The list consists of the five sections/tables specified below:
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.: |
Nationality:
Passport no.: National identification no.: Address: |
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.: |
Nationality:
Passport no.: National identification no.: Address: |
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: |
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.: |
Nationality:
Passport no.: National identification no.: Address: |
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.: |
Nationality:
Passport no.: National identification no.: Address: |
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.: |
Nationality:
Passport no.: National identification no.: Address: |
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.: |
Nationality:
Passport no.: National identification no.: Address: |
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: |
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.: |
Nationality:
Passport no.: National identification no.: Address: |
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.: |
Nationality:
Passport no.: National identification no.: Address: |
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.: |
Nationality:
Passport no.: National identification no.: Address: |
25 June 2003 | |
| 69 | Name 1: Wa’el Name 2: Hamza Name 3: Julaidan Name 4: Title: Designation: DOB: 22 January 1958 POB: Al-Madinah, Saudi Arabia |
Good quality a.k.a.: a) Wa’il Hamza Julaidan b) Wa’el Hamza Jalaidan c) Wa’il Hamza Jalaidan d) Wa’el Hamza Jaladin e) Wa’il Hamza Jaladin Low quality a.k.a.: Abu Al-Hasan Al Madani |
Nationality: Passport no.: Saudi passport no. A-992535 National identification no.: Address: |
11 Sept. 2002 | |
| 70 | Name 1: Abdullahi Name 2: Hussein Name 3: Kahie 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 | Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia |
| 71 | Name 1: Mehdi Name 2:Kammoun Name 3: Name 4: Title: Designation: DOB: April 3, 1968 POB: Tunis, Tunisia |
Good quality a.k.a.: Low quality a.k.a.: |
Nationality: Passport no.: National identification no.: Address: Via Masina n. 7, Milan, Italy |
3 Sept. 2002 | Italian Fiscal Code: KMMMHD68D03Z352N |
| 72 | Name 1: Samir Name 2:Kishk Name 3: Name 4: Title: Designation: DOB: May 14, 1955 POB: Gharbia, Egypt |
Good quality a.k.a.: Low quality a.k.a.: |
Nationality: Passport no.: National identification no.: Address: |
3 Sept. 2002 | |
| 73 | Name 1: Mufti Name 2: Rashid Name 3: Ahmad Name 4:Ladehyanoy Title: Designation: DOB: POB: |
Good quality a.k.a.: a) Ludhianvi, Mufti Rashid Ahmad b) Armad, Mufti Rasheed c) Wadehyanoy, Mufti Rashid Ahmad Low quality a.k.a.: |
Nationality: Passport no.: National identification no.: Address: |
17 Oct. 2001 | Karachi, Pakistan |
| 74 | Name 1: Tarek Name 2: Ben Habib Name 3: Maaroufi Name 4: Title: Designation: DOB: November 23, 1965 POB: Ghardimaou, Tunisia |
Good quality a.k.a.: Low quality a.k.a.: |
Nationality: Passport no.: National identification no.: Address: |
3 Sept. 2002 | |
| 75 | Name 1: Abdullkadir Name 2: Hussein Name 3: Mahamud 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 | Florence, Italy |
| 76 | Name 1: Uthman Name 2: Omar Name 3: Mahmoud Name 4: Title: Designation: DOB: a) 30 December 1960 b) 13 December 1960 POB: |
Good quality a.k.a.: a) Uthman, Al-Samman b) Uthman, Umar Low quality a.k.a.: a) Al-Filistini, Abu Qatada b) Takfiri, Abu Umr c) Abu Umar, Abu Omar d) Umar, Abu Umar e) Abu Ismail |
Nationality: Passport no.: National identification no.: Address: |
17 Oct. 2001 | London, England |
| 77 | Name 1: Fethi Name 2: Ben Rebai Name 3: Mnasri Name 4: Title: Designation: DOB: 6 March 1969 POB: Nefza (Tunisia) |
Good quality a.k.a.: Fethi Alic Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
25 June 2003 | |
| 78 | Name 1: Mansour Name 2:Mohamed Name 3: Name 4: Title: Designation: DOB: 30.08.1928 POB: a) Egypt b) UAE |
Good quality a.k.a.: Al-Mansour, Dr. Mohamed Low quality a.k.a.: |
Nationality: Switzerland Passport no.: National identification no.: Address: Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland |
9 Nov. 2001 | Zurich, Switzerland |
| 79 | Name 1: Zia Name 2:Mohammad Name 3: Name 4: Title: Designation: DOB: POB: |
Good quality a.k.a.: Zia, Ahmad Low quality a.k.a.: |
Nationality: Passport no.: National identification no.: Address: a) C/O Ahmed Shah C/O Painda Mohammad Al-Karim Set, Peshawar, Pakistan b) C/O Alam General Store Shop 17, Awami Market, Peshawar, Pakistan c) C/O Zahir Sha S/ |
17 Oct. 2001 | |
| 80 | Name 1: Fazul Name 2: Abdullah Name 3: Mohammed Name 4: Title: Designation: DOB: a) 25 Aug 1972 b) 25 Dec 1974 c) 25 Feb 1974 POB: Moroni, Comoros Islands |
Good quality a.k.a.: a) Abdalla, Fazul b) Adballah, Fazul c) Ali, Fadel Abdallah Mohammed d) Fazul, Abdalla e) Fazul, Abdallah f) Fazul, Abdallah Mohammed g) Fazul, Haroon h) Fazul, Harun i) Haroun, Fadhil j) Mohammed, Fazul k) Mohammed, Fazul Abdilahi l) Mohammed, Fouad m) Muhamad, Fadil Abdallah Low quality a.k.a.: a) Aisha, Abu b) Al Sudani, Abu Seif c) Haroon d) Harun e) Luqman, Abu |
Nationality: a) Comoros b) Kenya Passport no.: National identification no.: Address: |
17 Oct. 2001 | |
| 81 | Name 1: Mostafa Name 2: Kamel Name 3: Mostafa Name 4: Title: Designation: DOB: April 15, 1958 POB: |
Good quality a.k.a.: a) Mustafa Kamel Mustafa b) Adam Ramsey Eaman Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
24 Apr. 2002 | |
| 82 | Name 1: Fahid Name 2: Mohammed Name 3: Ally Name 4:Msalam Title: Designation: DOB: 19 Feb 1976 POB: Mombasa, Kenya |
Good quality a.k.a.: a) Ally, Fahid Mohammed b) Msalam, Fahad Ally c) Msalam, Fahid Mohammed Ali d) Msalam, Mohammed Ally e) Musalaam, Fahid Mohammed Ali f) Salem, Fahid Muhamad Ali Low quality a.k.a.: Al-Kini, Usama |
Nationality: Kenya Passport no.: National identification no.: Address: |
17 Oct. 2001 | |
| 83 | Name 1: Nada Name 2: Youssef Name 3: Mustafa Name 4: Title: Designation: DOB: a) 17 May 1931 b) 17 May 1937 POB: Alexandria, Egypt |
Good quality a.k.a.: a) Nada, Youssef b) Nada, Youssef M. Low quality a.k.a.: |
Nationality: Passport no.: National identification no.: Italian Identity Card Nr. AE 1111288, expiration date 21/03/2005. Address: a) via Arogno 32, 6911 Campione d'Italia, Italy b) via per Arogno 32, ch-6911 Campione d'Italia, Italy c) via Riasc 4, ch-6911 Campione d'Italia I, Italy |
9 Nov. 2001 | |
| 84 | Name 1: Abdelghani Name 2: Mzoudi Name 3: Name 4: Title: Designation: DOB: 6 December 1972 POB: Marrakesh, Morocco |
Good quality a.k.a.: a) Abdelghani Mazwati b) Abdelghani Mazuti Low quality a.k.a.: |
Nationality: Moroccan
Passport no.: National identification no.: Address: |
10 Jun. 2003 | |
| 85 | Name 1: Najib Name 2: Ouaz Name 3: Name 4: Title: Designation: DOB: 12 April 1960 POB: Hekaima (Tunisia) |
Good quality a.k.a.: Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
25 June 2003 | |
| 86 | Name 1: Ahmed Name 2: Hosni Name 3: Rarrbo Name 4: Title: Designation: DOB: 12 September 1974 POB: Bologhine (Algeria) |
Good quality a.k.a.: Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
25 June 2003 | |
| 87 | Name 1: Abdelhalim Name 2:Remadna Name 3: Name 4: Title: Designation: DOB: April 2, 1966 POB: Bistra, Algeria |
Good quality a.k.a.: Low quality a.k.a.: |
Nationality: Passport no.: National identification no.: Address: |
3 Sept. 2002 | |
| 88 | Name 1: Nedal Name 2: Saleh Name 3: Name 4: Title: Designation: DOB: 1 March 1970 POB: Taiz (Yemen) |
Good quality a.k.a.: Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
25 June 2003 | |
| 89 | Name 1: Nabil Name 2: Abdul Name 3: Salam Name 4:Sayadi Title: Designation: DOB:1/1/66 POB: El Hadid, Tripoli, Lebanon |
Good quality a.k.a.: Low quality a.k.a.: Abu Zeinab |
Nationality: Belgian since 18/9/01 Passport no.: National identification no.: Address: |
22 Jan. 2003 | Spouse of Patricia Vinck. Married on 29/5/92 in Peshawar, Pakistan. |
| 90 | Name 1: Sayf-Al Adl Name 2: Name 3: Name 4: Title: Designation: DOB: 1963 POB: Egypt |
Good quality a.k.a.: Saif Al-'Adil Low quality a.k.a.: |
Nationality: Thought to be an Egyptian national Passport no.: National identification no.: Address: |
25 Jan. 2001 | Responsible for UBL’s security. |
| 91 | Name 1: Ahmed Name 2: Salim Name 3: Swedan Name 4:Sheikh Title: Designation: DOB: a) 9 Apr 1969 b) 9 Apr 1960 POB: Mombasa, Kenya |
Good quality a.k.a.: a) Ally, Ahmed b) Suweidan, Sheikh Ahmad Salem c) Swedan, Sheikh d) Swedan, Sheikh Ahmed Salem Low quality a.k.a.: a) Ahmed The Tall b) Bahamad c) Bahamad, Sheik d) Bahamadi, Sheikh |
Nationality: Kenya Passport no.: National identification no.: Address: |
17 Oct. 2001 | |
| 92 | Name 1: Thirwat Name 2: Salah Name 3: Shihata Name 4: Title: Designation: DOB: 29 Jun 60 POB: Egypt |
Good quality a.k.a.: a) Tarwat Salah Abdallah b) Salah Shihata Thirwat c) Shahata Thirwat Low quality a.k.a.: |
Nationality: Passport no.: National identification no.: Address: |
6 Oct. 2001 | |
| 93 | Name 1: Mansour Name 2:Thaer Name 3: Name 4: Title: Designation: DOB: March 21, 1974 POB: Baghdad, Iraq |
Good quality a.k.a.: Low quality a.k.a.: |
Nationality: Passport no.: National identification no.: Address: |
3 Sept. 2002 | |
| 94 | Name 1: Lazhar Name 2: Ben Mohammed Name 3: Tlili Name 4: Title: Designation: DOB: March 26, 1969 POB: Tunis, Tunisia |
Good quality a.k.a.: Low quality a.k.a.: |
Nationality: Passport no.: National identification no.: Address: Via Carlo Porta n. 97, Legnano, Italy |
3 Sept. 2002 | Italian Fiscal Code: TLLLHR69C26Z352G |
| 95 | Name 1: Yuldashev Name 2:Tohir Name 3: Name 4: Title: Designation: DOB: POB: |
Good quality a.k.a.: Yuldashev, Takhir Low quality a.k.a.: |
Nationality: Passport no.: National identification no.: Address: |
17 Oct. 2001 | Uzbekistan |
| 96 | Name 1: Mohammed Name 2:Tufail Name 3: Name 4: Title: Designation: DOB: POB: |
Good quality a.k.a.: a) Tufail, S.M. b) Tuffail, Sheik Mohammed Low quality a.k.a.: |
Nationality: Pakistani Passport no.: National identification no.: Address: |
24 Dec. 2001 | |
| 97 | Name 1: Aweys Name 2: Dahir Name 3: Ubeidullahi Name 4: Title: Designation: DOB: POB: |
Good quality a.k.a.: Low quality a.k.a.: |
Nationality: Passport no.: National identification no.: Address: via Cipriano Facchinetti 84, Rome, Italy |
9 Nov. 2001 | |
| 98 | Name 1: Patricia Name 2: Rosa Name 3: Vinck Name 4: Title: Designation: DOB:4/1/65 POB: Berchem, Antwerp |
Good quality a.k.a.: Souraya P. Vinck Low quality a.k.a.: |
Nationality: Belgian Passport no.: National identification no.: Address: |
22 Jan. 2003 | Spouse of Nabil Sayadi. |
| 99 | Name 1: Habib Name 2:Waddani Name 3: Name 4: Title: Designation: DOB: June 10, 1970 POB: Tunis, Tunisia |
Good quality a.k.a.: Low quality a.k.a.: |
Nationality: Passport no.: National identification no.: Address: Via unica Borighero n. 1, San Donato M.se (MI), Italy |
3 Sept. 2002 | Italian Fiscal Code: WDDHBB70H10Z352O |
| 100 | Name 1: Zelimkhan Name 2: Ahmedovich Name 3: Yandarbiev Name 4: Title: Designation: DOB: 12 September 1952 POB: USSR, Eastern Kazakhstan region, village of Vydriha |
Good quality a.k.a.: Low quality a.k.a.: |
Nationality: Russian Federation Passport no.: Russian passport 43 No. 1600453 National identification no.: Address: |
25 June 2003 | |
| 101 | Name 1: Abdul Rahman Name 2:Yasin Name 3: Name 4: Title: Designation: DOB: 10 Apr 1960 POB: Bloomington, Indiana U.S.A. |
Good quality a.k.a.: a) Taha, Abdul Rahman S. b) Taher, Abdul Rahman S. c) Yasin, Abdul Rahman Said d) Yasin, Aboud Low quality a.k.a.: |
Nationality: U.S.A. Passport no.: a) 27082171 (U.S.A. (Issued 21 Jun 1992 In Amman, Jordan)) b) MO887925 (Iraq) National identification no.: SSN 156-92-9858 (U.S.A.) Address: |
17 Oct. 2001 | Abdul Rahman Yasin is in Iraq. |
| 102 | Name 1: Ali Name 2: Ahmed Name 3: Yusaf Name 4: Title: Designation: DOB: 20 November 1974 POB: Garbaharey, Somalia |
Good quality a.k.a.: Ali Galoul Low quality a.k.a.: |
Nationality: Swedish Passport no.: Swedish passport 1041635 National identification no.: 741120-1093 Address: Krälingegränd 33 S-16362 Spånga |
9 Nov. 2001 | |
| 103 | Name 1: Mansour Name 2: Fattouh Name 3: Zeinab Name 4: Title: Designation: DOB:07.05.1933 POB: |
Good quality a.k.a.: Low quality a.k.a.: |
Nationality: Passport no.: National identification no.: Address:Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland |
9 Nov. 2001 |
D. The list of entities belonging to or assciated with the Al-Qaida organization
| No. | Entity identifiers |
Alias | Address | Listed on | Other information |
| 1 | Name: Abu Sayyaf Group | A.k.a.: Al Harakat Al Islamiyya F.k.a.: |
Address: | 6 Oct. 2001 | |
| 2 | Name: Afghan Support Committee (ASC) | A.k.a.: a) Lajnat ul Masa Eidatul Afghania b) Jamiat Ayat-ur-Rhas al Islamia c) Jamiat Ihya ul Turath al Islamia d) Ahya ul Turas F.k.a.: |
Address: a) Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan b) Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan |
11 Jan. 2002 | |
| 3 | Name: The Aid Organization Of The Ulema, Pakistan | A.k.a.: a) Al Rashid Trust b) Al Rasheed Trust c) Al-Rasheed Trust d) Al-Rashid Trust F.k.a.: |
Address: a) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 b) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; Phone 4979263 c) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545 d) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 e) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081 |
24 Apr. 2002 | Pakistan |
| 4 | Name: Akida Bank Private Limited | A.k.a.: F.k.a.: a) Akida Islamic Bank International Limited b) Iksir International Bank Limited |
Address: a) C/o Arthur D. Hanna & Company b) 10 Deveaux Street, Nassau, Bahamas c) P.O. Box N-4877, Nassau, Bahamas |
3 Sept. 2002 | |
| 5 | Name: Akida Investment Co. Ltd. | A.k.a.: Akida Investment Company Limited F.k.a.: Akida Bank Private Limited |
Address: a) C/o Arthur D. Hanna & Company b) 10 Deveaux Street, Nassau, Bahamas c) P.O. Box N-4877, Nassau, Bahamas |
3 Sept. 2002 | |
| 6 | Name: Al Baraka Exchange L.L.C. | A.k.a.: F.k.a.: |
Address: a) P.O. BOX 3313 Deira Dubai, UAE b) P.O. Box 20066, Dubai, UAE |
9 Nov. 2001 | |
| 7 | Name: Al-Barakaat | A.k.a.: F.k.a.: |
Address: a) Mogadishu, Somalia b) Dubai, UAE |
9 Nov. 2001 | |
| 8 | Name: Al-Barakaat Bank | A.k.a.: F.k.a.: |
Address: Mogadishu, Somalia | 9 Nov. 2001 | |
| 9 | Name: Al-Barakaat Wiring Service | A.k.a.: F.k.a.: |
Address: 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408 | 9 Nov. 2001 | |
| 10 | Name: Al-Barakat Bank Of Somalia (Bss) | A.k.a.: Barakat Bank Of Somalia F.k.a.: |
Address: a) Mogadishu, Somalia b) Bossaso, Somalia |
9 Nov. 2001 | |
| 11 | Name: Al-Barakat Finance Group | A.k.a.: F.k.a.: |
Address: a) Dubai, UAE b) Mogadishu, Somalia |
9 Nov. 2001 | |
| 12 | Name: Al-Barakat Financial Holding Co. | A.k.a.: F.k.a.: |
Address: a) Dubai, UAE b) Mogadishu, Somalia |
9 Nov. 2001 | |
| 13 | Name: Al-Barakat Global Telecommunications | A.k.a.: Barakaat Globetelcompany F.k.a.: |
Address: a) P.O. Box 3313, Dubai, UAE b) Mogadishu, Somalia c) Hargeysa, Somalia |
9 Nov. 2001 | |
| 14 | Name: Al-Barakat Group Of Companies Somalia Limited | A.k.a.: Al-Barakat Financial Company F.k.a.: |
Address: a) P.O. Box 3313, Dubai, UAE b) Mogadishu, Somalia |
9 Nov. 2001 | |
| 15 | Name: Al-Barakat International | A.k.a.: Baraco Co. F.k.a.: |
Address: Box 2923, Dubai, UAE | 9 Nov. 2001 | |
| 16 | Name: Al-Barakat Investments | A.k.a.: F.k.a.: |
Address: P.O. Box 3313, Deira, Dubai, UAE | 9 Nov. 2001 | |
| 17 | Name: Al-Hamati Sweets Bakeries | A.k.a.: F.k.a.: |
Address: Al-Mukallah, Hadhramawt Governorate, Yemen | 17 Oct. 2001 | |
| 18 | Name: Al-Haramain Islamic Foundation | A.k.a.: F.k.a.: |
Address: Bosnia and Herzegovina | 13 Mar. 2002 | |
| 19 | Name: Al-Haramain Islamic Foundation | A.k.a.: F.k.a.: |
Address: Somalia | 13 Mar. 2002 | |
| 20 | Name: Al-Itihaad Al-Islamiya / AIAI | A.k.a.: F.k.a.: |
Address: | 6 Oct. 2001 | |
| 21 | Name: Al-Jihad/ Egyptian Islamic Movement | A.k.a.: a) Egyptian Al-Jihad b) Egyptian Islamic Jihad c) Jihad Group d) New Jihad F.k.a.: |
Address: | 6 Oct. 2001 | |
| 22 | Name: Al-Nur Honey Press Shops | A.k.a.: Al-Nur Honey Center F.k.a.: |
Address: Sanaa, Yemen | 17 Oct. 2001 | |
| 23 | Name: Al Taqwa Trade, Property and Industry Company Limited | A.k.a.: F.k.a.: a) Al Taqwa Trade, Property and Industry b) Al Taqwa Trade, Property and Industry Establishment c) Himmat Establishment |
Address: C/O Asat Trust Reg., Altenbach 8,9490 Vaduz Fl, Liechtenstein | 9 Nov. 2001 | |
| 24 | Name: Al Qa’ida/ Islamic Army | A.k.a.: a) "The Base" b) Al Qaeda c) Islamic Salvation Foundation d) The Group for the Preservation of the Holy Sites e) The Islamic Army for the Liberation of Holy Places f) The World Islamic Front for Jihad Against Jews and Crusaders g) Usama Bin Laden Network h) Usama Bin Laden Organization F.k.a.: |
Address: | 6 Oct. 2001 | |
| 25 | Name: Al Rashid Trust | A.k.a.: Al-Rasheed Trust F.k.a.: |
Address: a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan |
6 Oct. 2001 | Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya |
| 26 | Name: Al-Shifa, Honey Press For Industry And Commerce | A.k.a.: F.k.a.: |
Address: a) P.O. Box 8089, Al-Hasabah, Sanaa, Yemen b) By The Shrine Next To The Gas Station, Jamal Street, Ta’iz, Yemen c) Al- Arudh Square, Khur Maksar, Aden, Yemen d) Al-Nasr Street, Doha, Qatar |
17 Oct. 2001 | |
| 27 | Name: Ansar al-Islam | A.k.a.: a) Devotees of Islam b) Jund al-Islam c) Soldiers of Islam d) Kurdistan Supporters of Islam e) Supporters of Islam in Kurdistan f) Followers of Islam in Kurdistan g) Kurdistan Taliban h) Soldiers of God F.k.a.: |
Address: | 24 Feb. 2003 | Location: The Kurdish-controlled area of northeastern Iraq. |
| 28 | Name: Armed Islamic Group | A.k.a.: a) Al Jamm’ah Al-Islamiah Al- Musallah b) GIA c) Groupement Islamique Armé F.k.a.: |
Address: | 6 Oct. 2001 | |
| 29 | Name: Asat Trust Reg. | A.k.a.: F.k.a.: |
Address: Altenbach 8, 9490 Vaduz Fl, Liechtenstein | 9 Nov. 2001 | |
| 30 | Name: Asbat Al-Ansar | A.k.a.: F.k.a.: |
Address: | 6 Oct. 2001 | |
| 31 | Name: Ba Taqwa For Commerce And Real Estate Company Limited | A.k.a.: F.k.a.: |
Address: a) Vaduz, Liechtenstein b) formerly c/o Astat Trust reg. |
3 Sep. 2002 | |
| 32 | Name: Bank Al Taqwa Limited | A.k.a.: a) Al Taqwa Bank b) Bank Al Taqwa F.k.a.: |
Address: a) P.O. Box N-4877, Nassau, Bahamas b) C/O Arthur D. Hanna & Company c) 10 Deveaux Street, Nassau, Bahamas |
9 Nov. 2001 | |
| 33 | Name: Barakaat Boston | A.k.a.: F.k.a.: |
Address: 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224 | 9 Nov. 2001 | |
| 34 | Name: Barakaat Construction Company | A.k.a.: F.k.a.: |
Address: P.O. Box 3313, Dubai, UAE | 9 Nov. 2001 | |
| 35 | Name: Barakaat Group Of Companies | A.k.a.: F.k.a.: |
Address: a) P.O. Box 3313, Dubai, UAE b) Mogadishu, Somalia |
9 Nov. 2001 | |
| 36 | Name: Barakaat International | A.k.a.: F.k.a.: |
Address: Hallbybacken 15, 70 Spanga, Sweden |
9 Nov. 2001 | |
| 37 | Name: Barakaat International Foundation | A.k.a.: F.k.a.: |
Address: a) Box 4036, Spanga, Stockholm, Sweden b) Rinkebytorget 1, 04 Spanga, Sweden |
9 Nov. 2001 | |
| 38 | Name: Barakaat International, Inc. | A.k.a.: F.k.a.: |
Address: 1929 South 5th Street, Suite 205, Minneapolis, Minnesota | 9 Nov. 2001 | |
| 39 | Name: Barakaat North America, Inc. | A.k.a.: F.k.a.: |
Address: a) 925 Washington Street, Dorchester, Massachusetts b) 2019 Bank Street, Ottawa, Ontario, Canada |
9 Nov. 2001 | |
| 40 | Name: Barakaat Red Sea Telecommunications | A.k.a.: F.k.a.: |
Address: a) Bossaso, Somalia b) Nakhiil, Somalia c) Huruuse, Somalia d) Raxmo, Somalia e) Ticis, Somalia f) Kowthar, Somalia g) Noobir, Somalia h) Bubaarag, Somalia i) Gufure, Somalia j) Xuuxuule, Somalia k) Ala Aamin, Somalia l) Guureeye, Somalia m) Najax, Somalia n) Carafaat, Somalia |
9 Nov. 2001 | |
| 41 | Name: Barakaat Telecommunications Co. Somalia, Ltd. | A.k.a.: F.k.a.: |
Address: P.O. Box 3313, Dubai, UAE | 9 Nov. 2001 | |
| 42 | Name: Barakaat Wire Transfer Company | A.k.a.: F.k.a.: |
Address: 4419 South Brandon Street, Seattle, Washington | 9 Nov. 2001 | |
| 43 | Name: Barakat Banks and Remittances | A.k.a.: F.k.a.: |
Address: a) Mogadishu, Somalia b) Dubai, UAE |
9 Nov. 2001 | |
| 44 | Name: Barakat Computer Consulting (BCC) | A.k.a.: F.k.a.: |
Address: Mogadishu, Somalia | 9 Nov. 2001 | |
| 45 | Name: Barakat Consulting Group (BCG) | A.k.a.: F.k.a.: |
Address: Mogadishu, Somalia | 9 Nov. 2001 | |
| 46 | Name: Barakat Global Telephone Company | A.k.a.: F.k.a.: |
Address: a) Mogadishu, Somalia b) Dubai, UAE |
9 Nov. 2001 | |
| 47 | Name: Barakat International Companies (BICO) | A.k.a.: F.k.a.: |
Address: a) Mogadishu, Somalia b) Dubai, UAE |
9 Nov. 2001 | |
| 48 | Name: Barakat Post Express (BPE) | A.k.a.: F.k.a.: |
Address: Mogadishu, Somalia | 9 Nov. 2001 | |
| 49 | Name: Barakat Refreshment Company | A.k.a.: F.k.a.: |
Address: a) Mogadishu, Somalia b) Dubai, UAE |
9 Nov. 2001 | |
| 50 | Name: Barakat Telecommunications Company Limited | A.k.a.: BTELCO F.k.a.: |
Address: a) Bakara Market, Dar Salaam Building, Mogadishu, Somalia b) Last known address The Netherlands |
9 Nov. 2001 | |
| 51 | Name: Baraka Trading Company | A.k.a.: F.k.a.: |
Address: P.O. Box 3313, Dubai, UAE | 9 Nov. 2001 | |
| 52 | Name: Barako Trading Company, LLC | A.k.a.: F.k.a.: |
Address: P.O. Box 3313, Dubai, UAE | 9 Nov. 2001 | |
| 53 | Name: Benevolence International Foundation | A.k.a.: a) Al Bir Al Dawalia b) BIF c) BIF-USA d) Mezhdunarodnyj Blagotvoritel'nyl Fond F.k.a.: |
Address: a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A. b) P.O. Box 548, Worth, Illinois, 60482 U.S.A. c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A. d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A. e) Bashir Safar Ugli 69, Baku, Azerbaijan f) 69 Boshir Safaroglu St., Baku, Azerbaijan g) Sarajevo, Bosnia-Herzegovina h) Zenica, Bosnia-Herzegovina i) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada j) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada k) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada l) Ottawa, Canada m) Grozny, Chechnya n) 91 Paihonggou, Lanzhou, Gansu, China 730000 o) Hrvatov 30, 41000, Zagreb, Croatia p) Makhachkala, Daghestan q) Duisi, Georgia r) Tbilisi, Georgia s) Nazran, Ingushetia t) Burgemeester Kessensingel 40, Masstricht, Netherlands u) Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce registration: 14063277 v) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan w) P.O. Box 1055, Peshawar, Pakistan x) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149 y) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521 z) P.O. Box 1937, Khartoum, Sudan aa) P.O. Box 7600, Jeddah 21472, Saudi Arabia ab) P.O. Box 10845, Riyadh 11442, Saudi Arabia ac) Dushanbe, Tajikistan ad) United Kingdom ae) Afghanistan af) Bangladesh ag) Gaza Strip ah) Bosnia-Herzegovina ai) Yemen |
21 Nov. 2002 (updated 24 Jan. 2003) | Employee Identification Number (U.S.) 363823186 |
| 54 | Name: Benevolence International Fund | A.k.a.: Benevolent International Fund F.k.a.: |
Address: a) (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada b) (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada c) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada d) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada |
21 Nov. 2002 | |
| 55 | Name: Bosanska Idealna Futura | A.k.a.: a) BIF-Bosnia b) Bosnian Ideal Future F.k.a.: |
Address: a) Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovina b) Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina c) Sehidska Street, Breza, Bosnia-Herzegovina d) Kanal 1, 72000 Zenica, Bosnia-Herzegovina e) Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina |
21 Nov. 2002 | Doing business as BECF Charitable Educational Center, Benevolence Educational Center |
| 56 | Name: The Eastern Turkistan Islamic Movement | A.k.a.: a) The Eastern Turkistan Islamic Party b) The Eastern Turkistan Islamic Party of Allah F.k.a.: |
Address: | 11 Sept. 2002 | |
| 57 | Name: Global Relief Foundation (GRF) | A.k.a.: a) Fondation Secours Mondial (FSM) b) Secours mondial de France (SEMONDE) c) Fondation Secours Mondial – Belgique a.s.b.l. d) Fondation Secours Mondial vzw e) FSM f) Stichting Wereldhulp – Belgie, v.z.w. g) Fondation Secours Mondial – Kosova h) Fondation Secours Mondial “World Relief” F.k.a.: |
Address: a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A. b) P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A. c) 49 rue du Lazaret, 67100 Strasebourg, France d) Vaatjesstraat, 29, 2580 Putte, Belgium e) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium f) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium g) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia h) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia i) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo j) Ylli Morina Road, Djakovica, Kosovo k) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania l) House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan m) Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey |
22 Oct. 2002 | Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh,
Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India,
Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and
Gaza, Sierra Leone, Somalia and Syria. U.S. Federal Employer Identification Number: 36-3804626. V.A.T. Number: BE 454,419,759 |
| 58 | Name: Gulf Center S.R.L. | A.k.a.: F.k.a.: |
Address: Corso Sempione 69, 20149 Milan, Italy | 3 Sept. 2002 | Fiscal Code: 07341170152 V.A.T. Number: IT 07341170152 |
| 59 | Name: Harakat Ul-Mujahidin / HUM | A.k.a.: a) Al-Faran b) Al-Hadid c) Al-Hadith d) Harakat Ul-Ansar e) HUA f) Harakat Ul- Mujahideen F.k.a.: |
Address: | 6 Oct. 2001 | |
| 60 | Name: Heyatul Ulya | A.k.a.: F.k.a.: |
Address: Mogadishu, Somalia | 9 Nov. 2001 | |
| 61 | Name: Islamic Army of Aden | A.k.a.: F.k.a.: |
Address: | 6 Oct. 2001 | |
| 62 | Name: Islamic International Brigade (IIB) | A.k.a.: a) The Islamic Peacekeeping Brigade b) The Islamic Peacekeeping Army c) The International Brigade d) Islamic Peacekeeping Battalion e) International Battalion f) Islamic Peacekeeping International Brigade F.k.a.: |
Address: | 4 Mar. 2003 | |
| 63 | Name: Islamic Movement of Uzbekistan | A.k.a.: IMU F.k.a.: |
Address: | 6 Oct. 2001 | |
| 64 | Name: Jaish-I-Mohammed | A.k.a.: Army of Mohammed F.k.a.: |
Address: Pakistan | 17 Oct. 2001 | |
| 65 | Name: Jam’yah Ta’awun Al-Islamia | A.k.a.: a) Society of Islamic Cooperation b) Jam’iyat Al Ta’awun Al Islamiyya c) Jit F.k.a.: |
Address: Qandahar City, Afghanistan | 17 Oct. 2001 | |
| 66 | Name: Jemaah Islamiyah | A.k.a.: a) Jema’ah Islamiyah b) Jemaah Islamiya c) Jemaah Islamiah d) Jamaah Islamiyah e) Jama’ah Islamiyah F.k.a.: |
Address: | 25 Oct. 2002 | The network in Southeast Asia. Founded by the late Abdullah Sungkar. |
| 67 | Name: Lajnat Al Daawa Al Islamiya (LDI) | A.k.a.: F.k.a.: |
Address: | 20 Feb. 2003 | |
| 68 | Name: Lashkar i Jhangvi (LJ) | A.k.a.: F.k.a.: |
Address: | 3 Feb. 2003 | |
| 69 | Name: Libyan Islamic Fighting Group | A.k.a.: F.k.a.: |
Address: | 6 Oct. 2001 | |
| 70 | Name: Makhtab Al-Khidamat/Al Kifah | A.k.a.: F.k.a.: |
Address: | 6 Oct. 2001 | |
| 71 | Name: Mamoun Darkazanli Import-Export Company | A.k.a.: a) Darkazanli Company b) Darkazanli Export-Import Sonderposten F.k.a.: |
Address: Uhlenhorsterweg 34 11 Hamburg, Germany | 6 Oct. 2001 | |
| 72 | Name: Miga-Malaysian Swiss, Gulf and African Chamber | A.k.a.: F.k.a.: a) Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis b) Fra Gli Stati Arabi Del Golfo E La Svizzera |
Address: Via Maggio 21, 6900 Lugano TI, Switzerland | 3 Sept. 2002 | |
| 73 | Name: Moroccan Islamic Combatant Group | A.k.a.: Groupe Islamique Combattant Marocain F.k.a.: |
Address: | 10 Oct. 2002 | |
| 74 | Name: Nada International Anstalt | A.k.a.: F.k.a.: |
Address: a) Vaduz, Liechtenstein b) formerly c/o Asat Trust reg. |
3 Sept. 2002 | |
| 75 | Name: Nada Management Organization Sa | A.k.a.: F.k.a.: Al Taqwa Management Organization Sa |
Address: Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland | 9 Nov. 2001 | |
| 76 | Name: Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC | A.k.a.: F.k.a.: |
Address: Corso Sempione 69, 20149 Milan, Italy | 3 Sept. 2002 | Fiscal Code: 01406430155 V.A.T. Number: IT 01406430155 |
| 77 | Name: Nasco Nasreddin Holding A.S. | A.k.a.: F.k.a.: |
Address: Zemin Kat, 219 Demirhane Caddesi, Zeytinburnu, Istanbul, Turkey | 3 Sept. 2002 | |
| 78 | Name: Nascoservice S.R.L. | A.k.a.: F.k.a.: |
Address: Corso Sempione 69, 20149 Milan, Italy | 3 Sept. 2002 | Fiscal Code: 08557650150 V.A.T. Number: IT 08557650150 |
| 79 | Name: Nascotex S.A | A.k.a.: a) Industrie Generale De Filature Et Tissage b) Industrie Generale De Textile F.k.a.: |
Address: a) KM 7 Route de Rabat, BP 285, Tangiers, Morocco b) KM 7 Route de Rabat, Tangiers, Morocco |
3 Sept. 2002 | |
| 80 | Name: Nasreddin Company Nasco Sas Di Ahmed Idris Nasreddin EC | A.k.a.: F.k.a.: |
Address: Corso Sempione 69, 20149 Milan, Italy | 3 Sept. 2002 | Fiscal Code: 03464040157 V.A.T. Number: IT 03464040157 |
| 81 | Name: Nasreddin Foundation | A.k.a.: Nasreddin Stiftung F.k.a.: |
Address: C/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein | 3 Sept. 2002 | |
| 82 | Name: Nasreddin Group International Holding Limited | A.k.a.: Nasreddin Group International Holdings Limited F.k.a.: |
Address: a) C/o Arthur D. Hanna & Company b) 10 Deveaux Street, Nassau, Bahamas c) P.O. Box N-4877, Nassau, Bahamas |
3 Sept. 2002 | |
| 83 | Name: Nasreddin International Group Limited Holding | A.k.a.: Nasreddin International Group Ltd. Holding F.k.a.: |
Address: a) C/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein b) Corso Sempione 69, 20149 Milan, Italy |
3 Sept. 2002 | |
| 84 | Name: Parka Trading Company | A.k.a.: F.k.a.: |
Address: P.O. Box 3313, Deira, Dubai, UAE | 9 Nov. 2001 | |
| 85 | Name: Rabita Trust | A.k.a.: F.k.a.: |
Address: a) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan b) Wares Colony, Lahore, Pakistan |
17 Oct. 2001 | |
| 86 | Name: Red Sea Barakat Company Limited | A.k.a.: F.k.a.: |
Address: a) Mogadishu, Somalia b) Dubai, UAE |
9 Nov. 2001 | |
| 87 | Name: Revival Of Islamic Heritage Society (RIHS) | A.k.a.: a) Jamiat Ihia Al-Turath Al-Islamiya b) Revival of Islamic Society Heritage on the African Continent c) Jamia Ihya ul Turath F.k.a.: |
Address: a) Pakistan b) Afghanistan |
11 Jan. 2002 | NOTE: Only the Pakistan and Afghanistan offices of this entity will be designated |
| 88 | Name: Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) | A.k.a.: a) Riyadus-Salikhin Reconnaissance and Sabotage Battalion b) Riyadh-as-Saliheen c) The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs d) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin F.k.a.: |
Address: | 4 Mar. 2003 | |
| 89 | Name: Salafist Group for Call and Combat/ GSPC | A.k.a.: Le Groupe Salafiste Pour La Prediction et le Combat F.k.a.: |
Address: | 6 Oct. 2001 | |
| 90 | Name: Somali International Relief Organization | A.k.a.: F.k.a.: |
Address: 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota | 9 Nov. 2001 | |
| 91 | Name: Somali Internet Company | A.k.a.: F.k.a.: |
Address: Mogadishu, Somalia | 9 Nov. 2001 | |
| 92 | Name: Somali Network Ab | A.k.a.: F.k.a.: |
Address: Hallybybacken 15, 70 Spanga, Sweden | 9 Nov. 2001 | |
| 93 | Name: Special Purpose Islamic Regiment (SPIR) | A.k.a.: a) The Islamic Special Purpose Regiment b)Tthe al-Jihad-Fisi-Sabililah Special Islamic Regiment F.k.a.: |
Address: | 4 Mar. 2003 | |
| 94 | Name: Tunisian Combatant Group | A.k.a.: Groupe Combattant Tunisien F.k.a.: |
Address: | 10 Oct. 2002 | |
| 95 | Name: Ummah Tameer E-Nau (Utn) | A.k.a.: F.k.a.: |
Address: a) Street 13, Wazir Akbar Khan, Kabul, Afghanistan b) Pakistan |
24 Dec. 2001 | |
| 96 | Name: Wafa Humanitarian Organization | A.k.a.: a) Al Wafa b) Al Wafa Organization c) Wafa Al-Igatha Al-Islamia F.k.a.: |
Address: a) Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan b) Saudi Arabia b) Kuwait c) UAE |
6 Oct. 2001 | |
| 97 | Name: Youssef M. Nada | A.k.a.: F.k.a.: |
Address: Via Riasc 4, Ch-6911 Campione D'italia I, Switzerland | 9 Nov. 2001 | |
| 98 | Name: Youssef M. Nada & Co. Gesellschaft M.B.H. | A.k.a.: F.k.a.: |
Address: Kaertner Ring 2/2/5/22, 1010 Vienna, Austria | 9 Nov. 2001 |
a) Taliban entities:
| No. | Entity identifiers |
Alias | Address | Removed from list on |
Other information |
| 1 | Name: Da Afghanistan Bank | A.k.a.: a) Bank of Afghanistan b) Central Bank of Afghanistan c) The Afghan State Bank F.k.a.: |
Address: a) Ibni Sina Wat, Kabul, Afghanistan b) Any other offices of Da Afghanistan Bank. |
11 Jan. 2002 | |
| 2 | Name: Account of Ariana Afghan Airlines in Citibank | A.k.a.: F.k.a.: |
Address: New Delhi, India | 15 Jan. 2002 | |
| 3 | Name: Account of Ariana Afghan Airlines in Punjab National Bank | A.k.a.: F.k.a.: |
Address: New Delhi, India | 15 Jan. 2002 | |
| 4 | Name: Ariana Afghan Airlines | A.k.a.: F.k.a.: Bakhtar Afghan Airlines |
Address: a) Afghan Authority Building, P.O. Box 76, Ansari Watt, Kabul, Afghanistan b) Any other offices of Ariana Afghan Airlines |
15 Jan. 2002 | |
| 5 | Name: Afghan Export Bank | A.k.a.: F.k.a.: |
Address: | 24 Jan. 2002 | |
| 6 | Name: Agricultural Development Bank of Afghanistan (ADB) | A.k.a.: F.k.a.: |
Address: United Kingdom | 24 Jan. 2002 | |
| 7 | Name: Banke Millie Afghan | A.k.a.: a) Afghan National Bank b) Bank E. Millie Afghan F.k.a.: |
Address: a) Jada Ibn Sina, Kabul, Afghanistan b) Any other offices of Banke Millie Afghan. |
24 Jan. 2002 | |
| 8 | Name: Export Promotion Bank of Afghanistan | A.k.a.: F.k.a.: |
Address: | 24 Jan. 2002 |
b) Al-Qaida individuals:
| No. | Personal identifiers |
Alias | Nationality, Passport
no., ID no. and address |
Removed from list on |
Other information |
| 1 | Name 1: Liban Name 2:Hussein 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: a) 925 Washington Street, Dorchester, Massachusetts b) 2019 Bank Street, Ontario, Ottawa, Canada |
8 Jul. 2002 | |
| 2 | Name 1: Abdirisak Name 2:Aden Name 3 Name 4: Title: Designation: DOB: 01 June 1968 POB: |
Good quality a.k.a.: Low quality a.k.a.: |
Nationality: Passport no.: National identification no.: Address: Akaftingebacken 8, 163 67 Spanga, Sweden |
26 Aug. 2002 | |
| 3 | Name 1: Abdi Name 2: Abdulaziz Name 3: Ali Name 4: Title: Designation: DOB: 01 January 1955+ POB: |
Good quality a.k.a.: Low quality a.k.a.: |
Nationality: Passport no.: National identification no.: Address: Drabantvagen 21, 177 50 Spanga, Sweden |
26 Aug. 2002 | |
| 4 | Name 1: Garad Name 2:Jama Name 3: Name 4: Title: Designation: DOB: 26/06/1974 POB: |
Good quality a.k.a.: a) Nor, Garad K. b) Wasrsame, Fartune Ahmed Low quality a.k.a.: |
Nationality: Passport no.: National identification no.: Address: a) 2100 Bloomington Avenue, Minneapolis, Minnesota b) 1806 Riverside Avenue, 2nd floor, Minneapolis, Minnesota |
26 Aug. 2002 |
c) Al-Qaida entities:
| No. | Entity identifiers |
Alias | Address | Removed from list on |
Other information |
| 1 | Name: Aaran Money Wire Service Inc. | A.k.a.: F.k.a.: |
Address: 1806 Riverside Avenue, Second floor, Minneapolis, Minnesota | 26 Aug. 2002 | |
| 2 | Name: Barakat Enterprise | A.k.a.: F.k.a.: |
Address: 1762 Huy Road, Columbus, Ohio | 26 Aug. 2002 | |
| 3 | Name: Global Service International | A.k.a.: F.k.a.: |
Address: 1929 5th Street, Suite 204, Minneapolis, Minnesota | 26 Aug. 2002 |