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THE NEW CONSOLIDATED LIST OF INDIVIDUALS AND ENTITIES BELONGING TO OR ASSOCIATED WITH THE TALIBAN AND AL-QAIDA ORGANISATION AS ESTABLISHED AND MAINTAINED BY THE 1267 COMMITTEE

(last updated on 25 June 2003)

The list consists of the five sections/tables specified below:

A. The list of individuals belonging to or associated with the Taliban
B. The list of entities belonging to or associated with the Taliban
C. The list of individuals belonging to or associated with the Al-Qaida Organization
D. The list of entities belonging to or associated with the Al-Qaida Organization
E. Individuals and entities that have been removed from the list pursuant to a decision by the 1267 Committee

A. The list of individuals belonging to or associated with the Taliban

No. Personal
identifiers		 Alias Nationality, Passport no.,
ID no. and address		 Listed on Other
information
1 Name 1: Mohammad
Name 2: Rabbani
Name 3:
Name 4:

Title:Mullah

Designation: Chairman of the Ruling Council, Head of the Council of Ministers

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
2 Name 1: Mohammad
Name 2: Hassan
Name 3:
Name 4:

Title 1: Mullah
Title 2: Hadji

Designation:
a) First Deputy, Council of Ministers
b) Governor of Kandahar

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
3 Name 1: Abdul Kabir
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation:
a) Second Deputy, Council of Ministers
b) Governor of Nangahar Province
c) Head of Eastern Zone

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
4 Name 1: Mohammed
Name 2: Omar
Name 3:
Name 4:

Title: Mullah

Designation: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 31 Jan. 2001

 
5 Name 1: Mohammad
Name 2: Tahre
Name 3: Anwari
Name 4:

Title: Mullah

Designation: Administrative Affairs

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
6 Name 1: Sayyed
Name 2: Haqqan
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Administrative Affairs

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 31 Jan. 2001

 
7 Name 1: Abdul Latif
Name 2: Mansur
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Agriculture

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 31 Jan. 2001

 
8 Name 1: Shams
Name 2: Ur-Rahman
Name 3:
Name 4:

Title: Mullah

Designation: Deputy Minister of Agriculture

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
9 Name 1: Attiqullah
Name 2: Akhund
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Agriculture

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
10 Name 1: Abdul Ghafoor
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Agriculture

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
11 Name 1: Akhtar
Name 2: Mohammad
Name 3: Mansour
Name 4:

Title:

Designation: Minister of Civil Aviation and Transportation

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
12 Name 1: Tahis
Name 2:
Name 3:
Name 4:

Title: Hadji

Designation: Deputy Minister of Civil Aviation

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 31 Jan. 2001

 
13 Name 1: Mohammad
Name 2: Naim
Name 3:
Name 4:

Title: Mullah

Designation: Deputy Minister of Civil Aviation

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
14 Name 1: Hidayatullah
Name 2: Abu Turab
Name 3:
Name 4:

Title:

Designation: Deputy Minister of Civil Aviation

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:

 

 
15 Name 1: Yar Mohammad
Name 2: Rahimi
Name 3:
Name 4:

Title: Mullah

Designation: Minister of Communication

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
16 Name 1: Alla Dad
Name 2: Tayeb
Name 3:
Name 4:

Title 1: Mullah
Title 2: Haji

Designation: Deputy Minister of Communication

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
17 Name 1: Abdul Razaq
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Commerce

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 31 Jan. 2001

 
18 Name 1: Faiz
Name 2: Mohammad
Name 3: Faizan
Name 4:

Title: Maulavi

Designation: Deputy Minister of Commerce

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
19 Name 1: Nik
Name 2: Mohammad
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Commerce

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 31 Jan. 2001

 
20 Name 1: Matiullah
Name 2:
Name 3:
Name 4:

Title: Mullah

Designation: Kabul Custom House

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
21 Name 1: Dadullah
Name 2: Akhund
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Construction

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 31 Jan. 2001

 
22 Name 1: Ubaidullah
Name 2: Akhund
Name 3:
Name 4:

Title 1: Mullah
Title 2: Hadji

Designation: Minister of Defence

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
23 Name 1: Fazel
Name 2: M.
Name 3: Mazloom
Name 4:

Title: Mullah

Designation: Deputy Chief of Army Staff

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
24 Name 1: Baradar
Name 2:
Name 3:
Name 4:

Title: Mullah

Designation: Deputy, Minister of Defence

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
25 Name 1: Abdul Rauf
Name 2:
Name 3:
Name 4:

Title: Mullah

Designation: Commander of Central Corpus

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
26 Name 1: Amir
Name 2: Khan
Name 3: Motaqi
Name 4:

Title: Mullah

Designation: Minister of Education

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 31 Jan. 2001

 
27 Name 1: Mohammad
Name 2: Nasim
Name 3: Hanafi
Name 4:

Title: Mullah

Designation: Deputy Minister of Education

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
28 Name 1: S.
Name 2: Ahmed
Name 3: Shahidkhel
Name 4:

Title: Maulavi

Designation: Deputy Minister of Education

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
29 Name 1: Abdul Wasay
Name 2: Aghajan
Name 3: Motasem
Name 4:

Title: Mullah

Designation: Minister of Finance

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 31 Jan. 2001

 
30 Name 1: Arefullah
Name 2: Aref
Name 3:
Name 4:

Title: Mullah

Designation: Deputy Minister of Finance

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 31 Jan. 2001

 
31 Name 1: M.
Name 2: Ahmadi
Name 3:
Name 4:

Title 1: Mullah
Title 2: Haji

Designation: President of Da Afghanistan Bank

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
32 Name 1: Abdul Wakil
Name 2: Mutawakil
Name 3:
Name 4:

Title:

Designation: Minister of Foreign Affairs

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
33 Name 1: Abdul Rahman
Name 2: Zahed
Name 3:
Name 4:

Title:

Designation: Deputy Minister of Foreign Affairs

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
34 Name 1: Abdul Jalil
Name 2:
Name 3:
Name 4:

Title: Mullah

Designation: Deputy Minister of Foreign Affairs

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
35 Name 1: Abdul Satar
Name 2: Paktis
Name 3:
Name 4:

Title: Dr.

Designation: Protocol Dept., Ministry of Foreign Affairs

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
36 Name 1: Faiz
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Information Dept., Ministry of Foreign Affairs

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
37 Name 1: Shams-us-Safa
Name 2: Aminzai
Name 3:
Name 4:

Title:

Designation: Press-Centre, Ministry of Foreign Affairs

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
38 Name 1: Abdul Baqi
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Consulate Dept., Ministry of Foreign Affairs

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
39 Name 1: M.
Name 2: Jawaz
Name 3: Waziri
Name 4:

Title:

Designation: UN Dept., Ministry of Foreign Affairs

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
40 Name 1: Djallalouddine
Name 2: Haqani
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Frontier Affairs

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 31 Jan. 2001

 
41 Name 1: Abdul Hakim
Name 2: Monib
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Frontier Affairs

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
42 Name 1: M.
Name 2: Ibrahim
Name 3: Omari
Name 4:

Title: Alhaj

Designation: Deputy Minister of Frontier Affairs

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
43 Name 1: Qari Din
Name 2: Mohammad
Name 3:
Name 4:

Title:

Designation: Minister of Higher Education

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 31 Jan. 2001

 
44 Name 1: Hamidullah
Name 2: Nomani
Name 3:
Name 4:

Title: Maulavi

Designation: High Ranking Official in the Ministry of Higher Education

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
45 Name 1: Zabihullah
Name 2: Hamidi
Name 3:
Name 4:

Title:

Designation: Deputy Minister of Higher Education

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
46 Name 1: Arsalan
Name 2: Rahmani
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Higher Education

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
47 Name 1: Qudratullah
Name 2: Jamal
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Information

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
48 Name 1: Abdul Baqi
Name 2:
Name 3:
Name 4:

Title: Mullah

Designation: Vice-Minister of Information and Culture

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
49 Name 1: Abdul Rahman
Name 2: Ahmad
Name 3: Hottak
Name 4:

Title: Maulavi

Designation: Deputy (Cultural) Minister of Information and Culture

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
50 Name 1: Rahimullah
Name 2: Zurmati
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy (Publication) Minister of Information and Culture

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
51 Name 1: Abdulhai
Name 2: Motmaen
Name 3:
Name 4:

Title:

Designation: Information and Culture Dept., Kandahar

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
52 Name 1: Mohammad
Name 2: Yaqoub
Name 3:
Name 4:

Title: Maulavi

Designation: Head of BIA

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
53 Name 1: Abdul Razaq
Name 2:
Name 3:
Name 4:

Title: Mullah

Designation: Minister of Interior Affairs

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
54 Name 1: Abdul Samad
Name 2: Khaksar
Name 3:
Name 4:

Title: Mullah

Designation: Deputy (Security) Minister of Interior Affairs

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
55 Name 1: Mohammad
Name 2: Sharif
Name 3:
Name 4:

Title:

Designation: Deputy Minister of Interior Affairs

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
56 Name 1: Noor
Name 2: Jalal
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy (Administrative) Minister of Interior Affairs

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
57 Name 1: Saed
Name 2: M.
Name 3: Azim
Name 4: Agha

Title: Maulavi

Designation: Passport and Visa Dept

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
58 Name 1: Nooruddin
Name 2: Turabi
Name 3:
Name 4:

Title: Mullah

Designation: Minister of Justice

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
59 Name 1: Jalaluddine
Name 2: Shinwari
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Justice

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 31 Jan. 2001

 
60 Name 1: Mohammad
Name 2: Essa
Name 3: Akhund
Name 4:

Title 1: Alhaj
Title 2: Mullah

Designation: Minister of Mines and Industries

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
61 Name 1: Sayeedur Rahman
Name 2: Haqani
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Mines and Industries

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
62 Name 1: Abdul Salam
Name 2: Zaief
Name 3:
Name 4:

Title: Mullah

Designation: Deputy Minister of Mines and Industries

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
63 Name 1: Mohammad
Name 2: Azam
Name 3: Elmi
Name 4:

Title: Maulavi

Designation: Deputy Minister of Mines and Industries

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
64 Name 1: Qari Din
Name 2: Mohammad
Name 3: Hanif
Name 4:

Title:

Designation: Minister of Planning

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
65 Name 1: Ezatullah
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Planning

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
66 Name 1: M.
Name 2: Musa
Name 3: Hottak
Name 4:

Title: Maulavi

Designation: Deputy Minister of Planning

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
67 Name 1: Mohammad
Name 2: Abbas
Name 3: Akhund
Name 4:

Title: Mullah

Designation: Minister of Public Health

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
68 Name 1: Sher Abbas
Name 2: Stanekzai
Name 3:
Name 4:

Title:

Designation: Deputy Minister of Public Health

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
69 Name 1: Mohammadullah
Name 2: Mati
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Public Works

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
70 Name 1: Rostam
Name 2: Nuristani
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Public Works

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
71 Name 1: Atiqullah
Name 2:
Name 3:
Name 4:

Title 1: Hadji
Title 2: Molla

Designation: Deputy Minister of Public Works

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:

 

 
72 Name 1: Najibullah
Name 2: Haqqani
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Public Works

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
73 Name 1: Sayyed
Name 2: Ghiassouddine
Name 3: Agha
Name 4:

Title: Maulavi

Designation: Minister of Haj and Religious Affairs

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 31 Jan. 2001

 
74 Name 1: Moslim
Name 2: Haqqani
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Haj and Religious Affairs

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
75 Name 1: Qalamudin
Name 2: Momand
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Haj Affairs

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
76 Name 1: Abdul Raqib
Name 2: Takhari
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Repatriation

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
77 Name 1: Ramatullah
Name 2: Wahidyar
Name 3:
Name 4:

Title:

Designation: Deputy Minister for Martyrs and Repatriation

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 31 Jan. 2001

 
78 Name 1: Mohammad Sediq
Name 2: Akhundzada
Name 3:
Name 4:

Title:

Designation: Deputy Minister of Martyrs and Repatriation

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
79 Name 1: Mohammad
Name 2: Wali
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Department of Preventing Vice and Propagating Virtue

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 31 Jan. 2001

 
80 Name 1: Mohammad
Name 2: Salim
Name 3: Haqqani
Name 4:

Title: Maulavi

Designation: Deputy Minister of Preventing Vice and Propagating Virtue

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 31 Jan. 2001

 
81 Name 1: Sayed
Name 2: Esmatullah
Name 3: Asem
Name 4:

Title: Maulavi

Designation: Deputy Minister of Preventing Vice and Propagating Virtue

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
82 Name 1: Qari
Name 2: Ahmadulla
Name 3:
Name 4:

Title:

Designation: Minister of Security (Intelligence)

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
83 Name 1: Abdul-Haq
Name 2: Wasseq
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Security (Intelligence)

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 31 Jan. 2001

 
84 Name 1: Ehsanullah
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Security (Intelligence)

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
85 Name 1: Habibullah
Name 2: Reshad
Name 3:
Name 4:

Title: Mullah

Designation: Head of Investigation Dept.

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
86 Name 1: Ahmed
Name 2: Jan
Name 3: Akhund
Name 4:

Title: Mullah

Designation: Minister of Water and Electricity

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
87 Name 1: Mohammad
Name 2: Homayoon
Name 3:
Name 4:

Title: Eng.

Designation: Deputy Minister of Water and Electricity

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
88 Name 1: Saiduddine
Name 2: Sayyed
Name 3:
Name 4:

Title: Maulavi

Designation: Vice-Minister of Work and Social Affairs

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 31 Jan. 2001

 
89 Name 1: Abdul Jabbar
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Baghlan Province

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
90 Name 1: Nurullah
Name 2: Nuri
Name 3:
Na me 4:

Title: Maulavi

Designation:
a) Governor of Balkh Province
b) Head of Northern Zone

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
91 Name 1: Muhammad
Name 2: Islam
Name 3:
Name 4:

Title:

Designation: Governor of Bamiyan Province

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
92 Name 1: Janan
Name 2:
Name 3:
Name 4:

Title: Mullah

Designation: Governor of Fariab

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
93 Name 1: Dost
Name 2: Mohammad
Name 3:
Name 4:

Title: Mullah

Designation: Governor of Ghazni Province

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
94 Name 1: Khair
Name 2: Mohammad
Name 3: Khairkhwah
Name 4:

Title: Maulavi

Designation: Governor of Herat Province

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
95 Name 1: Abdul Bari
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Helmand Province

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
96 Name 1: Walijan
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Jawzjan Province

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
97 Name 1: M.
Name 2: Hasan
Name 3: Rahmani
Name 4:

Title: Mullah

Designation: Governor of Kandahar Province

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
98 Name 1: Manan
Name 2: Nyazi
Name 3:
Name 4:

Title: Mullah

Designation: Governor of Kabul Province

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
99 Name 1: A.
Name 2: Wahed
Name 3: Shafiq
Name 4:

Title: Maulavi

Designation: Deputy Governor of Kabul Province

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
100 Name 1: Sadudin
Name 2: Sayed
Name 3:
Name 4:

Title 1: Alhaj
Title 2: Mullah

Designation: Mayor of Kabul City

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
101 Name 1: Shafiqullah
Name 2: Mohammadi
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Khost Province

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
102 Name 1: Nazar
Name 2: Mohammad
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Kunduz Province

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
103 Name 1: M.
Name 2: Eshaq
Name 3:
Name 4:

Title:

Designation: Governor of Laghman Province

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
104 Name 1: Zia-ur-Rahman
Name 2: Madani
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Logar Province

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
105 Name 1: Hamsudin
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Wardak (Maidan) Province

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
106 Name 1: A.
Name 2: Kabir
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Nangarhar Province

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
107 Name 1: M.
Name 2: Rasul
Name 3:
Name 4:

Title: Mullah

Designation: Governor of Nimroz Province

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
108 Name 1: Tawana
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Paktia Province

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
109 Name 1: M.
Name 2: Shafiq
Name 3:
Name 4:

Title: Mullah

Designation: Governor of Samangan Province

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
110 Name 1: Aminullah
Name 2: Amin
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Saripul Province

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
111 Name 1: Abdulhai
Name 2: Salek
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Urouzgan Province

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
112 Name 1: Ahmad Jan
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Zabol Province

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
113 Name 1: Noor
Name 2: Mohammad
Name 3: Saqib
Name 4:

Title:

Designation: Chief Justice of Supreme Court

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
114 Name 1: Sanani
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Head of Dar-ul-Efta

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
115 Name 1: Samiullah
Name 2: Muazen
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy of High Court

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
116 Name 1: Shahabuddin
Name 2: Delawar
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy of High Court

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
117 Name 1: Abdul Rahman
Name 2: Agha
Name 3:
Name 4:

Title:

Designation: Chief Justice of Military Court

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
118 Name 1: Mustasaed
Name 2:
Name 3:
Name 4:

Title: Mullah

Designation: Head of Academy of Sciences

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
119 Name 1: Esmatullah
Name 2: Asem
Name 3:
Name 4:

Title: Maulavi

Designation: SG of Afghan Red Crescent Society (ARCS)

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 23 Feb. 2001

 
120 Name 1: Qalamuddin
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Head of Olympic Committee

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
121 Name 1: Abdul Salam
Name 2: Zaeef
Name 3:
Name 4:

Title:

Designation: Taliban Ambassador to Pakistan

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
122 Name 1: Abdul Hakim
Name 2: Mujahid
Name 3:
Name 4:

Title:

Designation: Taliban envoy to the United Nations

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
123 Name 1: Rahmatullah
Name 2: Safi
Name 3:
Name 4:

Title: General

Designation: Taliban representative in Europe

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
124 Name 1: Hamidullah
Name 2:
Name 3:
Name 4:

Title: Mullah

Designation: Head of Ariana Afghan Airlines

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
125 Name 1: Sadruddin
Name 2:
Name 3:
Name 4:

Title 1: Alhaj
Title 2: Mullah

Designation: Mayor of Kabul City

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
126 Name 1: Amir
Name 2: Khan
Name 3: Muttaqi
Name 4:

Title:

Designation: Taliban representative in UN-led talks

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
127 Name 1: Jan
Name 2: Mohmmad
Name 3: Madani
Name 4:

Title: Mr

Designation: Charge d’Affaires, Taliban Embassy, Abu Dhabi

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
128 Name 1: Shamsalah
Name 2: Kmalzada
Name 3:
Name 4:

Title: Mr

Designation: Second Secretary, Taliban Embassy, Abu Dhabi

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
129 Name 1: Azizirahman
Name 2:
Name 3:
Name 4:

Title: Mr

Designation: Third Secretary, Taliban Embassy, Abu Dhabi

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
130 Name 1: Abdul Manan
Name 2:
Name 3:
Name 4:

Title 1: Mr
Title 2: Mawlawi

Designation: Commercial Attache, Taliban Embassy, Abu Dhabi

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
131 Name 1: Abdul Wahab
Name 2:
Name 3:
Name 4:

Title: Malawi

Designation: Taliban Chargé d'Affaires in Riyadh

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
132 Name 1: Abdul Salam
Name 2: Zaeef
Name 3:
Name 4:

Title: Mullah

Designation: Ambassador Extraordinary & Plenipotentiary, Taliban “Embassy”, Islamabad

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
133 Name 1: Habibullah
Name 2: Fauzi
Name 3:
Name 4:

Title:

Designation: First Secretary/Deputy Head of Mission, Taliban “Embassy”, Islamabad

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
134 Name 1: Mohammad
Name 2: Sohail
Name 3: Shaheen
Name 4:

Title:

Designation: Second Secretary, Taliban “Embassy”, Islamabad

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
135 Name 1: Mohammad
Name 2: Sarwar
Name 3: Siddiqmal
Name 4:

Title:

Designation: Third Secretary, Taliban “Embassy”, Islamabad

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
136 Name 1: Mohammad
Name 2: Zahid
Name 3:
Name 4:

Title: Mullah

Designation: Third Secretary, Taliban “Embassy”, Islamabad

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
137 Name 1: Abdul Qadeer
Name 2:
Name 3:
Name 4:

Title: General

Designation: Military Attache, Taliban “Embassy”, Islamabad

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
138 Name 1: Nazirullah
Name 2: Anafi
Name 3:
Name 4:

Title: Maulavi

Designation: Commercial Attache, Taliban “Embassy”, Islamabad

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
139 Name 1: Abdul Ghafar
Name 2: Qurishi
Name 3:
Name 4:

Title: Maulavi

Designation: Repatriation Attache, Taliban “Embassy”, Islamabad

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
140 Name 1: Mohammad Daud
Name 2:
Name 3:
Name 4:

Title:

Designation: Administrative Attache, Taliban “Embassy”, Islamabad

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
141 Name 1: Najibullah
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Consul General, Taliban “Consulate General”, Peshawar

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
142 Name 1: Qari
Name 2: Abdul Wali
Name 3:
Name 4:

Title:

Designation: First Secretary, Taliban “Consulate General”, Peshawar

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
143 Name 1: Syed
Name 2: Allamuddin
Name 3:
Name 4:

Title:

Designation: Second Secretary, Taliban “Consulate General”, Peshawar

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
144 Name 1: Akhtar
Name 2: Mohammad
Name 3:
Name 4:

Title: Maulavi

Designation: Education Attache, Taliban “Consulate General”, Peshawar

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
145 Name 1: Mohammad
Name 2: Saddiq
Name 3:
Name 4:

Title 1: Alhaj
Title 2: Maulavi

Designation: Trade Representative, Taliban “Consulate General”, Peshawar

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
146 Name 1: Rahamatullah
Name 2: Kakazada
Name 3:
Name 4:

Title: Maulavi

Designation: Consul General, Taliban “Consulate General”, Karachi

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
147 Name 1: Mohammad
Name 2: Aleem
Name 3: Noorani
Name 4:

Title: Mufti

Designation: First Secretary, Taliban “Consulate General”, Karachi

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
148 Name 1: Abdul Ghafar
Name 2: Shenwary
Name 3:
Name 4:

Title: Haji

Designation: Third Secretary, Taliban “Consulate General”, Karachi

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
149 Name 1: Gul Ahmad
Name 2: Hakimi
Name 3:
Name 4:

Title: Maulavi

Designation: Commercial Attache, Taliban “Consulate General”, Karachi

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
150 Name 1: Abdullah
Name 2: Murad
Name 3:
Name 4:

Title: Maulavi

Designation: Consul General, Taliban “Consulate General”, Quetta

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
151 Name 1: Abdul Haiy
Name 2: Aazem
Name 3:
Name 4:

Title: Maulavi

Designation: First Secretary, Taliban “Consulate General”, Quetta

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
152 Name 1: Hamdullah
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Repatriation Attache, Taliban “Consulate General”, Quetta

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 

B. The list of entities belonging to or associated with the Taliban

No. Entity
identifiers		 Alias Address Listed on Other
information
1 Name: De Afghanistan Momtaz Bank A.k.a.:

F.k.a.:		 Address:  

 

 

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

No. Personal
identifiers		 Alias Nationality, Passport no.,
ID no. and address		 Listed on Other
information
1 Name 1: Saiyid
Name 2:Abd Al-Man
Name 3:
Name 4:

Title:

Designation:

DOB:

POB:		 Good quality a.k.a.: Abdul Manan

Low quality a.k.a.:
a) Agha Haji
b) Am		 Nationality:

Passport no.:

National identification no.:

Address:		 17 Oct. 2001 Pakistan
2 Name 1: Youssef
Name 2: Abdaoui
Name 3:
Name 4:

Title:

Designation:

DOB: 4 June 1966

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address: Piazza Giovane Italia
n.2, Varese, Italy		 25 June 2003

 
3 Name 1: Ali
Name 2: Abbas
Name 3: Abdi
Name 4:

Title:

Designation:

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 9 Nov. 2001 Mogadishu, Somalia
4 Name 1: Majeed
Name 2:Abdul Chaudhry
Name 3:
Name 4:

Title:

Designation:

DOB:
a) 15 April 1939
b) 1938

POB:		 Good quality a.k.a.:
a) Majeed, Abdul
b) Majeed Chaudhry Abdul
c) Majid, Abdul

Low quality a.k.a.:		 Nationality: Pakistani

Passport no.:

National identification no.:

Address:		 24 Dec. 2001

 
5 Name 1: Abdullah
Name 2: Ahmed
Name 3: Abdullah
Name 4:

Title:

Designation:

DOB: 1963

POB: Egypt		 Good quality a.k.a.:

Low quality a.k.a.:
a) Abu Mariam
b) Al-Masri, Abu Mohamed
c) Saleh		 Nationality: Egypt

Passport no.:

National identification no.:

Address:		 17 Oct. 2001 Afghanistan
6 Name 1: Mohamad
Name 2: Iqbal
Name 3: Abdurrahman
Name 4:

Title:

Designation:

DOB:

POB: Tirpas-Selong Village, East Lombok, Indonesia		 Good quality a.k.a.:
a) Rahman, Mohamad Iqbal
b) A Rahman, Mohamad Iqbal
c) Abu Jibril Abdurrahman
d) Fikiruddin Muqti
e) Fihiruddin Muqti

Low quality a.k.a.:
a) Abu Jibril		 Nationality: Indonesian

Passport no.:

National identification no.:

Address:		 28 Jan. 2003

 
7 Name 1: Ibrahim
Name 2: Ali
Name 3: Muhammad
Name 4:Abu Bakr

Title:

Designation:

DOB:

POB:		 Good quality a.k.a.: Al-Libi, Abd al-Muhsin

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 11 Jan. 2002 Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS).
8 Name 1: Amin
Name 2: Muhammad
Name 3: Ah Haq
Name 4:

Title:

Designation:

DOB: 1960

POB: Nangahar Province, Afghanistan		 Good quality a.k.a.:
a) Al-Haq, Amin
b) Amin, Muhammad

Low quality a.k.a.:
a) Dr. Amin
b) Ul-Haq, Dr. Amin		 Nationality: Afghan national

Passport no.:

National identification no.:

Address:		 25 Jan. 2001 Security coordinator for UBL.
9 Name 1: Mustafa
Name 2: Muhammad
Name 3: Ahmad
Name 4:

Title:

Designation:

DOB:

POB: Egypt		 Good quality a.k.a.: Shaykh Sai’id

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 6 Oct. 2001

 
10 Name 1: Mohamed
Name 2: Amine
Name 3: Akli
Name 4:

Title:

Designation:

DOB: 30 March 1972

POB: Abordj El Kiffani (Algeria)

 Good quality a.k.a.: a) Akli Amine Mohamed
b) Killech Shamir
c) Kali Sami

Low quality a.k.a.:
Elias
 

 Nationality:

Passport no.:

National identification no.:

Address:
Of no fixed address in Italy

 25 June 2003

 
11 Name 1: Mohammad
Name 2: Hamdi
Name 3: Sadiq
Name 4:Al-Ahdal

Title:

Designation:

DOB:

POB:		 Good quality a.k.a.: Al-Hamati, Muhammad

Low quality a.k.a.: Al-Makki, Abu Asim		 Nationality:

Passport no.:

National identification no.:

Address:		 17 Oct. 2001 Yemen
12 Name 1: Khalid
Name 2:Al-Fawaz
Name 3:
Name 4:

Title:

Designation:

DOB: August 25, 1962

POB:		 Good quality a.k.a.:
a) Al-Fauwaz, Khaled
b) Al-Fauwaz, Khaled A.
c) Al-Fawwaz, Khalid
d) Al Fawwaz, Khalik
e) Al-Fawwaz, Khaled
f) Al Fawwaz, Khaled

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address: 55 Hawarden Hill, Brooke Road, London NW2 7BR, UK		 24 Apr. 2002

 
13 Name 1: Ahmed
Name 2: Mohammed
Name 3: Hamed
Name 4:Ali

Title:

Designation:

DOB: 1965

POB: Egypt		 Good quality a.k.a.:
a) Abdurehman, Ahmed Mohammed
b) Ahmed Hamed
c) Ali, Ahmed Mohammed
d) Ali, Hamed
e) Hemed, Ahmed
f) Shieb, Ahmed

Low quality a.k.a.:
a) Abu Fatima
b) Abu Islam
c) Abu Khadiijah
d) Ahmed The Egyptian
e) Ahmed, Ahmed
f) Al-Masri, Ahmad
g) Al-Surir, Abu Islam
h) Shuaib		 Nationality: Egypt

Passport no.:

National identification no.:

Address:		 17 Oct. 2001 Afghanistan
14 Name 1: Jim'ale
Name 2: Ahmed
Name 3: Nur
Name 4:Ali

Title:

Designation:

DOB:

POB:		 Good quality a.k.a.:
a) Jimale, Ahmed Ali
b) Jim'ale, Ahmad Nur Ali
c) Jumale, Ahmed Nur
d) Jumali, Ahmed Ali

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address: P.O. Box 3312, Dubai, UAE		 9 Nov. 2001 Mogadishu, Somalia
15 Name 1: Abd Al-Hadi
Name 2:Al-Iraqi
Name 3:
Name 4:

Title:

Designation:

DOB:

POB:		 Good quality a.k.a.: Abdal Al-Hadi Al-Iraqi

Low quality a.k.a.: Abu Abdallah		 Nationality:

Passport no.:

National identification no.:

Address:		 6 Oct. 2001

 
16 Name 1: Saqar
Name 2:Al-Jadawi
Name 3:
Name 4:

Title:

Designation:

DOB: 1965

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality: Thought to be a Yemeni and Saudi national.

Passport no.:

National identification no.:

Address:		 25 Jan. 2001 Aide to UBL.
17 Name 1: Abu Bakr
Name 2:Al-Jaziri
Name 3:
Name 4:

Title:

Designation:

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality: Algerian

Passport no.:

National identification no.:

Address: Peshawar, Pakistan		 11 Jan. 2002 Affiliated with Afghan Support Committee (ASC).
18 Name 1: Ahmad
Name 2: Sa’id
Name 3: Al-Kadr
Name 4:

Title:

Designation:

DOB: 01 March 1948

POB: Cairo, Egypt		 Good quality a.k.a.:

Low quality a.k.a.: Al-Kanadi, Abu Abd Al-Rahman		 Nationality: Is a Canadian national and thought to be an Egyptian national

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
19 Name 1: Ibn Al-Shaykh
Name 2:Al-Libi
Name 3:
Name 4:

Title:

Designation:

DOB:

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 6 Oct. 2001

 
20 Name 1: Yasin
Name 2:
Name 3:
Name 4:Al-Qadi

Title:

Designation:

DOB:

POB:		 Good quality a.k.a.:
a) Kadi, Shaykh Yassin Abdullah
b) Kahdi, Yasin

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 17 Oct. 2001 Jeddah, Saudi Arabia
21 Name 1: Nazih
Name 2: Abdul Hamed
Name 3: Al-Raghie
Name 4:

Title:

Designation:

DOB:
a) 30 Mar 1964
b) 14 May 1964

POB: Tripoli, Libya		 Good quality a.k.a.:
a) Anas Al-Liby
b) Al-Libi, Anas
c) Al-Raghie, Nazih
d) Al-Sabai, Anas

Low quality a.k.a.:		 Nationality: Libya

Passport no.:

National identification no.:

Address:		 17 Oct. 2001 Afghanistan
22 Name 1: Tariq
Name 2: Anwar
Name 3: Ahmad
Name 4:Al-Sayyid

Title:

Designation:

DOB: 15 March 63

POB: Alexandria, Egypt		 Good quality a.k.a.:
a) Hamdi Ahmad Farag
b) Amr Al-Fatih Fathi

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 6 Oct. 2001

 
23 Name 1: Sa’d
Name 2:Al-Sharif
Name 3:
Name 4:

Title:

Designation:

DOB: 1969

POB: Saudi Arabia		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001 Brother-in-law and close associate of UBL. Said to be head of UBL’s financial organization.
24 Name 1: Mahfouz
Name 2: Ould
Name 3: Al-Walid
Name 4:

Title:

Designation:

DOB: 1 Jan 75

POB:		 Good quality a.k.a.:
a) Abu Hafs the Mauritanian
b) Khalid Al-Shanqiti
c) Mafouz Walad Al-Walid
d) Mahamedou Ouid Slahi

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 6 Oct. 2001

 
25 Name 1: Aiman
Name 2: Muhammed
Name 3: Rabi
Name 4:Al-Zawahiri

Title:

Designation:

DOB: 19 Jun 1951

POB: Giza, Egypt		 Good quality a.k.a.:
a) Ayman Al-Zawahari
b) Ahmed Fuad Salim

Good quality a.k.a.:		 Nationality: Thought to be an Egyptian national

Passport no.:
a) 1084010 (Egypt)
b) 19820215

National identification no.:

Address:		 25 Jan. 2001 Operational and Military Leader of Jihad Group. Former leader of Egyptian Islamic Jihad, now a close associate of UBL.
26 Name 1: Mehrez
Name 2: Amdouni
Name 3:
Name 4:

Title:

Designation:

DOB: 18 December 1969

POB: Tunis (Tunisia)

 Good quality a.k.a.:
a) Fabio Fusco
b) Mohamed Hassan

Low quality a.k.a.:
Abu Thale
 

 Nationality:

Passport no.:

National identification no.:

Address:
Of no fixed address in Italy

 25 June 2003

 
27 Name 1: Muhammed
Name 2:Atif
Name 3:
Name 4:

Title:

Designation:
DOB:
a) 1956
b) 1951
c) 1944

POB: Alexandria, Egypt		 Good quality a.k.a.:
a) Subhi Abu Sitta
b) Sheik Taysir Abdullah
c) Mohamed Atef

Low quality a.k.a.:
a) Abu Hafs Al Masri
b) Abu Hafs Al Masri El Khabir
c) Taysir		 Nationality: Though to be an Egyptian national.

Passport no.:

National identification no.:

Address:		 25 Jan. 2001 Senior lieutenant to UBL.
28 Name 1: Muhsin
Name 2: Musa
Name 3: Matwalli
Name 4:Atwah
Title:

Designation:

DOB: 19 Jun 1964

POB: Egypt		 Good quality a.k.a.:
a) Al-Muhajir, Abdul Rahman
b) Al-Namer, Mohammed K.A.

Low quality a.k.a.:
a) Abdel Rahman
b) Abdul Rahman		 Nationality: Egypt

Passport no.:

National identification no.:

Address:		 17 Oct. 2001 Afghanistan
29 Name 1: Chiheb
Name 2: Ben Mohamed
Name 3: Ayari
Name 4:

Title:

Designation:

DOB: 19 December 1965

POB: Tunis (Tunisia)

 Good quality a.k.a.:
Hichem Abu Hchem

Low quality a.k.a.:
 

 Nationality:

Passport no.:

National identification no.:

Address:
Via di Saliceto n.51/9, Bologna, Italy

 25 June 2003

 
30 Name 1: Mondher
Name 2: Baazaoui
Name 3:
Name 4:

Title:

Designation:

DOB: 18 March 1967

POB: Kairouan (Tunisia)

 Good quality a.k.a.:
 

Low quality a.k.a.:
Hamza

 Nationality:

Passport no.:

National identification no.:

Address:
Via di Saliceto n.51/9, Bologna, Italy

 25 June 2003

 
31 Name 1: Said
Name 2:Bahaji
Name 3:
Name 4:

Title:

Designation:

DOB: July 15, 1975

POB: Haselünne/Lower Saxony/Germany		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality: Germany

Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg)

National identification no.:

Address: Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany		 30 Sept. 2002

 
32 Name 1: Shamil
Name 2: Basayev
Name 3:
Name 4:

Title:

Designation:

DOB: 1/14/1965

POB: Chechen village of Dyshni-Vedeno

 Good quality a.k.a.: Abdullakh Shamil Abu-Idris
 

Low quality a.k.a.:

 Nationality:

Passport no.: As of January 2002, Russian passport number was 623334

National identification no.:

Address:

 12 Aug. 2003

 
33 Name 1: Mahmood
Name 2: Sultan
Name 3: Bashir-Ud-Din
Name 4:

Title:

Designation:

DOB:
a) 1937
b) 1938
c) 1939
d) 1940
e) 1941
f) 1942
g) 1943
h) 1944
i) 1945

POB:		 Good quality a.k.a.:
a) Mahmood, Sultan Bashiruddin
b) Mehmood, Dr. Bashir Uddin
c) Mekmud, Sultan Baishiruddin

Low quality a.k.a.:		 Nationality: Pakistani

Passport no.:

National identification no.:

Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan		 24 Dec. 2001

 
34 Name 1: Aouadi
Name 2: Mohamed
Name 3: Ben Belgacem
Name 4:Ben Abdallah

Title:

Designation:

DOB: 12/11/1974

POB: Tunis, Tunisia		 Good quality a.k.a.:
Aouadi, Mohamed Ben Belkacem

Low quality a.k.a.:		 Nationality: Tunisian

Passport no.: L 191609 issued on 02/28/1996

National identification no.: 04643632 issued on 06/18/1999

Address:
a) Via A. Masina n. 7, Milan, Italy
b) Via Dopini No. 3, GALLARATI - ITALY		 24 Apr. 2002 Codice Fiscale: DAOMMD74T11Z352Z.

His mother's name is Bent Ahmed Ourida
35 Name 1: Charaabi
Name 2: Tarek
Name 3: Ben Bechir
Name 4:Ben Amara

Title:

Designation:

DOB: 03/31/1970

POB: Tunis, Tunisia		 Good quality a.k.a.: Sharaabi, Tarek

Low quality a.k.a.:
a) Haroun
b) Frank		 Nationality: Tunisian

Passport no.: L 579603 issued in Milan on 19 Nov 1997

National identification no.: 007-99090

Address: Viale Bligny n. 42, Milan, Italy		 24 Apr. 2002 Codice Fiscale: CHRTRK70C31Z352U.

His mother's name is Charaabi Hedia.
36 Name 1: Lased
Name 2:Ben Heni
Name 3:
Name 4:

Title:

Designation:

DOB: 02/05/1969

POB: Libya		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 24 Apr. 2002

 
37 Name 1: Ayadi
Name 2: Shafiq
Name 3:Ben Mohamed
Name 4: Ben Mohamed

Title:

Designation:

DOB: 21 March 1963

POB:Sfax, Tunisia		 Good quality a.k.a.:
a) Bin Muhammad, Ayadi Chafiq
b) Ayadi Chafik, Ben Muhammad
c) Aiadi, Ben Muhammad
d) Aiady, Ben Muhammad
e) Ayadi Shafig Ben Mohamed
f) Ben Mohamed, Ayadi Chafig

Low quality a.k.a.:
Abou El Baraa		 Nationality:
a) Tunisian
b) Bosnian
c) Austrian

Passport no.: E 423362 issued in Islamabad on 05/15/1988

National identification no.: 1292931

Address:
a) Helene Meyer Ring 10-1415-80809, Munich, Germany
b) 129 Park Road, NW8, London, England
c) 28 Chausse Di Lille, Moscron, Belgium
d) Darvingasse 1/2/58-60, Vienna, Austria		 17 Oct. 2001 Tunisia. He is in Ireland.

His mother's name is Medina Abid.
38 Name 1: Bouchoucha
Name 2: Mokhtar
Name 3: Ben Mohamed
Name 4: Ben Mokhtar

Title:

Designation:

DOB: 13 October 1969

POB: Tunis, Tunisia		 Good quality a.k.a.: Bushusha, Mokhtar

Low quality a.k.a.:		 Nationality: Tunisian

Passport no.: K/754050 issued on 26 May 1999

National identification no.: 04756904 issued on 14 September 1987

Address: Via Milano n. 38, Spinadesco (CR), Italy		 24 Apr. 2002 Codice Fiscale: BCHMHT69R13Z352T.

His mother's name is Bannour Hedia
39 Name 1: Essid
Name 2: Sami
Name 3: Ben Khemais
Name 4:Ben Salah

Title:

Designation:

DOB: 02/10/1968

POB: Menzel Jemil Bizerte, Tunisia		 Good quality a.k.a.: Omar El Mouhajer

Low quality a.k.a.: Saber		 Nationality: Tunisian

Passport no.: K/929139 issued on 14 February 1995

National identification no.: 00319547 issued on 08 December 1994

Address: Via Dubini n. 3, Gallarate (VA), Italy		 24 Apr. 2002 Codice Fiscale: SSDSBN68B10Z352F.

His mother's name is Saidani Beya
40 Name 1: Adel
Name 2:Ben Soltane
Name 3:
Name 4:

Title:

Designation:

DOB: July 14, 1970

POB: Tunis, Tunisia		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address: Via Latisana n. 6, Milan, Italy		 3 Sept. 2002 Italian Fiscal Code: BNSDLA70L14Z352B
41 Name 1: Nabil
Name 2:Benattia
Name 3:
Name 4:

Title:

Designation:

DOB: May 11, 1966

POB: Tunis, Tunisia		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 3 Sept. 2002

 
42 Name 1: Usama
Name 2: Muhammed
Name 3: Awad
Name 4:Bin Laden

Title:

Designation:

DOB:
a) 30 Jul 57
b) 28 Jul 57

POB:
a) Jeddah, Saudi Arabia
b) Yemen		 Good quality a.k.a.:
a) Usama Bin Laden
b) Usama Bin Muhammed Bin Awad, Osama Bin Laden

Low quality a.k.a.: Abu Abdallah Abd Al-Hakim		 Nationality: Saudi citizenship withdrawn, now officially and Afghan national

Passport no.:

National identification no.:

Address:		 25 Jan. 2001

 
43 Name 1: Bilal
Name 2:Bin Marwan
Name 3:
Name 4:

Title:

Designation:

DOB: 1947

POB:		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 25 Jan. 2001 Senior lieutenant of UBL
44 Name 1: Ramzi
Name 2: Mohamed
Name 3: Abdullah
Name 4:Binalshibh

Title:

Designation:

DOB:
a) May 1st 1972
b) September 16, 1973

POB:
a) Hadramawt/Yemen
b) Khartoum, Sudan		 Good quality a.k.a.:
a) Binalsheidah, Ramzi Mohamed Abdullah
b) Bin Al Shibh, Ramzi
c) Omar, Ramzi Mohamed Abdellah

Low quality a.k.a.:		 Nationality:
a) Yemen
b) Sudan

Passport no.: 00085243 (issued on November 12, 1997 in Sanaa/Yemen)

National identification no.:

Address:		 30 Sept. 2002

 
45 Name 1: Yassine
Name 2:Chekkouri
Name 3:
Name 4:

Title:

Designation:

DOB: October 6, 1966

POB: Safi, Morocco		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 3 Sept. 2002

 
46 Name 1: Aweys
Name 2: Hassan
Name 3: Dahir
Name 4:

Title:

Designation:

DOB: 1935

POB:		 Good quality a.k.a.:
a) Ali, Sheikh Hassan Dahir Aweys
b) Awes, Shaykh Hassan Dahir

Low quality a.k.a.:		 Nationality: Somalia

Passport no.:

National identification no.:

Address:		 9 Nov. 2001

 
47 Name 1: Mamoun
Name 2:Darkazanli
Name 3:
Name 4:

Title:

Designation:

DOB: August 4, 1958

POB: Damascus/Syria		 Good quality a.k.a.:

Low quality a.k.a.:
a) Abu Ilyas
b) Abu Ilyas Al Suri
c) Abu Luz		 Nationality:Syrian and German

Passport no.: 1310636262 (Germany), expires October 29, 2005

National identification no.: German identity card No. 1312072688, expires August 20, 2011

Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany		 17 Oct. 2001

 
48 Name 1: Lionel
Name 2: Dumont
Name 3:
Name 4:

Title:

Designation:

DOB: 21 January 1971

POB: Robaix, France

 Good quality a.k.a.:
Jacques Brougere
 

Low quality a.k.a.:
a) Bilal
b) Hamza

 Nationality:

Passport no.:

National identification no.:

Address:
Of no fixed address in Italy

 25 June 2003

 
49 Name 1: Mounir
Name 2:El Motassadeq
Name 3:
Name 4:

Title:

Designation:

DOB: April 3, 1974

POB: Marrakesh/Morocco		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality: Morocco

Passport no.: H 236483 (issued on October 24, 2000 by the Embassy of Morocco in Berlin)

National identification no.:

Address: 21073 Hamburg, Göschenstrasse 13		 30 Sept. 2002

 
50 Name 1: Abdelkader
Name 2: Mahmoud
Name 3: Es Sayed
Name 4:

Title:

Designation:

DOB: 12/26/1962

POB: Egypt		 Good quality a.k.a.: Es Sayed, Kader

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address: Via del Fosso di Centocelle n.66, Rome, Italy		 24 Apr. 2002 Codice Fiscale: SSYBLK62T26Z336L
51 Name 1: Moussa
Name 2: Ben Amor
Name 3: Essaadi
Name 4:

Title:

Designation:

DOB: 4 December 1964

POB: Tabarka (Tunisia)

 Good quality a.k.a.:

 

Low quality a.k.a.:
a) Dah Dah
b) Abdelrahmman
c) Bechir

 Nationality:

Passport no.:

National identification no.:

Address:
Via Milano n.108, Brescia, Italy

 25 June 2003

 
52 Name 1: Zakarya
Name 2:Essabar
Name 3:
Name 4:

Title:

Designation:

DOB: April 13, 1977

POB: Essaouria/Morocco		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality: Morocco

Passport no.: M 271351 (issued on October 24, 2000 by the Embassy of Morocco in Berlin)

National identification no.:

Address: Registered resident at Dortmunder Strasse 38, 22419 Hamburg/Germany		 30 Sept. 2002 E 189935
53 Name 1: Mustafa
Name 2: Mohamed
Name 3: Fadhil
Name 4:

Title:

Designation:

DOB: 23 Jun 1976

POB: Cairo, Egypt		 Good quality a.k.a.:
a) Al Masri, Abd Al Wakil
b) Ali, Hassan
c) Anis, Abu;
d) Elbishy, Moustafa Ali
e) Fadil, Mustafa Muhamad
f) Fazul, Mustafa
g) Mohammed, Mustafa

Low quality a.k.a.:
a) Al-Nubi, Abu
b) Hussein
c) Jihad, Abu
d) Khalid
e) Man, Nu
f) Yussrr, Abu		 Nationality:
a) Egypt
b) Kenya

Passport no.:

National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161

Address:		 17 Oct. 2001

 
54 Name 1: Rachid
Name 2: Fettar
Name 3:
Name 4:

Title:

Designation:

DOB: 16 April 1969

POB: Boulogin (Algeria)

 Good quality a.k.a.:
Amine del Belgio
 

Low quality a.k.a.:
Djaffar

 Nationality:

Passport no.:

National identification no.:

Address:
Via degli Apuli n.5, Milan, Italy

 25 June 2003

 
55 Name 1: Ahmed
Name 2: Khalfan
Name 3: Ghailani
Name 4:

Title:

Designation:

DOB:
a) 14 Mar 1974
b) 13 Apr. 1974
c) 14 Apr. 1974
d) 1 Aug. 1970

POB: Zanzibar, Tanzania		 Good quality a.k.a.:
a) Ahmad, Abu Bakr
b) Ahmed, Abubakar
c) Ahmed, Abubakar K.
d) Ahmed, Abubakar Khalfan
e) Ahmed, Abubakary K.
f) Ahmed, Ahmed Khalfan
g) Ali, Ahmed Khalfan
h) Ghailani, Abubakary Khalfan Ahmed
i) Ghailani, Ahmed
j) Ghilani, Ahmad Khalafan
k) Hussein, Mahafudh Abubakar Ahmed Abdallah
l) Khalfan, Ahmed
m) Mohammed, Shariff Omar

Low quality a.k.a.:
a) Ahmed The Tanzanian
b) Foopie
c) Fupi
d) Ahmed, A
e) Al Tanzani, Ahmad
f) Bakr, Abu
g) Khabar, Abu		 Nationality: Tanzania

Passport no.:

National identification no.:

Address:		 17 Oct. 2001

 
56 Name 1: Brahim
Name 2: Ben Hedili
Name 3: Hamami
Name 4:

Title:

Designation:

DOB: 20 November 1971

POB: Goubellat (Tunisia)

 Good quality a.k.a.:

 

Low quality a.k.a.:

 Nationality:

Passport no.:

National identification no.:

Address:
Via de' Carr acci n.15, Casalecchio di Reno (Bologna) Italy

 25 June 2003

 
57 Name 1: Nasr
Name 2: Fahmi
Name 3: Nasr
Name 4:Hasanayn

Title:

Designation:

DOB:

POB:		 Good quality a.k.a.: Muhammad Salah

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 6 Oct. 2001

 
58 Name 1: Gulbuddin
Name 2:Hekmatyar
Name 3:
Name 4:

Title:

Designation:

DOB: August 1, 1949

POB: Konduz Province, Afghanistan		 Good quality a.k.a.:
a) Gulabudin Hekmatyar
b) Golboddin Hikmetyar
c) Gulbuddin Khekmatiyar
d) Gulbuddin Hekmatiar
e) Gulbuddin Hekhmartyar
f) Gulbudin Hekmetyar

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 20 Feb. 2003

 
59 Name 1: Ri'ad (Raed)
Name 2: Muhammad Hasan
Name 3: Muhammad
Name 4: Hijazi

Title:

Designation:

DOB: 30 December 1968

POB: California, U.S.A.		 Good quality a.k.a.:
a) Hijazi, Raed M.
b) Al-Hawen, Abu-Ahmad
c) Al-Shahid, Abu-Ahmad

Low quality a.k.a.:
a) Al-Maghribi, Rashid (The Moroccan)
b) Al-Amriki, Abu-Ahmad (The American)		 Nationality: Jordanian national

Passport no.:

National identification no.:
a) SSN: 548-91-541
b) National number 9681029476

Address:		 17 Oct. 2001 Jordan. Originally from Ramlah; place of residence while in Jordan - al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex
60 Name 1: Ali
Name 2: Ghaleb
Name 3: Himmat
Name 4:


Title:

Designation:

DOB: 16 June 1938

POB: Damascus, Syria		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality: Switzerland

Passport no.:

National identification no.:

Address: via Posero 2, ch-6911 Campione D'Italia, Italy		 9 Nov. 2001

 
61 Name 1: Armand
Name 2: Albert
Name 3: Friedrich
Name 4:Huber

Title:

Designation:

DOB: 1927

POB:		 Good quality a.k.a.: Huber, Ahmed

Low quality a.k.a.:		 Nationality: Switzerland

Passport no.:

National identification no.:

Address:Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland		 9 Nov. 2001

 
62 Name 1: Zayn
Name 2: Al-Abidin
Name 3: Muhammad
Name 4:Husayn

Title:

Designation:

DOB: 12 March 71

POB: Riyadh, Saudi Arabia		 Good quality a.k.a.:
a) Abu Zubaida
b) Abd Al-Hadi Al-Wahab
c) Zain Al-Abidin Muhahhad Husain
d) Zain Al-Abidin Muhahhad Husain

Low quality a.k.a.:
a) Abu Zubaydah
b) Tariq		 Nationality: Thought to be a Saudi and Palestinian national

Passport no.: Bearer of Egyptian passport No. 484824 issued on 18 January 1984 at the Egyptian embassy in Riyadh

National identification no.:

Address:		 25 Jan. 2001 Close associate of UBL and facilitator of terrorist travel.
63 Name 1: Nasreddin
Name 2: Ahmed
Name 3: Idris
Name 4:

Title:

Designation:

DOB: 22 November 1929

POB: Adi Ugri, Ethiopia (now Eritrea)		 Good quality a.k.a.:
a) Nasreddin, Ahmad I.
b) Nasreddin, Hadj Ahmed
c) Nasreddine, Ahmed Idriss
d) Ahmed Idris Nasreddin

Low quality a.k.a.:		 Nationality: Italian

Passport no.:

National identification no.: a) Italian Identity Card Nr. AG 2028062, expiration date 07/09/2005.
b) Foreign ID card no.: K 5249.

Address:
a) Corso Sempione 69, 20149 Milan, Italy
b) Piazzale Biancamano, Milan, Italy
c) Rue De Cap Spartel, Tangiers, Morocco
d) no. 10, Rmilat, Villa Nasreddin in Tangiers, Morocco		 24 Apr. 2002 Italian Fiscal Code: NSRDRS29S22Z315Y

Mr. Nasreddin left his residence at 1 via delle Scuole, 6900 Lugano, Switzerland in 1994 and moved to Morocco
64 Name 1: Nurjaman
Name 2: Riduan
Name 3: Isamuddin
Name 4:

Title:

Designation:

DOB:April 4, 1964

POB: Cianjur, West Java, Indonesia		 Good quality a.k.a.:
a) Hambali
b) Nurjaman
c) Isomuddin, Nurjaman Riduan

Low quality a.k.a.:		 Nationality: Indonesian

Passport no.:

National identification no.:

Address:		 28 Jan. 2003 Born: Encep Nurjaman
65 Name 1: Khalil
Name 2: Jarraya
Name 3:
Name 4:

Title:

Designation:

DOB: 8 February 1969

POB: Sfax (Tunisia)

 Good quality a.k.a.:
a) Khalil Yarraya
b) Ben Narvan Abdel Aziz
 

Low quality a.k.a.:
a) Amro
b) Omar
c) Amrou
d) Amr

 Nationality:

Passport no.:

National identification no.:

Address:
a) Via Bellaria n.10, Bologna, Italy
b) Via Lazio n.3, Bologna, Italy

 25 June 2003 Also identified as Abdel Aziz Ben Narvan, born in Sereka (ex-Yugoslavia) on 15 August 1970
 
66 Name 1: Mounir
Name 2: Ben Habib
Name 3: Jarraya
Name 4:

Title:

Designation:

DOB: 25 October 1963

POB: Sfax (Tunisia)

 Good quality a.k.a.:

 

Low quality a.k.a.:
Yarraya

 Nationality:

Passport no.:

National identification no.:

Address:
a) Via Mirasole n.11, Bologna, Italy
b) Via Ariosto n.8, Casalecchio di Reno (Bologna), Italy

 25 June 2003

 
67 Name 1: Riadh
Name 2:Jelassi
Name 3:
Name 4:

Title:

Designation:

DOB: December 15, 1970

POB: Tunisia		 Good quality a.k.a.:

Low quality a.k.a.:		 Nationality:

Passport no.:

National identification no.:

Address:		 3 Sept. 2002

 
68 Name 1: Faouzi
Name 2: Jendoubi
Name 3:
Name 4:

Title:

Designation:

DOB: 30 January 1966

POB: Beja (Tunisia)

 Good quality a.k.a.:

 

Low quality a.k.a.:
a) Said
b) Samir

 Nationality:

Passport no.:

Nationa