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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 23 December 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
1	Name 1: Mohammad Name 2: Rabbani Name 3: Name 4: Title: Mullah Designation: Chairman of the Ruling Council, Head of the Council of Ministers DOB: 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
2	Name 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
3	Name 1: Abdul Kabir Name 2: Name 3: Name 4: Title: Maulavi Designation: a) Second Deputy, Council of Ministers b) Governor of Nangahar Province c) Head of Eastern Zone DOB: 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
4	Name 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
5	Name 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
6	Name 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
7	Name 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
8	Name 1: Shams Name 2: Ur-Rahman Name 3: Name 4: Title: Mullah Designation: Deputy Minister of Agriculture DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	23 Feb. 2001
9	Name 1: Attiqullah Name 2: Akhund Name 3: Name 4: Title: Maulavi Designation: Deputy Minister of Agriculture DOB: 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
10	Name 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
11	Name 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
12	Name 1: Tahis Name 2: Name 3: Name 4: Title: Hadji Designation: Deputy Minister of Civil Aviation DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	31 Jan. 2001
13	Name 1: Mohammad Name 2: Naim Name 3: Name 4: Title: Mullah Designation: Deputy Minister of Civil Aviation DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	23 Feb. 2001
14	Name 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:
15	Name 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
16	Name 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
17	Name 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
18	Name 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
19	Name 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
20	Name 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
21	Name 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
22	Name 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
23	Name 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
24	Name 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
25	Name 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
26	Name 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
27	Name 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
28	Name 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
29	Name 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
30	Name 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
31	Name 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
32	Name 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
33	Name 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
34	Name 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
35	Name 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
36	Name 1: Faiz Name 2: Name 3: Name 4: Title: Maulavi Designation: Information Dept., Ministry of Foreign Affairs DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	23 Feb. 2001
37	Name 1: Shams-us-Safa Name 2: Aminzai Name 3: Name 4: Title: Designation: Press-Centre, Ministry of Foreign Affairs DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	23 Feb. 2001
38	Name 1: Abdul Baqi Name 2: Name 3: Name 4: Title: Maulavi Designation: Consulate Dept., Ministry of Foreign Affairs DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	23 Feb. 2001
39	Name 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
40	Name 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
41	Name 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
42	Name 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
43	Name 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
44	Name 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
45	Name 1: Zabihullah Name 2: Hamidi Name 3: Name 4: Title: Designation: Deputy Minister of Higher Education DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	23 Feb. 2001
46	Name 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
47	Name 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
48	Name 1: Abdul Baqi Name 2: Name 3: Name 4: Title: Mullah Designation: Vice-Minister of Information and Culture DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	23 Feb. 2001
49	Name 1: Abdul Rahman Name 2: Ahmad Name 3: Hottak Name 4: Title: Maulavi Designation: Deputy (Cultural) Minister of Information and Culture DOB: 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
50	Name 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
51	Name 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
52	Name 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
53	Name 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
54	Name 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
55	Name 1: Mohammad Name 2: Sharif Name 3: Name 4: Title: Designation: Deputy Minister of Interior Affairs DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	25 Jan. 2001
56	Name 1: Noor Name 2: Jalal Name 3: Name 4: Title: Maulavi Designation: Deputy (Administrative) Minister of Interior Affairs DOB: 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
57	Name 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
58	Name 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
59	Name 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
60	Name 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
61	Name 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
62	Name 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
63	Name 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
64	Name 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
65	Name 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
66	Name 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
67	Name 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
68	Name 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
69	Name 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
70	Name 1: Atiqullah Name 2: Name 3: Name 4: Title 1: Hadji Title 2: Molla Designation: Deputy Minister of Public Works DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:
71	Name 1: Najibullah Name 2: Haqqani Name 3: Name 4: Title: Maulavi Designation: Deputy Minister of Public Works DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	23 Feb. 2001
72	Name 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
73	Name 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
74	Name 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
75	Name 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
76	Name 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
77	Name 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
78	Name 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
79	Name 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
80	Name 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
81	Name 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
82	Name 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
83	Name 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
84	Name 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
85	Name 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
86	Name 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
87	Name 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
88	Name 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
89	Name 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
90	Name 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
91	Name 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
92	Name 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
93	Name 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
94	Name 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
95	Name 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
96	Name 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
97	Name 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
98	Name 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
99	Name 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
100	Name 1: Nazar Name 2: Mohammad Name 3: Name 4: Title: Maulavi Designation: Governor of Kunduz Province DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	23 Feb. 2001
101	Name 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
102	Name 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
103	Name 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
104	Name 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
105	Name 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
106	Name 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
107	Name 1: Aminullah Name 2: Amin Name 3: Name 4: Title: Maulavi Designation: Governor of Saripul Province DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	23 Feb. 2001
108	Name 1: Abdulhai Name 2: Salek Name 3: Name 4: Title: Maulavi Designation: Governor of Urouzgan Province DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	23 Feb. 2001
109	Name 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
110	Name 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
111	Name 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
112	Name 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
113	Name 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
114	Name 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
115	Name 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
116	Name 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
117	Name 1: Rahmatullah Name 2: Safi Name 3: Name 4: Title: General Designation: Taliban representative in Europe DOB: a) Circa 1948 b) 21 Mar. 1913 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 (amended on 26 Nov. 2004)
118	Name 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
119	Name 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
120	Name 1: Shamsalah Name 2: Kmalzada Name 3: Name 4: Title: Mr Designation: Second Secretary, Taliban Embassy, Abu Dhabi DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	25 Jan. 2001
121	Name 1: Azizirahman Name 2: Name 3: Name 4: Title: Mr Designation: Third Secretary, Taliban Embassy, Abu Dhabi DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	25 Jan. 2001
122	Name 1: Abdul Manan Name 2: Name 3: Name 4: Title 1: Mr Title 2: Mawlawi Designation: Commercial Attache, Taliban Embassy, Abu Dhabi DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	25 Jan. 2001
123	Name 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
124	Name 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
125	Name 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
126	Name 1: Mohammad Name 2: Sarwar Name 3: Siddiqmal Name 4: Title: Designation: Third Secretary, Taliban “Embassy”, Islamabad DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	25 Jan. 2001
127	Name 1: Mohammad Name 2: Zahid Name 3: Name 4: Title: Mullah Designation: Third Secretary, Taliban “Embassy”, Islamabad DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	25 Jan. 2001
128	Name 1: Abdul Qadeer Name 2: Name 3: Name 4: Title: General Designation: Military Attache, Taliban “Embassy”, Islamabad DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	25 Jan. 2001
129	Name 1: Nazirullah Name 2: Anafi Name 3: Name 4: Title: Maulavi Designation: Commercial Attache, Taliban “Embassy”, Islamabad DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	25 Jan. 2001
130	Name 1: Abdul Ghafar Name 2: Qurishi Name 3: Name 4: Title: Maulavi Designation: Repatriation Attache, Taliban “Embassy”, Islamabad DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	25 Jan. 2001
131	Name 1: Mohammad Daud Name 2: Name 3: Name 4: Title: Designation: Administrative Attache, Taliban “Embassy”, Islamabad DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	25 Jan. 2001
132	Name 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
133	Name 1: Qari Name 2: Abdul Wali Name 3: Name 4: Title: Designation: First Secretary, Taliban “Consulate General”, Peshawar DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	25 Jan. 2001
134	Name 1: Syed Name 2: Allamuddin Name 3: Name 4: Title: Designation: Second Secretary, Taliban “Consulate General”, Peshawar DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	25 Jan. 2001
135	Name 1: Akhtar Name 2: Mohammad Name 3: Name 4: Title: Maulavi Designation: Education Attache, Taliban “Consulate General”, Peshawar DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	25 Jan. 2001
136	Name 1: Mohammad Name 2: Saddiq Name 3: Name 4: Title 1: Alhaj Title 2: Maulavi Designation: Trade Representative, Taliban “Consulate General”, Peshawar DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	25 Jan. 2001
137	Name 1: Rahamatullah Name 2: Kakazada Name 3: Name 4: Title: Maulavi Designation: Consul General, Taliban “Consulate General”, Karachi DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	25 Jan. 2001
138	Name 1: Mohammad Name 2: Aleem Name 3: Noorani Name 4: Title: Mufti Designation: First Secretary, Taliban “Consulate General”, Karachi DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	25 Jan. 2001
139	Name 1: Abdul Ghafar Name 2: Shenwary Name 3: Name 4: Title: Haji Designation: Third Secretary, Taliban “Consulate General”, Karachi DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	25 Jan. 2001
140	Name 1: Gul Ahmad Name 2: Hakimi Name 3: Name 4: Title: Maulavi Designation: Commercial Attache, Taliban “Consulate General”, Karachi DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	25 Jan. 2001
141	Name 1: Abdullah Name 2: Murad Name 3: Name 4: Title: Maulavi Designation: Consul General, Taliban“Consulate General”, Quetta DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	25 Jan. 2001
142	Name 1: Abdul Haiy Name 2: Aazem Name 3: Name 4: Title: Maulavi Designation: First Secretary, Taliban “Consulate General”, Quetta DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Afghan Passport no.: National identification no.: Address:	25 Jan. 2001
143	Name 1: Hamdullah Name 2: Name 3: Name 4: Title: Maulavi Designation: Repatriation Attache, Taliban “Consulate General”, Quetta DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: 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
1	Name: De Afghanistan Momtaz Bank	A.k.a.: F.k.a.:	Address:

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

No.	Personal Identifiers	Alias	Nationality, Passport no., ID no. and Address	Listed on	Other information
1	Name 1: 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
2	Name 1: Moustafa Name 2: Abbes 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 (amended on 26 Nov. 2004)
3	Name 1: Youcef Name 2: Abbes 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 (amended on 26 Nov. 2004)
4	Name 1: Abd Al Wahab Name 2: Abd Al Hafiz 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 – Rome, Italy (Domicile)	17 Mar. 2004 (amended on 26 Nov. 2004)
5	Name 1: Saiyid Name 2: Abd Al-Man Name 3: Name 4: Title: Designation: DOB: POB:	Good quality a.k.a.: Abdul Manan Low quality a.k.a.: a) Agha Haji b) Am	Nationality: Passport no.: National identification no.: Address:	17 Oct. 2001	Pakistan
6	Name 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
7	Name 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. 2004	Fiscal Code: BDL MMD 65M10Z352S
8	Name 1: Ali Name 2: Abbas Name 3: Abdi Name 4: Title: Designation: DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address:	9 Nov. 2001	Mogadishu, Somalia
9	Name 1: Majeed Name 2: Abdul Chaudhry Name 3: Name 4: Title: Designation: DOB: a) 15 April 1939 b) 1938 POB:	Good quality a.k.a.: a) Majeed, Abdul b) Majeed Chaudhry Abdul c) Majid, Abdul Low quality a.k.a.:	Nationality: Pakistani Passport no.: National identification no.: Address:	24 Dec. 2001
10	Name 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
11	Name 1: Mohamad Name 2: Iqbal Name 3: Abdurrahman Name 4: Title: Designation: DOB: 17 Aug. 1958 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 (amended on 26 Nov. 2004)	In December 2003 was reportedly detained in Malaysia
12	Name 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
13	Name 1: Ibrahim Name 2: Ali Name 3: Muhammad Name 4: Abu Bakr Title: Designation: DOB: POB:	Good quality a.k.a.: Al-Libi, Abd al-Muhsin Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address:	11 Jan. 2002	Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heriatage Society (RIHS).
14	Name 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. 2003	a) Name of father: Mouhemad Saleh Hassan b) Name of mother: Mariam Hassan, née Chalabia c) Distinguishing features: stiffening/ deformation of the left index finger
15	Name 1: Amin Name 2: Muhammad Name 3: Ah Haq Name 4: Title: Designation: DOB: 1960 POB: Nangahar Province, Afghanistan	Good quality a.k.a.: a) Al-Haq, Amin b) Amin, Muhammad Low quality a.k.a.: a) Dr. Amin b) Ul-Haq, Dr. Amin	Nationality: Afghan national Passport no.: National identification no.: Address:	25 Jan. 2001	Security Coordinator for UBL.
16	Name 1: Tariq Name 2: Anwar Name 3: El Sayed Name 4: Ahmed 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 (amended on 26 Nov. 2004)
17	Name 1: Farid Name 2: Aider 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 Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy	17 Mar. 2004 (amended on 26 Nov. 2004)	Fiscal Code DRAFRD64R12Z301C
18	Name 1: Mohamed Name 2: Amine Name 3:Akli Name 4: Title: Designation: DOB: 30 March 1972 POB: Abordj El Kiffani (Algeria)	Good quality a.k.a.: a) Akli Amine Mohamed b) Killech Shamir c) Kali Sami Low quality a.k.a.: Elias	Nationality: Passport no.: National identification no.: Address: of no fixed address in Italy	25 Jun. 2003
19	Name 1: Mohammad Name 2: Hamdi Name 3: Sadiq Name 4: Al-Ahdal Title: Designation: DOB: POB:	Good quality a.k.a.: Al-Hamati, Muhammad Low quality a.k.a.: Al-Makki, Abu Asim	Nationality: Passport no.: National identification no.: Address:	17 Oct. 2001	Yemen
20	Name 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
21	Name 1: Suliman Name 2: Al-Buthe Name 3: Name 4: Title: Designation: DOB: 8 DEC 1961 POB: Egypt	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Saudi Arabian Passport no.: B049614 National identification no.: Address:	28 Sept. 2004
22	Name 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
23	Name 1: Saad Name 2: Rashed Name 3: Mohammad Name 4: Al-Faqih Title: Doctor Designation: DOB: 1 Feb 1957 POB: Zubair, Iraq	Good quality a.k.a.: a) Abu Uthman Sa’d Al-Faqih b) Sa’ad Al-Faqih c) Saad Alfagih d) Sa’d Al-Faqi e) Saad Al-Faqih f) Saad Al Faqih g) Saad Al-Fagih h) Saad Al-Fakih Low quality a.k.a.:	Nationality: Saudi Arabian Passport no.: National identification no.: Address: London, United Kingdom	23 Dec 2004
24	Name 1: Khalid Name 2: Al-Fawaz Name 3: Name 4: Title: Designation: DOB: 25 Aug. 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 (amended on 26 Nov. 2004)
25	Name 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 (amended on 26 Nov. 2004)	Reportedly killed in October 2003 in the Philippines
26	Name 1: Ahmed Name 2: Mohammed Name 3: Hamed Name 4: Ali Title: Designation: DOB: 1965 POB: Egypt	Good quality a.k.a.: a) Abdurehman, Ahmed Mohammed b) Ahmed Hamed c) Ali, Ahmed Mohammed d) Ali, Hamed e) Hemed, Ahmed f) Shieb, Ahmed Low quality a.k.a.: a) Abu Fatima b) Abu Islam c) Abu Khadiijah d) Ahmed The Egyptian e) Ahmed, Ahmed f) Al-Masri, Ahmad g) Al-Surir, Abu Islam h) Shuaib	Nationality: Egypt Passport no.: National identification no.: Address:	17 Oct. 2001	Afghanistan
27	Name 1: Tharwat Name 2: Salah Name 3: Shihata Name 4: Ali 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 (amended on 26 Nov. 2004)
28	Name 1: Abd Al-Hadi Name 2: Al-Iraqi Name 3: Name 4: Title: Designation: DOB: POB:	Good quality a.k.a.: Abdal Al-Hadi Al-Iraqi Low quality a.k.a.: Abu Abdallah	Nationality: Passport no.: National identification no.: Address:	6 Oct. 2001
29	Name 1: Saqar Name 2: Al-Jadawi Name 3: Name 4: Title: Designation: DOB: 1965 POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Thought to be Yemeni and Saudi national. Passport no.: National identification no.: Address:	25 Jan. 2001	Aide to UBL.
30	Name 1: Abu Bakr Name 2: Al-Jaziri Name 3: Name 4: Title: Designation: DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Algerian Passport no.: National identification no.: Address: Peshawar, Pakistan	11 Jan. 2002	Affiliated with Afghan Support Committee (ASC)
31	Name 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
32	Name 1: Ibn Al-Shaykh Name 2: Al-Libi Name 3: Name 4: Title: Designation: DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address:	6 Oct. 2001
33	Name 1: Yasin Name 2: Name 3: Name 4: Al-Qadi Title: Designation: DOB: POB:	Good quality a.k.a.: a) Kadi, Shaykh Yassin Abdullah b) Kahdi, Yasin Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address:	17 Oct. 2001	Jeddah, Saudi Arabia
34	Name 1: Nazih Name 2: Abdul Hamed Name 3: Al-Raghie Name 4: Title: Designation: DOB: a) 30 Mar 1964 b) 14 May 1964 POB: Tripoli, Libya	Good quality a.k.a.: a) Anas Al-Liby b) Al-Libi, Anas c) Al-Raghie, Nazih d) Al-Sabai, Anas Low quality a.k.a.:	Nationality: Libya Passport no.: National identification no.: Address:	17 Oct. 2001	Afghanistan
35	Name 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
36	Name 1: Sa’d Name 2: Al-Sharif Name 3: Name 4: Title: Designation: DOB: 1969 POB: Saudi Arabia	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address:	25 Jan. 2001	Brother-in-law and close associate of UBL. Said to be head of UBL’s financial organization
37	Name 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. 2004	Family Background: From the Ogaden clan, Reer-Abdille subclan.
38	Name 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 theMauritanian 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
39	Name 1: Aiman Name 2: Muhammed Name 3: Rabi Name 4: Al-Zawahiri Title: Designation: DOB: 19 Jun 1951 POB: Giza, Egypt	Good quality a.k.a.: a) Ayman Al-Zawahari b) Ahmed Fuad Salim 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. 2001	Operational and Military Leader of Jihad Group, Former leader of Egyption Islamic Jihad, now a close associate of UBL
40	Name 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
41	Name 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
42	Name 1: Mehrez Name 2: Amdouni Name 3: Name 4: Title: Designation: DOB: 18 December 1969 POB: Asima-Tunis (Tunisia)	Good quality a.k.a.: a) Fabio Fusco b) Mohamed Hassan Low quality a.k.a.: Abu Thale	Nationality: Bosnia and Herzegovina Passport no.: 0801888 National identification no.: Address: Of no fixed address in Italy	25 Jun. 2003 (amended on 26 Nov. 2004)	Reportedly arrested in Instanbul, Turkey and deported to Italy
43	Name 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
44	Name 1: Muhsin Name 2: Moussa Name 3: Matwalli Name 4: Atwah Dewedar Title: Designation: DOB: 19 Jun 1964 POB: Dakahliya, Egypt	Good quality a.k.a.: a) Al-Muhajir, Abdul Rahman b) Al-Namer, Mohammed K.A. Low quality a.k.a.: a) Abdel Rahman b) Abdul Rahman	Nationality: Egypt Passport no.: National identification no.: Address:	17 Oct. 2001 (amended on 26 Nov. 2004)	Afghanistan
45	Name 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
46	Name 1: Mondher Name 2: Baazaoui Name 3: Name 4: Title: Designation: DOB: 18 March 1967 POB: Kairouan (Tunisia)	Good quality a.k.a.: Low quality a.k.a.: Hamza	Nationality: Passport no.: National identification no.: Address: Via di Saliceto n.51/9, Bologna, Italy	25 Jun. 2003
47	Name 1: Said Name 2: Bahahji Name 3: Name 4: Title: Designation: DOB: 15 Jul. 1975 POB: Haselünne/Lower Saxony/Germany	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Germany and Morocco Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg) National identification no.: BPA Nr. 1336597587 Address: Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany	30 Sept. 2002 (amended on 26 Nov. 2004)
48	Name 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
49	Name 1: Mahmood Name 2: Sultan Name 3: Bashir-Ud-Din Name 4: Title: Designation: DOB: a) 1937 b) 1938 c) 1939 d) 1940 e) 1941 f) 1942 g) 1943 h) 1944 i) 1945 POB:	Good quality a.k.a.: a) Mahmood, Sultan Bashiruddin b) Mehmood, Dr. Bashir Uddin c) Mekmud, Sultan Baishiruddin Low quality a.k.a.:	Nationality: Pakistani Passport no.: National identification no.: Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan	24 Dec. 2001
50	Name 1: Adel Name 2: Abdul Name 3: Jalil Name 4: Batterjee Title: Designation: DOB: 1 Jul 1946 POB: Jeddah, Saudi Arabia	Good quality a.k.a.: a) ‘Adil Al-Battarjee b) Adel Batterjee c) ‘Adil ‘Abd al Jalil Batarji Low quality a.k.a.:	Nationality: Saudi Arabian Passport no.: National identification no.: Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia	23 Dec. 2004
51	Name 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. 2003	Son of Mohamed and Zohra Chemkha.
52	Name 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
53	Name 1: Aouadi Name 2: Mohamed Name 3: Ben Belgacem Name 4: Ben Abdallah Title: Designation: DOB: 12/11/1974 POB: Tunis, Tunisia	Good quality a.k.a.: Aouadi, Mohamed Ben Belkacem Low quality a.k.a.:	Nationality: Tunisian Passport no.: 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. 2002 (amended on 26 Nov. 2004)	Codice Fiscal: DAOMMD74T11Z352Z. His mother’s name is Bent Ahmed Ourida. Sentenced for three and a half years in Italy on 11 Dec. 2002
54	Name 1: Charaabi Name 2: Tarek Name 3: Ben Bechir Name 4: Ben Amara Title: Designation: DOB: 03/31/1970 POB: Tunis, Tunisia	Good quality a.k.a.: Sharaabi, Tarek Low quality a.k.a.: a) Haroun b) Frank	Nationality: Tunisian Passport no.: L579603 issued in Milan on 19 Nov 1997 National identification no.: 007-99090 Address: Via Bligny n.42, Milan, Italy	24 Apr. 2002	Codice Fiscale: CHRTRK70C31Z352U. His mother’s name is Charaabi Hedia.
55	Name 1: L’Hadi Name 2: Bendebka Name 3: Name 4: Title: Designation: DOB: 17^th November 1963 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 (amended on 26 Nov. 2004)
56	Name 1: Lased Name 2: Ben Heni Name 3: Name 4: Title: Designation: DOB: 02/05/1969 POB: Libya	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address:	24 Apr. 2002 (amended on 26 Nov. 2004)	In Germany the case was dismissed, he was convicted in Italy on 11 Dec. 2002 and received a six-year sentence
57	Name 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. 2001
58	Name 1: Ayadi Name 2: Shafiq Name 3: Ben Mohamed Name 4: Title: Designation: DOB: a) 21 March 1963 b) 21 Jan. 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.: a) E423362 issued in Islamabad on 05/15/1988 b) Bosnian passport number 0841438 issued on 30 Dec. 1998, expired on 30 Dec. 2003 National identification no.: 1292931 Address: a) Helene Meyer Ring 10-1415-80809, Munich, Germany b) 129 Park Road, NW8, London, England c) 28 Chausse Di Lille, Moscron, Belgium d) Last registered address in Bosnia: Street of Provare, No 20, Sarajevo, Bosnia and Herzegovina	17 Oct. 2001 (amended on 26 Nov. 2004)	The Belgian address is PO Box. Belgian Authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father’s nme is Mohamed, mother’s name is Medina Abid.
59	Name 1: Bouchoucha Name 2: Mokhtar Name 3: Ben Mohamed Name 4: Ben Mokhtar Title: Designation: DOB: 13 October 1969 POB: Tunis, Tunisia	Good quality a.k.a.: Bushusha, Mokhtar Low quality a.k.a.:	Nationality: Tunisian Passport no.: K/754050 issued on 26 May 1999 National identification no.: 04756904 issued on 14 September 1987 Address: Via Milano n. 38, Spinadesco (CR), Italy	24 Apr. 2002 (amended on 26 Nov. 2004)	Codice Fiscale: BCHMHT69R13Z352T. His mother’s name is Bannour Hedia. Convicted in Italy on 11 Dec. 2002 and received a three and a half year sentence
60	Name 1: Essid Name 2: Sami Name 3: Ben Khemais Name 4: Ben Salah Title: Designation: DOB: a) 02/10/1968 b) 10 Feb. 1968 POB: Menzel Jemil Bizerte, Tunisia	Good quality a.k.a.: Omar El Mouhajer Low quality a.k.a.: Saber	Nationality: Tunisian Passport no.: K/929139 issued on 14 February 1995 National identification no.: 00319547 issued on 08 December 1994 Address: Via Dubini n. 3, Gallarate (VA), Italy	24 Apr. 2002 (amended on 26 Nov. 2004)	Codice Fiscale: SSDSBN68B10Z352F. His mother’s name is Saidani Beya. He was detained in Italy
61	Name 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. 2001
62	Name 1: Adel Name 2: Ben Soltane Name 3: Name 4: Title: Designation: DOB: July 14, 1970 POB: Tunis, Tunisia	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address: Via Latisana n. 6, Milan, Italy	3 Sept. 2002	Italian Fiscal Code BNSDLA70L14Z352B
63	Name 1: Nabil Name 2: Benattia Name 3: Name 4: Title: Designation: DOB: May 11, 1966 POB: Tunis, Tunisia	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address:	3 Sept. 2002
64	Name 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
65	Name 1: Bilal Name 2: Bin Marwan Name 3: Name 4: Title: Designation: DOB: 1947 POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address:	25 Jan. 2001	Senior lieutenant of UBL
66	Name 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
67	Name 1: Ramzi Name 2: Mohamed Name 3: Abdullah Name 4: Binalshibh Title: Designation: DOB: a) 1 May 1972 b) 16 Sept 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 12 Nov. 1997 in Sanaa/Yemen) National identification no.: Address:	30 Sept. 2002 (amended on 26 Nov. 2004)
68	Name 1: Yassine Name 2: Chekkouri Name 3: Name 4: Title: Designation: DOB: October 6,1966 POB: Safi, Morocco	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address:	3 Sept. 2002
69	Name 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
70	Name 1: Aweys Name 2: Hassan Name 3: Dahir Name 4: Title: Designation: DOB: 1935 POB:	Good quality a.k.a.: a) Ali, Sheikh Hassan Dahir Aweys b) Awes, Shaykh Hassan Dahir Low quality a.k.a.:	Nationality: Somalia Passport no.: National identification no.: Address:	9 Nov. 2001
71	Name 1: Mamoun Name 2: Darkazanli Name 3: Name 4: Title: Designation: DOB: 4 Aug 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 29 Oct 2005 National identification no.: German identity card No. 1312072688, expires 29 Oct 2005 Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany	17 Oct. 2001 (amended on 26 Nov. 2004)
72	Name 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. 2004	Fiscal Code: a) DDR KML 67L22 Z352Q b) DRR KLB 67L22 Z352S
73	Name 1: Othman Name 2: Deramchi 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, 11 – Mortara – Italy (Domicile as of October 2002)	17 May 2004 (amended on 26 Nov. 2004)	Fiscal Code DRMTMN54H07Z301T
74	Name 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
75	Name 1: Lionel Name 2: Dumont Name 3: Name 4: Title: Designation: DOB: a) 21 Jan 1971 b) 29 Jan 1975 POB: Roubaix, France	Good quality a.k.a.: a) Jacques Brougere b) Abu Hamza c) Di Karlo Antonio d) Merlin Oliver Christian Rene e) Arfauni Imad Ben Yousset Hamza f) Imam Ben Yussuf Arfaj Low quality a.k.a.: a) Bilal b) Hamza	Nationality: Passport no.: National identification no.: Address: Of no fixed address in Italy	25 Jun. 2003 (amended on 22 Nov 2004) (amended on 26 Nov. 2004)	International arrest warrant issued for him by Interpol. Arrested in Germany on 13 Dec. 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention.
76	Name 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
77	Name 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	Arrested 13 Mar. 2002, sentenced 12 Jul. 2002 in the Philippines
78	Name 1: Youssef Name 2: Mustapha Name 3: Nada Name 4: Ebada Title: Designation: DOB: 17 May 1931 POB: Alexandria, Egypt	Good quality a.k.a.: a) Nada, Youssef b) Nada, Youssef M. c) Youssef Mustapha Nada 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, 9611 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 (amended on 26 Nov. 2004)
79	Name 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
80	Name 1: Abdullah Name 2: Ahmed Name 3: Abdullah Name 4: El Alfi Title: Designation: DOB: 6 Jun. 1963 POB: Gharbia, Egypt	Good quality a.k.a.: Low quality a.k.a.: a) Abu Mariam b) Al-Masri, Abu Mohamed c) Saleh	Nationality: Egypt Passport no.: National identification no.: Address:	17 Oct. 2001 (amended on 26 Nov. 2004)	Afghanistan
81	Name 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
82	Name 1: Sobhi Name 2: Abd Al Aziz Name 3:Mohamed Name 4: El Gohary Abu Sinna Title: Designation: DOB: 17 Jan. 1958 POB: El Behira, Egypt	Good quality a.k.a.: a) Mohamed Atef b) Sheik Taysir Abdullah 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. 2001 (amended on 26 Nov. 2004)	Senior Lieutenant to UBL.
83	Name 1: Ali Name 2: El Heit Name 3: Name 4: Title: Designation: DOB: 2oth March 1970 POB: Rouba, Algeria	Good quality a.k.a.: a) Kamel Mohamad, DOB: 30^th January 1971 b) Ali 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 (amended on 26 Nov. 2004)
84	Name 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. 2002	Fiscale Code: LMH MMD 64P24Z330F
85	Name 1: Mounir Name 2: El Motassadeq Name 3: Name 4: Title: Designation: DOB: 3 Apr 1974 POB: Marrakesh/Morocco	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Morroco Passport no.: H 236483 National identification no.: Address: 21073 Hamburg, Göschenstrasse 13	30 Sept. 2002 (amended on 26 Nov. 2004)
86	Name 1: Abd El Kader Name 2: Mahmoud Name 3: Mohamed Name 4: El Sayed Title: Designation: DOB: 26 Dec. 1962 POB: Egypt	Good quality a.k.a.: Es Sayed, Kader Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address: Via del Fosso di Centocelle n. 66, Rome, Italy	24 Apr. 2002 (amended on 26 Nov. 2004)	Codice Fiscale: SSYBLK62T26Z336L
87	Name 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 June 2003
88	Name 1: Zakarya Name 2: Essabar Name 3: Name 4: Title: Designation: DOB: 13 Apr 1977 POB: Essaouria/Morocco	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Morocco Passport no.: M 271351 (issued on 24 Oct 2000 by the Embassy of Morocco in Berlin) National identification no.: Address: Last registered resident at Dortmunder Strasse 38, 22419 Hamburg/Germany	30 Sept. 2002 (amended on 26 Nov. 2004)	E 189935
89	Name 1: Mustafa Name 2: Mohamed Name 3: Fadhil Name 4: Title: Designation: DOB: 23 Jun 1976 POB: Cairo, Egypt	Good quality a.k.a.: a) Al Masri, Abd Al Wakil b) Ali, Hassan c) Anis, Abu; d) Elbishy, Moustafa Ali e) Fadil, Mustafa Muhamad f) Fazul, Mustafa g) Mohammed, Mustafa Low quality a.k.a.: a) Al-Nubi, Abu b) Hussein c) Jihad, Abu d) Khalid e) Man, Nu f) Yussrr, Abu	Nationality: a) Egypt b) Kenya Passport no.: National identification no.: Kenyan id. No. 12773667; Serial No. 201735161 Address:	17 Oct. 2001
90	Name 1: Zeinab Name 2: Mansour Name 3: Fattouh 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 (amended on 26 Nov. 2004)
91	Name 1: Rachid Name 2: Fettar Name 3: Name 4: Title: Designation: DOB: 16 April 1969 POB: Boulogin (Algeria)	Good quality a.k.a.: Amine del Belgio Low quality a.k.a.: Djaffar	Nationality: Passport no.: National identification no.: Address: Via degli Apuli n. 5, Milan, Italy	25 Jun. 2003
92	Name 1: Ahmed Name 2: Khalfan Name 3: Ghailani Name 4: Title: Designation: DOB: a) 14 Mar 1974 b) 13 Apr. 1974 c) 14 Apr. 1974 d) 1 Aug. 1970 POB: Zanzibar, Tanzania	Good quality a.k.a.: a) Ahmad, Abu Bakr b) Ahmed, Abubakar c) Ahmed, Abubakar K. d) Ahmed, Abubakar Khalfan e) Ahmed, Abubakary K. f) Ahmed, Ahmed Khalfan g) Ali, Ahmed Khalfan h) Ghailani, Abubakary Khalfan Ahmed i) Ghailani, Ahmed j) Ghilani, Ahmad Khalafan k) Hussein, Mahafudh Abubakar Ahmed Abdallah l) Khalfan, Ahmed m) Mohammed, Shariff Omar Low quality a.k.a.: a) Ahmed The Tanzanian b) Foopie c) Fupi d) Ahmed, A e) Al Tanzani, Ahmad f) Bakr, Abu g) Khabar, Abu	Nationality: Tanzania Passport no.: National identification no.: Address:	17 Oct. 2001
93	Name 1: Fethi Name 2: Ben Hassen Name 3: Haddad 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: Indonesian 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. 2004 (amended on 26 Nov. 2004)	Fiscal Code: HDDFTH63H28Z352V
94	Name 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
95	Name 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
96	Name 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
97	Name 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
98	Name 1: Nasr Name 2: Fahmi Name 3: Nasr Name 4: Hassannein Title: Designation: DOB: 30 Oct. 1962 POB: Cairo, Egypt	Good quality a.k.a.: Muhammad Salah Low quality a.k.a.: Naser Fahmi Naser Hussein	Nationality: Passport no.: National identification no.: Address:	6 Oct. 2001 (amended on 26 Nov. 2004)
99	Name 1: Gulbuddin Name 2: Hekmatyar Name 3: Name 4: Title: Designation: DOB: August 1, 1949 POB: Konduz province, Afghanistan	Good quality a.k.a.: a) Gulabudin Hekmatyar b) Golboddin Hikmetyar c) Gulbuddin Khekmatiyar d) Gulbuddin Hekmatiar e) Gulbuddin Hekhmartyar f) Gulbudin Hekmetyar Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address:	20 Feb. 2003
100	Name 1: Ri’ad (Raed) Name 2: Muhammad Hasan Name 3: Muhammad Name 4: Hijazi Title: Designation: DOB: 30 December 1968 POB: California, U.S.A.	Good quality a.k.a.: a) Hijazi, Raed M b) Al-Hawen, Abu-Ahmad c) Al-Shahid, Abu-Ahmad Low quality a.k.a.: a) Al-Maghribi, Rashid (The Moroccan) b) Al-Amriki, Abu-Ahmad (The American)	Nationality: Jordanian national Passport no.: National identification no.: a) SSN: 548-91-5411 b) National number 9681029476 Address:	17 Oct. 2001	Jordan. Originally from Ramlah; place of residence while in Jordan - al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex.
101	Name 1: Ali Name 2: Ghaleb Name 3: Himmat Name 4: Title: Designation: DOB: 16 June 1938 POB: Damascus, Syria	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Italy since 1990 Passport no.: National identification no.: Address: Via Posero 2, ch-6911 Campione D'Italia, Italy	9 Nov. 2001 (amended on 26 Nov. 2004)	Swiss Authorities state that they have no data of a Swiss passport issued to that person and that this person does not have Swiss Nationality.
102	Name 1: Armand Name 2: Albert Name 3: Friedrich Name 4: Huber Title: Designation: DOB: 1927 POB:	Good quality a.k.a.: Huber, Ahmed Low quality a.k.a.:	Nationality: Switzerland Passport no.: National identification no.: Address: Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland	9 Nov. 2001 (amended on 26 Nov. 2004)	No Swiss passport under the name issued for this person
103	Name 1: Zayn Name 2: Al-Abidin Name 3: Muhammad Name 4: Husayn Title: Designation: DOB: 12 March 71 POB: Riyadh, Saudi Arabia	Good quality a.k.a.: a) Abu Zubaida b) Abd Al-Hadi Al-Wahab c) Zain Al-Abidin Muhahhad Husain d) Zain Al-Abidin Muhahhad Husain Low quality a.k.a.: a) Abu Zubaydah b) Tariq	Nationality: Thought to be a Saudi and Palestinian national Passport no.: Bearer of Egyptian passport No. 484824, issued on18 January 1984 at the Egyptian embassy in Ryadh National identification no.: Address:	25 Jan. 2001	Close associate of UBL and facilitator of terrorist travel.
104	Name 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
105	Name 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
106	Name 1: Mostafa Name 2: Kamel Name 3: Mostafa Name 4: Ibrahim Title: Designation: DOB: 15 Apr 1958 POB: Alexandria, Egypt	Good quality a.k.a.: a) Mustafa Kamel Mustafa b) Adam Ramsey Eaman c) Kamel Mustapha Mustapha d) Mustapha Kamel Mustapha e) Abu Hamza Low quality a.k.a.: a) Abu Hamza Al-Masri b) Al-Masri, Abu Hamza c) Al-Misri, Abu Hamza	Nationality: British 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 (amended on 26 Nov. 2004)	Under investigation in the United Kingdom
107	Name 1: Nurjaman Name 2: Riduan Name 3: Isamuddin Name 4: Title: Designation: DOB: April 4, 1964 POB: Cianjur, West Java, Indonesia	Good quality a.k.a.: a) Hambali b) Nurjaman c) Isomuddin, Nurjaman Riduan Low quality a.k.a.:	Nationality: Indonesian Passport no.: National identification no.: Address:	28 Jan. 2003	Born: Encep Nurjaman
108	Name 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. 2004	Fiscal Code: JMM MDI 68A25 Z352D
109	Name 1: Khadafi Name 2: Abubakar Name 3: Janjalani Name 4: Title: Designation: DOB: 3 Mar 1975 POB: Isabela, Basilan, the Philippines	Good quality a.k.a.: a) Khadafy Janjalani b) Khaddafy Abubakar Janjalani c) Abu Muktar Low quality a.k.a.:	Nationality: Philippine Passport no.: National identification no.: Address:	22 Dec 2004
110	Name 1: Khalil Name 2: Jarraya Name 3: Name 4: Title: Designation: DOB: 8 February1969 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: Bosnia and Herzegovina Passport no.: National identification no.: Address: a) Via Bellaria n. 10, (Bologna) Italy b) Via Lazio n. 3, Bologna, Italy c) Dr. Fetah Becirbegovic St. 1, Sarajevo, Bosnia and Herzegovina	25 June 2003 (amended on 26 Nov. 2004)	Also identified as Abdel Aziz Ben Narvan, born in Sereka (ex-Yugoslavia) on 15 August 1970
111	Name 1: Mounir Name 2: Ben Habib Name 3: Jarraya Name 4: Title: Designation: DOB: 25 October 1963 POB: Sfax (Tunisia)	Good quality a.k.a.: Low quality a.k.a.: Yarraya	Nationality: Passport no.: National identification no.: Address: a) Via Mirasole n. 11, Bologna, Italy b) Via Ariosto n. 8, Casalecchio di Reno, (Bologna) Italy	25 June 2003
112	Name 1: Riadh Name 2: Jelassi Name 3: Name 4: Title: Designation: DOB: December 15, 1970 POB: Tunisia	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address:	3 Sept. 2002
113	Name 1: Faouzi Name 2: Jendoubi Name 3: Name 4: Title: Designation: DOB: 30 January 1966 POB: Beja (Tunisia)	Good quality a.k.a.: Low quality a.k.a.: a) Said b) Samir	Nationality: Passport no.: National identification no.: Address: a) Via Agucchi n. 250, Bologna, Italy b) Via di Saliceto n. 51/9, Bologna, Italy	25 Jun. 2003
114	Name 1: Ali Name 2: Ahmed Name 3: Nur Name 4: Jim’ale Title: Designation: DOB: 1954 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: Somali Passport no.: National identification no.: Address: P.O. Box 3312, Dubai, UAE	9 Nov. 2001 (amended on 26 Nov. 2004)	Mogadishu, Somalia Profession: Accountant
115	Name 1: Wa’el Name 2: Hamza Name 3: Julaidan Name 4: Title: Designation: DOB: 22 January 1958 POB: Al-Madinah, Saudi Arabia	Good quality a.k.a.: a) Wa’il Hamza Julaidan b) Wa’el Hamza Jalaidan c) Wa’il Hamza Jalaidan d) Wa’el Hamza Jaladin e) Wa’il Hamza Jaladin Low quality a.k.a.: Abu Al-Hasan Al Madani	Nationality: Passport no.: Saudi passport no. A-992535 National identification no.: Address:	11 Sept. 2002
116	Name 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
117	Name 1: Abdullahi Name 2: Hussein Name 3: Kahie Name 4: Title: Designation: DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address:	9 Nov. 2001	Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia
118	Name 1: Mehdi Name 2: Kammoun Name 3: Name 4: Title: Designation: DOB: April 3, 1968 POB: Tunis, Tunisia	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address: Via Masina n. 7, Milan, Italy	3 Sept. 2002	Italian Fiscal Code: KMMMHD68D03Z352N
119	Name1: 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
120	Name1: Ahmed Name 2: Said Name 3: Zaki Name 4: Khedr Title: Designation: DOB: 01 March 1948 POB: Cairo, Egypt	Good quality a.k.a.: Ahmed Said Al Kader Low quality a.k.a.: Al-Kanadi, Abu Abd Al-Rahman	Nationality: Canadian Passport no.: National identification no.: Address:	25 Jan. 2001 (amended on 26 Nov. 2004)
121	Name1: Abderrahmane Name 2: Kifane Name 3: Name 4: Title: Designation: DOB: 7^th 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 (amended on 26 Nov. 2004)
122	Name1: Samir Name 2: Abd El Latif Name 3: El Sayed Name 4: Kishk 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 (amended on 26 Nov. 2004)
123	Name 1: Mufti Name 2: Rashid Name 3: Ahmad Name 4: Ladehyanoy Title: Designation: DOB: POB:	Good quality a.k.a.: a) Ludhianvi, Mufti Rashid Ahmad b) Armad, Mufti Rasheed c) Wadehyanoy, Mufti Rashid Ahmad Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address:	17 Oct. 2001	Karachi, Pakistan
124	Name 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
125	Name 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. 2004	Fiscal Code: LBR HBB 61S17 Z352F
126	Name 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. 2004	Son of Abdelkader and Johra Birouh.
127	Name 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.: Abu Ismail Low quality a.k.a.:	Nationality: Belgian national since 8 Nov. 1993 Passport no.: National identification no.: Address: Gaucheret 193, 1030 Scherbeek, Brussels, Belgium	3 Sept. 2002 (amended on 26 Nov. 2004)
128	Name 1: Abdullkadir Name 2: Hussein Name 3: Mahamud Name 4: Title: Designation: DOB: a) 12 Oct. 1966 b) 11 Nov. 1966 POB:	Good quality a.k.a.: Abdulkadir Hussein Mahamud Low quality a.k.a.:	Nationality: Somali Passport no.: National identification no.: Address:	9 Nov. 2001 (amended on 26 Nov. 2004)	Florence, Italy
129	Name 1: Uthman Name 2: Omar Name 3: Mahmoud Name 4: Title: Designation: DOB: a) 30 December 1960 b) 13 December 1960 POB:	Good quality a.k.a.: a) Uthman, Al-Samman b) Uthman, Umar Low quality a.k.a.: a) Al-Filistini, Abu Qatada b) Takfiri, Abu Umr c) Abu Umar, Abu Omar d) Umar, Abu Umar e) Abu Ismail	Nationality: Passport no.: National identification no.: Address:	17 Oct. 2001	London, England
130	Name 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
131	Name 1: Fethi Name 2: Ben Rebai Name 3: Mnasri Name 4: Title: Designation: DOB: 6 March 1969 POB: Nefza, Tunisia	Good quality a.k.a.: Fethi Alic Low quality a.k.a.: 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
132	Name 1: Zia Name 2: Mohammad Name 3: Name 4: Title: Designation: DOB: POB:	Good quality a.k.a.: Zia, Ahmad Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address: a) C/O Ahmed Shah C/O Painda Mohammad Al-Karim Set, Peshawar, Pakistan b) C/O Alam General Store Shop 17, Awami Market, Peshawar, Pakistan c) C/O Zahir Sha S/	17 Oct. 2001
133	Name 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
134	Name 1: Fazul Name 2: Abdullah Name 3: Mohammed Name 4: Title: Designation: DOB: a) 25 Aug 1972 b) 25 Dec 1974 c) 25 Feb 1974 POB: Moroni, ComorosIslands	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
135	Name 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
136	Name 1: Mohamed Name 2: Mansour Name 3: Name 4: Title: Designation: DOB: 30.08.1928 POB: a) Egypt b) UAE	Good quality a.k.a.: Al Mansour, Dr. Low quality a.k.a.:	Nationality: Switzerland Passport no.: National identification no.: Address: Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland	12 Nov. 2003 (amended on 26 Nov. 2004)	Zurich, Switzerland No data of a Swiss passport issued to that name
137	Name 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. 2001
138	Name 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. 2003	a) Name of father: Djelalli Moustfa b) Name of mother: Kadeja Mansore
139	Name 1: Fahid Name 2: Mohammed Name 3: Ally Name 4: Msalam Title: Designation: DOB: 19 Feb 1976 POB: Mombasa, Kenya	Good quality a.k.a.: a) Ally, Fahid Mohammed b) Msalam, Fahad Ally c) Msalam, Fahid Mohammed Ali d) Msalam, Mohammed Ally e) Musalaam, Fahid Mohammed Ali f) Salem, Fahid Muhamad Ali Low quality a.k.a.: Al-Kini, Usama	Nationality: Kenya Passport no.: National identification no.: Address:	17 Oct. 2001
140	Name 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
141	Name 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
142	Name 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. 2003	Son of Abdelkader and Amina Aissaoui.
143	Name 1: Abdelghani Name 2: Mzoudi Name 3: Name 4: Title: Designation: DOB: 6 December 1972 POB: Marrakesh, Morocco	Good quality a.k.a.: a) Abdelghani Mazwati b) Abdelghani Mazuti Low quality a.k.a.:	Nationality: Moroccan Passport no.: 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: a) Currently (June 2003) being held in custody in Germany b) Last registered: op Wisch 15, 21149 Hamburg, Germany	10 Jun. 2003 (amended on 26 Nov. 2004)
144	Name 1: Yacine Name 2: Ahmed Name 3: Nacer Name 4: Title: Designation: DOB: 2^nd 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 (amended on 26 Nov. 2004)
145	Name 1: Idris Name 2: Ahmed Name 3: Nasreddin 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 Idendity Card Nr. AG 2028062, expiration date 07/09/2005. b) Foreign ID card no: K 5249. Address: a) Corso Sempione 69, 20149 Milan, Italy b) Piazzale Biancamano, Milan, Italy c) Rue de Cap Spartel, Tangiers, Morocco d) no: 10, Rmilat, Villa Nasreddin in Tangiers, Morocco	24 Apr. 2002 (amended on 26 Nov. 2004)	Italian Fiscal Code: NSRDRS29S22Z315Y. Mr. Nasreddin left his residence at 1 via delle Scuole, 6900 Lugano, Switzerland in 1994 and moved to Morocco.
146	Name 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. 2001
147	Name 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 Plebiscito 3, Cermona, Italy	12 Nov. 2001
148	Name 1: Mustapha Name 2: Ahmed Name 3: Mohamed Name 4: Osman Abu El Yazeed Title: Designation: DOB: 27 Feb. 1955 POB: El Sharkiya, Egypt	Good quality a.k.a.: a) Mustapha Mohamed Ahmed b) Shaykh Sai’id Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address:	6 Oct. 2001 (amended on 26 Nov. 2004)
149	Name 1: Najib Name 2: Ouaz Name 3: Name 4: Title: Designation: DOB: 12 April 1960 POB: Hekaima (Tunisia)	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address: Vicolo dei Prati n. 2/2, Bologna, Italy	25 June 2003
150	Name 1: Ahmed Name 2: Hosni Name 3: Rarrbo Name 4: Title: Designation: DOB: 12 September 1974 POB: Bologhine (Algeria)	Good quality a.k.a.: Low quality a.k.a.: Abdallah o Abdullah	Nationality: Passport no.: National identification no.: Address: of no fixed address in Italy	25 June 2003
151	Name 1: Abdelhalim Name 2: Remadna Name 3: Name 4: Title: Designation: DOB: April 2, 1966 POB: Bistra, Algeria	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address:	3 Sept. 2002
152	Name 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
153	Name 1: Nedal Name 2: Mahmoud Name 3: Saleh Name 4: Title: Designation: DOB: a) 1 March 1970 b) 26 Mar. 1972 POB: Taiz (Yemen)	Good quality a.k.a.: Nedal Mahmoud N. Saleh 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 (amended on 26 Nov. 2004)	Arrested in Italy 19 Aug.
154	Name 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
155	Name 1: Nabil Name 2: Abdul Name 3: Salam Name 4: Sayadi Title: Designation: DOB: 1/1/66 POB: El Hadid, Tripoli, Lebanon	Good quality a.k.a.: Low quality a.k.a.: Abu Zeinab	Nationality: Belgian since 18/9/01 Passport no.: National identification no.: Address: Vaatjesstaat 29, 2580 Putte, Belgium	22 Jan. 2003 (amended on 26 Nov. 2004)	Spouse of Patricia Vinck. Married on 29/5/92, in Peshawar, Pakistan.
156	Name 1: Sayf-Al Adl Name 2: Name 3: Name 4: Title: Designation: DOB: 1963 POB: Egypt	Good quality a.k.a.: Saif Al-'Adil Low quality a.k.a.:	Nationality: Thought to be an Egyptian national Passport no.: National identification no.: Address:	25 Jan. 2001	Responsible for UBL’s security.
157	Name 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. 2003	a) Name of father: Abdullah Shalabi b) Name of mother: Ammnih Shalabi
158	Name 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
159	Name 1: Ahmed Name 2: Salim Name 3: Swedan Name 4: Sheikh Title: Designation: DOB: a) 9 Apr 1969 b) 9 Apr 1960 POB: Mombasa, Kenya	Good quality a.k.a.: a) Ally, Ahmed b) Suweidan, Sheikh Ahmad Salem c) Swedan, Sheikh d) Swedan, Sheikh Ahmed Salem Low quality a.k.a.: a) Ahmed The Tall b) Bahamad c) Bahamad, Sheik d) Bahamadi, Sheikh	Nationality: Kenya Passport no.: National identification no.: Address:	17 Oct. 2001
160	Name 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
161	Name 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
162	Name 1: Mansour Name 2: Thaer Name 3: Name 4: Title: Designation: DOB: March 21, 1974 POB: Baghdad, Iraq	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address:	3 Sept. 2002
163	Name 1: Lazhar Name 2: Ben Mohammed Name 3: Tlili Name 4: Title: Designation: DOB: March 26, 1969 POB: Tunis, Tunisia	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address: Via Carlo Porta n. 97, Legnano, Italy	3 Sept. 2002	Italian Fiscal Code: TLLLHR69C26Z352G
164	Name 1: Yuldashev Name 2: Tohir Name 3: Name 4: Title: Designation: DOB: POB:	Good quality a.k.a.: Yuldashev, Takhir Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address:	17 Oct. 2001	Uzbekistan
165	Name 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. 2004	Fiscal Code: TRB CBN 66E01 Z352O
166	Name 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
167	Name 1: Mohammed Name 2: Tufail Name 3: Name 4: Title: Designation: DOB: POB:	Good quality a.k.a.: a) Tufail, S.M. b) Tuffail, Sheik Mohammed Low quality a.k.a.:	Nationality: Pakistani Passport no.: National identification no.: Address:	24 Dec. 2001
168	Name 1: Aweys Name 2: Dahir Name 3: Ubeidullahi Name 4: Title: Designation: DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address: via Cipriano Facchinetti 84, Rome, Italy	9 Nov. 2001
169	Name 1: Patricia Name 2: Rosa Name 3: Vinck Name 4: Title: Designation: DOB: 4/1/65 POB: Berchem, Antwerp	Good quality a.k.a.: Souraya P. Vinck Low quality a.k.a.:	Nationality: Belgian Passport no.: National identification no.: Address: Vaatjesstaat 29, 2580 Putte, Belgium	22 Jan. 2003 (amended on 26 Nov. 2004)	Spouse of Nabil Sayadi
170	Name 1: Habib Name 2: Waddani Name 3: Name 4: Title: Designation: DOB: June 10, 1970 POB: Tunis, Tunisia	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address: Via unica Borighero n. 1, San Donato M.se (MI), Italy	3 Sept. 2002	Italian Fiscal Code: WDDHBB70H10Z352O
171	Name 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
172	Name 1: Zelimkhan Name 2: Ahmedovich Name 3: Yandarbiev Name 4: Title: Designation: DOB: 12 September 1952 POB: USSR, Eastern Kazakhstan region, village of Vydriha	Good quality a.k.a.: Low quality a.k.a.: 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
173	Name 1: Abdul Rahman Name 2: Yasin Name 3: Name 4: Title: Designation: DOB: 10 Apr 1960 POB: Bloomington, Indiana, U.S.A.	Good quality a.k.a.: a) Taha, Abdul Rahman S. b) Taher, Abdul Rahman S. c) Yasin, Abdul Rahman Said d) Yasin, Aboud Low quality a.k.a.:	Nationality: U.S.A. Passport no.: a) 27082171 (U.S.A. (Issued 21 Jun 1992 in Amman, Jordan) b) MO887925 (Iraq) National identification no.: SSN 156-92-9858 (U.S.A.) Address:	17 Oct. 2001	Abdul Rahman Yasin is in Iraq
174	Name 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
175	Name 1: Ali Name 2: Ahmed Name 3: Yusaf Name 4: Title: Designation: DOB: 20 November 1974 POB: Garbaharey, Somalia	Good quality a.k.a.: Ali Galoul Low quality a.k.a.:	Nationality: Swedish Passport no.: Swedish passport 1041635 National identification no.: 741120-1093 Address: Krälingegränd 33 S-16362 Spanga	9 Nov. 2001
176	Name 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
177	Name 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
1	Name: Abu Sayyaf Group	A.k.a.: Al Harakat Al Islamiyya F.k.a.:	Address:	6 Oct. 2001
2	Name: Afghan Support Committee (ASC)	A.k.a.: a) Lajnat ul Masa Eidatul 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
3	Name: The Aid Organization Of The Ulema, Pakistan	A.k.a.: a) Al Rashid Trust b) Al Rasheed Trust c) Al-Rasheed Trust d) Al-Rashid Trust F.k.a.:	Address: a) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 b) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; Phone 4979263 c) 617 Clifton Center, Block 5, 6^th Floor, Clifton, Karachi; Phone 587-2545 d) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 e) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081	24 Apr. 2002	Pakistan
4	Name: Akida Bank Private Limited	A.k.a.: F.k.a.: a) Akida Islamic Bank International Limited b) Iksir International Bank Limited	Address: a) C/o Arthur D. Hanna & Company b) 10 Deveaux Street, Nassau, Bahamas c) P.O. Box N-4877, Nassau, Bahamas	3 Sept. 2002
5	Name: Akida Investment Co. Ltd.	A.k.a.: Akida Investment Company Limited F.k.a.: Akida Bank Private Limited	Address: a) C/o Arthur D. Hanna & Company b) 10 Deveaux Street, Nassau, Bahamas c) P.O. Box N-4877, Nassau, Bahamas	3 Sept. 2002
6	Name: Al Baraka Exchange L.L.C.	A.k.a.: F.k.a.:	Address: a) P.O. Box 3313 Deira Dubai, UAE b) P.O. Box 20066, Dubai, UAE	9 Nov. 2001
7	Name: Al-Barakaat	A.k.a.: F.k.a.:	Address: a) Mogadishu, Somalia b) Dubai, UAE	9 Nov. 2001
8	Name: Al-Barakaat Bank	A.k.a.: F.k.a.:	Address: Mogadishu, Somalia	9 Nov. 2001
9	Name: Al-Barakaat Wiring Service	A.k.a.: F.k.a.:	Address: 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408	9 Nov. 2001
10	Name: Al-Barakat Bank Of Somalia (Bss)	A.k.a.: Barakat Bank Of Somalia F.k.a.:	Address: a) Mogadishu, Somalia b) Bossaso, Somalia	9 Nov. 2001
11	Name: Al-Barakat Finance Group	A.k.a.: F.k.a.:	Address: a) Dubai, UAE b) Mogadishu, Somalia	9 Nov. 2001
12	Name: Al-Barakat Financial Holding Co.	A.k.a.: F.k.a.:	Address: a) Dubai, UAE b) Mogadishu, Somalia	9 Nov. 2001
13	Name: Al-Barakat Global Telecommunications	A.k.a.: a) Barakaat Globetelcompany b) Al Barakat Telecommunications Ltd. F.k.a.:	Address: a) P.O. Box 3313, Dubai, UAE b) Mogadishu, Somalia c) Hargeysa, Somalia	9 Nov. 2001 (amended on 26 Nov. 2004)
14	Name: 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
15	Name: Al-Barakat International	A.k.a.: Baraco Co. F.k.a.:	Address: Box 2923, Dubai, UAE	9 Nov. 2001
16	Name: Al-Barakat Investments	A.k.a.: F.k.a.:	Address: P.O. Box 3313, Deira, Dubai, UAE	9 Nov. 2001
17	Name: Al 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, Cultural, and to Create Society – Sirat Society – Sirat i) Istikamet j) 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 (amended on 26 Nov. 2004)
18	Name: Al-Hamati Sweets Bakeries	A.k.a.: F.k.a.:	Address: Al-Mukallah, Hadhramawt Governorate, Yemen	17 Oct. 2001
19	Name: 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: a) Branch Address: Hasiba Brankovica No. 2A, Sarajevo, BiH b) Bihacka St. 14, Sarajevo c) Travnick, Potur mahala St. 64	28 Jun. 2004 (amended on 26 Nov. 2004)	Closed to Bosnian Authorities
20	Name: Al-Haramain: Afghanistan Branch	A.k.a.: F.k.a.:	Address: Afghanistan	6 Jul. 2004
21	Name: Al-Haramain: Albania Branch	A.k.a.: F.k.a.:	Address: Irfan Tomini Street, #58, Tirana, Albania	6 Jul. 2004
22	Name: Al-Haramain: Bangladesh Branch	A.k.a.: F.k.a.:	Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh	6 Jul. 2004
23	Name: Al-Haramain: Ethiopia Branch	A.k.a.: F.k.a.:	Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia	6 Jul. 2004
24	Name: Al-Haramain 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
25	Name: Al-Haramain Foundation (Pakistan)	A.k.a.: F.k.a.:	Address: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan	26 Jan. 2004
26	Name: Al-Haramain Foundation (union of the Comoros)	A.k.a.: F.k.a.:	Address: B/P: 1652 Moroni, Union of the Comoros	28 Sept. 2004
27	Name: Al-Haramain Foundation (United States of America)	A.k.a.: F.k.a.:	Address: a) 1257 Siskiyou Blvd., Ashland, OR 97520 b) 3800 Highway 99 S, Ashland, OR 97520 c) 2151 E Division St., Springfield, MO 65803	28 Sept. 2004
28	Name: Al-Haramain Islamic Foundation	A.k.a.: a) Vazir b) Vezir F.k.a.:	Address: 64 Poturmahala, Travnik, Bosnia and Herzegovina	13 Mar. 2002 (amended on 26 Dec. 2003)
29	Name: Al-Haramain Islamic Foundation	A.k.a.: F.k.a.:	Address: Somalia	13 Mar. 2002
30	Name: 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
31	Name: Al-Haramayn Foundation (Kenya)	A.k.a.: F.k.a.:	Address: a) Nairobi, Kenya b) Garissa, Kenya c) Dadaab, Kenya	26 Jan. 2004
32	Name: 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
33	Name: Al-Itihaad Al-Islamiya / AIAI	A.k.a.: F.k.a.:	Address:	6 Oct. 2001
34	Name: Al-Jihad/ Egyptian Islamic Movement	A.k.a.: a) Egyptian Al-Jihad b) Egyptian Islamic Jihad c) Jihad Group d) New Jihad F.k.a.:	Address:	6 Oct. 2001
35	Name: Al-Nur Honey Press Shops	A.k.a.: Al-Nur Honey Center F.k.a.:	Address: Sanaa, Yemen	17 Oct. 2001
36	Name: Al Qa’ida/ Islamic Army	A.k.a.: a) “The Base” b) Al Qaeda c) Islamic Salvation Foundation d) The Group for the Preservation of the Holy Sites e) The Islamic Army for the Liberation of Holy Places f) The World Islamic Front for Jihad Against Jews and Crusaders g) Usama Bin Laden Network h) Usama Bin Laden Organization F.k.a.:	Address:	6 Oct. 2001
37	Name: Al Rashid Trust	A.k.a.: Al-Rasheed Trust F.k.a.:	Address: a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan	6 Oct. 2001	Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya.
38	Name: Al-Shifa, Honey Press For Industry And Commerce	A.k.a.: F.k.a.:	Address: a) P.O. Box 8089, Al-Hasabah, Sanaa, Yemen b) By the Shrine Next To The Gas Station, Jamal Street, Ta’iz, Yemen c) Al-Arudh Square, Khur Maksar, Aden, Yemen d) Al-Nasr Street, Doha, Qatar	17 Oct. 2001
39	Name: Ansar al-Islam	A.k.a.: a) Devotees of Islam b) Jund al-Islam c) Soldiers of Islam d) Kurdistan Supporters of Islam e) Supporters of Islam in Kurdistan f) Followers of Islam in Kurdistan g) Kurdish Taliban h) Soldiers of God i) Ansar al-Sunna Army j) Jaish Ansar al-Sunna k) Ansar al-Sunna F.k.a.:	Address:	24 Feb. 2003 (amended on 31 Mar. 2004)	Location: the Kurdish-controled area in northeastern Iraq.
40	Name: Armed Islamic Group	A.k.a.: a) Al Jamm’ah Al-Islamiah Al Musallah b) GIA c) Groupement Islamique Armé F.k.a.:	Address:	6 Oct. 2001
41	Name: Asat Trust Reg.	A.k.a.: F.k.a.:	Address: Altenbach 8, 9490 Vaduz Fl, Liechtenstein	9 Nov. 2001
42	Name: Asbat Al-Ansar	A.k.a.: F.k.a.:	Address:	6 Oct. 2001
43	Name: 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)
44	Name: Bank Al Taqwa Limited	A.k.a.: a) Al Taqwa Bank b) Bank Al Taqwa F.k.a.:	Address: a) P.O. Box N-4877, Nassau, Bahamas b) C/O Arthur D. Hanna & Company c) 10 Deveaux Street, Nassau, Bahamas	9 Nov. 2001
45	Name: Barakaat Boston	A.k.a.: F.k.a.:	Address: 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224	9 Nov. 2001
46	Name: Barakaat Construction Company	A.k.a.: F.k.a.:	Address: P.O. Box 3313, Dubai, UAE	9 Nov. 2001
47	Name: Barakaat Group Of Companies	A.k.a.: F.k.a.:	Address: a) P.O. Box 3313, Dubai, UAE b) Mogadishu, Somalia	9 Nov. 2001
48	Name: Barakaat International	A.k.a.: F.k.a.:	Address: Hallbybacken 15, 70 Spanga	9 Nov. 2001
49	Name: Barakaat International Foundation	A.k.a.: F.k.a.:	Address: a) Box 4036, Spanga, Stockholm, Sweden b) Rinkebytorget 1, 04 Spanga, Sweden	9 Nov. 2001
50	Name: Barakaat International, Inc.	A.k.a.: F.k.a.:	Address: 1929 South 5^th Street, Suite 205, Minneapolis, Minnesota	9 Nov. 2001
51	Name: Barakaat North America, Inc.	A.k.a.: F.k.a.:	Address: a) 925 Washington Street, Dorchester, Massachusetts b) 2019 Bank Street, Ottawa, Ontario, Canada	9 Nov. 2001
52	Name: Barakaat Red Sea Telecommunications	A.k.a.: F.k.a.:	Address: a) Bossaso, Somalia b) Nakhiil, Somalia c) Huruuse, Somalia d) Raxmo, Somalia e) Ticis, Somalia f) Kowthar, Somalia g) Noobir, Somalia h) Bubaarag, Somalia i) Gufure, Somalia j) Xuuxuule, Somalia k) Ala Aamin, Somalia l) Guureeye, Somalia m) Najax, Somalia n) Carafaat, Somalia	9 Nov. 2001
53	Name: Barakaat Telecommunications Co. Somalia, Ltd.	A.k.a.: F.k.a.:	Address: P.O. Box 3313, Dubai, UAE	9 Nov. 2001
54	Name: Barakaat Wire Transfer Company	A.k.a.: F.k.a.:	Address: 4419 South Brandon Street, Seattle, Washington	9 Nov. 2001
55	Name: Barakat Banks and Remittances	A.k.a.: a) Barakaat Bank of Somalia Ltd. b) Baraka Bank of Somalia F.k.a.:	Address: a) Mogadishu, Somalia b) Dubai, UAE	9 Nov. 2001 (amended on 26 Nov. 2004)
56	Name: Barakat Computer Consulting (BCC)	A.k.a.: F.k.a.:	Address: Mogadishu, Somalia	9 Nov. 2001
57	Name: Barakat Consulting Group (BCG)	A.k.a.: F.k.a.:	Address: Mogadishu, Somalia	9 Nov. 2001
58	Name: Barakat Global Telephone Company	A.k.a.: F.k.a.:	Address: a) Mogadishu, Somalia b) Dubai, UAE	9 Nov. 2001
59	Name: Barakat International Companies (BICO)	A.k.a.: F.k.a.:	Address: a) Mogadishu, Somalia b) Dubai, UAE	9 Nov. 2001
60	Name: Barakat Post Express (BPE)	A.k.a.: F.k.a.:	Address: Mogadishu, Somalia	9 Nov. 2001
61	Name: Barakat Refreshment Company	A.k.a.: F.k.a.:	Address: a) Mogadishu, Somalia b) Dubai, UAE	9 Nov. 2001
62	Name: Barakat Telecommunications Company Limited	A.k.a.: BTELCO F.k.a.:	Address: a) Bakara Market, Dar Salaam Building, Mogadishu, Somalia b) Last known Address: The Netherlands	9 Nov. 2001
63	Name: Baraka Trading Company	A.k.a.: F.k.a.:	Address: P.O. Box 3313, Dubai, UAE	9 Nov. 2001
64	Name: Barako Trading Company, LLC	A.k.a.: F.k.a.:	Address: P.O. Box 3313, Dubai, UAE	9 Nov. 2001
65	Name: Benevolence International Foundation	A.k.a.: a) Al Bir Al Dawalia b) BIF c) BIF-USA d) Mezhdunarodnyj Blagotvoritel'nyl Fond F.k.a.:	Address: a) 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) 20-24Branford 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
66	Name: Benevolence International Fund	A.k.a.: Benevolent International Fund F.k.a.:	Address: a)(Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada b) (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada c) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada d) (Last known address) 92 King Streeet, 201, Waterloo, Ontario, N2J 1P5 Canada	21 Nov. 2002
67	Name: Bosanska Idealna Futura	A.k.a.: a) BIF-Bosnia b) Bosnian Ideal Future F.k.a.:	Address: a) Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovina b) Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina c) Rua Sehidska, Breza, Bosnia-Herzegovina d) Kanal 1, 72000 Zenica, Bosnia-Herzegovina e) Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina	21 Nov. 2002	Doing business as BECF Charitable Educational Center, Benevolence Educational Center
68	Name: Djamat Houmat Daawa Salafia (DHDS)	A.k.a.: El-Ahouel F.k.a.:	Address:	11 Nov. 2003 (amended on 26 Nov. 2004)	A branch of GIA formed as a result of the break that occurred in 1996 when Afghanistan Veteran Kada Benchikha Larbi decided to oppose the head of the GIA
69	Name: The Eastern Turkistan Islamic Movement	A.k.a.: a) The Eastern Turkistan Islamic Party b) The Eastern Turkistan Islamic Party of Allah F.k.a.:	Address:	11 Sept. 2002
70	Name: Global Relief Foundation (GRF)	A.k.a.: a) Fondation Secours Mondial (FSM). b) Secours mondial de France (SEMONDE) c) Fondation Secours Mondial – Belgique a.s.b.l d) Fondation Secours Mondialvzw e) FSM f) Stichting Wereldhulp – Belgie, v.z.w. g) Fondation Secours Mondial – Kosova h) FondationSecours Mondial “World Relief” F.k.a.:	Address: a) 9935 South 76^th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A. b) P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A. c) 49 rue du Lazaret, 67100 Strasebourg, France d) Vaatjesstraat, 29, 2580 Putte, Belgium e) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium f) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium g) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia h) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia i) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo j) Ylli Morina Road, Djakovica, Kosovo k) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania l) House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan m) Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey	22 Oct. 2002 (amended on 26 Nov. 2004)	Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. U.S. Federal Employer Identification: 36-3804626. V.A.T. Number: BE 454,419,759 Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’Association sans but Lucratif since 1998
71	Name: Gulf Center S.R.L.	A.k.a.: F.k.a.:	Address: Corso Sempione 69, 20149 Milan, Italy	3 Sept. 2002	Fiscal Code: 07341170152 V.A.T. Number: IT 07341170152
72	Name: Harakat Ul-Mujahidin / HUM	A.k.a.: a) Al-Faran b) Al-Hadid c) Al-Hadith d) Harakat Ul-Ansar e) HUA f) Harakat Ul-Mujahideen F.k.a.:	Address:	6 Oct. 2001
73	Name: Heyatul Ulya	A.k.a.: F.k.a.:	Address: Mogadishu, Somalia	9 Nov. 2001
74	Name: Islamic Army of Aden	A.k.a.: F.k.a.:	Address:	6 Oct. 2001
75	Islamic International Brigade (IIB)	A.k.a.: a) The Islamic Peacekeeping Brigade b) The Islamic Peacekeeping Army c) The International Brigade d) Islamic Peacekeeping Battalion e) International Battalion f) Islamic Peacekeeping International Brigade F.k.a.:	Address:	4 Mar. 2003
76	Name: Islamic Movement of Uzbekistan	A.k.a.: IMU F.k.a.:	Address:	6 Oct. 2001
77	Name: Jaish-I-Mohammed	A.k.a.: Army of Mohammed F.k.a.:	Address: Pakistan	17 Oct. 2001
78	Name: Jama’at al-Tawhid wa’al-Jihad (JTJ)	A.k.a.: a) al-Zarqawi network b) al-Tawhid c) the Monotheism and Jihad Group d) Qaida of the Jihad in the Land of the Two Rivers f) The Organization of Jihad’s Base in the Country of the Two Rivers g) The Organization Base of Jihad/Country of the Two Rivers h) The Organization Base of Jihad/Mesopotamia i) Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn j) Tanzeem Qa’idat al Jihad/Bilad al Raafidaini F.k.a.:	Address:	18 Oct. 2004
79	Name: Jam’yah Ta’awun Al-Islamia	A.k.a.: a) Society of Islamic Cooperation b) Jam’iyat Al Ta’awun Al Islamiyya c) Jit F.k.a.:	Address: Qandahar, Afghanistan	17 Oct. 2001
80	Name: Jemaah Islamiyah	A.k.a.: a) Jema’ah Islamiyah b) Jemaah Islamiya c) Jemaah Islamiah d) Jamaah Islamiyah e) Jama’ah Islamiyah F.k.a.:	Address:	25 Oct. 2002	The network in Southeast Asia. Founded by the late Abdullah Sungkar
81	Name: Lajnat Al Daawa Al Islamiya (LDI)	A.k.a.: F.k.a.:	Address:	20 Feb. 2003
82	Name: Lashkar i Jhangvi (LJ)	A.k.a.: F.k.a.:	Address:	3 Feb. 2003
83	Name: Libyan Islamic Fighting Group	A.k.a.: F.k.a.:	Address:	6 Oct. 2001
84	Name: Makhtab Al-Khidamat/Al Kifah	A.k.a.: F.k.a.:	Address:	6 Oct. 2001
85	Name: Mamoun Darkazanli Import-Export Company	A.k.a.: a) Darkazanli Company b) Darkazanli Export-Import Sonderposten F.k.a.:	Address: Uhlenhorsterweg 34 11 Hamburg, Germany	6 Oct. 2001
86	Name: Miga-Malaysian Swiss, Gulf and African Chamber	A.k.a.: F.k.a.: a) Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis b) Fra Gli Stati Arabi Del Golfo E La Svizzera	Address: Via Maggio 21, 6900 Lugano TI, Switzerland	3 Sept. 2002
87	Name: Moroccan Islamic Combatant Group	A.k.a.: Groupe Islamique Combattant Marocain F.k.a.:	Address:	10 Oct. 2002
88	Name: Nada International Anstalt	A.k.a.: F.k.a.:	Address: a) Vaduz, Liechtenstein b) formerly c/o Asat Trust reg.	3 Sept. 2002
89	Name: Nada Management Organization Sa	A.k.a.: F.k.a.: Al Taqwa Management Organization Sa	Address: Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland	9 Nov. 2001 (amended on 26 Nov. 2004)	Liquidated and deleted from Commercial Registry
90	Name: Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC	A.k.a.: F.k.a.:	Address: Corso Sempione 69, 20149 Milan, Italy	3 Sep. 2002	Fiscal Code: 01406430155 V.A.T. Number: IT 01406430155
91	Name: Nasco Nasreddin Holding A.S.	A.k.a.: F.k.a.:	Address: Zemin Kat, 219 Demirhane Caddesi, Zeytinburnu, Istanbul, Turkey	3 Sep. 2002
92	Name: Nascoservice S.R.L.	A.k.a.: F.k.a.:	Address: Corso Sempione 69, 20149 Milan, Italy	3 Sep. 2002	Fiscal Code: 08557650150 V.A.T. Number: IT 08557650150
93	Name: 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
94	Name: Nasreddin Company Nasco Sas Di Ahmed Idris Nasreddin EC	A.k.a.: F.k.a.:	Address: Corso Sempione 69, 20149 Milan, Italy	3 Sept. 2002	Fiscal Code: 03464040157 V.A.T. Number: IT 03464040157
95	Name: Nasreddin Foundation	A.k.a.: Nasreddin Stiftung F.k.a.:	Address: C/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein	3 Sept. 2002
96	Name: Nasreddin Group International Holding Limited	A.k.a.: Nasreddin Group International Holdings Limited F.k.a.:	Address: a) C/o Arthur D. Hanna & Company b) 10 Deveaux Street, Nassau, Bahamas c) P.O. Box N-4877, Nassau, Bahamas	3 Sept. 2002
97	Name: Nasreddin International Group Limited Holding	A.k.a.: Nasreddin International Group Ltd. Holding F.k.a.:	Address: a) c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein b) Corso Sempione 69, 20149 Milan, Italy	3 Sept. 2002
98	Name: Parka Trading Company	A.k.a.: F.k.a.:	Address: P.O. Box 3313, Deira, Dubai, UAE	9 Nov. 2001
99	Name: Rabita Trust	A.k.a.: F.k.a.:	Address: a) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan b) Wares Colony, Lahore, Pakistan	17 Oct. 2001
100	Name: Red Sea Barakat Company Limited	A.k.a.: F.k.a.:	Address: a) Mogadishu, Somalia b) Dubai, UAE	9 Nov. 2001
101	Name: Revival Of Islamic Heritage Society (RIHS)	A.k.a.: a) Jamiat Ihia Al-Turath Al-Islamiya b) Revival of Islamic Society Heritage on the African Continent c) Jamia Ihya ul Turath F.k.a.:	Address: a) Pakistan b) Afghanistan	11 Jan. 2002	NOTE: Only the Pakistan and Afghanistan offices of this entity will be designated
102	Name: Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM)	A.k.a.: a) Riyadus-Salikhin Reconnaissance and Sabotage Battalion b) Riyadh-as-Saliheen c) The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs d) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin F.k.a.:	Address:	4 Mar. 2003
103	Name: Salafist Group for Call and Combat/ GSPC	A.k.a.: Le Groupe Salafiste Pour La Prediction et le Combat F.k.a.:	Address:	6 Oct. 2001
104	Name: Somali International Relief Organization	A.k.a.: F.k.a.:	Address: 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota	9 Nov. 2001
105	Name: Somali Internet Company	A.k.a.: F.k.a.:	Address: Mogadishu, Somalia	9 Nov. 2001
106	Name: Somali Network Ab	A.k.a.: F.k.a.:	Address: Hallybybacken 15, 70 Spanga, Sweden	9 Nov. 2001
107	Name: 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
108	Name: 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
109	Name: Tunisian Combatant Group	A.k.a.: a) Groupe Combattant Tunisien b) Groupe Islamiste Combattant Tunisien (GICT) F.k.a.:	Address:	10 Oct. 2002 (amended on 26 Nov. 2004)
110	Name: 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
111	Name: Wafa Humanitarian Organization	A.k.a.: a) Al Wafa b) Al Wafa Organization c) Wafa Al-Igatha Al-Islamia F.k.a.:	Address: a) Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan b) Saudi Arabia b) Kuwait c) UAE	6 Oct. 2001
112	Name: Waldenberg AG	A.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) (amended on 26 Nov. 2004)	In liquidation
113	Name: Youssef M. Nada	A.k.a.: F.k.a.:	Address: Via Riasc 4, Ch-6911 Campione D'italia I, Switzerland	9 Nov. 2001
114	Name: Youssef M. Nada & Co. Gesellschaft M.B.H.	A.k.a.: F.k.a.:	Address: Kaertner Ring 2/2/5/22, 1010 Vienna, Austria	9 Nov. 2001 (amended on 26 Nov. 2004)	Company dissolved in October 2002, deleted from Company Registry as of November 2002. Premises vacated November 2002

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
1	Name: Da Afghanistan Bank	A.k.a.: a) Bank of Afghanistan b) Central Bank of Afghanistan c) The Afghan State Bank F.k.a.:	Address: a) Ibni Sina Wat, Kabul, Afghanistan b) Any other offices of Da Afghanistan Bank	11 Jan. 2002
2	Name: Account of Ariana Afghan Airlines in Citibank	A.k.a.: F.k.a.:	Address: New Delhi, India	15 Jan. 2002
3	Name: Account of Ariana Afghan Airlines in Punjab National Bank	A.k.a.: F.k.a.:	Address: New Delhi, India	15 Jan. 2002
4	Name: Ariana Afghan Airlines	A.k.a.: F.k.a.: Bakhtar Afghan Airlines	Address: a) Afghan Authority Building, P.O. Box 76, Ansari Watt, Kabul, Afghanistan b) Any other offices of the Ariana Afghan Airlines	15 Jan. 2002
5	Name: Afghan Export Bank	A.k.a.: F.k.a.:	Address:	24 Jan. 2002
6	Name: Agricultural Development Bank of Afghanistan (ADB)	A.k.a.: F.k.a.:	Address: United Kingdom	24 Jan. 2002
7	Name: Banke Millie Afghan	A.k.a.: a) Afghan National Bank b) Bank E. Millie Afghan F.k.a.:	Address: a) Jada Ibn Sina, Kabul, Afghanistan b) Any other offices of Banke Millie Afghan	24 Jan. 2002
8	Name: Export Promotion Bank of Afghanistan	A.k.a.: F.k.a.:	Address:	24 Jan. 2002

b) Al-Qaida individuals:

No.	Personal Identifiers	Alias	Nationality, Passport, National identification and Address	Removed from list on	Other information
1	Name 1: Liban Name 2: Hussein Name 3: Name 4: Title: Designation: DOB: POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address: a) 925 Washington Street, Dorchester, Massachusetts b) 2019 Bank Street, Ontario, Ottawa, Canada	8 Jul. 2002
2	Name 1: Abdirisak Name 2: Aden Name 3: Name 4: Title: Designation: DOB: 01 June 1968 POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address: Akaftingebacken 8, 163 67 Spanga, Sweden	26 Aug. 2002
3	Name 1: Abdi Name 2: Abdulaziz Name 3: Ali Name 4: Title: Designation: DOB: 01 January 1955+ POB:	Good quality a.k.a.: Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address: Drabantvagen 21, 177 50 Spanga, Sweden	26 Aug. 2002
4	Name 1: Garad Name 2: Jama Name 3: Name 4: Title: Designation: DOB: 26/06/1974 POB:	Good quality a.k.a.: a) Nor, Garad K. b) Wasrsame, Fartune Ahmed Low quality a.k.a.:	Nationality: Passport no.: National identification no.: Address: a) 2100 Bloomington Avenue, Minneapolis, Minnesota b) 1806 Riverside Avenue, 2nd floor, Minneapolis, Minnesota	26 Aug. 2002
5	Name 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 Addalla, 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 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 International travel document no.: 0770479, issued in Dortmund, Germany on 16 Feb. 1998 National identification no.: Address: Imprisoned in Germany after being convicted	23 Dec 2004	a) Name of father: Mohamed Abdalla b) Name of mother: Jawaher Abdalla, née Almadaneie

c) Al-Qaida entities:

No.	Entities identifiers	Alias	Address	Removed from list on	Other information
1	Name: Aaran Money Wire Service Inc.	A.k.a.: F.k.a.:	Address: 1806 Riverside Avenue, Second floor, Minneapolis,Minnesota	26 Aug. 2002
2	Name: Barakat Enterprise	A.k.a.: F.k.a.:	Address: 1762 Huy Road, Colombus, Ohio	26 Aug. 2002
3	Name: Global Service International	A.k.a.: F.k.a.:	Address: 1929 5^th Street, Suite 204, Minneapolis, Minnesota	26 Aug. 2002