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

(last updated on 6 July 2004)

The list consists of five sections/tables specified below:

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

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

No.

Personal Identifiers

Alias

Nationality, Passport no., ID no. and address

Listed on

Other information

1Name 1: Mohammad
Name 2: Rabbani
Name 3:
Name 4:

Title: Mullah

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

DOB:
Approximately 1961

POB:
Kandahar, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
2Name 1: Mohammad
Name 2: Hassan
Name 3:
Name 4:

Title 1: Mullah
Title 2: Hadji

Designation:
First Deputy, Council of Ministers

DOB:
Approximately 1958

POB:
Kandahar, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
3Name 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: Between 1958 and 1963

POB:
Zardran tribe, Paktja province, Afghanistan

Good quality a.k.a.:
A. Kabir

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
4Name 1: Mohammed
Name 2: Omar
Name 3:
Name 4:

Title: Mullah

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

DOB:
Approximately 1966

POB:
Uruzgan province, Adehrawood village

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

31 Jan. 2001 
5Name 1: Mohammad
Name 2: Tahre
Name 3: Anwari
Name 4:

Title: Mullah

Designation: Director of Administrative Affairs

DOB:
Approximately 1958

POB:
Zurmat District, Paktia province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
6Name 1: Sayyed Mohammed
Name 2: Haqqani
Name 3:
Name 4:

Title: Maulavi

Designation: Director of Administrative Affairs

DOB:

POB:

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

31 Jan. 2001 
7Name 1: Abdul Latif
Name 2: Mansur
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Agriculture

DOB:
Approximately 1968

POB:
Native of Zurmat district, Paktia province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

31 Jan. 2001 
8Name 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: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
9Name 1: Attiqullah
Name 2: Akhund
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Agriculture

DOB:
Approximately 1953

POB:
Shawali Kott district, Kandahar, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
10Name 1: Abdul Ghafoor
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Agriculture

DOB:

POB:
Kunar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
11Name 1: Akhtar
Name 2: Mohammad
Name 3: Mansour
Name 4:

Title:

Designation: Minister of Civil Aviation and Transportation

DOB:

POB:
Kandahar, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
12Name 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: Afghan

Passport no.:

National identification no.:

Address:

31 Jan. 2001 
13Name 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: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
14Name 1: Hidayatullah
Name 2:
Name 3:
Name 4:

Title:

Designation: Deputy Minister of Civil Aviation

DOB:
Approximately 1968

POB:
Arghandab district, Kandahar province, Afghanistan

Good quality a.k.a.:
Abu Turab

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

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

Title: Mullah

Designation: Minister of Communication

DOB:
Approximately 1953

POB:
Panjwaee district, Kandahar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
16Name 1: Alla Dad
Name 2: Tayeb
Name 3:
Name 4:

Title 1: Mullah
Title 2: Haji

Designation: Deputy Minister of Communication 

DOB:
Approximately 1963

POB:
Kandahar city, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
17Name 1: Abdul Razaq
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Commerce

DOB:
Approximately 1958

POB:
Arghandab district, Kandahar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

31 Jan. 2001 
18Name 1: Faiz Mohammad
Name 2: Faizan
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Commerce

DOB:
Approximately 1958

POB:
Zurmat district, Paktia province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
19Name 1: Nik Mohammad
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Commerce

DOB:

POB:

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

31 Jan. 2001 
20Name 1: Matiullah
Name 2:
Name 3:
Name 4:

Title: Mullah

Designation: Director, Kabul Custom House 

DOB:
Approximately 1973

POB:
Daman district, Kandahar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
21Name 1: Allahdad
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Construction

DOB:
Approximately 1953

POB:
Spinboldak district, Kandahar province, Afghanistan

Good quality a.k.a.:
Akhund

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

31 Jan. 2001 
22Name 1: Ubaidullah
Name 2: Akhund
Name 3:
Name 4:

Title 1: Mullah
Title 2: Hadji

Designation: Minister of Defence

DOB: Approximately 1968

POB: Kandahar, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
23Name 1: Fazel Mohammad
Name 2: Mazloom
Name 3:
Name 4:

Title: Mullah

Designation: Deputy Chief of Army Staff

DOB: Between 1963 and 1968

POB:
Uruzgan, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
24Name 1: Abdul Ghani
Name 2: Baradar
Name 3:
Name 4:

Title: Mullah

Designation: Deputy Minister of Defence

DOB:
Approximately 1968

POB:
Uruzgan, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
25Name 1: Abdul Rauf
Name 2: Khadem
Name 3:
Name 4:

Title: Mullah

Designation: Commander of Central Corpus 

DOB: Between 1958 and 1963

POB:
Uruzgan/Kandahar, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
26Name 1: Amir Khan
Name 2: Motaqi
Name 3:
Name 4:

Title: Mullah

Designation:
a) Minister of Education
b) Taliban representative in UN-led talks

DOB:
Approximately 1968

POB:
Helmand province, Afghanistan

Good quality a.k.a.:
Amir Khan Muttaqi

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
27Name 1: Abdul Salam
Name 2: Hanafi
Name 3:
Name 4:

Title: Mullah

Designation: Deputy Minister of Education

DOB:
Approximately 1968

POB:
Darzab district, Faryab district, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
28Name 1: Said Ahmed
Name 2: Shahidkhel
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Education

DOB:
Approximately 1975

POB:
Central Ghazni province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
29Name 1: Abdul Wasay
Name 2: Aghajan
Name 3: Motasem
Name 4:

Title: Mullah

Designation: Minister of Finance

DOB:
Approximately 1968

POB:
Kandahar city, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

31 Jan. 2001 
30Name 1: Arefullah
Name 2: Aref
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Finance

DOB:
Approximately 1958

POB:
Zurmat district, Paktia province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

31 Jan. 2001 
31Name 1: Mohammad
Name 2: Ahmadi
Name 3:
Name 4:

Title 1: Mullah
Title 2: Haji

Designation: President of Da Afghanistan Bank

DOB:
Approximately 1963

POB:
Daman district, Kandahar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
32Name 1: Abdul Wakil
Name 2: Mutawakil
Name 3:
Name 4:

Title:

Designation: Minister of Foreign Affairs

DOB:
Approximately 1963

POB:
Kandahar, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
33Name 1: Abdul Rahman
Name 2: Zahed
Name 3:
Name 4:

Title:

Designation: Deputy Minister of Foreign Affairs

DOB: Between 1963 and 1968

POB:
Logar province, Kharwar district, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
34Name 1: Abdul Jalil
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Foreign Affairs

DOB:
Approximately 1963

POB: Shawalikott district, Kandahar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
35Name 1: Abdul Satar
Name 2: Paktin
Name 3:
Name 4:

Title: Dr.

Designation: Protocol Dept., Ministry of Foreign Affairs

DOB:

POB: Paktia, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
36Name 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: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
37Name 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: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
38Name 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: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
39Name 1: Mohammad Jawad
Name 2: Waziri
Name 3:
Name 4:

Title:

Designation: UN Dept., Ministry of Foreign Affairs

DOB:

POB:

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
40Name 1: Jallalouddine
Name 2: Haqani
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Frontier Affairs

DOB:
Approximately 1948

POB: Khost province, Zadran district, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

31 Jan. 2001 
41Name 1: Abdul Hakim
Name 2: Monib
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Frontier Affairs

DOB: Between 1973 and 1976

POB: Zurmat district, Paktia province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
42Name 1: Mohammad Ibrahim
Name 2: Omari
Name 3:
Name 4:

Title: Alhaj

Designation: Deputy Minister of Frontier Affairs

DOB:
Approximately 1958

POB: Zadran valley, Khost province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
43Name 1: Din Mohammad
Name 2: Hanif
Name 3:
Name 4:

Title: Qari

Designation:
a) Minister of Planning 
b) Minister of Higher Education

DOB: Between 1968 and 1973

POB:
Badakhshan province, Afghanistan

Good quality a.k.a.:
Qari Din Mohammad

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

31 Jan. 2001 
44Name 1: Hamdullah
Name 2: Nomani
Name 3:
Name 4:

Title: Maulavi

Designation: High Ranking Official in the Ministry of Higher Education

DOB:
Approximately 1968

POB:
Ghazni province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
45Name 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: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
46Name 1: Arsala
Name 2: Rahmani
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Higher Education

DOB:
Approximately 1948

POB: Paktika, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
47Name 1: Qudratullah
Name 2: Jamal
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Information

DOB:
Approximately 1963

POB: Paktia, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
48Name 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: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
49Name 1: Abdul Rahman
Name 2: Ahmad
Name 3: Hottak
Name 4:

Title: Maulavi

Designation: Deputy (Cultural) Minister of Information and Culture

DOB: Between 1963 and 1968

POB: Maidanwardak province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
50Name 1: Rahimullah
Name 2: Zurmati
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy (Publication) Minister of Information and Culture

DOB: Between 1953 and 1958

POB: Zurmat district, Paktia province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
51Name 1: Abdulhai
Name 2: Motmaen
Name 3:
Name 4:

Title: Maulavi

Designation: Director, Information and Culture Dept., Kandahar

DOB:
Approximately 1973

POB:
Zabul province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
52Name 1: Mohammad Yaqoub
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Head of BIA

DOB:

POB:

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
53Name 1: Abdul Razaq
Name 2:
Name 3:
Name 4:

Title: Mullah

Designation: Minister of Interior Affairs

DOB: Approximately 1963

POB: Chaman district, Quetta, Pakistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
54Name 1: Abdul Samad
Name 2: Khaksar
Name 3:
Name 4:

Title: Mullah

Designation: Deputy (Security) Minister of Interior Affairs

DOB: Between 1958 and 1963

POB: Kandahar, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
55Name 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: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
56Name 1: Noor
Name 2: Jalal
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy (Administrative) Minister of Interior Affairs

DOB: Between 1968 and 1973

POB: Kunar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
57Name 1: Saed
Name 2: Mohammad
Name 3: Azim
Name 4: Agha

Title: Maulavi

Designation: Passport and Visa Dept

DOB:
Approximately 1966

POB:
Kandahar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
58Name 1: Nooruddin
Name 2: Turabi
Name 3:
Name 4:

Title: Mullah

Designation: Minister of Justice

DOB:
Approximately 1963

POB:
Kandahar, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
59Name 1: Jalaluddine
Name 2: Shinwari
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Justice

DOB:
Approximately 1968

POB:
Shinwar district, Ningarhar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

31 Jan. 2001 
60Name 1: Mohammad Essa
Name 2: Akhund
Name 3:
Name 4:

Title 1: Alhaj
Title 2: Mullah

Designation: Minister of Water, Sanitation and Electricity

DOB:
Approximately 1958

POB:
Spinboldak district, Kandahar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
61Name 1: Sayeedur Rahman
Name 2: Haqani
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Mines and Industries

DOB:
Approximately 1948

POB:
Kunar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
62Name 1: Abdul Salam
Name 2: Zaief
Name 3:
Name 4:

Title: Mullah

Designation:
a) Deputy Minister of Mines and Industries
b) Ambassador Extraordinary and Plenipotentiary, Taliban “Embassy”, Islamabad, Pakistan

DOB:
Approximately 1968

POB:
Kandahar, Afghanistan

Good quality a.k.a.:
Abdul Salam Zaeef

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
63Name 1: Mohammad Azam
Name 2: Elmi
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: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
64Name 1: Ezatullah
Name 2:
Name 3:
Name 4:

Title:Maulavi

Designation: Deputy Minister of Planning

DOB: Between 1968 and 1973

POB:
Laghman province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
65Name 1: Mohammad Musa
Name 2: Hottak
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Planning

DOB:
Approximately 1963

POB:
Maidanwardak province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
66Name 1: Mohammad Abbas
Name 2: Akhund
Name 3:
Name 4:

Title: Mullah

Designation: Minister of Public Health

DOB:
Approximately 1963

POB:
Kandahar, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
67Name 1: Sher Mohammad Abbas
Name 2: Stanekzai
Name 3:
Name 4:

Title:

Designation: Deputy Minister of Public Health

DOB:
Approximately 1963

POB:
Logar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
68Name 1: Mohammadullah
Name 2: Mati
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Public Works

DOB:

POB:
Arghandab district, Kandahar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
69Name 1: Rostam
Name 2: Nuristani
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Public Works

DOB:
Approximately 1963

POB:
Nuristan province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
70Name 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: Afghan

Passport no.:

National identification no.:

Address:

  
71Name 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: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
72Name 1: Sayyed Ghiassouddine
Name 2: Agha
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Haj and Religious Affairs

DOB: Between 1958 and 1963

POB: Faryab province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

31 Jan. 2001 
73Name 1: Moslim
Name 2: Haqqani
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Haj and Religious Affairs

DOB:
Approximately 1958

POB: Kandahar, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
74Name 1: Qalamudin
Name 2: Muhmand
Name 3:
Name 4:

Title: Maulavi

Designation:
a) Deputy Minister of Haj Affairs
b) Head of Olympic Committee

DOB: Between 1958 and 1963

POB: Ningarhar province, Afghanistan

Good quality a.k.a.:
Qalamuddin

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
75Name 1: Abdul Raqib
Name 2: Takhari
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Repatriation

DOB: Between 1968 and 1973

POB: Takhar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
76Name 1: Ramatullah
Name 2: Wahidyar
Name 3:
Name 4:

Title:

Designation: Deputy Minister for Martyrs and Repatriation

DOB: Approximately 1958

POB: Paktika province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

31 Jan. 2001 
77Name 1: Mohammad Sediq
Name 2: Akhundzada
Name 3:
Name 4:

Title:

Designation: Deputy Minister of Martyrs and Repatriation

DOB: Between 1953 and 1958

POB: Kabul province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
78Name 1: Mohammad Wali
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Department of Preventing Vice and Propagating Virtue

DOB: Approximately 1965

POB:  Kandahar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

31 Jan. 2001 
79Name 1: Mohammad Salim
Name 2: Haqqani
Name 3:
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: Afghan

Passport no.:

National identification no.:

Address:

31 Jan. 2001 
80Name 1: Sayed Esmatullah
Name 2: Asem
Name 3:
Name 4:

Title: Maulavi

Designation:
a) Deputy Minister of Preventing Vice and Propagating Virtue
b) SG of Afghan Red Crescent Society (ARCS)

DOB: Approximately 1973

POB:  Ningarhar province, Afghanistan

Good quality a.k.a.:
Esmatullah Asem

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
81Name 1: Qari
Name 2: Ahmadulla
Name 3:
Name 4:

Title:

Designation: Minister of Security (Intelligence)

DOB: Approximately 1975

POB: Qarabagh district, Ghazni province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
82Name 1: Abdul-Haq
Name 2: Wasseq
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Security (Intelligence)

DOB:
Approximately 1975

POB: Central Ghazni province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

31 Jan. 2001 
83Name 1: Ehsanullah
Name 2: Sarfida
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Security (Intelligence)

DOB: Approximately 1963

POB: Qarabagh district, Ghazni province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
84Name 1: Habibullah
Name 2: Reshad
Name 3:
Name 4:

Title: Mullah

Designation: Head of Investigation Dept.

DOB: Between 1968 and 1973

POB:
Ghazni province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
85Name 1: Ahmed Jan
Name 2: Akhund
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Water and Electricity

DOB: Between 1953 and 1958

POB: Kandahar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
86Name 1: Mohammad Homayoon
Name 2:
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: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
87Name 1: Saduddin
Name 2: Sayyed
Name 3:
Name 4:

Title1: Maulavi
Title2: Alhaj
Title 3: Mullah

Designation:
a) Vice-Minister of Work and Social Affairs
b) Mayor of Kabul City

DOB: Approximately 1968

POB: Chaman district, Pakistan

Good quality a.k.a.:
a) Sadudin Sayed
b) Sadruddin

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
88Name 1: Abdul Jabbar
Name 2: Omari
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Baghlan Province

DOB: Approximately 1958

POB: Zabul, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
89Name 1: Nurullah
Name 2: Nuri
Name 3:
Name 4:

Title: Maulavi

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

DOB: Approximately 1958

POB: Shahjoe district, Zabul province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
90Name 1: Muhammad Islam
Name 2:
Name 3:
Name 4:

Title:

Designation: Governor of Bamiyan Province

DOB: Between 1953 and 1958

POB: Rori-Du-Aab district, Samangan province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
91Name 1: Janan
Name 2: Agha
Name 3:
Name 4:

Title: Mullah

Designation: Governor of Fariab

DOB: Approximately 1958

POB: Central Uruzgan province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
92Name 1: Dost Mohammad
Name 2:
Name 3:
Name 4:

Title: Mullah

Designation: Governor of Ghazni Province

DOB: Between 1968 and 1973

POB: Daman district, Kandahar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
93Name 1: Khairullah Mohammad
Name 2: Khairkhwah
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Herat Province

DOB: Approximately 1963

POB: Arghistan district, Kandahar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
94Name 1: Abdul Bari
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Helmand Province

DOB: Approximately 1953


POB: Helmand province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
95Name 1: Walijan
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Jawzjan Province

DOB: Approximately 1968

POB: Quetta, Pakistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
96Name 1: Mohammad Hasan
Name 2: Rahmani
Name 3:
Name 4:

Title: Mullah

Designation: Governor of Kandahar Province

DOB: Approximately 1963

POB: Panjwae district, Kandahar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
97Name 1: Abdul Manan
Name 2: Nyazi
Name 3:
Name 4:

Title: Mullah

Designation: Governor of Kabul Province

DOB: Approximately 1968

POB: Heart province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
98Name 1: Abdul Wahed
Name 2: Shafiq
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Governor of Kabul Province

DOB: Approximately 1968

POB: Ningarhar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
99Name 1: Mohammad Shafiq
Name 2: Mohammadi
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Khost Province

DOB: Approximately 1948

POB: Uruzgan province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
100Name 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: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
101Name 1: Mohammad Eshaq
Name 2: Akhunzada
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Laghman Province

DOB: Between 1963 and 1968

POB: Qarabajh district, Ghazni province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
102Name 1: Zia-ur-Rahman
Name 2: Madani
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Logar Province

DOB: Between 1953 and 1958

POB: Taliqan, Takhar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
103Name 1: Shamsudin
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Wardak (Maidan) Province

DOB: Approximately 1968

POB: Keshim district, Badakhshan province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
104Name 1: Mohammad Rasul
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Nimroz Province

DOB: Between 1958 and 1963

POB: Spinboldak district, Kandahar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
105Name 1: Taha
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Paktia Province

DOB: Approximately 1963

POB: Ningahar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
106Name 1: Mohammad Shafiq
Name 2: Ahmadi
Name 3:
Name 4:

Title: Mullah

Designation: Governor of Samangan Province

DOB:

POB:

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
107Name 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: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
108Name 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: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
109Name 1: Ahmad Jan
Name 2: Akhunzada
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Zabol Province

DOB:

POB: Urazgan province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
110Name 1: Noor Mohammad
Name 2: Saqib
Name 3:
Name 4:

Title:

Designation: Chief Justice of Supreme Court

DOB: Approximately 1958

POB: Bagrami district, Kabul province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
111Name 1: Sanani
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Head of Dar-ul-Efta

DOB: Approximately 1923

POB: Zabul province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
112Name 1: Rafiullah
Name 2: Muazen
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy of High Court

DOB: Approximately 1943

POB: Paktia province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
113Name 1: Shahabuddin
Name 2: Delawar
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy of High Court

DOB: Approximately 1953

POB: Logar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
114Name 1: Abdul Rahman
Name 2: Agha
Name 3:
Name 4:

Title:

Designation: Chief Justice of Military Court

DOB: Approximately 1958

POB:
Arghandab district, Kandahar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
115Name 1: Mohammad Hassan
Name 2: Mastasaeed
Name 3:
Name 4:

Title: Mullah

Designation: Head of Academy of Sciences

DOB: Approximately 1958

POB:

Good quality a.k.a.:

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:

23 Feb. 2001 
116Name 1: Abdul Hakim
Name 2: Mujahid
Name 3:
Name 4:

Title:

Designation: Taliban envoy to the United Nations

DOB: Approximately 1963

POB: Logar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
117Name 1: Rahmatullah
Name 2: Safi
Name 3:
Name 4:

Title: General

Designation: Taliban representative in Europe

DOB: Approximately 1948

POB: Tagaab district, Kapisa province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
118Name 1: Hamidullah
Name 2:
Name 3:
Name 4:

Title: Mullah

Designation: Head of Ariana Afghan Airlines

DOB: Approximately 1968

POB: Kandahar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
119Name 1: Jan Mohmmad
Name 2: Madani
Name 3:
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: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
120Name 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: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
121Name 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: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
122Name 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: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
123Name 1: Abdul Wahab
Name 2:
Name 3:
Name 4:

Title: Malawi

Designation: Taliban Chargé d’Affaires in Riyadh

DOB: Approximately 1973

POB: Faryab province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
124Name 1: Habibullah
Name 2: Faizi
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: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
125Name 1: Mohammad Sohail
Name 2: Shaheen
Name 3:
Name 4:

Title:

Designation: Second Secretary, Taliban “Embassy”, Islamabad

DOB:

POB:

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
126Name 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: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
127Name 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: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
128Name 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: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
129Name 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: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
130Name 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: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
131Name 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: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
132Name 1: Najibullah
Name 2:
Name 3:
Name 4:

Title: Maulavi

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

DOB: Approximately 1953

POB: Kandahar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
133Name 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: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
134Name 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: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
135Name 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: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
136Name 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: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
137Name 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: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
138Name 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: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
139Name 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: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
140Name 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: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
141Name 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: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
142Name 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: Afghan

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
143Name 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: Afghan

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

1Name: 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

1Name 1: Mohamad Nasir
Name 2: Abas
Name 3:
Name 4:

Title:

Designation:

DOB:
6 May 1969

POB: Singapore

Good quality a.k.a.:

Low quality a.k.a.:
a) Abu Husna
b) Addy Mulyono
c) Malik
d) Khairudin
e) Sulaeman
f) Maman
g) Husna

Nationality: Malaysian

Passport no.: A 8239388

National identification no.:
690506-71-5515

Address:
Taman Raja Laut, Sabah, Malaysia

9 Sep. 2003 
2Name 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. 2001Pakistan
3Name 1: Shadi
Name 2: Mohamed
Name 3: Mustafa
Name 4: Abdalla

Title:

Designation:

DOB:
27 Sept. 1976

POB:
Irbid, Jordan

Good quality a.k.a.:
a) Emad Abdelhadie,
born 27 Sept. 1976 in Alhamza
b) Shadi Mohammed Mustafa Abdalla, born 27 Sept. 1976 in Irbid
c) Shadi Abdallha, born 27 Sept. 1976 in Irbid, Jordan
d) Shadi Abdallah, born 27 Sept. 1976 in Irbid
e) Emad Abdekhadie, born in 27 Sept. 1976 in Athamse
f) Zidan Emad Abdelhadie, born 27 Sept. 1976 in Alhamza

Low quality a.k.a.:
a) (Used in Belgium) Shadi Mohammed Mostafa Hasan, born 27 Sept. 1976 in Beje, Iraq, Address: Rue de Pavie 42, 1000 Brussels, Belgium
b) Zidan
c) Zaidan
d) Al Hut (English: the shark)
e) Emad Al Sitawi

Nationality: Jordanian of Palestinian origin

Passport no.: a) Jordanian passport no.: D 862 663, issued in Irgid, Jordan, on 10 Aug. 1993
b) Jordanian passport no.: H 641 183, issued in Irgid, Jordan, on 17 April 2002
c) German travel document no.: 0770479, issued in Dortmund, Germany on 16 Feb. 1998

National identification no.:

Address:
Currently in detention awaiting trial

23 Sep. 2003a) Name of father: Mohamed Abdalla
b) Name of mother: Jawaher Abdalla, née Almadaneie
4Name 1: Abd Al Hafiz
Name 2: Abd Al Wahad
Name 3:
Name 4:

Title:

Designation:

DOB:
7th September 1967

POB:
Algeri, Algeria

Good quality a.k.a.:
a) Ferdjani Mouloud
b) Rabah Di Roma

Low quality a.k.a.:
Mourad

Nationality:

Passport no.:

National identification no.:

Address:
Via Lungotevere Dante - Roma, Italy (Domicile)

17 Mar. 2004 
5Name 1: Youssef
Name 2: Abdaoui
Name 3:
Name 4:

Title:

Designation:

DOB:
a) 4 Jun 1966
b) 4 Sep 1966

POB:
Kairouan, Tunisia

Good quality a.k.a.:

Low quality a.k.a.:
a) Abu Abdullah
b) Abdellah
c) Abdullah

Nationality:

Passport no.:

National identification no.:

Address:
a) Via Romagnosi, n. 6, Varese, Italy
b) Piazza Giovane Italia n. 2, Varese, Italy

25 Jun. 2003
(amended on 23 Jun. 2004)
Fiscal Code: BDA YSF 66P04 Z352Q
6Name 1: Mohamed
Name 2: Ben
Name 3: Mohamed
Name 4: Abdelhedi

Title:

Designation:

DOB:
10 Aug 1965

POB:
Sfax, Tunisia

Good quality a.k.a.:

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:
via Catalani, n. 1, Varese, Italy

23 Jun. 2004Fiscal Code: BDL MMD 65M10Z352S
7Name 1: Kifane
Name 2: Abderrahmane
Name 3:
Name 4:

Title:

Designation:

DOB:
7th March 1963

POB:
Casablanca, Morocco

Good quality a.k.a.:

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:
Via S. Biagio, 32 or 35 – Sant’ Anastasia (NA), Italy

17 Mar. 2004 
8Name 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. 2001Mogadishu, Somalia
9Name 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 
10Name 1: Zulkifli
Name 2: Abdul Hir
Name 3:
Name 4:

Title:

Designation:

DOB:
5 January 1966

POB:
Johor, Malaysia

Good quality a.k.a.:
Musa Abdul Hir

Low quality a.k.a.:

Nationality: Malaysian

Passport no.:
A 11263265

National identification no.:
660105-01-5297

Address:
Seksyen 17 Shah Alam, Selangor, Malaysia

9 Sept. 2003 
11Name 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. 2001Afghanistan
12Name 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 
13Name 1: Sulaiman
Name 2: Jassem
Name 3: Sulaiman
Name 4: Abo Ghaith

Title:

Designation:

DOB:
December 14, 1965

POB:
Kuwait

Good quality a.k.a.:

Low quality a.k.a.:
Abo Ghaith

Nationality:
Kuwaiti citizenship withdrawn

Passport no.:

National identification no.:

Address:

16 Jan. 2004 
14Name 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. 2002Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heriatage Society (RIHS).
15Name 1: Mohamed
Name 2: Abu Dhess
Name 3:
Name 4:

Title:

Designation:

DOB:
22 Feb. 1964

POB:
Irbid, Jordan

Good quality a.k.a.:
a) Yaser Hassan, born 1 Feb. 1966 in Hasmija
b) Abu Ali Abu Mohamed Dhees, born 1 Feb. 1966 in Hasmija
c) Mohamed Abu Dhess, born 1 Feb. 1966 in Hashmija, Iraq

Low quality a.k.a.:

Nationality: Jordanian

Passport no.:
a) German International travel document no.: 0695982, expired
b) German International travel document no.: 0785146, valid until 8 April 2004

National identification no.:

Address:
Currently in detention awaiting trial

23 Sept. 2003a) Name of father: Mouhemad Saleh Hassan
b) Name of mother: Mariam Hassan, née Chalabia
c) Distinguishing features: stiffening/ deformation of the left index finger
16Name 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. 2001Security Coordinator for UBL.
17Name 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 
18Name 1: Mohamed
Name 2: Amine
Name 3: Akli
Name 4:

Title:

Designation:

DOB: 30 March 1972

POB:
Abordj El Kiffani (Algeria)

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

Low quality a.k.a.:
Elias

Nationality:

Passport no.:

National identification no.:

Address:
of no fixed address in Italy

25 Jun. 2003 
19Name 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. 2001Yemen
20Name 1: Aqeel
Name 2: Abdulaziz
Name 3: Al-Aqil
Name 4:

Title:

Designation:

DOB:
29 Apr 1949

POB:

Good quality a.k.a.:
 

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:

6 Jul. 2004 
21Name 1: Aschraf
Name 2: Al-Dagma
Name 3:
Name 4:

Title:

Designation:

DOB:
28 April 1969

POB: Absan, Gaza Strip, Palestinian Territories

Good quality a.k.a.:
a) Aschraf Al-Dagma, born 28 April 1969 in Kannyouiz, Palestinian Territories
b) Aschraf Al Dagma, born 28 April 1969 in the Gaza Strip, Palestinian Territories
c) Aschraf Al Dagma, born 28 April 1969 in Palestinian Territories
d) Aschraf Al Dagma, born 28 April 1969 in Abasan, Gaza Strip

Low quality a.k.a.:

Nationality:
Unresolved/Palestinian origin

Passport no.:
Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30 April 2000

National identification no.:

Address:
Currently in detention awaiting trial

23 Sept. 2003 
22Name 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 
23Name 1: Fathur
Name 2: Rohman
Name 3: Al-Ghozhi            
Name 4:

Title:

Designation:

DOB: February 17, 1971

POB: Madiun, East Java, Indonesia

Good quality a.k.a.:
a) Al Ghozi, Fathur Rohman
b) Al Ghozi, Fathur Rahman
c) Al-Gozi, Fathur Rohman
d) Al-Gozi, Fathur Rahman
e) Alghozi, Fathur Rohman
f) Alghozi, Fathur Rahman
g) Al-Gozhi, Fathur Rohman
h) Al-Gozhi, Fathur Rahman
i) Randy Alih
j) Randy Ali
k) Alih Randy
l) Randy Adam Alih
m) Sammy Sali Jamil
n) Sammy Salih Jamil
o) Rony Azad
p) Rony Azad Bin Ahad
q) Rony Azad Bin Ahmad
r) Rony Azad Bin Amad
s) Edris Anwar Rodin

Low quality a.k.a.:
a) Abu Saad
b) Abu Sa’ad
c) Freedom Fighter

Nationality: Indonesian

Passport no.:
Philippines GG 672613

National identification no.:

Address:

9 Sept. 2003 
24Name 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. 2001Afghanistan
25Name 1: El Heit
Name 2: Ali
Name 3:
Name 4:

Title:

Designation:

DOB:
20th March 1970

POB:
Rouba, Algeria

Good quality a.k.a.:
a) Kamel Mohamed, DOB: 30th January 1971
b) Alì Di Roma

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:
a) Via D. Fringuello, 20 – Rome, Italy
b) Milan (Domicile)

17 Mar. 2004 
26Name 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. 2001Mogadishu, Somalia
27Name 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 
28Name 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 Yemeni and Saudi national.

Passport no.:

National identification no.:

Address:

25 Jan. 2001Aide to UBL.
29Name 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. 2002Affiliated with Afghan Support Committee (ASC)
30Name 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 
31Name 1: Ahmad
Name 2: Fadil
Name 3: Nazal
Name 4: Al-Khalayleh

Title:

Designation:

DOB: 30 Oct. 1966

POB: Al-Zarqaa, Jordan

Good quality a.k.a.:
a) Abu Musab Al-Zarqawi
b) Muhannad
c) Al-Muhajer
d) Garib

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:
Whereabouts currently unknown

23 Sept. 2003 
33Name 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 
33Name 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. 2001Jeddah, Saudi Arabia
34Name 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. 2001Afghanistan
35Name 1: Faraj
Name 2: Farj
Name 3: Hassan
Name 4: Al Saadi

Title:

Designation:

DOB: 28.11.1980

POB: Libya

Good quality a.k.a.:
a) Mohamed Abdulla Imad, POB: Gaza, DOB: 28.11.1980
b) Muhamad Abdullah Imad, POB: Giordania, DOB: 28.11.1980
c) Imad Mouhamed Abdellah, POB: Palestine, DOB: 28.11.1980, Domicile: Viale Bligny 42, Milan, Italy

Low quality a.k.a.: Hamza “the Lybian”

Nationality:

Passport no.:

National identification no.:

Address:

12 Nov. 2003 
36Name 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 
37Name 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. 2001Brother-in-law and close associate of UBL. Said to be head of UBL’s financial organization
38Name 1: Hassan
Name 2: Abdullah
Name 3: Hersi
Name 4: Al-Turki

Title:

Designation:

DOB: circa 1944

POB:
Region V, Ethiopia, which is the Ogaden Region in eastern Ethiopia

Good quality a.k.a.:
Hassan Turki

Low quality a.k.a.::

Nationality:

Passport no.:

National identification no.:

Address:

6 Jul. 2004Family Background: From the Ogaden clan, Reer-Abdille subclan.
39Name 1: Mahfouz
Name 2: Ould
Name 3: Al-Walid
Name 4:

Title:

Designation:

DOB: 1 Jan 1975

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 
40Name 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

Low quality a.k.a.:

Nationality: Thought to be an Egyption national

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

National identification no.:

Address:

25 Jan. 2001Operational and Military Leader of Jihad Group, Former leader of Egyption Islamic Jihad, now a close associate of UBL
41Name 1: Shaykh
Name 2: Abd-Al-Majid
Name 3: Al-Zindani
Name 4:

Title:

Designation:

DOB: circa 1950

POB: Yemen

Good quality a.k.a.:
a) Abdelmajid Al-Zindani
b) Shaykh ‘Abd Al-Majid Al-Zindani

Low quality a.k.a.:

Nationality: Yemeni

Passport no.:
A005487 (Yemen) issued August 13, 1995

National identification no.:

Address:

27 Feb. 2004 
42Name 1: Hacene
Name 2: Allane
Name 3:
Name 4:

Title:

Designation:

DOB:
17 January 1941

POB: El Ménéa/Algeria

Good quality a.k.a.:
a) Hassan the Old
b) Al Sheikh Abdelhay
c) Boulahia
d) Abu al-Foutouh
e) Cheib Ahcéne

Low quality a.k.a.:

Nationality: probably Algerian

Passaporte no.:

National identification no.:

Address:

3 May 2004 
43Name 1: Mehrez
Name 2: Amdouni
Name 3:
Name 4:

Title:

Designation:

DOB:
18 Dec. 1969

POB: Tunis, Tunisia

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

Low quality a.k.a.:
Abu Thale

Nationality:

Passport no.:

National identification no.:

Address:
of no fixed address in Italy

25 Jun. 2003 
44Name 1: Saifi
Name 2: Anmari
Name 3:
Name 4:

Title:

Designation:

DOB:
1 January 1968

POB: Kef Rih, Algeria

Good quality a.k.a.:
a) El Para (combat name)
b) Abderrezak Le Para
c) Abou Haidara
d) El Ourassi
e) Abderrezak Zaimeche
f) Abdul Rasak ammane Abu Haidra
g) Abdalarak

Low quality a.k.a.:

Nationality: Algerian

Passport no.:

National identification no.:

Address:

4 Dec. 2003 
45Name 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: Thought to be an Egyptian national

Passport no.:

National identification no.:

Address:

25 Jan. 2001Senior lieutenant of UBL
46Name 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. 2001Afghanistan
47Name 1: Chiheb
Name 2: Ben Mohamed
Name 3: Ayari
Name 4:

Title:

Designation:

DOB: 19 Dec. 1965

POB:
Tunis (Tunisia)

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

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

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

25 Jun. 2003 
48Name 1: Mondher
Name 2: Baazaoui
Name 3:
Name 4:

Title:

Designation:

DOB: 18 March 1967

POB:
Kairouan (Tunisia)

Good quality a.k.a.:

Low quality a.k.a.:
Hamza

Nationality:

Passport no.:

National identification no.:

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

25 Jun. 2003 
49Name 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 
50Name 1: Shamil
Name 2: Basayev
Name 3:
Name 4:

Title:

Designation:

DOB: 1/14/1965

POB:
Chechen village of Dyshi-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 
51Name 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 
52Name 1: Mokhtar
Name 2: Belmokhtar
Name 3:
Name 4:

Title:

Designation:

DOB:
1 June 1972

POB:
Ghardaia

Good quality a.k.a.:
 

Low quality a.k.a.:

Nationality: Pakistani

Passport no.:

National identification no.:

Address:

11 Nov. 2003Son of Mohamed and Zohra Chemkha
53Name 1: Cherif
Name 2: Said
Name 3: Ben Abdelhakim
Name 4:

Title:

Designation:

DOB:
25.01.1970

POB:
Menzel Temine, Tunisia

Good quality a.k.a.:


Low quality a.k.a.:
a) Djallal
b) Youcef
c) Abou Salman

Nationality:

Passport no.:

National identification no.:

Address:
Corso Lodi 59, Milan, Italy

12 Nov. 2003 
54Name 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.: L191609 issued on 02/28/1996

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

Address: Address:
a) Via A. Masina n. 7, Milan, Italy
b) Via Dopini No 3, GALLARATI-ITALY

24 Apr. 2002Codice Fiscal: DAOMMD74T11Z352Z.
His mother’s name is Bent Ahmed Ourida.
55Name 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.: L579603 issued in Milan on 19 Nov 1997

National identification no.: 007-99090

Address:
Via Bligny n.42, Milan, Italy

24 Apr. 2002Codice Fiscale: CHRTRK70C31Z352U.
His mother’s name is Charaabi Hedia.
56Name 1: Haddad
Name 2: Fethi
Name 3: Ben Assen
Name 4:

Title:

Designation:

DOB:
a) 28th March 1963
b) 28th June 1963

POB:
Tataouene, Tunisia

Good quality a.k.a.:
 

Low quality a.k.a.:

Nationality: 

Passport no.:

National identification no.:

Address:
a) Via Fulvio Testi, 184 – Cinisello Balsamo (MI) – Italy
b) Via Porte Giove, 1 – Mortara (PV), Italy (Domicile)

17 Mar. 2004Fiscal Code: HDDFTH63H28Z352V
57Name 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 
58Name 1: Zarkaoui
Name 2: Imed
Name 3: Ben Mekki
Name 4:

Title:

Designation:

DOB: 15.03.1973

POB: Tunisi, Tunisia

Good quality a.k.a.:


Low quality a.k.a.:
a) Zarga
b) Nadra

Nationality:

Passport no.:

National identification no.:

Address:
Via Col. Aprosio 588, Vallecrosia (IM), Italy (Domicile)

12 Nov. 2003 
59Name 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

Passport no.:
E423362 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

17 Oct. 2001Tunisia. He is in Ireland. His mother’s name is Medina Abid.
60Name 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. 2002Codice Fiscale: BCHMHT69R13Z352T. His mother’s name is Bannour Hedia.
61Name 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. 2002Codice Fiscale: SSDSBN68B10Z352F. His mother’s name is Saidani Beya.
62Name 1: Hamraoui
Name 2: Kamel
Name 3: Benn Mouldi
Name 4:

Title:

Designation:

DOB: 21.10.1977

POB: Beja, Tunisia

Good quality a.k.a.:


Low quality a.k.a.:
a) Kamel
b) Kimo

Nationality:

Passport no.:

National identification no.:

Address:
a) Via Bertesi 27, Cermona, Italy
b) Via Plebiscito 3, Cremona, Italy

12 Nov. 2003 
63Name 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. 2002Italian Fiscal Code BNSDLA70L14Z352B
64Name 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 
65Name 1: Usama
Name 2: Muhammed
Name 3: Awad
Name 4: Bin Laden

Title:

Designation:

DOB:
a) 30 Jul 1957
b) 28 Jul 1957

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 an Afghan national

Passport no.:

National identification no.:

Address:

25 Jan. 2001 
66Name 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. 2001Senior lieutenant of UBL
67Name 1: Zulkepli
Name 2: Bin Marzuki
Name 3:
Name 4:

Title:

Designation:

DOB:
3 July 1968

POB:
Selangor, Malaysia

Good quality a.k.a.:
 

Low quality a.k.a.:

Nationality:
Malaysian

Passport no.:
A 5983063

National identification no.:
680703-10-5821

Address:
Taman Puchong Perdana, Selangor, Malaysia

9 Sept. 2003 
68Name 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 
69Name 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 
70Name 1: Maxamed
Name 2: Cabdullaah
Name 3: Ciise
Name 4:

Title:

Designation:

DOB: 8.10.1974

POB: Somalia

Good quality a.k.a.:
 

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:
Mosque in Via Quaranta, Milan, Italy (Domicile)

12 Nov. 2003 
71Name 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 
72Name 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 
73Name 1: Kamel
Name 2: Darraji
Name 3:
Name 4:

Title:

Designation:

DOB: 22 Jul 1967

POB:
Menzel Bouzelfa, Tunisia

Good quality a.k.a.:


Low quality a.k.a.:

 

Nationality:

Passport no.:

National identification no.:

Address:
Via Belotti, n. 16, Busto Arsizio, Varese, Italy

23 Jun. 2004Fiscal Code:
a) DDR KML 67L22 Z352Q
b) DRR KLB 67L22 Z352S
74Name 1: Kamel
Name 2: Djermane
Name 3:
Name 4:

Title:

Designation:

DOB: 1965

POB:
Oum el Bouaghi/Algeria

Good quality a.k.a.:
a) Bilal
b) Adel
c) Fodhil

Low quality a.k.a.:

Nationality:
probably Algerian

Passport no.:

National identification no.:

Address:

3 May 2004 
75Name 1: Lionel
Name 2: Dumont
Name 3:
Name 4:

Title:

Designation:

DOB: 21 Jan. 1971

POB:
Robaix (France)

Good quality a.k.a.:
Jacques Brougere

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

Nationality:

Passport no.:

National identification no.:

Address:
of non fixed address in Italy

25 Jun. 2003 
76Name 1: Safet
Name 2: Durguti
Name 3:
Name 4:

Title:

Designation:

DOB: 10 May 1967

POB: Orahovac, Kosovo

Good quality a.k.a.:

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:

26 Dec. 2003 
77Name 1: Agus
Name 2: Dwikarna
Name 3:
Name 4:

Title:

Designation:

DOB: August 11, 1964

POB: Makassar, South Sulawesi, Indonesia

Good quality a.k.a.:

Low quality a.k.a.:

Nationality: Indonesian

Passport no.:

National identification no.:

Address:

9 Sept. 2003 
78Name 1: Dhou
Name 2: El-Aich
Name 3:
Name 4:

Title:

Designation:

DOB: 5 August 1964

POB: Debila/Algeria

Good quality a.k.a.:
Abdel Hak

Low quality a.k.a.:

Nationality: probably Algerian

Passport no.:

National identification no.:

Address:

3 May 2004 
79Name 1: Radi
Name 2: Abd El Samie
Name 3: Abou El Yazid
Name 4: El Ayashi

Title:

Designation:

DOB: 02.01.1972

POB: El Gharbia, Egypt

Good quality a.k.a.:

Low quality a.k.a.:
Mera’l

Nationality:

Passport no.:

National identification no.:

Address:
Via Cilea 40, Milan, Italy (Domicile)

12 Nov. 2003 
80Name 1: Mohamed
Name 2: El Mahfoudi
Name 3:
Name 4:

Title:

Designation:

DOB: 24 Sep 1964

POB: Agadir, Morocco

Good quality a.k.a.:

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:
via Puglia, n. 22, Gallarate, Varese, Italy

23 Jun. 2002Fiscale Code:
LMH MMD 64P24Z330F
81Name 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: Morroco

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 
82Name 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. 2002Codice Fiscale: SSYBLK62T26Z336L
83Name 1: Moussa
Name 2: Ben Amor
Name 3: Essaadi
Name 4:

Title:

Designation:

DOB:
4 Dec. 1964

POB:
Tabarka (Tunisia)

Good quality a.k.a.:

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

Nationality:

Passport no.:

National identification no.:

Address:
Via Milano n. 108, Brescia, Italy

25 Jun. 2003 
84Name 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. 2002E 189935
85Name 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 
86Name 1: Aider
Name 2: Farid
Name 3:
Name 4:

Title:

Designation:

DOB: 12th October 1964

POB: Algeri, Algeria

Good quality a.k.a.:
Achour Ali

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:
Via Milanesi, 5 – 20099 Sesto San Giovanni (MI), Italy

17 Mar. 2004Fiscal Code: DRAFRD64R12Z301C
87Name 1: Rachid
Name 2: Fettar
Name 3:
Name 4:

Title:

Designation:

DOB: 16 April 1969

POB: Boulogin (Algeria)

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

Low quality a.k.a.:
Djaffar

Nationality:
 

Passport no.:

National identification no.:

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

25 Jun. 2003 
88Name 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 
89Name 1: Huda
Name 2: Bin Abdul
Name 3: Haq
Name 4:

Title:

Designation:

DOB:
a) February 9, 1960
b) February 2, 1960


POB: Solokuro sub-district in Lamongan district, East Java province, Indonesia

Good quality a.k.a.:
a) Ali Gufron
b) Ali Ghufron
c) Ali Gufrom al Mukhlas

Low quality a.k.a.:
a) Mukhlas
b) Muklas
c) Muchlas
d) Sofwan

Nationality: Indonesian

Passport no.:

National identification no.:

Address:

9 Sept. 2003 
90Name 1: Bouyahia
Name 2: Hamadi
Name 3:
Name 4:

Title:

Designation:

DOB:
22.05.1966

POB:
Tunisia

Good quality a.k.a.:
Gamel Mohmed, POB: Morocco, DOB: 25.05.1966

Low quality a.k.a.:

Nationality: 

Passport no.:

National identification no.:

Address:
Corso XXII, Marzo 39, Milan, Italy (Domicile)

12 Nov. 2003 
91Name 1: Brahim
Name 2: Ben Hedili
Name 3: Hamami
Name 4:

Title:

Designation:

DOB:
20 Nov. 1971

POB: Goubellat (Tunisia)

Good quality a.k.a.:


Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:
Via de Carracci n.15, Casalecchio di Reno, (Bologna) Italy

25 Jun. 2003 
92Name 1: Mohammad
Name 2: Tahir
Name 3: Hammid
Name 4:

Title: Imam

Designation:

DOB:
01.11.1975

POB:
Poshok, Iraq

Good quality a.k.a.:
Abdelhamid Al Kurdi

Low quality a.k.a.:

 

Nationality:

Passport no.:

National identification no.:

Address:
Via della Martinella 132, Parma, Italy

12 Nov. 2003 
93Name 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 
94Name 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 
95Name 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: 548-91-5411
b) National number 9681029476

Address:

17 Oct. 2001Jordan. Originally from Ramlah; place of residence while in Jordan - al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex.
96Name 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 
97Name 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 
98Name 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 on18 January 1984 at the Egyptian embassy in Ryadh

National identification no.:

Address:

25 Jan. 2001Close associate of UBL and facilitator of terrorist travel.
99Name 1: Azahari
Name 2: Husin
Name 3:
Name 4:

Title:

Designation: Dr.

DOB:
14 September 1957

POB: Negeri Sembilan, Malaysia

Good quality a.k.a.:


Low quality a.k.a.:

Nationality: Malaysian

Passport no.:
A 11512285

National identification no.:
570914-05-5411

Address:
Taman Sri Pulai, Johor, Malaysia

9 Sept. 2003 
100Name 1: Dawood
Name 2: Ibrahim
Name 3:
Name 4:

Title:

Designation:

DOB:
1955

POB: Ratnagiri, India

Good quality a.k.a.:
a) Dawood Ebrahim
b) Sheikh Dawood Hassan

Low quality a.k.a.:

Nationality: Indian

Passport no.:
A-333602 issued April 6, 1985 in Bombay, India

National identification no.:

Address:

3 Nov. 2003 
101Name 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. AG2028062, expiration date 07/09/2005.
b) Foreign ID card no:
K5249.

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. 2002Italian Fiscal Code: NSRDRS29S22Z315Y.
Mr. Nasreddin left his residence at 1 via delle Scuole, 6900 Lugano, Switzerland in 1994 and moved to Morocco.
102Name 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. 2003Born: Encep Nurjaman
103Name 1: Imed
Name 2: Ben
Name 3: Bechir
Name 4: Jammali

Title:

Designation:

DOB: 25 Jan 1968

POB: Menzel Temine, Tunisia

Good quality a.k.a.:


Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:
Via Dubini, n. 3, Gallarate, Varese, Italy

23 Jun. 2004Fiscal Code: JMM MDI 68A25 Z352D
104Name 1: Khalil
Name 2: Jarraya
Name 3:
Name 4:

Title:

Designation:

DOB: 8 Feb.1969

POB: Sfax (Tunisia)

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


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

Nationality: 

Passport no.:

National identification no.:

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

25 Jun. 2003Also identified as Abdel Aziz Ben Narvan, born in Sereka (ex-Yugoslavia) on 15 August 1970
105Name 1: Mounir
Name 2: Ben Habib
Name 3: Jarraya
Name 4:

Title:

Designation:

DOB: 25 October 1963

POB: Sfax (Tunisia)

Good quality a.k.a.:


Low quality a.k.a.:
Yarraya

Nationality:

Passport no.:

National identification no.:

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

25 Jun. 2003 
106Name 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 
107Name 1: Faouzi
Name 2: Jendoubi
Name 3:
Name 4:

Title:

Designation:

DOB: 30 January 1966

POB: Beja (Tunisia)

Good quality a.k.a.:


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

Nationality: 

Passport no.:

National identification no.:

Address:
a) Via Agucchi n. 250, Bologna, Italy
b) Via di Saliceto n. 51/9, Bologna, Italy

25 Jun. 2003 
108Name 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 
109Name 1: Salim
Name 2: Y Salamuddin
Name 3: Julkipli
Name 4:

Title:

Designation:

DOB:
June 20, 1967

POB:
Tulay, Jolo Sulu, Philippines

Good quality a.k.a.:
a) Kipli Sali
b) Julkipli Salim

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:

9 Sept. 2003 
110Name 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. 2001Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia
111Name 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. 2002Italian Fiscal Code: KMMMHD68D03Z352N
112Name 1: Abdul Manaf
Name 2: Kasmuri
Name 3:
Name 4:

Title:

Designation:

DOB: 28 May 1955

POB: Selangor, Malaysia

Good quality a.k.a.:


Low quality a.k.a.:
a) Muhammad Al-Filipini
b) Intan

Nationality: Malaysian

Passport no.:
A 9226483

National identification no.:
550528-10-5991

Address:
Klang. Selangor, Malaysia

9 Sept. 2003 
113Name 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 
114Name 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. 2001Karachi, Pakistan
115Name 1: Bendebka
Name 2: L’Hadi
Name 3:
Name 4:

Title:

Designation:

DOB: 17th November l963

POB:
Algeri, Algeria

Good quality a.k.a.:

Low quality a.k.a.:
a) Abd Al Hadi
b) Hadi

Nationality:

Passport no.:

National identification no.:

Address:
a) Via Garibaldi, 70 – San Zenone al Po (PV), Italy (as of 17th December 2001)
b) Via Manzoni, 33 – Cinisello Balsamo (MI), Italy (Domicile)

17 Mar. 2004 
116Name 1: Rihani
Name 2: Lofti
Name 3:
Name 4:

Title:

Designation:

DOB: 01.07.l977

POB: Tunisi, Tunisia

Good quality a.k.a.:

Low quality a.k.a.:
Abderrahmane

Nationality:

Passport no.:

National identification no.:

Address:
Via Bolgeri 4, Barni (Como), Italy

12 Nov. 2003 
117Name 1: Habib
Name 2: Ben
Name 3: Ahmed
Name 4: Loubiri

Title:

Designation:

DOB: 17 Nov l961

POB:
Menzel Temine, Tunisia

Good quality a.k.a.:

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:
Via Brughiera, n. 5, Castronno, Varese, Italy

23 Jun. 2004Fiscal Code: LBR HBB 61S17 Z352F
118Name 1: Jamel
Name 2: Lounici
Name 3:
Name 4:

Title:

Designation:

DOB: 1 February l962

POB:
Algiers

Good quality a.k.a.:

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:

16 Jan. 2004Son of Abdelkader and Johra Birouh.
119Name 1: Tarek
Name 2: Ben Habib
Name 3: Maaroufi
Name 4:

Title:

Designation:

DOB: November 23, l965

POB: Ghardimaou, Tunisia

Good quality a.k.a.:

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:

3 Sept. 2002 
120Name 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. 2001Florence, Italy
121Name 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. 2001London, England
122Name 1: Amram
Name 2: Mansor
Name 3:
Name 4:

Title:

Designation:

DOB:
25 May 1964

POB:
Johor, Malaysia

Good quality a.k.a.:


Low quality a.k.a.:
Henry

Nationality: Malaysian

Passport no.:
A 10326821

National identification no.:
640525-01-5885

Address:
Kg. Sg. Tiram, Johor, Malaysia

9 Sept. 2003 
123Name 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.:
a) Amor
b) Omar Abu

Nationality:

Passport no.:

National identification no.:

Address:
a) Via Toscana n. 46, Bolonha, Italy
b) Via di Saliceto n. 51/9, Bologna, Italy

25 Jun. 2003 
124Name 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. 2001Zurich, Switzerland
125Name 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 
126Name 1: Daki
Name 2: Mohammed
Name 3:
Name 4:

Title:

Designation:

DOB:
29.03.1965

POB:
Morocco

Good quality a.k.a.:

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:
Via Melato 11, Reggio Emilia, Italy (Domicile)

12 Nov. 2003 
127Name 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 
128Name 1: Nordin
Name 2: Mohd. Top
Name 3:
Name 4:

Title:

Designation:

DOB:
11 August 1969

POB: Johor, Malaysia

Good quality a.k.a.:


Low quality a.k.a.:

Nationality:
Malaysian

Passport no.:
A 9775183

National identification no.:
690811-10-5873

Address:
Kg. Sg. Tiram, Johor, Malaysia

9 Sept. 2003 
129Name 1: Mohamed
Name 2: Amin
Name 3: Mostafa
Name 4:

Title:

Designation:

DOB:
11.10.1975

POB:
Karkuk, Iraq

Good quality a.k.a.:


Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:
Via della Martinella 132, Parma, Italy (Domicile)

12 Nov. 2003 
130Name 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.:
a) Abu Hamza Al-Masri
b) Al-Masri, Abu
Hamza
c) Al-Misri, Abu
Hamza

Nationality:

Passport no.:

National identification no.:

Address:
a) 9 Alboume Road, Shepherds Bush, London W12 OLW, UK
b) 8 Adie Road, Hammersmith, London W6 OPW, UK

24 Apr. 2002 
131Name 1: Abbes
Name 2: Moustafa
Name 3:
Name 4:

Title:

Designation:

DOB: 5th February 1962

POB:
Osniers, Algeria

Good quality a.k.a.:
 

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:
Via Padova, 82 – Milan, Italy (Domicile)

17 Mar. 2004 
132Name 1: Djamel
Name 2: Moustfa
Name 3:
Name 4:

Title:

Designation:

DOB: 28 Sept. 1973

POB: Tiaret, Algeria

Good quality a.k.a.:
a) Ali Barkani, born 22 Aug. 1973 in Morocco
b) Kalad Belkasam, born 31 Dec. 1979
c) Mostafa Djamel, born 31 Dec. 1979 in Maskara, Algeria
d) Mostefa Djamel, born 26 Sept. 1973 in Mahdia, Algeria
e) Mustafa Djamel, born 31 Dec. 1979 in Mascara, Algeria
f) Balkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria
g) Bekasam Kalad, born 26 Aug. 1973 in Algiers, Algeria
h) Belkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria
i) Damel Mostafa, born 31 Dec. 1979 in Algiers, Algeria
j) Djamal Mostafa, born 31 Dec. 1979 in Maskara, Algeria
k) Djamel Mostafa, born 10 June 1982
l) Djamel Mostafa, born 31 Dec. 1979 in Maskara, Algeria
m) Djamel Mostafa, born 31 Dec. 1979 in Algiers, Algeria
n) Fjamel Moustfa, born 28 Sept. 1973 in Tiaret, Algeria
o) Djamel Mustafa, born 31 Dec. 1979
p) Djamel Mustafa, born 31 Dec. 1979 in Mascara, Algeria

Low quality a.k.a.: Mustafa

Nationality: Algerian

Passport no.:
a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22 Aug. 1973 in Morocco
b) Algerian birth certificate, issued for Djamel Mostefa, born 25 Sept. 1973 in Mehdia, Tiaret province, Algeria

National identification no.:

Address:
Currently in detention awaiting trial

23 Sept. 2003a) Name of father: Djelalli Moustfa
b) Name of mother: Kadeja Mansore
133Name 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 
134Name 1: Aris
Name 2: Munandar
Name 3:
Name 4:

Title:

Designation:

DOB: Approximately 34-40 years of age as of December 2002

POB: Sambi, Boyolali, Java, Indonesia

Good quality a.k.a.:
 

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:
 

9 Sept. 2003 
135Name 1: Abdul Hakim
Name 2: Murad
Name 3:
Name 4:

Title:

Designation:

DOB:
January 4, 1968

POB: Kuwait

Good quality a.k.a.:
a) Murad, Abdul Hakim Hasim
b) Murad, Abdul Hakim Ali Hashim
c) Murad, Abdul Hakim Al Hashim
d) Saeed Akman
e) Saeed Ahmed

Low quality a.k.a.:

Nationality: Pakistani

Passport no.:

National identification no.:

Address:
 

9 Sept. 2003 
136Name 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 
137Name 1: Nasri Ait
Name 2: El Hadi
Name 3: Mustapha
Name 4:

Title:

Designation:

DOB:
5 March 1962

POB: Tunis

Good quality a.k.a.:


Low quality a.k.a.:

Nationality:

Passport no.:


National identification no.:

Address:

11 Nov. 2003Son of Abdelkader and Amina Aissaoui.
138Name 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.:
a) Moroccan Passport no. F 879567, issued 29 April 1992 in Marrakesh, Morocco, valid until 28 April 1997, renewed until 28 February 2002
b) Moroccan Passport no. M 271392, issued 04 December 2000 by the Moroccan Consulate in Berlin, Germany

National identification no.: Moroccan personal ID no. E 427689, issued 20 March 2001 by the Moroccan Consulate in Dusseldorf, Germany

Address:
Currently (June 2003) being held in custody in Germany

10 Jun. 2003 
139Name 1: Saadi
Name 2: Nassim
Name 3:
Name 4:

Title:

Designation:

DOB:
30.11.1974

POB: Haidra, Tunisia

Good quality a.k.a.:

Low quality a.k.a.:
Abou Anis

Nationality:

Passport no.:

National identification no.:

Address:
a) Via Monte Grappa 15, Arluno (Milan), Italy
b) Via Cefalonia 11, Milan, Italy (Domicile)

12 Nov. 2003 
140Name 1: Drissi
Name 2: Noureddine
Name 3:
Name 4:

Title:

Designation:

DOB:
30.04.1969

POB: Tunisi, Tunisia

Good quality a.k.a.:

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:
Via Plebescito 3, Cermona, Italy

12 Nov. 2003 
141Name 1: Deramchi
Name 2: Othman
Name 3:
Name 4:

Title:

Designation:

DOB:
7th June 1954

POB: Tighennif, Algeria

Good quality a.k.a.:

Low quality a.k.a.:
Abou Youssef

Nationality:

Passport no.:

National identification no.:

Address:
a) Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy
b) Piazza Trieste, II – Mortara – Italy (Domicile as of October 2002)

17 Mar. 2004Fiscal Code: DRMTMN54H07Z301T
142Name 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:
Vicolo dei Prati n. 2/2, Bologna, Italy

25 Jun. 2003 
143Name 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.:
Abdallah o
Abdullah

Nationality:

Passport no.:

National identification no.:

Address:
of no fixed address in Italy

25 Jun. 2003 

144Name 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 
145Name 1: Lazher
Name 2: Ben Khalifa
Name 3: Ben Ahmed
Name 4: Rouine

Title:

Designation:

DOB:
20.11.1975


POB: Sfaz, Tunisia

Good quality a.k.a.:
 

Low quality a.k.a.:
a) Salmane
b) Lazhar

Nationality:

Passport no.:

National identification no.:

Address:
Vicolo S. Giovanni, Rimini, Italy (Domicile)

12 Nov. 2003 
146Name 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.:
Hitem

Nationality:

Passport no.:

National identification no.:

Address:
a) Via Milano n. 105, Casal di Principe (Caserta), Italy
b) Via di Saliceto n. 51/9, Bologna, Italy

25 Jun. 2003 
147Name 1: Imam
Name 2: Samudra
Name 3:
Name 4:

Title:

Designation:

DOB: January 14, 1970

POB: Serang, Banten, Indonesia

Good quality a.k.a.:
a) Abdul Aziz ben Sihabudin
b) Faiz Yunshar

Low quality a.k.a.:
a) Abdul Azis
b) Kudama
c) Hendri
d) Heri
e) Fatih
f) Abu Omar

Nationality:

Passport no.:

National identification no.:

Address:

9 Sept. 2003 
148Name 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. 2003Spouse of Patricia Vinck. Married on 29/5/92, in Peshawar, Pakistan.
149Name 1: Sayf-Al Ad
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. 2001Responsible for UBL’s security.
150Name 1: Ismail
Name 2: Abdallah
Name 3: Sbaitan
Name 4: Shalabi

Title:

Designation:

DOB:
30 April 1973

POB: Beckum, Germany

Good quality a.k.a.:
a) Ismain Shalabe, born 30 April 1973 in Beckum
b) Ismail Abdallah Sbaitan Shalabi, born 30 April 1973 in Beckum
 

Low quality a.k.a.:

Nationality: Jordanian of Palestian origin

Passport no.:
a) Passport of Hashemite Kingdom of Jordan, no.: E778675, issued in Rusaifah on 23 June 1996, valid until 23 June 2001
b) Passport of the Hashemite Kingdom of Jordan, no.: H401056, JOR 9731050433, issued on 11 April 2001, valid until 10 April 2006

National identification no.:

Address:
Currently in detention awaiting trial

23 Sept. 2003a) Name of father: Abdullah Shalabi
b) Name of mother: Ammnih Shalabi
151Name 1: Parlindungan
Name 2: Siregar
Name 3:
Name 4: 

Title:

Designation:

DOB:
a) April 25, 1957
b) 25 April 1967

POB: Indonesian

Good quality a.k.a.:
a) Siregar, Parlin
b) Siregar, Saleh Parlindungan
 

Low quality a.k.a.:

Nationality: Indonesian

Passport no.:

National identification no.:

Address:

9 Sept. 2003 
152Name 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 
153Name 1: Thirwat
Name 2: Salah
Name 3: Shihata
Name 4:

Title:

Designation:

DOB: 29 Jun 1960

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 
154Name 1: Yazid
Name 2: Sufaat
Name 3:
Name 4:

Title:

Designation:

DOB: 20 January 1964

POB: Johor, Malaysia

Good quality a.k.a.:

Low quality a.k.a.:
a) Joe
b) Abu Zufar

Nationality:
Malaysian

Passport no.:
A 10472263

National identification no.:
640120-01-5529

Address:
Taman Bukit Ampang, Selangor, Malaysia

9 Sept. 2003 
155Name 1: Yassin
Name 2: Sywal
Name 3:
Name 4:

Title:

Designation:

DOB: Approximately 1972

POB:

Good quality a.k.a.:
a) Salim Yasin
b) Mochtar Yasin Mahmud
c) Abdul Hadi Yasin
d) Muhamad Mubarok
e) Muhammad Syawal

Low quality a.k.a.:
a) Abu Seta
b) Mahmud
c) Abu Muamar

Nationality:
Indonesian

Passport no.:

National identification no.:

Address:

9 Sept. 2003 
156Name 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 
157Name 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. 2002Italian Fiscal Code: TLLLHR69C26Z352G
158Name 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. 2001Uzbekistan
159Name 1: Chabaane
Name 2: Ben
Name 3: Mohamed
Name 4: Trabelsi

Title:

Designation:

DOB: 1 May 1966

POB: Menzel Temine, Tunisia

Good quality a.k.a.:
 

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:
via Cuasso, n. 2, Porto Ceresio, Varese, Italy

23 Jun. 2004Fiscal Code: TRB CBN 66E01 Z352O
160Name 1: Mourad
Name 2: Trabelsi
Name 3:
Name 4:

Title:

Designation:

DOB:
20.05.1969

POB:
Menzel Temine, Tunísia

Good quality a.k.a.:
 

Low quality a.k.a.:
Abou Djarrah

Nationality: Afghan

Passport no.:

National identification no.:

Address:
Via Geromini 15, Cremona, Italy

12 Nov. 2003 
161Name 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 
162Name 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 
163Name 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. 2003Spouse of Nabil Sayadi
164Name 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. 2002Italian Fiscal Code: WDDHBB70H10Z352O
165Name 1: Wan Min
Name 2: Wan Mat
Name 3:
Name 4:

Title:

Designation:

DOB: 23 September 1960

POB: Kelantan, Malaysia

Good quality a.k.a.:

Low quality a.k.a.:
a) Abu Hafis
b) Wan Halim
c) Abu Hidayah

Nationality: Malaysian

Passport no.:
A 9703399

National identification no.:
600923-03-5527

Address:
Ulu Tiram, Johor, Malaysia

9 Sept. 2003 
166Name 1: Ahmed
Name 2: Nacer
Name 3: Yacine
Name 4:

Title:

Designation:

DOB: 2nd December 1967

POB: Annaba, Algeria

Good quality a.k.a.:
Yacine Di Annaba

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:
a) Rue Mohamed Khemisti, 6 – Annaba (DZZ), Italy
b) Vicolo Duchessa, 16 and Via Genova, 121 – Naples, Italy (Domicile)

17 Mar. 2004 
167Name 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.:
Abdul-
Muslimovich

Nationality:
Russian Federation

Passport no.:
Russian passport 43 No. 1600453

National identification no.:

Address:
Formerly Russian Federation, Chechen Republic, Grozny, Derzhavina str., 281-59

25 Jun. 2003 
168Name 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. 2001Abdul Rahman Yasin is in Iraq
169Name 1: Abbes
Name 2: Youcef
Name 3:
Name 4:

Title:

Designation:

DOB:
5th January 1965

POB: Bab El Aoued, Algeria

Good quality a.k.a.:


Low quality a.k.a.:
Giuseppe

Nationality:

Passport no.:

National identification no.:

Address:
a) Via Padova, 82, Milan, Italy (Domicile)
b) Via Manzoni, 33 – Cinisello Balsamo (MI), Italy (Domicile)

17 Mar. 2004 
170Name 1: Mukhlis
Name 2: Yunos
Name 3: 
Name 4:

Title:

Designation:

DOB: On or about 7 July 1966

POB: Estimated to be in Lanao del Sur, Philippines

Good quality a.k.a.:
a) Yunos, Muklis
b) Saifullah Mukhlis Yunos

Low quality a.k.a.:

Nationality: 

Passport no.:

National identification no.:

Address:

9 Sept. 2003 
171Name 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 Spanga

9 Nov. 2001 
172Name 1: Zaini
Name 2: Zakaria
Name 3:
Name 4:

Title:

Designation:

DOB: 16 May 1967

POB:
Kelantan, Malaysia

Good quality a.k.a.:


Low quality a.k.a.:
Ahmad

Nationality:
Malaysian

Passport no.:
A 11457974

National identification no.: 670516-03-5283

Address: Kota Bharu, Kelantan, Malaysia

9 Sept. 2003 
173Name 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 
174Name 1: Ahmad
Name 2: Zerfaoui
Name 3:
Name 4:

Title:

Designation:

DOB:
15 July 1963

POB:
Chrea/Algeria

Good quality a.k.a.:
a) Abdullah
b) Abdalla
c) Smail
d) Abu Khaoula
e) Abu Cholder
f) Nuhr

Low quality a.k.a.:

Nationality:
probably Algerian

Passport no.:

National identification no.:

Address:

3 May 2004 

D. The list of entities belonging to or associated with the Al-Qaida Organization

No.

Entities identifiers

Alias

Address

Listed on

Other information

1Name: Abu Sayyaf Group A.k.a.: Al Harakat Al Islamiyya

F.k.a.:

Address:6 Oct. 2001 
2Name: Afghan Support Committee (ASC) A.k.a.:
a) Lajnat ul Masa Eidatul Afghaniab
b) Jamiat Ayat-ur-Rhas al Islamiac
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 
3Name: 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. 2002Pakistan
4Name: 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 
5Name: 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 
6Name: 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 
7Name: Al-BarakaatA.k.a.:

F.k.a.:

Address:
a) Mogadishu, Somalia
b) Dubai, UAE
9 Nov. 2001 
8Name: Al-Barakaat Bank A.k.a.:

F.k.a.:

Address:
Mogadishu, Somalia
9 Nov. 2001 
9Name: Al-Barakaat Wiring Service A.k.a.:

F.k.a.:

Address:
2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408
9 Nov. 2001 
10Name: 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 
11Name: Al-Barakat Finance GroupA.k.a.:

F.k.a.:

Address:
a) Dubai, UAE
b) Mogadishu, Somalia
9 Nov. 2001 
12Name: Al-Barakat Financial Holding Co. A.k.a.:

F.k.a.:

Address:
a) Dubai, UAE
b) Mogadishu, Somalia
9 Nov. 2001 
13Name: 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 
14Name: A1-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 
15Name: Al-Barakat International A.k.a.: Baraco Co.

F.k.a.:

Address:
Box 2923, Dubai, UAE
9 Nov. 2001 
16Name: Al-Barakat InvestmentsA.k.a.:

F.k.a.:

Address:
P.O. Box 3313, Deira, Dubai, UAE
9 Nov. 2001 
17Name: Al Furqan A.k.a.:
a) Dzemilijati Furkan
b) Dzem’ijjetul Furqan
c) Association for Citizens Rights and Resistance to Lies
d) Dzemijetul Furkan
e) Association of Citizens for the Support of Truth and Supression of Lies
f) Sirat
g) Association for Education, Culture and Building Society – Sirat
h) Association for Education, Culture and Building Society – Sirat
i) Association for Education, Cultural and Building Society – Sirat
j) Istikamet
k) In Siratei

F.k.a.:

Address:
a) Put Mladih Muslimana 30a, 71 000 Sarajevo, BiH
b) ul. Strossmajerova 72, Zenica, BiH
c) Muhameda Hadzijahica # 42, Sarajevo, BiH
11 May 2004 
18Name: Al-Hamati Sweets Bakeries A.k.a.:

F.k.a.:

Address:
Al-Mukallah, Hadhramawt Governorate, Yemen
17 Oct. 2001 
19Name: Al-Haramain & Al Masjed Al-Aqsa Charity Foundation A.k.a.:
a) Al Haramain Al Masjed Al Aqsa
b) Al Haramayn Al Masjid Al Aqsa
c) Al-Haramayn Al Masjid Al Aqsa Charitable Foundation

F.k.a.:

Address:
Branch Address: Hasiba Brankovica No. 2A, Sarajevo, BiH
28 Jun. 2004  
20Name: Al-Haramain: Afghanistan Branch A.k.a.:

F.k.a.:

Address:
Afghanistan
6 Jul. 2004  
21Name: Al-Haramain: Albania Branch A.k.a.:

F.k.a.:

Address:
Irfan Tomini Street, #58, Tirana, Albania
6 Jul. 2004  
22Name: Al-Haramain: Bangladesh BranchA.k.a.:

F.k.a.:

Address:
House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh
6 Jul. 2004 
23Name: Al-Haramain: Ethiopia BranchA.k.a.:

F.k.a.:

Address:
Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia
6 Jul. 2004 
24Name: Al-Haramain Islamic Foundation (Indonesia)A.k.a.:
Yayasan Al-Manahil-Indonesia

F.k.a.:

Address:
Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel.: 021-86611265 and 021-86611266; Fax: 021-8620174
26 Jan. 2004 
25Name: Al-Haramain Foundation (Pakistan) A.k.a.:

F.k.a.:

Address:
House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan
26 Jan. 2004 
26Name: Al-Haramain Islamic Foundation A.k.a.:
a) Vazir
b) Vezir

F.k.a.:

Address:
64 Potumahala, Travnik, Bosnia and Herzegovina
13 Mar. 2002 (amended on 26 Dec. 2003) 
27Name: Al-Haramain Islamic Foundation A.k.a.:

F.k.a.:

Address:
Somalia
13 Mar. 2002 
28Name: Al-Haramain: the Netherlands Branch A.k.a.:
Stiching Al Haramain Humanitarian Aid

F.k.a.:

Address:
Jan Hanzenstraat 114, 1053SV, Amsterdam; The Netherlands
6 Jul. 2004 
29Name: Al-Haramayn Foundation (Kenya) A.k.a.:

F.k.a.:

Address:
a) Nairobi, Kenya
b) Garissa, Kenya
c) Dadaab, Kenya
26 Jan. 2004 
30Name: Al-Haramayn Foundation (Tanzania) A.k.a.:

F.k.a.:

Address:
a) P.O. Box 3616, Dar es Salaam, Tanzania
b) Tanga
c) Singida
26 Jan. 2004 
31Name: Al-Itihaad Al-Islamiya / AIAIA.k.a.:

F.k.a.:

Address:6 Oct. 2001 
32Name: 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 
33Name: Al-Nur Honey Press Shops A.k.a.: Al-Nur Honey Center

F.k.a.:

Address: Sanaa, Yemen17 Oct. 2001 
34Name: 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 
35Name: 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. 2001Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya.
36Name: 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 
37Name: Ansar al-Islam A.k.a.:
a) Devotees to Islam
b) Jund al-Islam
c) Soldiers of Islam
d) Kurdistan Supporters of Islam
e) Supporters of Islam in Kurdistan
f) Followers of Islam in Kurdistan
g) Kurdish Taliban
h) Soldiers of God
i) Ansar al-Suna Army
j) Jaish Ansar al-Suma

F.k.a.:

Address:24 Feb. 2003
(amended on 31 Mar. 2004)
Location: the Kurdish-controled area in northeastern Iraq.
38Name: Armed Islamic GroupA.k.a.:
a) Al Jamm’ah Al-Islamiah Al Musallah
b) GIA
c) Groupement Islamique Armé

F.k.a.:

Address:6 Oct. 2001 
39Name: Asat Trust Reg.A.k.a.:

F.k.a.:

Address:
Altenbach 8, 9490 Vaduz Fl, Liechtenstein
9 Nov. 2001 
40Name: Asbat Al-AnsarA.k.a.:

F.k.a.:

Address:6 Oct. 2001 
41Name: Ba Taqwa For Commerce And Real Estate Company Limited A.k.a.:
Hochburg AG

F.k.a.:

Address:
a) Vaduz, Liechtenstein
b) formerly c/o Astat Trust reg.
3 Sept. 2002
(amended on 26 Dec. 2003)
 
42Name: 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 
43Name: Barakaat BostonA.k.a.:

F.k.a.:

Address:
266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224
9 Nov. 2001 
44Name: Barakaat Construction Company A.k.a.:

F.k.a.:

Address:
P.O. Box 3313, Dubai, UAE
9 Nov. 2001 
45Name: Barakaat Group Of Companies A.k.a.:

F.k.a.:

Address:
a) P.O. Box 3313, Dubai, UAE
b) Mogadishu, Somalia
9 Nov. 2001 
46Name: Barakaat InternationalA.k.a.:

F.k.a.:

Address:
Hallbybacken 15, 70 Spanga
9 Nov. 2001 
47Name: 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 
48Name: Barakaat International, Inc. A.k.a.:

F.k.a.:

Address:
1929 South 5th Street, Suite 205, Minneapolis, Minnesota
9 Nov. 2001 
49Name: 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 
50Name: Barakaat Red Sea TelecommunicationsA.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 
51Name: Barakaat Telecommunications Co. Somalia, Ltd. A.k.a.:

F.k.a.:

Address:
P.O. Box 3313, Dubai, UAE
9 Nov. 2001 
52Name: Barakaat Wire Transfer Company A.k.a.:

F.k.a.:

Address:
4419 South Brandon Street, Seattle, Washington
9 Nov. 2001 
53Name: Barakat Banks and Remittances A.k.a.:

F.k.a.:

Address:
a) Mogadishu, Somalia
b) Dubai, UAE
9 Nov. 2001 
54Name: Barakat Computer Consulting (BCC) A.k.a.:

F.k.a.:

Address:
Mogadishu, Somalia
9 Nov. 2001 
55Name: Barakat Consulting Group (BCG) A.k.a.:

F.k.a.:

Address:
Mogadishu, Somalia
9 Nov. 2001 
56Name: Barakat Global Telephone Company A.k.a.:

F.k.a.:

Address:
a) Mogadishu, Somalia
b) Dubai, UAE
9 Nov. 2001 
57Name: Barakat International Companies (BICO) A.k.a.:

F.k.a.:

Address:
a) Mogadishu, Somalia
b) Dubai, UAE
9 Nov. 2001 
58Name: Barakat Post Express (BPE) A.k.a.:

F.k.a.:

Address:
Mogadishu, Somalia
9 Nov. 2001 
59Name: Barakat Refreshment Company A.k.a.:

F.k.a.:

Address:
a) Mogadishu, Somalia
b) Dubai, UAE
9 Nov. 2001 
60Name: 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 
61Name: Baraka Trading Company A.k.a.:

F.k.a.:

Address:
P.O. Box 3313, Dubai, UAE
9 Nov. 2001 
62Name: Barako Trading Company, LLC A.k.a.:

F.k.a.:

Address: P.O. Box 3313, Dubai, UAE9 Nov. 2001 
63Name: 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) 8802 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
64Name: 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 Streeet, 201, Waterloo, Ontario, N2J 1P5 Canada
21 Nov. 2002 
65Name: 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) Rua Sehidska, Breza, Bosnia-Herzegovina
d) Kanal 1, 72000 Zenica, Bosnia-Herzegovina
e) Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina
21 Nov. 2002Doing business as BECF Charitable Educational Center, Benevolence Educational Center
66Name: Djamat Houmat Daawa Salafia (DHDS) A.k.a.:
El-Ahouel

F.k.a.:

Address:11 Nov. 2003 
67Name: 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 
68Name: 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. 2002Other 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: 36-3804626.
V.A.T. Number: BE 454,419,759
69Name: Gulf Center S.R.L. A.k.a.:

F.k.a.:

Address:
Corso Sempione 69, 20149 Milan, Italy
3 Sept. 2002Fiscal Code: 07341170152
V.A.T. Number: IT 07341170152
70Name: Harakat Ul-Mujahidin / HUMA.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 
71Name: Heyatul UlyaA.k.a.:

F.k.a.:

Address:
Mogadishu, Somalia
9 Nov. 2001 
72Name: Islamic Army of Aden A.k.a.:

F.k.a.:

Address:6 Oct. 2001 
73Islamic 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 
74Name: Islamic Movement of Uzbekistan A.k.a.: IMU

F.k.a.:

Address:6 Oct. 2001 
75Name: Jaish-I-MohammedA.k.a.: Army of Mohammed

F.k.a.:

Address:
Pakistan
17 Oct. 2001 
76Name: Jam’yah Ta’awun Al-IslamiaA.k.a.:
a) Society of Islamic Cooperation
b) Jam’iyat Al Ta’awun Al Islamiyya
c) Jit

F.k.a.:

Address:
Qandahar, Afghanistan
17 Oct. 2001 
77Name: Jemaah IslamiyahA.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. 2002The network in Southeast Asia. Founded by the late Abdullah Sungkar
78Name: Lajnat Al Daawa Al Islamiya (LDI)A.k.a.:

F.k.a.:

Address:20 Feb. 2003 
79Name: Lashkar i Jhangvi (LJ)A.k.a.:

F.k.a.:

Address:3 Feb. 2003 
80Name: Libyan Islamic Fighting Group A.k.a.:

F.k.a.:

Address:6 Oct. 2001 
81Name: Makhtab Al-Khidamat/Al KifahA.k.a.:

F.k.a.:

Address:6 Oct. 2001 
82Name: 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 
83Name: 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 
84Name: Moroccan Islamic Combatant Group A.k.a.: Groupe Islamique Combattant Marocain

F.k.a.:

Address:10 Oct. 2002 
85Name: Nada International AnstaltA.k.a.:

F.k.a.:

Address:
a) Vaduz, Liechtenstein
b) formerly c/o Asat Trust reg.
3 Sept. 2002 
86Name: 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 
87Name: Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC A.k.a.:

F.k.a.:

Address:
Corso Sempione 69, 20149 Milan, Italy
3 Sep. 2002Fiscal Code: 01406430155

V.A.T. Number: IT 01406430155

88Name: Nasco Nasreddin Holding A.S. A.k.a.:

F.k.a.:

Address:
Zemin Kat, 219 Demirhane Caddesi, Zeytinburnu, Istanbul, Turkey
3 Sep. 2002 
89Name: Nascoservice S.R.L.A.k.a.:

F.k.a.:

Address:
Corso Sempione 69, 20149 Milan, Italy
3 Sep. 2002Fiscal Code: 08557650150

V.A.T. Number: IT 08557650150

90Name: Nascotex S.A A.k.a.:
a) Industrie Generale de Filiature 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 
91Name: Nasreddin Company Nasco Sas Di Ahmed Idris Nasreddin ECA.k.a.:

F.k.a.:

Address:
Corso Sempione 69, 20149 Milan, Italy
3 Sept. 2002Fiscal Code: 03464040157

V.A.T. Number: IT 03464040157

92Name: Nasreddin Foundation A.k.a.: Nasreddin Stiftung

F.k.a.:

Address:
C/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein
3 Sept. 2002 
93Name: 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 
94Name: 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 
95Name: Parka Trading Company A.k.a.:

F.k.a.:

Address:
P.O. Box 3313, Deira, Dubai, UAE
9 Nov. 2001 
96Name: 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 
97Name: Red Sea Barakat Company Limited A.k.a.:

F.k.a.:

Address:
a) Mogadishu, Somalia
b) Dubai, UAE
9 Nov. 2001 
98Name: 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. 2002NOTE: Only the Pakistan and Afghanistan offices of this entity will be designated
99Name: 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 
100Name: 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 
101Name: Somali International Relief Organization A.k.a.:

F.k.a.:

Address:
1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota
9 Nov. 2001 
102Name: Somali Internet Company A.k.a.:

F.k.a.:

Address:
Mogadishu, Somalia
9 Nov. 2001 
103Name: Somali Network AbA.k.a.:

F.k.a.:

Address:
Hallybybacken 15, 70 Spanga, Sweden
9 Nov. 2001 
104Name: Special Purpose Islamic Regiment (SPIR) A.k.a.:
a) The Islamic Special Purpose Regiment
b) The al-Jihad-Fisi-Sabililah Special Islamic Regiment
 
F.k.a.:
Address:4 Mar. 2003 
105Name: Taibah International-Bosnia Offices A.k.a.:
a) Taibah International Aid Agency
b) Taibah International Aid Association
c) Al Taibah, Intl.
d) Taibah International Aide Association

F.k.a.:

Address:
a) Av de Smajlovic 6, Sarajevo, BiH
b) 26 Tabhanska Street, Visoko, BiH
c) Velika Cilna Ulica N.o 3, Visoko, BiH
d) Tahbanksa Ulica, Sarajevo, BiH
11 May 2004 
106Name: Tunisian Combatant Group A.k.a.: Groupe Combattant Tunisien

F.k.a.:

Address:10 Oct. 2002 
107Name: Ummah Tameer E-Nau (Utn)A.k.a.:

F.k.a.:

Address:
a) Street 13, Wazir Akbar Khan, Cabul, Afghanistan
b) Pakistan
24 Dec. 2001 
108Name: Wafa Humanitarian OrganizationA.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 
109Name: Waldenberg AGA.k.a.:

F.k.a.:
a) Al Taqwa Trade, Property and Industry
b) Al Taqwa Trade, Property and Industry Company Limited
c) Al Taqwa Trade, Property and Industry Establishment
d) Himmat Establishment

Address:
a) c/o Asat Trust Reg., Altenbach 8, 9490 Vaduz FL, Liechtenstein
b) Via Posero 2, 22060 Campione d’Italia, Italy
9 Nov. 2001
(revised on 4 Nov. 2003)
 
110Name: Youssef M. NadaA.k.a.:

F.k.a.:

Address:
Via Riasc 4, Ch-6911 Campione D'italia I, Switzerland
9 Nov. 2001 
111Name: 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 

E. Individuals and entities that have been removed from the list pursuant to a decision by the 1267 Committee

a) Taliban entities:

No.

Entities identifiers

Alias

Address

Removed from list on

Other information

1Name: Da Afghanistan BankA.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 
2Name: Account of Ariana Afghan Airlines in Citibank A.k.a.:

F.k.a.:

Address:
New Delhi, India
15 Jan. 2002 
3Name: Account of Ariana Afghan Airlines in Punjab National Bank A.k.a.:

F.k.a.:

Address:
New Delhi, India
15 Jan. 2002 
4Name: 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 the Ariana Afghan Airlines
15 Jan. 2002 
5Name: Afghan Export Bank A.k.a.:

F.k.a.:

Address:24 Jan. 2002 
6Name: Agricultural Development Bank of Afghanistan (ADB) A.k.a.:

F.k.a.:

Address:
United Kingdom
24 Jan. 2002 
7Name: Banke Millie AfghanA.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 
8Name: 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, National identification and Address

Removed from list on

Other information

1Name 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 
2Name 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 
3Name 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 
4Name 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.

Entities identifiers

Alias

Address

Removed from list on

Other information

1Name: Aaran Money Wire Service Inc. A.k.a.:

F.k.a.:

Address:
1806 Riverside Avenue, Second floor, Minneapolis, Minnesota
26 Aug. 2002 
2Name: Barakat Enterprise A.k.a.:

F.k.a.:

Address:
1762 Huy Road, Colombus, Ohio
26 Aug. 2002 
3Name: Global Service International A.k.a.:

F.k.a.:

Address:
1929 5th Street, Suite 204, Minneapolis, Minnesota
26 Aug. 2002 

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