazni Province under the Taliban regime, Governor of Paktia Province under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe." "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013)" 49.00 Abdul Quddus Sayed Esmatullah Asem "Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan" Approximately 1967 Afghan "Title: Maulavi; Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime; b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime; Other information: Member of the Taliban’s 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. " "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (November 29, 2011); UNSC (August 13, 2012) " 49.01 Asem Esmatullah "Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan" Approximately 1967 Afghan "Title: Maulavi; Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime; b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime; Other information: Member of the Taliban’s 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." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (November 29, 2011); UNSC (August 13, 2012) " 49.02 Asem Asmatullah "Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan" Approximately 1967 Afghan "Title: Maulavi; Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime; b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime; Other information: Member of the Taliban’s 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." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (November 29, 2011); UNSC (August 13, 2012) " 49.03 Asem Sayed Esmatullah "Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan" Approximately 1967 Afghan "Title: Maulavi; Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime; b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime; Other information: Member of the Taliban’s 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." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (November 29, 2011); UNSC (August 13, 2012) " 52.00 Wali Mohammad Atiqullah "Tirin Kot district, Uruzgan Province, Afghanistan" "Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan" Approximately 1962 Afghan "Title: Haji, Mullah; Designation: Director of Foreign Relations, Kandahar Province under the Taliban regime; Director of Public Works, Kandahar Province under the Taliban regime; First Deputy Minister of Agriculture under the Taliban regime; Deputy Minister of Public Works under the Taliban regime; Other information: 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." "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011), UNSC (October 19, 2012), UNSC (February 11, 2013); UNSC (December 31, 2013)" 52.01 Atiqullah "Tirin Kot district, Uruzgan Province, Afghanistan" "Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan" Approximately 1962 Afghan "Title: Haji, Mullah; Designation: Director of Foreign Relations, Kandahar Province under the Taliban regime; Director of Public Works, Kandahar Province under the Taliban regime; First Deputy Minister of Agriculture under the Taliban regime; Deputy Minister of Public Works under the Taliban regime; Other information: 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." "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011), UNSC (October 19, 2012), UNSC (February 11, 2013); UNSC (December 31, 2013)" 53.00 Atwa Ali Lebanon 1960 Lebanese "RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)" 56.00 Aweys Hassan Dahir Somalia 1935 Somali "Title: Sheikh, Colonel; Address: Active in Southern Somalia as of Nov. 2012; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml)." "UNSC (November 9, 2001); UNSC (Decembeer 21, 2007); UNSC (May 11, 2010); UNSC (May 12, 2011), UNSC (March 15, 2013)" 56.01 Ali Sheikh Hassan Dahir Aweys Somalia 1935 Somali "Title: Sheikh, Colonel; Address: Active in Southern Somalia as of Nov. 2012; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml)." "UNSC (November 9, 2001); UNSC (Decembeer 21, 2007); UNSC (May 11, 2010); UNSC (May 12, 2011), UNSC (March 15, 2013)" 56.02 Awes Shaykh Hassan Dahir Somalia 1935 Somali "Title: Sheikh, Colonel; Address: Active in Southern Somalia as of Nov. 2012; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml)." "UNSC (November 9, 2001); UNSC (Decembeer 21, 2007); UNSC (May 11, 2010); UNSC (May 12, 2011), UNSC (March 15, 2013)" 56.03 Aweyes Hassen Dahir Somalia 1935 Somali "Title: Sheikh, Colonel; Address: Active in Southern Somalia as of Nov. 2012; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml)." "UNSC (November 9, 2001); UNSC (Decembeer 21, 2007); UNSC (May 11, 2010); UNSC (May 12, 2011), UNSC (March 15, 2013)" 56.04 Aweys Ahmed Dahir Somalia 1935 Somali "Title: Sheikh, Colonel; Address: Active in Southern Somalia as of Nov. 2012; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml)." "UNSC (November 9, 2001); UNSC (Decembeer 21, 2007); UNSC (May 11, 2010); UNSC (May 12, 2011), UNSC (March 15, 2013)" 56.05 Ibrahim Mohammed Hassan Somalia 1935 Somali "Title: Sheikh, Colonel; Address: Active in Southern Somalia as of Nov. 2012; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml)." "UNSC (November 9, 2001); UNSC (Decembeer 21, 2007); UNSC (May 11, 2010); UNSC (May 12, 2011), UNSC (March 15, 2013)" 56.06 Dahir Aweys Hassan Somalia 1935 Somali "Title: Sheikh, Colonel; Address: Active in Southern Somalia as of Nov. 2012; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml)." "UNSC (November 9, 2001); UNSC (Decembeer 21, 2007); UNSC (May 11, 2010); UNSC (May 12, 2011), UNSC (March 15, 2013)" 56.07 Oais Hassan Tahir Somalia 1935 Somali "Title: Sheikh, Colonel; Address: Active in Southern Somalia as of Nov. 2012; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml)." "UNSC (November 9, 2001); UNSC (Decembeer 21, 2007); UNSC (May 11, 2010); UNSC (May 12, 2011), UNSC (March 15, 2013)" 56.08 Uways Hassan Tahir Somalia 1935 Somali "Title: Sheikh, Colonel; Address: Active in Southern Somalia as of Nov. 2012; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml)." "UNSC (November 9, 2001); UNSC (Decembeer 21, 2007); UNSC (May 11, 2010); UNSC (May 12, 2011), UNSC (March 15, 2013)" 56.09 Awes Hassan Dahir Somalia 1935 Somali "Title: Sheikh, Colonel; Address: Active in Southern Somalia as of Nov. 2012; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml)." "UNSC (November 9, 2001); UNSC (Decembeer 21, 2007); UNSC (May 11, 2010); UNSC (May 12, 2011), UNSC (March 15, 2013)" 57.00 Abdul Ahad Azizirahman "Shega District, Kandahar Province, Afghanistan" 1972 Afghan "Title: Mr; Designation: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates; National identification no.: Afghan national identification card (tazkira) number 44323; Other information: Belongs to Hotak tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 58.00 Awal Shah Abdul Baqi Basir "Jalalabad City, Nangarhar Province, Afghanistan" "Shinwar District, Nangarhar Province, Afghanistan" Approximately 1960 - 1962 Afghan "Title: Maulavi, Mullah; Designation: Governor of Khost and Paktika provinces under the Taliban regime; Vice-Minister of Information and Culture under the Taliban regime; Consulate Dept., Ministry of Foreign Affairs under the Taliban regime; Other information: 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." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 7, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (August 13, 2012)" 58.01 Abdul Baqi "Jalalabad City, Nangarhar Province, Afghanistan" "Shinwar District, Nangarhar Province, Afghanistan" Approximately 1960 - 1962 Afghan "Title: Maulavi, Mullah; Designation: Governor of Khost and Paktika provinces under the Taliban regime; Vice-Minister of Information and Culture under the Taliban regime; Consulate Dept., Ministry of Foreign Affairs under the Taliban regime; Other information: 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." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 7, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (August 13, 2012)" 60.00 Abdul Ahmad Turk Abdul Ghani Baradar "Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan" Approximately 1968 Afghan "Title: Mullah; Designation: Deputy Minister of Defence of the Taliban regime; Other information: 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. " "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012)" 60.01 Akhund Mullah Baradar "Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan" Approximately 1968 Afghan "Title: Mullah; Designation: Deputy Minister of Defence of the Taliban regime; Other information: 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. " "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012)" 60.02 Baradar Abdul Ghani "Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan" Approximately 1968 Afghan "Title: Mullah; Designation: Deputy Minister of Defence of the Taliban regime; Other information: 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. " "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012)" 61.00 Akhund Abdul Bari "Baghran District, Helmand Province, Afghanistan" "Now Zad District, Helmand Province, Afghanistan" Approximately 1953 Afghan "Title: Maulavi, Mullah; Designation: Governor of Helmand Province under the Taliban regime; Other information: Member of theTaliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012)" 61.01 Sahib Haji Mullah "Baghran District, Helmand Province, Afghanistan" "Now Zad District, Helmand Province, Afghanistan" Approximately 1953 Afghan "Title: Maulavi, Mullah; Designation: Governor of Helmand Province under the Taliban regime; Other information: Member of theTaliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012)" 63.00 Bin Marwan Bilal 1947 Senior lieutenant of UBL. "UNSC (January 25, 2001)" 67.00 Delawar Shahabuddin "Logar Province, Afghanistan" 1957 1953 Afghan "Title: Maulavi; Designation: Deputy of High Court under the Taliban regime; Passport no.: Afghan passport number OA296623; Other information: Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011), UNSC (April 22, 2013)" 68.00 Akhundzada Ehsanullah Sarfida Hesamuddin "Khatak village, Gelan District, Ghazni Province, Afghanistan" Approximately 1962-1963 Afghan "Title: Maulavi; Designation: Deputy Minister of Security (Intelligence) under the Taliban regime; Other information: 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." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (February 13, 2012); UNSC (December 31, 2013)" 68.01 Sarfadi Ehsanullah "Khatak village, Gelan District, Ghazni Province, Afghanistan" Approximately 1962-1963 Afghan "Title: Maulavi; Designation: Deputy Minister of Security (Intelligence) under the Taliban regime; Other information: 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." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (February 13, 2012); UNSC (December 31, 2013)" 68.02 Sarfida Ehsanullah "Khatak village, Gelan District, Ghazni Province, Afghanistan" Approximately 1962-1963 Afghan "Title: Maulavi; Designation: Deputy Minister of Security (Intelligence) under the Taliban regime; Other information: 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." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (February 13, 2012); UNSC (December 31, 2013)" 69.00 Elmi Mohammad Azam "Sayd Karam District, Paktia Province, Afghanistan" Approximately 1968 Afghan Title: Maulavi; Deputy Minister of Mines and Industries under the Taliban regime; Reportedly deceased in 2005. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011)" 69.01 Azami Muhammad "Sayd Karam District, Paktia Province, Afghanistan" Approximately 1969 Afghan Title: Maulavi; Deputy Minister of Mines and Industries under the Taliban regime; Reportedly deceased in 2005. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011)" 70.00 Akhunzada Mohammad Eshaq "Andar District, Ghazni Province, Afghanhistan" Between 1963 and 1968 1963 Afghan Title: Maulavi; Designation: Governor of Laghman Province under the Taliban regime; Other information: Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 70.01 Akhund Mohammad Ishaq "Andar District, Ghazni Province, Afghanhistan" Between 1963 and 1968 1963 Afghan Title: Maulavi; Designation: Governor of Laghman Province under the Taliban regime; Other information: Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 71.00 Khan Sayyid Ezatullah Haqqani "Alingar District, Laghman Province, Afghanistan" Approximately 1957 Afghan Title: Maulavi; Designation: Deputy Minister of Planning under the Taliban regime; Other Information: Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (November 29, 2011)" 71.01 Haqqani Ezatullah "Alingar District, Laghman Province, Afghanistan" Approximately 1957 Afghan Title: Maulavi; Designation: Deputy Minister of Planning under the Taliban regime; Other Information: Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (November 29, 2011)" 73.00 Faiz "Ghazni Province, Afghanistan" Approximately 1969 Afghan "Title: Maulavi; Designation: Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime" "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011)" 77.00 Ghailani Ahmed Khalfan "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010." "UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)" 77.02 Hussein Mahafudh Abubakar Ahmed Abdallah "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010." "UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)" 77.03 Mohammed Shariff Omar "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010." "UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)" 77.04 Khabar Abu "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010." "UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)" 77.05 Al Tanzani Ahmad "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010." "UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)" 77.06 Ahmed Abubakar K. "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010." "UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)" 77.07 Khalfan Ahmed "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010." "UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)" 77.08 Ghilani Ahmad Khalafan "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010." "UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)" 77.09 Bakr Abu "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010." "UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)" 77.10 Ali Ahmed Khalfan "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010." "UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)" 77.11 Ahmed Ahmed Khalfan "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010." "UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)" 77.12 Ahmed Abubakary K. "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010." "UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)" 77.13 Ahmed Abubakar Khalfan "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010." "UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)" 77.14 Ahmad Abu Bakr "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010." "UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)" 77.15 Ghailani Abubakary Khalfan Ahmed "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010." "UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)" 77.16 Ghailani Ahmed "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010." "UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)" 77.17 Ahmed the Tanzanian "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010." "UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)" 77.18 Ahmed A "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010." "UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)" 77.19 al-Kini Haytham "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010." "UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)" 77.20 Ahmed Abubakar "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010." "UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)" 78.00 Hakimi Gul Ahmad "Logar Province, Afghanistan" "Kabul Province, Afghanistan" 1964 Afghan "Title: Maulavi; Designation: Commercial Attache, Taliban Consulate General, Karachi, Pakistan; Other information: Believed to be in Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011) " 79.00 Allah Noor Hamdullah "District Number 6, Kandahar City, Kandahar Province, Afghanistan" 1973 Afghan "Title: Maulavi; Designation: Repatriation Attache, Taliban Consulate General, Quetta, Pakistan; National identification no.: Afghan identification card (tazkira) number 4414; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 81.00 Sher Mohammad Hamidullah Akhund "Sarpolad village, Washer District, Helmand Province, Afghanistan" "Arghandab District, Kandahar Province, Afghanistan" Between 1972 and 1973 Afghan Title: Mullah; Designation: Head of Ariana Afghan Airlines under the Taliban regime; Other informationL Belongs to Ghilzai tribe. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011)" 81.01 Gul Janat "Sarpolad village, Washer District, Helmand Province, Afghanistan" "Arghandab District, Kandahar Province, Afghanistan" Between 1972 and 1974 Afghan Title: Mullah; Designation: Head of Ariana Afghan Airlines under the Taliban regime; Other informationL Belongs to Ghilzai tribe. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011)" 81.02 Akhund Hamidullah "Sarpolad village, Washer District, Helmand Province, Afghanistan" "Arghandab District, Kandahar Province, Afghanistan" Between 1972 and 1975 Afghan Title: Mullah; Designation: Head of Ariana Afghan Airlines under the Taliban regime; Other informationL Belongs to Ghilzai tribe. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011)" 82.00 Shamsuddin "Keshim District, Badakhshan Province, Afghanistan" Approximately 1968 Afghan Title: Maulavi; Qari; Designation: Governor of Wardak (Maidan) Province under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan/Iran border area. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013)" 82.01 Shamsuddin Pahlawan "Keshim District, Badakhshan Province, Afghanistan" Approximately 1969 Afghan Title: Maulavi; Qari; Designation: Governor of Wardak (Maidan) Province under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan/Iran border area. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013)" 83.00 Qul Abdul Salam Hanafi Ali Mardan "Darzab District, Faryab Province, Afghanistan" "Qush Tepa District, Jawzjan Province, Afghanistan" Approximately 1968 Afghan "Title: Mullah, Maulavi; Designation: Deputy Minister of Education under the Taliban regime; Other information: Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. " "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008); UNSC (November 29, 2011)" 83.01 Hanifi Abdussalam "Darzab District, Faryab Province, Afghanistan" "Qush Tepa District, Jawzjan Province, Afghanistan" Approximately 1968 Afghan "Title: Mullah, Maulavi; Designation: Deputy Minister of Education under the Taliban regime; Other information: Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. " "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008); UNSC (November 29, 2011)" 83.02 Saheb Hanafi "Darzab District, Faryab Province, Afghanistan" "Qush Tepa District, Jawzjan Province, Afghanistan" Approximately 1968 Afghan "Title: Mullah, Maulavi; Designation: Deputy Minister of Education under the Taliban regime; Other information: Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. " "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008); UNSC (November 29, 2011)" 84.00 Hanif Din Mohammad "Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan" Badakhshan Approximately 1955 01/01/69 Afghan Title: Qari; Designation: Minister of Planning under the Taliban regime; Minister of Higher Education under the Taliban regime; Passport number: OA 454044; Other information: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (October 25, 2012), UNSC (April 22, 2013)" 84.01 Din Mohammad Qari "Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan" Badakhshan Approximately 1955 01/01/69 Afghan Title: Qari; Designation: Minister of Planning under the Taliban regime; Minister of Higher Education under the Taliban regime; Passport number: OA 454044; Other information: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (October 25, 2012), UNSC (April 22, 2013)" 84.02 Mohammad Iadena "Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan" Badakhshan Approximately 1955 01/01/69 Afghan Title: Qari; Designation: Minister of Planning under the Taliban regime; Minister of Higher Education under the Taliban regime; Passport number: OA 454044; Other information: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (October 25, 2012), UNSC (April 22, 2013)" 85.00 Haqqani Jalaluddin "Garda Saray area, Waza Zadran District, Paktia Province, Afghanisan" "Neka District, Paktika Province, Afghanistan" Approximately 1942 Approximately 1948 Afghan "Title: Maulavi; Designation: Minister of Frontier Affairs of the Taliban regime; Other information: Father of Sirajuddin Jallaloudine Haqqani. Nasiruddin Haqqani and Badruddin Haqqani, (deceased). Brother of Mohammad Ibrahim Omari and Khalil Ahmed Haqqani. He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe." "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008); UNSC (July 31, 2008); UNSC (October 3, 2008); UNSC (November 29, 2011), UNSC (February 12, 2014)" 85.01 Haqani Jalaluddin "Garda Saray area, Waza Zadran District, Paktia Province, Afghanisan" "Neka District, Paktika Province, Afghanistan" Approximately 1942 Approximately 1948 Afghan "Title: Maulavi; Designation: Minister of Frontier Affairs of the Taliban regime; Other information: Father of Sirajuddin Jallaloudine Haqqani. Nasiruddin Haqqani and Badruddin Haqqani, (deceased). Brother of Mohammad Ibrahim Omari and Khalil Ahmed Haqqani. He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe." "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008); UNSC (July 31, 2008); UNSC (October 3, 2008); UNSC (November 29, 2011), UNSC (February 12, 2014)" 85.02 Haqqani Jallalouddin "Garda Saray area, Waza Zadran District, Paktia Province, Afghanisan" "Neka District, Paktika Province, Afghanistan" Approximately 1942 Approximately 1948 Afghan "Title: Maulavi; Designation: Minister of Frontier Affairs of the Taliban regime; Other information: Father of Sirajuddin Jallaloudine Haqqani. Nasiruddin Haqqani and Badruddin Haqqani, (deceased). Brother of Mohammad Ibrahim Omari and Khalil Ahmed Haqqani. He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe." "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008); UNSC (July 31, 2008); UNSC (October 3, 2008); UNSC (November 29, 2011), UNSC (February 12, 2014)" 85.03 Haqani Jallalouddine "Garda Saray area, Waza Zadran District, Paktia Province, Afghanisan" "Neka District, Paktika Province, Afghanistan" Approximately 1942 Approximately 1948 Afghan "Title: Maulavi; Designation: Minister of Frontier Affairs of the Taliban regime; Other information: Father of Sirajuddin Jallaloudine Haqqani. Nasiruddin Haqqani and Badruddin Haqqani, (deceased). Brother of Mohammad Ibrahim Omari and Khalil Ahmed Haqqani. He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe." "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008); UNSC (July 31, 2008); UNSC (October 3, 2008); UNSC (November 29, 2011), UNSC (February 12, 2014)" 87.00 Haqqani Sayyed Mohammed "Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan" Approximately 1965 Afghan "Title: Mullah; Designation: Director of Administrative Affairs under the Taliban regime; Head of Information and Culture in Kandahar province under the Taliban regime; Other information: Graduate of the Haqqaniya Madrrassa in Akora Khattak, Pakistan; Believed to have had close relations with Taliban Leader Mullah Mohammad Omar. Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzay tribe. Reportedly deceased as of January 2016." "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (September 7, 2016)" 87.01 Haqqani Sayyed Mohammad "Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan" Approximately 1965 Afghan "Title: Mullah; Designation: Director of Administrative Affairs under the Taliban regime; Head of Information and Culture in Kandahar province under the Taliban regime; Other information: Graduate of the Haqqaniya Madrrassa in Akora Khattak, Pakistan; Believed to have had close relations with Taliban Leader Mullah Mohammad Omar. Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzay tribe. Reportedly deceased as of January 2016." "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (September 7, 2016)" 88.00 Hidayatullah Najibullah Haqqani "Moni village, Shigal District, Kunar Province" 1971 Afghan "Title: Maulavi; Designation: Deputy Minister of Finance under the Taliban regime; National Identification no.: Afghan national identification card (tazkira) number 545167, issued in 1974; Other information: Cousin of Moulavi Noor Jalal. Grandfather's name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/Pakistan border area." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (November 29, 2011); UNSC (May 16, 2014)" 88.01 Haqani Najibullah "Moni village, Shigal District, Kunar Province" 1971 Afghan "Title: Maulavi; Designation: Deputy Minister of Finance under the Taliban regime; National Identification no.: Afghan national identification card (tazkira) number 545167, issued in 1974; Other information: Cousin of Moulavi Noor Jalal. Grandfather's name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/Pakistan border area." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (November 29, 2011); UNSC (May 16, 2014)" 89.00 Haqqani Mohammad Salim "Alingar District, Laghman Province, Afghanistan" Approximately 1966-1967 Afghan Title: Maulavi; Designation: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime;Other information: 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. "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007; UNSC (November 29, 2011) " 90.00 Haqqani Moslim "Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan" 1965 Afghan "Title: Maulavi; Designation: Deputy Minister of Haj and Religious Affairs under the Taliban regime; Deputy Minister of Higher Education under the Taliban regime; National identification no: Afghan national identification card (tazkira) number 1136 issued. Other information: Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008);UNSC (November 29, 2011); UNSC (December 31, 2013)" 90.01 Muhammadi Gul Mohammad Moslim Haqqani "Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan" 1965 Afghan "Title: Maulavi; Designation: Deputy Minister of Haj and Religious Affairs under the Taliban regime; Deputy Minister of Higher Education under the Taliban regime; National identification no: Afghan national identification card (tazkira) number 1136 issued. Other information: Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008);UNSC (November 29, 2011); UNSC (December 31, 2013)" 91.00 Akhund Mohammad Hassan "Pashmul village, Panjwal District, Kandahar Province, Afghanistan" Approximately 1955-1958 Approximately 1945-1950 Afghan "Title: Mullah; Haji; Designation: 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; Other information: A close associate of Mullah Mohammed Omar. Member of Taliban Supreme Council as at Dec.2009. Belongs to Kakar tribe. " "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011)" 92.00 Hijazi Raed Muhammad Hasan Muhammad "California, United States of America" 30/12/68 Jordanian American "National identification no.: United States Social Security Number: 548-91-5411, Jordanian national number 9681029476; Other information: In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Father’s name is Mohammad Hijazi. Mother’s name is Sakina." "UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (May 12, 2011); UNSC (March 21, 2017)" 92.01 Al-Amriki Abu-Ahmad The American "California, United States of America" 30/12/68 Jordanian American "National identification no.: United States Social Security Number: 548-91-5411, Jordanian national number 9681029476; Other information: In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Father’s name is Mohammad Hijazi. Mother’s name is Sakina." "UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (May 12, 2011); UNSC (March 21, 2017)" 92.02 Al-Hawen Abu-Ahmad "California, United States of America" 30/12/68 Jordanian American "National identification no.: United States Social Security Number: 548-91-5411, Jordanian national number 9681029476; Other information: In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Father’s name is Mohammad Hijazi. Mother’s name is Sakina." "UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (May 12, 2011); UNSC (March 21, 2017)" 92.03 Al-Maghribi Rashid The Moroccan "California, United States of America" 30/12/68 Jordanian American "National identification no.: United States Social Security Number: 548-91-5411, Jordanian national number 9681029476; Other information: In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Father’s name is Mohammad Hijazi. Mother’s name is Sakina." "UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (May 12, 2011); UNSC (March 21, 2017)" 92.04 Al-Shahid Abu-Ahmad "California, United States of America" 30/12/68 Jordanian American "National identification no.: United States Social Security Number: 548-91-5411, Jordanian national number 9681029476; Other information: In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Father’s name is Mohammad Hijazi. Mother’s name is Sakina." "UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (May 12, 2011); UNSC (March 21, 2017)" 92.05 Hijazi Raed M. "California, United States of America" 30/12/68 Jordanian American "National identification no.: United States Social Security Number: 548-91-5411, Jordanian national number 9681029476; Other information: In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Father’s name is Mohammad Hijazi. Mother’s name is Sakina." "UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (May 12, 2011); UNSC (March 21, 2017)" 92.06 Hijazi Ri'ad Muhammad Hasan Muhammad "California, United States of America" 30/12/68 Jordanian American "National identification no.: United States Social Security Number: 548-91-5411, Jordanian national number 9681029476; Other information: In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Father’s name is Mohammad Hijazi. Mother’s name is Sakina." "UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (May 12, 2011); UNSC (March 21, 2017)" 96.00 Hottak Abdul Rahman Ahmad "Ghazni province, Afghanistan" Approximately 1957 Afghan "Title: Maulavi; Designation: Deputy (Cultural) Minister of Information and Culture under the Taliban regime, Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Hottak tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011)" 96.01 Sahib Hottak "Ghazni province, Afghanistan" Approximately 1957 Afghan "Title: Maulavi; Designation: Deputy (Cultural) Minister of Information and Culture under the Taliban regime, Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Hottak tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011)" 101.00 Izz-Al-Din Hassan Lebanon 1963 Lebanese "RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)" 102.00 Omari Abdul Jabbar "Zabul Province, Afghanistan" Approximately 1958 Afghan Title: Maulavi; Designation: Governor of Baghlan Province under the Taliban regime; Other information: Belongs to Hottak tribe. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011), UNSC (April 22, 2013)" 102.01 Jabbar Mullah "Zabul Province, Afghanistan" Approximately 1959 Afghan Title: Maulavi; Designation: Governor of Baghlan Province under the Taliban regime; Other information: Belongs to Hottak tribe. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011), UNSC (April 22, 2013)" 102.02 Jabbar Muawin "Zabul Province, Afghanistan" Approximately 1960 Afghan Title: Maulavi; Designation: Governor of Baghlan Province under the Taliban regime; Other information: Belongs to Hottak tribe. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011), UNSC (April 22, 2013)" 104.00 Wali Mohammad Abdul Jalil Haqqani "Arghandab District, Kandahar province, Afghanistan" "Kandahar City, Kandahar Province, Afghanistan" Approximately 1963 1965 Afghan "Title: Maulavi, Mullah, Haji; Designation: Deputy Minister of Foreign Affairs under the Taliban regime; Passport No.: Afghanistan passport number OR1961825 (also OR-1961825) issued on 4 Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006; Afghanistan passport number TR024417 issued 20 Dec. 2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec. 2006; Other information: Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. Akhter Mohmad is the son of Noor Mohmad. Gulab Gul is the son of Hazrat Gul." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 13, 2012), UNSC (February 11, 2013); UNSC (December 31, 2013); UNSC (May 16, 2014)" 104.01 Jan Nazar "Arghandab District, Kandahar province, Afghanistan" "Kandahar City, Kandahar Province, Afghanistan" Approximately 1963 1965 Afghan "Title: Maulavi, Mullah, Haji; Designation: Deputy Minister of Foreign Affairs under the Taliban regime; Passport No.: Afghanistan passport number OR1961825 (also OR-1961825) issued on 4 Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006; Afghanistan passport number TR024417 issued 20 Dec. 2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec. 2006; Other information: Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. Akhter Mohmad is the son of Noor Mohmad. Gulab Gul is the son of Hazrat Gul." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 13, 2012), UNSC (February 11, 2013); UNSC (December 31, 2013); UNSC (May 16, 2014)" 104.02 Akhund Abdul Jalil "Arghandab District, Kandahar province, Afghanistan" "Kandahar City, Kandahar Province, Afghanistan" Approximately 1963 1965 Afghan "Title: Maulavi, Mullah, Haji; Designation: Deputy Minister of Foreign Affairs under the Taliban regime; Passport No.: Afghanistan passport number OR1961825 (also OR-1961825) issued on 4 Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006; Afghanistan passport number TR024417 issued 20 Dec. 2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec. 2006; Other information: Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. Akhter Mohmad is the son of Noor Mohmad. Gulab Gul is the son of Hazrat Gul." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 13, 2012), UNSC (February 11, 2013); UNSC (December 31, 2013); UNSC (May 16, 2014)" 104.03 Mohmad Akhtar "Arghandab District, Kandahar province, Afghanistan" "Kandahar City, Kandahar Province, Afghanistan" Approximately 1963 1965 Afghan "Title: Maulavi, Mullah, Haji; Designation: Deputy Minister of Foreign Affairs under the Taliban regime; Passport No.: Afghanistan passport number OR1961825 (also OR-1961825) issued on 4 Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006; Afghanistan passport number TR024417 issued 20 Dec. 2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec. 2006; Other information: Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. Akhter Mohmad is the son of Noor Mohmad. Gulab Gul is the son of Hazrat Gul." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 13, 2012), UNSC (February 11, 2013); UNSC (December 31, 2013); UNSC (May 16, 2014)" 104.04 Haqqani Abdul Jalil "Arghandab District, Kandahar province, Afghanistan" "Kandahar City, Kandahar Province, Afghanistan" Approximately 1963 1965 Afghan "Title: Maulavi, Mullah, Haji; Designation: Deputy Minister of Foreign Affairs under the Taliban regime; Passport No.: Afghanistan passport number OR1961825 (also OR-1961825) issued on 4 Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006; Afghanistan passport number TR024417 issued 20 Dec. 2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec. 2006; Other information: Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. Akhter Mohmad is the son of Noor Mohmad. Gulab Gul is the son of Hazrat Gul." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 13, 2012), UNSC (February 11, 2013); UNSC (December 31, 2013); UNSC (May 16, 2014)" 104.05 Gul Gulab "Arghandab District, Kandahar province, Afghanistan" "Kandahar City, Kandahar Province, Afghanistan" Approximately 1963 1965 1955 Afghan "Alternate POB: Logar, Afghanistan; Title: Maulavi, Mullah, Haji; Designation: Deputy Minister of Foreign Affairs under the Taliban regime; Passport No.: Afghanistan passport number OR1961825 (also OR-1961825) issued on 4 Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006; Afghanistan passport number TR024417 issued 20 Dec. 2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec. 2006; Other information: Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. Akhter Mohmad is the son of Noor Mohmad. Gulab Gul is the son of Hazrat Gul." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 13, 2012), UNSC (February 11, 2013); UNSC (December 31, 2013); UNSC (May 16, 2014)" 106.00 Jamal Qudratullah "Gardez, Paktia Province, Afghanistan" Approximately 1963 Afghan Title: Maulavi; Designation: Minister of Information under the Taliban regime; Other information: Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in the Afghanistan/Pakistan border area. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29. 2011)" 106.01 Sahib Haji "Gardez, Paktia Province, Afghanistan" Approximately 1963 Afghan Title: Maulavi; Designation: Minister of Information under the Taliban regime; Other information: Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in the Afghanistan/Pakistan border area. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29. 2011)" 107.00 Akhundzada Ahmad Jan Akhundzada Shukoor "Lablan village, Dehrawood District, Uruzgan Province, Afghanistan" "Zurmat District, Paktia Province, Afghanistan" 1966-1967 Afghan "Title: Maulavi, Mullah; Designation: Governor of Zabol and Uruzgan Provinces under the Taliban regime; Other Information: Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar. Believed to be in Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (April 12, 2010); UNSC (November 29, 2011); UNSC (June 1, 2012)" 107.01 Akhunzada Ahmad Jan "Lablan village, Dehrawood District, Uruzgan Province, Afghanistan" "Zurmat District, Paktia Province, Afghanistan" 1966-1967 Afghan "Title: Maulavi, Mullah; Designation: Governor of Zabol and Uruzgan Provinces under the Taliban regime; Other Information: Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar. Believed to be in Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (April 12, 2010); UNSC (November 29, 2011); UNSC (June 1, 2012)" 107.02 Zada Ahmad Jan Akhund "Lablan village, Dehrawood District, Uruzgan Province, Afghanistan" "Zurmat District, Paktia Province, Afghanistan" 1966-1967 Afghan "Title: Maulavi, Mullah; Designation: Governor of Zabol and Uruzgan Provinces under the Taliban regime; Other Information: Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar. Believed to be in Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (April 12, 2010); UNSC (November 29, 2011); UNSC (June 1, 2012)" 108.00 Agha Janan "Tirin Kot city, Uruzgan Province, Afghanistan" Approximately 1958 Approximately 1953 Afghan "Title: Mullah; Designation: Governor of Faryab Province under the Taliban regime; Other information: Member of the Taliban Supreme Council and advisor to Mullah Mohammed Omar 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." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013)" 108.01 Agha Abdullah Jan "Tirin Kot city, Uruzgan Province, Afghanistan" Approximately 1958 Approximately 1953 Afghan "Title: Mullah; Designation: Governor of Faryab Province under the Taliban regime; Other information: Member of the Taliban Supreme Council and advisor to Mullah Mohammed Omar 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." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013)" 110.00 Kabir A. "Pul-e-Khumri or Baghlan Jadid District, Baghlan Province, Afghanistan" Approximately 1963 Afghan "Title: Maulavi; Designation: 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; Other information: Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012); UNSC (August 13, 2012); UNSC (December 31, 2013)" 110.01 Mohammad Jan Abdul Kabir "Pul-e-Khumri or Baghlan Jadid District, Baghlan Province, Afghanistan" Approximately 1963 Afghan "Title: Maulavi; Designation: 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; Other information: Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012); UNSC (August 13, 2012); UNSC (December 31, 2013)" 112.00 Kakazada Rahmatullah "Zurmat District, Paktia Province, Afghanistan" 1968 Afghan "Title: Maulavi, Mullah; Designation: Consul General, Taliban Consulate General, Karachi, Pakistan; Passport no.: Afghan passport number D 000952 issued on 7 January, 1999; Other information: 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." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011) " 112.01 Nasir Mullah "Zurmat District, Paktia Province, Afghanistan" 1968 Afghan "Title: Maulavi, Mullah; Designation: Consul General, Taliban Consulate General, Karachi, Pakistan; Passport no.: Afghan passport number D 000952 issued on 7 January, 1999; Other information: 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." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011) " 113.00 Khairkhwah Mullah Khairullah "Poti village, Arghistan District, Kandahar Province, Afghanistan" Approximately 1963 01/01/67 Afghan "Title: Maulavi, Mullah; Designation: Governor of Herat Province under the Taliban regime, spokesperson of the Taliban regime, Governor of Kabul Province under the Taliban regime, Minister of Internal Affairs under the Taliban regime; Address: Qatar; Other Information: Belongs to Popalzai tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (April 12, 2010); UNSC (November 29, 2011); UNSC (December 31, 2013); UNSC (September 7, 2016)" 113.01 Khairkhwah Khairullah "Poti village, Arghistan District, Kandahar Province, Afghanistan" Approximately 1963 01/01/67 Afghan "Title: Maulavi, Mullah; Designation: Governor of Herat Province under the Taliban regime, spokesperson of the Taliban regime, Governor of Kabul Province under the Taliban regime, Minister of Internal Affairs under the Taliban regime; Address: Qatar; Other Information: Belongs to Popalzai tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (April 12, 2010); UNSC (November 29, 2011); UNSC (December 31, 2013); UNSC (September 7, 2016)" 113.02 Khairkhwah Khirullah Said Wali "Kandahar Province, Afghanistan" 01/01/67 Afghan "Title: Maulavi, Mullah; Designation: Governor of Herat Province under the Taliban regime, spokesperson of the Taliban regime, Governor of Kabul Province under the Taliban regime, Minister of Internal Affairs under the Taliban regime; Address: Qatar; Other Information: Belongs to Popalzai tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (April 12, 2010); UNSC (November 29, 2011); UNSC (December 31, 2013); UNSC (September 7, 2016)" 117.00 Ikram Jan Mohammad Madani "Siyachoy village, Panjwai District, Kandahar Province, Afghanistan" 1954-1955 Afghan "Title: Maulavi; Designation: Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (August 15, 2012)" 118.00 Madani Zia-ur-Rahman "Taluqan City, Takhar province, Afghanistan" "Paliran village, Namakab District, Takhar Province, Afghanistan" Approximately 1960 Afghan "Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; Other information: 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." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008); UNSC (February 13, 2012); UNSC (December 31, 2013)" 118.01 Madani Ziaurrahman "Taluqan City, Takhar province, Afghanistan" "Paliran village, Namakab District, Takhar Province, Afghanistan" Approximately 1960 Afghan "Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; Other information: 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." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008); UNSC (February 13, 2012); UNSC (December 31, 2013)" 118.02 Madani Zaia u Rahman "Taluqan City, Takhar province, Afghanistan" "Paliran village, Namakab District, Takhar Province, Afghanistan" Approximately 1960 Afghan "Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; Other information: 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." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008); UNSC (February 13, 2012); UNSC (December 31, 2013)" 118.03 Saheb Madani "Taluqan City, Takhar province, Afghanistan" "Paliran village, Namakab District, Takhar Province, Afghanistan" Approximately 1960 Afghan "Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; Other information: 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." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008); UNSC (February 13, 2012); UNSC (December 31, 2013)" 118.04 Madani Diya' al-Rahman "Taluqan City, Takhar province, Afghanistan" "Paliran village, Namakab District, Takhar Province, Afghanistan" Approximately 1960 Afghan "Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; Other information: 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." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008); UNSC (February 13, 2012); UNSC (December 31, 2013)" 119.00 Bashir-Ud-Din Mahmood Sultan 1937 1938 1939 1940 Pakistani "Alt. DOB 1941, 1942, 1943, 1944, 1945; Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan" "UNSC (December 24, 2001)" 119.01 Mahmood Sultan Bashiruddin 1937 1938 1939 1940 Pakistani "Alt. DOB 1941, 1942, 1943, 1944, 1945; Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan" "UNSC (December 24, 2001)" 119.02 Mekmud Sultan Baishiruddin 1937 1938 1939 1940 Pakistani "Alt. DOB 1941, 1942, 1943, 1944, 1945; Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan" "UNSC (December 24, 2001)" 119.03 Mehmood Bashir Uddin 1937 1938 1939 1940 Pakistani "Alt. DOB 1941, 1942, 1943, 1944, 1945; Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan" "UNSC (December 24, 2001)" 120.00 Majeed Abdul 15/04/39 1938 Pakistani "UNSC (December 24, 2001)" 120.01 Majid Abdul 15/04/39 1938 Pakistani "UNSC (December 24, 2001)" 120.02 Abdul Majeed Chaudhry 15/04/39 1938 Pakistani "UNSC (December 24, 2001)" 120.03 Abdul Chaudhry Majeed 15/04/39 1938 Pakistani "UNSC (December 24, 2001)" 121.00 Mohammad Ishak Abdul Manan "Siyachoy village, Panjwai District, Kandahar Province, Afghanistan" 1940-1941 Afghan "Title: Maulavi; Designation: First Secretary, Taliban Embassy, Riyadh, Saudi Arabia; Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (August 15, 2012)" 122.00 Shah Mohammed Akhtar Mohammad Mansour "Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan" Approximately 1960 1966 Afghan "Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation under the Taliban regime; Passport no.: Afghan passport number SE-011697 issued on Jan. 1988 in Kabul, expired on 23 Feb. 2000; Other information: 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 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. Reportedly killed in May 2016." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008); UNSC (November 29, 2011); UNSC (December 23, 2016)" 122.01 Muhammad Akhtar Mohammad Mansour Khan "Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan" Approximately 1960 1966 Afghan "Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation under the Taliban regime; Passport no.: Afghan passport number SE-011697 issued on Jan. 1988 in Kabul, expired on 23 Feb. 2000; Other information: 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 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. Reportedly killed in May 2016." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008); UNSC (November 29, 2011); UNSC (December 23, 2016)" 122.02 Mansoor Akhtar Muhammad "Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan" Approximately 1960 1966 Afghan "Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation under the Taliban regime; Passport no.: Afghan passport number SE-011697 issued on Jan. 1988 in Kabul, expired on 23 Feb. 2000; Other information: 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 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. Reportedly killed in May 2016." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008); UNSC (November 29, 2011); UNSC (December 23, 2016)" 122.03 Mansoor Akhtar Mohammad "Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan" Approximately 1960 1966 Afghan "Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation under the Taliban regime; Passport no.: Afghan passport number SE-011697 issued on Jan. 1988 in Kabul, expired on 23 Feb. 2000; Other information: 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 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. Reportedly killed in May 2016." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008); UNSC (November 29, 2011); UNSC (December 23, 2016)" 122.04 Imam Naib "Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan" Approximately 1960 1966 Afghan "Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation under the Taliban regime; Passport no.: Afghan passport number SE-011697 issued on Jan. 1988 in Kabul, expired on 23 Feb. 2000; Other information: 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 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. Reportedly killed in May 2016." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008); UNSC (November 29, 2011); UNSC (December 23, 2016)" 125.00 Mansur Abdul Latif "Zurmat District, Paktia Province, Afghanistan" "Garda Saray, District, Paktia Province, Afghanistan" Approximately 1968 Afghan Title: Maulavi; Designation: Minister of Agriculture under the Taliban regime; Other information: Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007; UNSC (February 13, 2012), UNSC (April 22, 2013)" 125.01 Mansoor Abdul Latif "Zurmat District, Paktia Province, Afghanistan" "Garda Saray, District, Paktia Province, Afghanistan" Approximately 1968 Afghan Title: Maulavi; Designation: Minister of Agriculture under the Taliban regime; Other information: Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007; UNSC (February 13, 2012), UNSC (April 22, 2013)" 125.02 Mohammad Wali "Zurmat District, Paktia Province, Afghanistan" "Garda Saray, District, Paktia Province, Afghanistan" Approximately 1968 Afghan Title: Maulavi; Designation: Minister of Agriculture under the Taliban regime; Other information: Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007; UNSC (February 13, 2012), UNSC (April 22, 2013)" 126.00 Mati Mohammadullah "Arghandab District, Kandahar Province, Afghanistan" Approximately 1961 Afghan Title: Maulavi; Designation: Minister of Public Works under the Taliban regime; Other information: 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. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011); UNSC (December 31, 2013)" 126.01 Nanai Mawlawi "Arghandab District, Kandahar Province, Afghanistan" Approximately 1961 Afghan Title: Maulavi; Designation: Minister of Public Works under the Taliban regime; Other information: 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. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011); UNSC (December 31, 2013)" 127.00 Matiullah "Daman District, Kandahar Province, Afghanistan" Approximately 1973 Afghan "Title: Mullah; Designation: Director, Kabul Custom House under the Taliban regime; Other information: Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011); UNSC (December 31, 2013)" 128.00 Mazloom Fazel Mohammad "Uruzgan, Afghanistan" Between 1963 and 1968 Afghan Title: Mullah; Designation: Deputy Chief of Army Staff of the Taliban regime; Address: Qatar. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (December 31, 2013); UNSC (September 7, 2016)" 128.01 Mazloom Fazl Mohammad "Uruzgan, Afghanistan" Between 1963 and 1968 Afghan Title: Mullah; Designation: Deputy Chief of Army Staff of the Taliban regime; Address: Qatar. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (December 31, 2013); UNSC (September 7, 2016)" 129.00 Mazhari Abdul Quddus "Kunduz Province, Afghanistan" 1970 Afghan "Title: Maulavi; Designation: Education Attache, Taliban Consulate General, Peshawar, Pakistan; Passport no.: Afghan passport number SE 012820 issued on 4 November, 2000; Address: Kushal Khan Mena, District Number 5, Kabul, Alghanistan; Other information: Belongs to Popalzai tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011) " 129.01 Maz-Hari Akhtar Mohammad "Kunduz Province, Afghanistan" 1970 Afghan "Title: Maulavi; Designation: Education Attache, Taliban Consulate General, Peshawar, Pakistan; Passport no.: Afghan passport number SE 012820 issued on 4 November, 2000; Address: Kushal Khan Mena, District Number 5, Kabul, Alghanistan; Other information: Belongs to Popalzai tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011) " 131.00 Dost Mohammad Nik Mohammad "Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan" Approximately 1957 Afghan Title: Maulavi; Designation: Deputy Minister of Commerce under the Taliban regime; Other information: 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. "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011), UNSC (August 13, 2012), UNSC (October 19, 2012), UNSC (December 31, 2013)" 131.01 Nik Mohammad "Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan" Approximately 1957 Afghan Title: Maulavi; Designation: Deputy Minister of Commerce under the Taliban regime; Other information: 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. "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011), UNSC (August 13, 2012), UNSC (October 19, 2012), UNSC (December 31, 2013)" 132.00 Dost Mohammad "Nawi Deh village, Daman District, Kandahar Province, Afghanistan" "Marghankecha village, Daman District, Kandahar Province, Afghanistan" Between 1968 and 1973 Afghan "Title: a) Mullah, b) Maulavi; Designation: Governor of Ghazni Province under the Taliban regime; Other information: Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29. 2011); UNSC (December 31, 2013)" 132.01 Doost Mohammad "Nawi Deh village, Daman District, Kandahar Province, Afghanistan" "Marghankecha village, Daman District, Kandahar Province, Afghanistan" Between 1968 and 1973 Afghan "Title: a) Mullah, b) Maulavi; Designation: Governor of Ghazni Province under the Taliban regime; Other information: Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29. 2011); UNSC (December 31, 2013)" 133.00 Abdul Basir Nazir Mohammad "Malaghi Village, Kunduz District, Kunduz Province, Afghanistan" 1954 Afghan "Title: Maulavi; Sar Muallim; Designation: Mayor of Kunduz City, Acting Governor of Kunduz Province under the Taliban regime; Other information: 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." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (May 18, 2012); UNSC (December 31, 2013)" 133.01 Mohammad Nazar "Malaghi Village, Kunduz District, Kunduz Province, Afghanistan" 1954 Afghan "Title: Maulavi; Sar Muallim; Designation: Mayor of Kunduz City, Acting Governor of Kunduz Province under the Taliban regime; Other information: 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." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (May 18, 2012); UNSC (December 31, 2013)" 134.00 Mohammadi Mohammad Shafiq "Tirin Kot District, Uruzgan Province, Afghanistan" Approximately 1948 Afghan "Title: Maulavi; Designation: Governor of Khost Province under the Taliban regime; Governor General of Paktia, Paktika, Khost and Ghazni Provices under the Taliban regime; Other information: Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hottak tribe. " "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013)" 136.00 Mohammed Khalid Shaikh Kuwait 01/03/64 14/04/65 Kuwaiti "RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)" 139.00 Motaqi Amir Khan "Shin Kalai village, Nad-e-Ali District, Helmand Province, Afghanistan" "Zurmat District, Paktia Province, Afghanistan" Approximately 1968 Afghan "Title: Mullah; Designation: Minister of Education under the Taliban regime, Taliban representative in UN-led talks under the Taliban regime; Other information: Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 139.01 Muttaqi Amir Khan "Shin Kalai village, Nad-e-Ali District, Helmand Province, Afghanistan" "Zurmat District, Paktia Province, Afghanistan" Approximately 1968 Afghan "Title: Mullah; Designation: Minister of Education under the Taliban regime, Taliban representative in UN-led talks under the Taliban regime; Other information: Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 141.00 Motmaen Abdulhai "Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan" "Zabul Province, Afghanistan" Approximately 1973 Afghan "Title: Maulavi; Designation: Director of the Information and Culture Department in Kandahar Province under the Taliban regime, Spokesperson of the Taliban regime; Passport number: Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan under the name of Abdul Haq; Other information: Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Abdul Haq is the son of M. Anwar Khan." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)); UNSC (December 31, 2013); UNSC (May 16, 2014)" 141.01 Haq Abdul "Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan" "Zabul Province, Afghanistan" Approximately 1973 Afghan "Title: Maulavi; Designation: Director of the Information and Culture Department in Kandahar Province under the Taliban regime, Spokesperson of the Taliban regime; Passport number: Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan under the name of Abdul Haq; Other information: Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Abdul Haq is the son of M. Anwar Khan." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)); UNSC (December 31, 2013); UNSC (May 16, 2014)" 144.00 Mugniyah Imad "Tayr Dibba, Lebanon" 07/12/62 "RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)" 146.00 Mohammad Karim Abdullah Hamad "Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan" 1972 Afghan "Title: Maulavi; Designation: Consul General, Taliban Consulate General, Quetta, Pakistan; Passport no.: Afghan passport number D 00857 issued on 20 November, 1997; National identification no.: Afghan national identification card (tazkira) number 300786; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011) " 146.01 al-Hammad "Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan" 1972 Afghan "Title: Maulavi; Designation: Consul General, Taliban Consulate General, Quetta, Pakistan; Passport no.: Afghan passport number D 00857 issued on 20 November, 1997; National identification no.: Afghan national identification card (tazkira) number 300786; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011) " 151.00 Khudaidad Mohammad Naim Barich "Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan" "Laki village, Garmsir District, Helmand Province, Afghanistan" Approximately 1975 Afghan "Alt POB: Lakari village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, Afghanistan; De Luy Wiyalah village, Garmsir District, Hemand Province, Afghanistan; Title: Mullah; Designation: Deputy Minister of Civil Aviation under the Taliban regime; Other information: Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012), UNSC (August 13 , 2012), UNSC (April 22, 2013); UNSC (December 31, 2013)" 151.01 Barech Mullah Naeem "Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan" "Laki village, Garmsir District, Helmand Province, Afghanistan" Approximately 1975 Afghan "Alt POB: Lakari village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, Afghanistan; De Luy Wiyalah village, Garmsir District, Hemand Province, Afghanistan; Title: Mullah; Designation: Deputy Minister of Civil Aviation under the Taliban regime; Other information: Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012), UNSC (August 13 , 2012), UNSC (April 22, 2013); UNSC (December 31, 2013)" 151.02 Baraich Mullah Naeem "Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan" "Laki village, Garmsir District, Helmand Province, Afghanistan" Approximately 1975 Afghan "Alt POB: Lakari village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, Afghanistan; De Luy Wiyalah village, Garmsir District, Hemand Province, Afghanistan; Title: Mullah; Designation: Deputy Minister of Civil Aviation under the Taliban regime; Other information: Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012), UNSC (August 13 , 2012), UNSC (April 22, 2013); UNSC (December 31, 2013)" 151.03 Naimullah Mullah "Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan" "Laki village, Garmsir District, Helmand Province, Afghanistan" Approximately 1975 Afghan "Alt POB: Lakari village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, Afghanistan; De Luy Wiyalah village, Garmsir District, Hemand Province, Afghanistan; Title: Mullah; Designation: Deputy Minister of Civil Aviation under the Taliban regime; Other information: Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012), UNSC (August 13 , 2012), UNSC (April 22, 2013); UNSC (December 31, 2013)" 151.04 Bareh Mullah Naim "Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan" "Laki village, Garmsir District, Helmand Province, Afghanistan" Approximately 1975 Afghan "Alt POB: Lakari village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, Afghanistan; De Luy Wiyalah village, Garmsir District, Hemand Province, Afghanistan; Title: Mullah; Designation: Deputy Minister of Civil Aviation under the Taliban regime; Other information: Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012), UNSC (August 13 , 2012), UNSC (April 22, 2013); UNSC (December 31, 2013)" 151.05 Naim Mohammad "Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan" "Laki village, Garmsir District, Helmand Province, Afghanistan" Approximately 1975 Afghan "Alt POB: Lakari village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, Afghanistan; De Luy Wiyalah village, Garmsir District, Hemand Province, Afghanistan; Title: Mullah; Designation: Deputy Minister of Civil Aviation under the Taliban regime; Other information: Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012), UNSC (August 13 , 2012), UNSC (April 22, 2013); UNSC (December 31, 2013)" 151.06 Barich Mullah Naim "Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan" "Laki village, Garmsir District, Helmand Province, Afghanistan" Approximately 1975 Afghan "Alt POB: Lakari village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, Afghanistan; De Luy Wiyalah village, Garmsir District, Hemand Province, Afghanistan; Title: Mullah; Designation: Deputy Minister of Civil Aviation under the Taliban regime; Other information: Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012), UNSC (August 13 , 2012), UNSC (April 22, 2013); UNSC (December 31, 2013)" 151.07 Barech Mullah Naim "Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan" "Laki village, Garmsir District, Helmand Province, Afghanistan" Approximately 1975 Afghan "Alt POB: Lakari village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, Afghanistan; De Luy Wiyalah village, Garmsir District, Hemand Province, Afghanistan; Title: Mullah; Designation: Deputy Minister of Civil Aviation under the Taliban regime; Other information: Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012), UNSC (August 13 , 2012), UNSC (April 22, 2013); UNSC (December 31, 2013)" 151.08 Akhund Mullah Naim Barech "Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan" "Laki village, Garmsir District, Helmand Province, Afghanistan" Approximately 1975 Afghan "Alt POB: Lakari village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, Afghanistan; De Luy Wiyalah village, Garmsir District, Hemand Province, Afghanistan; Title: Mullah; Designation: Deputy Minister of Civil Aviation under the Taliban regime; Other information: Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012), UNSC (August 13 , 2012), UNSC (April 22, 2013); UNSC (December 31, 2013)" 151.09 Baric Mullah Naeem "Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan" "Laki village, Garmsir District, Helmand Province, Afghanistan" Approximately 1975 Afghan "Alt POB: Lakari village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, Afghanistan; De Luy Wiyalah village, Garmsir District, Hemand Province, Afghanistan; Title: Mullah; Designation: Deputy Minister of Civil Aviation under the Taliban regime; Other information: Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012), UNSC (August 13 , 2012), UNSC (April 22, 2013); UNSC (December 31, 2013)" 151.10 Berich Naim "Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan" "Laki village, Garmsir District, Helmand Province, Afghanistan" Approximately 1975 Afghan "Alt POB: Lakari village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, Afghanistan; De Luy Wiyalah village, Garmsir District, Hemand Province, Afghanistan; Title: Mullah; Designation: Deputy Minister of Civil Aviation under the Taliban regime; Other information: Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012), UNSC (August 13 , 2012), UNSC (April 22, 2013); UNSC (December 31, 2013)" 151.11 Barich Haji Gul Mohammed Naim "Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan" "Laki village, Garmsir District, Helmand Province, Afghanistan" Approximately 1975 Afghan "Alt POB: Lakari village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, Afghanistan; De Luy Wiyalah village, Garmsir District, Hemand Province, Afghanistan; Title: Mullah; Designation: Deputy Minister of Civil Aviation under the Taliban regime; Other information: Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012), UNSC (August 13 , 2012), UNSC (April 22, 2013); UNSC (December 31, 2013)" 151.12 Mohammad Gul "Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan" "Laki village, Garmsir District, Helmand Province, Afghanistan" Approximately 1975 Afghan "Alt POB: Lakari village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, Afghanistan; De Luy Wiyalah village, Garmsir District, Hemand Province, Afghanistan; Title: Mullah; Designation: Deputy Minister of Civil Aviation under the Taliban regime; Other information: Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012), UNSC (August 13 , 2012), UNSC (April 22, 2013); UNSC (December 31, 2013)" 151.13 Mohammad Haji Ghul "Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan" "Laki village, Garmsir District, Helmand Province, Afghanistan" Approximately 1975 Afghan "Alt POB: Lakari village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, Afghanistan; De Luy Wiyalah village, Garmsir District, Hemand Province, Afghanistan; Title: Mullah; Designation: Deputy Minister of Civil Aviation under the Taliban regime; Other information: Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012), UNSC (August 13 , 2012), UNSC (April 22, 2013); UNSC (December 31, 2013)" 151.14 Zrae Spen "Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan" "Laki village, Garmsir District, Helmand Province, Afghanistan" Approximately 1975 Afghan "Alt POB: Lakari village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, Afghanistan; De Luy Wiyalah village, Garmsir District, Hemand Province, Afghanistan; Title: Mullah; Designation: Deputy Minister of Civil Aviation under the Taliban regime; Other information: Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012), UNSC (August 13 , 2012), UNSC (April 22, 2013); UNSC (December 31, 2013)" 151.15 Kamran Gul Mohammed "Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan" "Laki village, Garmsir District, Helmand Province, Afghanistan" Approximately 1975 Afghan "Alt POB: Lakari village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, Afghanistan; De Luy Wiyalah village, Garmsir District, Hemand Province, Afghanistan; Title: Mullah; Designation: Deputy Minister of Civil Aviation under the Taliban regime; Other information: Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012), UNSC (August 13 , 2012), UNSC (April 22, 2013); UNSC (December 31, 2013)" 151.16 Mohammad Mawlawi Guk "Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan" "Laki village, Garmsir District, Helmand Province, Afghanistan" Approximately 1975 Afghan "Alt POB: Lakari village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, Afghanistan; De Luy Wiyalah village, Garmsir District, Hemand Province, Afghanistan; Title: Mullah; Designation: Deputy Minister of Civil Aviation under the Taliban regime; Other information: Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012), UNSC (August 13 , 2012), UNSC (April 22, 2013); UNSC (December 31, 2013)" 152.00 Ullah Najib "Zere Kohi area, Shindand District, Farah Province, Afghanistan" 1958 Afghan "Title: Maulavi; Designation: Consul General, Taliban Consulate General, Peshawar, Pakistan; Passport no.: Afghan passport number 000737 issued on 20 October, 1996; Other information: Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011) " 152.02 Muhammad Juma Najibullah "Zere Kohi area, Shindand District, Farah Province, Afghanistan" 1958 Afghan "Title: Maulavi; Designation: Consul General, Taliban Consulate General, Peshawar, Pakistan; Passport no.: Afghan passport number 000737 issued on 20 October, 1996; Other information: Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011) " 153.00 Nomani Hamdullah "Sipayaw village, Andar District, Ghazni Province, Afghanistan" Approximately 1968 Afghan "Title: Maulavi; Designation: Minister of Higher Education under the Taliban regime, Mayor of Kabul City under the Taliban regime; Other information: Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011)" 154.00 Noorani Mohammad Aleem "Ghazni Province, Afghanistan" Approximately 1963 Afghan "Title: Mufti; Designation: First Secretary, Taliban Consulate General, Karachi, Pakistan. " "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 155.00 Nuri Nurullah "Shahjoe District, Zabul Province, Afghanistan" Approximately 1958 01/01/67 Afghan Title: Maulavi; Designation: Governor of Balkh Province under the Taliban regime; Head of Northern Zone under the Taliban regime; Address: Qatar; Other information: Belongs to Tokhi tribe. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013); UNSC (September 7, 2016)" 155.01 Noori Norullah "Shahjoe District, Zabul Province, Afghanistan" Approximately 1958 01/01/67 Afghan Title: Maulavi; Designation: Governor of Balkh Province under the Taliban regime; Head of Northern Zone under the Taliban regime; Address: Qatar; Other information: Belongs to Tokhi tribe. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013); UNSC (September 7, 2016)" 156.00 Nuristani Rostam "Dara Kolum, Do Aab District, Nuristan Province, Afghanistan" Approximately 1963 Afghan "Title: Maulavi; Designation: Deputy Minister of Public Works under the Taliban regime; Other information: Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. " "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29. 2011); UNSC (August 13, 2012)" 156.01 Habibullah Rustum Hanafi "Dara Kolum, Do Aab District, Nuristan Province, Afghanistan" Approximately 1963 Afghan "Title: Maulavi; Designation: Deputy Minister of Public Works under the Taliban regime; Other information: Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. " "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29. 2011); UNSC (August 13, 2012)" 156.02 Sahib Hanafi "Dara Kolum, Do Aab District, Nuristan Province, Afghanistan" Approximately 1963 Afghan "Title: Maulavi; Designation: Deputy Minister of Public Works under the Taliban regime; Other information: Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. " "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29. 2011); UNSC (August 13, 2012)" 157.00 Nyazi Abdul Manan "Pashtoon Zarghoon District, Herat Province, Afghanistan" "Sardar village, Kohsan District, Herat Province, Afghanistan" Approximately 1968 Afghan "Title: Mullah; Designation: Governor of Kabul Province under the Taliban regime; Governor of Balk Province under the Taliban regime. Other Information: 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." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (April 12, 2010); UNSC (November 29, 2011); UNSC (February 13, 2012); UNSC (December 31, 2013)" 157.01 Nayazi Abdul Manan "Pashtoon Zarghoon district, Herat province, Afghanistan" "Sardar village, Kohsan District, Herat Province, Afghanistan" Approximately 1968 Afghan "Title: Mullah; Designation: Governor of Kabul Province under the Taliban regime; Governor of Balk Province under the Taliban regime. Other Information: 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." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (April 12, 2010); UNSC (November 29, 2011); UNSC (February 13, 2012); UNSC (December 31, 2013)" 157.02 Niazi Abdul Manan "Pashtoon Zarghoon district, Herat province, Afghanistan" "Sardar village, Kohsan District, Herat Province, Afghanistan" Approximately 1968 Afghan "Title: Mullah; Designation: Governor of Kabul Province under the Taliban regime; Governor of Balk Province under the Taliban regime. Other Information: 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." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (April 12, 2010); UNSC (November 29, 2011); UNSC (February 13, 2012); UNSC (December 31, 2013)" 158.00 Ghulam Nabi Mohammed Omar "Naw Deh village, Deh Rawud District, Uruzgan Province, Afghanistan" "Noori village, Malwand District, Kandahar Province, Afghanistan" Approximately 1966 1960 1953 Afghan "Title: Mullah; Designation: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan; Other information: Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Reportedly deceased as of April 2013." "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013); UNSC (September 7, 2016)" 159.00 Omari Mohammad Ibrahim "Garda Saray, Waza Zadran District, Paktia Province, Afghanistan" Approximately 1958 Afghan Title: Alhaj; Designation: Deputy Minister of Frontier Affairs under the Taliban regime; Other information: Brother of Jalaluddin Haqqani. Believed to be in Afghanistan/Pakistan border area. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (July 28, 2011); UNSC (November 29, 2011)" 159.01 Haqqani Ibrahim "Garda Saray, Waza Zadran District, Paktia Province, Afghanistan" Approximately 1958 Afghan Title: Alhaj; Designation: Deputy Minister of Frontier Affairs under the Taliban regime; Other information: Brother of Jalaluddin Haqqani. Believed to be in Afghanistan/Pakistan border area. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (July 28, 2011); UNSC (November 29, 2011)" 161.00 Abdul Baseer Abdul Qadeer Basir "Surkh Rod District, Nangarhar Province, Afghanistan" "Hisarak District, Nangarhar Province, Afghanistan" 1964 Afghan "Title: General, Maulavi; Designation: Military Attache, Taliban Embassy, Islamabad, Pakistan; Passport no.: Afghan passport number D 000974; Other information: Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (August 13, 2012) " 161.01 Qadir Abdul "Surkh Rod District, Nangarhar Province, Afghanistan" "Hisarak District, Nangarhar Province, Afghanistan" 1964 Afghan "Title: General, Maulavi; Designation: Military Attache, Taliban Embassy, Islamabad, Pakistan; Passport no.: Afghan passport number D 000974; Other information: Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (August 13, 2012) " 161.02 Haji Ahmad "Surkh Rod District, Nangarhar Province, Afghanistan" "Hisarak District, Nangarhar Province, Afghanistan" 1964 Afghan "Title: General, Maulavi; Designation: Military Attache, Taliban Embassy, Islamabad, Pakistan; Passport no.: Afghan passport number D 000974; Other information: Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (August 13, 2012) " 161.03 Haqqani Abdul Qadir "Surkh Rod District, Nangarhar Province, Afghanistan" "Hisarak District, Nangarhar Province, Afghanistan" 1964 Afghan "Title: General, Maulavi; Designation: Military Attache, Taliban Embassy, Islamabad, Pakistan; Passport no.: Afghan passport number D 000974; Other information: Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (August 13, 2012) " 161.04 Basir Abdul Qadir "Surkh Rod District, Nangarhar Province, Afghanistan" "Hisarak District, Nangarhar Province, Afghanistan" 1964 Afghan "Title: General, Maulavi; Designation: Military Attache, Taliban Embassy, Islamabad, Pakistan; Passport no.: Afghan passport number D 000974; Other information: Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (August 13, 2012) " 163.00 Abdul Ghani Abdul Ghafar Qurishi "Turshut village, Wursaj District, Takhar Province, Afghanistan" 1970 1967 Afghan "Title: Maulavi; Designation: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan; Passport no.: Afghan passport number D 000933 issued in Kabul on 13 Sep. 1998; National identification no.: Afghan national identification card (tazkira) number 55130; Address: Khairkhana Section Number 3, Kabul, Afghanistan; Other information: Involved in drug trafficking. Belongs to Tajik ethnic group." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29. 2011); UNSC (December 31, 2013)" 163.01 Qureshi Abdul Ghaffar "Turshut village, Wursaj District, Takhar Province, Afghanistan" 1970 1967 Afghan "Title: Maulavi; Designation: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan; Passport no.: Afghan passport number D 000933 issued in Kabul on 13 Sep. 1998; National identification no.: Afghan national identification card (tazkira) number 55130; Address: Khairkhana Section Number 3, Kabul, Afghanistan; Other information: Involved in drug trafficking. Belongs to Tajik ethnic group." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29. 2011); UNSC (December 31, 2013)" 165.00 Rahimi Yar Mohammad "Talugan village, Panjwai District, Kandahar Province, Afganistan" Approximately 1953 Afghan Title: Mullah; Designation: Minister of Communication under the Taliban regime; Other information: Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 166.00 Rahmani Mohammad Hasan "Deh Rawud District, Uruzgan Province, Afghanistan" "Chora District, Uruzgan Province, Afghanistan" Approximately 1963 Afghan "Alt POB: Charchino District, Uruzgan Province, Afghanistan; Title: Mullah; Designation: Governor of Kandahar Province under the Taliban regime; Other information: Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohanned Omar as of Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Deceased as of 9 February 2016." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013); UNSC (September 7, 2016)" 166.01 Hassan Gud Mullah Mohammad "Deh Rawud District, Uruzgan Province, Afghanistan" "Chora District, Uruzgan Province, Afghanistan" Approximately 1963 Afghan "Alt POB: Charchino District, Uruzgan Province, Afghanistan; Title: Mullah; Designation: Governor of Kandahar Province under the Taliban regime; Other information: Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohanned Omar as of Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Deceased as of 9 February 2016." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013); UNSC (September 7, 2016)" 168.00 Ayyub Mohammad Rasul "Robat village, Spin Boldak District, Kandahar Province, Afghanistan" Between 1958 and 1963 Afghan Title: Maulavi; Designation: Governor of Nimroz Province under the Taliban regime; Other information: Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzay tribe. "UNSC (February 23, 2007); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011) " 169.00 Khadem Abdul Rauf "Azan village, Kajaki District, Helmand Province, Afghanistan" "Spin Boldak District, Kandahar Province, Afghanistan" Between 1958 and 1963 Approximately 1970 Afghan "Title: Mullah; Designation: Commander of Central Corps under the Taliban regime; Other information: Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011." "UNSC (February 23, 2007); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (February 13, 2012)" 169.01 Aliza Mullah Abdul Rauf "Azan village, Kajaki District, Helmand Province, Afghanistan" "Spin Boldak District, Kandahar Province, Afghanistan" Between 1958 and 1963 Approximately 1970 Afghan "Title: Mullah; Designation: Commander of Central Corps under the Taliban regime; Other information: Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011." "UNSC (February 23, 2007); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (February 13, 2012)" 171.00 Lala Akhund Abdul Razaq Akhund "Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman district, Quetta, Pakistan" Approximately 1958 Afghan Title: Mullah; Designation: Minister of Interior Affairs under the Taliban regime; Chief of Kabul police under the Taliban regime; Other information: Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar 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. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29. 2011); UNSC (December 31, 2013)" 172.00 Reshad Habibullah "Waghaz District, Ghazni Province, Afghanistan" Between 1968 and 1973 Afghan "Title: Mullah; Designation: Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime; Other information: Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. " "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 173.00 Amir Mohammad Mohammad Sadiq "Ghazni Province, Afghanistan" "Logar Province, Afghanistan " 1934 Afghan "Title: Alhaj, Maulavi; Designation: Head of Afghan Trade Agency, Peshawar, Pakistan; Passport no.: Afghan passport number SE 011252; Other information: Reportedly deceased." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (August 13, 2012) " 178.00 Salek Abdulhai "Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan" Approximately 1965 Afghan Title: Maulavi; Designation: Governor of Uruzgan Province under the Taliban regime; Other information: Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (March 24, 2009); UNSC (November 29, 2011); UNSC (May 18, 2012)" 179.00 Sunani Hamdullah "Dai Chopan District, Zabul Province, Afghanistan" Approximately 1923 Afghan Title: Maulavi; Designation: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime; Other information: Reportedly deceased in 2001. Belonged to Kakar tribe. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 179.01 Sanani "Dai Chopan District, Zabul Province, Afghanistan" Approximately 1923 Afghan Title: Maulavi; Designation: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime; Other information: Reportedly deceased in 2001. Belonged to Kakar tribe. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 180.00 Saqib Noor Mohammad "Bagrami District, Kabul Province, Afghanistan" "Tarakhel area, Deh Sabz District, Kabul Province, Afghanistan" Approximately 1958 Afghan Designation: Chief Justice of Supreme Court under the Taliban regime; Other information: Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 182.00 Sayyed Saduddin "Chaman District, Pakistan" "Spin Boldak District, Kandahar Province, Afghanistan" Approximately 1968 Afghan "Title: Maulavi, Alhaj, Mullah; Designation: Vice-Minister of Work and Social Affairs under the Taliban regime, Mayor of Kabul City under the Taliban regime; Other information: Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011); UNSC (December 31, 2013)" 182.01 Sayed Sadudin "Chaman District, Pakistan" "Spin Boldak District, Kandahar Province, Afghanistan" Approximately 1968 Afghan "Title: Maulavi, Alhaj, Mullah; Designation: Vice-Minister of Work and Social Affairs under the Taliban regime, Mayor of Kabul City under the Taliban regime; Other information: Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011); UNSC (December 31, 2013)" 183.00 Fatih Khan Mohammad Shafiqullah Ahmadi "Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan" "Marghi village, Nawa District, Ghazni Province, Afghanistan" 1956-1957 Afghan "Title: Mullah; Designation: Governor of Samangan Province under the Taliban regime. Other information: Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hottak tribe. " "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (June 1, 2012); UNSC (August 13, 2012), UNSC (April 22, 2013); UNSC (December 31, 2013); UNSC (September 7, 2016)" 183.01 Ahmadi Mohammad Shafiq "Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan" "Marghi village, Nawa District, Ghazni Province, Afghanistan" 1956-1957 Afghan "Title: Mullah; Designation: Governor of Samangan Province under the Taliban regime. Other information: Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hottak tribe. " "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (June 1, 2012); UNSC (August 13, 2012), UNSC (April 22, 2013); UNSC (December 31, 2013); UNSC (September 7, 2016)" 183.02 Ahmadi Mohammad Shafiq "Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan" "Marghi village, Nawa District, Ghazni Province, Afghanistan" 1956-1957 Afghan "Title: Mullah; Designation: Governor of Samangan Province under the Taliban regime. Other information: Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hottak tribe. " "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (June 1, 2012); UNSC (August 13, 2012), UNSC (April 22, 2013); UNSC (December 31, 2013); UNSC (September 7, 2016)" 184.00 Shafiq Abdul Wahed "Nangarhar Province, Afghanistan" Approximately 1968 Afghan Title: Maulavi; Designation: Deputy Governor of Kabul Province under the Taliban regime "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011)" 186.00 Shahidkhel Said Ahmed "Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province, Afghanistan" Approximately 1975 Afghan "Title: Maulavi: Designation: Deputy Minister of Education under the Taliban regime; Other information: 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." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013)" 187.00 Abdul Zahir Shams Ur-Rahman "Waka Uzgin village, Surobi District, Kabul Province, Afghanistan" 1969 Afghan "Title: Mullah, Maulavi; Designation: Deputy Minister of Agriculture under the Taliban regime; National identification no.: Afghan national identification card (tazkira) number 2132370, Afghan national identification card (tazkira) number 812673; Other Information: Believed to be in the Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (April 12, 2010); UNSC (November 29, 2011); UNSC (May 18, 2012)" 187.01 Shams-u-Rahman "Waka Uzgin village, Surobi District, Kabul Province, Afghanistan" 1969 Afghan "Title: Mullah, Maulavi; Designation: Deputy Minister of Agriculture under the Taliban regime; National identification no.: Afghan national identification card (tazkira) number 2132370, Afghan national identification card (tazkira) number 812673; Other Information: Believed to be in the Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (April 12, 2010); UNSC (November 29, 2011); UNSC (May 18, 2012)" 187.02 Abdurahman Shamsurrahman "Waka Uzgin village, Surobi District, Kabul Province, Afghanistan" 1969 Afghan "Title: Mullah, Maulavi; Designation: Deputy Minister of Agriculture under the Taliban regime; National identification no.: Afghan national identification card (tazkira) number 2132370, Afghan national identification card (tazkira) number 812673; Other Information: Believed to be in the Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (April 12, 2010); UNSC (November 29, 2011); UNSC (May 18, 2012)" 187.03 Sher Alam Shams ur-Rahman "Waka Uzgin village, Surobi District, Kabul Province, Afghanistan" 1969 Afghan "Title: Mullah, Maulavi; Designation: Deputy Minister of Agriculture under the Taliban regime; National identification no.: Afghan national identification card (tazkira) number 2132370, Afghan national identification card (tazkira) number 812673; Other Information: Believed to be in the Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (April 12, 2010); UNSC (November 29, 2011); UNSC (May 18, 2012)" 189.00 Shinwari Abdul Ghafar "Nangarhar Province, Afghanistan" 29/03/65 Afghan "Title: Haji; Designation: Third Secretary, Taliban Consulate General, Karachi, Pakistan; Passport no.: Afghan passport number D 000763 issued on 9 January, 1997; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (September 21, 2007); UNSC (November 29, 2011)" 190.02 Thirwat Shahata Egypt 29/06/60 Egyptian "UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (December 16, 2010)" 190.04 Shihata Tharwat Salah Egypt 29/06/60 Egyptian "UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (December 16, 2010)" 190.05 Abdallah Tarwat Salah Egypt 29/06/60 Egyptian "UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (December 16, 2010)" 190.06 Thirwat Salah Shihata Egypt 29/06/60 Egyptian "UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (December 16, 2010)" 190.07 Ali Tharwat Salah Shihata Egypt 29/06/60 Egyptian "UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (December 16, 2010)" 192.00 Mohammad Masood Mohammad Sarwar Siddiqmal "Jani Khel District, Paktia Province, Afghanistan" 1963 Afghan "Designation: Third Secretary; Taliban Embassy, Islamabad, Pakistan; National identification no.: Afghan identification card (tazkira) number 19657; Other information: Belongs to Mangal tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 192.01 Siddiqmal Mohammad Sarwar "Jani Khel District, Paktia Province, Afghanistan" 1963 Afghan "Designation: Third Secretary; Taliban Embassy, Islamabad, Pakistan; National identification no.: Afghan identification card (tazkira) number 19657; Other information: Belongs to Mangal tribe." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 193.00 Padshah Khan Sher Mohammad Abbas Stanekzai "Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan" Approximately 1963 Afghan Title: Maulavi; Designation: a) Deputy Minister of Public Health under the Taliban regime b) Deputy Minister of Foreign Affairs under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 196.00 Takhari Abdul Raqib "Zardalu Darra village, Kalafgan District Takhar Province, Afghanistan" Between 1968 and 1973 Afghan "Title: Maulavi; Designation: Minister of Repatriation under the Taliban regime; Other information: 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." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013); UNSC (May 16, 2014)" 197.00 Abdul Qadir Ahmad Taha Khalid "Nangarhar Province, Afghanistan" "Khost Province, Afghanistan; Siddiq Khel village, Naka District, Paktia Province, Afghanistan" Approximately 1963 Afghan Title: Maulavi; Designation: Governor of Paktia Province under the Taliban regime; Other information: 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. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011); UNSC (August 13, 2012)" 198.00 Muhammad Allah Dad Tayeb Wali "Ghorak District, Kandahar Province, Afghanistan" "Nesh District, Uruzgan Province, Afghanistan" Approximately 1963 Afghan Title: Mullah; Haji; Designation: Deputy Minister of Communication under the Taliban regime; Other information: Belongs to Popalzai tribe. Deceased as of November 2015. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29. 2011); UNSC (September 7, 2016)" 198.01 Tayyab Allah Dad "Ghorak District, Kandahar Province, Afghanistan" "Nesh District, Uruzgan Province, Afghanistan" Approximately 1963 Afghan Title: Mullah; Haji; Designation: Deputy Minister of Communication under the Taliban regime; Other information: Belongs to Popalzai tribe. Deceased as of November 2015. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29. 2011); UNSC (September 7, 2016)" 198.02 Tabeeb Allah Dad "Ghorak District, Kandahar Province, Afghanistan" "Nesh District, Uruzgan Province, Afghanistan" Approximately 1963 Afghan Title: Mullah; Haji; Designation: Deputy Minister of Communication under the Taliban regime; Other information: Belongs to Popalzai tribe. Deceased as of November 2015. "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29. 2011); UNSC (September 7, 2016)" 199.00 Tufail Mohammed 05/05/30 Pakistani Other information: Served as a director of Ummah Tameer e-Nau (UTN). "UNSC (December 24, 2001); UNSC (January 17, 2011)" 199.01 Tufail Skeik Mohammed 05/05/30 Pakistani Other information: Served as a director of Ummah Tameer e-Nau (UTN). "UNSC (December 24, 2001); UNSC (January 17, 2011)" 199.02 Tufail S. M. 05/05/30 Pakistani Other information: Served as a director of Ummah Tameer e-Nau (UTN). "UNSC (December 24, 2001); UNSC (January 17, 2011)" 200.00 Hidayatullah "Arghandab District, Kandahar Province, Afganistan" Approximately 1968 Afghan Designation: Deputy Minister of Civil Aviation and Tourism under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. "UNSC (March 8, 2001); UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (February 28, 2008); UNSC (October 3, 2008); UNSC (November 29, 2011)" 200.01 Turab Abu "Arghandab District, Kandahar Province, Afganistan" Approximately 1968 Afghan Designation: Deputy Minister of Civil Aviation and Tourism under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. "UNSC (March 8, 2001); UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (February 28, 2008); UNSC (October 3, 2008); UNSC (November 29, 2011)" 201.00 Qasim Nooruddin Turabi Muhammad "Spin Boldak District, Kandahar Province, Afghanistan" "Chora District, Uruzgan Province, Afghanistan" Approximately 1963 Approximately 1955 1956 Afghan "Title: Mullah, Maulavi; Designation: Minister of Justice under the Taliban regime; Other Information: Deputy to Mullah Mohammed Omar." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (April 12, 2010); UNSC (November 29, 2011)" 201.01 Turabi Noor ud Din "Spin Boldak District, Kandahar Province, Afghanistan" "Chora District, Uruzgan Province, Afghanistan" Approximately 1963 Approximately 1955 1956 Afghan "Title: Mullah, Maulavi; Designation: Minister of Justice under the Taliban regime; Other Information: Deputy to Mullah Mohammed Omar." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (April 12, 2010); UNSC (November 29, 2011)" 201.02 Karim Haji "Spin Boldak District, Kandahar Province, Afghanistan" "Chora District, Uruzgan Province, Afghanistan" Approximately 1963 Approximately 1955 1956 Afghan "Title: Mullah, Maulavi; Designation: Minister of Justice under the Taliban regime; Other Information: Deputy to Mullah Mohammed Omar." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (April 12, 2010); UNSC (November 29, 2011)" 202.00 Uthman Omar Mahmoud "Bethlehem, West Bank, Palestinian Territories" 30/12/60 13/12/60 Jordanian "Address: Jordan (since july 2013); Other information: 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." "UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010); UNSC (July 19, 2013)" 202.01 Ismail Abu "Bethlehem, West Bank, Palestinian Territories" 30/12/60 13/12/60 Jordanian "Address: Jordan (since july 2013); Other information: 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." "UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010); UNSC (July 19, 2013)" 202.02 Al-Filistini Abu Qatada "Bethlehem, West Bank, Palestinian Territories" 30/12/60 13/12/60 Jordanian "Address: Jordan (since july 2013); Other information: 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." "UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010); UNSC (July 19, 2013)" 202.03 Uthman Al-Samman "Bethlehem, West Bank, Palestinian Territories" 30/12/60 13/12/60 Jordanian "Address: Jordan (since july 2013); Other information: 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." "UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010); UNSC (July 19, 2013)" 202.04 Takfiri Abu Umr "Bethlehem, West Bank, Palestinian Territories" 30/12/60 13/12/60 Jordanian "Address: Jordan (since july 2013); Other information: 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." "UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010); UNSC (July 19, 2013)" 202.05 Umar Abu Umar "Bethlehem, West Bank, Palestinian Territories" 30/12/60 13/12/60 Jordanian "Address: Jordan (since july 2013); Other information: 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." "UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010); UNSC (July 19, 2013)" 202.06 Uthman Umar "Bethlehem, West Bank, Palestinian Territories" 30/12/60 13/12/60 Jordanian "Address: Jordan (since july 2013); Other information: 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." "UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010); UNSC (July 19, 2013)" 202.07 Abu Umar Abu Omar "Bethlehem, West Bank, Palestinian Territories" 30/12/60 13/12/60 Jordanian "Address: Jordan (since july 2013); Other information: 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." "UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010); UNSC (July 19, 2013)" 202.08 Othman Omar Mohammed "Bethlehem, West Bank, Palestinian Territories" 30/12/60 13/12/60 Jordanian "Address: Jordan (since july 2013); Other information: 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." "UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010); UNSC (July 19, 2013)" 205.00 Seddiqi Abdul Wali "Zilzilay village, Andar District, Ghazni Province, Afghanistan" 1974 Afghan "Title: Qari; Designation: Third Secretary, Taliban Consulate General, Peshawar, Pakistan; Passport no.: Afghan passport number D 000769 issued on 2 February 1997; Other information: Believed to be in Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (September 21, 2007); UNSC (November 29, 2011)" 206.00 Mohammad Ewaz Mohammad Wali "Jelawur village, Arghandab District, Kandahar Province, Afghanistan" "Siyachoy village, Panjwai District, Kanhahar Province, Afghanistan" Approximately 1965 Afghan "Title: Maulavi; Designation: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime; Other information: Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe." "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (August 13, 2012); UNSC (December 31, 2013)" 206.01 Mohammad Wali "Jelawur village, Arghandab District, Kandahar Province, Afghanistan" "Siyachoy village, Panjwai District, Kanhahar Province, Afghanistan" Approximately 1965 Afghan "Title: Maulavi; Designation: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime; Other information: Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe." "UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (August 13, 2012); UNSC (December 31, 2013)" 207.00 Walijan "Quetta, Pakistan" "Nimroz Province, Afghanistan" Approximately 1968 Afghan Title: Maulavi; Designation: Governor of Jawzjan Province under the Taliban regime; Other information: Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)" 208.00 Waziri Mohammad Jawad "Sharana District, Paktia Province, Afghanistan" Approximately 1960 Afghan "Designation: UN Department, Ministry of Foreign Affairs under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (May 18, 2012)" 209.00 Mohammad Yaqoub "Shahjoi District, Zabul Province, Afghanistan" "Janda District, Ghazni Province, Afghanistan" Approximately 1966 Afghan "Title: Maulavi; Designation: Head of Bakhtar Information Agency (BIA) under the Taliban regime; Other information: 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." "UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (June 1, 2012); UNSC (December 31, 2013)" 210.00 Yasin Abdul Rahman "Bloomington, Indiana, United States of America" 10/04/60 United States of America "Passport no.: 27082171 (United States of America (Issued 21 June 1992 In Amman, Jordan), MO887925 (Iraq); National identification: SSN 156-92-9858 (United States of America) Abdul Rahman Yasin is in Iraq." "UNSC (October 17, 2001); UNSC (April 10, 2003)" 210.01 Taha Abdul Rahman S. "Bloomington, Indiana, United States of America" 10/04/60 United States of America "Passport no.: 27082171 (U.S.A. (Issued 21 June 1992 In Amman, Jordan), MO887925 (Iraq); National identification: SSN 156-92-9858 (U.S.A.) Abdul Rahman Yasin is in Iraq." "UNSC (October 17, 2001); UNSC (April 10, 2003)" 210.02 Taher Abdul Rahman S. "Bloomington, Indiana, United States of America" 10/04/60 United States of America "Passport no.: 27082171 (U.S.A. (Issued 21 June 1992 In Amman, Jordan), MO887925 (Iraq); National identification: SSN 156-92-9858 (U.S.A.) Abdul Rahman Yasin is in Iraq." "UNSC (October 17, 2001); UNSC (April 10, 2003)" 210.03 Yasin Aboud "Bloomington, Indiana, United States of America" 10/04/60 United States of America "Passport no.: 27082171 (U.S.A. (Issued 21 June 1992 In Amman, Jordan), MO887925 (Iraq); National identification: SSN 156-92-9858 (U.S.A.) Abdul Rahman Yasin is in Iraq." "UNSC (October 17, 2001); UNSC (April 10, 2003)" 210.04 Yasin Abdul Rahman Said "Bloomington, Indiana, United States of America" 10/04/60 United States of America "Passport no.: 27082171 (U.S.A. (Issued 21 June 1992 In Amman, Jordan), MO887925 (Iraq); National identification: SSN 156-92-9858 (U.S.A.) Abdul Rahman Yasin is in Iraq." "UNSC (October 17, 2001); UNSC (April 10, 2003)" 213.00 Zahed Abdul Rahman "Kharwar District, Logar province, Afghanistan" Approximately 1963 Afghan Title: Mullah; Designation: Deputy Minister of Foreign Affairs under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area. "UNSC (January 25, 2001; UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011)" 213.01 Zahid Abdul Rehman "Kharwar District, Logar province, Afghanistan" Approximately 1963 Afghan Title: Mullah; Designation: Deputy Minister of Foreign Affairs under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area. "UNSC (January 25, 2001; UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011)" 214.00 Zahid Mohammad "Logar Province, Afghanistan" 1971 Afghan "Title: Mullah; Designation: Third Secretary, Taliban Embassy, Islamabad, Pakistan; Passport no.: Afghan passport number D 001206 issued on 17 July 2000; Other information: Believed to be in Afghanistan/Pakistan border area." "UNSC (January 25, 2001; UNSC (September 3, 2003); UNSC (July 25, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (September 7, 2016)" 214.01 Ahmadzai Jan Agha "Logar Province, Afghanistan" 1971 Afghan "Title: Mullah; Designation: Third Secretary, Taliban Embassy, Islamabad, Pakistan; Passport no.: Afghan passport number D 001206 issued on 17 July 2000; Other information: Believed to be in Afghanistan/Pakistan border area." "UNSC (January 25, 2001; UNSC (September 3, 2003); UNSC (July 25, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (September 7, 2016)" 214.02 Ahmadzai Zahid "Logar Province, Afghanistan" 1971 Afghan "Title: Mullah; Designation: Third Secretary, Taliban Embassy, Islamabad, Pakistan; Passport no.: Afghan passport number D 001206 issued on 17 July 2000; Other information: Believed to be in Afghanistan/Pakistan border area." "UNSC (January 25, 2001; UNSC (September 3, 2003); UNSC (July 25, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (September 7, 2016)" 219.01 Es Sayed Kader Egypt 26/12/62 Other information: Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (June 7, 2007); UNSC (May 12, 2011)" 219.02 El Sayed Abd El Kader Mahmoud Mohamed Egypt 26/12/62 Other information: Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (June 7, 2007); UNSC (May 12, 2011)" 219.03 el Sayed Abdel Khader Mahmoud Mohamed Egypt 26/12/62 Other information: Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (June 7, 2007); UNSC (May 12, 2011)" 220.00 Al-Fawaz Khalid Abd Al-Rahman Hamd Kuwait 24/08/62 Saudi Arabian Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: United States of America; Other Information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007); UNSC (October 21, 2010), UNSC (August 6, 2014)" 220.01 Al-Fauwaz Khaled Kuwait 24/08/62 Saudi Arabian Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: United States of America; Other Information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007); UNSC (October 21, 2010), UNSC (August 6, 2014)" 220.02 Al-Fauwaz Khaled A. Kuwait 24/08/62 Saudi Arabian Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: United States of America; Other Information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007); UNSC (October 21, 2010), UNSC (August 6, 2014)" 220.03 Al-Fawwaz Khalid Kuwait 24/08/62 Saudi Arabian Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: United States of America; Other Information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007); UNSC (October 21, 2010), UNSC (August 6, 2014)" 220.04 Al Fawwaz Khalik Kuwait 24/08/62 Saudi Arabian Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: United States of America; Other Information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007); UNSC (October 21, 2010), UNSC (August 6, 2014)" 220.05 Al-Fawwaz Khaled Kuwait 24/08/62 Saudi Arabian Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: United States of America; Other Information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007); UNSC (October 21, 2010), UNSC (August 6, 2014)" 220.06 Al Fawwaz Khaled Kuwait 24/08/62 Saudi Arabian Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: United States of America; Other Information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007); UNSC (October 21, 2010), UNSC (August 6, 2014)" 220.07 Al Fawaz Khalid Abdulrahman H. Kuwait 24/08/62 Saudi Arabian Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: United States of America; Other Information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007); UNSC (October 21, 2010), UNSC (August 6, 2014)" 221.00 Al-Masri Abu Hamza "Alexandria, Egypt" 15/04/58 British Address: United States of America; Other Information: 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. "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008); UNSC (October 21, 2010), UNSC (August 6, 2014)" 221.01 Al-Misri Abu Hamza "Alexandria, Egypt" 15/04/58 British Address: United States of America; Other Information: 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. "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008); UNSC (October 21, 2010), UNSC (August 6, 2014)" 221.02 Ibrahim Mostafa Kamel Mostafa "Alexandria, Egypt" 15/04/58 British Address: United States of America; Other Information: 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. "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008); UNSC (October 21, 2010), UNSC (August 6, 2014)" 221.03 Mustafa Mustafa Kamel "Alexandria, Egypt" 15/04/58 British Address: United States of America; Other Information: 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. "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008); UNSC (October 21, 2010), UNSC (August 6, 2014)" 221.04 Eaman Adam Ramsey "Alexandria, Egypt" 15/04/58 British Address: United States of America; Other Information: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. "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008); UNSC (October 21, 2010), UNSC (August 6, 2014)" 221.05 Mustapha Kamel Mustapha "Alexandria, Egypt" 15/04/58 British Address: United States of America; Other Information: 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. "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008); UNSC (October 21, 2010), UNSC (August 6, 2014)" 221.06 Mustapha Mustapha Kamel "Alexandria, Egypt" 15/04/58 British Address: United States of America; Other Information: 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. "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008); UNSC (October 21, 2010), UNSC (August 6, 2014)" 221.07 Hamza Abu "Alexandria, Egypt" 15/04/58 British Address: United States of America; Other Information: 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. "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008); UNSC (October 21, 2010), UNSC (August 6, 2014)" 221.08 Mostafa Mostafa Kamel "Alexandria, Egypt" 15/04/58 British Address: United States of America; Other Information: 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. "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008); UNSC (October 21, 2010), UNSC (August 6, 2014)" 222.00 Ben Heni Lased "Tripoli, Libyan Arab Jamahiriya" Tunis Tunisia 05/02/69 05/02/70 Tunisian "National identification no.: Tunisian national identity number W374031, issued on 11 April 2011. Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014." "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 31, 2006); UNSC (December 23, 2010), UNSC (November 24, 2014)" 222.01 Ben Hani Al As'ad "Tripoli, Libyan Arab Jamahiriya" Tunis Tunisia 05/02/69 05/02/70 Tunisian "National identification no.: Tunisian national identity number W374031, issued on 11 April 2011. Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014." "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 31, 2006); UNSC (December 23, 2010), UNSC (November 24, 2014)" 222.02 Abda Mohamed Abu "Tripoli, Libyan Arab Jamahiriya" Tunis Tunisia 05/02/69 05/02/70 Tunisian "National identification no.: Tunisian national identity number W374031, issued on 11 April 2011. Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014." "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 31, 2006); UNSC (December 23, 2010), UNSC (November 24, 2014)" 222.03 Lakhal Mohamed "Tripoli, Libyan Arab Jamahiriya" Tunis Tunisia 05/02/69 05/02/70 Tunisian "National identification no.: Tunisian national identity number W374031, issued on 11 April 2011. Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014." "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 31, 2006); UNSC (December 23, 2010), UNSC (November 24, 2014)" 222.04 Awani Mohamed Ben Belgacem "Tripoli, Libyan Arab Jamahiriya" Tunis Tunisia 05/02/69 05/02/70 Tunisian "National identification no.: Tunisian national identity number W374031, issued on 11 April 2011. Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014." "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 31, 2006); UNSC (December 23, 2010), UNSC (November 24, 2014)" 222.05 Obeida Abu "Tripoli, Libyan Arab Jamahiriya" Tunis Tunisia 05/02/69 05/02/70 Tunisian "National identification no.: Tunisian national identity number W374031, issued on 11 April 2011. Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014." "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 31, 2006); UNSC (December 23, 2010), UNSC (November 24, 2014)" 222.06 Aouani Mohamed "Tunis, Tunisia" "Tripoli, Libyan Arab Jamahiriya" 05/02/69 05/02/70 Tunisian "National identification no.: Tunisian national identity number W374031, issued on 11 April 2011. Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014." "UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 31, 2006); UNSC (December 23, 2010), UNSC (November 24, 2014)" 223.01 Aouadi Mohamed Ben Belkacem "Tunis, Tunisia" 11/12/74 Tunisian "Passport no.: Tunisian Passport no.: L 191609 issued on 28 Feb 1996, expired on 27 Feb 2001; National Identification no.: 04643632 issued on 18 Jun 1999, Italian Fiscal Code: DAOMMD74T11A352Z; Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia; Other Information: Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013." "UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (November 26, 2004);UNSC (September 9, 2005); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (June 7, 2007); UNSC (December 23, 2010), UNSC (November 24, 2014), UNSC February 23, 2016)" 223.04 Al-Aouadi Mohamed Ben Belgacem Ben Abdallah "Tunis, Tunisia" 11/12/74 Tunisian "Passport no.: Tunisian Passport no.: L 191609 issued on 28 Feb 1996, expired on 27 Feb 2001; National Identification no.: 04643632 issued on 18 Jun 1999, Italian Fiscal Code: DAOMMD74T11A352Z; Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia; Other Information: Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013." "UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (November 26, 2004);UNSC (September 9, 2005); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (June 7, 2007); UNSC (December 23, 2010), UNSC (November 24, 2014), UNSC February 23, 2016)" 223.06 Hannachi Fathi "Tunis, Tunisia" 11/12/74 Tunisian "Passport no.: Tunisian Passport no.: L 191609 issued on 28 Feb 1996, expired on 27 Feb 2001; National Identification no.: 04643632 issued on 18 Jun 1999, Italian Fiscal Code: DAOMMD74T11A352Z; Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia; Other Information: Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013." "UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (November 26, 2004);UNSC (September 9, 2005); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (June 7, 2007); UNSC (December 23, 2010), UNSC (November 24, 2014), UNSC February 23, 2016)" 224.01 Bushusha Mokhtar "Tunis, Tunisia" 13/10/69 Tunisian "Passport no.: Tunisian Passport Number K/754050 issued on 26 May 1999, expired on 25 May 2004; National Identification no.: 04756904 issued on 14 Sep. 1987; Address: Via Milano number 38 Spinadesco (CR), Italy; Italian Fiscal code: BCHMHT69R13Z352T. Mother's name is Hedia Bannour. " "UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (June 7, 2007); UNSC (December 23, 2010)" 224.02 Bouchoucha Al-Mokhtar Ben Mohamed Ben Al-Mokhtar "Tunis, Tunisia" 13/10/69 Tunisian "Passport no.: Tunisian Passport Number K/754050 issued on 26 May 1999, expired on 25 May 2004; National Identification no.: 04756904 issued on 14 Sep. 1987; Address: Via Milano number 38 Spinadesco (CR), Italy; Italian Fiscal code: BCHMHT69R13Z352T. Mother's name is Hedia Bannour. " "UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (June 7, 2007); UNSC (December 23, 2010)" 226.02 El Mouhajer Omar "Menzel Jemil, Bizerte, Tunisia" 10/02/68 Tunisian "Passport no.: Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000; National identification, Italian Fiscal code: SSDSBN68B10Z352F no.: 00319547 issued on 08 Dec. 1994; Address: Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia; Other information: Mother's name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. " "UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (September 9, 2005); UNSC (December 20, 2005); UNSC (June 7, 2007); UNSC (December 21, 2007); UNSC (August 10, 2009); UNSC (December 23, 2010), UNSC (November 25, 2014)" 226.03 Elsseid Sami Ben Khamis Ben Saleh "Menzel Jemil, Bizerte, Tunisia" 10/02/68 Tunisian "Passport no.: Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000; National identification, Italian Fiscal code: SSDSBN68B10Z352F no.: 00319547 issued on 08 Dec. 1994; Address: Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia; Other information: Mother's name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. " "UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (September 9, 2005); UNSC (December 20, 2005); UNSC (June 7, 2007); UNSC (December 21, 2007); UNSC (August 10, 2009); UNSC (December 23, 2010), UNSC (November 24, 2014)" 227.01 Hamdi Adel Ben Al-Azhar Ben Youssef "Tunis, Tunisia" 14/07/70 Tunisian "Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired on 3 Oct. 2005; Address: Tunisia; National identification no.: Tunisian national identity number W334061 issued on 9 March 2011; Italian Fiscal Code: BNSDLA70L14Z352B; other information: Deported from Italty 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." "UNSC (September 3, 2002); UNSC (December 20, 2005); UNSC (June 7, 2007); UNSC (December 23, 2010), UNSC (November 24, 2014)" 227.02 ben Soltane Adel ben al-Azhar ben Youssef "Tunis, Tunisia" 14/07/70 Tunisian "Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired on 3 Oct. 2005; Address: Tunisia; National identification no.: Tunisian national identity number W334061 issued on 9 March 2011; Italian Fiscal Code: BNSDLA70L14Z352B; other information: Deported from Italty 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." "UNSC (September 3, 2002); UNSC (December 20, 2005); UNSC (June 7, 2007); UNSC (December 23, 2010), UNSC (November 24, 2014)" 229.00 Chekkouri Yassine "Safi, Morocco" 06/10/66 Moroccan "Passport No.: Moroccan passport number F46947; National identification no.: Moroccan national identity card H-135467; Address: 7th Street, Number 7, Hay Anas Safi, Morocco; Other Information: 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." "UNSC (September 3, 2002); UNSC (June 7, 2007); UNSC (December 23, 2010)" 231.01 Kammoun Mehdi Ben Mohamed Ben Mohamed "Tunis, Tunisia" 03/04/68 Tunisian "Passport no.: Tunisian passport number M307707, issued on 12 Apr 2000, expired on 11 Apr 2005; Address: 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." "UNSC (September 3, 2002); UNSC (December 20, 2005); UNSC (June 7, 2007); UNSC (December 23, 2010)" 233.02 Ismail Abu "Ghardimaou, Tunisia" 23/11/65 Tunisian "Passport no.: Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992; Address: Rue Léon Théodore number 107/1, 1090 Jette, Brussels, Belgium; Other information: Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010." "UNSC (September 3, 2002); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (July 3, 2007); UNSC (August 10, 2009); UNSC (January 25, 2010); UNSC (December 23, 2010)" 233.03 Al-Maaroufi Tarek Ben Habib Ben Al-Toumi "Ghardimaou, Tunisia" 23/11/65 Tunisian "Passport no.: Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992; Address: Rue Léon Théodore number 107/1, 1090 Jette, Brussels, Belgium; Other information: Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010." "UNSC (September 3, 2002); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (July 3, 2007); UNSC (August 10, 2009); UNSC (January 25, 2010); UNSC (December 23, 2010)" 233.04 el Jendoubi Abou Ismail "Ghardimaou, Tunisia" 23/11/65 Tunisian "Passport no.: Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992; Address: Rue Léon Théodore number 107/1, 1090 Jette, Brussels, Belgium; Other information: Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010." "UNSC (September 3, 2002); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (July 3, 2007); UNSC (August 10, 2009); UNSC (January 25, 2010); UNSC (December 23, 2010)" 233.05 Al Djoundoubi Abou Ismail "Ghardimaou, Tunisia" 23/11/65 Tunisian "Passport no.: Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992; Address: Rue Léon Théodore number 107/1, 1090 Jette, Brussels, Belgium; Other information: Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010." "UNSC (September 3, 2002); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (July 3, 2007); UNSC (August 10, 2009); UNSC (January 25, 2010); UNSC (December 23, 2010)" 234.00 Remadna Abdelhalim "Biskra, Algeria" 02/04/66 Algerian Address: Algeria; Deported from Italy to Algeria on 12 Aug. 2006. "UNSC (September 3, 2002); UNSC (April 12, 2006); UNSC (April 7, 2008); UNSC (June 3, 2009); UNSC (January 25, 2010); UNSC (December 23, 2010)" 234.01 Remadna Abdelhalim Hafed Abdelfattah "Biskra, Algeria" 02/04/66 Algerian Address: Algeria; Deported from Italy to Algeria on 12 Aug. 2006. "UNSC (September 3, 2002); UNSC (April 12, 2006); UNSC (April 7, 2008); UNSC (June 3, 2009); UNSC (January 25, 2010); UNSC (December 23, 2010)" 235.00 Thaer Mansour "Baghdad, Iraq" 1972 21/03/74 Jordanian Was deported from Germany to Jordan in Feb. 2005. "UNSC (September 3, 2002); UNSC (August 18, 2006); UNSC (January 30, 2009)" 235.01 Alouche Isam Ali Mohamed "Baghdad, Iraq" 1972 21/03/74 Jordanian Was deported from Germany to Jordan in Feb. 2005. "UNSC (September 3, 2002); UNSC (August 18, 2006); UNSC (January 30, 2009)" 238.00 Sison Jose Maria "Ilocos Sur, Northern Luzon, Philippines" 08/02/38 "RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)" 238.02 Liwinag Armando "Ilocos Sur, Northern Luzon, Philippines" 08/02/38 "RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)" 240.00 Bahaji Said "Haselünne, Lower Saxony, Germany" 15/07/75 German Moroccan "Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg); Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired); National identification no.: BPA Nr. 1336597587; Formerly resident at: Bunatwiete 23, 21073 Hamburg, Germany; Other information: 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." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 2, 2007); UNSC (December 23, 2010)" 240.01 Al Maghribi Zouheir "Haselünne, Lower Saxony, Germany" 15/07/75 German Moroccan "Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg); Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired); National identification no.: BPA Nr. 1336597587; Formerly resident at: Bunatwiete 23, 21073 Hamburg, Germany; Other information: 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." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 2, 2007); UNSC (December 23, 2010)" 240.02 Abbattay Mohamed "Haselünne, Lower Saxony, Germany" 15/07/75 German Moroccan "Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg); Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired); National identification no.: BPA Nr. 1336597587; Formerly resident at: Bunatwiete 23, 21073 Hamburg, Germany; Other information: 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." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 2, 2007); UNSC (December 23, 2010)" 240.03 Al Maghribi Abderrahmane "Haselünne, Lower Saxony, Germany" 15/07/75 German Moroccan "Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg); Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired); National identification no.: BPA Nr. 1336597587; Formerly resident at: Bunatwiete 23, 21073 Hamburg, Germany; Other information: 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." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 2, 2007); UNSC (December 23, 2010)" 241.00 Essabar Zakarya "Essaouria, Morocco" 03/04/77 Moroccan "Passport No.: Moroccan passport number M271351 (issued on 24 Oct 2000 by the Embassy of Morocco in Berlin, Moroccan passport number K-348486; National identification number: Moroccan National Identity number E-189935, Moroccan National Identity Card number G-0343089; Other information: Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (June 9, 2011)" 241.01 Essabar Zakariya "Essaouria, Morocco" 03/04/77 Moroccan "Passport No.: Moroccan passport number M271351 (issued on 24 Oct 2000 by the Embassy of Morocco in Berlin, Moroccan passport number K-348486; National identification number: Moroccan National Identity number E-189935, Moroccan National Identity Card number G-0343089; Other information: Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (June 9, 2011)" 242.00 Binalshibh Ramzi Mohamed Abdullah "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 Yemeni "Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)" 242.01 Omar Ramzi Mohamed Abdellah "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 Yemeni "Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)" 242.02 Binalsheidah Ramzi Mohamed Abdullah "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 Yemeni "Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)" 242.03 Bin Al Shibh Ramzi "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 Yemeni "Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)" 242.04 Bawazir Mohamed Ali Abdullah "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 Yemeni "Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)" 242.05 Omar Ramzi "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 Yemeni "Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)" 242.06 Abdullah Binalshibh Ramzi Mohammed "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 Yemeni "Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)" 242.07 Binalshib Ramzi "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 Yemeni "Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)" 242.08 Alassiri Ramzi Mohamed Abdellah Omar Hassan "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 Yemeni "Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)" 242.09 Abdullah Binalshibh Ramsi Mohamed "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 Yemeni "Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)" 242.10 Ubaydah Abu "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 Yemeni "Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)" 242.11 Amar Umar Muhammad Abdallah Ba "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 Yemeni "Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)" 243.00 El Motassadeq Mounir "Marrakesh, Morocco" 03/04/74 Moroccan Passport no.: Moroccan Passport H236483; National identification no.: Moroccan national identity card E-491591; Address: In prison in Germany; Other information: 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. "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (September 7, 2007); UNSC (December 23, 2010)" 243.01 el Moutassadeq Mounir "Marrakesh, Morocco" 03/04/74 Moroccan Passport no.: Moroccan Passport H236483; National identification no.: Moroccan national identity card E-491591; Address: In prison in Germany; Other information: 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. "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (September 7, 2007); UNSC (December 23, 2010)" 246.00 Abdurrahman Mohamad Iqbal "Tirpas-Selong Village, East Lombok, Indonesia" "Korleko-Lombok Timur, Indonesia" 17/08/58 17/08/57 Indonesian "National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia" "UNSC (January 28, 2003); UNSC (November 26, 2004); UNSC (May 12, 2011); UNSC (June 9, 2011)" 246.02 Rahman Mohamad Iqbal "Tirpas-Selong Village, East Lombok, Indonesia" "Korleko-Lombok Timur, Indonesia" 17/08/58 17/08/57 Indonesian "National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia" "UNSC (January 28, 2003); UNSC (November 26, 2004); UNSC (May 12, 2011); UNSC (June 9, 2011)" 246.03 A Rahman Mohamad Iqbal "Tirpas-Selong Village, East Lombok, Indonesia" "Korleko-Lombok Timur, Indonesia" 17/08/58 17/08/57 Indonesian "National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia" "UNSC (January 28, 2003); UNSC (November 26, 2004); UNSC (May 12, 2011); UNSC (June 9, 2011)" 246.04 Abdurrahman Abu Jibril "Tirpas-Selong Village, East Lombok, Indonesia" "Korleko-Lombok Timur, Indonesia" 17/08/58 17/08/57 Indonesian "National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia" "UNSC (January 28, 2003); UNSC (November 26, 2004); UNSC (May 12, 2011); UNSC (June 9, 2011)" 246.05 Muqti Fikiruddin "Tirpas-Selong Village, East Lombok, Indonesia" "Korleko-Lombok Timur, Indonesia" 17/08/58 17/08/57 Indonesian "National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia" "UNSC (January 28, 2003); UNSC (November 26, 2004); UNSC (May 12, 2011); UNSC (June 9, 2011)" 246.06 Muqti Fihiruddin "Tirpas-Selong Village, East Lombok, Indonesia" "Korleko-Lombok Timur, Indonesia" 17/08/58 17/08/57 Indonesian "National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia" "UNSC (January 28, 2003); UNSC (November 26, 2004); UNSC (May 12, 2011); UNSC (June 9, 2011)" 246.07 Abdul Rahman Mohamad Iqbal "Tirpas-Selong Village, East Lombok, Indonesia" "Korleko-Lombok Timur, Indonesia" 17/08/58 17/08/57 Indonesian "National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia" "UNSC (January 28, 2003); UNSC (November 26, 2004); UNSC (May 12, 2011); UNSC (June 9, 2011)" 247.00 Isamuddin Nurjaman Riduan "Clanjur, West Java, Indonesia" 04/04/64 Indonesian "Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the United States of America, as of July 2007." "UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (May 12, 2011)" 247.01 Hambali "Clanjur, West Java, Indonesia" 04/04/64 Indonesian "Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the United States of America, as of July 2007." "UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (May 12, 2011)" 247.02 Nurjaman "Clanjur, West Java, Indonesia" 04/04/64 Indonesian "Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the United States of America, as of July 2007." "UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (May 12, 2011)" 247.03 Isomuddin Nurjaman Riduan "Clanjur, West Java, Indonesia" 04/04/64 Indonesian "Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the United States of America, as of July 2007." "UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (May 12, 2011)" 247.04 Bin Ending Hambali "Clanjur, West Java, Indonesia" 04/04/64 Indonesian "Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the United States of America, as of July 2007." "UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (May 12, 2011)" 247.05 Nurjaman Encep "Clanjur, West Java, Indonesia" 04/04/64 Indonesian "Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the United States of America, as of July 2007." "UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (May 12, 2011)" 247.06 Hambali Hambali Ending "Clanjur, West Java, Indonesia" 04/04/64 Indonesian "Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the United States of America, as of July 2007." "UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (May 12, 2011)" 247.07 Riduan Isamuddin "Clanjur, West Java, Indonesia" 04/04/64 Indonesian "Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the United States of America, as of July 2007." "UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (May 12, 2011)" 247.08 Ridwan Isamudin "Clanjur, West Java, Indonesia" 04/04/64 Indonesian "Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the United States of America, as of July 2007." "UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (May 12, 2011)" 252.00 Al-Amdouni Mehrez Ben Mahmoud Ben Sassi "Asima-Tunis, Tunisia" "Naples, Italy" 18/12/69 25/05/68 18/12/68 14/07/69 Tunisian "Alt. POB: Tunisia, Algeria; Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Address: Italy; Other information: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area." "UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (July 12, 2010); UNSC (May 12, 2011)" 252.01 Fusco Fabio "Asima-Tunis, Tunisia" "Naples, Italy" 18/12/69 25/05/68 18/12/68 14/07/69 Tunisian "Alt. POB: Tunisia, Algeria; Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Address: Italy; Other information: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area." "UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (July 12, 2010); UNSC (May 12, 2011)" 252.02 Hassan Mohamed "Asima-Tunis, Tunisia" "Naples, Italy" 18/12/69 25/05/68 18/12/68 14/07/69 Tunisian "Alt. POB: Tunisia, Algeria; Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Address: Italy; Other information: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area." "UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (July 12, 2010); UNSC (May 12, 2011)" 252.03 Thale Abu "Asima-Tunis, Tunisia" "Naples, Italy" 18/12/69 25/05/68 18/12/68 14/07/69 Tunisian "Alt. POB: Tunisia, Algeria; Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Address: Italy; Other information: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area." "UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (July 12, 2010); UNSC (May 12, 2011)" 252.04 Hamdouni Meherez "Asima-Tunis, Tunisia" "Naples, Italy" 18/12/69 25/05/68 18/12/68 14/07/69 Tunisian "Alt. POB: Tunisia, Algeria; Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Address: Italy; Other information: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area." "UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (July 12, 2010); UNSC (May 12, 2011)" 252.05 ben Tah Amdouni Mehrez "Asima-Tunis, Tunisia" "Naples, Italy" 18/12/69 25/05/68 18/12/68 14/07/69 Tunisian "Alt. POB: Tunisia, Algeria; Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Address: Italy; Other information: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area." "UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (July 12, 2010); UNSC (May 12, 2011)" 252.06 ben Amdouni Meherez ben Ahdoud "Asima-Tunis, Tunisia" "Naples, Italy" 18/12/69 25/05/68 18/12/68 14/07/69 Tunisian "Alt. POB: Tunisia, Algeria; Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Address: Italy; Other information: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area." "UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (July 12, 2010); UNSC (May 12, 2011)" 255.00 Dumont Lionel "Roubaix, France" 29/01/71 French Address: France; In custody in France as of May 2004. Sentenced to 25 years in imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. "UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009); UNSC (August 6, 2010); UNSC (June 24, 2016)" 255.03 Brougere Jacques "Roubaix, France" 29/01/71 French Address: France; In custody in France as of May 2004. Sentenced to 25 years in imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. "UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009); UNSC (August 6, 2010); UNSC (June 24, 2016)" 255.04 Hamza Abu "Roubaix, France" 29/01/71 French Address: France; In custody in France as of May 2004. Sentenced to 25 years in imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. "UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009); UNSC (August 6, 2010); UNSC (June 24, 2016)" 255.05 Antonio Di Karlo "Roubaix, France" 29/01/71 French Address: France; In custody in France as of May 2004. Sentenced to 25 years in imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. "UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009); UNSC (August 6, 2010); UNSC (June 24, 2016)" 255.06 Rene Merlin Oliver Christian "Roubaix, France" 29/01/71 French Address: France; In custody in France as of May 2004. Sentenced to 25 years in imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. "UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009); UNSC (August 6, 2010); UNSC (June 24, 2016)" 255.07 Hamza Arfauni Imad Ben Yousset "Roubaix, France" 29/01/71 French Address: France; In custody in France as of May 2004. Sentenced to 25 years in imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. "UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009); UNSC (August 6, 2010); UNSC (June 24, 2016)" 255.08 Arfaj Imam Ben Yussuf "Roubaix, France" 29/01/71 French Address: France; In custody in France as of May 2004. Sentenced to 25 years in imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. "UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009); UNSC (August 6, 2010); UNSC (June 24, 2016)" 255.09 Hamza Abou "Roubaix, France" 29/01/71 French Address: France; In custody in France as of May 2004. Sentenced to 25 years in imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. "UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009); UNSC (August 6, 2010); UNSC (June 24, 2016)" 255.10 Imad Arfauni "Roubaix, France" 29/01/71 French Address: France; In custody in France as of May 2004. Sentenced to 25 years in imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. "UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009); UNSC (August 6, 2010); UNSC (June 24, 2016)" 256.00 Essaadi Moussa Ben Omar Ben Ali "Tabarka, Tunisia" 04/12/64 Tunisian "Passport no.: Tunisian passport number L335915, issued in Milan, Italy on 8 Nov 1996, expired on 7 Nov 2001; Address: Tunisia; Other information: Considered a fugitive from justice by the Italian authorities (as of Nov. 2009). Left Sudan to Tunisia in 2011." "UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009); UNSC (May 12, 2011); UNSC (July 20, 2012)" 256.01 Dah Dah "Tabarka, Tunisia" 04/12/64 Tunisian "Passport no.: Tunisian passport number L335915, issued in Milan, Italy on 8 Nov 1996, expired on 7 Nov 2001; Address: Tunisia; Other information: Considered a fugitive from justice by the Italian authorities (as of Nov. 2009). Left Sudan to Tunisia in 2011." "UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009); UNSC (May 12, 2011); UNSC (July 20, 2012)" 259.00 Jarraya Khalil Ben Ahmed Ben Mohamed "Sfax, Tunisia" 08/02/69 Tunisian "Passport no.: Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000; Address: Nuoro, Italy; Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism." "UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (August 10, 2009); UNSC (August 6, 2010)" 259.01 Yarraya Khalil "Sfax, Tunisia" 08/02/69 Tunisian "Passport no.: Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000; Address: Nuoro, Italy; Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism." "UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (August 10, 2009); UNSC (August 6, 2010)" 259.02 Aziz Ben Narvan Abdel "Sfax, Tunisia" 08/02/69 Tunisian "Passport no.: Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000; Address: Nuoro, Italy; Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism." "UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (August 10, 2009); UNSC (August 6, 2010)" 259.03 Ben Narvan Abdel Aziz "Sfax, Tunisia" 08/02/69 Tunisian "Passport no.: Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000; Address: Nuoro, Italy; Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism." "UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (August 10, 2009); UNSC (August 6, 2010)" 271.00 Dwikarna Agus "Makassar, South Sulawesi, Indonesia" 11/08/64 Indonesian "Passport no.: Indonesian travel document number XD253038; Address: Indonesia; Other information: Arrested 13 Mar 2002, sentenced 12 Jul 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." "UNSC (September 9, 2003); UNSC (November 26, 2004); UNSC (May 14, 2014)" 274.00 Julkipli Salim Y Salamuddin "Tulay, Jolo Sulu, Philippines" 20/06/67 Filipino Other information: In detention in the Philippines as at May 2011. "UNSC (September 9, 2003); UNSC (February 23, 2009); UNSC (December 13, 2011)" 274.01 Sali Kipli "Tulay, Jolo Sulu, Philippines" 20/06/67 Filipino Other information: In detention in the Philippines as at May 2011. "UNSC (September 9, 2003); UNSC (February 23, 2009); UNSC (December 13, 2011)" 274.02 Salim Julkipli "Tulay, Jolo Sulu, Philippines" 20/06/67 Filipino Other information: In detention in the Philippines as at May 2011. "UNSC (September 9, 2003); UNSC (February 23, 2009); UNSC (December 13, 2011)" 279.00 Munandar Aris "Sambi, Boyolali, Java, Indonesia" 01/01/71 Between 1962 and 1968 Indonesian Other information: At large as at Dec. 2003. "UNSC (September 9, 2003); UNSC (September 9, 2005); UNSC (October 4, 2006), UNSC (December 12, 2014) " 280.00 Murad Abdul Hakim Kuwait 11/04/68 Pakistani "Passport no.: Pakistani passport number 665334 issued in Kuwait; Pakistani passport number 917739 issued in Pakistan on 8 Aug. 1991, expired on 7 Aug. 1996; Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States." "UNSC (September 9, 2003); UNSC (May 12, 2011)" 280.01 Murad Abdul Hakim Hasim Kuwait 11/04/68 Pakistani "Passport no.: Pakistani passport number 665334 issued in Kuwait; Pakistani passport number 917739 issued in Pakistan on 8 Aug. 1991, expired on 7 Aug. 1996; Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States." "UNSC (September 9, 2003); UNSC (May 12, 2011)" 280.02 Murad Adbul Hakim Ali Hashim Kuwait 11/04/68 Pakistani "Passport no.: Pakistani passport number 665334 issued in Kuwait; Pakistani passport number 917739 issued in Pakistan on 8 Aug. 1991, expired on 7 Aug. 1996; Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States." "UNSC (September 9, 2003); UNSC (May 12, 2011)" 280.03 Murad Abdul Hakim al Hashim Kuwait 11/04/68 Pakistani "Passport no.: Pakistani passport number 665334 issued in Kuwait; Pakistani passport number 917739 issued in Pakistan on 8 Aug. 1991, expired on 7 Aug. 1996; Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States." "UNSC (September 9, 2003); UNSC (May 12, 2011)" 280.04 Ahmed Saeed Kuwait 11/04/68 Pakistani "Passport no.: Pakistani passport number 665334 issued in Kuwait; Pakistani passport number 917739 issued in Pakistan on 8 Aug. 1991, expired on 7 Aug. 1996; Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States." "UNSC (September 9, 2003); UNSC (May 12, 2011)" 280.05 Akman Saeed Kuwait 11/04/68 Pakistani "Passport no.: Pakistani passport number 665334 issued in Kuwait; Pakistani passport number 917739 issued in Pakistan on 8 Aug. 1991, expired on 7 Aug. 1996; Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States." "UNSC (September 9, 2003); UNSC (May 12, 2011)" 280.06 Murad Abdul Hakim Ali al-Hashem Kuwait 11/04/68 Pakistani "Passport no.: Pakistani passport number 665334 issued in Kuwait; Pakistani passport number 917739 issued in Pakistan on 8 Aug. 1991, expired on 7 Aug. 1996; Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States." "UNSC (September 9, 2003); UNSC (May 12, 2011)" 282.00 Siregar Parlindungan Indonesia 25/04/57 25/04/67 Indonesian "UNSC (September 9, 2003)" 282.01 Siregar Parlin Indonesia 25/04/57 25/04/67 Indonesian "UNSC (September 9, 2003)" 282.02 Siregar Saleh Parlindungan Indonesia 25/04/57 25/04/67 Indonesian "UNSC (September 9, 2003)" 283.00 Sufaat Yazid "Johor, Malaysia" 20/01/64 Malaysian "Passport no.: A 10472263; National identification no.: 640120-01-5529; Address: Taman Bukit Ampang, State of Selangor, Malaysia (previous address), Malaysia (in prison since 2013); other information: Founding member of Jemaah Islamiyah (JI) who worked on Al-Qaida’s biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Due for release in Feb. 2020. " "UNSC (September 9, 2003); UNSC (February 1, 2008); UNSC (August 10, 2009); UNSC (January 25, 2010); UNSC (May 12, 2011); UNSC (October 11, 2016)" 283.01 Zufar Abu "Johor, Malaysia" 20/01/64 Malaysian "Passport no.: A 10472263; National identification no.: 640120-01-5529; Address: Taman Bukit Ampang, State of Selangor, Malaysia (previous address), Malaysia (in prison since 2013); other information: Founding member of Jemaah Islamiyah (JI) who worked on Al-Qaida’s biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Due for release in Feb. 2020. " "UNSC (September 9, 2003); UNSC (February 1, 2008); UNSC (August 10, 2009); UNSC (January 25, 2010); UNSC (May 12, 2011); UNSC (October 11, 2016)" 284.00 Syawal Yassin Approximately 1972 Indonesian Other information: At large as at Dec. 2003. "UNSC (September 9, 2003), UNSC (December 12, 2014)" 284.01 Yasin Salim Approximately 1972 Indonesian Other information: At large as at Dec. 2003. "UNSC (September 9, 2003), UNSC (December 12, 2014)" 284.02 Yasin Abdul Hadi Approximately 1972 Indonesian Other information: At large as at Dec. 2003. "UNSC (September 9, 2003), UNSC (December 12, 2014)" 284.03 Mochtar Yasin Mahmud Approximately 1972 Indonesian Other information: At large as at Dec. 2003. "UNSC (September 9, 2003), UNSC (December 12, 2014)" 284.04 Mubarok Muhamad Approximately 1972 Indonesian Other information: At large as at Dec. 2003. "UNSC (September 9, 2003), UNSC (December 12, 2014)" 284.05 Syawal Muhammad Approximately 1972 Indonesian Other information: At large as at Dec. 2003. "UNSC (September 9, 2003), UNSC (December 12, 2014)" 284.06 Seta Abu Approximately 1972 Indonesian Other information: At large as at Dec. 2003. "UNSC (September 9, 2003), UNSC (December 12, 2014)" 284.07 Muamur Abu Approximately 1972 Indonesian Other information: At large as at Dec. 2003. "UNSC (September 9, 2003), UNSC (December 12, 2014)" 284.08 Sywal Yassin Approximately 1972 Indonesian Other information: At large as at Dec. 2003. "UNSC (September 9, 2003), UNSC (December 12, 2014)" 284.09 Mubarok Approximately 1972 Indonesian Other information: At large as at Dec. 2003. "UNSC (September 9, 2003), UNSC (December 12, 2014)" 286.00 Yunos Mukhlis "Lanao del Sur, Philippines" 07/07/66 Filipino "Address: Philippines (remains incarcerated as of May 2017); Other information: 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." "UNSC (September 9, 2003); UNSC (September 9, 2005); UNSC (February 23, 2009); UNSC (June 3, 2009); UNSC (May 12, 2011); UNSC (September 22, 2017)" 286.01 Yunos Muklis "Lanao del Sur, Philippines" 07/07/66 Filipino "Address: Philippines (remains incarcerated as of May 2017); Other information: 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." "UNSC (September 9, 2003); UNSC (September 9, 2005); UNSC (February 23, 2009); UNSC (June 3, 2009); UNSC (May 12, 2011); UNSC (September 22, 2017)" 286.02 Yunos Saifullah Mukhlis "Lanao del Sur, Philippines" 07/07/66 Filipino "Address: Philippines (remains incarcerated as of May 2017); Other information: 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." "UNSC (September 9, 2003); UNSC (September 9, 2005); UNSC (February 23, 2009); UNSC (June 3, 2009); UNSC (May 12, 2011); UNSC (September 22, 2017)" 286.03 Moklis Yunos Umpara "Lanao del Sur, Philippines" 07/07/66 Filipino "Address: Philippines (remains incarcerated as of May 2017); Other information: 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." "UNSC (September 9, 2003); UNSC (September 9, 2005); UNSC (February 23, 2009); UNSC (June 3, 2009); UNSC (May 12, 2011); UNSC (September 22, 2017)" 286.04 Yunos Saifulla Moklis "Lanao del Sur, Philippines" 07/07/66 Filipino "Address: Philippines (remains incarcerated as of May 2017); Other information: 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." "UNSC (September 9, 2003); UNSC (September 9, 2005); UNSC (February 23, 2009); UNSC (June 3, 2009); UNSC (May 12, 2011); UNSC (September 22, 2017)" 286.05 Onos Hadji "Lanao del Sur, Philippines" 07/07/66 Filipino "Address: Philippines (remains incarcerated as of May 2017); Other information: 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." "UNSC (September 9, 2003); UNSC (September 9, 2005); UNSC (February 23, 2009); UNSC (June 3, 2009); UNSC (May 12, 2011); UNSC (September 22, 2017)" 288.00 Yassin Ahmed Ismail "al-Jawrah, al-Majdal District, Gaza" 1938 Title: Sheik "RIUNRST (September 12, 2003), RIUNRST (June 23, 2006)" 289.00 Al-Alami Imad Khalil Gaza 1956 "RIUNRST (September 12, 2003), RIUNRST (June 23, 2006)" 290.00 Hamdan Usama 1964 "RIUNRST (September 12, 2003), RIUNRST (June 23, 2006)" 291.00 Mishaal Khalid "Silwad, Ramallah, West Bank (Palestinian Authority)" 1956 "RIUNRST (September 12, 2003), RIUNRST (June 23, 2006)" 292.00 Marzouk Musa Abu "Gaza, Egypt" 09/02/51 Egyptian "Leader in Amman, Jordan and Damascus, Syria for HAMAS; SSN 523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt)" "RIUNRST (September 12, 2003), RIUNRST (June 23, 2006)" 293.00 Rantisi Abdel Azia "Yubna, Gaza (Palestinian Authority)" 23/10/47 Palestinian "RIUNRST (September 12, 2003), RIUNRST (June 23, 2006)" 298.00 Moustfa Djamel "Tiaret, Algeria" Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian "Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007." "UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)" 298.01 Barkani Ali "Tiaret, Algeria" Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian "Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007." "UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)" 298.02 Belkasam Kalad "Tiaret, Algeria" Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian "Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007." "UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)" 298.03 Djamel Mostafa "Tiaret, Algeria" Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian "Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007." "UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)" 298.04 Djamel Mostefa "Tiaret, Algeria" Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian "Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007." "UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)" 298.05 Djamel Mustafa "Tiaret, Algeria" Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian "Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007." "UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)" 298.06 Kalad Balkasam "Tiaret, Algeria" Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian "Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007." "UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)" 298.07 Kalad Bekasam "Tiaret, Algeria" Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian "Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007." "UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)" 298.08 Kalad Belkasam "Tiaret, Algeria" Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian "Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007." "UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)" 298.09 Mostafa Damel "Tiaret, Algeria" Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian "Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007." "UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)" 298.10 Mostafa Djamal "Tiaret, Algeria" Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian "Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007." "UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)" 298.11 Mostafa Djamel "Tiaret, Algeria" Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian "Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007." "UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)" 298.12 Moustfa Fjamel "Tiaret, Algeria" Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian "Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007." "UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)" 298.13 Mustafa Djamel "Tiaret, Algeria" Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian "Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007." "UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)" 300.00 Kaskar Dawood Ibrahim "Kher, Ratnagiri, Maharashtra, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India." "UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010); UNSC (August 22, 2016)" 300.01 Ebrahim Dawood "Kher, Ratnagiri, Maharashtra, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India." "UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010); UNSC (August 22, 2016)" 300.02 Hassan Sheikh Dawood "Kher, Ratnagiri, Maharashtra, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India." "UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010); UNSC (August 22, 2016)" 300.03 Aziz Abdul Hamid Abdul "Kher, Ratnagiri, Maharashtra, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India." "UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010); UNSC (August 22, 2016)" 300.04 Ibrahim Anis "Kher, Ratnagiri, Maharashtra, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India." "UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010); UNSC (August 22, 2016)" 300.05 Dilip Aziz "Kher, Ratnagiri, Maharashtra, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India." "UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010); UNSC (August 22, 2016)" 300.06 Kaskar Daud Hasan Shaikh Ibrahim "Kher, Ratnagiri, Maharashtra, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India." "UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010); UNSC (August 22, 2016)" 300.07 Kaskar Daud Ibrahim Memon "Kher, Ratnagiri, Maharashtra, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India." "UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010); UNSC (August 22, 2016)" 300.08 Kaskar Dawood Hasan Ibrahim "Kher, Ratnagiri, Maharashtra, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India." "UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010); UNSC (August 22, 2016)" 300.09 Memon Dawood Ibrahim "Kher, Ratnagiri, Maharashtra, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India." "UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010); UNSC (August 22, 2016)" 300.10 Sabri Dawood "Kher, Ratnagiri, Maharashtra, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India." "UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010); UNSC (August 22, 2016)" 300.11 Hasan Kaskar Dawood "Kher, Ratnagiri, Maharashtra, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India." "UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010); UNSC (August 22, 2016)" 300.12 Rehman Shaikh Mohd Ismail Abdul "Kher, Ratnagiri, Maharashtra, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India." "UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010); UNSC (August 22, 2016)" 300.13 Ibrahim Dowood Hassan Shaikh "Kher, Ratnagiri, Maharashtra, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India." "UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010); UNSC (August 22, 2016)" 300.14 Anis Ibrahim Shaikh Mohd "Kher, Ratnagiri, Maharashtra, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India." "UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010); UNSC (August 22, 2016)" 300.15 Abdul Shaikh Ismail "Kher, Ratnagiri, Maharashtra, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India." "UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010); UNSC (August 22, 2016)" 300.16 Bhai Dawood "Kher, Ratnagiri, Maharashtra, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India." "UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010); UNSC (August 22, 2016)" 300.17 Farooqi Sheikh "Kher, Ratnagiri, Maharashtra, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India." "UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010); UNSC (August 22, 2016)" 300.18 Seth Bada "Kher, Ratnagiri, Maharashtra, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India." "UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010); UNSC (August 22, 2016)" 300.19 Bhai Bada "Kher, Ratnagiri, Maharashtra, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India." "UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010); UNSC (August 22, 2016)" 300.20 Bhai Iqbal "Kher, Ratnagiri, Maharashtra, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India." "UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010); UNSC (August 22, 2016)" 300.21 Sahab Haji "Kher, Ratnagiri, Maharashtra, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India." "UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010); UNSC (August 22, 2016)" 301.00 Belmokhtar Mokhtar "Ghardaia, Algeria" 01/06/72 Algerian "Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of AI Mouakaoune Biddam, AI Moulathamoun and AI Mourabitoun." "UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011); UNSC (September 9, 2014)" 301.01 Khaled Abou Abbes "Ghardaia, Algeria" 01/06/72 Algerian "Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of AI Mouakaoune Biddam, AI Moulathamoun and AI Mourabitoun." "UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011), UNSC (September 9, 2014)" 301.02 El Abass Belaouar Khaled Abou "Ghardaia, Algeria" 01/06/72 Algerian "Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of AI Mouakaoune Biddam, AI Moulathamoun and AI Mourabitoun." "UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011), UNSC (September 9, 2014)" 301.03 El Abass Belaouer Khaled Abou "Ghardaia, Algeria" 01/06/72 Algerian "Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of AI Mouakaoune Biddam, AI Moulathamoun and AI Mourabitoun." "UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011), UNSC (September 9, 2014)" 301.04 El Abes Belmokhtar Khaled Abou "Ghardaia, Algeria" 01/06/72 Algerian "Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of AI Mouakaoune Biddam, AI Moulathamoun and AI Mourabitoun." "UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011), UNSC (September 9, 2014)" 301.05 El Abass Khaled Abou "Ghardaia, Algeria" 01/06/72 Algerian "Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of AI Mouakaoune Biddam, AI Moulathamoun and AI Mourabitoun." "UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011), UNSC (September 9, 2014)" 301.06 El Abbes Khaled Abou "Ghardaia, Algeria" 01/06/72 Algerian "Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of AI Mouakaoune Biddam, AI Moulathamoun and AI Mourabitoun." "UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011), UNSC (September 9, 2014)" 301.07 El Abes Khaled Abou "Ghardaia, Algeria" 01/06/72 Algerian "Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of AI Mouakaoune Biddam, AI Moulathamoun and AI Mourabitoun." "UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011), UNSC (September 9, 2014)" 301.08 Na Oor Khaled Abulabbas "Ghardaia, Algeria" 01/06/72 Algerian "Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of AI Mouakaoune Biddam, AI Moulathamoun and AI Mourabitoun." "UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011), UNSC (September 9, 2014)" 301.09 Balmukhtar Muktar "Ghardaia, Algeria" 01/06/72 Algerian "Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of AI Mouakaoune Biddam, AI Moulathamoun and AI Mourabitoun." "UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011), UNSC (September 9, 2014)" 304.00 Al-Cherif Said Ben Abdelhakim Ben Omar "Manzil Tmim, Tunisia" Tunisia 25/01/70 25-01/71 12/12/73 Tunisian "Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's name is Radhiyah Makki. 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." "UNSC (November 12, 2003), UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011)" 304.01 Salman Abou "Manzil Tmim, Tunisia" Tunisia 25/01/70 25-01/71 12/12/73 Tunisian "Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's name is Radhiyah Makki. 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." "UNSC (November 12, 2003), UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011)" 304.02 Said Cherif "Manzil Tmim, Tunisia" Tunisia 25/01/70 25-01/71 12/12/73 Tunisian "Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's name is Radhiyah Makki. 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." "UNSC (November 12, 2003), UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011)" 304.03 Hokri Binhamoda "Manzil Tmim, Tunisia" Tunisia 25/01/70 25-01/71 12/12/73 Tunisian "Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's name is Radhiyah Makki. 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." "UNSC (November 12, 2003), UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011)" 304.04 Ataf Hcrif "Manzil Tmim, Tunisia" Tunisia 25/01/70 25-01/71 12/12/73 Tunisian "Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's name is Radhiyah Makki. 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." "UNSC (November 12, 2003), UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011)" 304.05 Chokri Bin Homoda "Manzil Tmim, Tunisia" Tunisia 25/01/70 25-01/71 12/12/73 Tunisian "Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's name is Radhiyah Makki. 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." "UNSC (November 12, 2003), UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011)" 304.06 Cherif Atef "Manzil Tmim, Tunisia" Tunisia 25/01/70 25-01/71 12/12/73 Tunisian "Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's name is Radhiyah Makki. 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." "UNSC (November 12, 2003), UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011)" 304.07 Ataf Sherif "Manzil Tmim, Tunisia" Tunisia 25/01/70 25-01/71 12/12/73 Tunisian "Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's name is Radhiyah Makki. 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." "UNSC (November 12, 2003), UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011)" 304.08 Said Ataf Cherif "Manzil Tmim, Tunisia" Tunisia 25/01/70 25-01/71 12/12/73 Tunisian "Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's name is Radhiyah Makki. 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." "UNSC (November 12, 2003), UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011)" 304.09 Tmimi Said "Manzil Tmim, Tunisia" Tunisia 25/01/70 25-01/71 12/12/73 Tunisian "Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's name is Radhiyah Makki. 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." "UNSC (November 12, 2003), UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011)" 305.00 Al-Zarkaoui Imad Ben Al-Mekki Ben Al-Akhdar "Tunis, Tunisia" Morocco 15/01/73 15/01/74 31/03/75 Tunisian "Alt. POB: Algeria; Passport no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004; Address: 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; Other information: 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." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (August 10, 2009); UNSC (May 12, 2011)" 305.01 Zarkaoui Imed Ben Mekki "Tunis, Tunisia" Morocco 15/01/73 15/01/74 31/03/75 Tunisian "Alt. POB: Algeria; Passport no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004; Address: 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; Other information: 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." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (August 10, 2009); UNSC (May 12, 2011)" 305.02 Nadre Dour "Tunis, Tunisia" Morocco 15/01/73 15/01/74 31/03/75 Tunisian "Alt. POB: Algeria; Passport no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004; Address: 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; Other information: 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." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (August 10, 2009); UNSC (May 12, 2011)" 305.03 Nadre Daour "Tunis, Tunisia" Morocco 15/01/73 15/01/74 31/03/75 Tunisian "Alt. POB: Algeria; Passport no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004; Address: 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; Other information: 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." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (August 10, 2009); UNSC (May 12, 2011)" 306.00 Al-Hamraoui Kamal Ben Maoeldi Ben Hassan "Beja, Tunisia" Morocco 21/10/77 21/11/77 Tunisian "Alt. POB: Tunisia; Passport no.: Tunisian passport number P229856, issued on 1 Nov. 2002, expired on 31 Oct. 2007; Address: Via Bertesi Number 27, Cremona, Italy; Via Plebiscito Number 3, Cremona, Italy; Other information: 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." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (May 12, 2011)" 306.01 ben Mouldi Hamroui Kamel "Beja, Tunisia" Morocco 21/10/77 21/11/77 Tunisian "Alt. POB: Tunisia; Passport no.: Tunisian passport number P229856, issued on 1 Nov. 2002, expired on 31 Oct. 2007; Address: Via Bertesi Number 27, Cremona, Italy; Via Plebiscito Number 3, Cremona, Italy; Other information: 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." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (May 12, 2011)" 306.02 Kamel Hamraoui "Beja, Tunisia" Morocco 21/10/77 21/11/77 Tunisian "Alt. POB: Tunisia; Passport no.: Tunisian passport number P229856, issued on 1 Nov. 2002, expired on 31 Oct. 2007; Address: Via Bertesi Number 27, Cremona, Italy; Via Plebiscito Number 3, Cremona, Italy; Other information: 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." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (May 12, 2011)" 307.00 Ciise Maxamed Cabdullaah "Kismaayo, Somalia" 08/10/74 Somalia Address: Somalia; Other Information: Present in Somalia as of Apr. 2009 following transfer from United Kingdom. "UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (January 30, 2009); UNSC (April 20, 2009); UNSC (October 21, 2010), UNSC (August 17, 2915)" 307.01 Ciise Maxamed Cabdullaahi "Kismaayo, Somalia" 08/10/74 Somalia Address: Somalia; Other Information: Present in Somalia as of Apr. 2009 following transfer from United Kingdom. "UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (January 30, 2009); UNSC (April 20, 2009); UNSC (October 21, 2010), UNSC (August 17, 2915)" 307.02 Cabdullaahi Maxammed "Kismaayo, Somalia" 08/10/74 Somalia Address: Somalia; Other Information: Present in Somalia as of Apr. 2009 following transfer from United Kingdom. "UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (January 30, 2009); UNSC (April 20, 2009); UNSC (October 21, 2010), UNSC (August 17, 2915)" 307.03 Ciise Cabdullah Mayamed "Kismaayo, Somalia" 08/10/74 Somalia Address: Somalia; Other Information: Present in Somalia as of Apr. 2009 following transfer from United Kingdom. "UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (January 30, 2009); UNSC (April 20, 2009); UNSC (October 21, 2010), UNSC (August 17, 2915)" 308.00 El Ayashi Radi Abd El Samie Abou El Yazid "El Gharbia Governorate, Egypt" 02/01/72 Egyptian "Address: 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." "UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (December 21, 2007); UNSC (May 12, 2011); UNSC (March 29, 2017)" 309.00 Bouyehia Hamadi Ben Abdul Aziz Ben Ali "Tunis, Tunisia" Morocco 29/05/66 25/05/66 09/05/86 Tunisian "Alt. POB: Egypt; Passport no.: Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003; Address: Corso XXII Marzo Number 39, Milan, Italy; Other information: In prison in Italy until 28 Jul. 2011." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (January 30, 2009); UNSC (May 12, 2011)" 309.01 Mohamed Gamel "Tunis, Tunisia" Morocco 29/05/66 25/05/66 09/05/86 Tunisian "Alt. POB: Egypt; Passport no.: Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003; Address: Corso XXII Marzo Number 39, Milan, Italy; Other information: In prison in Italy until 28 Jul. 2011." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (January 30, 2009); UNSC (May 12, 2011)" 309.02 Bahaa Abd el Wanis Abd Gawwad Abd el Latif "Tunis, Tunisia" Morocco 29/05/66 25/05/66 09/05/86 Tunisian "Alt. POB: Egypt; Passport no.: Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003; Address: Corso XXII Marzo Number 39, Milan, Italy; Other information: In prison in Italy until 28 Jul. 2011." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (January 30, 2009); UNSC (May 12, 2011)" 309.03 Hamid Mahmoud "Tunis, Tunisia" Morocco 29/05/66 25/05/66 09/05/86 Tunisian "Alt. POB: Egypt; Passport no.: Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003; Address: Corso XXII Marzo Number 39, Milan, Italy; Other information: In prison in Italy until 28 Jul. 2011." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (January 30, 2009); UNSC (May 12, 2011)" 310.00 Hussein Hammid Mohammad Tahir "Poshok, Iraq" 01/11/75 Iraqi "Title: Imam; Address: Sulaymaniya, Iraq; Other information: Mother's name: Attia Mohiuddin Taha. 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." "UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (December 21, 2007); UNSC (May 12, 2011); UNSC (December 10, 2015)" 310.01 Al Kurdi Abdelhamid "Poshok, Iraq" 01/11/75 Iraqi "Title: Imam; Address: Sulaymaniya, Iraq; Other information: Mother's name: Attia Mohiuddin Taha. 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." "UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (December 21, 2007); UNSC (May 12, 2011); UNSC (December 10, 2015)" 313.00 Mostafa Mohamed Amin "Kirkuk, Iraq" 11/10/75 Iraqi "Address: Via della Martinella 132, Parma, Italy; Other information: Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012." "UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (June 7, 2007); UNSC (May 12, 2011); UNSC (October 25, 2016)" 314.00 Saleh Al-Saadi Nessim Ben Mohamed Al-Cherif Ben Mohamed "Haidra Al-Qasreen, Tunisia" Lebanon 30/11/74 20/11/74 Tunisian "ALT POB: Algeria; Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006; Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address); Other information: 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." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (June 3, 2009); UNSC (May 12, 2011)" 314.01 Anis Abou "Haidra Al-Qasreen, Tunisia" Lebanon 30/11/74 20/11/74 Tunisian "ALT POB: Algeria; Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006; Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address); Other information: 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." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (June 3, 2009); UNSC (May 12, 2011)" 314.02 Saadi Nassim "Haidra Al-Qasreen, Tunisia" Lebanon 30/11/74 20/11/74 Tunisian "ALT POB: Algeria; Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006; Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address); Other information: 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." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (June 3, 2009); UNSC (May 12, 2011)" 314.03 George Dia el Haak "Haidra Al-Qasreen, Tunisia" Lebanon 30/11/74 20/11/74 Tunisian "ALT POB: Algeria; Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006; Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address); Other information: 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." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (June 3, 2009); UNSC (May 12, 2011)" 314.04 George Diael Haak "Haidra Al-Qasreen, Tunisia" Lebanon 30/11/74 20/11/74 Tunisian "ALT POB: Algeria; Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006; Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address); Other information: 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." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (June 3, 2009); UNSC (May 12, 2011)" 314.05 George El Dia Haak "Haidra Al-Qasreen, Tunisia" Lebanon 30/11/74 20/11/74 Tunisian "ALT POB: Algeria; Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006; Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address); Other information: 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." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (June 3, 2009); UNSC (May 12, 2011)" 314.06 Anis Abu "Haidra Al-Qasreen, Tunisia" Lebanon 30/11/74 20/11/74 Tunisian "ALT POB: Algeria; Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006; Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address); Other information: 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." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (June 3, 2009); UNSC (May 12, 2011)" 315.00 Al-Drissi Noureddine Ben Ali Ben Belkassem "Tunis, Tunisia" 30/04/64 Tunisian "Passport no.: Tunisian passport number L851940, issued on 9 Sept. 1998, expired on 8 Sept. 2003; Address: Via Plebiscito 3, Cermona, Italy; Other information: Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (May 12, 2011)" 315.01 Noureddine Drissi "Tunis, Tunisia" 30/04/64 Tunisian "Passport no.: Tunisian passport number L851940, issued on 9 Sept. 1998, expired on 8 Sept. 2003; Address: Via Plebiscito 3, Cermona, Italy; Other information: Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (May 12, 2011)" 315.02 Ali Abou "Tunis, Tunisia" 30/04/64 Tunisian "Passport no.: Tunisian passport number L851940, issued on 9 Sept. 1998, expired on 8 Sept. 2003; Address: Via Plebiscito 3, Cermona, Italy; Other information: Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (May 12, 2011)" 316.00 Rouine Al-Azhar Ben Khalifa Ben Ahmed "Sfax, Tunisia" 20/11/75 Tunisian "Passport no.: Tunisian passport number P182583, issued on 13 Sept 2003, expired on 12 Sept 2007; Address: No.2 89th Street Zehrouni, Tunis,Tunisia; National identification no.: 05258253; Other information: 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. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011), UNSC (February 23, 2016)" 317.00 Al-Trabelsi Mourad Ben Ali Ben Al-Basheer "Manzil Tmim, Tunisia" Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian "Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; National identification no.: 05093588; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011), UNSC (February 23, 2016)" 317.01 Djarrah Abou "Manzil Tmim, Tunisia" Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian "Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; National identification no.: 05093588; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011), UNSC (February 23, 2016)" 317.02 Brahim Aboue Chiba "Manzil Tmim, Tunisia" Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian "Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; National identification no.: 05093588; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011), UNSC (February 23, 2016)" 317.03 Taoufik Arouri "Manzil Tmim, Tunisia" Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian "Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; National identification no.: 05093588; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011), UNSC (February 23, 2016)" 317.04 Adnan Ben Salah "Manzil Tmim, Tunisia" Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian "Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; National identification no.: 05093588; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011), UNSC (February 23, 2016)" 317.05 Adel Sassi "Manzil Tmim, Tunisia" Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian "Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; National identification no.: 05093588; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011), UNSC (February 23, 2016)" 317.06 Kamel Salam "Manzil Tmim, Tunisia" Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian "Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; National identification no.: 05093588; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011), UNSC (February 23, 2016)" 317.07 Adnan Salah "Manzil Tmim, Tunisia" Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian "Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; National identification no.: 05093588; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011), UNSC (February 23, 2016)" 317.08 Faisel Arouri "Manzil Tmim, Tunisia" Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian "Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; National identification no.: 05093588; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011), UNSC (February 23, 2016)" 317.09 Amour Bentaib "Manzil Tmim, Tunisia" Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian "Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; National identification no.: 05093588; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011), UNSC (February 23, 2016)" 317.10 Salah Adnan "Manzil Tmim, Tunisia" Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian "Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; National identification no.: 05093588; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011), UNSC (February 23, 2016)" 317.11 Mellit Hasnaoui "Manzil Tmim, Tunisia" Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian "Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; National identification no.: 05093588; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011), UNSC (February 23, 2016)" 317.12 ben Taieb Arouri Taoufik "Manzil Tmim, Tunisia" Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian "Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; National identification no.: 05093588; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011), UNSC (February 23, 2016)" 317.13 Brahim Abouechiba "Manzil Tmim, Tunisia" Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian "Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; National identification no.: 05093588; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011), UNSC (February 23, 2016)" 317.14 Arouri Farid "Manzil Tmim, Tunisia" Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian "Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; National identification no.: 05093588; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011), UNSC (February 23, 2016)" 317.15 Magid Ben "Manzil Tmim, Tunisia" Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian "Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; National identification no.: 05093588; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011), UNSC (February 23, 2016)" 317.16 Ssassi Maci "Manzil Tmim, Tunisia" Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian "Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; National identification no.: 05093588; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011), UNSC (February 23, 2016)" 317.17 ben Anan Salah "Manzil Tmim, Tunisia" Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian "Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; National identification no.: 05093588; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011), UNSC (February 23, 2016)" 317.18 Mellit Hasnaui "Manzil Tmim, Tunisia" Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian "Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; National identification no.: 05093588; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi." "UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011), UNSC (February 23, 2016)" 318.00 Ammari Saifi "Kef Rih, Algeria" "Guelma, Algeria" 01/01/68 24/04/68 Algerian Address: Algeria; Other Information: In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb. "UNSC (December 4, 2003); UNSC (April 7, 2008); UNSC (May 12, 2011)" 318.01 Le Para Abderrezak "Kef Rih, Algeria" "Guelma, Algeria" 01/01/68 24/04/68 Algerian Address: Algeria; Other Information: In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb. "UNSC (December 4, 2003); UNSC (April 7, 2008); UNSC (May 12, 2011)" 318.02 Haidara Abou "Kef Rih, Algeria" "Guelma, Algeria" 01/01/68 24/04/68 Algerian Address: Algeria; Other Information: In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb. "UNSC (December 4, 2003); UNSC (April 7, 2008); UNSC (May 12, 2011)" 318.03 Zaimeche Abderrezak "Kef Rih, Algeria" "Guelma, Algeria" 01/01/68 24/04/68 Algerian Address: Algeria; Other Information: In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb. "UNSC (December 4, 2003); UNSC (April 7, 2008); UNSC (May 12, 2011)" 318.04 Abu Haidra Abdul Rasak ammane "Kef Rih, Algeria" "Guelma, Algeria" 01/01/68 24/04/68 Algerian Address: Algeria; Other Information: In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb. "UNSC (December 4, 2003); UNSC (April 7, 2008); UNSC (May 12, 2011)" 320.00 Ali Abo Ghaith Sulaiman Jassem Sulaiman Kuwait 14/12/65 Kuwaiti Citizenship withdrawn in 2002 "Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003; Other information: Left Kuwait for Pakistan in June 2001." "UNSC (January 16, 2004); UNSC (July 23, 2008); UNSC (June 9, 2011)" 320.01 Ghaith Abo Kuwait 14/12/65 Kuwaiti Citizenship withdrawn in 2002 "Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003; Other information: Left Kuwait for Pakistan in June 2001." "UNSC (January 16, 2004); UNSC (July 23, 2008); UNSC (June 9, 2011)" 321.00 Lounici Djamel "Algiers, Algeria" 01/02/62 Algerian Address: Algeria; Other information: Father's name is Abdelkader. Mother's name is Johra Birouh. Returned from Italy to Algeria where he resides since Nov. 2008. Son in law of Othman Deramchi. "UNSC (January 16, 2004); UNSC (April 7, 2008); UNSC (December 2, 2008); UNSC (January 30, 2009); UNSC (May 12, 2011)" 321.01 Lounici Jamal "Algiers, Algeria" 01/02/62 Algerian Address: Algeria; Other information: Father's name is Abdelkader. Mother's name is Johra Birouh. Returned from Italy to Algeria where he resides since Nov. 2008. Son in law of Othman Deramchi. "UNSC (January 16, 2004); UNSC (April 7, 2008); UNSC (December 2, 2008); UNSC (January 30, 2009); UNSC (May 12, 2011)" 322.00 Al-Zindani Abd-al-Majid Aziz Yemen 1950 Yemeni "Title: Sheikh; Passport no.: Yemeni passport number A005487, issued August 13, 1995; Address: P.O. Box 8096, Sana'a, Yemen" "UNSC (February 27, 2004); UNSC (July 25, 2006); UNSC (June 9, 2011)" 322.01 Al-Zindani Abdelmajid Yemen 1950 Yemeni "Title: Sheikh; Passport no.: Yemeni passport number A005487, issued August 13, 1995; Address: P.O. Box 8096, Sana'a, Yemen" "UNSC (February 27, 2004); UNSC (July 25, 2006); UNSC (June 9, 2011)" 322.02 Al-Zindani Shaykh Abd Al-Majid Yemen 1950 Yemeni "Title: Sheikh; Passport no.: Yemeni passport number A005487, issued August 13, 1995; Address: P.O. Box 8096, Sana'a, Yemen" "UNSC (February 27, 2004); UNSC (July 25, 2006); UNSC (June 9, 2011)" 322.03 Al-Zandani Sheikh Abd Al-Meguid Yemen 1950 Yemeni "Title: Sheikh; Passport no.: Yemeni passport number A005487, issued August 13, 1995; Address: P.O. Box 8096, Sana'a, Yemen" "UNSC (February 27, 2004); UNSC (July 25, 2006); UNSC (June 9, 2011)" 326.00 Al-Haddad Fethi Ben Hassen Ben Salem "Tataouene, Tunisia" 28/06/63 28/03/63 Tunisian "Passport no.: Tunisian passport number L183017, issued on 14 Feb. 1996, expired on 13 Feb. 2001; Address: Number 184 Via Fulvio Testi – Cinisello Balsamo (MI), Italy; Number 1 Via Porte Giove – Mortara (PV), Italy (Domicile); Other information: Italian Fiscal Code: HDDFTH63H28Z352V" "UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC(December 20, 2005); UNSC (December 21, 2007); UNSC (January 25, 2010); UNSC (May 12, 2011)" 326.01 Haddad Fethi ben Assen "Tataouene, Tunisia" 28/06/63 28/03/63 Tunisian "Passport no.: Tunisian passport number L183017, issued on 14 Feb. 1996, expired on 13 Feb. 2001; Address: Number 184 Via Fulvio Testi – Cinisello Balsamo (MI), Italy; Number 1 Via Porte Giove – Mortara (PV), Italy (Domicile); Other information: Italian Fiscal Code: HDDFTH63H28Z352V" "UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC(December 20, 2005); UNSC (December 21, 2007); UNSC (January 25, 2010); UNSC (May 12, 2011)" 326.02 al Haddad Fathy Hassan "Tataouene, Tunisia" 28/06/63 28/03/63 Tunisian "Passport no.: Tunisian passport number L183017, issued on 14 Feb. 1996, expired on 13 Feb. 2001; Address: Number 184 Via Fulvio Testi – Cinisello Balsamo (MI), Italy; Number 1 Via Porte Giove – Mortara (PV), Italy (Domicile); Other information: Italian Fiscal Code: HDDFTH63H28Z352V" "UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC(December 20, 2005); UNSC (December 21, 2007); UNSC (January 25, 2010); UNSC (May 12, 2011)" 334.00 Djermane Kamel "Oum el Bouaghi, Algeria" 12/10/65 Algerian Address: Algeria; Other information: 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. "UNSC (May 3, 2004); UNSC (April 7, 2008); UNSC (December 13, 2011)" 334.01 Abdeljalil Abou "Oum el Bouaghi, Algeria" 12/10/65 Algerian Address: Algeria; Other information: 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. "UNSC (May 3, 2004); UNSC (April 7, 2008); UNSC (December 13, 2011)" 340.00 Al-Jammali Imad Ben Bechir Ben Hamda "Manzil Tmim, Nabul, Tunisia" 25/01/68 Tunisian "Passport no.: Tunisian passport number K693812, issued on 23 Apr. 1999, expired on 22 Apr. 2004; Address: 4 Al-Habib Thamir Street, Manzai Tmim, Nabul, Tunisia (home address); National identification no.: 01846592; Other information: Italian Fiscal Code: JMM MDI 68A25 Z352D; 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. Imprisoned in Sousse Prison on 28 Jul. 2002 and sentenced to 10 years of imprisonment and administrative supervision. Released on 31 Jan. 2011 under a general amnesty. Mother’s name is Jamilah." "UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007); UNSC (December 13, 2011), UNSC (February 23, 2016)" 341.00 Al-Loubiri Habib Ben Ahmed "Manzil Tmim, Nabul, Tunisia" 17/11/61 Tunisian "Passport no.: Tunisian passport number M788439, issued on 20 Oct. 2001, expires on 19 Oct. 2006; Address: Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia; National identification no.: 01817002; Other information: Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec. 2009. Mother's name is Fatima al-Galasi." "UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009); UNSC (December 13, 2011); UNSC (February 23, 2016)" 341.01 al-Lubiri Al-Habib ben Ahmad ben al-Tayib "Manzil Tmim, Nabul, Tunisia" 17/11/61 Tunisian "Passport no.: Tunisian passport number M788439, issued on 20 Oct. 2001, expires on 19 Oct. 2006; Address: Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia; National identification no.: 01817002; Other information: Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec. 2009. Mother's name is Fatima al-Galasi." "UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009); UNSC (December 13, 2011); UNSC (February 23, 2016)" 344.00 Al-Turki Hassan Abdullah Hersi "Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)" Approximately 1944 Somalia "Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov. 2012; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) 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 www.un.org/sc/committees/751/index.shtml)." "UNSC (July 6, 2004); UNSC (July 25, 2006); UNSC (December 21, 2007); UNSC (April 12, 2010); UNSC (May 11, 2010); UNSC (December 13, 2011), UNSC (March 15, 2013)" 344.01 Turki Hassan "Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)" Approximately 1944 Somalia "Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov. 2012; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) 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 www.un.org/sc/committees/751/index.shtml)." "UNSC (July 6, 2004); UNSC (July 25, 2006); UNSC (December 21, 2007); UNSC (April 12, 2010); UNSC (May 11, 2010); UNSC (December 13, 2011), UNSC (March 15, 2013)" 344.02 Fihiye Hassen Abdelle "Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)" Approximately 1944 Somalia "Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov. 2012; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) 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 www.un.org/sc/committees/751/index.shtml)." "UNSC (July 6, 2004); UNSC (July 25, 2006); UNSC (December 21, 2007); UNSC (April 12, 2010); UNSC (May 11, 2010); UNSC (December 13, 2011), UNSC (March 15, 2013)" 344.03 Fahaih Hassan Abdullah "Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)" Approximately 1944 Somalia "Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov. 2012; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) 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 www.un.org/sc/committees/751/index.shtml)." "UNSC (July 6, 2004); UNSC (July 25, 2006); UNSC (December 21, 2007); UNSC (April 12, 2010); UNSC (May 11, 2010); UNSC (December 13, 2011), UNSC (March 15, 2013)" 344.04 Al-Turki Hassan "Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)" Approximately 1944 Somalia "Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov. 2012; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) 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 www.un.org/sc/committees/751/index.shtml)." "UNSC (July 6, 2004); UNSC (July 25, 2006); UNSC (December 21, 2007); UNSC (April 12, 2010); UNSC (May 11, 2010); UNSC (December 13, 2011), UNSC (March 15, 2013)" 344.05 Turki Hassan Abdillahi Hersi "Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)" Approximately 1944 Somalia "Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov. 2012; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) 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 www.un.org/sc/committees/751/index.shtml)." "UNSC (July 6, 2004); UNSC (July 25, 2006); UNSC (December 21, 2007); UNSC (April 12, 2010); UNSC (May 11, 2010); UNSC (December 13, 2011), UNSC (March 15, 2013)" 344.06 Xirsi Xasan Cabdilaahi "Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)" Approximately 1944 Somalia "Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov. 2012; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) 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 www.un.org/sc/committees/751/index.shtml)." "UNSC (July 6, 2004); UNSC (July 25, 2006); UNSC (December 21, 2007); UNSC (April 12, 2010); UNSC (May 11, 2010); UNSC (December 13, 2011), UNSC (March 15, 2013)" 344.07 Xirsi Xasan Cabdulle "Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)" Approximately 1944 Somalia "Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov. 2012; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) 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 www.un.org/sc/committees/751/index.shtml)." "UNSC (July 6, 2004); UNSC (July 25, 2006); UNSC (December 21, 2007); UNSC (April 12, 2010); UNSC (May 11, 2010); UNSC (December 13, 2011), UNSC (March 15, 2013)" 345.00 Barakat Assad Ahmad Lebanon 25/03/67 "Address: Rua Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay" "RIUNRST (September 1, 2004); RIUNRST (June 23, 2006)" 351.00 Ashour Al-Fadhli Muhsin Fadhil Ayed Kuwait 24/04/81 Kuwaiti "Passport no.: Kuwaiti passort number 106261543, Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006; Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait; Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008." "UNSC (February 17, 2005); UNSC (July 23, 2008); UNSC (December 10, 2015)" 351.01 al Fadhli Muhsin Fadhil Ayyid Kuwait 24/04/81 Kuwaiti "Passport no.: Kuwaiti passort number 106261543, Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006; Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait; Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008." "UNSC (February 17, 2005); UNSC (July 23, 2008); UNSC (December 10, 2015)" 351.02 al Fadhli Muhsin Fadil Ayid Ashur Kuwait 24/04/81 Kuwaiti "Passport no.: Kuwaiti passort number 106261543, Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006; Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait; Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008." "UNSC (February 17, 2005); UNSC (July 23, 2008); UNSC (December 10, 2015)" 351.03 Samiyah Abu Majid Kuwait 24/04/81 Kuwaiti "Passport no.: Kuwaiti passort number 106261543, Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006; Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait; Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008." "UNSC (February 17, 2005); UNSC (July 23, 2008); UNSC (December 10, 2015)" 351.04 Samia Abu Kuwait 24/04/81 Kuwaiti "Passport no.: Kuwaiti passort number 106261543, Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006; Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait; Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008." "UNSC (February 17, 2005); UNSC (July 23, 2008); UNSC (December 10, 2015)" 353.00 Rusdan Abu "Kudus, Central Java, Indonesia" 16/08/60 "UNSC (May 16, 2005), UNSC (December 12, 2014)" 353.01 Thoriq Abu "Kudus, Central Java, Indonesia" 16/08/60 "UNSC (May 16, 2005), UNSC (December 12, 2014)" 354.00 Zulkarnaen "Gebang village, Masaran, Sragen, Central Java, Indonesia" 1963 Indonesian "UNSC (May 16, 2005)" 354.04 Sunarso Arif "Gebang village, Masaran, Sragen, Central Java, Indonesia" 1963 Indonesian "UNSC (May 16, 2005)" 354.05 Sumarsono Aris "Gebang village, Masaran, Sragen, Central Java, Indonesia" 1963 Indonesian "UNSC (May 16, 2005)" 354.06 Sunarso Aris "Gebang village, Masaran, Sragen, Central Java, Indonesia" 1963 Indonesian "UNSC (May 16, 2005)" 354.07 Zulkarnaen Ustad Daud "Gebang village, Masaran, Sragen, Central Java, Indonesia" 1963 Indonesian "UNSC (May 16, 2005)" 355.00 Boughanemi Faycal "Tunis, Tunisia" 28/10/66 Tunisian "Address: Number 5/B viale Cambonino, Cremona, Italy; Other information: 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." "UNSC (July 29, 2005); UNSC (June 7, 2007); UNSC (August 10, 2009); UNSC (September 1, 2009); UNSC (December 13, 2011)" 355.01 Boughanmi Faical "Tunis, Tunisia" 28/10/66 Tunisian "Address: Number 5/B viale Cambonino, Cremona, Italy; Other information: 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." "UNSC (July 29, 2005); UNSC (June 7, 2007); UNSC (August 10, 2009); UNSC (September 1, 2009); UNSC (December 13, 2011)" 355.02 al-Bughanimi Faysal "Tunis, Tunisia" 28/10/66 Tunisian "Address: Number 5/B viale Cambonino, Cremona, Italy; Other information: 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." "UNSC (July 29, 2005); UNSC (June 7, 2007); UNSC (August 10, 2009); UNSC (September 1, 2009); UNSC (December 13, 2011)" 357.00 Laagoub Abdelkader "Casablanca, Morocco" 23/04/66 Moroccan "Passport No.: Moroccan passport number D-379312; Address: Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy; National Identification No.: Moroccan national identity card DE-473900; Other information: Fiscal code: LGBBLK66D23Z330U; Father's name is Mamoune Mohamed. Mother's name is Fatna Ahmed." "UNSC (July 29, 2005); UNSC (December 21, 2007); UNSC (December 13, 2011)" 359.00 Abdel Rahman Abd Allah Mohamed Ragab "Kafr Al-Shaykh, Egypt" 03/11/57 Egyptian Address: Believed to be in Pakistan or Afghanistan; Other information: Member of Egyptian Islamic Jihad. "UNSC (September 29, 2005); UNSC (December 13, 2011)" 359.01 Al-Khayr Abu "Kafr Al-Shaykh, Egypt" 03/11/57 Egyptian Address: Believed to be in Pakistan or Afghanistan; Other information: Member of Egyptian Islamic Jihad. "UNSC (September 29, 2005); UNSC (December 13, 2011)" 359.02 Hasan Ahmad "Kafr Al-Shaykh, Egypt" 03/11/57 Egyptian Address: Believed to be in Pakistan or Afghanistan; Other information: Member of Egyptian Islamic Jihad. "UNSC (September 29, 2005); UNSC (December 13, 2011)" 359.03 Jihad Abu "Kafr Al-Shaykh, Egypt" 03/11/57 Egyptian Address: Believed to be in Pakistan or Afghanistan; Other information: Member of Egyptian Islamic Jihad. "UNSC (September 29, 2005); UNSC (December 13, 2011)" 360.00 Ahmed Zaki Ezat Zaki "Sharqiyah, Egypt" "Zaqazig, Egypt" 21/04/60 Egyptian Address: May be on the Pakistani-Afghan border; Other information: Father's name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad. "UNSC (September 29, 2005); UNSC (December 13, 2011)" 360.01 Salim Rif'at "Sharqiyah, Egypt" "Zaqazig, Egypt" 21/04/60 Egyptian Address: May be on the Pakistani-Afghan border; Other information: Father's name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad. "UNSC (September 29, 2005); UNSC (December 13, 2011)" 360.02 Usama Abu "Sharqiyah, Egypt" "Zaqazig, Egypt" 21/04/60 Egyptian Address: May be on the Pakistani-Afghan border; Other information: Father's name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad. "UNSC (September 29, 2005); UNSC (December 13, 2011)" 363.00 Mustafa Bakri Ali Sayyid Muhamed "Beni-Suef, Egypt" 18/04/66 Egyptian Address: May be in Iran; Other information: Member of the Shura Council of Al-Qaida and Egyptian Islamic Jihad. "UNSC (September 29, 2005); UNSC (December 13, 2011)" 363.01 Salim Ali "Beni-Suef, Egypt" 18/04/66 Egyptian Address: May be in Iran; Other information: Member of the Shura Council of Al-Qaida and Egyptian Islamic Jihad. "UNSC (September 29, 2005); UNSC (December 13, 2011)" 363.02 al-Masri Abd Al-Aziz "Beni-Suef, Egypt" 18/04/66 Egyptian Address: May be in Iran; Other information: Member of the Shura Council of Al-Qaida and Egyptian Islamic Jihad. "UNSC (September 29, 2005); UNSC (December 13, 2011)" 365.00 Yusef Hani El Sayyed Elsebai "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "Address: London, United Kingdom; Other information: Father's name is Mohamed Elsayed Elsebai." "UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006); UNSC (January 25, 2012)" 365.01 Karim Abu "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "Address: London, United Kingdom; Other information: Father's name is Mohamed Elsayed Elsebai." "UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006); UNSC (January 25, 2012)" 365.02 Yusif Hani Al-Sayyid Al-Sebai "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "Address: London, United Kingdom; Other information: Father's name is Mohamed Elsayed Elsebai." "UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006); UNSC (January 25, 2012)" 365.03 Al-Sebai Hani Yousef "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "Address: London, United Kingdom; Other information: Father's name is Mohamed Elsayed Elsebai." "UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006); UNSC (January 25, 2012)" 365.04 Youssef Hani "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "Address: London, United Kingdom; Other information: Father's name is Mohamed Elsayed Elsebai." "UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006); UNSC (January 25, 2012)" 365.05 Youseff Hany "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "Address: London, United Kingdom; Other information: Father's name is Mohamed Elsayed Elsebai." "UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006); UNSC (January 25, 2012)" 365.07 Yusef Hani "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "Address: London, United Kingdom; Other information: Father's name is Mohamed Elsayed Elsebai." "UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006); UNSC (January 25, 2012)" 365.08 Al-Sabai Hani al-Sayyid "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "Address: London, United Kingdom; Other information: Father's name is Mohamed Elsayed Elsebai." "UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006); UNSC (January 25, 2012)" 365.09 El Sebai Hani al-Sayyid "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "Address: London, United Kingdom; Other information: Father's name is Mohamed Elsayed Elsebai." "UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006); UNSC (January 25, 2012)" 365.10 Al Siba’i Hani al-Sayyid "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "Address: London, United Kingdom; Other information: Father's name is Mohamed Elsayed Elsebai." "UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006); UNSC (January 25, 2012)" 365.11 El Sabaay Hani al-Sayyid "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "Address: London, United Kingdom; Other information: Father's name is Mohamed Elsayed Elsebai." "UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006); UNSC (January 25, 2012)" 365.12 Tusnin Abu "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "Address: London, United Kingdom; Other information: Father's name is Mohamed Elsayed Elsebai." "UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006); UNSC (January 25, 2012)" 365.13 Akram Abu "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "Address: London, United Kingdom; Other information: Father's name is Mohamed Elsayed Elsebai." "UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006); UNSC (January 25, 2012)" 365.14 Youssef Hany Elsayed "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "Address: London, United Kingdom; Other information: Father's name is Mohamed Elsayed Elsebai." "UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006); UNSC (January 25, 2012)" 369.00 Ali Hussein Mazen "Baghdad, Iraq" "Arbil, Iraq" 01/01/82 01/01/80 18/05/81 Iraqi "Passport no.: German travel document (“Reiseausweise”) A 0144378 (revoked as at September 2012); Address: 94051 Hauzenberg, Germany; Other information: Member of Ansar Al-Islam. Released from custody in Germany on 18 May 2012." "UNSC (December 6, 2005); UNSC (October 21, 2008); UNSC (December 13, 2011); UNSC (November 15, 2012)" 369.01 Muhamad Issa Salah "Baghdad, Iraq" "Arbil, Iraq" 01/01/82 01/01/80 18/05/81 Iraqi "Passport no.: German travel document (“Reiseausweise”) A 0144378 (revoked as at September 2012); Address: 94051 Hauzenberg, Germany; Other information: Member of Ansar Al-Islam. Released from custody in Germany on 18 May 2012." "UNSC (December 6, 2005); UNSC (October 21, 2008); UNSC (December 13, 2011); UNSC (November 15, 2012)" 369.02 Mohammed Mazen Salah "Baghdad, Iraq" "Arbil, Iraq" 01/01/82 01/01/80 18/05/81 Iraqi "Passport no.: German travel document (“Reiseausweise”) A 0144378 (revoked as at September 2012); Address: 94051 Hauzenberg, Germany; Other information: Member of Ansar Al-Islam. Released from custody in Germany on 18 May 2012." "UNSC (December 6, 2005); UNSC (October 21, 2008); UNSC (December 13, 2011); UNSC (November 15, 2012)" 370.00 Ahmad Farhad Kanabi "Arbil, Iraq" 01/07/71 Iraqi "Passport no.: German travel document (“Reiseausweise”) A 0139243 (revoked as at September 2012); Address: Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq; Other information: Mother's name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011." "UNSC (December 6, 2005); UNSC (July 31, 2006); UNSC (January 25, 2010); UNSC (December 13, 2011); UNSC (November 15, 2012); UNSC (December 10, 2015)" 370.01 Achmed Kaua Omar "Arbil, Iraq" 01/07/71 Iraqi "Passport no.: German travel document (“Reiseausweise”) A 0139243 (revoked as at September 2012); Address: Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq; Other information: Mother's name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011." "UNSC (December 6, 2005); UNSC (July 31, 2006); UNSC (January 25, 2010); UNSC (December 13, 2011); UNSC (November 15, 2012); UNSC (December 10, 2015)" 370.02 Hamawandi Kawa "Arbil, Iraq" 01/07/71 Iraqi "Passport no.: German travel document (“Reiseausweise”) A 0139243 (revoked as at September 2012); Address: Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq; Other information: Mother's name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011." "UNSC (December 6, 2005); UNSC (July 31, 2006); UNSC (January 25, 2010); UNSC (December 13, 2011); UNSC (November 15, 2012); UNSC (December 10, 2015)" 370.03 Ahmed Kawa Omar "Arbil, Iraq" 01/07/71 Iraqi "Passport no.: German travel document (“Reiseausweise”) A 0139243 (revoked as at September 2012); Address: Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq; Other information: Mother's name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011." "UNSC (December 6, 2005); UNSC (July 31, 2006); UNSC (January 25, 2010); UNSC (December 13, 2011); UNSC (November 15, 2012); UNSC (December 10, 2015)" 371.00 Hapilon Isnilon Totoni "Bulanza, Lantawan, Basilan, the Philippines" 18/03/66 10/03/67 Filipino "Address: Basilan, the Philippines (previous location until 2016); Lanao del Sur, the Philippines (location since 2016); Other information: Senior leader of Abu Sayyaf Group (ASG). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as AI-Qaida in Iraq (AQI), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches - 168 cm; weiqht: 120 pounds - 54 kg; build: slim; complexion: liqht-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts." "UNSC (December 6, 2005); UNSC (October 4, 2017)" 371.01 Hapilun Isnilon "Bulanza, Lantawan, Basilan, the Philippines" 18/03/66 10/03/67 Filipino "Address: Basilan, the Philippines (previous location until 2016); Lanao del Sur, the Philippines (location since 2016); Other information: Senior leader of Abu Sayyaf Group (ASG). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as AI-Qaida in Iraq (AQI), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches - 168 cm; weiqht: 120 pounds - 54 kg; build: slim; complexion: liqht-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts." "UNSC (December 6, 2005); UNSC (October 4, 2017)" 371.02 Hapilun Isnilun "Bulanza, Lantawan, Basilan, the Philippines" 18/03/66 10/03/67 Filipino "Address: Basilan, the Philippines (previous location until 2016); Lanao del Sur, the Philippines (location since 2016); Other information: Senior leader of Abu Sayyaf Group (ASG). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as AI-Qaida in Iraq (AQI), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches - 168 cm; weiqht: 120 pounds - 54 kg; build: slim; complexion: liqht-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts." "UNSC (December 6, 2005); UNSC (October 4, 2017)" 371.03 Musab Abu "Bulanza, Lantawan, Basilan, the Philippines" 18/03/66 10/03/67 Filipino "Address: Basilan, the Philippines (previous location until 2016); Lanao del Sur, the Philippines (location since 2016); Other information: Senior leader of Abu Sayyaf Group (ASG). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as AI-Qaida in Iraq (AQI), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches - 168 cm; weiqht: 120 pounds - 54 kg; build: slim; complexion: liqht-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts." "UNSC (December 6, 2005); UNSC (October 4, 2017)" 371.04 Isnilon Tuan "Bulanza, Lantawan, Basilan, the Philippines" 18/03/66 10/03/67 Filipino "Address: Basilan, the Philippines (previous location until 2016); Lanao del Sur, the Philippines (location since 2016); Other information: Senior leader of Abu Sayyaf Group (ASG). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as AI-Qaida in Iraq (AQI), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches - 168 cm; weiqht: 120 pounds - 54 kg; build: slim; complexion: liqht-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts." "UNSC (December 6, 2005); UNSC (October 4, 2017)" 373.00 Mohamed Khalil Ibrahim "Dayr Az-Zawr, Syria" "Baghdad, Iraq" 02/07/75 02/05/72 03/07/75 02/05/75 Syrian "alt. DOB 1972; alt. POB Mosul, Iraq; Passport no.: Temporary suspension of deportation No. T04338017 issued by Alien's Office of the City of Mainz, expired on 8 May 2013; Address: Refugee shelter Alte Ziegelei, 55128 Mainz, Germany; Other information: Sentenced to 7 years of imprisonment in Germany on 6 Dec. 2007. Released on 30 December 2012." "UNSC (December 6, 2005); UNSC (January 25, 2010); UNSC (December 13, 2011); UNSC (August 5, 2013); UNSC (December 10, 2015)" 373.01 Jassem Khalil Ibrahim "Dayr Az-Zawr, Syria" "Baghdad, Iraq" 02/07/75 02/05/72 03/07/75 02/05/75 Syrian "alt. DOB 1972; alt. POB Mosul, Iraq; Passport no.: Temporary suspension of deportation No. T04338017 issued by Alien's Office of the City of Mainz, expired on 8 May 2013; Address: Refugee shelter Alte Ziegelei, 55128 Mainz, Germany; Other information: Sentenced to 7 years of imprisonment in Germany on 6 Dec. 2007. Released on 30 December 2012." "UNSC (December 6, 2005); UNSC (January 25, 2010); UNSC (December 13, 2011); UNSC (August 5, 2013); UNSC (December 10, 2015)" 373.02 Mohammad Khalil Ibrahim "Dayr Az-Zawr, Syria" "Baghdad, Iraq" 02/07/75 02/05/72 03/07/75 02/05/75 Syrian "alt. DOB 1972; alt. POB Mosul, Iraq; Passport no.: Temporary suspension of deportation No. T04338017 issued by Alien's Office of the City of Mainz, expired on 8 May 2013; Address: Refugee shelter Alte Ziegelei, 55128 Mainz, Germany; Other information: Sentenced to 7 years of imprisonment in Germany on 6 Dec. 2007. Released on 30 December 2012." "UNSC (December 6, 2005); UNSC (January 25, 2010); UNSC (December 13, 2011); UNSC (August 5, 2013); UNSC (December 10, 2015)" 373.03 Al Zafiri Khalil Ibrahim "Dayr Az-Zawr, Syria" "Baghdad, Iraq" 02/07/75 02/05/72 03/07/75 02/05/75 Syrian "alt. DOB 1972; alt. POB Mosul, Iraq; Passport no.: Temporary suspension of deportation No. T04338017 issued by Alien's Office of the City of Mainz, expired on 8 May 2013; Address: Refugee shelter Alte Ziegelei, 55128 Mainz, Germany; Other information: Sentenced to 7 years of imprisonment in Germany on 6 Dec. 2007. Released on 30 December 2012." "UNSC (December 6, 2005); UNSC (January 25, 2010); UNSC (December 13, 2011); UNSC (August 5, 2013); UNSC (December 10, 2015)" 373.04 al-Zahiri Khalil Ibrahim "Dayr Az-Zawr, Syria" "Baghdad, Iraq" 02/07/75 02/05/72 03/07/75 02/05/75 Syrian "alt. DOB 1972; alt. POB Mosul, Iraq; Passport no.: Temporary suspension of deportation No. T04338017 issued by Alien's Office of the City of Mainz, expired on 8 May 2013; Address: Refugee shelter Alte Ziegelei, 55128 Mainz, Germany; Other information: Sentenced to 7 years of imprisonment in Germany on 6 Dec. 2007. Released on 30 December 2012." "UNSC (December 6, 2005); UNSC (January 25, 2010); UNSC (December 13, 2011); UNSC (August 5, 2013); UNSC (December 10, 2015)" 375.00 Sahiron Radulan "Kaunayan, Patikul, Jolo Island, the Philippines" 1955 Approximately 1952 Filipino "Address: Sulu region, Philippines (reported location); other information: Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national." "UNSC (December 6, 2005); UNSC (September 22, 2017)" 375.01 Sahiron Radullan "Kaunayan, Patikul, Jolo Island, the Philippines" 1955 Approximately 1952 Filipino "Address: Sulu region, Philippines (reported location); other information: Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national." "UNSC (December 6, 2005); UNSC (September 22, 2017)" 375.02 Sahirun Radulan "Kaunayan, Patikul, Jolo Island, the Philippines" 1955 Approximately 1952 Filipino "Address: Sulu region, Philippines (reported location); other information: Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national." "UNSC (December 6, 2005); UNSC (September 22, 2017)" 375.03 Sajirun Radulan "Kaunayan, Patikul, Jolo Island, the Philippines" 1955 Approximately 1952 Filipino "Address: Sulu region, Philippines (reported location); other information: Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national." "UNSC (December 6, 2005); UNSC (September 22, 2017)" 375.04 Putol Commander "Kaunayan, Patikul, Jolo Island, the Philippines" 1955 Approximately 1952 Filipino "Address: Sulu region, Philippines (reported location); other information: Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national." "UNSC (December 6, 2005); UNSC (September 22, 2017)" 383.00 Anshori Abdullah "Pacitan, East Java, Indonesia " 1958 Indonesian "UNSC (April 21, 2006)" 383.01 Fatih Abu "Pacitan, East Java, Indonesia " 1958 Indonesian "UNSC (April 21, 2006)" 383.02 Thoyib Ibnu "Pacitan, East Java, Indonesia " 1958 Indonesian "UNSC (April 21, 2006)" 383.03 Toyib Ibnu "Pacitan, East Java, Indonesia " 1958 Indonesian "UNSC (April 21, 2006)" 383.04 Fathi Abu "Pacitan, East Java, Indonesia " 1958 Indonesian "UNSC (April 21, 2006)" 384.00 Ba'asyir Abu Bakar "Jombang, East Java, Indonesia " 17/08/38 Indonesian "Address: Indonesia (in prison); other information: Formed Jemmah Anshorut Tauhid (JAT) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011." "UNSC (April 21, 2006); UNSC (October 14, 2015)" 384.01 Baasyir Abu Bakar "Jombang, East Java, Indonesia " 17/08/38 Indonesian "Address: Indonesia (in prison); other information: Formed Jemmah Anshorut Tauhid (JAT) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011." "UNSC (April 21, 2006); UNSC (October 14, 2015)" 384.02 Bashir Abu Bakar "Jombang, East Java, Indonesia " 17/08/38 Indonesian "Address: Indonesia (in prison); other information: Formed Jemmah Anshorut Tauhid (JAT) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011." "UNSC (April 21, 2006); UNSC (October 14, 2015)" 384.03 Samad Abdus "Jombang, East Java, Indonesia " 17/08/38 Indonesian "Address: Indonesia (in prison); other information: Formed Jemmah Anshorut Tauhid (JAT) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011." "UNSC (April 21, 2006); UNSC (October 14, 2015)" 384.04 Somad Abdus "Jombang, East Java, Indonesia " 17/08/38 Indonesian "Address: Indonesia (in prison); other information: Formed Jemmah Anshorut Tauhid (JAT) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011." "UNSC (April 21, 2006); UNSC (October 14, 2015)" 385.00 Gunawan Gun Gun Rusman "Cianjur, West Java, Indonesia " 06/07/77 Indonesian Other information: Brother of Nurjaman Riduan Isamuddin. "UNSC (April 21, 2006); UNSC (December 13, 2011)" 385.01 Gunawan Rusman "Cianjur, West Java, Indonesia " 06/07/77 Indonesian Other information: Brother of Nurjaman Riduan Isamuddin. "UNSC (April 21, 2006); UNSC (December 13, 2011)" 385.02 Al-Hadi Abd "Cianjur, West Java, Indonesia " 06/07/77 Indonesian Other information: Brother of Nurjaman Riduan Isamuddin. "UNSC (April 21, 2006); UNSC (December 13, 2011)" 385.03 Hadi Abdul "Cianjur, West Java, Indonesia " 06/07/77 Indonesian Other information: Brother of Nurjaman Riduan Isamuddin. "UNSC (April 21, 2006); UNSC (December 13, 2011)" 385.04 Karim Abdul "Cianjur, West Java, Indonesia " 06/07/77 Indonesian Other information: Brother of Nurjaman Riduan Isamuddin. "UNSC (April 21, 2006); UNSC (December 13, 2011)" 386.00 Rifki Taufik "Dacusuman Surakarta, Central Java, Indonesia" 19/08/74 Indonesian Address: Philippines; Other information: In detention in the Philippines as at May 2011. "UNSC (April 21, 2006); UNSC (December 13, 2011)" 386.01 Refke Taufek "Dacusuman Surakarta, Central Java, Indonesia" 19/08/74 Indonesian Address: Philippines; Other information: In detention in the Philippines as at May 2011. "UNSC (April 21, 2006); UNSC (December 13, 2011)" 386.02 Rifqi Taufik "Dacusuman Surakarta, Central Java, Indonesia" 19/08/74 Indonesian Address: Philippines; Other information: In detention in the Philippines as at May 2011. "UNSC (April 21, 2006); UNSC (December 13, 2011)" 386.03 Rifqi Tawfiq "Dacusuman Surakarta, Central Java, Indonesia" 19/08/74 Indonesian Address: Philippines; Other information: In detention in the Philippines as at May 2011. "UNSC (April 21, 2006); UNSC (December 13, 2011)" 386.04 Iraq Ami "Dacusuman Surakarta, Central Java, Indonesia" 19/08/74 Indonesian Address: Philippines; Other information: In detention in the Philippines as at May 2011. "UNSC (April 21, 2006); UNSC (December 13, 2011)" 386.05 Irza Ami "Dacusuman Surakarta, Central Java, Indonesia" 19/08/74 Indonesian Address: Philippines; Other information: In detention in the Philippines as at May 2011. "UNSC (April 21, 2006); UNSC (December 13, 2011)" 386.06 Erja Amy "Dacusuman Surakarta, Central Java, Indonesia" 19/08/74 Indonesian Address: Philippines; Other information: In detention in the Philippines as at May 2011. "UNSC (April 21, 2006); UNSC (December 13, 2011)" 386.07 Erza Ammy "Dacusuman Surakarta, Central Java, Indonesia" 19/08/74 Indonesian Address: Philippines; Other information: In detention in the Philippines as at May 2011. "UNSC (April 21, 2006); UNSC (December 13, 2011)" 386.08 Izza Ammy "Dacusuman Surakarta, Central Java, Indonesia" 19/08/74 Indonesian Address: Philippines; Other information: In detention in the Philippines as at May 2011. "UNSC (April 21, 2006); UNSC (December 13, 2011)" 386.09 Kusoman Ami "Dacusuman Surakarta, Central Java, Indonesia" 19/08/74 Indonesian Address: Philippines; Other information: In detention in the Philippines as at May 2011. "UNSC (April 21, 2006); UNSC (December 13, 2011)" 386.10 Obaida Abu "Dacusuman Surakarta, Central Java, Indonesia" 19/08/74 Indonesian Address: Philippines; Other information: In detention in the Philippines as at May 2011. "UNSC (April 21, 2006); UNSC (December 13, 2011)" 386.11 Obaidah Abu "Dacusuman Surakarta, Central Java, Indonesia" 19/08/74 Indonesian Address: Philippines; Other information: In detention in the Philippines as at May 2011. "UNSC (April 21, 2006); UNSC (December 13, 2011)" 386.12 Obeida Abu "Dacusuman Surakarta, Central Java, Indonesia" 19/08/74 Indonesian Address: Philippines; Other information: In detention in the Philippines as at May 2011. "UNSC (April 21, 2006); UNSC (December 13, 2011)" 386.13 Ubaidah Abu "Dacusuman Surakarta, Central Java, Indonesia" 19/08/74 Indonesian Address: Philippines; Other information: In detention in the Philippines as at May 2011. "UNSC (April 21, 2006); UNSC (December 13, 2011)" 386.14 Obayda Abu "Dacusuman Surakarta, Central Java, Indonesia" 19/08/74 Indonesian Address: Philippines; Other information: In detention in the Philippines as at May 2011. "UNSC (April 21, 2006); UNSC (December 13, 2011)" 386.15 Kusoman Izza "Dacusuman Surakarta, Central Java, Indonesia" 19/08/74 Indonesian Address: Philippines; Other information: In detention in the Philippines as at May 2011. "UNSC (April 21, 2006); UNSC (December 13, 2011)" 386.16 Yacub Eric "Dacusuman Surakarta, Central Java, Indonesia" 19/08/74 Indonesian Address: Philippines; Other information: In detention in the Philippines as at May 2011. "UNSC (April 21, 2006); UNSC (December 13, 2011)" 389.00 Housni Jamal Morocco 22/02/83 "Address: Via Uccelli di Nemi n. 33, Milan; via F. De Lemene n. 50, 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." "UNSC (August 2, 2006); UNSC (September 1, 2009)" 389.01 Il marocchino Djamel Morocco 22/02/83 "Address: Via Uccelli di Nemi n. 33, Milan; via F. De Lemene n. 50, 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." "UNSC (August 2, 2006); UNSC (September 1, 2009)" 389.02 Al Maghrebi Jamal Morocco 22/02/83 "Address: Via Uccelli di Nemi n. 33, Milan; via F. De Lemene n. 50, 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." "UNSC (August 2, 2006); UNSC (September 1, 2009)" 390.00 Sahraoui Nessim Ben Romdhane "Bizerta, Tunisia" 03/08/73 Tunisian Address: Tunisia; Other information: 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. "UNSC (August 2, 2006); UNSC (September 1, 2009); UNSC (January 25, 2010); UNSC (December 13, 2011)" 390.01 al-Sahrawi Nasim "Bizerta, Tunisia" 03/08/73 Tunisian Address: Tunisia; Other information: 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. "UNSC (August 2, 2006); UNSC (September 1, 2009); UNSC (January 25, 2010); UNSC (December 13, 2011)" 391.00 Zoghbi Merai Abdefattah Khalil "Bengasi, Libyan Arab Jamahiriya" "Bendasi, Libyan Arab Jamahiriya" 04/04/69 04/04/60 04/06/60 13/11/60 Libyan "Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Other information: 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. Son of Wanisa Abdessalam." "UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009); UNSC (December 13, 2011); UNSC (March 21, 2017)" 391.01 di Singapore F'raji "Bengasi, Libyan Arab Jamahiriya" "Bendasi, Libyan Arab Jamahiriya" 04/04/69 04/04/60 04/06/60 13/11/60 Libyan "Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Other information: 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. Son of Wanisa Abdessalam." "UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009); UNSC (December 13, 2011); UNSC (March 21, 2017)" 391.02 il Libico F'raji "Bengasi, Libyan Arab Jamahiriya" "Bendasi, Libyan Arab Jamahiriya" 04/04/69 04/04/60 04/06/60 13/11/60 Libyan "Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Other information: 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. Son of Wanisa Abdessalam." "UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009); UNSC (December 13, 2011); UNSC (March 21, 2017)" 391.03 Lebachir Mohamed "Bengasi, Libyan Arab Jamahiriya" "Bendasi, Libyan Arab Jamahiriya" 04/04/69 04/04/60 04/06/60 13/11/60 Libyan "Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Other information: 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. Son of Wanisa Abdessalam." "UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009); UNSC (December 13, 2011); UNSC (March 21, 2017)" 391.04 Zgbye Meri Albdelfattah "Bengasi, Libyan Arab Jamahiriya" "Bendasi, Libyan Arab Jamahiriya" 04/04/69 04/04/60 04/06/60 13/11/60 Libyan "Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Other information: 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. Son of Wanisa Abdessalam." "UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009); UNSC (December 13, 2011); UNSC (March 21, 2017)" 391.05 Fattah Zoghbai Merai Abdul "Bengasi, Libyan Arab Jamahiriya" "Bendasi, Libyan Arab Jamahiriya" 04/04/69 04/04/60 04/06/60 13/11/60 Libyan "Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Other information: 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. Son of Wanisa Abdessalam." "UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009); UNSC (December 13, 2011); UNSC (March 21, 2017)" 391.06 Faraj Lazrag "Bengasi, Libyan Arab Jamahiriya" "Bendasi, Libyan Arab Jamahiriya" 04/04/69 04/04/60 04/06/60 13/11/60 Libyan "Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Other information: 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. Son of Wanisa Abdessalam." "UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009); UNSC (December 13, 2011); UNSC (March 21, 2017)" 391.07 Ben Ila Larzg "Bengasi, Libyan Arab Jamahiriya" "Bendasi, Libyan Arab Jamahiriya" 04/04/69 04/04/60 04/06/60 13/11/60 Libyan "Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Other information: 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. Son of Wanisa Abdessalam." "UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009); UNSC (December 13, 2011); UNSC (March 21, 2017)" 391.08 El Besir Muhammed "Bengasi, Libyan Arab Jamahiriya" "Bendasi, Libyan Arab Jamahiriya" 04/04/69 04/04/60 04/06/60 13/11/60 Libyan "Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Other information: 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. Son of Wanisa Abdessalam." "UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009); UNSC (December 13, 2011); UNSC (March 21, 2017)" 391.09 Zoghbai Merai "Bengasi, Libyan Arab Jamahiriya" "Bendasi, Libyan Arab Jamahiriya" 04/04/69 04/04/60 04/06/60 13/11/60 Libyan "Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Other information: 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. Son of Wanisa Abdessalam." "UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009); UNSC (December 13, 2011); UNSC (March 21, 2017)" 393.00 Ahmad Najmuddin Faraj "Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq" 07/07/56 17/06/63 Iraqi "Address: Heimdalsgate 36-V, 0578 Oslo, Norway; National Identification No.: Ration card no 0075258; Other information: Mother’s name: Masouma Abd al-Rahman." "UNSC (December 7, 2006); UNSC (December 10, 2015)" 393.01 Krekar Mullah "Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq" 07/07/56 17/06/63 Iraqi "Address: Heimdalsgate 36-V, 0578 Oslo, Norway; National Identification No.: Ration card no 0075258; Other information: Mother’s name: Masouma Abd al-Rahman." "UNSC (December 7, 2006); UNSC (December 10, 2015)" 393.02 Farraj Fateh Najm Eddine "Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq" 07/07/56 17/06/63 Iraqi "Address: Heimdalsgate 36-V, 0578 Oslo, Norway; National Identification No.: Ration card no 0075258; Other information: Mother’s name: Masouma Abd al-Rahman." "UNSC (December 7, 2006); UNSC (December 10, 2015)" 393.03 Najmuddin Faraj Ahmad "Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq" 07/07/56 17/06/63 Iraqi "Address: Heimdalsgate 36-V, 0578 Oslo, Norway; National Identification No.: Ration card no 0075258; Other information: Mother’s name: Masouma Abd al-Rahman." "UNSC (December 7, 2006); UNSC (December 10, 2015)" 395.00 Al Ghabra Mohammed "Damascus, Syria" 01/06/80 British "Passport no.: British Passport no. 094629366; Address: East London, United Kingdom; Other information: Father's name is Mohamed Ayman Ghabra. Mother's name is Dalai." "UNSC (December 12, 2006); UNSC (December 13, 2011), UNSC (July 20, 2015)" 395.01 El' Ghabra Mohammed "Damascus, Syria" 01/06/80 British "Passport no.: British Passport no. 094629366; Address: East London, United Kingdom; Other information: Father's name is Mohamed Ayman Ghabra. Mother's name is Dalai." "UNSC (December 12, 2006); UNSC (December 13, 2011), UNSC (July 20, 2015)" 395.02 Adam Danial "Damascus, Syria" 01/06/80 British "Passport no.: British Passport no. 094629366; Address: East London, United Kingdom; Other information: Father's name is Mohamed Ayman Ghabra. Mother's name is Dalai." "UNSC (December 12, 2006); UNSC (December 13, 2011), UNSC (July 20, 2015)" 396.00 Al-Dabski Salem Nor Eldin Amohamed "Tripoli, Libyan Arab Jamahiriya" 1963 Libyan "Passport no.: Libyan passport 1990/345751, Libyan passport number 1990/345751; Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; National Identification No.: Libyan national identification number 220334; Other information: Mother’s name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group and member of Al-Qaida." "UNSC (June 8, 2007); UNSC (December 13, 2011)" 396.01 Al-Ward Abu "Tripoli, Libyan Arab Jamahiriya" 1963 Libyan "Passport no.: Libyan passport 1990/345751, Libyan passport number 1990/345751; Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; National Identification No.: Libyan national identification number 220334; Other information: Mother’s name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group and member of Al-Qaida." "UNSC (June 8, 2007); UNSC (December 13, 2011)" 396.02 Ragab Abdullah "Tripoli, Libyan Arab Jamahiriya" 1963 Libyan "Passport no.: Libyan passport 1990/345751, Libyan passport number 1990/345751; Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; National Identification No.: Libyan national identification number 220334; Other information: Mother’s name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group and member of Al-Qaida." "UNSC (June 8, 2007); UNSC (December 13, 2011)" 396.03 Naim Abu "Tripoli, Libyan Arab Jamahiriya" 1963 Libyan "Passport no.: Libyan passport 1990/345751, Libyan passport number 1990/345751; Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; National Identification No.: Libyan national identification number 220334; Other information: Mother’s name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group and member of Al-Qaida." "UNSC (June 8, 2007); UNSC (December 13, 2011)" 396.04 al-Masri Abdallah "Tripoli, Libyan Arab Jamahiriya" 1963 Libyan "Passport no.: Libyan passport 1990/345751, Libyan passport number 1990/345751; Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; National Identification No.: Libyan national identification number 220334; Other information: Mother’s name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group and member of Al-Qaida." "UNSC (June 8, 2007); UNSC (December 13, 2011)" 398.00 Abdul Sayed Aly Soliman Massoud "Tripoli, Libyan Arab Jamahiriya" 1969 Libyan "Passport No.: 96/184442; Address: Ghout El Shamal, Tripoli, Libyan Arab Jamahiriya; Other information: Member of Libyan Islamic Fighting Group." "UNSC (June 8, 2007); UNSC (December 13, 2011)" 398.01 El Qaim Ibn "Tripoli, Libyan Arab Jamahiriya" 1969 Libyan "Passport No.: 96/184442; Address: Ghout El Shamal, Tripoli, Libyan Arab Jamahiriya; Other information: Member of Libyan Islamic Fighting Group." "UNSC (June 8, 2007); UNSC (December 13, 2011)" 398.02 Osman Mohamed "Tripoli, Libyan Arab Jamahiriya" 1969 Libyan "Passport No.: 96/184442; Address: Ghout El Shamal, Tripoli, Libyan Arab Jamahiriya; Other information: Member of Libyan Islamic Fighting Group." "UNSC (June 8, 2007); UNSC (December 13, 2011)" 399.00 Droukdel Abdelmalek "Meftah, Wilaya of Blida, Algeria" 20/04/70 Algerian Address: Algeria; Head of The Organization of Al-Qaida in the Islamic Maghreb. 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. "UNSC (August 27, 2007); UNSC (April 7, 2008); UNSC (December 13, 2011)" 399.01 Abdelouadoud Abou Mossaab "Meftah, Wilaya of Blida, Algeria" 20/04/70 Algerian Address: Algeria; Head of The Organization of Al-Qaida in the Islamic Maghreb. 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. "UNSC (August 27, 2007); UNSC (April 7, 2008); UNSC (December 13, 2011)" 400.00 Haqqani Sirajuddin Jallaloudine "Danda, Miramshah, North Waziristan, Pakistan" "Srana village, Garda Saray district, Paktia province, Afghanistan" approximately 1977/1978 Afghan "Designation: Na’ib Amir (Deputy Commander); Alt POB: Neka district, Paktika province, Afghanistan; Khost province, Afghanistan; Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan; Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; Other information: Heading the Haqqani Network as of late 2012. Son of Jallaloudine Haqani. Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area." "UNSC (September 13, 2007), UNSC (April 22, 2013)" 400.01 Haqqani Siraj "Danda, Miramshah, North Waziristan, Pakistan" "Srana village, Garda Saray district, Paktia province, Afghanistan" approximately 1977/1978 Afghan "Designation: Na’ib Amir (Deputy Commander); Alt POB: Neka district, Paktika province, Afghanistan; Khost province, Afghanistan; Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan; Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; Other information: Heading the Haqqani Network as of late 2012. Son of Jallaloudine Haqani. Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area." "UNSC (September 13, 2007), UNSC (April 22, 2013)" 400.02 Haqani Serajuddin "Danda, Miramshah, North Waziristan, Pakistan" "Srana village, Garda Saray district, Paktia province, Afghanistan" approximately 1977/1978 Afghan "Designation: Na’ib Amir (Deputy Commander); Alt POB: Neka district, Paktika province, Afghanistan; Khost province, Afghanistan; Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan; Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; Other information: Heading the Haqqani Network as of late 2012. Son of Jallaloudine Haqani. Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area." "UNSC (September 13, 2007), UNSC (April 22, 2013)" 400.03 Haqani Siraj "Danda, Miramshah, North Waziristan, Pakistan" "Srana village, Garda Saray district, Paktia province, Afghanistan" approximately 1977/1978 Afghan "Designation: Na’ib Amir (Deputy Commander); Alt POB: Neka district, Paktika province, Afghanistan; Khost province, Afghanistan; Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan; Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; Other information: Heading the Haqqani Network as of late 2012. Son of Jallaloudine Haqani. Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area." "UNSC (September 13, 2007), UNSC (April 22, 2013)" 400.04 Haqani Saraj "Danda, Miramshah, North Waziristan, Pakistan" "Srana village, Garda Saray district, Paktia province, Afghanistan" approximately 1977/1978 Afghan "Designation: Na’ib Amir (Deputy Commander); Alt POB: Neka district, Paktika province, Afghanistan; Khost province, Afghanistan; Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan; Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; Other information: Heading the Haqqani Network as of late 2012. Son of Jallaloudine Haqani. Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area." "UNSC (September 13, 2007), UNSC (April 22, 2013)" 404.00 Al-Ali Hamid Abdallah Ahmad Kuwait 20/01/60 Kuwaiti "Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)" "UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)" 404.01 Al-Ali Hamed Abdullah Kuwait 20/01/60 Kuwaiti "Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)" "UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)" 404.02 Al-'Ali Hamed Kuwait 20/01/60 Kuwaiti "Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)" "UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)" 404.03 Al-'Ali Hamed bin 'Abdallah Kuwait 20/01/60 Kuwaiti "Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)" "UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)" 404.04 Al-'Ali Hamid 'Abdallah Kuwait 20/01/60 Kuwaiti "Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)" "UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)" 404.05 Al-'Ali Hamid 'Abdallah Ahmad Kuwait 20/01/60 Kuwaiti "Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)" "UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)" 404.06 Al-Ali Hamid bin Abdallah Ahmed Kuwait 20/01/60 Kuwaiti "Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)" "UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)" 404.07 Salim Abu Kuwait 20/01/60 Kuwaiti "Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)" "UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)" 404.08 Al-Ali Hamid Abdallah Ahmed Kuwait 20/01/60 Kuwaiti "Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)" "UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)" 406.00 Mubarak Al-Bathali Mubarak Mushakhas Sanad Kuwait 01/10/61 Kuwaiti "Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait" "UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)" 406.01 Al-Bathali Mubarak Mishkhis Sanad Kuwait 01/10/61 Kuwaiti "Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait" "UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)" 406.02 Al-Badhali Mubarak Mishkhis Sanad Kuwait 01/10/61 Kuwaiti "Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait" "UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)" 406.03 Al-Bathali Mubarak Kuwait 01/10/61 Kuwaiti "Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait" "UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)" 406.04 Al-Bathali Mubarak Mishkhas Sanad Kuwait 01/10/61 Kuwaiti "Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait" "UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)" 406.05 Al-Bazali Mubarak Mishkhas Sanad Kuwait 01/10/61 Kuwaiti "Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait" "UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)" 406.06 Al-Bthaly Mobarak Meshkhas Sanad Kuwait 01/10/61 Kuwaiti "Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait" "UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)" 406.07 Abdulrahman Abu Kuwait 01/10/61 Kuwaiti "Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait" "UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)" 409.00 Trinidad Angelo Ramirez "Gattaran, Cagayan Province, Philippines" 20/03/78 Filipino "Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement, and associated with the Abu Sayyaf Group and the Jemaah Islamiyah. In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (December 13, 2011)" 409.01 Trinidad Calib "Gattaran, Cagayan Province, Philippines" 20/03/78 Filipino "Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement, and associated with the Abu Sayyaf Group and the Jemaah Islamiyah. In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (December 13, 2011)" 409.02 Trinidad Kalib "Gattaran, Cagayan Province, Philippines" 20/03/78 Filipino "Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement, and associated with the Abu Sayyaf Group and the Jemaah Islamiyah. In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (December 13, 2011)" 409.03 Khalil Abdul "Gattaran, Cagayan Province, Philippines" 20/03/78 Filipino "Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement, and associated with the Abu Sayyaf Group and the Jemaah Islamiyah. In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (December 13, 2011)" 409.04 Khalil Abu "Gattaran, Cagayan Province, Philippines" 20/03/78 Filipino "Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement, and associated with the Abu Sayyaf Group and the Jemaah Islamiyah. In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (December 13, 2011)" 410.00 Pareja Dinno Amor Rosalejos "Cebu City, Philippines" 19/07/81 Filipino "Address: a) Atimonana, Quezon Province, Philippines; Other information: Member of the Rajah Solaiman Movement (QE.R.128.08). Father’s name is Amorsolo Jarabata Pareja. Mother’s name is Leonila Cambaya Rosalejos." "UNSC (June 4, 2008); UNSC (June 3, 2009); UNSC (December 13, 2011)" 410.01 Pareja Johnny "Cebu City, Philippines" 19/07/81 Filipino "Address: a) Atimonana, Quezon Province, Philippines; Other information: Member of the Rajah Solaiman Movement (QE.R.128.08). Father’s name is Amorsolo Jarabata Pareja. Mother’s name is Leonila Cambaya Rosalejos." "UNSC (June 4, 2008); UNSC (June 3, 2009); UNSC (December 13, 2011)" 410.02 Pareja Khalil "Cebu City, Philippines" 19/07/81 Filipino "Address: a) Atimonana, Quezon Province, Philippines; Other information: Member of the Rajah Solaiman Movement (QE.R.128.08). Father’s name is Amorsolo Jarabata Pareja. Mother’s name is Leonila Cambaya Rosalejos." "UNSC (June 4, 2008); UNSC (June 3, 2009); UNSC (December 13, 2011)" 411.00 Delos Reyes Jr. Feliciano Semborio "Arco, Lamitan, Basilan, Philippines" 04/11/63 Filipino Title: Ustadz; Address: Philippines; Other Information: 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. "UNSC (June 4, 2008); UNSC (June 3, 2009); UNSC (December 13, 2011)" 411.01 Abdillah Abubakar "Arco, Lamitan, Basilan, Philippines" 04/11/63 Filipino Title: Ustadz; Address: Philippines; Other Information: 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. "UNSC (June 4, 2008); UNSC (June 3, 2009); UNSC (December 13, 2011)" 411.02 Abdillah Abdul "Arco, Lamitan, Basilan, Philippines" 04/11/63 Filipino Title: Ustadz; Address: Philippines; Other Information: 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. "UNSC (June 4, 2008); UNSC (June 3, 2009); UNSC (December 13, 2011)" 412.00 Santos Hilarion Del Rosario "686 A. Mabini Street, Sangandaan, Caloocan City, Philippines" 12/03/66 Filipino "Title: ""Amir""; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; Other Information: Founder and leader of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group; Other information: In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (December 13, 2011); UNSC (September 22, 2017)" 412.01 Santos Akmad "686 A. Mabini Street, Sangandaan, Caloocan City, Philippines" 12/03/66 Filipino "Title: ""Amir""; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; Other Information: Founder and leader of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group; Other information: In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (December 13, 2011); UNSC (September 22, 2017)" 412.02 Islam Ahmed "686 A. Mabini Street, Sangandaan, Caloocan City, Philippines" 12/03/66 Filipino "Title: ""Amir""; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; Other Information: Founder and leader of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group; Other information: In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (December 13, 2011); UNSC (September 22, 2017)" 412.03 Santos Ahmad Islam "686 A. Mabini Street, Sangandaan, Caloocan City, Philippines" 12/03/66 Filipino "Title: ""Amir""; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; Other Information: Founder and leader of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group; Other information: In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (December 13, 2011); UNSC (September 22, 2017)" 412.04 Hamsa Abu "686 A. Mabini Street, Sangandaan, Caloocan City, Philippines" 12/03/66 Filipino "Title: ""Amir""; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; Other Information: Founder and leader of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group; Other information: In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (December 13, 2011); UNSC (September 22, 2017)" 412.05 "Santos, III (third)" Hilarion "686 A. Mabini Street, Sangandaan, Caloocan City, Philippines" 12/03/66 Filipino "Title: ""Amir""; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; Other Information: Founder and leader of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group; Other information: In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (December 13, 2011); UNSC (September 22, 2017)" 412.06 Santos Abu Abdullah "686 A. Mabini Street, Sangandaan, Caloocan City, Philippines" 12/03/66 Filipino "Title: ""Amir""; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; Other Information: Founder and leader of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group; Other information: In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (December 13, 2011); UNSC (September 22, 2017)" 412.07 Santos Faisal "686 A. Mabini Street, Sangandaan, Caloocan City, Philippines" 12/03/66 Filipino "Title: ""Amir""; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; Other Information: Founder and leader of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group; Other information: In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (December 13, 2011); UNSC (September 22, 2017)" 412.08 "Santos, III (third)" Hilarion Del Rosario "686 A. Mabini Street, Sangandaan, Caloocan City, Philippines" 12/03/66 Filipino "Title: ""Amir""; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; Other Information: Founder and leader of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group; Other information: In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (December 13, 2011); UNSC (September 22, 2017)" 413.00 De Vera Pio Abogne "Bagac, Bagamanok, Catanduanes, Philippines" 19/12/69 Filipino "Address: Concepcion, Zaragosa, Nueva Ecija, Philippines; Other Information: 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 Philipines as of May 2011." "UNSC (June 4, 2008); UNSC (June 3, 2009); UNSC (December 13, 2011)" 413.01 De Vera Ismael "Bagac, Bagamanok, Catanduanes, Philippines" 19/12/69 Filipino "Address: Concepcion, Zaragosa, Nueva Ecija, Philippines; Other Information: 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 Philipines as of May 2011." "UNSC (June 4, 2008); UNSC (June 3, 2009); UNSC (December 13, 2011)" 413.02 Art Tito "Bagac, Bagamanok, Catanduanes, Philippines" 19/12/69 Filipino "Address: Concepcion, Zaragosa, Nueva Ecija, Philippines; Other Information: 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 Philipines as of May 2011." "UNSC (June 4, 2008); UNSC (June 3, 2009); UNSC (December 13, 2011)" 414.00 Dellosa Redendo Cain "Punta, Santa Ana, Manila, Philippines" 15/05/72 Filipino "Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: 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 Philipines as of Jan. 2010." "UNSC (June 4, 2008); UNSC (June 3, 2009); UNSC (December 13, 2011)" 414.01 Ilonggo Abu "Punta, Santa Ana, Manila, Philippines" 15/05/72 Filipino "Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: 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 Philipines as of Jan. 2010." "UNSC (June 4, 2008); UNSC (June 3, 2009); UNSC (December 13, 2011)" 414.02 Berusa Brandon "Punta, Santa Ana, Manila, Philippines" 15/05/72 Filipino "Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: 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 Philipines as of Jan. 2010." "UNSC (June 4, 2008); UNSC (June 3, 2009); UNSC (December 13, 2011)" 414.03 Muadz Abu "Punta, Santa Ana, Manila, Philippines" 15/05/72 Filipino "Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: 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 Philipines as of Jan. 2010." "UNSC (June 4, 2008); UNSC (June 3, 2009); UNSC (December 13, 2011)" 414.04 Alvarado Arnulfo "Punta, Santa Ana, Manila, Philippines" 15/05/72 Filipino "Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: 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 Philipines as of Jan. 2010." "UNSC (June 4, 2008); UNSC (June 3, 2009); UNSC (December 13, 2011)" 414.05 Dellosa Habil Ahmad "Punta, Santa Ana, Manila, Philippines" 15/05/72 Filipino "Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: 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 Philipines as of Jan. 2010." "UNSC (June 4, 2008); UNSC (June 3, 2009); UNSC (December 13, 2011)" 415.00 Lavilla Jr Ruben Pestano "Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines" 04/10/72 Filipino "Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Other Information: Spiritual leader of the Rajah Solaiman Movement. Associated with Khadafi Abubakar Janjalani and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (September 16, 2008); UNSC (December 13, 2011)" 415.01 Lavilla Reuben "Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines" 04/10/72 Filipino "Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Other Information: Spiritual leader of the Rajah Solaiman Movement. Associated with Khadafi Abubakar Janjalani and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (September 16, 2008); UNSC (December 13, 2011)" 415.02 Omar Sheik "Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines" 04/10/72 Filipino "Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Other Information: Spiritual leader of the Rajah Solaiman Movement. Associated with Khadafi Abubakar Janjalani and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (September 16, 2008); UNSC (December 13, 2011)" 415.03 Lavilla Mile D "Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines" 04/10/72 Filipino "Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Other Information: Spiritual leader of the Rajah Solaiman Movement. Associated with Khadafi Abubakar Janjalani and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (September 16, 2008); UNSC (December 13, 2011)" 415.04 Lavilla Reymund "Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines" 04/10/72 Filipino "Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Other Information: Spiritual leader of the Rajah Solaiman Movement. Associated with Khadafi Abubakar Janjalani and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (September 16, 2008); UNSC (December 13, 2011)" 415.05 Lavilla Ramo "Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines" 04/10/72 Filipino "Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Other Information: Spiritual leader of the Rajah Solaiman Movement. Associated with Khadafi Abubakar Janjalani and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (September 16, 2008); UNSC (December 13, 2011)" 415.06 de Lavilla Mike "Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines" 04/10/72 Filipino "Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Other Information: Spiritual leader of the Rajah Solaiman Movement. Associated with Khadafi Abubakar Janjalani and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (September 16, 2008); UNSC (December 13, 2011)" 415.07 Muddaris Abdullah "Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines" 04/10/72 Filipino "Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Other Information: Spiritual leader of the Rajah Solaiman Movement. Associated with Khadafi Abubakar Janjalani and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (September 16, 2008); UNSC (December 13, 2011)" 415.08 Omar Ali "Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines" 04/10/72 Filipino "Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Other Information: Spiritual leader of the Rajah Solaiman Movement. Associated with Khadafi Abubakar Janjalani and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (September 16, 2008); UNSC (December 13, 2011)" 415.09 Lavilla Omar "Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines" 04/10/72 Filipino "Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Other Information: Spiritual leader of the Rajah Solaiman Movement. Associated with Khadafi Abubakar Janjalani and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (September 16, 2008); UNSC (December 13, 2011)" 415.10 Labella Omar "Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines" 04/10/72 Filipino "Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Other Information: Spiritual leader of the Rajah Solaiman Movement. Associated with Khadafi Abubakar Janjalani and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011." "UNSC (June 4, 2008); UNSC (September 16, 2008); UNSC (December 13, 2011)" 416.00 Ayeras Ricardo Perez "24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines" 15/09/73 Filipino "Address: Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib, Ayungon, Negros Oriental, Philippines; Other Information: Member of the Rajah Solaiman Movement. Arrested by the Philippines authorities on 14 Mar. 2011." "UNSC (June 4, 2008); UNSC (December 13, 2011)" 416.01 Ayeras Abdul Kareem "24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines" 15/09/73 Filipino "Address: Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib, Ayungon, Negros Oriental, Philippines; Other Information: Member of the Rajah Solaiman Movement. Arrested by the Philippines authorities on 14 Mar. 2011." "UNSC (June 4, 2008); UNSC (December 13, 2011)" 416.02 Ayeras Abdul Karim "24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines" 15/09/73 Filipino "Address: Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib, Ayungon, Negros Oriental, Philippines; Other Information: Member of the Rajah Solaiman Movement. Arrested by the Philippines authorities on 14 Mar. 2011." "UNSC (June 4, 2008); UNSC (December 13, 2011)" 416.03 Ayeras Ricky "24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines" 15/09/73 Filipino "Address: Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib, Ayungon, Negros Oriental, Philippines; Other Information: Member of the Rajah Solaiman Movement. Arrested by the Philippines authorities on 14 Mar. 2011." "UNSC (June 4, 2008); UNSC (December 13, 2011)" 416.04 Perez Isaac Jay Galang "24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines" 15/09/73 Filipino "Address: Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib, Ayungon, Negros Oriental, Philippines; Other Information: Member of the Rajah Solaiman Movement. Arrested by the Philippines authorities on 14 Mar. 2011." "UNSC (June 4, 2008); UNSC (December 13, 2011)" 416.05 Mujib Abdul "24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines" 15/09/73 Filipino "Address: Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib, Ayungon, Negros Oriental, Philippines; Other Information: Member of the Rajah Solaiman Movement. Arrested by the Philippines authorities on 14 Mar. 2011." "UNSC (June 4, 2008); UNSC (December 13, 2011)" 417.00 Djouadi Yahia "M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria" 01/01/67 Algerian Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb. Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. "UNSC (July 3, 2008); UNSC (November 15, 2012)" 417.01 Ammar Yahia Abou "M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria" 01/01/67 Algerian Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb. Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. "UNSC (July 3, 2008); UNSC (November 15, 2012)" 417.02 Ala Abou "M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria" 01/01/67 Algerian Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb. Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. "UNSC (July 3, 2008); UNSC (November 15, 2012)" 418.00 Hammadou Abid "Touggourt, Wilaya (province) of Ouargla, Algeria" "Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria" 12/12/65 Approximately 1958 Algerian "Associated with the Organization of Al-Qaida in the Islamic Maghreb. 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." "UNSC (July 3, 2008); UNSC (May 10, 2012); UNSC (November 15, 2012)" 418.01 Zeid Abdelhamid Abou "Touggourt, Wilaya (province) of Ouargla, Algeria" "Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria" 12/12/65 Approximately 1958 Algerian "Associated with the Organization of Al-Qaida in the Islamic Maghreb. 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." "UNSC (July 3, 2008); UNSC (May 10, 2012); UNSC (November 15, 2012)" 418.02 Adel Youcef "Touggourt, Wilaya (province) of Ouargla, Algeria" "Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria" 12/12/65 Approximately 1958 Algerian "Associated with the Organization of Al-Qaida in the Islamic Maghreb. 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." "UNSC (July 3, 2008); UNSC (May 10, 2012); UNSC (November 15, 2012)" 418.03 Abdellah Abou "Touggourt, Wilaya (province) of Ouargla, Algeria" "Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria" 12/12/65 Approximately 1958 Algerian "Associated with the Organization of Al-Qaida in the Islamic Maghreb. 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." "UNSC (July 3, 2008); UNSC (May 10, 2012); UNSC (November 15, 2012)" 418.04 Ghedeir Amor Mohamed "Touggourt, Wilaya (province) of Ouargla, Algeria" "Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria" 12/12/65 Approximately 1958 Algerian "Associated with the Organization of Al-Qaida in the Islamic Maghreb. 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." "UNSC (July 3, 2008); UNSC (May 10, 2012); UNSC (November 15, 2012)" 419.00 Gasmi Salah Eddine "Zeribet El Oued, Wilaya (province) of Biskra, Algeria" 13/04/71 Algerian "Address: Algeria; Other information: Belongs to the leadership and is in charge of the information committee of the Organization of Al-Qaida in the Islamic Maghreb. Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel. Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015." "UNSC (July 3, 2008); UNSC (March 24, 2009); UNSC (November 15, 2012), UNSC (March 13, 2013); UNSC (February 11, 2016)" 419.01 Salah Abou Mohamed "Zeribet El Oued, Wilaya (province) of Biskra, Algeria" 13/04/71 Algerian "Address: Algeria; Other information: Belongs to the leadership and is in charge of the information committee of the Organization of Al-Qaida in the Islamic Maghreb. Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel. Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015." "UNSC (July 3, 2008); UNSC (March 24, 2009); UNSC (November 15, 2012), UNSC (March 13, 2013); UNSC (February 11, 2016)" 420.00 Deghdegh Ahmed "Anser, Wilaya (province) of Jijel, Algeria" 17/01/67 Algerian Address: Algeria; Other Information: Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb. Mother’s name is Zakia Chebira. Father’s name is Lakhdar. "UNSC (July 3, 2008); UNSC (March 24, 2009); UNSC (November 15, 2012)" 420.01 El Illah Abd "Anser, Wilaya (province) of Jijel, Algeria" 17/01/67 Algerian Address: Algeria; Other Information: Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb. Mother’s name is Zakia Chebira. Father’s name is Lakhdar. "UNSC (July 3, 2008); UNSC (March 24, 2009); UNSC (November 15, 2012)" 420.02 dit Said Abdellillah dit Abdellah Ahmed "Anser, Wilaya (province) of Jijel, Algeria" 17/01/67 Algerian Address: Algeria; Other Information: Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb. Mother’s name is Zakia Chebira. Father’s name is Lakhdar. "UNSC (July 3, 2008); UNSC (March 24, 2009); UNSC (November 15, 2012)" 421.00 Al-Subaiy Khalifa Muhammad Turki "Doha, Qatar" 01/01/65 Qatari "Passport no.: Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011; National identification no. : Qatari identity card number 26563400140; Address: Doha, Qatar; Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida, 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." "UNSC (October 10, 2008); UNSC (January 25, 2010); UNSC (November 15, 2012); UNSC (February 19, 2015)" 421.01 Alsubaie Khalifa Mohd Turki "Doha, Qatar" 01/01/65 Qatari "Passport no.: Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011; National identification no. : Qatari identity card number 26563400140; Address: Doha, Qatar; Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida, 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." "UNSC (October 10, 2008); UNSC (January 25, 2010); UNSC (November 15, 2012); UNSC (February 19, 2015)" 421.02 al-Subaie Khalifa Mohd Turki "Doha, Qatar" 01/01/65 Qatari "Passport no.: Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011; National identification no. : Qatari identity card number 26563400140; Address: Doha, Qatar; Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida, 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." "UNSC (October 10, 2008); UNSC (January 25, 2010); UNSC (November 15, 2012); UNSC (February 19, 2015)" 421.03 Al-Subayi Khalifa "Doha, Qatar" 01/01/65 Qatari "Passport no.: Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011; National identification no. : Qatari identity card number 26563400140; Address: Doha, Qatar; Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida, 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." "UNSC (October 10, 2008); UNSC (January 25, 2010); UNSC (November 15, 2012); UNSC (February 19, 2015)" 421.04 bin al-Suaiy Khalifa Turki bin Muhammad "Doha, Qatar" 01/01/65 Qatari "Passport no.: Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011; National identification no. : Qatari identity card number 26563400140; Address: Doha, Qatar; Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida, 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." "UNSC (October 10, 2008); UNSC (January 25, 2010); UNSC (November 15, 2012); UNSC (February 19, 2015)" 421.05 al-Qatari Abu Mohammed "Doha, Qatar" 01/01/65 Qatari "Passport no.: Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011; National identification no. : Qatari identity card number 26563400140; Address: Doha, Qatar; Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida, 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." "UNSC (October 10, 2008); UNSC (January 25, 2010); UNSC (November 15, 2012); UNSC (February 19, 2015)" 429.00 Yilmaz Adem "Bayburt, Turkey" 04/11/78 Turkish "Passport no.: Turkish passport number TR-P 614 166 , issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006, expired on 15 Sep. 2009. Address: In prison in Germany (since Sep. 2007); Südliche Ringstrasse 133, 63225 Langen, Germany (previous address); Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group. 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." "UNSC (October 27, 2008); UNSC (December 13, 2011)" 430.00 El Habhab Redouane "Casablanca, Morocco" 20/12/69 German Moroccan "Passport no.: German passport number 1005552350, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expired on 26 Mar. 2011; National identification no.: German federal identity card number 1007850441, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expired on 26 Mar. 2011; Address: lltisstrasse 58, 24143 Kiel, Germany (previous address); Other information: Released from custody in Germany in April 2012." "UNSC (November 12, 2008); UNSC (January 30, 2009); UNSC (March 24, 2009); UNSC (November 15, 2012)" 431.00 Saeed Muhammad "Sargodha, Punjab, Pakistan" 05/06/50 Pakistani "National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.)." "UNSC (December 10, 2008) UNSC (July 17, 2009)" 431.01 Muhammad Hafiz "Sargodha, Punjab, Pakistan" 05/06/50 Pakistani "National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.)." "UNSC (December 10, 2008) UNSC (July 17, 2009)" 431.02 Saeed Hafiz "Sargodha, Punjab, Pakistan" 05/06/50 Pakistani "National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.)." "UNSC (December 10, 2008) UNSC (July 17, 2009)" 431.03 Sahib Hafiz Mohammad "Sargodha, Punjab, Pakistan" 05/06/50 Pakistani "National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.)." "UNSC (December 10, 2008) UNSC (July 17, 2009)" 431.04 Saeed Hafez Mohammad "Sargodha, Punjab, Pakistan" 05/06/50 Pakistani "National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.)." "UNSC (December 10, 2008) UNSC (July 17, 2009)" 431.05 Sayeed Hafiz Mohammad "Sargodha, Punjab, Pakistan" 05/06/50 Pakistani "National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.)." "UNSC (December 10, 2008) UNSC (July 17, 2009)" 431.06 Sayid Hafiz Mohammad "Sargodha, Punjab, Pakistan" 05/06/50 Pakistani "National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.)." "UNSC (December 10, 2008) UNSC (July 17, 2009)" 431.07 Syeed Tata Mohammad "Sargodha, Punjab, Pakistan" 05/06/50 Pakistani "National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.)." "UNSC (December 10, 2008) UNSC (July 17, 2009)" 431.08 Sayed Mohammad "Sargodha, Punjab, Pakistan" 05/06/50 Pakistani "National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.)." "UNSC (December 10, 2008) UNSC (July 17, 2009)" 431.09 Ji Hafiz "Sargodha, Punjab, Pakistan" 05/06/50 Pakistani "National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.)." "UNSC (December 10, 2008) UNSC (July 17, 2009)" 431.10 Saeed Hafiz Muhammad "Sargodha, Punjab, Pakistan" 05/06/50 Pakistani "National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.)." "UNSC (December 10, 2008) UNSC (July 17, 2009)" 432.00 Lakhvi Zaki-Ur-Rehman "Okara, Pakistan" 30/12/60 Pakistani "National identification no.: Pakistani national identification number 61101-9618232-1 Address: 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); Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.)." "UNSC (December 10, 2008)" 432.01 Lakvi Zakir Rehman "Okara, Pakistan" 30/12/60 Pakistani "National identification no.: Pakistani national identification number 61101-9618232-1 Address: 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); Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.)." "UNSC (December 10, 2008)" 432.02 Lakvi Zaki Ur-Rehman "Okara, Pakistan" 30/12/60 Pakistani "National identification no.: Pakistani national identification number 61101-9618232-1 Address: 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); Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.)." "UNSC (December 10, 2008)" 432.03 Ur-Rehman Kaki "Okara, Pakistan" 30/12/60 Pakistani "National identification no.: Pakistani national identification number 61101-9618232-1 Address: 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); Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.)." "UNSC (December 10, 2008)" 432.04 Rehman Zakir "Okara, Pakistan" 30/12/60 Pakistani "National identification no.: Pakistani national identification number 61101-9618232-1 Address: 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); Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.)." "UNSC (December 10, 2008)" 432.05 Arshad Abu Waheed Irshad Ahmad "Okara, Pakistan" 30/12/60 Pakistani "National identification no.: Pakistani national identification number 61101-9618232-1 Address: 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); Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.)." "UNSC (December 10, 2008)" 433.00 Ashraf Haji Muhammad "Faisalabad, Pakistan" 01/03/65 1955 Pakistani "Passport No.: Pakistani passport number AT0712501, issued on 12 Mar. 2008, expired 11 Mar 2013; Pakistani passport number A-374184; National identification no.: Pakistani national identification number 6110125312507; Pakistani national identification number 24492025390; Other information: Chief of finance of Lashkar-e-Tayyiba. His father's name is Noor Muhammad." "UNSC (December 10, 2008); UNSC (July 17, 2009); UNSC (July 23, 2013)" 433.01 Ashraf Haji M. "Faisalabad, Pakistan" 01/03/65 1955 Pakistani "Passport No.: Pakistani passport number AT0712501, issued on 12 Mar. 2008, expired 11 Mar 2013; Pakistani passport number A-374184; National identification no.: Pakistani national identification number 6110125312507; Pakistani national identification number 24492025390; Other information: Chief of finance of Lashkar-e-Tayyiba. His father's name is Noor Muhammad." "UNSC (December 10, 2008); UNSC (July 17, 2009); UNSC (July 23, 2013)" 433.02 Manshah Muhammad Ashraf "Faisalabad, Pakistan" 01/03/65 1955 Pakistani "Passport No.: Pakistani passport number AT0712501, issued on 12 Mar. 2008, expired 11 Mar 2013; Pakistani passport number A-374184; National identification no.: Pakistani national identification number 6110125312507; Pakistani national identification number 24492025390; Other information: Chief of finance of Lashkar-e-Tayyiba. His father's name is Noor Muhammad." "UNSC (December 10, 2008); UNSC (July 17, 2009); UNSC (July 23, 2013)" 433.03 Munsha Muhammad Ashraf "Faisalabad, Pakistan" 01/03/65 1955 Pakistani "Passport No.: Pakistani passport number AT0712501, issued on 12 Mar. 2008, expired 11 Mar 2013; Pakistani passport number A-374184; National identification no.: Pakistani national identification number 6110125312507; Pakistani national identification number 24492025390; Other information: Chief of finance of Lashkar-e-Tayyiba. His father's name is Noor Muhammad." "UNSC (December 10, 2008); UNSC (July 17, 2009); UNSC (July 23, 2013)" 434.00 Bahaziq Mahmoud Mohammad Ahmed India 17/08/43 1943 1944 Saudi Arabian National identification no.: Saudi Arabian national identification number 4-6032-0048-1; Other information: 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. "UNSC (December 10, 2008)" 434.01 Mahmoud Bahaziq India 17/08/43 1943 1944 Saudi Arabian National identification no.: Saudi Arabian national identification number 4-6032-0048-1; Other information: 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. "UNSC (December 10, 2008)" 434.02 al-‘Aziz Abu Abd India 17/08/43 1943 1944 Saudi Arabian National identification no.: Saudi Arabian national identification number 4-6032-0048-1; Other information: 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. "UNSC (December 10, 2008)" 434.03 Aziz Abu Abdul India 17/08/43 1943 1944 Saudi Arabian National identification no.: Saudi Arabian national identification number 4-6032-0048-1; Other information: 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. "UNSC (December 10, 2008)" 434.04 Sahib Shaykh India 17/08/43 1943 1944 Saudi Arabian National identification no.: Saudi Arabian national identification number 4-6032-0048-1; Other information: 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. "UNSC (December 10, 2008)" 436.00 Haq Abdul "Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China" 10/10/71 Chinese National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for this organization. Reportedly deceased in Pakistan in February 2010. "UNSC (April 15, 2009); UNSC (December 13, 2011)" 436.01 Maimaiti Maimaitiming "Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China" 10/10/71 Chinese National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for this organization. Reportedly deceased in Pakistan in February 2010. "UNSC (April 15, 2009); UNSC (December 13, 2011)" 436.02 Heq Abdul "Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China" 10/10/71 Chinese National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for this organization. Reportedly deceased in Pakistan in February 2010. "UNSC (April 15, 2009); UNSC (December 13, 2011)" 436.03 Jundullah Abdulheq "Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China" 10/10/71 Chinese National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for this organization. Reportedly deceased in Pakistan in February 2010. "UNSC (April 15, 2009); UNSC (December 13, 2011)" 436.04 Al-Haq 'Abd "Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China" 10/10/71 Chinese National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for this organization. Reportedly deceased in Pakistan in February 2010. "UNSC (April 15, 2009); UNSC (December 13, 2011)" 436.05 Memeti Memetiming "Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China" 10/10/71 Chinese National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for this organization. Reportedly deceased in Pakistan in February 2010. "UNSC (April 15, 2009); UNSC (December 13, 2011)" 436.06 Aximu Memetiming "Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China" 10/10/71 Chinese National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for this organization. Reportedly deceased in Pakistan in February 2010. "UNSC (April 15, 2009); UNSC (December 13, 2011)" 436.07 Qekeman Memetiming "Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China" 10/10/71 Chinese National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for this organization. Reportedly deceased in Pakistan in February 2010. "UNSC (April 15, 2009); UNSC (December 13, 2011)" 436.08 Maimaiti Maiumaitimin "Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China" 10/10/71 Chinese National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for this organization. Reportedly deceased in Pakistan in February 2010. "UNSC (April 15, 2009); UNSC (December 13, 2011)" 436.09 Saimaiti Abdul "Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China" 10/10/71 Chinese National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for this organization. Reportedly deceased in Pakistan in February 2010. "UNSC (April 15, 2009); UNSC (December 13, 2011)" 436.10 Khaliq Muhammad Ahmed "Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China" 10/10/71 Chinese National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for this organization. Reportedly deceased in Pakistan in February 2010. "UNSC (April 15, 2009); UNSC (December 13, 2011)" 436.11 Iman Maimaiti "Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China" 10/10/71 Chinese National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for this organization. Reportedly deceased in Pakistan in February 2010. "UNSC (April 15, 2009); UNSC (December 13, 2011)" 439.00 Qasmani Arif Pakistan Approximately 1944 Pakistani "Address: 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." "UNSC (June 29, 2009)" 439.01 Qasmani Muhammad Arif Pakistan Approximately 1944 Pakistani "Address: 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." "UNSC (June 29, 2009)" 439.02 Qasmani Muhammad 'Arif Pakistan Approximately 1944 Pakistani "Address: 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." "UNSC (June 29, 2009)" 439.03 Qasmani Mohammad Arif Pakistan Approximately 1944 Pakistani "Address: 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." "UNSC (June 29, 2009)" 439.04 Umer Arif Pakistan Approximately 1944 Pakistani "Address: 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." "UNSC (June 29, 2009)" 439.05 Baba Qasmani Pakistan Approximately 1944 Pakistani "Address: 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." "UNSC (June 29, 2009)" 439.06 Baba Memon Pakistan Approximately 1944 Pakistani "Address: 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." "UNSC (June 29, 2009)" 439.07 Ji Baba Pakistan Approximately 1944 Pakistani "Address: 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." "UNSC (June 29, 2009)" 440.00 Mujahid Mohammed Yahya "Lahore, Punjab Province, Pakistan" 12/03/61 Pakistani 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. "UNSC (June 29, 2009)" 440.01 Aziz Mohammad Yahya "Lahore, Punjab Province, Pakistan" 12/03/61 Pakistani 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. "UNSC (June 29, 2009)" 441.00 Al-Peshawari Fazeel-A-Tul Shaykh Abu Mohammed Ameen "Shunkrai village, Sarkani District, Konar Province, Afghanistan" Approximately 1967 Approximately 1961 Approximately 1973 Afghan "Address: Ganj District, Peshawar, Pakistan. Associated with Al-Qaida. 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." "UNSC (June 29, 2009); UNSC (July 23, 2013)" 441.01 Aminullah Shaykh "Shunkrai village, Sarkani District, Konar Province, Afghanistan" Approximately 1967 Approximately 1961 Approximately 1973 Afghan "Address: Ganj District, Peshawar, Pakistan. Associated with Al-Qaida. 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." "UNSC (June 29, 2009); UNSC (July 23, 2013)" 441.02 Aminullah Sheik "Shunkrai village, Sarkani District, Konar Province, Afghanistan" Approximately 1967 Approximately 1961 Approximately 1973 Afghan "Address: Ganj District, Peshawar, Pakistan. Associated with Al-Qaida. 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." "UNSC (June 29, 2009); UNSC (July 23, 2013)" 441.03 Peshawari Abu Mohammad Aminullah "Shunkrai village, Sarkani District, Konar Province, Afghanistan" Approximately 1967 Approximately 1961 Approximately 1973 Afghan "Address: Ganj District, Peshawar, Pakistan. Associated with Al-Qaida. 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." "UNSC (June 29, 2009); UNSC (July 23, 2013)" 441.04 Bishawri Abu Mohammad Amin "Shunkrai village, Sarkani District, Konar Province, Afghanistan" Approximately 1967 Approximately 1961 Approximately 1973 Afghan "Address: Ganj District, Peshawar, Pakistan. Associated with Al-Qaida. 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." "UNSC (June 29, 2009); UNSC (July 23, 2013)" 441.05 Al-Bishauri Abu Mohammad Shaykh Aminullah "Shunkrai village, Sarkani District, Konar Province, Afghanistan" Approximately 1967 Approximately 1961 Approximately 1973 Afghan "Address: Ganj District, Peshawar, Pakistan. Associated with Al-Qaida. 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." "UNSC (June 29, 2009); UNSC (July 23, 2013)" 441.06 al-Peshawari Shaykh Abu Mohammed Ameen "Shunkrai village, Sarkani District, Konar Province, Afghanistan" Approximately 1967 Approximately 1961 Approximately 1973 Afghan "Address: Ganj District, Peshawar, Pakistan. Associated with Al-Qaida. 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." "UNSC (June 29, 2009); UNSC (July 23, 2013)" 441.07 Al-Peshawari Shaykh Aminullah "Shunkrai village, Sarkani District, Konar Province, Afghanistan" Approximately 1967 Approximately 1961 Approximately 1973 Afghan "Address: Ganj District, Peshawar, Pakistan. Associated with Al-Qaida. 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." "UNSC (June 29, 2009); UNSC (July 23, 2013)" 444.00 Al-Mazidih Akram Turki Hishan 1974 1975 1979 "Address: Deir ez-Zor Governorate, Syrian Arab Republic; Iraq; Other information: He is a cousin of Ghazy Fezza Hishan Al Mazidih. Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) as of 2015." "UNSC (March 11, 2010); UNSC (December 10, 2015); UNSC (January 15, 2016)" 444.01 Al-Hishan Akram Turki 1974 1975 1979 "Address: Deir ez-Zor Governorate, Syrian Arab Republic; Iraq; Other information: He is a cousin of Ghazy Fezza Hishan Al Mazidih. Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) as of 2015." "UNSC (March 11, 2010); UNSC (December 10, 2015); UNSC (January 15, 2016)" 444.02 Jarrah Abu 1974 1975 1979 "Address: Deir ez-Zor Governorate, Syrian Arab Republic; Iraq; Other information: He is a cousin of Ghazy Fezza Hishan Al Mazidih. Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) as of 2015." "UNSC (March 11, 2010); UNSC (December 10, 2015); UNSC (January 15, 2016)" 444.03 Akram Abu 1974 1975 1979 "Address: Deir ez-Zor Governorate, Syrian Arab Republic; Iraq; Other information: He is a cousin of Ghazy Fezza Hishan Al Mazidih. Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) as of 2015." "UNSC (March 11, 2010); UNSC (December 10, 2015); UNSC (January 15, 2016)" 445.00 Al-Mazidih Ghazy Fezza Hishan 1974 1975 "Address: Syrian Arab Republic; Iraq; Other information: He is a cousin of Akram Turki Hishan Al Mazidih. Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) as of 2015." "UNSC (March 11, 2010); UNSC (December 10, 2015)" 445.01 Hishan Ghazy Fezzaa 1974 1975 "Address: Syrian Arab Republic; Iraq; Other information: He is a cousin of Akram Turki Hishan Al Mazidih. Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) as of 2015." "UNSC (March 11, 2010); UNSC (December 10, 2015)" 445.02 Shlash Mushari Abd Aziz Saleh 1974 1975 "Address: Syrian Arab Republic; Iraq; Other information: He is a cousin of Akram Turki Hishan Al Mazidih. Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) as of 2015." "UNSC (March 11, 2010); UNSC (December 10, 2015)" 445.03 Faysal Abu 1974 1975 "Address: Syrian Arab Republic; Iraq; Other information: He is a cousin of Akram Turki Hishan Al Mazidih. Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) as of 2015." "UNSC (March 11, 2010); UNSC (December 10, 2015)" 445.04 Ghazzy Abu 1974 1975 "Address: Syrian Arab Republic; Iraq; Other information: He is a cousin of Akram Turki Hishan Al Mazidih. Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) as of 2015." "UNSC (March 11, 2010); UNSC (December 10, 2015)" 446.00 Al-Dari Muthanna Harith Iraq 16/06/69 Iraqi "Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); National Identification No.: Ration card number: 1729765; Other information: Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Involved in oil smuggling. Wanted by the Iraqi security forces." "UNSC (March 25, 2010); UNSC (December 10, 2015)" 446.01 Al Dari Muthanna Iraq 16/06/69 Iraqi "Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); National Identification No.: Ration card number: 1729765; Other information: Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Involved in oil smuggling. Wanted by the Iraqi security forces." "UNSC (March 25, 2010); UNSC (December 10, 2015)" 446.02 Al Dari Muthana Harith Iraq 16/06/69 Iraqi "Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); National Identification No.: Ration card number: 1729765; Other information: Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Involved in oil smuggling. Wanted by the Iraqi security forces." "UNSC (March 25, 2010); UNSC (December 10, 2015)" 446.03 Al-Dari Muthanna Harith Sulayman Iraq 16/06/69 Iraqi "Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); National Identification No.: Ration card number: 1729765; Other information: Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Involved in oil smuggling. Wanted by the Iraqi security forces." "UNSC (March 25, 2010); UNSC (December 10, 2015)" 446.04 Al-Dhari Muthanna Harith Sulayman Iraq 16/06/69 Iraqi "Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); National Identification No.: Ration card number: 1729765; Other information: Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Involved in oil smuggling. Wanted by the Iraqi security forces." "UNSC (March 25, 2010); UNSC (December 10, 2015)" 446.05 Al-Dhari Muthanna Hareth Iraq 16/06/69 Iraqi "Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); National Identification No.: Ration card number: 1729765; Other information: Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Involved in oil smuggling. Wanted by the Iraqi security forces." "UNSC (March 25, 2010); UNSC (December 10, 2015)" 446.06 Al-Dhari Muthana Haris Iraq 16/06/69 Iraqi "Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); National Identification No.: Ration card number: 1729765; Other information: Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Involved in oil smuggling. Wanted by the Iraqi security forces." "UNSC (March 25, 2010); UNSC (December 10, 2015)" 446.07 Al-Zawba' Muthanna Harith Sulayman Al Dari Iraq 16/06/69 Iraqi "Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); National Identification No.: Ration card number: 1729765; Other information: Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Involved in oil smuggling. Wanted by the Iraqi security forces." "UNSC (March 25, 2010); UNSC (December 10, 2015)" 446.08 Al-Zobai Muthanna Harith Sulayman Al-Dari Iraq 16/06/69 Iraqi "Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); National Identification No.: Ration card number: 1729765; Other information: Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Involved in oil smuggling. Wanted by the Iraqi security forces." "UNSC (March 25, 2010); UNSC (December 10, 2015)" 446.09 al-Zawba'i Muthanna Harith Sulayman Al-Dari Iraq 16/06/69 Iraqi "Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); National Identification No.: Ration card number: 1729765; Other information: Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Involved in oil smuggling. Wanted by the Iraqi security forces." "UNSC (March 25, 2010); UNSC (December 10, 2015)" 446.10 al-Dari Muthanna Hareth Iraq 16/06/69 Iraqi "Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); National Identification No.: Ration card number: 1729765; Other information: Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Involved in oil smuggling. Wanted by the Iraqi security forces." "UNSC (March 25, 2010); UNSC (December 10, 2015)" 446.11 al-Dari Muthana Haris Iraq 16/06/69 Iraqi "Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); National Identification No.: Ration card number: 1729765; Other information: Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Involved in oil smuggling. Wanted by the Iraqi security forces." "UNSC (March 25, 2010); UNSC (December 10, 2015)" 446.12 al-Dari Muthanna Iraq 16/06/69 Iraqi "Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); National Identification No.: Ration card number: 1729765; Other information: Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Involved in oil smuggling. Wanted by the Iraqi security forces." "UNSC (March 25, 2010); UNSC (December 10, 2015)" 446.13 al-Zowbai Muthanna Harith al-Dari Iraq 16/06/69 Iraqi "Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); National Identification No.: Ration card number: 1729765; Other information: Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Involved in oil smuggling. Wanted by the Iraqi security forces." "UNSC (March 25, 2010); UNSC (December 10, 2015)" 447.00 Belkalem Mohamed "Hussein Dey, Algiers, Algeria" 19/12/69 Algerian "Address: Mali; Other Information: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.)" "UNSC (April 22, 2010)" 447.01 Dher Abdelali Abou "Hussein Dey, Algiers, Algeria" 19/12/69 Algerian "Address: Mali; Other Information: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.)" "UNSC (April 22, 2010)" 447.02 El Harrachi "Hussein Dey, Algiers, Algeria" 19/12/69 Algerian "Address: Mali; Other Information: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.)" "UNSC (April 22, 2010)" 448.00 Nail Tayeb "Faidh El Batma, Djelfa, Algeria" Approximately 1972 1976 Algerian "Address: Mali; Other information: 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.)" "UNSC (April 22, 2010)" 448.01 Mohamed Djaafar Abou "Faidh El Batma, Djelfa, Algeria" Approximately 1972 1976 Algerian "Address: Mali; Other information: 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.)" "UNSC (April 22, 2010)" 448.02 Mouhadjir Abou "Faidh El Batma, Djelfa, Algeria" Approximately 1972 1976 Algerian "Address: Mali; Other information: 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.)" "UNSC (April 22, 2010)" 448.03 Ali Mohamed Ould Ahmed Ould "Faidh El Batma, Djelfa, Algeria" Approximately 1972 1976 Algerian "Address: Mali; Other information: 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.)" "UNSC (April 22, 2010)" 450.00 al-Rimi Qasim Mohamed Mahdi "Raymah village, Sanaa Governorate, Yemen" 05/06/78 Yemeni "Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999 in Sanaa; Address: Yemen; national identification no.: Yemeni national identification number 973406, issued on 3 Jul. 1996; Other information: Mother’s name: Fatima Muthanna Yahya. Leader of Al-Qaida in the Arabian Peninsula since Jun. 2015, pledged loyalty to Aiman al-Zawahiri." "UNSC (May 11, 2010); UNSC (June 24, 2016)" 450.01 al-Rimi Qasim "Raymah village, Sanaa Governorate, Yemen" 05/06/78 Yemeni "Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999 in Sanaa; Address: Yemen; national identification no.: Yemeni national identification number 973406, issued on 3 Jul. 1996; Other information: Mother’s name: Fatima Muthanna Yahya. Leader of Al-Qaida in the Arabian Peninsula since Jun. 2015, pledged loyalty to Aiman al-Zawahiri." "UNSC (May 11, 2010); UNSC (June 24, 2016)" 450.02 al-Raymi Qasim "Raymah village, Sanaa Governorate, Yemen" 05/06/78 Yemeni "Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999 in Sanaa; Address: Yemen; national identification no.: Yemeni national identification number 973406, issued on 3 Jul. 1996; Other information: Mother’s name: Fatima Muthanna Yahya. Leader of Al-Qaida in the Arabian Peninsula since Jun. 2015, pledged loyalty to Aiman al-Zawahiri." "UNSC (May 11, 2010); UNSC (June 24, 2016)" 450.03 al-Raymi Qassim "Raymah village, Sanaa Governorate, Yemen" 05/06/78 Yemeni "Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999 in Sanaa; Address: Yemen; national identification no.: Yemeni national identification number 973406, issued on 3 Jul. 1996; Other information: Mother’s name: Fatima Muthanna Yahya. Leader of Al-Qaida in the Arabian Peninsula since Jun. 2015, pledged loyalty to Aiman al-Zawahiri." "UNSC (May 11, 2010); UNSC (June 24, 2016)" 450.04 al-Rami Qasim "Raymah village, Sanaa Governorate, Yemen" 05/06/78 Yemeni "Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999 in Sanaa; Address: Yemen; national identification no.: Yemeni national identification number 973406, issued on 3 Jul. 1996; Other information: Mother’s name: Fatima Muthanna Yahya. Leader of Al-Qaida in the Arabian Peninsula since Jun. 2015, pledged loyalty to Aiman al-Zawahiri." "UNSC (May 11, 2010); UNSC (June 24, 2016)" 450.05 al-Rimi Qasim Yahya Mahdi Abd "Raymah village, Sanaa Governorate, Yemen" 05/06/78 Yemeni "Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999 in Sanaa; Address: Yemen; national identification no.: Yemeni national identification number 973406, issued on 3 Jul. 1996; Other information: Mother’s name: Fatima Muthanna Yahya. Leader of Al-Qaida in the Arabian Peninsula since Jun. 2015, pledged loyalty to Aiman al-Zawahiri." "UNSC (May 11, 2010); UNSC (June 24, 2016)" 450.06 al-Sana'ai Abu Hurayrah "Raymah village, Sanaa Governorate, Yemen" 05/06/78 Yemeni "Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999 in Sanaa; Address: Yemen; national identification no.: Yemeni national identification number 973406, issued on 3 Jul. 1996; Other information: Mother’s name: Fatima Muthanna Yahya. Leader of Al-Qaida in the Arabian Peninsula since Jun. 2015, pledged loyalty to Aiman al-Zawahiri." "UNSC (May 11, 2010); UNSC (June 24, 2016)" 450.07 Ammar Abu "Raymah village, Sanaa Governorate, Yemen" 05/06/78 Yemeni "Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999 in Sanaa; Address: Yemen; national identification no.: Yemeni national identification number 973406, issued on 3 Jul. 1996; Other information: Mother’s name: Fatima Muthanna Yahya. Leader of Al-Qaida in the Arabian Peninsula since Jun. 2015, pledged loyalty to Aiman al-Zawahiri." "UNSC (May 11, 2010); UNSC (June 24, 2016)" 450.08 Al Remi Qasim Mohammed Mahdi "Raymah village, Sanaa Governorate, Yemen" 05/06/78 Yemeni "Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999 in Sanaa; Address: Yemen; national identification no.: Yemeni national identification number 973406, issued on 3 Jul. 1996; Other information: Mother’s name: Fatima Muthanna Yahya. Leader of Al-Qaida in the Arabian Peninsula since Jun. 2015, pledged loyalty to Aiman al-Zawahiri." "UNSC (May 11, 2010); UNSC (June 24, 2016)" 450.09 Al Rimi Qassim Mohammad Mahdi "Raymah village, Sanaa Governorate, Yemen" 05/06/78 Yemeni "Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999 in Sanaa; Address: Yemen; national identification no.: Yemeni national identification number 973406, issued on 3 Jul. 1996; Other information: Mother’s name: Fatima Muthanna Yahya. Leader of Al-Qaida in the Arabian Peninsula since Jun. 2015, pledged loyalty to Aiman al-Zawahiri." "UNSC (May 11, 2010); UNSC (June 24, 2016)" 450.10 Hurayrah Abu "Raymah village, Sanaa Governorate, Yemen" 05/06/78 Yemeni "Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999 in Sanaa; Address: Yemen; national identification no.: Yemeni national identification number 973406, issued on 3 Jul. 1996; Other information: Mother’s name: Fatima Muthanna Yahya. Leader of Al-Qaida in the Arabian Peninsula since Jun. 2015, pledged loyalty to Aiman al-Zawahiri." "UNSC (May 11, 2010); UNSC (June 24, 2016)" 451.00 Abdullah Amir "Paktika Province, Afghanistan" Approximately 1972 Afghan "Designation: Former Kandahar Province Deputy Taliban Governor; Address: Karachi, Pakistan; Other information: 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. Believed to be in Afghanistan/Pakistan border area." "UNSC (July 20, 2010); UNSC (November 29, 2011)" 451.01 Sahib Amir Abdullah "Paktika Province, Afghanistan" Approximately 1972 Afghan "Designation: Former Kandahar Province Deputy Taliban Governor; Address: Karachi, Pakistan; Other information: 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. Believed to be in Afghanistan/Pakistan border area." "UNSC (July 20, 2010); UNSC (November 29, 2011)" 452.00 Haqqani Nasiruddin "Neka District, Paktika Province, Afghanistan" Approximately 1970-1973 Afghan "Title: Dr.; Address: Pakistan; Other information: A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013." "UNSC (July 20, 2010); UNSC July 28, 2011); UNSC (April 22, 2013), UNSC (February 12, 2014)" 452.01 Haqqani Naseer "Neka District, Paktika Province, Afghanistan" Approximately 1970-1973 Afghan "Title: Dr.; Address: Pakistan; Other information: A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013." "UNSC (July 20, 2010); UNSC July 28, 2011); UNSC (April 22, 2013), UNSC (February 12, 2014)" 452.02 Haqqani Nassir "Neka District, Paktika Province, Afghanistan" Approximately 1970-1973 Afghan "Title: Dr.; Address: Pakistan; Other information: A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013." "UNSC (July 20, 2010); UNSC July 28, 2011); UNSC (April 22, 2013), UNSC (February 12, 2014)" 452.03 Haqqani Nashir "Neka District, Paktika Province, Afghanistan" Approximately 1970-1973 Afghan "Title: Dr.; Address: Pakistan; Other information: A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013." "UNSC (July 20, 2010); UNSC July 28, 2011); UNSC (April 22, 2013), UNSC (February 12, 2014)" 452.04 Ghair Alim "Neka District, Paktika Province, Afghanistan" Approximately 1970-1973 Afghan "Title: Dr.; Address: Pakistan; Other information: A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013." "UNSC (July 20, 2010); UNSC July 28, 2011); UNSC (April 22, 2013), UNSC (February 12, 2014)" 453.00 Ishakzai Gul Agha "Band-e-Temur, Maiwand District, Kandahar Province, Afghanistan" Approximately 1972 "Title: Mullah, Haji; Address: Pakistan; Other information: 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. Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe." "UNSC (July 20, 2010); UNSC (November 29, 2011); UNSC (December 31, 2013)" 453.01 Agha Gul "Band-e-Temur, Maiwand District, Kandahar Province, Afghanistan" Approximately 1972 "Title: Mullah, Haji; Address: Pakistan; Other information: 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. Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe." "UNSC (July 20, 2010); UNSC (November 29, 2011); UNSC (December 31, 2013)" 453.02 Akhund Gul Agha "Band-e-Temur, Maiwand District, Kandahar Province, Afghanistan" Approximately 1972 "Title: Mullah, Haji; Address: Pakistan; Other information: 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. Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe." "UNSC (July 20, 2010); UNSC (November 29, 2011); UNSC (December 31, 2013)" 453.03 Agha Mullah Gul "Band-e-Temur, Maiwand District, Kandahar Province, Afghanistan" Approximately 1972 "Title: Mullah, Haji; Address: Pakistan; Other information: 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. Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe." "UNSC (July 20, 2010); UNSC (November 29, 2011); UNSC (December 31, 2013)" 453.04 Akhund Mullah Gul Agha "Band-e-Temur, Maiwand District, Kandahar Province, Afghanistan" Approximately 1972 "Title: Mullah, Haji; Address: Pakistan; Other information: 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. Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe." "UNSC (July 20, 2010); UNSC (November 29, 2011); UNSC (December 31, 2013)" 453.05 Hidayatullah Haji "Band-e-Temur, Maiwand District, Kandahar Province, Afghanistan" Approximately 1972 "Title: Mullah, Haji; Address: Pakistan; Other information: 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. Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe." "UNSC (July 20, 2010); UNSC (November 29, 2011); UNSC (December 31, 2013)" 454.00 al-Aulaqi Anwar Nasser Abdulla "Las Cruces, New Mexico, United States of America" 21/04/71 22/04/71 American Yemeni Address: Yemen; Other information: Confirmed to have died on 30 Sep. 2011 in Yemen. "UNSC (July 20, 2010); UNSC (November 30, 2011)" 454.01 al-Aulaqi Anwar "Las Cruces, New Mexico, United States of America" 21/04/71 22/04/71 American Yemeni Address: Yemen; Other information: Confirmed to have died on 30 Sep. 2011 in Yemen. "UNSC (July 20, 2010); UNSC (November 30, 2011)" 454.02 al-Awlaki Anwar "Las Cruces, New Mexico, United States of America" 21/04/71 22/04/71 American Yemeni Address: Yemen; Other information: Confirmed to have died on 30 Sep. 2011 in Yemen. "UNSC (July 20, 2010); UNSC (November 30, 2011)" 454.03 al-Awlaqi Anwar "Las Cruces, New Mexico, United States of America" 21/04/71 22/04/71 American Yemeni Address: Yemen; Other information: Confirmed to have died on 30 Sep. 2011 in Yemen. "UNSC (July 20, 2010); UNSC (November 30, 2011)" 454.04 Aulaqi Anwar Nasser "Las Cruces, New Mexico, United States of America" 21/04/71 22/04/71 American Yemeni Address: Yemen; Other information: Confirmed to have died on 30 Sep. 2011 in Yemen. "UNSC (July 20, 2010); UNSC (November 30, 2011)" 454.05 Aulaqi Anwar Nasser Abdullah "Las Cruces, New Mexico, United States of America" 21/04/71 22/04/71 American Yemeni Address: Yemen; Other information: Confirmed to have died on 30 Sep. 2011 in Yemen. "UNSC (July 20, 2010); UNSC (November 30, 2011)" 454.06 Aulaqi Anwar Nasser Abdulla "Las Cruces, New Mexico, United States of America" 21/04/71 22/04/71 American Yemeni Address: Yemen; Other information: Confirmed to have died on 30 Sep. 2011 in Yemen. "UNSC (July 20, 2010); UNSC (November 30, 2011)" 459.00 Alizai Agha Jan "Yatimchai village, Musa Qala District, Helmand Province, Afghanistan" "Kandahar Province, Afghanistan" 15/10/63 14/02/73 1967 Approximately 1957 Afghan "Title: Haji; Other Information: Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan." "UNSC (November 4, 2010); UNSC (August 13, 2012); UNSC (December 31, 2013)" 459.01 Alizai Haji Agha Jan "Yatimchai village, Musa Qala District, Helmand Province, Afghanistan" "Kandahar, Province, Afghanistan" 15/10/63 14/02/73 1967 Approximately 1957 Afghan "Title: Haji; Other Information: Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan." "UNSC (November 4, 2010); UNSC (August 13, 2012); UNSC (December 31, 2013)" 459.02 Jan Hajji Agha "Yatimchai village, Musa Qala District, Helmand Province, Afghanistan" "Kandahar, Province, Afghanistan" 15/10/63 14/02/73 1967 Approximately 1957 Afghan "Title: Haji; Other Information: Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan." "UNSC (November 4, 2010); UNSC (August 13, 2012); UNSC (December 31, 2013)" 459.03 Alazai Agha Jan "Yatimchai village, Musa Qala District, Helmand Province, Afghanistan" "Kandahar, Province, Afghanistan" 15/10/63 14/02/73 1967 Approximately 1957 Afghan "Title: Haji; Other Information: Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan." "UNSC (November 4, 2010); UNSC (August 13, 2012); UNSC (December 31, 2013)" 459.04 Lala Haji Loi "Yatimchai village, Musa Qala District, Helmand Province, Afghanistan" "Kandahar, Province, Afghanistan" 15/10/63 14/02/73 1967 Approximately 1957 Afghan "Title: Haji; Other Information: Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan." "UNSC (November 4, 2010); UNSC (August 13, 2012); UNSC (December 31, 2013)" 459.05 Agha Loi "Yatimchai village, Musa Qala District, Helmand Province, Afghanistan" "Kandahar, Province, Afghanistan" 15/10/63 14/02/73 1967 Approximately 1957 Afghan "Title: Haji; Other Information: Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan." "UNSC (November 4, 2010); UNSC (August 13, 2012); UNSC (December 31, 2013)" 459.06 Habib Abdul "Yatimchai village, Musa Qala District, Helmand Province, Afghanistan" "Kandahar, Province, Afghanistan" 15/10/63 14/02/73 1967 Approximately 1957 Afghan "Title: Haji; Other Information: Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan." "UNSC (November 4, 2010); UNSC (August 13, 2012); UNSC (December 31, 2013)" 459.07 Alizai Abdul Habib "Yatimchai village, Musa Qala District, Helmand Province, Afghanistan" "Kandahar, Province, Afghanistan" 15/10/63 14/02/73 1967 Approximately 1957 Afghan "Title: Haji; Other Information: Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan." "UNSC (November 4, 2010); UNSC (August 13, 2012); UNSC (December 31, 2013)" 460.00 Akhtar Muhammad Saleh Mohammad Kakar "Nalghan village, Panjwai District, Kandahar Province, Afghanistan" "Sangesar village, Panjway District, Kandahar Province, Afghanistan" Approximately 1962 1961 Afghan "Address: Daman District, Kandahar Province, Afghanistan; Other Information: 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. Belongs to Kakar tribe." "UNSC (November 4, 2010); UNSC (November 29, 2011); UNSC (August 13, 2012); UNSC (December 31, 2013); UNSC (May 16, 2014)" 460.01 Mohammad Saleh "Nalghan village, Panjwai District, Kandahar Province, Afghanistan" "Sangesar village, Panjway District, Kandahar Province, Afghanistan" Approximately 1962 1961 Afghan "Address: Daman District, Kandahar Province, Afghanistan; Other Information: 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. Belongs to Kakar tribe." "UNSC (November 4, 2010); UNSC (November 29, 2011); UNSC (August 13, 2012); UNSC (December 31, 2013); UNSC (May 16, 2014)" 462.00 Haqqani Khalil Ahmed "Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan" 01/01/66 Between 1958 and 1964 Afghan "Title: Haji; Address: Peshawar, Pakistan; Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan; Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan; Sarana Zadran Village, Paktia Province, Afghanistan; Other information: Senior member of the Haqqani Network, 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 and uncle of Sirajuddin Jallaloudine Haqqani." "UNSC (February 8, 2011); UNSC (June 1, 2012); UNSC (April 22, 2013)" 462.01 Haqqani Khalil Al-Rahman "Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan" 01/01/66 Between 1958 and 1964 Afghan "Title: Haji; Address: Peshawar, Pakistan; Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan; Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan; Sarana Zadran Village, Paktia Province, Afghanistan; Other information: Senior member of the Haqqani Network, 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 and uncle of Sirajuddin Jallaloudine Haqqani." "UNSC (February 8, 2011); UNSC (June 1, 2012); UNSC (April 22, 2013)" 462.02 Haqqani Khalil Ur Rahman "Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan" 01/01/66 Between 1958 and 1964 Afghan "Title: Haji; Address: Peshawar, Pakistan; Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan; Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan; Sarana Zadran Village, Paktia Province, Afghanistan; Other information: Senior member of the Haqqani Network, 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 and uncle of Sirajuddin Jallaloudine Haqqani." "UNSC (February 8, 2011); UNSC (June 1, 2012); UNSC (April 22, 2013)" 462.03 Haqqani Khaleel "Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan" 01/01/66 Between 1958 and 1964 Afghan "Title: Haji; Address: Peshawar, Pakistan; Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan; Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan; Sarana Zadran Village, Paktia Province, Afghanistan; Other information: Senior member of the Haqqani Network, 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 and uncle of Sirajuddin Jallaloudine Haqqani." "UNSC (February 8, 2011); UNSC (June 1, 2012); UNSC (April 22, 2013)" 463.00 Abd al-Salam Said Jan 05/02/81 01/01/72 Afghan "Passport no.: Afghan passport number OR801168, issued on 28 Feb. 2006, expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam; Pakistani passport number 4117921, issued on 9 Sep. 2008, expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan; National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam; Other information: In approximately 2005, ran a ""basic training"" camp for Al-Qaida in Pakistan." "UNSC (February 8, 2011)" 463.01 Abd-al-Salam Sa'id Jan 05/02/81 01/01/72 Afghan "Passport no.: Afghan passport number OR801168, issued on 28 Feb. 2006, expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam; Pakistani passport number 4117921, issued on 9 Sep. 2008, expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan; National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam; Other information: In approximately 2005, ran a ""basic training"" camp for Al-Qaida in Pakistan." "UNSC (February 8, 2011)" 463.02 Khan Dilawar Khan Zain 05/02/81 01/01/72 Afghan "Passport no.: Afghan passport number OR801168, issued on 28 Feb. 2006, expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam; Pakistani passport number 4117921, issued on 9 Sep. 2008, expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan; National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam; Other information: In approximately 2005, ran a ""basic training"" camp for Al-Qaida in Pakistan." "UNSC (February 8, 2011)" 463.03 Abdallah Qazi 05/02/81 01/01/72 Afghan "Passport no.: Afghan passport number OR801168, issued on 28 Feb. 2006, expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam; Pakistani passport number 4117921, issued on 9 Sep. 2008, expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan; National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam; Other information: In approximately 2005, ran a ""basic training"" camp for Al-Qaida in Pakistan." "UNSC (February 8, 2011)" 463.04 Abdullah Qazi 05/02/81 01/01/72 Afghan "Passport no.: Afghan passport number OR801168, issued on 28 Feb. 2006, expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam; Pakistani passport number 4117921, issued on 9 Sep. 2008, expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan; National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam; Other information: In approximately 2005, ran a ""basic training"" camp for Al-Qaida in Pakistan." "UNSC (February 8, 2011)" 463.05 Walid Ibrahim 05/02/81 01/01/72 Afghan "Passport no.: Afghan passport number OR801168, issued on 28 Feb. 2006, expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam; Pakistani passport number 4117921, issued on 9 Sep. 2008, expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan; National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam; Other information: In approximately 2005, ran a ""basic training"" camp for Al-Qaida in Pakistan." "UNSC (February 8, 2011)" 463.06 Sa'id Jan Qasi 05/02/81 01/01/72 Afghan "Passport no.: Afghan passport number OR801168, issued on 28 Feb. 2006, expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam; Pakistani passport number 4117921, issued on 9 Sep. 2008, expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan; National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam; Other information: In approximately 2005, ran a ""basic training"" camp for Al-Qaida in Pakistan." "UNSC (February 8, 2011)" 463.07 Jhan Said 05/02/81 01/01/72 Afghan "Passport no.: Afghan passport number OR801168, issued on 28 Feb. 2006, expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam; Pakistani passport number 4117921, issued on 9 Sep. 2008, expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan; National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam; Other information: In approximately 2005, ran a ""basic training"" camp for Al-Qaida in Pakistan." "UNSC (February 8, 2011)" 463.08 Khan Farhan 05/02/81 01/01/72 Afghan "Passport no.: Afghan passport number OR801168, issued on 28 Feb. 2006, expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam; Pakistani passport number 4117921, issued on 9 Sep. 2008, expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan; National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam; Other information: In approximately 2005, ran a ""basic training"" camp for Al-Qaida in Pakistan." "UNSC (February 8, 2011)" 463.09 Cairo Aziz 05/02/81 01/01/72 Afghan "Passport no.: Afghan passport number OR801168, issued on 28 Feb. 2006, expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam; Pakistani passport number 4117921, issued on 9 Sep. 2008, expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan; National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam; Other information: In approximately 2005, ran a ""basic training"" camp for Al-Qaida in Pakistan." "UNSC (February 8, 2011)" 464.00 Umarov Doku Khamatovich "Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation" 12/05/64 1955 13/04/64 13/04/65 Russian USSR until 1991 "Passport No.: Russian passport number 96 03 464086, issued on 1 June 2003; Other information: 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." "UNSC (March 10, 2011), UNSC; (June 2, 2014); UNSC (December 30, 2014)" 464.01 Butayev Lom-ali "Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation" 12/05/64 1955 13/04/64 13/04/65 Russian USSR until 1991 "Passport No.: Russian passport number 96 03 464086, issued on 1 June 2003; Other information: 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." "UNSC (March 10, 2011), UNSC; (June 2, 2014); UNSC (December 30, 2014)" 464.02 Butaev Lom-ali "Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation" 12/05/64 1955 13/04/64 13/04/65 Russian USSR until 1991 "Passport No.: Russian passport number 96 03 464086, issued on 1 June 2003; Other information: 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." "UNSC (March 10, 2011), UNSC; (June 2, 2014); UNSC (December 30, 2014)" 464.03 Umarov Dokka "Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation" 12/05/64 1955 13/04/64 13/04/65 Russian USSR until 1991 "Passport No.: Russian passport number 96 03 464086, issued on 1 June 2003; Other information: 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." "UNSC (March 10, 2011), UNSC; (June 2, 2014); UNSC (December 30, 2014)" 465.00 Al-Asiri Ibrahim Hassan "Riyadh, Saudi Arabia" 19/04/82 18/04/82 Saudi Arabian "Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). 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, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi." "UNSC (March 23, 2011), UNSC (June 15, 2015)" 465.01 Asiri Ibrahim Hassan Tali "Riyadh, Saudi Arabia" 19/04/82 18/04/82 Saudi Arabian "Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). 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, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi." "UNSC (March 23, 2011), UNSC (June 15, 2015)" 465.02 Aseeri Ibrahim Hasan Talea "Riyadh, Saudi Arabia" 19/04/82 18/04/82 Saudi Arabian "Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). 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, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi." "UNSC (March 23, 2011), UNSC (June 15, 2015)" 465.03 al-Asiri Ibrahim Hassan "Riyadh, Saudi Arabia" 19/04/82 18/04/82 Saudi Arabian "Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). 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, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi." "UNSC (March 23, 2011), UNSC (June 15, 2015)" 465.04 Asiri Ibrahim Hasan Tali "Riyadh, Saudi Arabia" 19/04/82 18/04/82 Saudi Arabian "Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). 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, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi." "UNSC (March 23, 2011), UNSC (June 15, 2015)" 465.06 Assiri Ibrahim Hassan Tali "Riyadh, Saudi Arabia" 19/04/82 18/04/82 Saudi Arabian "Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). 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, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi." "UNSC (March 23, 2011), UNSC (June 15, 2015)" 465.07 Asiri Ibrahim Hasan Tali'A "Riyadh, Saudi Arabia" 19/04/82 18/04/82 Saudi Arabian "Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). 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, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi." "UNSC (March 23, 2011), UNSC (June 15, 2015)" 465.08 al-'Asiri Ibrahim Hasan Tali "Riyadh, Saudi Arabia" 19/04/82 18/04/82 Saudi Arabian "Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). 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, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi." "UNSC (March 23, 2011), UNSC (June 15, 2015)" 465.09 al-'Asiri Ibrahim "Riyadh, Saudi Arabia" 19/04/82 18/04/82 Saudi Arabian "Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). 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, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi." "UNSC (March 23, 2011), UNSC (June 15, 2015)" 465.10 Al Asiri Ibrahim Hassan "Riyadh, Saudi Arabia" 19/04/82 18/04/82 Saudi Arabian "Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). 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, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi." "UNSC (March 23, 2011), UNSC (June 15, 2015)" 465.11 Saleh Abu "Riyadh, Saudi Arabia" 19/04/82 18/04/82 Saudi Arabian "Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). 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, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi." "UNSC (March 23, 2011), UNSC (June 15, 2015)" 467.00 Al-Ghamdi Othman Ahmed Othman Saudia Arabia "Shabwa, Yemen" 27/05/79 1973 Saudi Arabian Yemeni "National identification no.: Saudi Arabian national identity card number 1089516791; Address: Yemen; Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. 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." "UNSC (June 15, 2011)" 467.01 al-Ghamdi Othman Saudia Arabia "Shabwa, Yemen" 27/05/79 1973 Saudi Arabian Yemeni "National identification no.: Saudi Arabian national identity card number 1089516791; Address: Yemen; Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. 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." "UNSC (June 15, 2011)" 467.02 al-Ghamdi Uthman Saudia Arabia "Shabwa, Yemen" 27/05/79 1973 Saudi Arabian Yemeni "National identification no.: Saudi Arabian national identity card number 1089516791; Address: Yemen; Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. 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." "UNSC (June 15, 2011)" 467.03 al-Ghamidi Uthman Saudia Arabia "Shabwa, Yemen" 27/05/79 1973 Saudi Arabian Yemeni "National identification no.: Saudi Arabian national identity card number 1089516791; Address: Yemen; Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. 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." "UNSC (June 15, 2011)" 467.04 Alghamdi Othman bin Ahmed bin Othman Saudia Arabia "Shabwa, Yemen" 27/05/79 1973 Saudi Arabian Yemeni "National identification no.: Saudi Arabian national identity card number 1089516791; Address: Yemen; Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. 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." "UNSC (June 15, 2011)" 467.05 Al Omairah Othman Ahmed Othman Saudia Arabia "Shabwa, Yemen" 27/05/79 1973 Saudi Arabian Yemeni "National identification no.: Saudi Arabian national identity card number 1089516791; Address: Yemen; Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. 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." "UNSC (June 15, 2011)" 467.06 al-Ghamdi Uthman Ahmad Uthman Saudia Arabia "Shabwa, Yemen" 27/05/79 1973 Saudi Arabian Yemeni "National identification no.: Saudi Arabian national identity card number 1089516791; Address: Yemen; Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. 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." "UNSC (June 15, 2011)" 467.07 al-Omirah Othman Ahmed Othman Saudia Arabia "Shabwa, Yemen" 27/05/79 1973 Saudi Arabian Yemeni "National identification no.: Saudi Arabian national identity card number 1089516791; Address: Yemen; Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. 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." "UNSC (June 15, 2011)" 467.08 al-Ghamdi Al Umairah Saudia Arabia "Shabwa, Yemen" 27/05/79 1973 Saudi Arabian Yemeni "National identification no.: Saudi Arabian national identity card number 1089516791; Address: Yemen; Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. 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." "UNSC (June 15, 2011)" 467.09 Bin Othman Othman Bin Ahmed Saudia Arabia "Shabwa, Yemen" 27/05/79 1973 Saudi Arabian Yemeni "National identification no.: Saudi Arabian national identity card number 1089516791; Address: Yemen; Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. 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." "UNSC (June 15, 2011)" 468.00 Ba'Aysir Abdul Rahim "Solo, Indonesia" "Sukoharjo, Central Java, Indonesia" 16/11/77 16/11/74 Indonesian Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir. "UNSC (July 18, 2011)" 468.01 Bashir Abdul Rahim "Solo, Indonesia" "Sukoharjo, Central Java, Indonesia" 16/11/77 16/11/74 Indonesian Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir. "UNSC (July 18, 2011)" 468.02 Ba'asyir Abd Al-Rahim "Solo, Indonesia" "Sukoharjo, Central Java, Indonesia" 16/11/77 16/11/74 Indonesian Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir. "UNSC (July 18, 2011)" 468.03 Bashir Abd Al-Rahim "Solo, Indonesia" "Sukoharjo, Central Java, Indonesia" 16/11/77 16/11/74 Indonesian Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir. "UNSC (July 18, 2011)" 468.04 Ba'asyir Abdurrahim "Solo, Indonesia" "Sukoharjo, Central Java, Indonesia" 16/11/77 16/11/74 Indonesian Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir. "UNSC (July 18, 2011)" 468.05 Bashir Abdurrahim "Solo, Indonesia" "Sukoharjo, Central Java, Indonesia" 16/11/77 16/11/74 Indonesian Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir. "UNSC (July 18, 2011)" 468.06 Ba'asyir Abdul Rachim "Solo, Indonesia" "Sukoharjo, Central Java, Indonesia" 16/11/77 16/11/74 Indonesian Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir. "UNSC (July 18, 2011)" 468.07 Bashir Abdul Rachim "Solo, Indonesia" "Sukoharjo, Central Java, Indonesia" 16/11/77 16/11/74 Indonesian Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir. "UNSC (July 18, 2011)" 468.08 Ba'asyir Abdul Rochim "Solo, Indonesia" "Sukoharjo, Central Java, Indonesia" 16/11/77 16/11/74 Indonesian Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir. "UNSC (July 18, 2011)" 468.09 Bashir Abdul Rochim "Solo, Indonesia" "Sukoharjo, Central Java, Indonesia" 16/11/77 16/11/74 Indonesian Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir. "UNSC (July 18, 2011)" 468.10 Ba'asyir Abdurochim "Solo, Indonesia" "Sukoharjo, Central Java, Indonesia" 16/11/77 16/11/74 Indonesian Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir. "UNSC (July 18, 2011)" 468.11 Bashir Abdurochim "Solo, Indonesia" "Sukoharjo, Central Java, Indonesia" 16/11/77 16/11/74 Indonesian Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir. "UNSC (July 18, 2011)" 468.12 Ba'asyir Abdurrochim "Solo, Indonesia" "Sukoharjo, Central Java, Indonesia" 16/11/77 16/11/74 Indonesian Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir. "UNSC (July 18, 2011)" 468.13 Bashir Abdurrochim "Solo, Indonesia" "Sukoharjo, Central Java, Indonesia" 16/11/77 16/11/74 Indonesian Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir. "UNSC (July 18, 2011)" 468.14 Ba'asyir Abdurrahman "Solo, Indonesia" "Sukoharjo, Central Java, Indonesia" 16/11/77 16/11/74 Indonesian Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir. "UNSC (July 18, 2011)" 468.15 Bashir Abdurrahman "Solo, Indonesia" "Sukoharjo, Central Java, Indonesia" 16/11/77 16/11/74 Indonesian Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir. "UNSC (July 18, 2011)" 469.00 Patek Umar "Central Java, Indonesia" 20/07/66 Indonesian Address: Indonesia; Other information: Senior member of Jemaah Islamiyah involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group. Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at Feb. 2012. "UNSC (July 18, 2011); UNSC (February 23, 2012); UNSC (September 22, 2017)" 469.01 Patek Omar "Central Java, Indonesia" 20/07/66 Indonesian Address: Indonesia; Other information: Senior member of Jemaah Islamiyah involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group. In custody in Indonesia as at Feb. 2012. "UNSC (July 18, 2011); UNSC (February 23, 2012)" 469.02 Taek Pak "Central Java, Indonesia" 20/07/66 Indonesian Address: Indonesia; Other information: Senior member of Jemaah Islamiyah involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group. In custody in Indonesia as at Feb. 2012. "UNSC (July 18, 2011); UNSC (February 23, 2012)" 469.03 Kecil Umar "Central Java, Indonesia" 20/07/66 Indonesian Address: Indonesia; Other information: Senior member of Jemaah Islamiyah involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group. In custody in Indonesia as at Feb. 2012. "UNSC (July 18, 2011); UNSC (February 23, 2012)" 469.04 Al Zacky Al Abu Syekh "Central Java, Indonesia" 20/07/66 Indonesian Address: Indonesia; Other information: Senior member of Jemaah Islamiyah involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group. In custody in Indonesia as at Feb. 2012. "UNSC (July 18, 2011); UNSC (February 23, 2012)" 469.05 Mike Umangis "Central Java, Indonesia" 20/07/66 Indonesian Address: Indonesia; Other information: Senior member of Jemaah Islamiyah involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group. In custody in Indonesia as at Feb. 2012. "UNSC (July 18, 2011); UNSC (February 23, 2012)" 469.06 Arsalan Mike "Central Java, Indonesia" 20/07/66 Indonesian Address: Indonesia; Other information: Senior member of Jemaah Islamiyah involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group. In custody in Indonesia as at Feb. 2012. "UNSC (July 18, 2011); UNSC (February 23, 2012)" 469.07 Zein Hisyam Bin "Central Java, Indonesia" 20/07/66 Indonesian Address: Indonesia; Other information: Senior member of Jemaah Islamiyah involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group. In custody in Indonesia as at Feb. 2012. "UNSC (July 18, 2011); UNSC (February 23, 2012)" 469.08 Jafar Anis Alawi "Central Java, Indonesia" 20/07/66 Indonesian Address: Indonesia; Other information: Senior member of Jemaah Islamiyah involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group. In custody in Indonesia as at Feb. 2012. "UNSC (July 18, 2011); UNSC (February 23, 2012)" 470.00 Abdul Rahman Muhammad Jibril "East Lombok, West Nusa Tenggara, Indonesia" 28/05/84 03/12/79 03/03/79 (from false passport) 08/08/80 Indonesian "Passport no: false Indonesian passport number S335026; National identification no.: Indonesian national identity card number 3219222002.2181558, Identification number 2181558; Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia; Other information: Senior member of Jemaah Islamiyah 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." "UNSC (August 12, 2011)" 470.01 Abdurrahman Mohammad Jibril "East Lombok, West Nusa Tenggara, Indonesia" 28/05/84 03/12/79 03/03/79 (from false passport) 08/08/80 Indonesian "Passport no: false Indonesian passport number S335026; National identification no.: Indonesian national identity card number 3219222002.2181558, Identification number 2181558; Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia; Other information: Senior member of Jemaah Islamiyah 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." "UNSC (August 12, 2011)" 470.02 Rahman Muhammad Jibriel Abdul "East Lombok, West Nusa Tenggara, Indonesia" 28/05/84 03/12/79 03/03/79 (from false passport) 08/08/80 Indonesian "Passport no: false Indonesian passport number S335026; National identification no.: Indonesian national identity card number 3219222002.2181558, Identification number 2181558; Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia; Other information: Senior member of Jemaah Islamiyah 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." "UNSC (August 12, 2011)" 470.03 Abdurrahman Mohammad Jibriel "East Lombok, West Nusa Tenggara, Indonesia" 28/05/84 03/12/79 03/03/79 (from false passport) 08/08/80 Indonesian "Passport no: false Indonesian passport number S335026; National identification no.: Indonesian national identity card number 3219222002.2181558, Identification number 2181558; Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia; Other information: Senior member of Jemaah Islamiyah 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." "UNSC (August 12, 2011)" 470.04 Ardhan Muhamad Ricky "East Lombok, West Nusa Tenggara, Indonesia" 28/05/84 03/12/79 03/03/79 (from false passport) 08/08/80 Indonesian "Passport no: false Indonesian passport number S335026; National identification no.: Indonesian national identity card number 3219222002.2181558, Identification number 2181558; Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia; Other information: Senior member of Jemaah Islamiyah 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." "UNSC (August 12, 2011)" 470.05 Iqbal Muhammad Ricky Ardhan bin Muhammad "East Lombok, West Nusa Tenggara, Indonesia" 28/05/84 03/12/79 03/03/79 (from false passport) 08/08/80 Indonesian "Passport no: false Indonesian passport number S335026; National identification no.: Indonesian national identity card number 3219222002.2181558, Identification number 2181558; Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia; Other information: Senior member of Jemaah Islamiyah 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." "UNSC (August 12, 2011)" 470.06 Jibril Muhammad Ricky Ardhan bin Abu "East Lombok, West Nusa Tenggara, Indonesia" 28/05/84 03/12/79 03/03/79 (from false passport) 08/08/80 Indonesian "Passport no: false Indonesian passport number S335026; National identification no.: Indonesian national identity card number 3219222002.2181558, Identification number 2181558; Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia; Other information: Senior member of Jemaah Islamiyah 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." "UNSC (August 12, 2011)" 470.07 Yunus Muhammad "East Lombok, West Nusa Tenggara, Indonesia" 28/05/84 03/12/79 03/03/79 (from false passport) 08/08/80 Indonesian "Passport no: false Indonesian passport number S335026; National identification no.: Indonesian national identity card number 3219222002.2181558, Identification number 2181558; Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia; Other information: Senior member of Jemaah Islamiyah 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." "UNSC (August 12, 2011)" 470.08 Syah Heris "East Lombok, West Nusa Tenggara, Indonesia" 28/05/84 03/12/79 03/03/79 (from false passport) 08/08/80 Indonesian "Passport no: false Indonesian passport number S335026; National identification no.: Indonesian national identity card number 3219222002.2181558, Identification number 2181558; Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia; Other information: Senior member of Jemaah Islamiyah 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." "UNSC (August 12, 2011)" 472.00 Ali Muhammad Mati ur-Rehman "Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan" Approximately 1977 Pakistani Other information: 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. Associated with Harakat-ul Jihad Islami. "UNSC (August 22, 2011); UNSC (May 10, 2012); UNSC (October 16, 2013)" 472.01 Mati-ur Rehman "Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan" Approximately 1977 Pakistani Other information: 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. Associated with Harakat-ul Jihad Islami. "UNSC (August 22, 2011); UNSC (May 10, 2012); UNSC (October 16, 2013)" 472.02 Mati ur Rehman "Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan" Approximately 1977 Pakistani Other information: 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. Associated with Harakat-ul Jihad Islami. "UNSC (August 22, 2011); UNSC (May 10, 2012); UNSC (October 16, 2013)" 472.03 Matiur Rahman "Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan" Approximately 1977 Pakistani Other information: 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. Associated with Harakat-ul Jihad Islami. "UNSC (August 22, 2011); UNSC (May 10, 2012); UNSC (October 16, 2013)" 472.04 Matiur Rehman "Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan" Approximately 1977 Pakistani Other information: 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. Associated with Harakat-ul Jihad Islami. "UNSC (August 22, 2011); UNSC (May 10, 2012); UNSC (October 16, 2013)" 472.05 Matti al-Rehman "Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan" Approximately 1977 Pakistani Other information: 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. Associated with Harakat-ul Jihad Islami. "UNSC (August 22, 2011); UNSC (May 10, 2012); UNSC (October 16, 2013)" 472.06 Samad Abdul "Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan" Approximately 1977 Pakistani Other information: 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. Associated with Harakat-ul Jihad Islami. "UNSC (August 22, 2011); UNSC (May 10, 2012); UNSC (October 16, 2013)" 472.07 Sial Samad "Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan" Approximately 1977 Pakistani Other information: 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. Associated with Harakat-ul Jihad Islami. "UNSC (August 22, 2011); UNSC (May 10, 2012); UNSC (October 16, 2013)" 472.08 Sial Abdul Samad "Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan" Approximately 1977 Pakistani Other information: 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. Associated with Harakat-ul Jihad Islami. "UNSC (August 22, 2011); UNSC (May 10, 2012); UNSC (October 16, 2013)" 472.09 Talha Ustad "Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan" Approximately 1977 Pakistani Other information: 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. Associated with Harakat-ul Jihad Islami. "UNSC (August 22, 2011); UNSC (May 10, 2012); UNSC (October 16, 2013)" 472.10 Mushtag Qari "Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan" Approximately 1977 Pakistani Other information: 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. Associated with Harakat-ul Jihad Islami. "UNSC (August 22, 2011); UNSC (May 10, 2012); UNSC (October 16, 2013)" 474.00 Ould Muhammad Salim Abd Al-Rahman Ould Muhammad Al-Husayn Saudi Arabia Approximately 1981 Mauritanian Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities. "UNSC (September 14, 2011)" 474.01 ould Mohamed Salem Abdarrahmane ould Mohamed el Houcein Saudi Arabia Approximately 1981 Mauritanian Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities. "UNSC (September 14, 2011)" 474.02 al-Mauritani Yunis Saudi Arabia Approximately 1981 Mauritanian Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities. "UNSC (September 14, 2011)" 474.03 al-Mauritani Younis Saudi Arabia Approximately 1981 Mauritanian Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities. "UNSC (September 14, 2011)" 474.04 al-Mauritani Sheikh Yunis Saudi Arabia Approximately 1981 Mauritanian Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities. "UNSC (September 14, 2011)" 474.05 the Mauritanian Shaykh Yunis Saudi Arabia Approximately 1981 Mauritanian Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities. "UNSC (September 14, 2011)" 474.06 the Mauritanian Salih Saudi Arabia Approximately 1981 Mauritanian Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities. "UNSC (September 14, 2011)" 474.07 Salem Mohamed Saudi Arabia Approximately 1981 Mauritanian Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities. "UNSC (September 14, 2011)" 474.08 Jelil Youssef Ould Abdel Saudi Arabia Approximately 1981 Mauritanian Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities. "UNSC (September 14, 2011)" 474.09 Ghader El Hadj Ould Abdel Saudi Arabia Approximately 1981 Mauritanian Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities. "UNSC (September 14, 2011)" 474.10 Khader Abdel Saudi Arabia Approximately 1981 Mauritanian Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities. "UNSC (September 14, 2011)" 474.11 Souleimane Abou Saudi Arabia Approximately 1981 Mauritanian Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities. "UNSC (September 14, 2011)" 475.00 Noorzai Faizullah Khan "Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan" "Kadanay, Spin Boldak District, Kandahar Province, Afghanistan" 1966 1961 Between 1968 and 1970 1962 Afghan "Alt. POB: Chaman, Baluchistan Province, Pakistan; Title: Haji; Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan; Other information: 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. Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). " "UNSC (October 4, 2011) UNSC (November 29, 2011); UNSC (June 1, 2012)" 475.01 Noorzai Hajji Faizullah Khan "Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan" "Kadanay, Spin Boldak District, Kandahar Province, Afghanistan" 1966 1961 Between 1968 and 1970 1962 Afghan "Alt. POB: Chaman, Baluchistan Province, Pakistan; Title: Haji; Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan; Other information: 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. Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). " "UNSC (October 4, 2011) UNSC (November 29, 2011); UNSC (June 1, 2012)" 475.02 Norezai Haji Faizuulah Khan "Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan" "Kadanay, Spin Boldak District, Kandahar Province, Afghanistan" 1966 1961 Between 1968 and 1970 1962 Afghan "Alt. POB: Chaman, Baluchistan Province, Pakistan; Title: Haji; Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan; Other information: 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. Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). " "UNSC (October 4, 2011) UNSC (November 29, 2011); UNSC (June 1, 2012)" 475.03 Faizullah Khan Haji "Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan" "Kadanay, Spin Boldak District, Kandahar Province, Afghanistan" 1966 1961 Between 1968 and 1970 1962 Afghan "Alt. POB: Chaman, Baluchistan Province, Pakistan; Title: Haji; Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan; Other information: 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. Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). " "UNSC (October 4, 2011) UNSC (November 29, 2011); UNSC (June 1, 2012)" 475.04 Fiazullah Haji "Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan" "Kadanay, Spin Boldak District, Kandahar Province, Afghanistan" 1966 1961 Between 1968 and 1970 1962 Afghan "Alt. POB: Chaman, Baluchistan Province, Pakistan; Title: Haji; Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan; Other information: 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. Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). " "UNSC (October 4, 2011) UNSC (November 29, 2011); UNSC (June 1, 2012)" 475.05 Noori Haji Faizullah "Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan" "Kadanay, Spin Boldak District, Kandahar Province, Afghanistan" 1966 1961 Between 1968 and 1970 1962 Afghan "Alt. POB: Chaman, Baluchistan Province, Pakistan; Title: Haji; Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan; Other information: 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. Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). " "UNSC (October 4, 2011) UNSC (November 29, 2011); UNSC (June 1, 2012)" 475.06 Noor Haji Faizullah "Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan" "Kadanay, Spin Boldak District, Kandahar Province, Afghanistan" 1966 1961 Between 1968 and 1970 1962 Afghan "Alt. POB: Chaman, Baluchistan Province, Pakistan; Title: Haji; Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan; Other information: 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. Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). " "UNSC (October 4, 2011) UNSC (November 29, 2011); UNSC (June 1, 2012)" 475.07 Noorzai Haji Pazullah "Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan" "Kadanay, Spin Boldak District, Kandahar Province, Afghanistan" 1966 1961 Between 1968 and 1970 1962 Afghan "Alt. POB: Chaman, Baluchistan Province, Pakistan; Title: Haji; Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan; Other information: 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. Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). " "UNSC (October 4, 2011) UNSC (November 29, 2011); UNSC (June 1, 2012)" 475.08 Faizullah Haji Mullah "Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan" "Kadanay, Spin Boldak District, Kandahar Province, Afghanistan" 1966 1961 Between 1968 and 1970 1962 Afghan "Alt. POB: Chaman, Baluchistan Province, Pakistan; Title: Haji; Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan; Other information: 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. Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). " "UNSC (October 4, 2011) UNSC (November 29, 2011); UNSC (June 1, 2012)" 475.09 Mira Khan Faizullah Noorzai Akhtar Mohammed "Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan" "Kadanay, Spin Boldak District, Kandahar Province, Afghanistan" 1966 1961 Between 1968 and 1970 1962 Afghan "Alt. POB: Chaman, Baluchistan Province, Pakistan; Title: Haji; Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan; Other information: 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. Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). " "UNSC (October 4, 2011) UNSC (November 29, 2011); UNSC (June 1, 2012)" 476.00 Noorzai Malik "Chaman border town, Pakistan" "Pishin, Baluchistan Province, Pakistan" 1957 1960 01/01/63 Afghan "Title: Haji; Passport no.: Pakistani passport number FA0157612, issued on 23 Jul. 2009, expires on 22 Jul. 2014, officially cancelled as of 2013, issued under name Allah Muhammad; Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan; National identification no.: Pakistani national identification number 54201-247561-5, officially cancelled as of 2013; Other information: 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. Father’s name is Haji Akhtar Muhammad." "UNSC (October 4, 2011) UNSC (November 29, 2011); UNSC (June 1, 2012); UNSC (February 12, 2014)" 476.01 Noorzai Hajji Malik "Chaman border town, Pakistan" "Pishin, Baluchistan Province, Pakistan" 1957 1960 01/01/63 Afghan "Title: Haji; Passport no.: Pakistani passport number FA0157612, issued on 23 Jul. 2009, expires on 22 Jul. 2014, officially cancelled as of 2013, issued under name Allah Muhammad; Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan; National identification no.: Pakistani national identification number 54201-247561-5, officially cancelled as of 2013; Other information: 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. Father’s name is Haji Akhtar Muhammad." "UNSC (October 4, 2011) UNSC (November 29, 2011); UNSC (June 1, 2012); UNSC (February 12, 2014)" 476.02 Noorzai Hajji Malak "Chaman border town, Pakistan" "Pishin, Baluchistan Province, Pakistan" 1957 1960 01/01/63 Afghan "Title: Haji; Passport no.: Pakistani passport number FA0157612, issued on 23 Jul. 2009, expires on 22 Jul. 2014, officially cancelled as of 2013, issued under name Allah Muhammad; Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan; National identification no.: Pakistani national identification number 54201-247561-5, officially cancelled as of 2013; Other information: 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. Father’s name is Haji Akhtar Muhammad." "UNSC (October 4, 2011) UNSC (November 29, 2011); UNSC (June 1, 2012); UNSC (February 12, 2014)" 476.03 Noorzai Haji Malek "Chaman border town, Pakistan" "Pishin, Baluchistan Province, Pakistan" 1957 1960 01/01/63 Afghan "Title: Haji; Passport no.: Pakistani passport number FA0157612, issued on 23 Jul. 2009, expires on 22 Jul. 2014, officially cancelled as of 2013, issued under name Allah Muhammad; Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan; National identification no.: Pakistani national identification number 54201-247561-5, officially cancelled as of 2013; Other information: 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. Father’s name is Haji Akhtar Muhammad." "UNSC (October 4, 2011) UNSC (November 29, 2011); UNSC (June 1, 2012); UNSC (February 12, 2014)" 476.04 Maluk Haji "Chaman border town, Pakistan" "Pishin, Baluchistan Province, Pakistan" 1957 1960 01/01/63 Afghan "Title: Haji; Passport no.: Pakistani passport number FA0157612, issued on 23 Jul. 2009, expires on 22 Jul. 2014, officially cancelled as of 2013, issued under name Allah Muhammad; Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan; National identification no.: Pakistani national identification number 54201-247561-5, officially cancelled as of 2013; Other information: 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. Father’s name is Haji Akhtar Muhammad." "UNSC (October 4, 2011) UNSC (November 29, 2011); UNSC (June 1, 2012); UNSC (February 12, 2014)" 476.05 Aminullah Haji "Chaman border town, Pakistan" "Pishin, Baluchistan Province, Pakistan" 1957 1960 01/01/63 Afghan "Title: Haji; Passport no.: Pakistani passport number FA0157612, issued on 23 Jul. 2009, expires on 22 Jul. 2014, officially cancelled as of 2013, issued under name Allah Muhammad; Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan; National identification no.: Pakistani national identification number 54201-247561-5, officially cancelled as of 2013; Other information: 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. Father’s name is Haji Akhtar Muhammad." "UNSC (October 4, 2011) UNSC (November 29, 2011); UNSC (June 1, 2012); UNSC (February 12, 2014)" 476.06 Muhammad Allah "Chaman border town, Pakistan" "Pishin, Baluchistan Province, Pakistan" 1957 1960 01/01/63 Afghan "Title: Haji; Passport no.: Pakistani passport number FA0157612, issued on 23 Jul. 2009, expires on 22 Jul. 2014, officially cancelled as of 2013, issued under name Allah Muhammad; Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan; National identification no.: Pakistani national identification number 54201-247561-5, officially cancelled as of 2013; Other information: 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. Father’s name is Haji Akhtar Muhammad." "UNSC (October 4, 2011) UNSC (November 29, 2011); UNSC (June 1, 2012); UNSC (February 12, 2014)" 477.00 Abbasin Abdul Aziz "Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan" 1969 "Other information: Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. 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." "UNSC (October 4, 2011); UNSC (April 22, 2013)" 477.01 Mahsud Abdul Aziz "Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan" 1969 "Other information: Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. 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." "UNSC (October 4, 2011); UNSC (April 22, 2013)" 478.00 Agha Ahmad Zia "Maiwand District, Kandahar Province, Afghanistan" 1974 "Title: Haji; Other information: 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." "UNSC (January 6, 2012)" 478.01 Agha Zia "Maiwand District, Kandahar Province, Afghanistan" 1974 "Title: Haji; Other information: 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." "UNSC (January 6, 2012)" 478.02 Ahmad Noor "Maiwand District, Kandahar Province, Afghanistan" 1974 "Title: Haji; Other information: 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." "UNSC (January 6, 2012)" 478.03 Ahmed Noor "Maiwand District, Kandahar Province, Afghanistan" 1974 "Title: Haji; Other information: 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." "UNSC (January 6, 2012)" 478.04 Sayeed Sia Agha "Maiwand District, Kandahar Province, Afghanistan" 1974 "Title: Haji; Other information: 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." "UNSC (January 6, 2012)" 479.00 Rabi Fazl "Kohe Safi District, Parwan Province, Afghanistan" "Kapisa Province, Afghanistan" 1972 1975 Afghan "Alt. POB: Nangarhar Province, Afghanistan, Kabul Province, Afghanistan; Designation: Senior official in Konar Province during the Taliban regime; Other information: Represents and provides financial and logistical support to the Haqqani Network, 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, Jalaluddin Haqqani, the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area." "UNSC (January 6, 2012); UNSC (April 22, 2013), UNSC (May 31, 2013) " 479.01 Rabbi Fazl "Kohe Safi District, Parwan Province, Afghanistan" "Kapisa Province, Afghanistan" 1972 1975 Afghan "Alt. POB: Nangarhar Province, Afghanistan, Kabul Province, Afghanistan; Designation: Senior official in Konar Province during the Taliban regime; Other information: Represents and provides financial and logistical support to the Haqqani Network, 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, Jalaluddin Haqqani, the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area." "UNSC (January 6, 2012); UNSC (April 22, 2013), UNSC (May 31, 2013) " 479.02 Rabi Fazal "Kohe Safi District, Parwan Province, Afghanistan" "Kapisa Province, Afghanistan" 1972 1975 Afghan "Alt. POB: Nangarhar Province, Afghanistan, Kabul Province, Afghanistan; Designation: Senior official in Konar Province during the Taliban regime; Other information: Represents and provides financial and logistical support to the Haqqani Network, 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, Jalaluddin Haqqani, the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area." "UNSC (January 6, 2012); UNSC (April 22, 2013), UNSC (May 31, 2013) " 479.03 Rabbi Faisal "Kohe Safi District, Parwan Province, Afghanistan" "Kapisa Province, Afghanistan" 1972 1975 Afghan "Alt. POB: Nangarhar Province, Afghanistan, Kabul Province, Afghanistan; Designation: Senior official in Konar Province during the Taliban regime; Other information: Represents and provides financial and logistical support to the Haqqani Network, 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, Jalaluddin Haqqani, the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area." "UNSC (January 6, 2012); UNSC (April 22, 2013), UNSC (May 31, 2013) " 480.00 Akhund Mohammad Aman "Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan" 1970 "Other information: 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 and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai. Member of Mullah Mohammed Omar’s inner circle during the Taliban regime." "UNSC (January 6, 2012), UNSC (June 27, 2013)" 480.01 Aman Mohammed "Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan" 1970 "Other information: 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 and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai. Member of Mullah Mohammed Omar’s inner circle during the Taliban regime." "UNSC (January 6, 2012), UNSC (June 27, 2013)" 480.02 Oman Mullah Mohammed "Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan" 1970 "Other information: 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 and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai. Member of Mullah Mohammed Omar’s inner circle during the Taliban regime." "UNSC (January 6, 2012), UNSC (June 27, 2013)" 480.03 Noorzai Mullah Mad Aman Ustad "Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan" 1970 "Other information: 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 and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai. Member of Mullah Mohammed Omar’s inner circle during the Taliban regime." "UNSC (January 6, 2012), UNSC (June 27, 2013)" 480.04 Noorzai Mullah Mohammad Aman Ustad "Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan" 1970 "Other information: 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 and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai. Member of Mullah Mohammed Omar’s inner circle during the Taliban regime." "UNSC (January 6, 2012), UNSC (June 27, 2013)" 481.00 Akhtar Mohammad Ahmed Jan Wazir "Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan" 1963 "Other information: Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. 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. " "UNSC (January 6, 2012); UNSC (April 22, 2013); UNSC (December 31, 2013), UNSC (February 12, 2014)" 481.01 Kuchi Ahmed Jan "Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan" 1963 "Other information: Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. 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. " "UNSC (January 6, 2012); UNSC (April 22, 2013); UNSC (December 31, 2013), UNSC (February 12, 2014)" 481.02 Zadran Ahmed Jan "Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan" 1963 "Other information: Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. 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. " "UNSC (January 6, 2012); UNSC (April 22, 2013); UNSC (December 31, 2013), UNSC (February 12, 2014)" 482.00 Chouka Monir "Bonn, Germany" 30/07/81 German Moroccan "Passport No.: German passport number 5208323009 issued in Stadt Bonn, Germany, issued on 2 Feb. 2007, expires on 1 Feb. 2012; Address: Ungartenstraße 6, Bonn, 53229, Germany; National Identification no.: German national identity card number 5209530116 issued in Stadt Bonn, Germany, issued on 21 Jun. 2006 , expired on 20 Jun. 2011; Other information: Associated with Islamic Movement of Uzbekistan. Brother of Yassin Chouka. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010." "UNSC (January 25, 2012)" 482.01 Adam Abu "Bonn, Germany" 30/07/81 German Moroccan "Passport No.: German passport number 5208323009 issued in Stadt Bonn, Germany, issued on 2 Feb. 2007, expires on 1 Feb. 2012; Address: Ungartenstraße 6, Bonn, 53229, Germany; National Identification no.: German national identity card number 5209530116 issued in Stadt Bonn, Germany, issued on 21 Jun. 2006 , expired on 20 Jun. 2011; Other information: Associated with Islamic Movement of Uzbekistan. Brother of Yassin Chouka. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010." "UNSC (January 25, 2012)" 483.00 Chouka Yassin "Bonn, Germany" 11/12/84 German Moroccan "Passport No.: German passport number 5204893014 issued in Stadt Bonn, Germany, issued on 5 Oct. 2000, expired on 5 Oct. 2005; Address: Karl-Barth-Straße 14, Bonn, 53129, Germany; National identification no.: German national identity card number 5209445304 issued in Stadt Bonn, Germany, issued on 5 Sep. 2005, expired on 4 Sep. 2010; Other information: Associated with Islamic Movement of Uzbekistan. Brother of Monir Chouka. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010." "UNSC (January 25, 2012)" 483.01 Ibraheem Abu "Bonn, Germany" 11/12/84 German Moroccan "Passport No.: German passport number 5204893014 issued in Stadt Bonn, Germany, issued on 5 Oct. 2000, expired on 5 Oct. 2005; Address: Karl-Barth-Straße 14, Bonn, 53129, Germany; National identification no.: German national identity card number 5209445304 issued in Stadt Bonn, Germany, issued on 5 Sep. 2005, expired on 4 Sep. 2010; Other information: Associated with Islamic Movement of Uzbekistan. Brother of Monir Chouka. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010." "UNSC (January 25, 2012)" 484.00 Kar Mevlut "Ludwigshafen, Germany" 25/12/78 Turkish "Passport No.: Turkish passport number TR-M842033 issued in Mainz, Germany by the Turkish Consulate General, issued on 2 May 2002, expired on 24 Jul. 2007; Address: Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey; Other information: Associated with Islamic Jihad Group. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug. 2009." "UNSC (January 25, 2012)" 484.01 Kar Mevluet "Ludwigshafen, Germany" 25/12/78 Turkish "Passport No.: Turkish passport number TR-M842033 issued in Mainz, Germany by the Turkish Consulate General, issued on 2 May 2002, expired on 24 Jul. 2007; Address: Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey; Other information: Associated with Islamic Jihad Group. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug. 2009." "UNSC (January 25, 2012)" 484.02 Obaidah Abu "Ludwigshafen, Germany" 25/12/78 Turkish "Passport No.: Turkish passport number TR-M842033 issued in Mainz, Germany by the Turkish Consulate General, issued on 2 May 2002, expired on 24 Jul. 2007; Address: Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey; Other information: Associated with Islamic Jihad Group. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug. 2009." "UNSC (January 25, 2012)" 484.03 Al Turki Obeidah "Ludwigshafen, Germany" 25/12/78 Turkish "Passport No.: Turkish passport number TR-M842033 issued in Mainz, Germany by the Turkish Consulate General, issued on 2 May 2002, expired on 24 Jul. 2007; Address: Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey; Other information: Associated with Islamic Jihad Group. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug. 2009." "UNSC (January 25, 2012)" 484.04 Kyosev Al Turki "Ludwigshafen, Germany" 25/12/78 Turkish "Passport No.: Turkish passport number TR-M842033 issued in Mainz, Germany by the Turkish Consulate General, issued on 2 May 2002, expired on 24 Jul. 2007; Address: Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey; Other information: Associated with Islamic Jihad Group. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug. 2009." "UNSC (January 25, 2012)" 484.05 Yusov Yanal "Ludwigshafen, Germany" 25/12/78 Turkish "Passport No.: Turkish passport number TR-M842033 issued in Mainz, Germany by the Turkish Consulate General, issued on 2 May 2002, expired on 24 Jul. 2007; Address: Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey; Other information: Associated with Islamic Jihad Group. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug. 2009." "UNSC (January 25, 2012)" 484.06 el-Turki Abu Udejf "Ludwigshafen, Germany" 25/12/78 Turkish "Passport No.: Turkish passport number TR-M842033 issued in Mainz, Germany by the Turkish Consulate General, issued on 2 May 2002, expired on 24 Jul. 2007; Address: Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey; Other information: Associated with Islamic Jihad Group. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug. 2009." "UNSC (January 25, 2012)" 484.07 el-Turki Abu Obejd "Ludwigshafen, Germany" 25/12/78 Turkish "Passport No.: Turkish passport number TR-M842033 issued in Mainz, Germany by the Turkish Consulate General, issued on 2 May 2002, expired on 24 Jul. 2007; Address: Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey; Other information: Associated with Islamic Jihad Group. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug. 2009." "UNSC (January 25, 2012)" 484.08 Almanci Abdurrahman "Ludwigshafen, Germany" 25/12/78 Turkish "Passport No.: Turkish passport number TR-M842033 issued in Mainz, Germany by the Turkish Consulate General, issued on 2 May 2002, expired on 24 Jul. 2007; Address: Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey; Other information: Associated with Islamic Jihad Group. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug. 2009." "UNSC (January 25, 2012)" 485.00 Achekzai Abdul Samad Afghanistan 1970 Afghan Other information: Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. "UNSC (March 1, 2012)" 485.01 Samad Abdul Afghanistan 1970 Afghan Other information: Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. "UNSC (March 1, 2012)" 486.00 Rahim Fazal "Kabul, Afghanistan" 05/01/74 1977 1975 24/01/73 Afghan "Passport No.: Afghan passport number R512768; Address: Afghanistan/Pakistan border region; A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan; Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan; Other information: Was a financial facilitator for the Islamic Movement of Uzbekistan and Al-Qaida. Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistani authorities. Father’s name is Fazal Ahmad." "UNSC (March 5, 2012)" 486.01 Rahim Fazel "Kabul, Afghanistan" 05/01/74 1977 1975 24/01/73 Afghan "Passport No.: Afghan passport number R512768; Address: Afghanistan/Pakistan border region; A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan; Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan; Other information: Was a financial facilitator for the Islamic Movement of Uzbekistan and Al-Qaida. Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistani authorities. Father’s name is Fazal Ahmad." "UNSC (March 5, 2012)" 486.02 Rahim Fazil "Kabul, Afghanistan" 05/01/74 1977 1975 24/01/73 Afghan "Passport No.: Afghan passport number R512768; Address: Afghanistan/Pakistan border region; A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan; Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan; Other information: Was a financial facilitator for the Islamic Movement of Uzbekistan and Al-Qaida. Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistani authorities. Father’s name is Fazal Ahmad." "UNSC (March 5, 2012)" 486.03 Rahman Fazil "Kabul, Afghanistan" 05/01/74 1977 1975 24/01/73 Afghan "Passport No.: Afghan passport number R512768; Address: Afghanistan/Pakistan border region; A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan; Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan; Other information: Was a financial facilitator for the Islamic Movement of Uzbekistan and Al-Qaida. Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistani authorities. Father’s name is Fazal Ahmad." "UNSC (March 5, 2012)" 487.00 Achwan Mochammad "Tulungagung, Indonesia" 04/05/48 04/05/46 Indonesian "National identification no.: Indonesian National Identity Card Number 3573010405480001 under name Mochammad Achwan; Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia; Other information: Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah." "UNSC (March 12, 2012)" 487.01 Achwan Muhammad "Tulungagung, Indonesia" 04/05/48 04/05/46 Indonesian "National identification no.: Indonesian National Identity Card Number 3573010405480001 under name Mochammad Achwan; Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia; Other information: Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah." "UNSC (March 12, 2012)" 487.02 Akhwan Muhammad "Tulungagung, Indonesia" 04/05/48 04/05/46 Indonesian "National identification no.: Indonesian National Identity Card Number 3573010405480001 under name Mochammad Achwan; Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia; Other information: Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah." "UNSC (March 12, 2012)" 487.03 Achwan Mochtar "Tulungagung, Indonesia" 04/05/48 04/05/46 Indonesian "National identification no.: Indonesian National Identity Card Number 3573010405480001 under name Mochammad Achwan; Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia; Other information: Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah." "UNSC (March 12, 2012)" 487.04 Akhwan Mochtar "Tulungagung, Indonesia" 04/05/48 04/05/46 Indonesian "National identification no.: Indonesian National Identity Card Number 3573010405480001 under name Mochammad Achwan; Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia; Other information: Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah." "UNSC (March 12, 2012)" 487.05 Akwan Mochtar "Tulungagung, Indonesia" 04/05/48 04/05/46 Indonesian "National identification no.: Indonesian National Identity Card Number 3573010405480001 under name Mochammad Achwan; Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia; Other information: Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah." "UNSC (March 12, 2012)" 488.00 Ba'asyir Abdul Rosyid Ridho "Sukoharjo, Indonesia" 31/01/74 Indonesian "National identification no.: Indonesian National Identity Card number 1127083101740003 under name Abdul Rosyid Ridho Ba’asyir; Address: Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia; Other information: Father's name is Abu Bakar Ba'asyir. Brother of Abdul Rahim Ba’aysir. Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT). Associated with Jemaah Islamiyah." "UNSC (March 12, 2012)" 488.01 Bashir Abdul Rosyid Ridho "Sukoharjo, Indonesia" 31/01/74 Indonesian "National identification no.: Indonesian National Identity Card number 1127083101740003 under name Abdul Rosyid Ridho Ba’asyir; Address: Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia; Other information: Father's name is Abu Bakar Ba'asyir. Brother of Abdul Rahim Ba’aysir. Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT). Associated with Jemaah Islamiyah." "UNSC (March 12, 2012)" 488.02 Ba'asyir Rashid Rida "Sukoharjo, Indonesia" 31/01/74 Indonesian "National identification no.: Indonesian National Identity Card number 1127083101740003 under name Abdul Rosyid Ridho Ba’asyir; Address: Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia; Other information: Father's name is Abu Bakar Ba'asyir. Brother of Abdul Rahim Ba’aysir. Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT). Associated with Jemaah Islamiyah." "UNSC (March 12, 2012)" 488.03 Bashir Rashid Rida "Sukoharjo, Indonesia" 31/01/74 Indonesian "National identification no.: Indonesian National Identity Card number 1127083101740003 under name Abdul Rosyid Ridho Ba’asyir; Address: Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia; Other information: Father's name is Abu Bakar Ba'asyir. Brother of Abdul Rahim Ba’aysir. Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT). Associated with Jemaah Islamiyah." "UNSC (March 12, 2012)" 489.00 Khan Mustafa Hajji Muhammad "Al-Madinah, Saudi Arabia" "Sangrar, Sindh Province, Pakistan" Between Aug and Sep 1977 1976 Pakistani Saudi Arabian "Other information: Al-Qaida facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives." "UNSC (March 14, 2012)" 489.01 Ghul Hassan "Al-Madinah, Saudi Arabia" "Sangrar, Sindh Province, Pakistan" Between Aug and Sep 1977 1976 Pakistani Saudi Arabian "Other information: Al-Qaida facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives." "UNSC (March 14, 2012)" 489.02 Gul Hassan "Al-Madinah, Saudi Arabia" "Sangrar, Sindh Province, Pakistan" Between Aug and Sep 1977 1976 Pakistani Saudi Arabian "Other information: Al-Qaida facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives." "UNSC (March 14, 2012)" 489.03 Gul Hasan "Al-Madinah, Saudi Arabia" "Sangrar, Sindh Province, Pakistan" Between Aug and Sep 1977 1976 Pakistani Saudi Arabian "Other information: Al-Qaida facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives." "UNSC (March 14, 2012)" 489.04 Mahmud Khalid "Al-Madinah, Saudi Arabia" "Sangrar, Sindh Province, Pakistan" Between Aug and Sep 1977 1976 Pakistani Saudi Arabian "Other information: Al-Qaida facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives." "UNSC (March 14, 2012)" 489.05 Shahji Ahmad "Al-Madinah, Saudi Arabia" "Sangrar, Sindh Province, Pakistan" Between Aug and Sep 1977 1976 Pakistani Saudi Arabian "Other information: Al-Qaida facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives." "UNSC (March 14, 2012)" 489.06 Muhammad Mustafa "Al-Madinah, Saudi Arabia" "Sangrar, Sindh Province, Pakistan" Between Aug and Sep 1977 1976 Pakistani Saudi Arabian "Other information: Al-Qaida facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives." "UNSC (March 14, 2012)" 489.07 al-Madani Abu Gharib "Al-Madinah, Saudi Arabia" "Sangrar, Sindh Province, Pakistan" Between Aug and Sep 1977 1976 Pakistani Saudi Arabian "Other information: Al-Qaida facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives." "UNSC (March 14, 2012)" 490.00 Bhuttavi Hafiz Abdul Salam "Gujranwala, Punjab Province, Pakistan" 1940 Pakistani "Title: Maulavi, Mullah; Other information: Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed." "UNSC (March 14, 2012)" 490.01 Bhattvi Hafiz Abdul Salam "Gujranwala, Punjab Province, Pakistan" 1940 Pakistani "Title: Maulavi, Mullah; Other information: Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed." "UNSC (March 14, 2012)" 490.02 Budvi Hafiz Abdusalam "Gujranwala, Punjab Province, Pakistan" 1940 Pakistani "Title: Maulavi, Mullah; Other information: Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed." "UNSC (March 14, 2012)" 490.03 Bhutvi Hafiz Abdussalaam "Gujranwala, Punjab Province, Pakistan" 1940 Pakistani "Title: Maulavi, Mullah; Other information: Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed." "UNSC (March 14, 2012)" 490.04 Budvi Abdul Salam "Gujranwala, Punjab Province, Pakistan" 1940 Pakistani "Title: Maulavi, Mullah; Other information: Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed." "UNSC (March 14, 2012)" 490.05 Bhattwi Abdul Salam "Gujranwala, Punjab Province, Pakistan" 1940 Pakistani "Title: Maulavi, Mullah; Other information: Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed." "UNSC (March 14, 2012)" 490.06 Bhutvi Abdul Salam "Gujranwala, Punjab Province, Pakistan" 1940 Pakistani "Title: Maulavi, Mullah; Other information: Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed." "UNSC (March 14, 2012)" 490.07 Bhattvi Mullah Abdul Salaam "Gujranwala, Punjab Province, Pakistan" 1940 Pakistani "Title: Maulavi, Mullah; Other information: Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed." "UNSC (March 14, 2012)" 490.08 Bhattvi Molvi Abdursalam "Gujranwala, Punjab Province, Pakistan" 1940 Pakistani "Title: Maulavi, Mullah; Other information: Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed." "UNSC (March 14, 2012)" 491.00 Iqbal Zafar "Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan" 04/10/53 Pakistani "Title: Professor; Passport no.: Passport number DG5149481, issued on 22 Aug. 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; Other information: Senior leader and co-founder of Lashkar-e-Tayyiba (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." "UNSC (March 14, 2012)" 491.01 Iqbal Zaffer "Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan" 04/10/53 Pakistani "Title: Professor; Passport no.: Passport number DG5149481, issued on 22 Aug. 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; Other information: Senior leader and co-founder of Lashkar-e-Tayyiba (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." "UNSC (March 14, 2012)" 491.02 Shehbaz Malik Zafar Iqbal "Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan" 04/10/53 Pakistani "Title: Professor; Passport no.: Passport number DG5149481, issued on 22 Aug. 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; Other information: Senior leader and co-founder of Lashkar-e-Tayyiba (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." "UNSC (March 14, 2012)" 491.03 Shahbaz Malik Zafar Iqbal "Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan" 04/10/53 Pakistani "Title: Professor; Passport no.: Passport number DG5149481, issued on 22 Aug. 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; Other information: Senior leader and co-founder of Lashkar-e-Tayyiba (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." "UNSC (March 14, 2012)" 491.04 Iqbal Malik Zafar "Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan" 04/10/53 Pakistani "Title: Professor; Passport no.: Passport number DG5149481, issued on 22 Aug. 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; Other information: Senior leader and co-founder of Lashkar-e-Tayyiba (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." "UNSC (March 14, 2012)" 491.05 Chaudhry Zafar Iqbal "Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan" 04/10/53 Pakistani "Title: Professor; Passport no.: Passport number DG5149481, issued on 22 Aug. 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; Other information: Senior leader and co-founder of Lashkar-e-Tayyiba (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." "UNSC (March 14, 2012)" 491.06 Iqbal Muhammad Zafar "Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan" 04/10/53 Pakistani "Title: Professor; Passport no.: Passport number DG5149481, issued on 22 Aug. 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; Other information: Senior leader and co-founder of Lashkar-e-Tayyiba (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." "UNSC (March 14, 2012)" 492.00 Rehman Abdur "Mirpur Khas, Pakistan" 03/10/65 Pakistani "Passport no.: Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep. 2013; National identification no.: Pakistani national identity card number 44103-5251752-5; Address: Karachi, Pakistan; Other information: Has provided facilitation and financial services to Al-Qaida. Associated with Harakatul Jihad Islami, Jaish-I-Mohammed, and Al-Akhtar Trust International." "UNSC (March 14, 2012)" 492.01 Rehman Abdul "Mirpur Khas, Pakistan" 03/10/65 Pakistani "Passport no.: Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep. 2013; National identification no.: Pakistani national identity card number 44103-5251752-5; Address: Karachi, Pakistan; Other information: Has provided facilitation and financial services to Al-Qaida. Associated with Harakatul Jihad Islami, Jaish-I-Mohammed, and Al-Akhtar Trust International." "UNSC (March 14, 2012)" 492.02 Ur-Rehman Abd "Mirpur Khas, Pakistan" 03/10/65 Pakistani "Passport no.: Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep. 2013; National identification no.: Pakistani national identity card number 44103-5251752-5; Address: Karachi, Pakistan; Other information: Has provided facilitation and financial services to Al-Qaida. Associated with Harakatul Jihad Islami, Jaish-I-Mohammed, and Al-Akhtar Trust International." "UNSC (March 14, 2012)" 492.03 Rahman Abdur "Mirpur Khas, Pakistan" 03/10/65 Pakistani "Passport no.: Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep. 2013; National identification no.: Pakistani national identity card number 44103-5251752-5; Address: Karachi, Pakistan; Other information: Has provided facilitation and financial services to Al-Qaida. Associated with Harakatul Jihad Islami, Jaish-I-Mohammed, and Al-Akhtar Trust International." "UNSC (March 14, 2012)" 492.04 Sindhi Abdul Rehman "Mirpur Khas, Pakistan" 03/10/65 Pakistani "Passport no.: Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep. 2013; National identification no.: Pakistani national identity card number 44103-5251752-5; Address: Karachi, Pakistan; Other information: Has provided facilitation and financial services to Al-Qaida. Associated with Harakatul Jihad Islami, Jaish-I-Mohammed, and Al-Akhtar Trust International." "UNSC (March 14, 2012)" 492.05 al-Sindhi Abdul Rehman "Mirpur Khas, Pakistan" 03/10/65 Pakistani "Passport no.: Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep. 2013; National identification no.: Pakistani national identity card number 44103-5251752-5; Address: Karachi, Pakistan; Other information: Has provided facilitation and financial services to Al-Qaida. Associated with Harakatul Jihad Islami, Jaish-I-Mohammed, and Al-Akhtar Trust International." "UNSC (March 14, 2012)" 492.06 al-Sindhi Abdur Rahman "Mirpur Khas, Pakistan" 03/10/65 Pakistani "Passport no.: Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep. 2013; National identification no.: Pakistani national identity card number 44103-5251752-5; Address: Karachi, Pakistan; Other information: Has provided facilitation and financial services to Al-Qaida. Associated with Harakatul Jihad Islami, Jaish-I-Mohammed, and Al-Akhtar Trust International." "UNSC (March 14, 2012)" 492.07 Sindhi Abdur Rehman "Mirpur Khas, Pakistan" 03/10/65 Pakistani "Passport no.: Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep. 2013; National identification no.: Pakistani national identity card number 44103-5251752-5; Address: Karachi, Pakistan; Other information: Has provided facilitation and financial services to Al-Qaida. Associated with Harakatul Jihad Islami, Jaish-I-Mohammed, and Al-Akhtar Trust International." "UNSC (March 14, 2012)" 492.08 Sindhi Abdurahman "Mirpur Khas, Pakistan" 03/10/65 Pakistani "Passport no.: Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep. 2013; National identification no.: Pakistani national identity card number 44103-5251752-5; Address: Karachi, Pakistan; Other information: Has provided facilitation and financial services to Al-Qaida. Associated with Harakatul Jihad Islami, Jaish-I-Mohammed, and Al-Akhtar Trust International." "UNSC (March 14, 2012)" 492.09 Sindhi Abdullah "Mirpur Khas, Pakistan" 03/10/65 Pakistani "Passport no.: Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep. 2013; National identification no.: Pakistani national identity card number 44103-5251752-5; Address: Karachi, Pakistan; Other information: Has provided facilitation and financial services to Al-Qaida. Associated with Harakatul Jihad Islami, Jaish-I-Mohammed, and Al-Akhtar Trust International." "UNSC (March 14, 2012)" 492.10 Yamin Abdur Rehman Muhammad "Mirpur Khas, Pakistan" 03/10/65 Pakistani "Passport no.: Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep. 2013; National identification no.: Pakistani national identity card number 44103-5251752-5; Address: Karachi, Pakistan; Other information: Has provided facilitation and financial services to Al-Qaida. Associated with Harakatul Jihad Islami, Jaish-I-Mohammed, and Al-Akhtar Trust International." "UNSC (March 14, 2012)" 494.00 Gul Bakht "Aki Village, Zadran District, Paktiya Province, Afghanistan" 1980 Afghan "Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan; Other information: 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." "UNSC (June 27, 2012), UNSC (February 12, 2014)" 494.01 Gul Bakhta "Aki Village, Zadran District, Paktiya Province, Afghanistan" 1980 Afghan "Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan; Other information: 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." "UNSC (June 27, 2012), UNSC (February 12, 2014)" 494.02 Gul Bahar Bakht "Aki Village, Zadran District, Paktiya Province, Afghanistan" 1980 Afghan "Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan; Other information: 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." "UNSC (June 27, 2012), UNSC (February 12, 2014)" 495.00 Abdul Manan Abdul Satar "Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan" "Mirmadaw village, Gereshk District, Helmand Province, Afghanistan" 1964 "Alt. POB: Qilla Abdullah, Baluchistan Province, Pakistan; Passport no.: Pakistan passport number AM5421691 expires on 11 Aug. 2013; Address: Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan, Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan, Chaman, Baluchistan Province, Pakistan, Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan; National identification no.: Pakistan National Identification number 5420250161699, Afghan National Identification number 585629; Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Khairullah Barakzai. Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf." "UNSC (June 28, 2012)" 495.01 Barakzai Haji Abdul Sattar "Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan" "Mirmadaw village, Gereshk District, Helmand Province, Afghanistan" 1964 "Alt. POB: Qilla Abdullah, Baluchistan Province, Pakistan; Passport no.: Pakistan passport number AM5421691 expires on 11 Aug. 2013; Address: Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan, Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan, Chaman, Baluchistan Province, Pakistan, Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan; National identification no.: Pakistan National Identification number 5420250161699, Afghan National Identification number 585629; Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Khairullah Barakzai. Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf." "UNSC (June 28, 2012)" 495.02 Satar Haji Abdul "Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan" "Mirmadaw village, Gereshk District, Helmand Province, Afghanistan" 1964 "Alt. POB: Qilla Abdullah, Baluchistan Province, Pakistan; Passport no.: Pakistan passport number AM5421691 expires on 11 Aug. 2013; Address: Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan, Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan, Chaman, Baluchistan Province, Pakistan, Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan; National identification no.: Pakistan National Identification number 5420250161699, Afghan National Identification number 585629; Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Khairullah Barakzai. Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf." "UNSC (June 28, 2012)" 495.03 Barakzai Haji Satar "Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan" "Mirmadaw village, Gereshk District, Helmand Province, Afghanistan" 1964 "Alt. POB: Qilla Abdullah, Baluchistan Province, Pakistan; Passport no.: Pakistan passport number AM5421691 expires on 11 Aug. 2013; Address: Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan, Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan, Chaman, Baluchistan Province, Pakistan, Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan; National identification no.: Pakistan National Identification number 5420250161699, Afghan National Identification number 585629; Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Khairullah Barakzai. Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf." "UNSC (June 28, 2012)" 496.00 Khudai Nazar Khairullah Barakzai "Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan" "Mirmadaw village, Gereshk District, Helmand Province, Afghanistan" 1965 "Alt. POB: Qilla Abdullah, Baluchistan Province, Pakistan; Title: Haji; Passport no.: Pakistan passport number BP4199631 expires on 25 Jun. 2014, officially cancelled as of 2013; Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province; National identification no.: Pakistan National Identification number 5440005229635, officially cancelled as of 2013; Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Abdul Satar Abdul Manan. Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad." "UNSC (June 28, 2012); UNSC (February 12, 2014)" 496.01 Khairullah Haji "Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan" "Mirmadaw village, Gereshk District, Helmand Province, Afghanistan" 1965 "Alt. POB: Qilla Abdullah, Baluchistan Province, Pakistan; Title: Haji; Passport no.: Pakistan passport number BP4199631 expires on 25 Jun. 2014, officially cancelled as of 2013; Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province; National identification no.: Pakistan National Identification number 5440005229635, officially cancelled as of 2013; Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Abdul Satar Abdul Manan. Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad." "UNSC (June 28, 2012); UNSC (February 12, 2014)" 496.02 Ullah Haji Khair "Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan" "Mirmadaw village, Gereshk District, Helmand Province, Afghanistan" 1965 "Alt. POB: Qilla Abdullah, Baluchistan Province, Pakistan; Title: Haji; Passport no.: Pakistan passport number BP4199631 expires on 25 Jun. 2014, officially cancelled as of 2013; Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province; National identification no.: Pakistan National Identification number 5440005229635, officially cancelled as of 2013; Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Abdul Satar Abdul Manan. Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad." "UNSC (June 28, 2012); UNSC (February 12, 2014)" 496.03 Kheirullah Haji "Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan" "Mirmadaw village, Gereshk District, Helmand Province, Afghanistan" 1965 "Alt. POB: Qilla Abdullah, Baluchistan Province, Pakistan; Title: Haji; Passport no.: Pakistan passport number BP4199631 expires on 25 Jun. 2014, officially cancelled as of 2013; Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province; National identification no.: Pakistan National Identification number 5440005229635, officially cancelled as of 2013; Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Abdul Satar Abdul Manan. Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad." "UNSC (June 28, 2012); UNSC (February 12, 2014)" 496.04 Karimullah Haji "Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan" "Mirmadaw village, Gereshk District, Helmand Province, Afghanistan" 1965 "Alt. POB: Qilla Abdullah, Baluchistan Province, Pakistan; Title: Haji; Passport no.: Pakistan passport number BP4199631 expires on 25 Jun. 2014, officially cancelled as of 2013; Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province; National identification no.: Pakistan National Identification number 5440005229635, officially cancelled as of 2013 ; Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Abdul Satar Abdul Manan. Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad." "UNSC (June 28, 2012); UNSC (February 12, 2014)" 496.05 Mohammad Haji Khair "Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan" "Mirmadaw village, Gereshk District, Helmand Province, Afghanistan" 1965 "Alt. POB: Qilla Abdullah, Baluchistan Province, Pakistan; Title: Haji; Passport no.: Pakistan passport number BP4199631 expires on 25 Jun. 2014, officially cancelled as of 2013; Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province; National identification no.: Pakistan National Identification number 5440005229635, officially cancelled as of 2013; Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Abdul Satar Abdul Manan. Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad." "UNSC (June 28, 2012); UNSC (February 12, 2014)" 497.00 Ali al-Badri al-Samarrai Ibrahim Awwad Ibrahim Iraq "Samara, Iraq" 1971 Iraqi "Title: Dr.; Address: Iraq: National Identification No. Ration card number: 0134852; Other information: Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces." "UNSC (October 5, 2011); UNSC (July 20, 2012); UNSC (December 10, 2015)" 497.01 Ali al-Badri al-Samarrai Ibrahim Awwad Ibrahim Iraq "Samara, Iraq" 1971 Iraqi "Title: Dr.; Address: Iraq: National Identification No. Ration card number: 0134852; Other information: Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces." "UNSC (October 5, 2011); UNSC (July 20, 2012); UNSC (December 10, 2015)" 497.02 al-Badri al-Samarrai Ibrahim Awad Ibrahim Iraq "Samara, Iraq" 1971 Iraqi "Title: Dr.; Address: Iraq: National Identification No. Ration card number: 0134852; Other information: Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces." "UNSC (October 5, 2011); UNSC (July 20, 2012); UNSC (December 10, 2015)" 497.03 al-Samarra’i Ibrahim Awad Ibrahim Iraq "Samara, Iraq" 1971 Iraqi "Title: Dr.; Address: Iraq: National Identification No. Ration card number: 0134852; Other information: Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces." "UNSC (October 5, 2011); UNSC (July 20, 2012); UNSC (December 10, 2015)" 497.04 al-Samarra’i Ibrahim Awwad Ibrahim Iraq "Samara, Iraq" 1971 Iraqi "Title: Dr.; Address: Iraq: National Identification No. Ration card number: 0134852; Other information: Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces." "UNSC (October 5, 2011); UNSC (July 20, 2012); UNSC (December 10, 2015)" 497.05 Du'a Abu Iraq "Samara, Iraq" 1971 Iraqi "Title: Dr.; Address: Iraq: National Identification No. Ration card number: 0134852; Other information: Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces." "UNSC (October 5, 2011); UNSC (July 20, 2012); UNSC (December 10, 2015)" 497.06 Duaa' Abu Iraq "Samara, Iraq" 1971 Iraqi "Title: Dr.; Address: Iraq: National Identification No. Ration card number: 0134852; Other information: Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces." "UNSC (October 5, 2011); UNSC (July 20, 2012); UNSC (December 10, 2015)" 497.07 al-Quraishi Abu Bakr al-Baghdadi al-Husayni Iraq "Samara, Iraq" 1971 Iraqi "Title: Dr.; Address: Iraq: National Identification No. Ration card number: 0134852; Other information: Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces." "UNSC (October 5, 2011); UNSC (July 20, 2012); UNSC (December 10, 2015)" 497.08 al-Baghdadi Abu Bakr Iraq "Samara, Iraq" 1971 Iraqi "Title: Dr.; Address: Iraq: National Identification No. Ration card number: 0134852; Other information: Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces." "UNSC (October 5, 2011); UNSC (July 20, 2012); UNSC (December 10, 2015)" 498.00 Bashir Ayyub 1966 1964 1969 1971 Uzbek Afghan "Title: Qari, Alhaj; Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan; Other information: Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan. 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. " "UNSC (October 17, 2012) " 498.01 Bashar Alhaj Qari Ayub 1966 1964 1969 1971 Uzbek Afghan "Title: Qari, Alhaj; Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan; Other information: Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan. 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. " "UNSC (October 17, 2012) " 498.02 Ayub Qari Muhammad 1966 1964 1969 1971 Uzbek Afghan "Title: Qari, Alhaj; Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan; Other information: Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan. 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. " "UNSC (October 17, 2012) " 499.00 Chaudhry Aamir Ali 03/08/86 Pakistani "Passport no. Pakistani passport number BN 4196361 issued on 28 Oct. 2008, expiring 27 Oct. 2013; National identification no.: Pakistani national identity card number 33202-7126636-9; Other information: Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. " "UNSC (October 17, 2012)" 499.01 Chaudary Aamir Ali 03/08/86 Pakistani "Passport no. Pakistani passport number BN 4196361 issued on 28 Oct. 2008, expiring 27 Oct. 2013; National identification no.: Pakistani national identity card number 33202-7126636-9; Other information: Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. " "UNSC (October 17, 2012)" 499.02 Choudry Aamir Ali 03/08/86 Pakistani "Passport no. Pakistani passport number BN 4196361 issued on 28 Oct. 2008, expiring 27 Oct. 2013; National identification no.: Pakistani national identity card number 33202-7126636-9; Other information: Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. " "UNSC (October 17, 2012)" 499.03 Chaudry Amir Ali 03/08/86 Pakistani "Passport no. Pakistani passport number BN 4196361 issued on 28 Oct. 2008, expiring 27 Oct. 2013; National identification no.: Pakistani national identity card number 33202-7126636-9; Other information: Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. " "UNSC (October 17, 2012)" 500.00 Zakir Abdul Rauf "Kabul Province, Afghanistan" Between 1969 and 1971 Afghan "Title: Qari; Chief of suicide operations for the Haqqani Network under Sirajuddin Jallaloudine Haqqani 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)." "UNSC (November 2, 2012)" 500.01 Zakir Qari "Kabul Province, Afghanistan" Between 1969 and 1971 Afghan "Title: Qari; Chief of suicide operations for the Haqqani Network under Sirajuddin Jallaloudine Haqqani 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)." "UNSC (November 2, 2012)" 501.00 Khudai Rahim Mohammed Qasim Mir Wali "Minar village, Garmser District, Helmand Province, Afghanistan" "Darweshan Village, Garmser District, Helmand Province " Between 1975 and 1976 Afghan "Title: Haji; National identification no.: Afghan national identification card (tazkira) number 57388 issued in Lashkar Gah District, Helmand Province, Afghanistan; Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan; Address: Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan; Other information: Owner of Rahat Ltd. 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." "UNSC (November 20, 2012); UNSC (April 22, 2013)" 501.01 Qasim Muhammad "Minar village, Garmser District, Helmand Province, Afghanistan" "Darweshan Village, Garmser District, Helmand Province " Between 1975 and 1976 Afghan "Title: Haji; National identification no.: Afghan national identification card (tazkira) number 57388 issued in Lashkar Gah District, Helmand Province, Afghanistan; Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan; Address: Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan; Other information: Owner of Rahat Ltd. 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." "UNSC (November 20, 2012); UNSC (April 22, 2013)" 501.02 Salam Abdul "Minar village, Garmser District, Helmand Province, Afghanistan" "Darweshan Village, Garmser District, Helmand Province " Between 1975 and 1976 Afghan "Title: Haji; National identification no.: Afghan national identification card (tazkira) number 57388 issued in Lashkar Gah District, Helmand Province, Afghanistan; Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan; Address: Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan; Other information: Owner of Rahat Ltd. 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." "UNSC (November 20, 2012); UNSC (April 22, 2013)" 502.00 Akkacha Djamel "Rouiba, Algiers, Algeria" 09/05/78 Algerian Address: Mali; Other information: 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 in northern Mali. "UNSC (February 5, 2013)" 502.01 el Hoummam Yahia Abou "Rouiba, Algiers, Algeria" 09/05/78 Algerian Address: Mali; Other information: 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 in northern Mali. "UNSC (February 5, 2013)" 502.02 el Hammam Yahia Abou "Rouiba, Algiers, Algeria" 09/05/78 Algerian Address: Mali; Other information: 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 in northern Mali. "UNSC (February 5, 2013)" 503.00 Ould el Amar Abderrahmane "Tabankort, Mali" 1977 1982 Malian "Address: Gao, Mali; Tabankort, Mali; In Khalil, Mali; Al Moustarat, Mali; Other information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. 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. Father’s name is Leewemere." "UNSC (February 21, 2013)" 503.01 el Tilemsi Ahmed "Tabankort, Mali" 1977 1982 Malian "Address: Gao, Mali; Tabankort, Mali; In Khalil, Mali; Al Moustarat, Mali; Other information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. 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. Father’s name is Leewemere." "UNSC (February 21, 2013)" 503.02 Loukbeiti Abderrahmane Ould el Amar Ould Sidahmed "Tabankort, Mali" 1977 1982 Malian "Address: Gao, Mali; Tabankort, Mali; In Khalil, Mali; Al Moustarat, Mali; Other information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. 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. Father’s name is Leewemere." "UNSC (February 21, 2013)" 503.03 Amar Ahmad Ould "Tabankort, Mali" 1977 1982 Malian "Address: Gao, Mali; Tabankort, Mali; In Khalil, Mali; Al Moustarat, Mali; Other information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. 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. Father’s name is Leewemere." "UNSC (February 21, 2013)" 504.00 Ould Mohamed Elkhairy Hamada "Nouakchott, Mauritania" 1970 Mauritanian Malian "Passport no.: Malian passport number A1447120, expired on 19 Oct. 2011; Address: Gao, Mali; Other information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb. International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda." "UNSC (February 21, 2013)" 504.01 el Khairy Hamad "Nouakchott, Mauritania" 1970 Mauritanian Malian "Passport no.: Malian passport number A1447120, expired on 19 Oct. 2011; Address: Gao, Mali; Other information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb. International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda." "UNSC (February 21, 2013)" 504.02 el Khairy Hamada Ould Mohamed Lemine Ould Mohamed "Nouakchott, Mauritania" 1970 Mauritanian Malian "Passport no.: Malian passport number A1447120, expired on 19 Oct. 2011; Address: Gao, Mali; Other information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb. International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda." "UNSC (February 21, 2013)" 504.03 Kheirou Ould "Nouakchott, Mauritania" 1970 Mauritanian Malian "Passport no.: Malian passport number A1447120, expired on 19 Oct. 2011; Address: Gao, Mali; Other information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb. International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda." "UNSC (February 21, 2013)" 504.04 QumQum Abou "Nouakchott, Mauritania" 1970 Mauritanian Malian "Passport no.: Malian passport number A1447120, expired on 19 Oct. 2011; Address: Gao, Mali; Other information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb. International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda." "UNSC (February 21, 2013)" 505.00 Ag Ghali Iyad "Abeibara, Kidal Region, Mali" "Bouressa, Bourem Region, Mali" 1958 01/01/58 Malian "Passport no.: Malian passport number A1037434, issued on 10 Aug. 2001, expires on 31 Dec. 2014; Address: Mali; National identification no.: Malian birth certificate number 012546; Other information: Founder and leader of Ansar Eddine. Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi." "UNSC (February 22, 2013), UNSC (September 23, 2014)" 505.01 Arhali Sidi Mohamed "Abeibara, Kidal Region, Mali" "Bouressa, Bourem Region, Mali" 1958 01/01/58 Malian "Passport no.: Malian passport number A1037434, issued on 10 Aug. 2001, expires on 31 Dec. 2014; Address: Mali; National identification no.: Malian birth certificate number 012546; Other information: Founder and leader of Ansar Eddine. Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi." "UNSC (September 23, 2014)" 506.00 Obaidullah Ahmed Shah Noorzai "Quetta, Pakistan" 01/01/85 1981 "Title: Mullah; Passport no: Pakistani passport number NC5140251, issued on 23 Oct. 2009 expires on 22 Oct 2014, officially cancelled as of 2013; Address: Quetta, Pakistan; National identification no.: Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013; Other information: Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi." "UNSC (February 26, 2013), UNSC (February 12, 2014)" 506.01 Noorzai Mullah Ahmed Shah "Quetta, Pakistan" 01/01/85 1981 "Title: Mullah; Passport no: Pakistani passport number NC5140251, issued on 23 Oct. 2009 expires on 22 Oct 2014, officially cancelled as of 2013; Address: Quetta, Pakistan; National identification no.: Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013; Other information: Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi." "UNSC (February 26, 2013), UNSC (February 12, 2014)" 506.02 Ahmad Shah Haji "Quetta, Pakistan" 01/01/85 1981 "Title: Mullah; Passport no: Pakistani passport number NC5140251, issued on 23 Oct. 2009 expires on 22 Oct 2014, officially cancelled as of 2013; Address: Quetta, Pakistan; National identification no.: Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013; Other information: Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi." "UNSC (February 26, 2013), UNSC (February 12, 2014)" 506.03 Ahmad Shah Haji Mullah "Quetta, Pakistan" 01/01/85 1981 "Title: Mullah; Passport no: Pakistani passport number NC5140251, issued on 23 Oct. 2009 expires on 22 Oct 2014, officially cancelled as of 2013; Address: Quetta, Pakistan; National identification no.: Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013; Other information: Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi." "UNSC (February 26, 2013), UNSC (February 12, 2014)" 506.04 Ahmed Shah Maulawi "Quetta, Pakistan" 01/01/85 1981 "Title: Mullah; Passport no: Pakistani passport number NC5140251, issued on 23 Oct. 2009 expires on 22 Oct 2014, officially cancelled as of 2013; Address: Quetta, Pakistan; National identification no.: Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013; Other information: Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi." "UNSC (February 26, 2013), UNSC (February 12, 2014)" 506.05 Mohammed Shah Mullah "Quetta, Pakistan" 01/01/85 1981 "Title: Mullah; Passport no: Pakistani passport number NC5140251, issued on 23 Oct. 2009 expires on 22 Oct 2014, officially cancelled as of 2013; Address: Quetta, Pakistan; National identification no.: Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013; Other information: Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi." "UNSC (February 26, 2013), UNSC (February 12, 2014)" 507.00 Achekzai Adam Khan "Kandahar Province, Afghanistan" 1970 1972 1971 1973 Pakistani "Title: Maulavi; DOB: 1974, 1975; Address: Chaman, Baluchistan Province, Pakistan; Other information: 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. " "UNSC (April 16, 2013)" 507.01 Adam Maulavi "Kandahar Province, Afghanistan" 1970 1972 1971 1973 Pakistani "Title: Maulavi; DOB: 1974, 1975; Address: Chaman, Baluchistan Province, Pakistan; Other information: 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. " "UNSC (April 16, 2013)" 507.02 Adam Khan Maulavi "Kandahar Province, Afghanistan" 1970 1972 1971 1973 Pakistani "Title: Maulavi; DOB: 1974, 1975; Address: Chaman, Baluchistan Province, Pakistan; Other information: 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. " "UNSC (April 16, 2013)" 508.00 Al-Jawlani Abu Mohammed Syria Between 1975 and 1979 1980 Syrian "Address: Active in Syria as at Jun. 2013; Other information: Description: Dark complexion. Height: 1.70 m. Mother’s name: Fatma Ali Majour. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant, a Syria-based group listed in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri. Wanted by the Iraqi security forces." "UNSC (July 23, 2013); UNSC (June 2, 2014); UNSC (December 10, 2015)" 508.01 al-Jawlani Abu Mohamed Syria Between 1975 and 1979 1980 Syrian "Address: Active in Syria as at Jun. 2013; Other information: Description: Dark complexion. Height: 1.70 m. Mother’s name: Fatma Ali Majour. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant, a Syria-based group listed in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri. Wanted by the Iraqi security forces." "UNSC (July 23, 2013); UNSC (June 2, 2014); UNSC (December 10, 2015)" 508.02 al-Jawlani Abu Mohammad Syria Between 1975 and 1979 1980 Syrian "Address: Active in Syria as at Jun. 2013; Other information: Description: Dark complexion. Height: 1.70 m. Mother’s name: Fatma Ali Majour. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant, a Syria-based group listed in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri. Wanted by the Iraqi security forces." "UNSC (July 23, 2013); UNSC (June 2, 2014); UNSC (December 10, 2015)" 508.03 al-Julani Abu Mohammed Syria Between 1975 and 1979 1980 Syrian "Address: Active in Syria as at Jun. 2013; Other information: Description: Dark complexion. Height: 1.70 m. Mother’s name: Fatma Ali Majour. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant, a Syria-based group listed in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri. Wanted by the Iraqi security forces." "UNSC (July 23, 2013); UNSC (June 2, 2014); UNSC (December 10, 2015)" 508.04 al-Golani Abu Mohammed Syria Between 1975 and 1979 1980 Syrian "Address: Active in Syria as at Jun. 2013; Other information: Description: Dark complexion. Height: 1.70 m. Mother’s name: Fatma Ali Majour. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant, a Syria-based group listed in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri. Wanted by the Iraqi security forces." "UNSC (July 23, 2013); UNSC (June 2, 2014); UNSC (December 10, 2015)" 508.05 al-Golani Abu Muhammad Syria Between 1975 and 1979 1980 Syrian "Address: Active in Syria as at Jun. 2013; Other information: Description: Dark complexion. Height: 1.70 m. Mother’s name: Fatma Ali Majour. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant, a Syria-based group listed in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri. Wanted by the Iraqi security forces." "UNSC (July 23, 2013); UNSC (June 2, 2014); UNSC (December 10, 2015)" 508.06 Aljawlani Abu Muhammad Syria Between 1975 and 1979 1980 Syrian "Address: Active in Syria as at Jun. 2013; Other information: Description: Dark complexion. Height: 1.70 m. Mother’s name: Fatma Ali Majour. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant, a Syria-based group listed in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri. Wanted by the Iraqi security forces." "UNSC (July 23, 2013); UNSC (June 2, 2014); UNSC (December 10, 2015)" 508.07 al-Jawlani Muhammad Syria Between 1975 and 1979 1980 Syrian "Address: Active in Syria as at Jun. 2013; Other information: Description: Dark complexion. Height: 1.70 m. Mother’s name: Fatma Ali Majour. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant, a Syria-based group listed in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri. Wanted by the Iraqi security forces." "UNSC (July 23, 2013); UNSC (June 2, 2014); UNSC (December 10, 2015)" 508.08 Al Fatih Shaykh Syria Between 1975 and 1979 1980 Syrian "Address: Active in Syria as at Jun. 2013; Other information: Description: Dark complexion. Height: 1.70 m. Mother’s name: Fatma Ali Majour. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant, a Syria-based group listed in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri. Wanted by the Iraqi security forces." "UNSC (July 23, 2013); UNSC (June 2, 2014); UNSC (December 10, 2015)" 508.09 The Conqueror Syria Between 1975 and 1979 1980 Syrian "Address: Active in Syria as at Jun. 2013; Other information: Description: Dark complexion. Height: 1.70 m. Mother’s name: Fatma Ali Majour. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant, a Syria-based group listed in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri. Wanted by the Iraqi security forces." "UNSC (July 23, 2013); UNSC (June 2, 2014); UNSC (December 10, 2015)" 508.10 al-Naimi Amjad Muzaffar Hussein Ali Syria Between 1975 and 1979 1980 Syrian "Address: Active in Syria as at Jun. 2013; Other information: Description: Dark complexion. Height: 1.70 m. Mother’s name: Fatma Ali Majour. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant, a Syria-based group listed in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri. Wanted by the Iraqi security forces." "UNSC (July 23, 2013); UNSC (June 2, 2014); UNSC (December 10, 2015)" 508.11 Ashraf Abu Syria Between 1975 and 1979 1980 Syrian "Address: Active in Syria as at Jun. 2013; Other information: Description: Dark complexion. Height: 1.70 m. Mother’s name: Fatma Ali Majour. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant, a Syria-based group listed in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri. Wanted by the Iraqi security forces." "UNSC (July 23, 2013); UNSC (June 2, 2014); UNSC (December 10, 2015)" 509.00 Al-Kashif Muhammad Jamal Abd-Al Rahim Ahmad "Cairo, Egypt" 01/01/64 01/02/64 Egyptian "Passport no.: Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu; Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif; Address: Egypt; Other information: Trained in Afghanistan in the late 1980s with Al-Qaida to make bombs. Former top military commander of the Egyptian Islamic Jihad. Since 2011, established Muhammad Jamal Network (MJN) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP). 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 and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested 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)." "UNSC (October 18, 2013)" 509.01 Al-Kashif Muhammad Jamal Abdo "Cairo, Egypt" 01/01/64 01/02/64 Egyptian "Passport no.: Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu; Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif; Address: Egypt; Other information: Trained in Afghanistan in the late 1980s with Al-Qaida to make bombs. Former top military commander of the Egyptian Islamic Jihad. Since 2011, established Muhammad Jamal Network (MJN) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP). 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 and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested 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)." "UNSC (October 18, 2013)" 509.02 Al Kashef Muhammad Jamal Abdo "Cairo, Egypt" 01/01/64 01/02/64 Egyptian "Passport no.: Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu; Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif; Address: Egypt; Other information: Trained in Afghanistan in the late 1980s with Al-Qaida to make bombs. Former top military commander of the Egyptian Islamic Jihad. Since 2011, established Muhammad Jamal Network (MJN) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP). 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 and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested 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)." "UNSC (October 18, 2013)" 509.03 Al-Kashif Muhammad Jamal Abd-Al Rahim Ahmad "Cairo, Egypt" 01/01/64 01/02/64 Egyptian "Passport no.: Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu; Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif; Address: Egypt; Other information: Trained in Afghanistan in the late 1980s with Al-Qaida to make bombs. Former top military commander of the Egyptian Islamic Jihad. Since 2011, established Muhammad Jamal Network (MJN) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP). 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 and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested 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)." "UNSC (October 18, 2013)" 509.04 Al- Kashif Muhammad Jamal Abd-Al Rahim "Cairo, Egypt" 01/01/64 01/02/64 Egyptian "Passport no.: Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu; Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif; Address: Egypt; Other information: Trained in Afghanistan in the late 1980s with Al-Qaida to make bombs. Former top military commander of the Egyptian Islamic Jihad. Since 2011, established Muhammad Jamal Network (MJN) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP). 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 and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested 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)." "UNSC (October 18, 2013)" 509.05 Abdu Muhammad Jamal "Cairo, Egypt" 01/01/64 01/02/64 Egyptian "Passport no.: Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu; Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif; Address: Egypt; Other information: Trained in Afghanistan in the late 1980s with Al-Qaida to make bombs. Former top military commander of the Egyptian Islamic Jihad. Since 2011, established Muhammad Jamal Network (MJN) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP). 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 and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested 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)." "UNSC (October 18, 2013)" 509.06 Jamal Muhammad "Cairo, Egypt" 01/01/64 01/02/64 Egyptian "Passport no.: Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu; Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif; Address: Egypt; Other information: Trained in Afghanistan in the late 1980s with Al-Qaida to make bombs. Former top military commander of the Egyptian Islamic Jihad. Since 2011, established Muhammad Jamal Network (MJN) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP). 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 and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested 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)." "UNSC (October 18, 2013)" 509.07 Ahmad Muhammad Jamal Abu "Cairo, Egypt" 01/01/64 01/02/64 Egyptian "Passport no.: Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu; Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif; Address: Egypt; Other information: Trained in Afghanistan in the late 1980s with Al-Qaida to make bombs. Former top military commander of the Egyptian Islamic Jihad. Since 2011, established Muhammad Jamal Network (MJN) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP). 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 and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested 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)." "UNSC (October 18, 2013)" 509.08 Ahmad Abu "Cairo, Egypt" 01/01/64 01/02/64 Egyptian "Passport no.: Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu; Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif; Address: Egypt; Other information: Trained in Afghanistan in the late 1980s with Al-Qaida to make bombs. Former top military commander of the Egyptian Islamic Jihad. Since 2011, established Muhammad Jamal Network (MJN) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP). 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 and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested 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)." "UNSC (October 18, 2013)" 509.09 Jamal Abu "Cairo, Egypt" 01/01/64 01/02/64 Egyptian "Passport no.: Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu; Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif; Address: Egypt; Other information: Trained in Afghanistan in the late 1980s with Al-Qaida to make bombs. Former top military commander of the Egyptian Islamic Jihad. Since 2011, established Muhammad Jamal Network (MJN) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP). 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 and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested 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)." "UNSC (October 18, 2013)" 509.10 Ahmed Muhammad Gamal Abu "Cairo, Egypt" 01/01/64 01/02/64 Egyptian "Passport no.: Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu; Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif; Address: Egypt; Other information: Trained in Afghanistan in the late 1980s with Al-Qaida to make bombs. Former top military commander of the Egyptian Islamic Jihad. Since 2011, established Muhammad Jamal Network (MJN) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP). 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 and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested 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)." "UNSC (October 18, 2013)" 509.11 Ahmed Mohammad Jamal Abdo "Cairo, Egypt" 01/01/64 01/02/64 Egyptian "Passport no.: Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu; Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif; Address: Egypt; Other information: Trained in Afghanistan in the late 1980s with Al-Qaida to make bombs. Former top military commander of the Egyptian Islamic Jihad. Since 2011, established Muhammad Jamal Network (MJN) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP). 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 and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested 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)." "UNSC (October 18, 2013)" 509.12 Abduh Muhammad Jamal "Cairo, Egypt" 01/01/64 01/02/64 Egyptian "Passport no.: Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu; Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif; Address: Egypt; Other information: Trained in Afghanistan in the late 1980s with Al-Qaida to make bombs. Former top military commander of the Egyptian Islamic Jihad. Since 2011, established Muhammad Jamal Network (MJN) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP). 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 and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested 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)." "UNSC (October 18, 2013)" 509.13 Abdu Muhammad Jamal Ahmad "Cairo, Egypt" 01/01/64 01/02/64 Egyptian "Passport no.: Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu; Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif; Address: Egypt; Other information: Trained in Afghanistan in the late 1980s with Al-Qaida to make bombs. Former top military commander of the Egyptian Islamic Jihad. Since 2011, established Muhammad Jamal Network (MJN) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP). 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 and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested 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)." "UNSC (October 18, 2013)" 510.00 Lahbous Mohamed Mali 1978 Malian Other information: Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) "UNSC (October 24, 2013)" 510.01 Ennouini Mohamed Mali 1978 Malian Other information: Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) "UNSC (October 24, 2013)" 511.00 Al-Masli Abd-al-Hamid "Darnah, Libya" "Danar, Libya" 1976 Libyan "Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan; Other information: Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components." "UNSC (November 25, 2013)" 511.01 Al-Masli Abd-al-Hamid Muhammad Abd-al-Hamid "Darnah, Libya" "Danar, Libya" 1976 Libyan "Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan; Other information: Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components." "UNSC (November 25, 2013)" 511.02 Musalli Abd-al-Hamid "Darnah, Libya" "Danar, Libya" 1976 Libyan "Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan; Other information: Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components." "UNSC (November 25, 2013)" 511.03 Masli Hamid "Darnah, Libya" "Danar, Libya" 1976 Libyan "Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan; Other information: Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components." "UNSC (November 25, 2013)" 511.04 al-Darnawi Hamza "Darnah, Libya" "Danar, Libya" 1976 Libyan "Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan; Other information: Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components." "UNSC (November 25, 2013)" 511.05 al-Darnawi Hamzah "Darnah, Libya" "Danar, Libya" 1976 Libyan "Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan; Other information: Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components." "UNSC (November 25, 2013)" 511.06 Darnawi Hamza "Darnah, Libya" "Danar, Libya" 1976 Libyan "Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan; Other information: Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components." "UNSC (November 25, 2013)" 511.07 Darnawi Hamzah "Darnah, Libya" "Danar, Libya" 1976 Libyan "Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan; Other information: Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components." "UNSC (November 25, 2013)" 511.08 Dirnawi Hamzah "Darnah, Libya" "Danar, Libya" 1976 Libyan "Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan; Other information: Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components." "UNSC (November 25, 2013)" 511.09 Darnavi Hamza "Darnah, Libya" "Danar, Libya" 1976 Libyan "Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan; Other information: Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components." "UNSC (November 25, 2013)" 511.10 al-Darnavi Hamza "Darnah, Libya" "Danar, Libya" 1976 Libyan "Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan; Other information: Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components." "UNSC (November 25, 2013)" 511.11 Darnawi Abdullah "Darnah, Libya" "Danar, Libya" 1976 Libyan "Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan; Other information: Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components." "UNSC (November 25, 2013)" 511.12 al-Darnawi Abu-Hamzah "Darnah, Libya" "Danar, Libya" 1976 Libyan "Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan; Other information: Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components." "UNSC (November 25, 2013)" 512.00 Ahmad Al-Jalahmah Jaber Abdallah Jaber "Al-Khitan area, Kuwait " 24/09/59 Kuwait "Passport no: 101423404, Kuwait number 2541451 (valid until 16 Feb. 2017); Kuwait number 002327881; address: Kuwaït (residence as at March 2009 and at December 2013); national identification no: 259092401188." "UNSC (January 3, 2014)" 512.01 Al-Jalamah Jaber "Al-Khitan area, Kuwait " 24/09/59 Kuwait "Passport no: 101423404, Kuwait number 2541451 (valid until 16 Feb. 2017); Kuwait number 002327881; address: Kuwaït (residence as at March 2009 and at December 2013); national identification no: 259092401188." "UNSC (January 3, 2014)" 512.02 Al-Jalahmah Abu Muhammad "Al-Khitan area, Kuwait " 24/09/59 Kuwait "Passport no: 101423404, Kuwait number 2541451 (valid until 16 Feb. 2017); Kuwait number 002327881; address: Kuwaït (residence as at March 2009 and at December 2013); national identification no: 259092401188." "UNSC (January 3, 2014)" 512.03 Jalahmah Jabir Abdallah Jabir Ahmad "Al-Khitan area, Kuwait " 24/09/59 Kuwait "Passport no: 101423404, Kuwait number 2541451 (valid until 16 Feb. 2017); Kuwait number 002327881; address: Kuwaït (residence as at March 2009 and at December 2013); national identification no: 259092401188." "UNSC (January 3, 2014)" 512.04 Al-Jalamah Jabir 'Abdallah Jabir Ahmad "Al-Khitan area, Kuwait " 24/09/59 Kuwait "Passport no: 101423404, Kuwait number 2541451 (valid until 16 Feb. 2017); Kuwait number 002327881; address: Kuwaït (residence as at March 2009 and at December 2013); national identification no: 259092401188." "UNSC (January 3, 2014)" 512.05 Al-Jalhami Jabir "Al-Khitan area, Kuwait " 24/09/59 Kuwait "Passport no: 101423404, Kuwait number 2541451 (valid until 16 Feb. 2017); Kuwait number 002327881; address: Kuwaït (residence as at March 2009 and at December 2013); national identification no: 259092401188." "UNSC (January 3, 2014)" 512.06 Abdul-Ghani "Al-Khitan area, Kuwait " 24/09/59 Kuwait "Passport no: 101423404, Kuwait number 2541451 (valid until 16 Feb. 2017); Kuwait number 002327881; address: Kuwaït (residence as at March 2009 and at December 2013); national identification no: 259092401188." "UNSC (January 3, 2014)" 512.07 Muhammad Abu "Al-Khitan area, Kuwait " 24/09/59 Kuwait "Passport no: 101423404, Kuwait number 2541451 (valid until 16 Feb. 2017); Kuwait number 002327881; address: Kuwaït (residence as at March 2009 and at December 2013); national identification no: 259092401188." "UNSC (January 3, 2014)" 513.00 Ishaq Malik Muhammad "Rahim Yar Khan, Punjab Province, Pakistan " Approximately 1959 Pakistani "Address: Pakistan; Other information: One of the founders and a current leader of Lashkar i Jhangvi (LJ). 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. Killed in Pakistan." "UNSC (March 14, 2014); UNSC (January 18, 2017)" 513.01 Ishaq Malik "Rahim Yar Khan, Punjab Province, Pakistan " Approximately 1959 Pakistani "Address: Pakistan; Other information: One of the founders and a current leader of Lashkar i Jhangvi (LJ). 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. Killed in Pakistan." "UNSC (March 14, 2014); UNSC (January 18, 2017)" 514.00 Tokhi Qari Saifullah "Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan " Approximately 1964 Afghan "Title: Qari; Address: Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan; Other informtion: Believed to be in the 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 tribe, Barkozai sub-tribe (alternative tribe spelling: Bakorzai). Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah." "UNSC (March 18, 2014); UNSC (May 16, 2014)" 514.01 Saifullah Qari "Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan " Approximately 1964 Afghan "Title: Qari; Address: Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan; Other informtion: Believed to be in the 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 tribe, Barkozai sub-tribe (alternative tribe spelling: Bakorzai). Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah." "UNSC (March 18, 2014); UNSC (May 16, 2014)" 514.02 Al Tokhi Qari Saifullah "Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan " Approximately 1964 Afghan "Title: Qari; Address: Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan; Other informtion: Believed to be in the 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 tribe, Barkozai sub-tribe (alternative tribe spelling: Bakorzai). Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah." "UNSC (March 18, 2014); UNSC (May 16, 2014)" 514.03 Tokhi Saifullah "Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan " Approximately 1964 Afghan "Title: Qari; Address: Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan; Other informtion: Believed to be in the 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 tribe, Barkozai sub-tribe (alternative tribe spelling: Bakorzai). Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah." "UNSC (March 18, 2014); UNSC (May 16, 2014)" 514.04 Sahab Qari "Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan " Approximately 1964 Afghan "Title: Qari; Address: Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan; Other informtion: Believed to be in the 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 tribe, Barkozai sub-tribe (alternative tribe spelling: Bakorzai). Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah." "UNSC (March 18, 2014); UNSC (May 16, 2014)" 515.00 Shekau Abubakar Mohammed "Shekau Village, Yobe State, Nigeria" 1969 Nigerian "Title: Iman; Address: Nigeria; Other information: 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 Wal-Jihad (Boko Haram). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks." "UNSC (June 26, 2014)" 515.01 Shekau Abubakar "Shekau Village, Yobe State, Nigeria" 1969 Nigerian "Title: Iman; Address: Nigeria; Other information: 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 Wal-Jihad (Boko Haram). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks." "UNSC (June 26, 2014)" 515.02 bin Mohammed Abu Mohammed Abubakar "Shekau Village, Yobe State, Nigeria" 1969 Nigerian "Title: Iman; Address: Nigeria; Other information: 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 Wal-Jihad (Boko Haram). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks." "UNSC (June 26, 2014)" 515.03 bi Mohammed Abu Muhammed Abubakar "Shekau Village, Yobe State, Nigeria" 1969 Nigerian "Title: Iman; Address: Nigeria; Other information: 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 Wal-Jihad (Boko Haram). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks." "UNSC (June 26, 2014)" 515.04 Shekau "Shekau Village, Yobe State, Nigeria" 1969 Nigerian "Title: Iman; Address: Nigeria; Other information: 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 Wal-Jihad (Boko Haram). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks." "UNSC (June 26, 2014)" 515.05 Shehu "Shekau Village, Yobe State, Nigeria" 1969 Nigerian "Title: Iman; Address: Nigeria; Other information: 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 Wal-Jihad (Boko Haram). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks." "UNSC (June 26, 2014)" 515.06 Shayku "Shekau Village, Yobe State, Nigeria" 1969 Nigerian "Title: Iman; Address: Nigeria; Other information: 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 Wal-Jihad (Boko Haram). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks." "UNSC (June 26, 2014)" 515.07 Tauhid Darul "Shekau Village, Yobe State, Nigeria" 1969 Nigerian "Title: Iman; Address: Nigeria; Other information: 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 Wal-Jihad (Boko Haram). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks." "UNSC (June 26, 2014)" 515.08 Tawheed Darul "Shekau Village, Yobe State, Nigeria" 1969 Nigerian "Title: Iman; Address: Nigeria; Other information: 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 Wal-Jihad (Boko Haram). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks." "UNSC (June 26, 2014)" 516.00 Haqqani Yahya 1982 1978 Afghan "Address: A Haqqani Madrassa in the Afghanistan/Pakistan Border Area; other information: Senior Haqqani Network (HQN) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased)." "UNSC (August 6, 2014)" 516.01 Yaya 1982 1978 Afghan "Address: A Haqqani Madrassa in the Afghanistan/Pakistan Border Area; other information: Senior Haqqani Network (HQN) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased)." "UNSC (August 6, 2014)" 516.02 Sahab Qari 1982 1978 Afghan "Address: A Haqqani Madrassa in the Afghanistan/Pakistan Border Area; other information: Senior Haqqani Network (HQN) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased)." "UNSC (August 6, 2014)" 517.00 Jan Saidullah "Giyan District, Paktika Province, Afghanistan " 1982 Other information: Senior member of the Haqqani Network (HQN) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. "UNSC (August 6, 2014)" 517.01 Khan Abid "Giyan District, Paktika Province, Afghanistan " 1982 Other information: Senior member of the Haqqani Network (HQN) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. "UNSC (August 6, 2014)" 518.00 Zadran Muhammad Omar "Sultan Kheyl Village, Spera District, Khost Province, Afghanistan" 1958 "Title: Maulavi, Mullah; address: Afghanistan/Pakistan Border Area; other information: Haqqani Network (HQN) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan." "UNSC (August 6, 2014)" 518.01 Jadran Mohammad-Omar "Sultan Kheyl Village, Spera District, Khost Province, Afghanistan" 1958 "Title: Maulavi, Mullah; address: Afghanistan/Pakistan Border Area; other information: Haqqani Network (HQN) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan." "UNSC (August 6, 2014)" 519.00 Al Jahani Abdelrahman Mouhamad Zafir Al Dabidi "Kharj, Saudi Arabia" 04/12/71 1977 Saudi Arabian "Passport no.: F508591; national identification no.: Saudi Arabian national identification number 1027508157; other information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant and a facilitator of foreign recruits for that group." "UNSC (August 15, 2014)" 519.01 Al-Juhni Abd Al-Rahman Muhammad Zafir Al-Dubaysi "Kharj, Saudi Arabia" 04/12/71 1977 Saudi Arabian "Passport no.: F508591; national identification no.: Saudi Arabian national identification number 1027508157; other information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant and a facilitator of foreign recruits for that group." "UNSC (August 15, 2014)" 519.02 al-Jahni Abd Al-Rahman Muhammad Zafir al-Dubaysi "Kharj, Saudi Arabia" 04/12/71 1977 Saudi Arabian "Passport no.: F508591; national identification no.: Saudi Arabian national identification number 1027508157; other information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant and a facilitator of foreign recruits for that group." "UNSC (August 15, 2014)" 519.03 al-Jahani Abd Al-Rahman Muhammad Zafir al-Dubaysi "Kharj, Saudi Arabia" 04/12/71 1977 Saudi Arabian "Passport no.: F508591; national identification no.: Saudi Arabian national identification number 1027508157; other information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant and a facilitator of foreign recruits for that group." "UNSC (August 15, 2014)" 519.04 al-Juhani Abd Al-Rahman Muhammad Zafir al-Dubaysi "Kharj, Saudi Arabia" 04/12/71 1977 Saudi Arabian "Passport no.: F508591; national identification no.: Saudi Arabian national identification number 1027508157; other information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant and a facilitator of foreign recruits for that group." "UNSC (August 15, 2014)" 519.05 Aljahani Abdulrhman Mohammed D. "Kharj, Saudi Arabia" 04/12/71 1977 Saudi Arabian "Passport no.: F508591; national identification no.: Saudi Arabian national identification number 1027508157; other information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant and a facilitator of foreign recruits for that group." "UNSC (August 15, 2014)" 519.06 al-Wafa' Abu "Kharj, Saudi Arabia" 04/12/71 1977 Saudi Arabian "Passport no.: F508591; national identification no.: Saudi Arabian national identification number 1027508157; other information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant and a facilitator of foreign recruits for that group." "UNSC (August 15, 2014)" 519.07 Anas Abu "Kharj, Saudi Arabia" 04/12/71 1977 Saudi Arabian "Passport no.: F508591; national identification no.: Saudi Arabian national identification number 1027508157; other information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant and a facilitator of foreign recruits for that group." "UNSC (August 15, 2014)" 519.08 al-Jahani Abd al-Rahman Muhammad Zafir al-Dabisi "Kharj, Saudi Arabia" 04/12/71 1977 Saudi Arabian "Passport no.: F508591; national identification no.: Saudi Arabian national identification number 1027508157; other information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant and a facilitator of foreign recruits for that group." "UNSC (August 15, 2014)" 519.09 al-Saudi Abu Wafa "Kharj, Saudi Arabia" 04/12/71 1977 Saudi Arabian "Passport no.: F508591; national identification no.: Saudi Arabian national identification number 1027508157; other information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant and a facilitator of foreign recruits for that group." "UNSC (August 15, 2014)" 519.10 al-Wafa Abu "Kharj, Saudi Arabia" 04/12/71 1977 Saudi Arabian "Passport no.: F508591; national identification no.: Saudi Arabian national identification number 1027508157; other information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant and a facilitator of foreign recruits for that group." "UNSC (August 15, 2014)" 519.11 al-Jahni Abd al-Rahman Muhammad Thafir "Kharj, Saudi Arabia" 04/12/71 1977 Saudi Arabian "Passport no.: F508591; national identification no.: Saudi Arabian national identification number 1027508157; other information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant and a facilitator of foreign recruits for that group." "UNSC (August 15, 2014)" 519.12 al-Juhani Abd al-Rahman Muhammad "Kharj, Saudi Arabia" 04/12/71 1977 Saudi Arabian "Passport no.: F508591; national identification no.: Saudi Arabian national identification number 1027508157; other information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant and a facilitator of foreign recruits for that group." "UNSC (August 15, 2014)" 519.13 Juhan Abdelrahman Mouhamad Zafir al Dabissi "Kharj, Saudi Arabia" 04/12/71 1977 Saudi Arabian "Passport no.: F508591; national identification no.: Saudi Arabian national identification number 1027508157; other information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant and a facilitator of foreign recruits for that group." "UNSC (August 15, 2014)" 519.14 Juhani Abdelrahman Mouhamad Zafir al Dabissi "Kharj, Saudi Arabia" 04/12/71 1977 Saudi Arabian "Passport no.: F508591; national identification no.: Saudi Arabian national identification number 1027508157; other information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant and a facilitator of foreign recruits for that group." "UNSC (August 15, 2014)" 519.15 al Saoudi Abou Wafa "Kharj, Saudi Arabia" 04/12/71 1977 Saudi Arabian "Passport no.: F508591; national identification no.: Saudi Arabian national identification number 1027508157; other information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant and a facilitator of foreign recruits for that group." "UNSC (August 15, 2014)" 520.00 Al Charekh Abdul Mohsen Abdallah Ibrahim "Saqra, Saudi Arabia" 13/07/85 Saudi Arabian "Other information: A long time facilitator and financier for Al-Qaida, appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant." "UNSC (August 15, 2014)" 520.01 Al-Sharikh Abdul Mohsen Abdullah Ibrahim "Saqra, Saudi Arabia" 13/07/85 Saudi Arabian "Other information: A long time facilitator and financier for Al-Qaida, appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant." "UNSC (August 15, 2014)" 520.03 al Nasr Sanafi "Saqra, Saudi Arabia" 13/07/85 Saudi Arabian "Other information: A long time facilitator and financier for Al-Qaida, appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant." "UNSC (August 15, 2014)" 521.00 Al Adnani Abou Mohamed "Binnish, Syrian Arab Republic" Approximately 1977 Iraqi "Other information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai. " "UNSC (August 15, 2014)" 521.01 Alrawi Yaser Khalaf Nazzal "Binnish, Syrian Arab Republic" Approximately 1977 Iraqi "Other information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai. " "UNSC (August 15, 2014)" 521.02 Falah Jaber Taha "Binnish, Syrian Arab Republic" Approximately 1977 Iraqi "Other information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai. " "UNSC (August 15, 2014)" 521.03 Khattab Abou "Binnish, Syrian Arab Republic" Approximately 1977 Iraqi "Other information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai. " "UNSC (August 15, 2014)" 521.04 Alrawi Abou Sadeq "Binnish, Syrian Arab Republic" Approximately 1977 Iraqi "Other information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai. " "UNSC (August 15, 2014)" 521.05 al Binchi Tah "Binnish, Syrian Arab Republic" Approximately 1977 Iraqi "Other information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai. " "UNSC (August 15, 2014)" 521.06 al-Adnani Abu Mohammed "Binnish, Syrian Arab Republic" Approximately 1977 Iraqi "Other information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai. " "UNSC (August 15, 2014)" 521.07 Falaha Taha Sobhi "Binnish, Syrian Arab Republic" Approximately 1977 Iraqi "Other information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai. " "UNSC (August 15, 2014)" 521.08 al-Rawi Yasser Khalaf Hussein Nazal "Binnish, Syrian Arab Republic" Approximately 1977 Iraqi "Other information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai. " "UNSC (August 15, 2014)" 521.09 al-Khatab Abu Baker "Binnish, Syrian Arab Republic" Approximately 1977 Iraqi "Other information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai. " "UNSC (August 15, 2014)" 521.10 al-Rawi Abu Sadek "Binnish, Syrian Arab Republic" Approximately 1977 Iraqi "Other information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai. " "UNSC (August 15, 2014)" 521.11 al-Banshi Taha "Binnish, Syrian Arab Republic" Approximately 1977 Iraqi "Other information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai. " "UNSC (August 15, 2014)" 521.12 al-Adnani Abu Mohamed "Binnish, Syrian Arab Republic" Approximately 1977 Iraqi "Other information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai. " "UNSC (August 15, 2014)" 521.13 al-Shami Abu-Mohammad al-Adnani "Binnish, Syrian Arab Republic" Approximately 1977 Iraqi "Other information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai. " "UNSC (August 15, 2014)" 521.14 Ibrahim Hajj "Binnish, Syrian Arab Republic" Approximately 1977 Iraqi "Other information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai. " "UNSC (August 15, 2014)" 522.00 Al Ajmi Hajjaj Bin Fahd Kuwait 10/08/87 Kuwaiti Other information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant. "UNSC (August 15, 2014)" 522.01 al-Ajmi Hijaj Fahid Hijaj Muhammad Sahib Kuwait 10/08/87 Kuwaiti Other information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant. "UNSC (August 15, 2014)" 522.02 al-Acmi Hicac Fehid Hicac Muhammed Sebib Kuwait 10/08/87 Kuwaiti Other information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant. "UNSC (August 15, 2014)" 522.03 al-Ajmi Hajjaj bin-Fahad Kuwait 10/08/87 Kuwaiti Other information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant. "UNSC (August 15, 2014)" 522.04 al-Ajami Sheikh Hajaj Kuwait 10/08/87 Kuwaiti Other information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant. "UNSC (August 15, 2014)" 522.05 al-Ajami Hajaj Kuwait 10/08/87 Kuwaiti Other information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant. "UNSC (August 15, 2014)" 522.06 Ajami Ajaj Kuwait 10/08/87 Kuwaiti Other information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant. "UNSC (August 15, 2014)" 523.00 Al-'Ali Hamid Hamad Hamid Kuwait Qatar 17/11/60 Kuwaiti "Passport no.: Kuwaiti passport number 001714467, Kuwaiti passport number 101505554; other information: A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant. Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai and Abu Mohammed al-Jawlani" "UNSC (August 15, 2014)" 524.00 Arif Said "Oran, Algeria" 25/06/64 05/12/65 Algerian "Other information: 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 in October 2013." "UNSC (August 15, 2014)" 524.01 Arif Said Mohamed "Oran, Algeria" 25/06/64 05/12/65 Algerian "Other information: 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 in October 2013." "UNSC (August 15, 2014)" 524.02 Gharib Omar "Oran, Algeria" 25/06/64 05/12/65 Algerian "Other information: 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 in October 2013." "UNSC (August 15, 2014)" 524.03 Abderahmane "Oran, Algeria" 25/06/64 05/12/65 Algerian "Other information: 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 in October 2013." "UNSC (August 15, 2014)" 524.04 al-Jazairi Abdallah "Oran, Algeria" 25/06/64 05/12/65 Algerian "Other information: 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 in October 2013." "UNSC (August 15, 2014)" 524.05 Chabani Slimane "Oran, Algeria" 25/06/64 05/12/65 Algerian "Other information: 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 in October 2013." "UNSC (August 15, 2014)" 524.06 Souleiman "Oran, Algeria" 25/06/64 05/12/65 Algerian "Other information: 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 in October 2013." "UNSC (August 15, 2014)" 525.00 Rahmat Qari "Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan" 1981 1982 Afghan "Title: Alhaj; address: Kamkai Village, Achin District, Nangarhar Province, Afghanistan; Kamkai Village, Achin District, Nangarhar Province, Afghanistan, Surkhel village, Achin District, Nangarhar Province, Afghanistan, Batan village, Achin District, Nangarhar Province, Afghanistan; other information: Physical description: eye colour: brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. 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. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan." "UNSC (August 20, 2014), UNSC (July 21, 2016)" 525.01 Rahmat Kari "Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan" 1981 1982 Afghan "Title: Alhaj; address: Kamkai Village, Achin District, Nangarhar Province, Afghanistan; Kamkai Village, Achin District, Nangarhar Province, Afghanistan, Surkhel village, Achin District, Nangarhar Province, Afghanistan, Batan village, Achin District, Nangarhar Province, Afghanistan; other information: Physical description: eye colour: brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. 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. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan." "UNSC (August 20, 2014), UNSC (July 21, 2016)" 525.02 Shah Nawaz Rahmatullah "Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan" 1981 1982 Afghan "Title: Alhaj; address: Kamkai Village, Achin District, Nangarhar Province, Afghanistan; Kamkai Village, Achin District, Nangarhar Province, Afghanistan, Surkhel village, Achin District, Nangarhar Province, Afghanistan, Batan village, Achin District, Nangarhar Province, Afghanistan; other information: Physical description: eye colour: brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. 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. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan." "UNSC (August 20, 2014), UNSC (July 21, 2016)" 526.00 Al-Zahrani Ahmed Abdullah Saleh Al-Khazmari "Dammam, Saudi Arabia" 15/09/78 Saudi Arabian "Passport no.: Saudi Arabian passport number E126785, issued on 27 May 2002, expired on 3 Apr. 2007; address: Located in Syria; other information: Senior member of Al-Qaida. 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." "UNSC (September 23, 2014)" 526.01 al-Zahrani Abu Maryam "Dammam, Saudi Arabia" 15/09/78 Saudi Arabian "Passport no.: Saudi Arabian passport number E126785, issued on 27 May 2002, expired on 3 Apr. 2007; address: Located in Syria; other information: Senior member of Al-Qaida. 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." "UNSC (September 23, 2014)" 526.02 al-Saudi Abu Maryam "Dammam, Saudi Arabia" 15/09/78 Saudi Arabian "Passport no.: Saudi Arabian passport number E126785, issued on 27 May 2002, expired on 3 Apr. 2007; address: Located in Syria; other information: Senior member of Al-Qaida. 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." "UNSC (September 23, 2014)" 526.03 al-Zahrani Ahmed Abdullah S "Dammam, Saudi Arabia" 15/09/78 Saudi Arabian "Passport no.: Saudi Arabian passport number E126785, issued on 27 May 2002, expired on 3 Apr. 2007; address: Located in Syria; other information: Senior member of Al-Qaida. 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." "UNSC (September 23, 2014)" 526.04 Al-Zahrani Ahmad Abdullah Salih "Dammam, Saudi Arabia" 15/09/78 Saudi Arabian "Passport no.: Saudi Arabian passport number E126785, issued on 27 May 2002, expired on 3 Apr. 2007; address: Located in Syria; other information: Senior member of Al-Qaida. 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." "UNSC (September 23, 2014)" 526.05 al-Azadi Abu Maryam "Dammam, Saudi Arabia" 15/09/78 Saudi Arabian "Passport no.: Saudi Arabian passport number E126785, issued on 27 May 2002, expired on 3 Apr. 2007; address: Located in Syria; other information: Senior member of Al-Qaida. 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." "UNSC (September 23, 2014)" 526.06 bin al-Zahrani Ahmed bin Abdullah Saleh "Dammam, Saudi Arabia" 15/09/78 Saudi Arabian "Passport no.: Saudi Arabian passport number E126785, issued on 27 May 2002, expired on 3 Apr. 2007; address: Located in Syria; other information: Senior member of Al-Qaida. 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." "UNSC (September 23, 2014)" 526.07 al-Khozmri Ahmed Abdullah Saleh al-Zahrani "Dammam, Saudi Arabia" 15/09/78 Saudi Arabian "Passport no.: Saudi Arabian passport number E126785, issued on 27 May 2002, expired on 3 Apr. 2007; address: Located in Syria; other information: Senior member of Al-Qaida. 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." "UNSC (September 23, 2014)" 527.00 al-Maulid al-Subhi Azzam Abdullah Zureik "Al Baraka, Saudi Arabia" 12/04/76 Saudi Arabian "Passport no.: Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005; other information: Has ties to numerous senior Al-Qaida leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice." "UNSC (September 23, 2014)" 527.01 al-Harbi Mansur "Al Baraka, Saudi Arabia" 12/04/76 Saudi Arabian "Passport no.: Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005; other information: Has ties to numerous senior Al-Qaida leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice." "UNSC (September 23, 2014)" 527.02 al-Subhi Azzam "Al Baraka, Saudi Arabia" 12/04/76 Saudi Arabian "Passport no.: Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005; other information: Has ties to numerous senior Al-Qaida leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice." "UNSC (September 23, 2014)" 527.03 Alsbhua Azam Abdallah Razeeq al Mouled "Al Baraka, Saudi Arabia" 12/04/76 Saudi Arabian "Passport no.: Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005; other information: Has ties to numerous senior Al-Qaida leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice." "UNSC (September 23, 2014)" 527.04 al- Maky Abu Muslem "Al Baraka, Saudi Arabia" 12/04/76 Saudi Arabian "Passport no.: Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005; other information: Has ties to numerous senior Al-Qaida leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice." "UNSC (September 23, 2014)" 527.05 al-Harbi Abu Suliman "Al Baraka, Saudi Arabia" 12/04/76 Saudi Arabian "Passport no.: Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005; other information: Has ties to numerous senior Al-Qaida leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice." "UNSC (September 23, 2014)" 527.06 al-Harbi Abu Abdalla "Al Baraka, Saudi Arabia" 12/04/76 Saudi Arabian "Passport no.: Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005; other information: Has ties to numerous senior Al-Qaida leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice." "UNSC (September 23, 2014)" 527.07 Alsbhua Azam A.R. "Al Baraka, Saudi Arabia" 12/04/76 Saudi Arabian "Passport no.: Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005; other information: Has ties to numerous senior Al-Qaida leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice." "UNSC (September 23, 2014)" 528.00 Dale Anders Cameroom Ostensvig "Oslo, Norway" 19/10/78 Norwegian Other information: Member of Al-Qaida in the Arabian Peninsula (AQAP). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. "UNSC (September 23, 2014)" 528.01 Abdurrahman Muslim Abu "Oslo, Norway" 19/10/78 Norwegian Other information: Member of Al-Qaida in the Arabian Peninsula (AQAP). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. "UNSC (September 23, 2014)" 528.02 the Norwegian Abu Abdurrahman "Oslo, Norway" 19/10/78 Norwegian Other information: Member of Al-Qaida in the Arabian Peninsula (AQAP). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. "UNSC (September 23, 2014)" 528.03 the Moroccan Abu Abdurrahman "Oslo, Norway" 19/10/78 Norwegian Other information: Member of Al-Qaida in the Arabian Peninsula (AQAP). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. "UNSC (September 23, 2014)" 529.00 al-Hablain Ibrahim Suleiman Hamad "Buraidah, Saudi Arabia" 17/12/84 Saudi Arabian Passport no.: Saudi Arabian passport number F800691; other information: Explosives expert and operative for the Abdallah Azzam Brigades (AAB). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. "UNSC (September 23, 2014)" 529.01 al Hblian Bahahim Suliman H. "Buraidah, Saudi Arabia" 17/12/84 Saudi Arabian Passport no.: Saudi Arabian passport number F800691; other information: Explosives expert and operative for the Abdallah Azzam Brigades (AAB). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. "UNSC (September 23, 2014)" 529.02 Jabal Abu "Buraidah, Saudi Arabia" 17/12/84 Saudi Arabian Passport no.: Saudi Arabian passport number F800691; other information: Explosives expert and operative for the Abdallah Azzam Brigades (AAB). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. "UNSC (September 23, 2014)" 529.03 Abu-Jabal "Buraidah, Saudi Arabia" 17/12/84 Saudi Arabian Passport no.: Saudi Arabian passport number F800691; other information: Explosives expert and operative for the Abdallah Azzam Brigades (AAB). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. "UNSC (September 23, 2014)" 530.00 ben Hassine Seifallah ben Omar ben Mohamed "Tunis, Tunisia" 08/11/65 Tunisian "Passport no: Tunisia number G557170, issued on 16 Nov. 1989; National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif); Address: 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia; Libya (possible location as at Jul. 2017); Other information: Founder of the Tunisian Combatant Group and leader of Ansar al-Shari'a in Tunisia (AAS-T). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013." "UNSC (September 23, 2014); UNSC (February 15, 2017); UNSC (December 26, 2017)" 530.01 ben Hocine Seif Allah "Tunis, Tunisia" 08/11/65 Tunisian "Passport no: Tunisia number G557170, issued on 16 Nov. 1989; National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif); Address: 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia; Libya (possible location as at Jul. 2017); Other information: Founder of the Tunisian Combatant Group and leader of Ansar al-Shari'a in Tunisia (AAS-T). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013." "UNSC (September 23, 2014); UNSC (February 15, 2017); UNSC (December 26, 2017)" 530.02 ben Hassine Saifallah "Tunis, Tunisia" 08/11/65 Tunisian "Passport no: Tunisia number G557170, issued on 16 Nov. 1989; National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif); Address: 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia; Libya (possible location as at Jul. 2017); Other information: Founder of the Tunisian Combatant Group and leader of Ansar al-Shari'a in Tunisia (AAS-T). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. " "UNSC (September 23, 2014); UNSC (February 15, 2017); UNSC (December 26, 2017)" 530.03 bin Hassayn Sayf Allah Umar "Tunis, Tunisia" 08/11/65 Tunisian "Passport no: Tunisia number G557170, issued on 16 Nov. 1989; National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif); Address: 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia; Libya (possible location as at Jul. 2017); Other information: Founder of the Tunisian Combatant Group and leader of Ansar al-Shari'a in Tunisia (AAS-T). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. " "UNSC (September 23, 2014); UNSC (February 15, 2017); UNSC (December 26, 2017)" 530.04 bin Hussayn Sayf Allah "Tunis, Tunisia" 08/11/65 Tunisian "Passport no: Tunisia number G557170, issued on 16 Nov. 1989; National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif); Address: 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia; Libya (possible location as at Jul. 2017); Other information: Founder of the Tunisian Combatant Group and leader of Ansar al-Shari'a in Tunisia (AAS-T). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. " "UNSC (September 23, 2014); UNSC (February 15, 2017); UNSC (December 26, 2017)" 530.05 al-Tunisi Abu Iyyadh "Tunis, Tunisia" 08/11/65 Tunisian "Passport no: Tunisia number G557170, issued on 16 Nov. 1989; National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif); Address: 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia; Libya (possible location as at Jul. 2017); Other information: Founder of the Tunisian Combatant Group and leader of Ansar al-Shari'a in Tunisia (AAS-T). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. " "UNSC (September 23, 2014); UNSC (February 15, 2017); UNSC (December 26, 2017)" 530.06 el-Tounsi Abou Iyadh "Tunis, Tunisia" 08/11/65 Tunisian "Passport no: Tunisia number G557170, issued on 16 Nov. 1989; National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif); Address: 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia; Libya (possible location as at Jul. 2017); Other information: Founder of the Tunisian Combatant Group and leader of Ansar al-Shari'a in Tunisia (AAS-T). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. " "UNSC (September 23, 2014); UNSC (February 15, 2017); UNSC (December 26, 2017)" 530.07 al-Tunisi Abu Ayyad "Tunis, Tunisia" 08/11/65 Tunisian "Passport no: Tunisia number G557170, issued on 16 Nov. 1989; National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif); Address: 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia; Libya (possible location as at Jul. 2017); Other information: Founder of the Tunisian Combatant Group and leader of Ansar al-Shari'a in Tunisia (AAS-T). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. " "UNSC (September 23, 2014); UNSC (February 15, 2017); UNSC (December 26, 2017)" 530.08 Aayadh Abou "Tunis, Tunisia" 08/11/65 Tunisian "Passport no: Tunisia number G557170, issued on 16 Nov. 1989; National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif); Address: 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia; Libya (possible location as at Jul. 2017); Other information: Founder of the Tunisian Combatant Group and leader of Ansar al-Shari'a in Tunisia (AAS-T). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. " "UNSC (September 23, 2014); UNSC (February 15, 2017); UNSC (December 26, 2017)" 530.09 Iyadh Abou "Tunis, Tunisia" 08/11/65 Tunisian "Passport no: Tunisia number G557170, issued on 16 Nov. 1989; National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif); Address: 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia; Libya (possible location as at Jul. 2017); Other information: Founder of the Tunisian Combatant Group and leader of Ansar al-Shari'a in Tunisia (AAS-T). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. " "UNSC (September 23, 2014); UNSC (February 15, 2017); UNSC (December 26, 2017)" 530.10 ben Hassine ben Amor Seifallah "Tunis, Tunisia" 08/11/65 Tunisian "Passport no: Tunisia number G557170, issued on 16 Nov. 1989; National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif); Address: 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia; Libya (possible location as at Jul. 2017); Other information: Founder of the Tunisian Combatant Group and leader of Ansar al-Shari'a in Tunisia (AAS-T). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. " "UNSC (September 23, 2014); UNSC (February 15, 2017); UNSC (December 26, 2017)" 531.00 Al-Nu'Aymi Abd Al-Rahman bin 'Umayr "Doha, Qatar" 1954 Qatar "Passport no.: Qatari passport number 00868774, expired on 27 Apr. 2014; national identification no.: Qatari identification number 25463401784, expires on 6 Dec. 2019; other information: Financier and facilitator for Al-Qaida and Al-Qaida in Iraq." "UNSC (September 23, 2014); UNSC (February 15, 2017)" 531.01 al-Na'imi Abd al-Rahman bin 'Amir "Doha, Qatar" 1954 Qatar "Passport no.: Qatari passport number 00868774, expired on 27 Apr. 2014; national identification no.: Qatari identification number 25463401784, expires on 6 Dec. 2019; other information: Financier and facilitator for Al-Qaida and Al-Qaida in Iraq." "UNSC (September 23, 2014); UNSC (February 15, 2017)" 531.02 al-Nu'aimi Abd al-Rahman "Doha, Qatar" 1954 Qatar "Passport no.: Qatari passport number 00868774, expired on 27 Apr. 2014; national identification no.: Qatari identification number 25463401784, expires on 6 Dec. 2019; other information: Financier and facilitator for Al-Qaida and Al-Qaida in Iraq." "UNSC (September 23, 2014); UNSC (February 15, 2017)" 531.03 al-Nu'imi Abd al-Rahman bin 'Amir "Doha, Qatar" 1954 Qatar "Passport no.: Qatari passport number 00868774, expired on 27 Apr. 2014; national identification no.: Qatari identification number 25463401784, expires on 6 Dec. 2019; other information: Financier and facilitator for Al-Qaida and Al-Qaida in Iraq." "UNSC (September 23, 2014); UNSC (February 15, 2017)" 531.04 al-Nu'aymi Abd al-Rahman bin 'Amir "Doha, Qatar" 1954 Qatar "Passport no.: Qatari passport number 00868774, expired on 27 Apr. 2014; national identification no.: Qatari identification number 25463401784, expires on 6 Dec. 2019; other information: Financier and facilitator for Al-Qaida and Al-Qaida in Iraq." "UNSC (September 23, 2014); UNSC (February 15, 2017)" 531.05 al-Nu'aymi 'Abdallah Muhammad "Doha, Qatar" 1954 Qatar "Passport no.: Qatari passport number 00868774, expired on 27 Apr. 2014; national identification no.: Qatari identification number 25463401784, expires on 6 Dec. 2019; other information: Financier and facilitator for Al-Qaida and Al-Qaida in Iraq." "UNSC (September 23, 2014); UNSC (February 15, 2017)" 531.06 al-Nua'ymi Abd al-Rahman "Doha, Qatar" 1954 Qatar "Passport no.: Qatari passport number 00868774, expired on 27 Apr. 2014; national identification no.: Qatari identification number 25463401784, expires on 6 Dec. 2019; other information: Financier and facilitator for Al-Qaida and Al-Qaida in Iraq." "UNSC (September 23, 2014); UNSC (February 15, 2017)" 531.07 al-Naimi A. Rahman "Doha, Qatar" 1954 Qatar "Passport no.: Qatari passport number 00868774, expired on 27 Apr. 2014; national identification no.: Qatari identification number 25463401784, expires on 6 Dec. 2019; other information: Financier and facilitator for Al-Qaida and Al-Qaida in Iraq." "UNSC (September 23, 2014); UNSC (February 15, 2017)" 531.08 al Naimeh Abdelrahman Imer al Jaber "Doha, Qatar" 1954 Qatar "Passport no.: Qatari passport number 00868774, expired on 27 Apr. 2014; national identification no.: Qatari identification number 25463401784, expires on 6 Dec. 2019; other information: Financier and facilitator for Al-Qaida and Al-Qaida in Iraq." "UNSC (September 23, 2014); UNSC (February 15, 2017)" 531.09 Alnaimi A. Rahman Omair J "Doha, Qatar" 1954 Qatar "Passport no.: Qatari passport number 00868774, expired on 27 Apr. 2014; national identification no.: Qatari identification number 25463401784, expires on 6 Dec. 2019; other information: Financier and facilitator for Al-Qaida and Al-Qaida in Iraq." "UNSC (September 23, 2014); UNSC (February 15, 2017)" 531.10 al Neaimi Abdulrahman Omair "Doha, Qatar" 1954 Qatar "Passport no.: Qatari passport number 00868774, expired on 27 Apr. 2014; national identification no.: Qatari identification number 25463401784, expires on 6 Dec. 2019; other information: Financier and facilitator for Al-Qaida and Al-Qaida in Iraq." "UNSC (September 23, 2014); UNSC (February 15, 2017)" 532.00 al-'Anizi Abd al-Rahman Khalaf Ubayd Juday' 6/03/73 Kuwaiti "Address: Syria (located in since 2013); other information: Provides support to Al-Qaida and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI), in Syria and Iraq." "UNSC (September 23, 2014); UNSC (February 15, 2017)" 532.01 al-Anizi ‘Abd al-Rahman Khalaf 6/03/73 Kuwaiti "Address: Syria (located in since 2013); other information: Provides support to Al-Qaida and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI), in Syria and Iraq." "UNSC (September 23, 2014); UNSC (February 15, 2017)" 532.02 al-‘Anzi ‘Abd al-Rahman Khalaf 6/03/73 Kuwaiti "Address: Syria (located in since 2013); other information: Provides support to Al-Qaida and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI), in Syria and Iraq." "UNSC (September 23, 2014); UNSC (February 15, 2017)" 532.03 al-Rahman Abu Usamah 6/03/73 Kuwaiti "Address: Syria (located in since 2013); other information: Provides support to Al-Qaida and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI), in Syria and Iraq." "UNSC (September 23, 2014); UNSC (February 15, 2017)" 532.04 Kuwaiti Abu Shaima’ 6/03/73 Kuwaiti "Address: Syria (located in since 2013); other information: Provides support to Al-Qaida and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI), in Syria and Iraq." "UNSC (September 23, 2014); UNSC (February 15, 2017)" 532.05 al-Kuwaiti Abu Usamah 6/03/73 Kuwaiti "Address: Syria (located in since 2013); other information: Provides support to Al-Qaida and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI), in Syria and Iraq." "UNSC (September 23, 2014); UNSC (February 15, 2017)" 532.06 Usama Abu 6/03/73 Kuwaiti "Address: Syria (located in since 2013); other information: Provides support to Al-Qaida and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI), in Syria and Iraq." "UNSC (September 23, 2014); UNSC (February 15, 2017)" 532.07 Yusuf 6/03/73 Kuwaiti "Address: Syria (located in since 2013); other information: Provides support to Al-Qaida and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI), in Syria and Iraq." "UNSC (September 23, 2014); UNSC (February 15, 2017)" 533.00 Khattab Anas Hasan "Damascus, Syria" 07/04/86 Syrian Title: Amir; national identification no.: 00351762055; other information: Administrative amir of Al-Nusrah Front for the People of the Levant. "UNSC (September 23, 2014); UNSC (October 25, 2016)" 533.01 al-Khayat Samir Ahmed "Damascus, Syria" 07/04/86 Syrian Title: Amir; national identification no.: 00351762055; other information: Administrative amir of Al-Nusrah Front for the People of the Levant. "UNSC (September 23, 2014); UNSC (October 25, 2016)" 533.02 Hani "Damascus, Syria" 07/04/86 Syrian Title: Amir; national identification no.: 00351762055; other information: Administrative amir of Al-Nusrah Front for the People of the Levant. "UNSC (September 23, 2014); UNSC (October 25, 2016)" 533.03 Hamzah Abu "Damascus, Syria" 07/04/86 Syrian Title: Amir; national identification no.: 00351762055; other information: Administrative amir of Al-Nusrah Front for the People of the Levant. "UNSC (September 23, 2014); UNSC (October 25, 2016)" 533.04 Hadud Abu-Ahmad "Damascus, Syria" 07/04/86 Syrian Title: Amir; national identification no.: 00351762055; other information: Administrative amir of Al-Nusrah Front for the People of the Levant. "UNSC (September 23, 2014); UNSC (October 25, 2016)" 534.00 al-Juburi Maysar Ali Musa Abdallah "Al-Shura, Mosul, Iraq" "Harara, Ninawa Province, Iraq" 01/06/76 Iraqi Title: Amir; other information: Sharia amir of Al-Nusrah Front for the People of the Levant as of early 2014. "UNSC (September 23, 2014)" 534.01 al-Jiburi Muyassir "Al-Shura, Mosul, Iraq" "Harara, Ninawa Province, Iraq" 01/06/76 Iraqi Title: Amir; other information: Sharia amir of Al-Nusrah Front for the People of the Levant as of early 2014. "UNSC (September 23, 2014)" 534.02 Harara Muyassir "Al-Shura, Mosul, Iraq" "Harara, Ninawa Province, Iraq" 01/06/76 Iraqi Title: Amir; other information: Sharia amir of Al-Nusrah Front for the People of the Levant as of early 2014. "UNSC (September 23, 2014)" 534.03 al-Shammari Muyassir "Al-Shura, Mosul, Iraq" "Harara, Ninawa Province, Iraq" 01/06/76 Iraqi Title: Amir; other information: Sharia amir of Al-Nusrah Front for the People of the Levant as of early 2014. "UNSC (September 23, 2014)" 534.04 Hassan Muhammad Khalid "Al-Shura, Mosul, Iraq" "Harara, Ninawa Province, Iraq" 01/06/76 Iraqi Title: Amir; other information: Sharia amir of Al-Nusrah Front for the People of the Levant as of early 2014. "UNSC (September 23, 2014)" 534.05 al-Shammari "Al-Shura, Mosul, Iraq" "Harara, Ninawa Province, Iraq" 01/06/76 Iraqi Title: Amir; other information: Sharia amir of Al-Nusrah Front for the People of the Levant as of early 2014. "UNSC (September 23, 2014)" 534.06 al-Qahtani Mus'ab "Al-Shura, Mosul, Iraq" "Harara, Ninawa Province, Iraq" 01/06/76 Iraqi Title: Amir; other information: Sharia amir of Al-Nusrah Front for the People of the Levant as of early 2014. "UNSC (September 23, 2014)" 534.07 al-Qatani Abu Maria "Al-Shura, Mosul, Iraq" "Harara, Ninawa Province, Iraq" 01/06/76 Iraqi Title: Amir; other information: Sharia amir of Al-Nusrah Front for the People of the Levant as of early 2014. "UNSC (September 23, 2014)" 535.00 Al-Ajmi Shafi Sultan Mohammed "Warah, Kuwait " 01/01/73 Kuwaiti "Title: Doctor; passport no.: 0216155930; address: Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait; other information: Fundraiser for Al-Nusrah Front for the People of the Levant. " "UNSC (September 23, 2014)" 535.01 al-Ajmi Shafi "Warah, Kuwait " 01/01/73 Kuwaiti "Title: Doctor; passport no.: 0216155930; address: Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait; other information: Fundraiser for Al-Nusrah Front for the People of the Levant. " "UNSC (September 23, 2014)" 535.02 Shafial-Ajmi Sheikh "Warah, Kuwait " 01/01/73 Kuwaiti "Title: Doctor; passport no.: 0216155930; address: Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait; other information: Fundraiser for Al-Nusrah Front for the People of the Levant. " "UNSC (September 23, 2014)" 535.03 Abu-Sultan Shaykh "Warah, Kuwait " 01/01/73 Kuwaiti "Title: Doctor; passport no.: 0216155930; address: Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait; other information: Fundraiser for Al-Nusrah Front for the People of the Levant. " "UNSC (September 23, 2014)" 536.00 Al-Qaduli ‘Abd al-Rahman Muhammad Mustafa "Mosul, Ninawa Province, Iraq" 1959 1957 Iraqi "Other information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI), official. Previously served as a representative of AQI to Al-Qaida senior leadership in Pakistan." "UNSC (September 23, 2014)" 536.01 Shaykhlari ‘Abd al-Rahman Muhammad Mustafa "Mosul, Ninawa Province, Iraq" 1959 1957 Iraqi "Other information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI), official. Previously served as a representative of AQI to Al-Qaida senior leadership in Pakistan." "UNSC (September 23, 2014)" 536.02 Mustafa Umar Muhammad Khalil "Mosul, Ninawa Province, Iraq" 1959 1957 Iraqi "Other information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI), official. Previously served as a representative of AQI to Al-Qaida senior leadership in Pakistan." "UNSC (September 23, 2014)" 536.03 al-Bayati Abdul Rahman Muhammad "Mosul, Ninawa Province, Iraq" 1959 1957 Iraqi "Other information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI), official. Previously served as a representative of AQI to Al-Qaida senior leadership in Pakistan." "UNSC (September 23, 2014)" 536.04 al-Bayati Tahir Muhammad Khalil "Mosul, Ninawa Province, Iraq" 1959 1957 Iraqi "Other information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI), official. Previously served as a representative of AQI to Al-Qaida senior leadership in Pakistan." "UNSC (September 23, 2014)" 536.05 Ahmad Aliazra Ra’ad "Mosul, Ninawa Province, Iraq" 1959 1957 Iraqi "Other information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI), official. Previously served as a representative of AQI to Al-Qaida senior leadership in Pakistan." "UNSC (September 23, 2014)" 536.06 Abu-Shuayb "Mosul, Ninawa Province, Iraq" 1959 1957 Iraqi "Other information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI), official. Previously served as a representative of AQI to Al-Qaida senior leadership in Pakistan." "UNSC (September 23, 2014)" 536.07 Iman Hajji "Mosul, Ninawa Province, Iraq" 1959 1957 Iraqi "Other information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI), official. Previously served as a representative of AQI to Al-Qaida senior leadership in Pakistan." "UNSC (September 23, 2014)" 536.08 Iman Abu "Mosul, Ninawa Province, Iraq" 1959 1957 Iraqi "Other information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI), official. Previously served as a representative of AQI to Al-Qaida senior leadership in Pakistan." "UNSC (September 23, 2014)" 536.09 Ala Abu "Mosul, Ninawa Province, Iraq" 1959 1957 Iraqi "Other information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI), official. Previously served as a representative of AQI to Al-Qaida senior leadership in Pakistan." "UNSC (September 23, 2014)" 536.10 Hasan Abu "Mosul, Ninawa Province, Iraq" 1959 1957 Iraqi "Other information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI), official. Previously served as a representative of AQI to Al-Qaida senior leadership in Pakistan." "UNSC (September 23, 2014)" 536.11 Muhammad Abu "Mosul, Ninawa Province, Iraq" 1959 1957 Iraqi "Other information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI), official. Previously served as a representative of AQI to Al-Qaida senior leadership in Pakistan." "UNSC (September 23, 2014)" 536.12 Zayna Abu "Mosul, Ninawa Province, Iraq" 1959 1957 Iraqi "Other information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI), official. Previously served as a representative of AQI to Al-Qaida senior leadership in Pakistan." "UNSC (September 23, 2014)" 537.00 Konig Emilie Edwige "Ploemeur, France" 09/12/84 French "Passport no.: French passport number 05AT521433, issued on 30 Nov. 2005 (issued by the sous-prefecture of police of Lorient, France); national identification no.: French national identity card number 050456101445, issued on 19 May 2005 (issued by the sous-prefecture of police of Lorient, France), French identity card number 0205561020089, issued on 30 May 2002 (issued under name Emilie Edwige Konig); address: Syria (located in since 2013); other information: French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Active in radicalizing and propagating Al-Qaida’s ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association." "UNSC (September 23, 2014); UNSC (June 24, 2016)" 537.01 Konig Emilie Samra "Ploemeur, France" 09/12/84 French "Passport no.: French passport number 05AT521433, issued on 30 Nov. 2005 (issued by the sous-prefecture of police of Lorient, France); national identification no.: French national identity card number 050456101445, issued on 19 May 2005 (issued by the sous-prefecture of police of Lorient, France), French identity card number 0205561020089, issued on 30 May 2002 (issued under name Emilie Edwige Konig); address: Syria (located in since 2013); other information: French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Active in radicalizing and propagating Al-Qaida’s ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association." "UNSC (September 23, 2014); UNSC (June 24, 2016)" 538.00 Guiavarch Kevin Jordan Axel "Paris, France" 12/03/93 French "Passport no.: France number 12CP63882.3FRA, issued on 31 Jul. 2012 (valid until 30 Jul. 2022); National identification no: France national identity card 070275Q007873, issued on 16 Feb. 2007 (valid until 15 Feb. 2017); Address: Grenoble, France (domicile from 1993 to 2012); Syrian Arab Republic (located in between 2012 and 2016); Turkey (from Jun. 2016 to Jan. 2017); France (in detention since Jan. 2017); Other information: French terrorist fighter associated with Al-Nusrah Front for the People of the Levant and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016." "UNSC (September 23, 2014); UNSC (June 24, 2016); UNSC (August 27, 2017)" 539.00 Diaby Oumar "Dakar, Senegal" 05/08/75 Senegalese Address: Syria (located in); other information: A leader of an armed group linked to Al-Nusrah Front for the People of the Levant and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. "UNSC (September 23, 2014)" 539.01 Omsen "Dakar, Senegal" 05/08/75 Senegalese Address: Syria (located in); other information: A leader of an armed group linked to Al-Nusrah Front for the People of the Levant and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. "UNSC (September 23, 2014)" 539.02 Omsen Oumar "Dakar, Senegal" 05/08/75 Senegalese Address: Syria (located in); other information: A leader of an armed group linked to Al-Nusrah Front for the People of the Levant and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. "UNSC (September 23, 2014)" 540.00 Uthman 'Abd al-Salam Ashraf Muhammad Yusuf Iraq 1984 Jordanian "Passport no.: Jordanian passport number K048787, Jordanian passport number 486298; address: Syrian Arab Republic (located in as at Dec. 2014); national identification no.: Qatar national identification number 28440000526; other information: A member of Al-Qaida as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant and Al-Qaida in Iraq (AQI). " "UNSC (January 23, 2015) " 540.01 Uthman 'Abd-al-Salam Ashraf Muhammad Yusif Iraq 1984 Jordanian "Passport no.: Jordanian passport number K048787, Jordanian passport number 486298; address: Syrian Arab Republic (located in as at Dec. 2014); national identification no.: Qatar national identification number 28440000526; other information: A member of Al-Qaida as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant and Al-Qaida in Iraq (AQI). " "UNSC (January 23, 2015) " 540.02 Abd-al-Salam Ashraf Muhammad Yusuf Iraq 1984 Jordanian "Passport no.: Jordanian passport number K048787, Jordanian passport number 486298; address: Syrian Arab Republic (located in as at Dec. 2014); national identification no.: Qatar national identification number 28440000526; other information: A member of Al-Qaida as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant and Al-Qaida in Iraq (AQI). " "UNSC (January 23, 2015) " 540.03 Abd al-Salam Ashraf Muhammad Yusif Iraq 1984 Jordanian "Passport no.: Jordanian passport number K048787, Jordanian passport number 486298; address: Syrian Arab Republic (located in as at Dec. 2014); national identification no.: Qatar national identification number 28440000526; other information: A member of Al-Qaida as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant and Al-Qaida in Iraq (AQI). " "UNSC (January 23, 2015) " 540.04 Khattab Iraq 1984 Jordanian "Passport no.: Jordanian passport number K048787, Jordanian passport number 486298; address: Syrian Arab Republic (located in as at Dec. 2014); national identification no.: Qatar national identification number 28440000526; other information: A member of Al-Qaida as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant and Al-Qaida in Iraq (AQI). " "UNSC (January 23, 2015) " 540.05 al-Khattab Ibn Iraq 1984 Jordanian "Passport no.: Jordanian passport number K048787, Jordanian passport number 486298; address: Syrian Arab Republic (located in as at Dec. 2014); national identification no.: Qatar national identification number 28440000526; other information: A member of Al-Qaida as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant and Al-Qaida in Iraq (AQI). " "UNSC (January 23, 2015) " 541.00 al-Bakr Ibrahim Isa Hajji Muhammad Qatar 12/07/77 Qatari Passport no.: Qatar passport number 01016646; other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida. "UNSC (January 23, 2015) " 541.01 al-Bakar Ibrahim Issa Haji Muhammad Qatar 12/07/77 Qatari Passport no.: Qatar passport number 01016646; other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida. "UNSC (January 23, 2015) " 541.02 al-Bakr Ibrahim Isa Haji Qatar 12/07/77 Qatari Passport no.: Qatar passport number 01016646; other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida. "UNSC (January 23, 2015) " 541.03 Albaker Ibrahim Issa Hijji Mohd Qatar 12/07/77 Qatari Passport no.: Qatar passport number 01016646; other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida. "UNSC (January 23, 2015) " 541.04 al-Baker Ibrahim Issa Hijji Muhammad Qatar 12/07/77 Qatari Passport no.: Qatar passport number 01016646; other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida. "UNSC (January 23, 2015) " 541.05 al-Bakar Ibrahim Issa Qatar 12/07/77 Qatari Passport no.: Qatar passport number 01016646; other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida. "UNSC (January 23, 2015) " 541.06 al-Bakr Ibrahim Qatar 12/07/77 Qatari Passport no.: Qatar passport number 01016646; other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida. "UNSC (January 23, 2015) " 541.07 Abu-Khalil Qatar 12/07/77 Qatari Passport no.: Qatar passport number 01016646; other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida. "UNSC (January 23, 2015) " 542.00 Batirashvili Tarkhan Tayumurazovich "Akhmeta, Village Birkiani, Georgia " 11/01/86 1982 Georgian "Passport no.: Georgian passport number 09AL14455 expires on 26 Jun. 2019; address: Syrian Arab Republic, (located in as at Dec. 2014); national identification no.: Georgian national identification number 08001007864; other information: 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). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria." "UNSC (January 23, 2015)" 542.01 Batyrashvili Tarkhan Tayumurazovich "Akhmeta, Village Birkiani, Georgia " 11/01/86 1982 Georgian "Passport no.: Georgian passport number 09AL14455 expires on 26 Jun. 2019; address: Syrian Arab Republic, (located in as at Dec. 2014); national identification no.: Georgian national identification number 08001007864; other information: 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). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria." "UNSC (January 23, 2015)" 542.02 Batirashvili Tarkhan "Akhmeta, Village Birkiani, Georgia " 11/01/86 1982 Georgian "Passport no.: Georgian passport number 09AL14455 expires on 26 Jun. 2019; address: Syrian Arab Republic, (located in as at Dec. 2014); national identification no.: Georgian national identification number 08001007864; other information: 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). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria." "UNSC (January 23, 2015)" 542.03 Shishani Omar "Akhmeta, Village Birkiani, Georgia " 11/01/86 1982 Georgian "Passport no.: Georgian passport number 09AL14455 expires on 26 Jun. 2019; address: Syrian Arab Republic, (located in as at Dec. 2014); national identification no.: Georgian national identification number 08001007864; other information: 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). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria." "UNSC (January 23, 2015)" 542.04 Shishani Umar "Akhmeta, Village Birkiani, Georgia " 11/01/86 1982 Georgian "Passport no.: Georgian passport number 09AL14455 expires on 26 Jun. 2019; address: Syrian Arab Republic, (located in as at Dec. 2014); national identification no.: Georgian national identification number 08001007864; other information: 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). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria." "UNSC (January 23, 2015)" 542.05 al-Shishani Abu Umar "Akhmeta, Village Birkiani, Georgia " 11/01/86 1982 Georgian "Passport no.: Georgian passport number 09AL14455 expires on 26 Jun. 2019; address: Syrian Arab Republic, (located in as at Dec. 2014); national identification no.: Georgian national identification number 08001007864; other information: 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). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria." "UNSC (January 23, 2015)" 542.06 al-Shishani Omar "Akhmeta, Village Birkiani, Georgia " 11/01/86 1982 Georgian "Passport no.: Georgian passport number 09AL14455 expires on 26 Jun. 2019; address: Syrian Arab Republic, (located in as at Dec. 2014); national identification no.: Georgian national identification number 08001007864; other information: 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). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria." "UNSC (January 23, 2015)" 542.07 Omar Chechen "Akhmeta, Village Birkiani, Georgia " 11/01/86 1982 Georgian "Passport no.: Georgian passport number 09AL14455 expires on 26 Jun. 2019; address: Syrian Arab Republic, (located in as at Dec. 2014); national identification no.: Georgian national identification number 08001007864; other information: 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). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria." "UNSC (January 23, 2015)" 542.08 Omar the Chechen "Akhmeta, Village Birkiani, Georgia " 11/01/86 1982 Georgian "Passport no.: Georgian passport number 09AL14455 expires on 26 Jun. 2019; address: Syrian Arab Republic, (located in as at Dec. 2014); national identification no.: Georgian national identification number 08001007864; other information: 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). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria." "UNSC (January 23, 2015)" 542.09 Omer the Chechen "Akhmeta, Village Birkiani, Georgia " 11/01/86 1982 Georgian "Passport no.: Georgian passport number 09AL14455 expires on 26 Jun. 2019; address: Syrian Arab Republic, (located in as at Dec. 2014); national identification no.: Georgian national identification number 08001007864; other information: 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). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria." "UNSC (January 23, 2015)" 542.10 Umar the Chechen "Akhmeta, Village Birkiani, Georgia " 11/01/86 1982 Georgian "Passport no.: Georgian passport number 09AL14455 expires on 26 Jun. 2019; address: Syrian Arab Republic, (located in as at Dec. 2014); national identification no.: Georgian national identification number 08001007864; other information: 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). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria." "UNSC (January 23, 2015)" 542.11 Abu Umar "Akhmeta, Village Birkiani, Georgia " 11/01/86 1982 Georgian "Passport no.: Georgian passport number 09AL14455 expires on 26 Jun. 2019; address: Syrian Arab Republic, (located in as at Dec. 2014); national identification no.: Georgian national identification number 08001007864; other information: 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). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria." "UNSC (January 23, 2015)" 542.12 Abu Hudhayfah "Akhmeta, Village Birkiani, Georgia " 11/01/86 1982 Georgian "Passport no.: Georgian passport number 09AL14455 expires on 26 Jun. 2019; address: Syrian Arab Republic, (located in as at Dec. 2014); national identification no.: Georgian national identification number 08001007864; other information: 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). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria." "UNSC (January 23, 2015)" 543.00 Uthman 'Abd al-Salam Abd al-Malik Muhammad Yusuf 13/07/89 Jordanian "Passport no.: Jordanian passport number K475336, issued on 31 Aug. 2009 and expired on 30 Aug. 2014; national iodentification no.: Qatar national identification number 28940000602; other information: Facilitator who provides financial, material, and technological support for Al-Qaida and Al-Nusrah Front for the People of the Levant." "UNSC (January 23, 2015)" 543.01 Abd-al-Salam 'Abd al-Malik Muhammad Yusif 13/07/89 Jordanian "Passport no.: Jordanian passport number K475336, issued on 31 Aug. 2009 and expired on 30 Aug. 2014; national iodentification no.: Qatar national identification number 28940000602; other information: Facilitator who provides financial, material, and technological support for Al-Qaida and Al-Nusrah Front for the People of the Levant." "UNSC (January 23, 2015)" 543.02 al-Qatari Umar 13/07/89 Jordanian "Passport no.: Jordanian passport number K475336, issued on 31 Aug. 2009 and expired on 30 Aug. 2014; national iodentification no.: Qatar national identification number 28940000602; other information: Facilitator who provides financial, material, and technological support for Al-Qaida and Al-Nusrah Front for the People of the Levant." "UNSC (January 23, 2015)" 543.03 al-Tayyar Umar 13/07/89 Jordanian "Passport no.: Jordanian passport number K475336, issued on 31 Aug. 2009 and expired on 30 Aug. 2014; national iodentification no.: Qatar national identification number 28940000602; other information: Facilitator who provides financial, material, and technological support for Al-Qaida and Al-Nusrah Front for the People of the Levant." "UNSC (January 23, 2015)" 544.00 Cuspert Denis Mamadou Gerhard "Berlin, Germany " 18/10/75 German "Address: Syria/Turkey border area as at Jan. 2015; Karl-Marx-Str. 210, 12055 Berlin, Germany (primary address); 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; other information: 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." "UNSC (February 10, 2015) " 544.01 al-Almani Abu Talha "Berlin, Germany " 18/0/75 German "Address: Syria/Turkey border area as at Jan. 2015; Karl-Marx-Str. 210, 12055 Berlin, Germany (primary address); 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; other information: 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." "UNSC (February 10, 2015) " 545.00 Pershada Angga Dimas "Jakarta, Indonesia" 04/03/85 Indonesian Title: Secretary General (as of mid-2014); passport no.: Indonesian passport number W344982; other information: Member of Jemaah Islamiyah and leader of Hilal Ahmar Society Indonesia (HASI). "UNSC (March 13, 2015) " 545.01 Persada Angga Dimas "Jakarta, Indonesia" 04/03/85 Indonesian Title: Secretary General (as of mid-2014); passport no.: Indonesian passport number W344982; other information: Member of Jemaah Islamiyah and leader of Hilal Ahmar Society Indonesia (HASI). "UNSC (March 13, 2015) " 545.02 Persadha Angga Dimas "Jakarta, Indonesia" 04/03/85 Indonesian Title: Secretary General (as of mid-2014); passport no.: Indonesian passport number W344982; other information: Member of Jemaah Islamiyah and leader of Hilal Ahmar Society Indonesia (HASI). "UNSC (March 13, 2015) " 545.03 Prasondha Angga Dimas "Jakarta, Indonesia" 04/03/85 Indonesian Title: Secretary General (as of mid-2014); passport no.: Indonesian passport number W344982; other information: Member of Jemaah Islamiyah and leader of Hilal Ahmar Society Indonesia (HASI). "UNSC (March 13, 2015) " 546.00 Sukirno Bambang Indonesia 05/04/75 Indonesian Passport no.: Indonesian passport number A2062513; other information: senior leader of Jemaah Islamiyah who has held leadership positions in Hilal Ahmar Society Indonesia (HASI). "UNSC (March 13, 2015) " 546.01 Zahra Pak Indonesia 05/04/75 Indonesian Passport no.: Indonesian passport number A2062513; other information: senior leader of Jemaah Islamiyah who has held leadership positions in Hilal Ahmar Society Indonesia (HASI). "UNSC (March 13, 2015) " 546.02 Zahra Abu Indonesia 05/04/75 Indonesian Passport no.: Indonesian passport number A2062513; other information: senior leader of Jemaah Islamiyah who has held leadership positions in Hilal Ahmar Society Indonesia (HASI). "UNSC (March 13, 2015) " 547.00 Santoso Wiji Joko "Rembang, Jawa Tengah, Indonesia " 14/07/75 Indonesian "Passport no.: Indonesian passport number A2823222, issued on 28 May 2012 (expires 28 May 2017); other information: Head of the foreign affairs division and key outreach player of Jemaah Islamiyah. Associated with Hilal Ahmar Society Indonesia (HASI)." "UNSC (March 13, 2015) " 547.01 Santoso Wijijoko "Rembang, Jawa Tengah, Indonesia " 14/07/75 Indonesian "Passport no.: Indonesian passport number A2823222, issued on 28 May 2012 (expires 28 May 2017); other information: Head of the foreign affairs division and key outreach player of Jemaah Islamiyah. Associated with Hilal Ahmar Society Indonesia (HASI)." "UNSC (March 13, 2015) " 547.02 al-Jawi Abu Seif "Rembang, Jawa Tengah, Indonesia " 14/07/75 Indonesian "Passport no.: Indonesian passport number A2823222, issued on 28 May 2012 (expires 28 May 2017); other information: Head of the foreign affairs division and key outreach player of Jemaah Islamiyah. Associated with Hilal Ahmar Society Indonesia (HASI)." "UNSC (March 13, 2015) " 547.03 Seif Abu "Rembang, Jawa Tengah, Indonesia " 14/07/75 Indonesian "Passport no.: Indonesian passport number A2823222, issued on 28 May 2012 (expires 28 May 2017); other information: Head of the foreign affairs division and key outreach player of Jemaah Islamiyah. Associated with Hilal Ahmar Society Indonesia (HASI)." "UNSC (March 13, 2015) " 549.00 Noorzai Abdul Basir "Baluchistan Province, Pakistan " 1965 1960 1963 Afghan "Title: Haji; passport no.: Pakistani passport number AA3829182; address: Chaman, Baluchistan Province, Pakistan; national identification no.: Pakistani national identification number 5420124679187; other information: Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region." "UNSC (March 27, 2015)" 549.01 Basir Haji Abdul "Baluchistan Province, Pakistan " 1965 1960 1963 Afghan "Title: Haji; passport no.: Pakistani passport number AA3829182; address: Chaman, Baluchistan Province, Pakistan; national identification no.: Pakistani national identification number 5420124679187; other information: Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region." "UNSC (March 27, 2015)" 549.02 Al-Basir Haji Abd "Baluchistan Province, Pakistan " 1965 1960 1963 Afghan "Title: Haji; passport no.: Pakistani passport number AA3829182; address: Chaman, Baluchistan Province, Pakistan; national identification no.: Pakistani national identification number 5420124679187; other information: Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region." "UNSC (March 27, 2015)" 549.03 Noorzai Haji Basir "Baluchistan Province, Pakistan " 1965 1960 1963 Afghan "Title: Haji; passport no.: Pakistani passport number AA3829182; address: Chaman, Baluchistan Province, Pakistan; national identification no.: Pakistani national identification number 5420124679187; other information: Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region." "UNSC (March 27, 2015)" 549.04 Baseer Abdul "Baluchistan Province, Pakistan " 1965 1960 1963 Afghan "Title: Haji; passport no.: Pakistani passport number AA3829182; address: Chaman, Baluchistan Province, Pakistan; national identification no.: Pakistani national identification number 5420124679187; other information: Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region." "UNSC (March 27, 2015)" 549.05 Basir Abdul "Baluchistan Province, Pakistan " 1965 1960 1963 Afghan "Title: Haji; passport no.: Pakistani passport number AA3829182; address: Chaman, Baluchistan Province, Pakistan; national identification no.: Pakistani national identification number 5420124679187; other information: Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region." "UNSC (March 27, 2015)" 550.00 Fazlullah Maulana "Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan" 1974 Address: Afghanistan/Pakistan border region; other information: Commander of Tehrik-e Taliban Pakistan (TTP) since 7 Nov. 2013. Led the local TTP in Pakistan’s north-west valley of Swat from 2007 to 2009. "UNSC (April 7, 2015)" 550.01 Fazlullah Mullah "Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan" 1974 Address: Afghanistan/Pakistan border region; other information: Commander of Tehrik-e Taliban Pakistan (TTP) since 7 Nov. 2013. Led the local TTP in Pakistan’s north-west valley of Swat from 2007 to 2009. "UNSC (April 7, 2015)" 550.02 Hayat Fazal "Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan" 1974 Address: Afghanistan/Pakistan border region; other information: Commander of Tehrik-e Taliban Pakistan (TTP) since 7 Nov. 2013. Led the local TTP in Pakistan’s north-west valley of Swat from 2007 to 2009. "UNSC (April 7, 2015)" 550.03 Radio Mullah "Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan" 1974 Address: Afghanistan/Pakistan border region; other information: Commander of Tehrik-e Taliban Pakistan (TTP) since 7 Nov. 2013. Led the local TTP in Pakistan’s north-west valley of Swat from 2007 to 2009. "UNSC (April 7, 2015)" 551.00 Ouni Harzi Ali Ben Taher Ben Faleh "Ariana, Tunisia" 09/03/86 Tunisian "Passport no.: Tunisian passport number W342058, issued on 14 Mar. 2011 (expires on 13 Mar. 2016); address: 18 Mediterranean Street, Ariana, Tunisia, Syrian Arab Republic (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015), Libya (previously located in); national identification no.: Tunisian National Identity Card number 08705184, issued on 24 Feb. 2011; other information: Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia, active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015." "UNSC (April 10, 2015); UNSC (September 14, 2016)" 551.01 Zoubair Abou "Ariana, Tunisia" 09/03/86 Tunisian "Passport no.: Tunisian passport number W342058, issued on 14 Mar. 2011 (expires on 13 Mar. 2016); address: 18 Mediterranean Street, Ariana, Tunisia, Syrian Arab Republic (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015), Libya (previously located in); national identification no.: Tunisian National Identity Card number 08705184, issued on 24 Feb. 2011; other information: Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia, active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015." "UNSC (April 10, 2015); UNSC (September 14, 2016)" 552.00 Ouni Harzi Tarak Ben Taher Ben Faleh "Tunis, Tunisia" 03/05/82 Tunisian "Passport no.: Tunisian passport number Z050399, issued on 9 Dec. 2003 (expired on 8 Dec. 2008); address: 18 Mediterranean Street, Ariana, Tunisia, Syrian Arab Republic (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015), Libya (previously located in); national identification no.: Tunisian National Identity Card number 04711809, issued on 13 Nov. 2003; other information: Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015." "UNSC (April 10, 2015); UNSC (September 14, 2016)" 552.01 Al Tounisi Abou Omar "Tunis, Tunisia" 03/05/82 Tunisian "Passport no.: Tunisian passport number Z050399, issued on 9 Dec. 2003 (expired on 8 Dec. 2008); address: 18 Mediterranean Street, Ariana, Tunisia, Syrian Arab Republic (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015), Libya (previously located in); national identification no.: Tunisian National Identity Card number 04711809, issued on 13 Nov. 2003; other information: Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015." "UNSC (April 10, 2015); UNSC (September 14, 2016)" 553.00 Ben Goumo Sofiane "Derna, Libya" 26/06/59 Libyan Address: Libya; Other information: Leader of Ansar al Charia Derna. "UNSC (September 3, 2015)" 553.01 bin Qumu Sufyan "Derna, Libya" 26/06/59 Libyan Address: Libya; Other information: Leader of Ansar al Charia Derna. "UNSC (September 3, 2015)" 553.02 al Libi Abou Fares "Derna, Libya" 26/06/59 Libyan Address: Libya; Other information: Leader of Ansar al Charia Derna. "UNSC (September 3, 2015)" 554.00 al-Fadhil Abd al-Aziz Aday Zimin Kuwait 27/08/81 "National identification no.: 281082701081; other information: Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant and Al-Qaida in the Arabian Peninsula (AQAP)." "UNSC (September, 21, 2015)" 554.01 al-Fadhli Abd al-Aziz Udai Samin Kuwait 27/08/81 "National identification no.: 281082701081; other information: Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant and Al-Qaida in the Arabian Peninsula (AQAP)." "UNSC (September, 21, 2015)" 554.02 al-Fadhl Abd al-Aziz Udai Samin Kuwait 27/08/81 "National identification no.: 281082701081; other information: Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant and Al-Qaida in the Arabian Peninsula (AQAP)." "UNSC (September, 21, 2015)" 554.03 al-Fadhli Abd al-Aziz Adhay Zimin Kuwait 27/08/81 "National identification no.: 281082701081; other information: Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant and Al-Qaida in the Arabian Peninsula (AQAP)." "UNSC (September, 21, 2015)" 554.04 al-Fadhali Abdalaziz Ad'ai Samin Fadhli Kuwait 27/08/81 "National identification no.: 281082701081; other information: Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant and Al-Qaida in the Arabian Peninsula (AQAP)." "UNSC (September, 21, 2015)" 555.00 al-Kawari Abd al-Latif Bin Abdallah Salih Muhammad 28/09/73 Qatari "Passport no.: Qatari passport number 01020802, Qatari passport number 00754833 issued on 20 May 2007, Qatari passport number 00490327 issued on 28 July 2001; address: Al-Laqtah, Qatar; national identification no.: Qatari identity card number 27363400684; other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida." "UNSC (September, 21, 2015)" 555.01 al-Kawari Abd-al-Latif Abdallah Salih 28/09/73 Qatari "Passport no.: Qatari passport number 01020802, Qatari passport number 00754833 issued on 20 May 2007, Qatari passport number 00490327 issued on 28 July 2001; address: Al-Laqtah, Qatar; national identification no.: Qatari identity card number 27363400684; other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida." "UNSC (September, 21, 2015)" 555.02 al-Kuwari Abd-al-Latif Abdallah Salih 28/09/73 Qatari "Passport no.: Qatari passport number 01020802, Qatari passport number 00754833 issued on 20 May 2007, Qatari passport number 00490327 issued on 28 July 2001; address: Al-Laqtah, Qatar; national identification no.: Qatari identity card number 27363400684; other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida." "UNSC (September, 21, 2015)" 555.03 al-Kawwari Abd-al-Latif Abdallah 28/09/73 Qatari "Passport no.: Qatari passport number 01020802, Qatari passport number 00754833 issued on 20 May 2007, Qatari passport number 00490327 issued on 28 July 2001; address: Al-Laqtah, Qatar; national identification no.: Qatari identity card number 27363400684; other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida." "UNSC (September, 21, 2015)" 555.04 al-Kawari Abd-al-Latif Abdallah 28/09/73 Qatari "Passport no.: Qatari passport number 01020802, Qatari passport number 00754833 issued on 20 May 2007, Qatari passport number 00490327 issued on 28 July 2001; address: Al-Laqtah, Qatar; national identification no.: Qatari identity card number 27363400684; other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida." "UNSC (September, 21, 2015)" 555.05 al-Kawari Abu Ali 28/09/73 Qatari "Passport no.: Qatari passport number 01020802, Qatari passport number 00754833 issued on 20 May 2007, Qatari passport number 00490327 issued on 28 July 2001; address: Al-Laqtah, Qatar; national identification no.: Qatari identity card number 27363400684; other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida." "UNSC (September, 21, 2015)" 556.00 Al-Shammari Hamad Awad Dahi Sarhan 31/01/84 Kuwaiti "Passport no.: Kuwaiti passport number 155454275; national identification no.: Kuwaiti identity card number 284013101406; other information: Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida and Al-Nusrah Front for the People of the Levant." "UNSC (September, 21, 2015)" 556.01 al-Kuwaiti Abu Uqlah 31/01/84 Kuwaiti "Passport no.: Kuwaiti passport number 155454275; national identification no.: Kuwaiti identity card number 284013101406; other information: Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida and Al-Nusrah Front for the People of the Levant." "UNSC (September, 21, 2015)" 557.00 al-Ka'bi Sa'd bin Sa'd Muhammad Shariyan 15/02/72 Qatari "Passport no.: Qatari passport number 00966737; other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant." "UNSC (September, 21, 2015)" 557.01 al-Ka’bi Sa'd bin Sa’d Muhammad Shiryan 15/02/72 Qatari "Passport no.: Qatari passport number 00966737; other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant." "UNSC (September, 21, 2015)" 557.02 al-Ka'bi Sa’d Sa’d Muhammad Shiryan 15/02/72 Qatari "Passport no.: Qatari passport number 00966737; other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant." "UNSC (September, 21, 2015)" 557.03 al-Ka'bi Sa’d al-Sharyan 15/02/72 Qatari "Passport no.: Qatari passport number 00966737; other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant." "UNSC (September, 21, 2015)" 557.04 Haza’ Abu 15/02/72 Qatari "Passport no.: Qatari passport number 00966737; other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant." "UNSC (September, 21, 2015)" 557.05 Hazza' Abu 15/02/72 Qatari "Passport no.: Qatari passport number 00966737; other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant." "UNSC (September, 21, 2015)" 557.06 al-Afghani Umar 15/02/72 Qatari "Passport no.: Qatari passport number 00966737; other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant." "UNSC (September, 21, 2015)" 557.07 Sa'd Abu 15/02/72 Qatari "Passport no.: Qatari passport number 00966737; other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant." "UNSC (September, 21, 2015)" 557.08 Suad Abu 15/02/72 Qatari "Passport no.: Qatari passport number 00966737; other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant." "UNSC (September, 21, 2015)" 558.00 Mahmood Aqsa "Glasgow, Scotland, United Kingdom " 11/05/94 British "Passport no.: British passport number 720134834, issued on 27 Jun. 2012 (expires on 27 Jun. 2022); address: Syrian Arab Republic (as at Nov. 2013), United Kingdom (previous address); other information: recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in the Syrian Arab Republic, and a key figure in the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female." "UNSC (September 28, 2015)" 558.01 Layth Umm "Glasgow, Scotland, United Kingdom " 11/05/94 British "Passport no.: British passport number 720134834, issued on 27 Jun. 2012 (expires on 27 Jun. 2022); address: Syrian Arab Republic (as at Nov. 2013), United Kingdom (previous address); other information: recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in the Syrian Arab Republic, and a key figure in the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female." "UNSC (September 28, 2015)" 559.00 Muthana Nasser Ahmed "Heath, Cardiff, United Kingdom" 29/04/94 British "Passport no.: British passport number 210804241, issued on 27 Jul. 2010 (expires on 27 Jul. 2020); address: Syrian Arab Republic (as at Nov. 2013), United Kingdom (previous address until Nov. 2013); other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black." "UNSC (September 28, 2015)" 559.01 Muthana Nasir "Heath, Cardiff, United Kingdom" 29/04/94 British "Passport no.: British passport number 210804241, issued on 27 Jul. 2010 (expires on 27 Jul. 2020); address: Syrian Arab Republic (as at Nov. 2013), United Kingdom (previous address until Nov. 2013); other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black." "UNSC (September 28, 2015)" 559.02 Muthana Abdul "Heath, Cardiff, United Kingdom" 29/04/94 British "Passport no.: British passport number 210804241, issued on 27 Jul. 2010 (expires on 27 Jul. 2020); address: Syrian Arab Republic (as at Nov. 2013), United Kingdom (previous address until Nov. 2013); other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black." "UNSC (September 28, 2015)" 559.03 Muthana Abu "Heath, Cardiff, United Kingdom" 29/04/94 British "Passport no.: British passport number 210804241, issued on 27 Jul. 2010 (expires on 27 Jul. 2020); address: Syrian Arab Republic (as at Nov. 2013), United Kingdom (previous address until Nov. 2013); other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black." "UNSC (September 28, 2015)" 559.04 Muthana Abu Al-Yemeni "Heath, Cardiff, United Kingdom" 29/04/94 British "Passport no.: British passport number 210804241, issued on 27 Jul. 2010 (expires on 27 Jul. 2020); address: Syrian Arab Republic (as at Nov. 2013), United Kingdom (previous address until Nov. 2013); other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black." "UNSC (September 28, 2015)" 559.05 Muthanna Abu "Heath, Cardiff, United Kingdom" 29/04/94 British "Passport no.: British passport number 210804241, issued on 27 Jul. 2010 (expires on 27 Jul. 2020); address: Syrian Arab Republic (as at Nov. 2013), United Kingdom (previous address until Nov. 2013); other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black." "UNSC (September 28, 2015)" 560.00 Hussain Omar Ali "High Wycombe, Buckinghamshire, United Kingdom " 21/03/87 British "Passport no.: British passport number 205939411, issued on 21 Jul. 2004 (expired on 21 Apr. 2015); address: Syrian Arab Republic (as at Jan. 2014), United Kingdom (previous address until Jan. 2014); other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. " "UNSC (September 28, 2015)" 560.01 Al Britani Abu-Sa'id "High Wycombe, Buckinghamshire, United Kingdom " 21/03/87 British "Passport no.: British passport number 205939411, issued on 21 Jul. 2004 (expired on 21 Apr. 2015); address: Syrian Arab Republic (as at Jan. 2014), United Kingdom (previous address until Jan. 2014); other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. " "UNSC (September 28, 2015)" 561.00 Jones Sally-Anne Frances "Greenwich, Greater London, United Kingdom " 17/11/68 British "Passport no.: British passport number 519408086, issued on 23 Sep. 2013 (expires on 23 Sep. 2023); address: Syrian Arab Republic (as at 2013) b) United Kingdom (previous location until 2013); other information: Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain." "UNSC (September 28, 2015)" 561.01 al-Britani Umm Hussain "Greenwich, Greater London, United Kingdom " 17/11/68 British "Passport no.: British passport number 519408086, issued on 23 Sep. 2013 (expires on 23 Sep. 2023); address: Syrian Arab Republic (as at 2013) b) United Kingdom (previous location until 2013); other information: Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain." "UNSC (September 28, 2015)" 561.02 Hussain Sakinah "Greenwich, Greater London, United Kingdom" 17/11/68 British "Passport no.: British passport number 519408086, issued on 23 Sep. 2013 (expires on 23 Sep. 2023); address: Syrian Arab Republic (as at 2013) b) United Kingdom (previous location until 2013); other information: Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain." "UNSC (September 29, 2015)" 562.00 Ben Al-Hakim Boubaker Ben Habib "Paris, France" 01/08/83 French Tunisian "Address: Syrian Arab Republic (as at Sep. 2015); other information: French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq." "UNSC (September 29, 2015); UNSC (June 24, 2016)" 562.01 el-Hakim Boubakeur "Paris, France" 01/08/83 French Tunisian "Address: Syrian Arab Republic (as at Sep. 2015); other information: French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq." "UNSC (September 29, 2015); UNSC (June 24, 2016)" 562.02 el Hakim Boubaker "Paris, France" 01/08/83 French Tunisian "Address: Syrian Arab Republic (as at Sep. 2015); other information: French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq." "UNSC (September 29, 2015); UNSC (June 24, 2016)" 562.03 al Moukatel Abou "Paris, France" 01/08/83 French Tunisian "Address: Syrian Arab Republic (as at Sep. 2015); other information: French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq." "UNSC (September 29, 2015); UNSC (June 24, 2016)" 562.04 Mouqatel Abou "Paris, France" 01/08/83 French Tunisian "Address: Syrian Arab Republic (as at Sep. 2015); other information: French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq." "UNSC (September 29, 2015); UNSC (June 24, 2016)" 562.05 al-Tunisi Abu-Muqatil "Paris, France" 01/08/83 French Tunisian "Address: Syrian Arab Republic (as at Sep. 2015); other information: French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq." "UNSC (September 29, 2015); UNSC (June 24, 2016)" 562.06 Boubakeur El Hakim "Paris, France" 01/08/83 French Tunisian "Address: Syrian Arab Republic (as at Sep. 2015); other information: French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq." "UNSC (September 29, 2015); UNSC (June 24, 2016)" 563.00 Cherif Peter "Paris, 20th district, France" 26/08/82 French "Address: Al Mukalla, Hadramawt province, Yemen; other information: Member of Al-Qaida in the Arabian Peninsula (AQAP). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015." "UNSC (September 29, 2015); UNSC (June 24, 2016)" 564.00 Hauchard Maxime "Saint Aubin les Elbeuf, Normandy, France" 17/03/92 French "Address: Syrian Arab Republic (as at Sep. 2015); national identification no.: French national identity card number 101127200129 (issued by the Sous-Préfecture of Bernay, France and expires 4 Nov. 2020); other information: French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association." "UNSC (September 29, 2015); UNSC (June 24, 2016)" 564.01 al Faransi Abou Abdallah "Saint Aubin les Elbeuf, Normandy, France" 17/03/92 French "Address: Syrian Arab Republic (as at Sep. 2015); national identification no.: French national identity card number 101127200129 (issued by the Sous-Préfecture of Bernay, France and expires 4 Nov. 2020); other information: French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association." "UNSC (September 29, 2015); UNSC (June 24, 2016)" 565.00 Al-Absi Amru Saudi Arabia approximately 1979 "Address: Homs, Syrian Arab Republic (location as at Sep. 2015); other information: Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”." "UNSC (September 29, 2015)" 565.01 al Absi Amr Saudi Arabia approximately 1979 "Address: Homs, Syrian Arab Republic (location as at Sep. 2015); other information: Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”." "UNSC (September 29, 2015)" 565.02 al Absi Abu al Athir Amr Saudi Arabia approximately 1979 "Address: Homs, Syrian Arab Republic (location as at Sep. 2015); other information: Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”." "UNSC (September 29, 2015)" 565.03 al-Athir Abu Saudi Arabia approximately 1979 "Address: Homs, Syrian Arab Republic (location as at Sep. 2015); other information: Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”." "UNSC (September 29, 2015)" 565.04 al-Asiri Abu Saudi Arabia approximately 1979 "Address: Homs, Syrian Arab Republic (location as at Sep. 2015); other information: Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”." "UNSC (September 29, 2015)" 565.05 Asir Abu Saudi Arabia approximately 1979 "Address: Homs, Syrian Arab Republic (location as at Sep. 2015); other information: Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”." "UNSC (September 29, 2015)" 565.06 al Shami Abu Amr Saudi Arabia approximately 1979 "Address: Homs, Syrian Arab Republic (location as at Sep. 2015); other information: Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”." "UNSC (September 29, 2015)" 565.07 al-Shami Abu al-Athir Saudi Arabia approximately 1979 "Address: Homs, Syrian Arab Republic (location as at Sep. 2015); other information: Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”." "UNSC (September 29, 2015)" 565.08 al-Absi Abu-Umar Saudi Arabia approximately 1979 "Address: Homs, Syrian Arab Republic (location as at Sep. 2015); other information: Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”." "UNSC (September 29, 2015)" 566.00 Al-Rumaysh Mu'Tassim Yahya Ali "Jeddah, Saudi-Arabia" 04/01/73 Yemeni "Passport no.: Yemeni passport number 01055336; national identification no.: Saudi Arabian alien registration number 2054275397, issued on 22 Jul. 1998; other information: Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Member of Al-Qaida in the Arabian Peninsula (AQAP) since at least Jun. 2014." "UNSC (September 29, 2015)" 566.01 Rayhanah "Jeddah, Saudi-Arabia" 04/01/73 Yemeni "Passport no.: Yemeni passport number 01055336; national identification no.: Saudi Arabian alien registration number 2054275397, issued on 22 Jul. 1998; other information: Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Member of Al-Qaida in the Arabian Peninsula (AQAP) since at least Jun. 2014." "UNSC (September 29, 2015)" 566.02 Abu-Rayhanah "Jeddah, Saudi-Arabia" 04/01/73 Yemeni "Passport no.: Yemeni passport number 01055336; national identification no.: Saudi Arabian alien registration number 2054275397, issued on 22 Jul. 1998; other information: Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Member of Al-Qaida in the Arabian Peninsula (AQAP) since at least Jun. 2014." "UNSC (September 29, 2015)" 566.03 Handaleh "Jeddah, Saudi-Arabia" 04/01/73 Yemeni "Passport no.: Yemeni passport number 01055336; national identification no.: Saudi Arabian alien registration number 2054275397, issued on 22 Jul. 1998; other information: Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Member of Al-Qaida in the Arabian Peninsula (AQAP) since at least Jun. 2014." "UNSC (September 29, 2015)" 566.04 al-Jeddawi Abu-Rayhanah al-'Ansari "Jeddah, Saudi-Arabia" 04/01/73 Yemeni "Passport no.: Yemeni passport number 01055336; national identification no.: Saudi Arabian alien registration number 2054275397, issued on 22 Jul. 1998; other information: Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Member of Al-Qaida in the Arabian Peninsula (AQAP) since at least Jun. 2014." "UNSC (September 29, 2015)" 567.00 Aljarba Tarad Mohammad Iraq 20/11/79 Saudi Arabian "Passport no.: Saudi Arabian passport number E704088, issued on 26 Aug. 2003 (expired on 2 Jul. 2008); other information: Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid?2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014." "UNSC (September 29, 2015)" 567.01 Aljarba Tarad Iraq 20/11/79 Saudi Arabian "Passport no.: Saudi Arabian passport number E704088, issued on 26 Aug. 2003 (expired on 2 Jul. 2008); other information: Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid?2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014." "UNSC (September 29, 2015)" 567.02 al-Shimali Abu-Muhammad Iraq 20/11/79 Saudi Arabian "Passport no.: Saudi Arabian passport number E704088, issued on 26 Aug. 2003 (expired on 2 Jul. 2008); other information: Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid?2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014." "UNSC (September 29, 2015)" 568.00 Muhaxheri Lavdrim Kaqanik/Kacanik 03/11/89 approximately 1987 "Address: Syrian Arab Republic (location as at Sep. 2015); other information: Kosovar Albanian terrorist fighter in Syrian Arab Republic and unit leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Wanted by INTERPOL." "UNSC (September 29, 2015)" 568.01 al Kosova Abu Abdullah Kaqanik/Kacanik 03/11/89 approximately 1987 "Address: Syrian Arab Republic (location as at Sep. 2015); other information: Kosovar Albanian terrorist fighter in Syrian Arab Republic and unit leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Wanted by INTERPOL." "UNSC (September 29, 2015)" 568.02 al-Kosovi Abu Abdallah Kaqanik/Kacanik 03/11/89 approximately 1987 "Address: Syrian Arab Republic (location as at Sep. 2015); other information: Kosovar Albanian terrorist fighter in Syrian Arab Republic and unit leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Wanted by INTERPOL." "UNSC (September 29, 2015)" 568.03 al-Kosovo Abu Abdallah Kaqanik/Kacanik 03/11/89 approximately 1987 "Address: Syrian Arab Republic (location as at Sep. 2015); other information: Kosovar Albanian terrorist fighter in Syrian Arab Republic and unit leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Wanted by INTERPOL." "UNSC (September 29, 2015)" 569.00 Muthana Aseel "Cardiff, United Kingdom" 22/11/96 British "Passport no.: British passport number 516088643, issued 7 Jan. 2014 (expires on 7 Jan. 2024); address: Syrian Arab Republic (as at Feb. 2014), United Kingdom (previous address); other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black." "UNSC (September 30, 2015)" 570.00 Abdurakhmanov Maghomed Maghomedzakirovich "Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation" 24/11/74 Russian "Passport no.: Russian foreign travel passport number 515458008 (expires 30 May 2017); Address: Turkey (possible location), Syrian Arab Republic (previous confirmed location since Sep. 2012); National identification no.: Russian national passport number 8200203535; Other information: As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory." "UNSC (October 2, 2015)" 570.01 Banat Abu "Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation" 24/11/74 Russian "Passport no.: Russian foreign travel passport number 515458008 (expires 30 May 2017); Address: Turkey (possible location), Syrian Arab Republic (previous confirmed location since Sep. 2012); National identification no.: Russian national passport number 8200203535; Other information: As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory." "UNSC (October 2, 2015)" 570.02 al Banat Abu "Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation" 24/11/74 Russian "Passport no.: Russian foreign travel passport number 515458008 (expires 30 May 2017); Address: Turkey (possible location), Syrian Arab Republic (previous confirmed location since Sep. 2012); National identification no.: Russian national passport number 8200203535; Other information: As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory." "UNSC (October 2, 2015)" 571.00 Atabiev Islam Seit-Umarovich "Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation " 29/09/83 Russian "Passport no.: Russian foreign travel passport number 620169661; Address: Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation, Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); National identification no.: Russian national passport number 9103314932, issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia); Other information: As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory." "UNSC (October 2, 2015)" 571.01 Jihab Abu "Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation " 29/09/83 Russian "Passport no.: Russian foreign travel passport number 620169661; Address: Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation, Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); National identification no.: Russian national passport number 9103314932, issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia); Other information: As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory." "UNSC (October 2, 2015)" 572.00 Chataev Akhmed Rajapovich "Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation" 04/07/80 Russian "Address: Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); National identification no.: Russian national passport number 9600133195, issued in Vedensiky District, Republic of Chechnya, Russian Federation (issued by Department of Internal Affairs); Other information: As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory." "UNSC (October 2, 2015); UNSC (December 10, 2015); UNSC (December 30, 2015)" 572.01 Shishani Akhmad "Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation" 04/07/80 Russian "Address: Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); National identification no.: Russian national passport number 9600133195, issued in Vedensiky District, Republic of Chechnya, Russian Federation (issued by Department of Internal Affairs); Other information: As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory." "UNSC (October 2, 2015); UNSC (December 10, 2015); UNSC (December 30, 2015)" 572.02 Mayer David "Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation" 04/07/80 Russian "Address: Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); National identification no.: Russian national passport number 9600133195, issued in Vedensiky District, Republic of Chechnya, Russian Federation (issued by Department of Internal Affairs); Other information: As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory." "UNSC (October 2, 2015); UNSC (December 10, 2015); UNSC (December 30, 2015)" 572.03 Sene Elmir "Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation" 04/07/80 Russian "Address: Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); National identification no.: Russian national passport number 9600133195, issued in Vedensiky District, Republic of Chechnya, Russian Federation (issued by Department of Internal Affairs); Other information: As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory." "UNSC (October 2, 2015); UNSC (December 10, 2015); UNSC (December 30, 2015)" 572.04 Odnorukiy "Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation" 04/07/80 Russian "Address: Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); National identification no.: Russian national passport number 9600133195, issued in Vedensiky District, Republic of Chechnya, Russian Federation (issued by Department of Internal Affairs); Other information: As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory." "UNSC (October 2, 2015); UNSC (December 10, 2015); UNSC (December 30, 2015)" 573.00 Gaziev Tarkhan Ismailovich "Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation" 11/11/65 Russian Federation "Address: Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); Other information: As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant." "UNSC (October 2, 2015); UNSC (December 10, 2015); UNSC (September 6, 2016)" 573.01 Oduev Razman "Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation" 11/11/65 Russian Federation "Address: Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); Other information: As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant." "UNSC (October 2, 2015); UNSC (December 10, 2015); UNSC (September 6, 2016)" 573.02 Gaziev Tarkhan Isaevich "Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation" 11/11/65 Russian Federation "Address: Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); Other information: As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant." "UNSC (October 2, 2015); UNSC (December 10, 2015); UNSC (September 6, 2016)" 573.03 Gaziev Husan Isaevich "Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation" 11/11/65 Russian Federation "Address: Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); Other information: As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant." "UNSC (October 2, 2015); UNSC (December 10, 2015); UNSC (September 6, 2016)" 573.04 Sulimov Umar "Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation" 11/11/65 Russian Federation "Address: Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); Other information: As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant." "UNSC (October 2, 2015); UNSC (December 10, 2015); UNSC (September 6, 2016)" 573.05 Wainakh "Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation" 11/11/65 Russian Federation "Address: Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); Other information: As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant." "UNSC (October 2, 2015); UNSC (December 10, 2015); UNSC (September 6, 2016)" 573.06 Bilal Abu "Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation" 11/11/65 Russian Federation "Address: Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); Other information: As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant." "UNSC (October 2, 2015); UNSC (December 10, 2015); UNSC (September 6, 2016)" 573.07 Yasir Abu "Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation" 11/11/65 Russian Federation "Address: Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); Other information: As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant." "UNSC (October 2, 2015); UNSC (December 10, 2015); UNSC (September 6, 2016)" 573.08 Asim Abu "Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation" 11/11/65 Russian Federation "Address: Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); Other information: As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant." "UNSC (October 2, 2015); UNSC (December 10, 2015); UNSC (September 6, 2016)" 573.09 Ab-Bilal "Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation" 11/11/65 Russian Federation "Address: Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); Other information: As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant." "UNSC (October 2, 2015); UNSC (December 10, 2015); UNSC (September 6, 2016)" 573.10 Abu-Naser "Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation" 11/11/65 Russian Federation "Address: Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); Other information: As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant." "UNSC (October 2, 2015); UNSC (December 10, 2015); UNSC (September 6, 2016)" 574.00 Guchaev Zaurbek Salimovich "Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation" 07/09/75 Russian "Address: Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); Passport no.: Russian foreign travel passport number 622641887; National identification no.: Russian national passport number 8304661431; Other information: As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory." "UNSC (October 2, 2015)" 574.01 Bach "Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation" 07/09/75 Russian "Address: Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); Passport no.: Russian foreign travel passport number 622641887; National identification no.: Russian national passport number 8304661431; Other information: As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory." "UNSC (October 2, 2015)" 574.02 Vostochniy "Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation" 07/09/75 Russian "Address: Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); Passport no.: Russian foreign travel passport number 622641887; National identification no.: Russian national passport number 8304661431; Other information: As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory." "UNSC (October 2, 2015)" 574.03 Aziz Abdul "Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation" 07/09/75 Russian "Address: Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); Passport no.: Russian foreign travel passport number 622641887; National identification no.: Russian national passport number 8304661431; Other information: As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory." "UNSC (October 2, 2015)" 575.00 Ismailov Shamil Magomedovich "Astrakhan, Russian Federation" 29/10/80 Russian "Address: Syrian Arab Republic (located in as at Aug. 2015); Iraq (possible alternative location as at Aug. 2015); Passport no.: Russian foreign travel passport number 514448632, issued on 8 Sep. 2010, issued in Alexandria, Egypt (issued by Consulate General of the Russian Federation); National identification no.: Russian national passport number 1200075689, issued on 15 Dec. 2000 (issued by Russian Federation); Other information: As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant. Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory." "UNSC (October 2, 2015)" 575.01 Aliev Shamil Megomedovich "Astrakhan, Russian Federation" 29/10/80 Russian "Address: Syrian Arab Republic (located in as at Aug. 2015); Iraq (possible alternative location as at Aug. 2015); Passport no.: Russian foreign travel passport number 514448632, issued on 8 Sep. 2010, issued in Alexandria, Egypt (issued by Consulate General of the Russian Federation); National identification no.: Russian national passport number 1200075689, issued on 15 Dec. 2000 (issued by Russian Federation); Other information: As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant. Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory." "UNSC (October 2, 2015)" 575.02 Hanifa Abu "Astrakhan, Russian Federation" 29/10/80 Russian "Address: Syrian Arab Republic (located in as at Aug. 2015); Iraq (possible alternative location as at Aug. 2015); Passport no.: Russian foreign travel passport number 514448632, issued on 8 Sep. 2010, issued in Alexandria, Egypt (issued by Consulate General of the Russian Federation); National identification no.: Russian national passport number 1200075689, issued on 15 Dec. 2000 (issued by Russian Federation); Other information: As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant. Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory." "UNSC (October 2, 2015)" 576.00 Agha Torek "Kandahar Province, Afghanistan" "Pishin, Baluchistan Province, Pakistan" 1960 1962 Approximately 1965 "Title: Haji; address: Pashtunabad, Quetta, Baluchistan Province, Pakistan; national identification no.: Pakistani 5430312277059, fraudulently obtained and since cancelled by the Government of Pakistan; other information: Key commander for Taliban military council involved in fundraising from Gulf-based donors." "UNSC (November 2, 2015)" 576.01 Hashan Sayed Mohammed "Kandahar Province, Afghanistan" "Pishin, Baluchistan Province, Pakistan" 1960 1962 Approximately 1965 "Title: Haji; address: Pashtunabad, Quetta, Baluchistan Province, Pakistan; national identification no.: Pakistani 5430312277059, fraudulently obtained and since cancelled by the Government of Pakistan; other information: Key commander for Taliban military council involved in fundraising from Gulf-based donors." "UNSC (November 2, 2015)" 576.02 Agha Torak "Kandahar Province, Afghanistan" "Pishin, Baluchistan Province, Pakistan" 1960 1962 Approximately 1965 "Title: Haji; address: Pashtunabad, Quetta, Baluchistan Province, Pakistan; national identification no.: Pakistani 5430312277059, fraudulently obtained and since cancelled by the Government of Pakistan; other information: Key commander for Taliban military council involved in fundraising from Gulf-based donors." "UNSC (November 2, 2015)" 576.03 Agha Toriq "Kandahar Province, Afghanistan" "Pishin, Baluchistan Province, Pakistan" 1960 1962 Approximately 1965 "Title: Haji; address: Pashtunabad, Quetta, Baluchistan Province, Pakistan; national identification no.: Pakistani 5430312277059, fraudulently obtained and since cancelled by the Government of Pakistan; other information: Key commander for Taliban military council involved in fundraising from Gulf-based donors." "UNSC (November 2, 2015)" 576.04 Sayed Toriq Agha "Kandahar Province, Afghanistan" "Pishin, Baluchistan Province, Pakistan" 1960 1962 Approximately 1965 "Title: Haji; address: Pashtunabad, Quetta, Baluchistan Province, Pakistan; national identification no.: Pakistani 5430312277059, fraudulently obtained and since cancelled by the Government of Pakistan; other information: Key commander for Taliban military council involved in fundraising from Gulf-based donors." "UNSC (November 2, 2015)" 577.00 Erdogan Emrah "Karliova, Turkey" 02/02/88 German "Address: Werl prison, Germany (since May 2015); national identification no.: German BPA C700RKL8R4, issued on 18 Feb. 2010, expires on 17 Feb. 2016; other information: Former foreign terrorist fighter affiliated with Al-Qaida in North Waziristan, Pakistan (2010-2011) and with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of imprisonment by the Higher Regional Court in Frankfurt/Main, Germany in 2014. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back. Mother’s name: Emine Erdogan. Father’s name: Sait Erdogan." "UNSC (November 30, 2015)" 577.01 Al-Kurdy Imraan "Karliova, Turkey" 02/02/88 German "Address: Werl prison, Germany (since May 2015); national identification no.: German BPA C700RKL8R4, issued on 18 Feb. 2010, expires on 17 Feb. 2016; other information: Former foreign terrorist fighter affiliated with Al-Qaida in North Waziristan, Pakistan (2010-2011) and with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of imprisonment by the Higher Regional Court in Frankfurt/Main, Germany in 2014. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back. Mother’s name: Emine Erdogan. Father’s name: Sait Erdogan." "UNSC (November 30, 2015)" 577.02 ibn Hassan Imran "Karliova, Turkey" 02/02/88 German "Address: Werl prison, Germany (since May 2015); national identification no.: German BPA C700RKL8R4, issued on 18 Feb. 2010, expires on 17 Feb. 2016; other information: Former foreign terrorist fighter affiliated with Al-Qaida in North Waziristan, Pakistan (2010-2011) and with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of imprisonment by the Higher Regional Court in Frankfurt/Main, Germany in 2014. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back. Mother’s name: Emine Erdogan. Father’s name: Sait Erdogan." "UNSC (November 30, 2015)" 577.03 El Kurdy Salahaddin "Karliova, Turkey" 02/02/88 German "Address: Werl prison, Germany (since May 2015); national identification no.: German BPA C700RKL8R4, issued on 18 Feb. 2010, expires on 17 Feb. 2016; other information: Former foreign terrorist fighter affiliated with Al-Qaida in North Waziristan, Pakistan (2010-2011) and with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of imprisonment by the Higher Regional Court in Frankfurt/Main, Germany in 2014. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back. Mother’s name: Emine Erdogan. Father’s name: Sait Erdogan." "UNSC (November 30, 2015)" 577.04 Al Kudy Salahaddin "Karliova, Turkey" 02/02/88 German "Address: Werl prison, Germany (since May 2015); national identification no.: German BPA C700RKL8R4, issued on 18 Feb. 2010, expires on 17 Feb. 2016; other information: Former foreign terrorist fighter affiliated with Al-Qaida in North Waziristan, Pakistan (2010-2011) and with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of imprisonment by the Higher Regional Court in Frankfurt/Main, Germany in 2014. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back. Mother’s name: Emine Erdogan. Father’s name: Sait Erdogan." "UNSC (November 30, 2015)" 577.05 Al-Kurdy Salahaddin "Karliova, Turkey" 02/02/88 German "Address: Werl prison, Germany (since May 2015); national identification no.: German BPA C700RKL8R4, issued on 18 Feb. 2010, expires on 17 Feb. 2016; other information: Former foreign terrorist fighter affiliated with Al-Qaida in North Waziristan, Pakistan (2010-2011) and with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of imprisonment by the Higher Regional Court in Frankfurt/Main, Germany in 2014. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back. Mother’s name: Emine Erdogan. Father’s name: Sait Erdogan." "UNSC (November 30, 2015)" 577.06 Aldin Salah "Karliova, Turkey" 02/02/88 German "Address: Werl prison, Germany (since May 2015); national identification no.: German BPA C700RKL8R4, issued on 18 Feb. 2010, expires on 17 Feb. 2016; other information: Former foreign terrorist fighter affiliated with Al-Qaida in North Waziristan, Pakistan (2010-2011) and with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of imprisonment by the Higher Regional Court in Frankfurt/Main, Germany in 2014. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back. Mother’s name: Emine Erdogan. Father’s name: Sait Erdogan." "UNSC (November 30, 2015)" 577.07 Al Kurdy Ismatullah "Karliova, Turkey" 02/02/88 German "Address: Werl prison, Germany (since May 2015); national identification no.: German BPA C700RKL8R4, issued on 18 Feb. 2010, expires on 17 Feb. 2016; other information: Former foreign terrorist fighter affiliated with Al-Qaida in North Waziristan, Pakistan (2010-2011) and with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of imprisonment by the Higher Regional Court in Frankfurt/Main, Germany in 2014. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back. Mother’s name: Emine Erdogan. Father’s name: Sait Erdogan." "UNSC (November 30, 2015)" 578.00 Azzouz Abd Al-Baset "Doma, Libya" 07/02/66 Libyan "Passport no.: Libyan passport number 223611; British passport number C00146605; address: Libya (last known location); other information: Key operative in Al-Qaida. Under the direction of Aiman al-Zawahiri, recruited 200 militants in the eastern part of Libya." "UNSC (February 29, 2016)" 578.01 Azouz Abdelbassed "Doma, Libya" 07/02/66 Libyan "Passport no.: Libyan passport number 223611; British passport number C00146605; address: Libya (last known location); other information: Key operative in Al-Qaida. Under the direction of Aiman al-Zawahiri, recruited 200 militants in the eastern part of Libya." "UNSC (February 29, 2016)" 578.02 Azouz Abdul Baset "Doma, Libya" 07/02/66 Libyan "Passport no.: Libyan passport number 223611; British passport number C00146605; address: Libya (last known location); other information: Key operative in Al-Qaida. Under the direction of Aiman al-Zawahiri, recruited 200 militants in the eastern part of Libya." "UNSC (February 29, 2016)" 579.00 Khalimov Gulmurod "Varzob area, Tajikistan" "Dushanbe, Tajikistan" 14/05/75 Approximately 1975 Tajikistani "Address: Syrian Arab Republic (location as at Sep. 2015); other information: Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Wanted by the Government of Tajikistan." "UNSC (February 29, 2016)" 580.00 Imamovic Nusret 26/09/71 26/09/77 Bosnian and Herzegovinian Passport no.: Bosnia and Herzegovina passport number 349054; Bosnia and Herzegovina passport number 3490054; address: Syrian Arab Republic (location as at Sep. 2015); other information: Believed to be fighting with Al-Nusrah Front for the People of the Levant in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. "UNSC (February 29, 2016)" 580.01 Imamovic Nusret Sulejman 26/09/71 26/09/77 Bosnian and Herzegovinian Passport no.: Bosnia and Herzegovina passport number 349054; Bosnia and Herzegovina passport number 3490054; address: Syrian Arab Republic (location as at Sep. 2015); other information: Believed to be fighting with Al-Nusrah Front for the People of the Levant in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. "UNSC (February 29, 2016)" 581.00 al-Najdi Muhannad "al-Duwadmi, Saudi Arabia " 19/05/84 Saudi Arabian Other information: Syria-based Al-Qaida facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. "UNSC (February 29, 2016)" 581.01 al-'Utaybi Ali Manahi Ali al-Mahaydali "al-Duwadmi, Saudi Arabia " 19/05/84 Saudi Arabian Other information: Syria-based Al-Qaida facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. "UNSC (February 29, 2016)" 581.02 al-Tajiki Ghassan "al-Duwadmi, Saudi Arabia " 19/05/84 Saudi Arabian Other information: Syria-based Al-Qaida facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. "UNSC (February 29, 2016)" 582.00 Laaboudi Morad Morocco 26/02/93 Moroccan "Passport no.: Moroccan passport number UZ6430184; address: Turkey; national identification no.: Moroccan national identity number CD595054; other information: Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in Syrian Arab Republic." "UNSC (February 29, 2016)" 582.01 Ismail Abu Morocco 26/02/93 Moroccan "Passport no.: Moroccan passport number UZ6430184; address: Turkey; national identification no.: Moroccan national identity number CD595054; other information: Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in Syrian Arab Republic." "UNSC (February 29, 2016)" 582.02 al-Maghribi Abu Ismail Morocco 26/02/93 Moroccan "Passport no.: Moroccan passport number UZ6430184; address: Turkey; national identification no.: Moroccan national identity number CD595054; other information: Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in Syrian Arab Republic." "UNSC (February 29, 2016)" 583.00 al-Shawakh Ali Musa "Sahl Village, Raqqa Province, Syrian Arab Republic" 1973 Syrian "Address: Syrian Arab Republic; other information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo." "UNSC (February 29, 2016)" 583.01 al-Shawagh Ali Musa "Sahl Village, Raqqa Province, Syrian Arab Republic" 1973 Syrian "Address: Syrian Arab Republic; other information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo." "UNSC (February 29, 2016)" 583.02 al-Shawakh Ali al-Hamoud "Sahl Village, Raqqa Province, Syrian Arab Republic" 1973 Syrian "Address: Syrian Arab Republic; other information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo." "UNSC (February 29, 2016)" 583.03 al-Shawwakh Ibrahim "Sahl Village, Raqqa Province, Syrian Arab Republic" 1973 Syrian "Address: Syrian Arab Republic; other information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo." "UNSC (February 29, 2016)" 583.04 Ali al-Shawakh Muhammad "Sahl Village, Raqqa Province, Syrian Arab Republic" 1973 Syrian "Address: Syrian Arab Republic; other information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo." "UNSC (February 29, 2016)" 583.05 Luqman Abu "Sahl Village, Raqqa Province, Syrian Arab Republic" 1973 Syrian "Address: Syrian Arab Republic; other information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo." "UNSC (February 29, 2016)" 583.06 Ali Hammud "Sahl Village, Raqqa Province, Syrian Arab Republic" 1973 Syrian "Address: Syrian Arab Republic; other information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo." "UNSC (February 29, 2016)" 583.07 al-Aujayd Abdullah Shuwar "Sahl Village, Raqqa Province, Syrian Arab Republic" 1973 Syrian "Address: Syrian Arab Republic; other information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo." "UNSC (February 29, 2016)" 583.08 Ali Awas "Sahl Village, Raqqa Province, Syrian Arab Republic" 1973 Syrian "Address: Syrian Arab Republic; other information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo." "UNSC (February 29, 2016)" 583.09 Ali Derwish "Sahl Village, Raqqa Province, Syrian Arab Republic" 1973 Syrian "Address: Syrian Arab Republic; other information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo." "UNSC (February 29, 2016)" 583.10 Ali al-Hamud "Sahl Village, Raqqa Province, Syrian Arab Republic" 1973 Syrian "Address: Syrian Arab Republic; other information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo." "UNSC (February 29, 2016)" 583.11 al-Sahl Abu Luqman "Sahl Village, Raqqa Province, Syrian Arab Republic" 1973 Syrian "Address: Syrian Arab Republic; other information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo." "UNSC (February 29, 2016)" 583.12 al-Suri Abu Luqman "Sahl Village, Raqqa Province, Syrian Arab Republic" 1973 Syrian "Address: Syrian Arab Republic; other information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo." "UNSC (February 29, 2016)" 583.13 Ayyub Abu "Sahl Village, Raqqa Province, Syrian Arab Republic" 1973 Syrian "Address: Syrian Arab Republic; other information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo." "UNSC (February 29, 2016)" 584.00 al-Sha'ari Hasan al-Salahayn Salih "Derna, Libya " 1975 Libyan "Passport no.: Libyan passport number 542858; address: Libya; national identification no.: Libyan national identification number 55252, issued in Derna, Libya; other information: Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq." "UNSC (February 29, 2016)" 584.01 al-Sha‘iri Husayn al-Salihin Salih "Derna, Libya " 1975 Libyan "Passport no.: Libyan passport number 542858; address: Libya; national identification no.: Libyan national identification number 55252, issued in Derna, Libya; other information: Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq." "UNSC (February 29, 2016)" 584.02 al-Libi Abu Habib "Derna, Libya " 1975 Libyan "Passport no.: Libyan passport number 542858; address: Libya; national identification no.: Libyan national identification number 55252, issued in Derna, Libya; other information: Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq." "UNSC (February 29, 2016)" 584.03 Habib Hasan Abu "Derna, Libya " 1975 Libyan "Passport no.: Libyan passport number 542858; address: Libya; national identification no.: Libyan national identification number 55252, issued in Derna, Libya; other information: Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq." "UNSC (February 29, 2016)" 585.00 Ben Helal Mounir Ben Dhaou Ben Brahim "Ben Guerdane, Tunisia" 10/05/83 Tunisian "Other information: Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq." "UNSC (February 29, 2016)" 585.01 Helel Mounir "Ben Guerdane, Tunisia" 10/05/83 Tunisian "Other information: Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq." "UNSC (February 29, 2016)" 585.02 Hilel Mounir "Ben Guerdane, Tunisia" 10/05/83 Tunisian "Other information: Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq." "UNSC (February 29, 2016)" 585.03 Rahmah Abu "Ben Guerdane, Tunisia" 10/05/83 Tunisian "Other information: Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq." "UNSC (February 29, 2016)" 585.04 al-Tunisi Abu Maryam "Ben Guerdane, Tunisia" 10/05/83 Tunisian "Other information: Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq." "UNSC (February 29, 2016)" 586.00 Saleh Mohammed Abdel-Halim Hemaida "Alexandria, Egypt" 22/09/88 22/09/89 Egyptian "Address: Egypt; other information: Member of Al-Qaida. Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013." "UNSC (February 29, 2016)" 586.01 Saleh Muhammad Hameida "Alexandria, Egypt" 22/09/88 22/09/89 Egyptian "Address: Egypt; other information: Member of Al-Qaida. Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013." "UNSC (February 29, 2016)" 586.02 Humaydah Muhammad Abd-al-Halim "Alexandria, Egypt" 22/09/88 22/09/89 Egyptian "Address: Egypt; other information: Member of Al-Qaida. Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013." "UNSC (February 29, 2016)" 586.03 Baluchistan Faris "Alexandria, Egypt" 22/09/88 22/09/89 Egyptian "Address: Egypt; other information: Member of Al-Qaida. Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013." "UNSC (February 29, 2016)" 587.00 Benghalem Salim "Bourg la Reine, France" 06/07/80 French "Address: Syrian Arab Republic (as at Sep. 2015); other information: Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Subject to a European Arrest Warrant." "UNSC (February 29, 2016)" 588.00 Al-Anabi Abu Ubaydah Yusuf "Annaba, Algeria" 07/02/69 Algerian Address: Algeria; other information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM). "UNSC (February 29, 2016)" 588.01 Al-Annabi Abou Obejda Youssef "Annaba, Algeria" 07/02/69 Algerian Address: Algeria; other information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM). "UNSC (February 29, 2016)" 588.02 Al-Inabi Abu-Ubaydah Yusuf "Annaba, Algeria" 07/02/69 Algerian Address: Algeria; other information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM). "UNSC (February 29, 2016)" 588.03 Yazid Mebrak "Annaba, Algeria" 07/02/69 Algerian Address: Algeria; other information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM). "UNSC (February 29, 2016)" 588.04 Obeida Youcef Abu "Annaba, Algeria" 07/02/69 Algerian Address: Algeria; other information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM). "UNSC (February 29, 2016)" 588.05 Yazid Mibrak "Annaba, Algeria" 07/02/69 Algerian Address: Algeria; other information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM). "UNSC (February 29, 2016)" 588.06 Yazid Yousif Abu Obayda "Annaba, Algeria" 07/02/69 Algerian Address: Algeria; other information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM). "UNSC (February 29, 2016)" 588.07 Mebrak Yazid "Annaba, Algeria" 07/02/69 Algerian Address: Algeria; other information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM). "UNSC (February 29, 2016)" 588.08 Mabrak Yazid "Annaba, Algeria" 07/02/69 Algerian Address: Algeria; other information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM). "UNSC (February 29, 2016)" 588.09 Ubaydah Yusuf Abu "Annaba, Algeria" 07/02/69 Algerian Address: Algeria; other information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM). "UNSC (February 29, 2016)" 588.10 Youcef Abou "Annaba, Algeria" 07/02/69 Algerian Address: Algeria; other information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM). "UNSC (February 29, 2016)" 589.00 Ujaym al-Hababi Nayef Salam Muhammad Saudi Arabia 1981 Approximately 1980 Saudi Arabian Qatari Title: Sheikh; passport no.: Qatari passport number 592667 issued on 3 May 2007; address: Afghanistan (since 2009); other information: Al-Qaida emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010. "UNSC (March 28, 2016)" 589.01 Ujaym al-Hababi Nayf Salam Muhammad Saudi Arabia 1981 Approximately 1980 Saudi Arabian Qatari Title: Sheikh; passport no.: Qatari passport number 592667 issued on 3 May 2007; address: Afghanistan (since 2009); other information: Al-Qaida emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010. "UNSC (March 28, 2016)" 589.02 al-Qahtani Faruq Saudi Arabia 1981 Approximately 1980 Saudi Arabian Qatari Title: Sheikh; passport no.: Qatari passport number 592667 issued on 3 May 2007; address: Afghanistan (since 2009); other information: Al-Qaida emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010. "UNSC (March 28, 2016)" 589.03 al-Qatari Faruq Saudi Arabia 1981 Approximately 1980 Saudi Arabian Qatari Title: Sheikh; passport no.: Qatari passport number 592667 issued on 3 May 2007; address: Afghanistan (since 2009); other information: Al-Qaida emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010. "UNSC (March 28, 2016)" 589.04 al Qatari Farouq al-Qahtani Saudi Arabia 1981 Approximately 1980 Saudi Arabian Qatari Title: Sheikh; passport no.: Qatari passport number 592667 issued on 3 May 2007; address: Afghanistan (since 2009); other information: Al-Qaida emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010. "UNSC (March 28, 2016)" 589.05 al-Qahtani Sheikh Farooq Saudi Arabia 1981 Approximately 1980 Saudi Arabian Qatari Title: Sheikh; passport no.: Qatari passport number 592667 issued on 3 May 2007; address: Afghanistan (since 2009); other information: Al-Qaida emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010. "UNSC (March 28, 2016)" 589.06 Farouk Shaykh Imran Saudi Arabia 1981 Approximately 1980 Saudi Arabian Qatari Title: Sheikh; passport no.: Qatari passport number 592667 issued on 3 May 2007; address: Afghanistan (since 2009); other information: Al-Qaida emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010. "UNSC (March 28, 2016)" 589.07 al-Qatari Sheikh Faroq Saudi Arabia 1981 Approximately 1980 Saudi Arabian Qatari Title: Sheikh; passport no.: Qatari passport number 592667 issued on 3 May 2007; address: Afghanistan (since 2009); other information: Al-Qaida emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010. "UNSC (March 28, 2016)" 590.00 Ahmad al-Binali Turki Mubarak Abdullah "Al Muharraq, Bahrain" 03/09/84 Bahraini "Passport no.: Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023), Bahraini passport number 1272611 (previous, issued on 1 Apr. 2003); national identification no.: 840901356; other information: Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of mid-May 2015." "UNSC (April 20, 2016)" 590.01 Al Binali  Turki Mubarak Abdullah "Al Muharraq, Bahrain" 03/09/84 Bahraini "Passport no.: Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023), Bahraini passport number 1272611 (previous, issued on 1 Apr. 2003); national identification no.: 840901356; other information: Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of mid-May 2015." "UNSC (April 20, 2016)" 590.02 al-Binali Turki Mubarak "Al Muharraq, Bahrain" 03/09/84 Bahraini "Passport no.: Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023), Bahraini passport number 1272611 (previous, issued on 1 Apr. 2003); national identification no.: 840901356; other information: Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of mid-May 2015." "UNSC (April 20, 2016)" 590.03 al-Benali Turki "Al Muharraq, Bahrain" 03/09/84 Bahraini "Passport no.: Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023), Bahraini passport number 1272611 (previous, issued on 1 Apr. 2003); national identification no.: 840901356; other information: Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of mid-May 2015." "UNSC (April 20, 2016)" 590.04 al-Binali Turki "Al Muharraq, Bahrain" 03/09/84 Bahraini "Passport no.: Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023), Bahraini passport number 1272611 (previous, issued on 1 Apr. 2003); national identification no.: 840901356; other information: Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of mid-May 2015." "UNSC (April 20, 2016)" 590.05 al-Athari Abu Human Bakr ibn Abd al-Aziz "Al Muharraq, Bahrain" 03/09/84 Bahraini "Passport no.: Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023), Bahraini passport number 1272611 (previous, issued on 1 Apr. 2003); national identification no.: 840901356; other information: Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of mid-May 2015." "UNSC (April 20, 2016)" 590.06 al-Athari Abu Bakr "Al Muharraq, Bahrain" 03/09/84 Bahraini "Passport no.: Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023), Bahraini passport number 1272611 (previous, issued on 1 Apr. 2003); national identification no.: 840901356; other information: Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of mid-May 2015." "UNSC (April 20, 2016)" 590.07 al-Salafi Abu Hazm "Al Muharraq, Bahrain" 03/09/84 Bahraini "Passport no.: Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023), Bahraini passport number 1272611 (previous, issued on 1 Apr. 2003); national identification no.: 840901356; other information: Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of mid-May 2015." "UNSC (April 20, 2016)" 590.08 al-Bahrayni Abu Hudhayfa "Al Muharraq, Bahrain" 03/09/84 Bahraini "Passport no.: Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023), Bahraini passport number 1272611 (previous, issued on 1 Apr. 2003); national identification no.: 840901356; other information: Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of mid-May 2015." "UNSC (April 20, 2016)" 590.09 al-Mudari Abu Khuzayma "Al Muharraq, Bahrain" 03/09/84 Bahraini "Passport no.: Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023), Bahraini passport number 1272611 (previous, issued on 1 Apr. 2003); national identification no.: 840901356; other information: Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of mid-May 2015." "UNSC (April 20, 2016)" 590.10 al-Sulami Abu Sufyan "Al Muharraq, Bahrain" 03/09/84 Bahraini "Passport no.: Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023), Bahraini passport number 1272611 (previous, issued on 1 Apr. 2003); national identification no.: 840901356; other information: Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of mid-May 2015." "UNSC (April 20, 2016)" 590.11 Abu Dergham "Al Muharraq, Bahrain" 03/09/84 Bahraini "Passport no.: Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023), Bahraini passport number 1272611 (previous, issued on 1 Apr. 2003); national identification no.: 840901356; other information: Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of mid-May 2015." "UNSC (April 20, 2016)" 590.12 al-Athari Abu Human "Al Muharraq, Bahrain" 03/09/84 Bahraini "Passport no.: Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023), Bahraini passport number 1272611 (previous, issued on 1 Apr. 2003); national identification no.: 840901356; other information: Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of mid-May 2015." "UNSC (April 20, 2016)" 591.00 Al-Zahrani Faysal Ahmad Bin Ali 19/01/86 Saudi Arabian "Address: Syrian Arab Republic; Passport no.: Saudi Arabian passport no. K142736 (issued 14 Jul. 2011 in Al-Khafji, Saudi Arabia), Saudi Arabian passport no. G579315; other information: Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, for Al Barakah Governorate, Syrian Arab Republic, as of May 2015." "UNSC (April 20, 2016)" 591.01 Alzahrani Faisal Ahmed Ali 19/01/86 Saudi Arabian "Address: Syrian Arab Republic; Passport no.: Saudi Arabian passport no. K142736 (issued 14 Jul. 2011 in Al-Khafji, Saudi Arabia), Saudi Arabian passport no. G579315; other information: Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, for Al Barakah Governorate, Syrian Arab Republic, as of May 2015." "UNSC (April 20, 2016)" 591.02 al-Saudi Abu Sarah 19/01/86 Saudi Arabian "Address: Syrian Arab Republic; Passport no.: Saudi Arabian passport no. K142736 (issued 14 Jul. 2011 in Al-Khafji, Saudi Arabia), Saudi Arabian passport no. G579315; other information: Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, for Al Barakah Governorate, Syrian Arab Republic, as of May 2015." "UNSC (April 20, 2016)" 591.03 Zahrani Abu Sara 19/01/86 Saudi Arabian "Address: Syrian Arab Republic; Passport no.: Saudi Arabian passport no. K142736 (issued 14 Jul. 2011 in Al-Khafji, Saudi Arabia), Saudi Arabian passport no. G579315; other information: Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, for Al Barakah Governorate, Syrian Arab Republic, as of May 2015." "UNSC (April 20, 2016)" 592.00 Febriwansyah Tuah "Jakarta, Indonesia" 18/02/68 Indonesian "Address: Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, Indonesia; national identification no.: Indonesian National Identity Card number 09.5004.180268.0074; other information: Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses." "UNSC (April 20, 2016)" 592.01 Hasrudin Tuah Febriwansyah bin Arif "Jakarta, Indonesia" 18/02/68 Indonesian "Address: Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, Indonesia; national identification no.: Indonesian National Identity Card number 09.5004.180268.0074; other information: Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses." "UNSC (April 20, 2016)" 592.02 Febriwansah Tuwah "Jakarta, Indonesia" 18/02/68 Indonesian "Address: Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, Indonesia; national identification no.: Indonesian National Identity Card number 09.5004.180268.0074; other information: Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses." "UNSC (April 20, 2016)" 592.03 Fachri Muhammad "Jakarta, Indonesia" 18/02/68 Indonesian "Address: Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, Indonesia; national identification no.: Indonesian National Identity Card number 09.5004.180268.0074; other information: Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses." "UNSC (April 20, 2016)" 592.04 Fachria Muhammad "Jakarta, Indonesia" 18/02/68 Indonesian "Address: Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, Indonesia; national identification no.: Indonesian National Identity Card number 09.5004.180268.0074; other information: Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses." "UNSC (April 20, 2016)" 592.05 Fachry Muhammad "Jakarta, Indonesia" 18/02/68 Indonesian "Address: Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, Indonesia; national identification no.: Indonesian National Identity Card number 09.5004.180268.0074; other information: Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses." "UNSC (April 20, 2016)" 593.00 Juaythini Husayn "Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories " 03/05/77 Palestinian "Address: Gaza Strip, Palestinian Territories; passport no.: 0363464 (issued by Palestinian Authority); other information: Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, and armed groups in Gaza. Was using money to build an ISIL presence in Gaza." "UNSC (April 20, 2016)" 593.01 Aljeithni Hussein Mohammed Hussein "Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories " 03/05/77 Palestinian "Address: Gaza Strip, Palestinian Territories; passport no.: 0363464 (issued by Palestinian Authority); other information: Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, and armed groups in Gaza. Was using money to build an ISIL presence in Gaza." "UNSC (April 20, 2016)" 593.02 al-Juaythini Husayn Muhammad "Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories " 03/05/77 Palestinian "Address: Gaza Strip, Palestinian Territories; passport no.: 0363464 (issued by Palestinian Authority); other information: Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, and armed groups in Gaza. Was using money to build an ISIL presence in Gaza." "UNSC (April 20, 2016)" 593.03 al-Juaythini Husayn Muhammad Husayn "Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories " 03/05/77 Palestinian "Address: Gaza Strip, Palestinian Territories; passport no.: 0363464 (issued by Palestinian Authority); other information: Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, and armed groups in Gaza. Was using money to build an ISIL presence in Gaza." "UNSC (April 20, 2016)" 593.04 al-Juaythini Husayn Muhamad Husayn "Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories " 03/05/77 Palestinian "Address: Gaza Strip, Palestinian Territories; passport no.: 0363464 (issued by Palestinian Authority); other information: Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, and armed groups in Gaza. Was using money to build an ISIL presence in Gaza." "UNSC (April 20, 2016)" 593.05 Juaythini Husayn Muhammad Husayn "Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories " 03/05/77 Palestinian "Address: Gaza Strip, Palestinian Territories; passport no.: 0363464 (issued by Palestinian Authority); other information: Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, and armed groups in Gaza. Was using money to build an ISIL presence in Gaza." "UNSC (April 20, 2016)" 593.06 al-Juaitni Abu Muath "Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories " 03/05/77 Palestinian "Address: Gaza Strip, Palestinian Territories; passport no.: 0363464 (issued by Palestinian Authority); other information: Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, and armed groups in Gaza. Was using money to build an ISIL presence in Gaza." "UNSC (April 20, 2016)" 594.00 Ibrahim Muhammad Sholeh "Demak, Indonesia " Sept. 1958 Indonesian "Title: Ustad; other information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq." "UNSC (April 20, 2016)" 594.01 Ibrahim Mohammad Sholeh "Demak, Indonesia " Sept. 1958 Indonesian "Title: Ustad; other information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq." "UNSC (April 20, 2016)" 594.02 Ibrohim Muhammad Sholeh "Demak, Indonesia " Sept. 1958 Indonesian "Title: Ustad; other information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq." "UNSC (April 20, 2016)" 594.03 Ibrahim Muhammad Soleh "Demak, Indonesia " Sept. 1958 Indonesian "Title: Ustad; other information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq." "UNSC (April 20, 2016)" 594.04 Ibrahim Sholeh "Demak, Indonesia " Sept. 1958 Indonesian "Title: Ustad; other information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq." "UNSC (April 20, 2016)" 594.05 Ibrahim Muh Sholeh "Demak, Indonesia " Sept. 1958 Indonesian "Title: Ustad; other information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq." "UNSC (April 20, 2016)" 595.00 Byutukaev Aslan Avgazarovich "Kitaevka, Novoselitskiy District, Stavropol Region, Russian Federation" 22/10/74 Russian Federation "Address: Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russian Federation; other information: Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM)." "UNSC (August 3, 2016)" 595.01 Khazmat Amir "Kitaevka, Novoselitskiy District, Stavropol Region, Russian Federation" 22/10/74 Russian Federation "Address: Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russian Federation; other information: Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM)." "UNSC (August 3, 2016)" 596.00 Vakhitov Ayrat Nasimovich "Naberezhnye Chelny, Republic of Tatarstan, Russian Federation" 27/03/77 Russian Federation "Other information: May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF), “Bulgar Group”, leads a group of 100 fighters." "UNSC (August 3, 2016)" 596.01 Bulgarskiy Salman "Naberezhnye Chelny, Republic of Tatarstan, Russian Federation" 27/03/77 Russian Federation "Other information: May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF), “Bulgar Group”, leads a group of 100 fighters." "UNSC (August 3, 2016)" 597.00 Aselderov Rustam Magomedovich "Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation " 09/03/81 Russian Federation "Passport no.: Russian passport number 8208 No. 555627, issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan; other information: Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation." "UNSC (December 12, 2016); UNSC (August 9, 2017)" 597.01 Muhammad Abu "Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation " 09/03/81 Russian Federation "Passport no.: Russian passport number 8208 No. 555627, issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan; other information: Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation." "UNSC (December 12, 2016); UNSC (August 9, 2017)" 597.02 Al-Kadari Abu Muhammad "Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation " 09/03/81 Russian Federation "Passport no.: Russian passport number 8208 No. 555627, issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan; other information: Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation." "UNSC (December 12, 2016); UNSC (August 9, 2017)" 597.03 Muhamadmuhtar "Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation " 09/03/81 Russian Federation "Passport no.: Russian passport number 8208 No. 555627, issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan; other information: Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation." "UNSC (December 12, 2016); UNSC (August 9, 2017)" 598.00 Al-Hasri Bassam Ahmad "Qalamun, Damascus Province, Syrian Arab Republic" "Ghutah, Damascus Province, Syrian Arab Republic " 01/01/69 Approximately 1971 Syrian Arab Republic State of Palestine "Alt. POB: Tadamon, Rif Dimashq, Syrian Arab Republic; address: Southern Syrian Arab Republic (Location as of July 2016); other information: Leader of Al-Nusrah Front for the People of the Levant for southern Syrian Arab Republic since July 2016." "UNSC (February 22, 2017)" 598.01 Husari Bassam Ahmad "Qalamun, Damascus Province, Syrian Arab Republic" "Ghutah, Damascus Province, Syrian Arab Republic " 01/01/69 Approximately 1971 Syrian Arab Republic State of Palestine "Alt. POB: Tadamon, Rif Dimashq, Syrian Arab Republic; address: Southern Syrian Arab Republic (Location as of July 2016); other information: Leader of Al-Nusrah Front for the People of the Levant for southern Syrian Arab Republic since July 2016." "UNSC (February 22, 2017)" 598.02 Akhlaq Abu Ahmad "Qalamun, Damascus Province, Syrian Arab Republic" "Ghutah, Damascus Province, Syrian Arab Republic " 01/01/69 Approximately 1971 Syrian Arab Republic State of Palestine "Alt. POB: Tadamon, Rif Dimashq, Syrian Arab Republic; address: Southern Syrian Arab Republic (Location as of July 2016); other information: Leader of Al-Nusrah Front for the People of the Levant for southern Syrian Arab Republic since July 2016." "UNSC (February 22, 2017)" 598.03 al-Shami Abu Ahmad "Qalamun, Damascus Province, Syrian Arab Republic" "Ghutah, Damascus Province, Syrian Arab Republic" 01/01/69 Approximately 1971 Syrian Arab Republic State of Palestine "Alt. POB: Tadamon, Rif Dimashq, Syrian Arab Republic; address: Southern Syrian Arab Republic (Location as of July 2016); other information: Leader of Al-Nusrah Front for the People of the Levant for southern Syrian Arab Republic since July 2016." "UNSC (February 22, 2017)" 599.00 Khalil Iyad Nazmi Salih Syrian Arab Republic 1974 Jordan "Passport no: Jordan 654781 (approximately issued in 2009), Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004); address: Coastal area of Syrian Arab Republic (Location as of April 2016); other information: Leader of Al-Nusrah Front for the People of the Levant for coastal area of Syrian Arab Republic since March 2016." "UNSC (February 22, 2017)" 599.01 Khalil Ayyad Nazmi Salih Syrian Arab Republic 1974 Jordan "Passport no: Jordan 654781 (approximately issued in 2009), Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004); address: Coastal area of Syrian Arab Republic (Location as of April 2016); other information: Leader of Al-Nusrah Front for the People of the Levant for coastal area of Syrian Arab Republic since March 2016." "UNSC (February 22, 2017)" 599.02 Khalil Eyad Nazmi Saleh Syrian Arab Republic 1974 Jordan "Passport no: Jordan 654781 (approximately issued in 2009), Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004); address: Coastal area of Syrian Arab Republic (Location as of April 2016); other information: Leader of Al-Nusrah Front for the People of the Levant for coastal area of Syrian Arab Republic since March 2016." "UNSC (February 22, 2017)" 599.03 al-Toubasi Iyad Syrian Arab Republic 1974 Jordan "Passport no: Jordan 654781 (approximately issued in 2009), Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004); address: Coastal area of Syrian Arab Republic (Location as of April 2016); other information: Leader of Al-Nusrah Front for the People of the Levant for coastal area of Syrian Arab Republic since March 2016." "UNSC (February 22, 2017)" 599.04 al-Tubasi Iyad Syrian Arab Republic 1974 Jordan "Passport no: Jordan 654781 (approximately issued in 2009), Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004); address: Coastal area of Syrian Arab Republic (Location as of April 2016); other information: Leader of Al-Nusrah Front for the People of the Levant for coastal area of Syrian Arab Republic since March 2016." "UNSC (February 22, 2017)" 599.05 al-Darda' Abu Syrian Arab Republic 1974 Jordan "Passport no: Jordan 654781 (approximately issued in 2009), Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004); address: Coastal area of Syrian Arab Republic (Location as of April 2016); other information: Leader of Al-Nusrah Front for the People of the Levant for coastal area of Syrian Arab Republic since March 2016." "UNSC (February 22, 2017)" 599.06 al-Urduni Abu-Julaybib Syrian Arab Republic 1974 Jordan "Passport no: Jordan 654781 (approximately issued in 2009), Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004); address: Coastal area of Syrian Arab Republic (Location as of April 2016); other information: Leader of Al-Nusrah Front for the People of the Levant for coastal area of Syrian Arab Republic since March 2016." "UNSC (February 22, 2017)" 599.07 Abu-Julaybib Syrian Arab Republic 1974 Jordan "Passport no: Jordan 654781 (approximately issued in 2009), Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004); address: Coastal area of Syrian Arab Republic (Location as of April 2016); other information: Leader of Al-Nusrah Front for the People of the Levant for coastal area of Syrian Arab Republic since March 2016." "UNSC (February 22, 2017)" 600.00 Al-Zaidi Ghalib Abdullah "Raqqah Region, Marib Governorate, Yemen" 1975 1970 Yemen "Other information: A leader of Al-Qaida in the Arabian Peninsula (AQAP) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits." "UNSC (February 22, 2017)" 600.01 al-Zaydi Ghalib Abdallah "Raqqah Region, Marib Governorate, Yemen" 1975 1970 Yemen "Other information: A leader of Al-Qaida in the Arabian Peninsula (AQAP) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits." "UNSC (February 22, 2017)" 600.02 al-Zaydi Ghalib Abdallah Ali "Raqqah Region, Marib Governorate, Yemen" 1975 1970 Yemen "Other information: A leader of Al-Qaida in the Arabian Peninsula (AQAP) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits." "UNSC (February 22, 2017)" 600.03 al Zaydi Ghalib "Raqqah Region, Marib Governorate, Yemen" 1975 1970 Yemen "Other information: A leader of Al-Qaida in the Arabian Peninsula (AQAP) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits." "UNSC (February 22, 2017)" 601.00 Al-Qaysi Nayif Salih Salim "Al Baydah Governorate, Yemen" 1983 Yemen "Passport no: Yemen 04796738; address: Al-Baydah Governorate, Yemen, Sana’a, Yemen (previous location); other information: Senior official and a financial supporter of Al-Qaida in the Arabian Peninsula (AQAP). Facilitated the expansion of AQAP in al-Bayda Governorate, Yemen. Involved in planning AQAP's militant operations in Yemen and financed AQAP training camps in 2015." "UNSC (February 22, 2017)" 601.01 al Qaisi Naif Saleh Salem "Al Baydah Governorate, Yemen" 1983 Yemen "Passport no: Yemen 04796738; address: Al-Baydah Governorate, Yemen, Sana’a, Yemen (previous location); other information: Senior official and a financial supporter of Al-Qaida in the Arabian Peninsula (AQAP). Facilitated the expansion of AQAP in al-Bayda Governorate, Yemen. Involved in planning AQAP's militant operations in Yemen and financed AQAP training camps in 2015." "UNSC (February 22, 2017)" 601.02 al-Ghaysi Nayif "Al Baydah Governorate, Yemen" 1983 Yemen "Passport no: Yemen 04796738; address: Al-Baydah Governorate, Yemen, Sana’a, Yemen (previous location); other information: Senior official and a financial supporter of Al-Qaida in the Arabian Peninsula (AQAP). Facilitated the expansion of AQAP in al-Bayda Governorate, Yemen. Involved in planning AQAP's militant operations in Yemen and financed AQAP training camps in 2015." "UNSC (February 22, 2017)" 602.00 Saal Fared "Bonn, Germany" 18/02/89 German Algerian "National identification number: Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016); other information: German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014." "UNSC (June 16, 2017)" 602.01 Al Almani Abu Luqmaan "Bonn, Germany" 18/02/89 German Algerian "National identification number: Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016); other information: German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014." "UNSC (June 16, 2017)" 602.02 Lugmaan Abu "Bonn, Germany" 18/02/89 German Algerian "National identification number: Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016); other information: German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014." "UNSC (June 16, 2017)" 603.00 Kotey Alexanda Amon "London, United Kingdom of Great Britain and Northern Ireland" 13/12/83 United Kingdom of Great Britain and Northern Ireland "Passport no: United Kingdom of Great Britain and Northern Ireland 094477324, issued on 5 Mar. 2005; Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot." "UNSC (July 20, 2017)" 603.01 Kotey Alexe "London, United Kingdom of Great Britain and Northern Ireland" 13/12/83 United Kingdom of Great Britain and Northern Ireland "Passport no: United Kingdom of Great Britain and Northern Ireland 094477324, issued on 5 Mar. 2005; Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot." "UNSC (July 20, 2017)" 603.02 Kote Alexanda "London, United Kingdom of Great Britain and Northern Ireland" 13/12/83 United Kingdom of Great Britain and Northern Ireland "Passport no: United Kingdom of Great Britain and Northern Ireland 094477324, issued on 5 Mar. 2005; Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot." "UNSC (July 20, 2017)" 604.00 El Sheikh Elshafee "London, United Kingdom of Great Britain and Northern Ireland" 16/07/88 United Kingdom of Great Britain and Northern Ireland "Passport no: United Kingdom of Great Britain and Northern Ireland 801121547, issued on 16 Jun. 2009 (issued by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in Dec. 2014); Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli." "UNSC (July 20, 2017)" 604.01 Elsheikh El Shafee "London, United Kingdom of Great Britain and Northern Ireland" 16/07/88 United Kingdom of Great Britain and Northern Ireland "Passport no: United Kingdom of Great Britain and Northern Ireland 801121547, issued on 16 Jun. 2009 (issued by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in Dec. 2014); Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli." "UNSC (July 20, 2017)" 604.02 El-Sheikh Alshafee "London, United Kingdom of Great Britain and Northern Ireland" 16/07/88 United Kingdom of Great Britain and Northern Ireland "Passport no: United Kingdom of Great Britain and Northern Ireland 801121547, issued on 16 Jun. 2009 (issued by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in Dec. 2014); Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli." "UNSC (July 20, 2017)" 605.00 Anggih Tamtomo Muhammad Bahrum Naim "Surakarta, Indonesia" "Pekalongan, Indonesia" 06/09/83 Indonesia "Address: Aleppo, Syrian Arab Republic; Raqqa, Syrian Arab Republic; Other information: Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq." "UNSC (July 20, 2017)" 605.01 Naim Bahrun "Surakarta, Indonesia" "Pekalongan, Indonesia" 06/09/83 Indonesia "Address: Aleppo, Syrian Arab Republic; Raqqa, Syrian Arab Republic; Other information: Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq." "UNSC (July 20, 2017)" 605.02 Tamtomo Anggih "Surakarta, Indonesia" "Pekalongan, Indonesia" 06/09/83 Indonesia "Address: Aleppo, Syrian Arab Republic; Raqqa, Syrian Arab Republic; Other information: Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq." "UNSC (July 20, 2017)" 605.03 Rayyan Abu "Surakarta, Indonesia" "Pekalongan, Indonesia" 06/09/83 Indonesia "Address: Aleppo, Syrian Arab Republic; Raqqa, Syrian Arab Republic; Other information: Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq." "UNSC (July 20, 2017)" 605.04 Rayan Abu "Surakarta, Indonesia" "Pekalongan, Indonesia" 06/09/83 Indonesia "Address: Aleppo, Syrian Arab Republic; Raqqa, Syrian Arab Republic; Other information: Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq." "UNSC (July 20, 2017)" 605.05 Aisyah Abu "Surakarta, Indonesia" "Pekalongan, Indonesia" 06/09/83 Indonesia "Address: Aleppo, Syrian Arab Republic; Raqqa, Syrian Arab Republic; Other information: Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq." "UNSC (July 20, 2017)" 606.00 Barkhanoev Malik Ruslanovich "Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation" 14/03/92 Russian Federation "Address: Mosul, Iraq; Other information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq in September 2016." "UNSC (July 20, 2017)" 606.01 al-Ingushi Saifuddin "Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation" 14/03/92 Russian Federation "Address: Mosul, Iraq; Other information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq in September 2016." "UNSC (July 20, 2017)" 606.02 Ingushi Saifuddin "Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation" 14/03/92 Russian Federation "Address: Mosul, Iraq; Other information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq in September 2016." "UNSC (July 20, 2017)" 607.00 Margoshvili Murad Iraklievich "Grozny, Chechen Republic, Russian Federation" 15/01/70 Russian Federation "Other information: Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant." "UNSC (July 20, 2017)" 607.01 Margoshvili Zurab Iraklievich "Grozny, Chechen Republic, Russian Federation" 15/01/70 Russian Federation "Other information: Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant." "UNSC (July 20, 2017)" 607.02 Madayev Murad Akhmedovich "Grozny, Chechen Republic, Russian Federation" 15/01/70 Russian Federation "Other information: Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant." "UNSC (July 20, 2017)" 607.03 Madayev Lova "Grozny, Chechen Republic, Russian Federation" 15/01/70 Russian Federation "Other information: Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant." "UNSC (July 20, 2017)" 607.04 Al-Shishani Abu-Muslim "Grozny, Chechen Republic, Russian Federation" 15/01/70 Russian Federation "Other information: Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant." "UNSC (July 20, 2017)" 608.00 Rochman Oman "Sumedang, Indonesia" 05/01/72 Indonesia "Address: Pasir Putih Prison, Nusa Kambangan Island, Indonesia; Other information: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, supporters in Indonesia, despite his incarceration in Indonesia since December 2010." "UNSC (July 20, 2017)" 608.01 Rahman Oman "Sumedang, Indonesia" 05/01/72 Indonesia "Address: Pasir Putih Prison, Nusa Kambangan Island, Indonesia; Other information: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, supporters in Indonesia, despite his incarceration in Indonesia since December 2010." "UNSC (July 20, 2017)" 608.02 Al-Arkhabiliy Abu Sulaiman Aman Abdurrahman "Sumedang, Indonesia" 05/01/72 Indonesia "Address: Pasir Putih Prison, Nusa Kambangan Island, Indonesia; Other information: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, supporters in Indonesia, despite his incarceration in Indonesia since December 2010." "UNSC (July 20, 2017)" 608.03 Rahman Aman Abdul "Sumedang, Indonesia" 05/01/72 Indonesia "Address: Pasir Putih Prison, Nusa Kambangan Island, Indonesia; Other information: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, supporters in Indonesia, despite his incarceration in Indonesia since December 2010." "UNSC (July 20, 2017)" 608.04 Abdurahman Aman "Sumedang, Indonesia" 05/01/72 Indonesia "Address: Pasir Putih Prison, Nusa Kambangan Island, Indonesia; Other information: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, supporters in Indonesia, despite his incarceration in Indonesia since December 2010." "UNSC (July 20, 2017)" 608.05 Abdurrachman Aman "Sumedang, Indonesia" 05/01/72 Indonesia "Address: Pasir Putih Prison, Nusa Kambangan Island, Indonesia; Other information: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, supporters in Indonesia, despite his incarceration in Indonesia since December 2010." "UNSC (July 20, 2017)" 608.06 Abdulrohman Oman "Sumedang, Indonesia" 05/01/72 Indonesia "Address: Pasir Putih Prison, Nusa Kambangan Island, Indonesia; Other information: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, supporters in Indonesia, despite his incarceration in Indonesia since December 2010." "UNSC (July 20, 2017)" 608.07 Abdurrahman Oman "Sumedang, Indonesia" 05/01/72 Indonesia "Address: Pasir Putih Prison, Nusa Kambangan Island, Indonesia; Other information: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, supporters in Indonesia, despite his incarceration in Indonesia since December 2010." "UNSC (July 20, 2017)" 608.08 Abdurrahman Aman "Sumedang, Indonesia" 05/01/72 Indonesia "Address: Pasir Putih Prison, Nusa Kambangan Island, Indonesia; Other information: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, supporters in Indonesia, despite his incarceration in Indonesia since December 2010." "UNSC (July 20, 2017)" 609.00 Crawford Shane Dominic "Mount Hope, Trinidad and Tobago" 22/02/86 Trinidad and Tobago "Passport no: Trinidad and Tobago number TA959547, issued on 19 Nov. 2013 (issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov. 2018); Trinidad and Tobago number T1071839, issued on 8 Nov. 2004 (issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov. 2014); National identification no: Trinidad and Tobago National Idenification Card 19860222007, issued on 16 Jun. 2011 (expiration date 16 Jun. 2016); Trinidad and Tobago Birth Certificate B394445, issued on 23 Jan. 2007; Trinidad and Tobago Driver's Permit 892124B, issued on 30 Aug. 2007 (expiration date 30 Aug. 2010); Address: Syrian Arab Republic (as at May 2014); Reyhanli, Hatay, Turkey (previous location from Nov. 2013 to May 2014); 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (from birth until 27 Nov. 2013); LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (alternative location as at Sep. 2011); Other information: English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic." "UNSC (August 18, 2017)" 609.01 at-Trinidadi Abu Sa'd "Mount Hope, Trinidad and Tobago" 22/02/86 Trinidad and Tobago "Passport no: Trinidad and Tobago number TA959547, issued on 19 Nov. 2013 (issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov. 2018); Trinidad and Tobago number T1071839, issued on 8 Nov. 2004 (issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov. 2014); National identification no: Trinidad and Tobago National Idenification Card 19860222007, issued on 16 Jun. 2011 (expiration date 16 Jun. 2016); Trinidad and Tobago Birth Certificate B394445, issued on 23 Jan. 2007; Trinidad and Tobago Driver's Permit 892124B, issued on 30 Aug. 2007 (expiration date 30 Aug. 2010); Address: Syrian Arab Republic (as at May 2014); Reyhanli, Hatay, Turkey (previous location from Nov. 2013 to May 2014); 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (from birth until 27 Nov. 2013); LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (alternative location as at Sep. 2011); Other information: English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic." "UNSC (August 18, 2017)" "1 This consolidated list has a number of features designed to accommodate requests by financial institutions. As a result, it is longer because it lists each aka and related identifying information as a separate record." This file is also available in a .txt format. A shorter “Printable” version of this list is available under the Terrorism Financing section of our Web site at http://www.osfi-bsif.gc.ca/osfi/index_e.aspx?ArticleID=524 numbering each person (with the same number being used for aliases) " One name aliases are not included in the “Downloadable” version, but are included in the “Printable” version. However, where an individual’s main name is a single word, it is included in the “Downloadable” version." "removing honorifics (Maulavi, Mullah, Haj, Dr.)" "removing the column ""Basis""" "2 In Arabic (and other cultures, such as Chinese) the family name is usually given first, followed by the individual name so a Mr. John Smith would in Arabic normally be called Smith John." having separate columns for alternative dates of birth and nationalities " However, sometimes when individuals deal with countries such as Canada, they change the order around. Consequently we do not know with certainty whether these names are last names or first. " having separate columns for each name " For purposes of searches, we have recommended that financial institutions search all names as if they were family names, excepting honorifics. Honorifics common in this list include ""Mullah"", ""Molla"", " " ""Hadji"", Haji"", and ""Maulavi"". Hadji (or Haji) means someone who has been on pilgrimage, and Mullah (or Molla) and Maulavi are religious titles." " Similarly, as many of the names on this list were originally in another alphabet, spelling cannot be relied upon to be absolutely determinative (e.g. Muhammad Atif could also be written Mohammad Ateef). " If you have grounds for suspicion do not rely on different (but similar) spelling as grounds for deciding that a person is not intended to be covered by the list. "3 The ID number reflects each individual. Each individual, as well as any alternate names for that individual, has been assigned a unique ID number." 4 Date of Birth is listed in order of day/month/year. Aternate dates of birth are listed in subsequent columns. 5 The Basis includes dates when the name or related identifying information was added or revised through the relevant regulations. "DISCLAIMER: This list has been prepared for convenience of reference only and has no legislative sanction. For all purposes of interpreting and applying the law, " "users should consult the Acts as passed by Parliament, which are published in the ""Assented to"" Acts service, Part III of the Canada Gazette and the annual " "Statutes of Canada, and the regulations, as registered by the Clerk of the Privy Council and published in Part II of the Canada Gazette, available in most public libraries. " Links to the United Nations Act and its regulations are available on the internet at www.dfait-maeci.gc.ca/trade/sanctions-e.asp