(last updated on 24 October 2005)
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 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: 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 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 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: DOB: Approximately 1968 POB: Helmand province, Afghanistan |
Good quality a.k.a.:
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: Approximatly 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 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 qualitya.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: 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: |
25 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 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 qualitya.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: 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 identificationno.: 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 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: |
31 Jan. 2001 | |
| 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: 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: 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 Designation: 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: Na me 4: Title: Maulavi Designation: 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, Afghanhistan |
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: Ningarhar 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: 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 | |
| 118 | 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 | |
| 119 | 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 | |
| 120 | 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 | |
| 121 | Name 1: Abdul Manan Name 2: Name 3: Name 4: Title 1: Mr 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 | |
| 122 | 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 | |
| 123 | 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 | |
| 124 | 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 | |
| 125 | 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 | |
| 126 | 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 | |
| 127 | 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 | |
| 128 | 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 | |
| 129 | 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 | |
| 130 | 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 | |
| 131 | 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 qualitya.k.a.:
Low quality a.k.a.: |
Nationality: Afghan
Passport no.: National identification no.: Address: |
25 Jan. 2001 | |
| 132 | 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 | |
| 133 | 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 | |
| 134 | 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 | |
| 135 | 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 | |
| 136 | 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 | |
| 137 | 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 | |
| 138 | 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 | |
| 139 | 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 | |
| 140 | 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 | |
| 141 | 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 | |
| 142 | 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.: |
Nationality: Malaysian Passport no.: A 8239388 National identification no.: 690506-71-5515 Address: Taman Raja Laut, Sabah, Malaysia |
9 Sept. 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: 5 Jan. 1965 POB: Bab El Aoued, Algeria |
Good quality a.k.a.:
Low quality a.k.a.: Giuseppe |
Nationality:
Passport no.: National identification no.: Address: |
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: 7 Sept. 1967
POB: Algiers, 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 and 9 Sept. 2005) | |
| 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.: |
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: POB: Kairouan, Tunisia |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
25 June 2003 (amended on 23 June 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: |
23 June 2004 | Fiscal Code: BDL MMD 65M10 Z352S |
| 8 | Name 1: Abd Allah Name 2: Mohamed Name 3: Ragab Name 4: Abdel Rahman Title: Designation: DOB: 3 Nov. 1957 POB: Kafr Al-Shaykh |
Good quality a.k.a.: a) Abu Al-Khayr b) Ahmad Hasan c) Abu Jihad Low quality a.k.a.: |
Nationality: Egyptian
Passport no.: National identificationno.: Address: May be living in Pakistan, Afghanistan or Iran |
29 Sept. 2005 | |
| 9 | 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 |
| 10 | Name 1: Majeed Name 2: Abdul Chaudhry Name 3: Name 4: Title: Designation: DOB: 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 | |
| 11 | Name 1: Zulkifli Name 2: Abdul Hir Name 3: Name 4: Title: Designation: DOB: 5 Jan. 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 | |
| 12 | 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.: |
Nationality: Indonesian Passport no.: National identification no.: Address: |
28 Jan. 2003 (amended on 26 Nov. 2004) | In December 2003 was reportedly detained in Malaysia |
| 13 | Name 1: Sulaiman Name 2: Jassem Name 3: Sulaiman Name 4: Abo Ghaith Title: Designation: DOB: 14 Dec. 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 | |
| 14 | Name 1: Ibrahim Name 2: Ali Name 3: Muhammad Name 4: Abu Bakr Title: Designation: DOB: POB: |
Good quality a.k.a.: Al-Libi, Abd al-Muhsin
Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
11 Jan. 2002 | Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS). |
| 15 | 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.: 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 |
| 16 | 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.: |
Nationality: Afghan national
Passport no.: National identification no.: Address: |
25 Jan. 2001 | Security coordinator for UBL. |
| 17 | Name 1: Tariq Name 2: Anwar Name 3: El Sayed Name 4: Ahmed Title: Designation: DOB: 15 Mar. 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) | |
| 18 | Name 1: Zaki Name 2: Ezat Name 3: Zaki Name 4: Ahmed Title: Designation: DOB: 21 Apr. 1960 POB: Sharqiyah |
Good quality a.k.a.:
a) Rif'at Salim b) Abu Usama Low quality a.k.a.: |
Nationality: Egyptian
Passport no.: National identification no.: Address: May be on the Pakistani-Afghan border |
29 Sept. 2005 | |
| 19 | Name 1: Farid Name 2: Aider Name 3: Name 4: Title: Designation: DOB: 12 Oct. 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 |
| 20 | Name 1: Mohamed Name 2: Amine Name 3: Akli Name 4: Title: Designation: DOB:30 Mar. 1972 POB: Abordj El Kiffani (Algeria) |
Good quality a.k.a.: a) Akli Amine Mohamed b) Killech Shamir c) Kali Sami Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
25 June 2003 | |
| 21 | 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 |
| 22 | 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 July 2004 | |
| 23 | 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 | |
| 24 | Name 1: Aschraf Name 2: Al-Dagma Name 3: Name 4: Title: Designation: DOB: 28 Apr. 1969 POB: Absan, Gaza Strip, Palestinian Territories |
Good quality a.k.a.: a) Aschraf Al-Dagma, born 28 Apr. 1969 in Kannyouiz, Palestinian Territories b) Aschraf Al Dagma, born 28 Apr. 1969 in the Gaza Strip, Palestinian Territories c) Aschraf Al Dagma, born 28 Apr. 1969 in Palestinian Territories d) Aschraf Al Dagma, born 28 Apr. 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 Apr. 2000 National identification no.: Address: Currently in detention awaiting trial |
23 Sept. 2003 | |
| 25 | Name 1: Muhsin Name 2: Al-Fadhli Name 3: Name 4: Title: Designation: DOB: 24 Apr. 1981 POB: |
Good quality a.k.a.: a) Muhsin Fadhil ‘Ayyid al Fadhli b) Muhsin Fadil Ayid Ashur al Fadhli c) Abu Majid Samiyah d) Abu Samia Low quality a.k.a.: |
Nationality:
Passport no.: Kuwaiti 106261543 National identification no.: Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait |
17 Feb. 2005 | |
| 26 | 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 | |
| 27 | 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) | |
| 28 | Name 1: Fathur Name 2: Rohman Name 3: Al-Ghozhi Name 4: Title: Designation: DOB: 17 Feb. 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.: |
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 |
| 29 | 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.: |
Nationality: Egypt Passport no.: National identification no.: Address: |
17 Oct. 2001 | Afghanistan |
| 30 | Name 1: Tharwat Name 2: Salah Name 3: Shihata Name 4: Ali Title: Designation: DOB: 29 June 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) | |
| 31 | 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 | |
| 32 | Name 1: Mohammed Name 2: Ahmed Name 3: Shawki Name 4: Al Islambolly Title: Designation: DOB: 21 Jan. 1952 POB: El-Minya |
Good quality a.k.a.:
a) Abu Khalid b) Abu Ja'far Low quality a.k.a.: |
Nationality: Egyptian
Passport no.: National identification no.: Address: May be living in Pakistan, Afghanistan or Iran |
29 Sept. 2005 | |
| 33 | Name 1: Saqar Name 2: Al-Jadawi Name 3: Name 4: Title: Designation: DOB: 1965 POB: |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality: Thought to be a Yemeni and Saudi national.
Passport no.: National identification no.: Address: |
25 Jan. 2001 | Aide to UBL. |
| 34 | 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). |
| 35 | 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 | |
| 36 | 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 | |
| 37 | 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 |
| 38 | Name 1: Nazih Name 2: Abdul Hamed Name 3: Al-Raghie Name 4: Title: Designation: DOB: 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 |
| 39 | Name 1: Faraj Name 2: Farj Name 3: Hassan Name 4: Al Saadi Title: Designation: DOB: 28 Nov. 1980 POB: Libia |
Good quality a.k.a.: a) Mohamed Abdulla Imad, POB: Gaza, DOB: 28 Nov. 1980 b) Muhamad Abdullah Imad, POB: Giordania, DOB: 28 Nov. 1980 c) Imad Mouhamed Abdellah, POB: Palestine, DOB: 28 Nov. 1980, Domicile: Viale Bligny 42, Milan, Italy Low quality a.k.a.: Hamza “the Libyan” |
Nationality:
Passport no.: National identification no.: Address: |
12 Nov. 2003 | |
| 40 | Name 1:Hani Name 2: Al-Sayyid Name 3: Al-Sebai Name 4: Title: Designation: DOB: a) 1 Mar. 1961 b) 16 June 1960 POB: Qaylubiyah, Egypt |
Good quality a.k.a.:
a) Hani Yousef Al-Sebai b) Hani Youssef c) Hany Youseff d) Hani Yusef e) Hani al-Sayyid Al-Sabai f) Hani al-Sayyid El Sebai g) Hani al-Sayyid Al Siba'i h) Hani al-Sayyid El Sabaay i) El-Sababt j) Abu Tusnin k) Abu Akram l) Hani El Sayyed Elsebai Yusef m) Abu Karim Low quality a.k.a.: |
Nationality: Egyptian
Passport no.: National identification no.: Address: London, United Kingdom |
29 Sept. 2005 (amended 6 Oct. 2005) | |
| 41 | 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. |
| 42 | Name 1: Hassan Name 2: Abdullah Name 3: Hersi Name 4: Al-Turki Title: Designation: DOB: Approximately 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. |
| 43 | 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 the Mauritanian b) Khalid Al-Shanqiti c) Mafouz Walad Al-Walid d) Mahamedou Ouid Slahi Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
6 Oct. 2001 | |
| 44 | Name 1: Aiman Name 2: Muhammed Name 3: Rabi Name 4: Al-Zawahiri Title: Designation: DOB: 19 June 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.: 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. |
| 45 | Name 1: Shaykh Name 2: 'Abd-al-Majid Name 3: Al-Zindani Name 4: Title: Designation: DOB: Approximately 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 13 Aug. 1995 National identification no.: Address: |
27 Feb. 2004 | |
| 46 | Name 1: Hacene Name 2: Allane Name 3: Name 4: Title: Designation: DOB: 17 Jan. 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
Passport no.: National identification no.: Address: |
3 May 2004 | |
| 47 | 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.: |
Nationality: Bosnia and Herzegovina
Passport no.:0801888 National identification no.: Address: |
25 June 2003 (amended on 26 Nov. 2004) | Reportedly arrested in Istanbul, Turkey and deported to Italy |
| 48 | Name 1: Saifi Name 2: Ammari Name 3: Name 4: Title: Designation: DOB: 1 Jan. 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 | |
| 49 | Name 1: Muhsin Name 2: Moussa Name 3: Matwalli Name 4: Atwah Dewedar Title: Designation: DOB: 19 June 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.: |
Nationality: Egypt Passport no.: National identification no.: Address: |
17 Oct. 2001 (amended on 26 Nov. 2004) | Afghanistan |
| 50 | 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: |
25 June 2003 | |
| 51 | Name 1: Mondher Name 2: Baazaoui Name 3: Name 4: Title: Designation: DOB: 18 Mar. 1967 POB: Kairouan (Tunisia) |
Good quality a.k.a.: Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
25 June 2003 | |
| 52 | Name 1: Said Name 2: Bahaji Name 3: Name 4: Title: Designation: DOB: 15 July 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 and 9 Sept. 2005) | He also has an expired Moroccan passport number 954242 issued on 28 June 1995 in Meknas Morocco |
| 53 | Name 1: Shamil Name 2: Basayev Name 3: Name 4: Title: Designation: DOB: 14 Jan. 1965 POB: Chechen village of Dyshni-Vedeno |
Good quality a.k.a.: Abdullakh Shamil Abu-Idris Low quality a.k.a.: |
Nationality:
Passport no.: As of January 2002, Russian passport number was 623334 National identification no.: Address: |
12 Aug. 2003 | |
| 54 | Name 1: Mahmood Name 2: Sultan Name 3: Bashir-Ud-Din Name 4: Title: Designation: DOB: 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 | |
| 55 | Name 1: Adel Name 2: Abdul Name 3: Jalil Name 4: Batterjee Title: Designation: DOB: 1 July 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 | |
| 56 | 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:
Passport no.: National identification no.: Address: |
11 Nov. 2003 | Son of Mohamed and Zohra Chemkha. |
| 57 | Name 1: Cherif Name 2: Said Name 3: Ben Abdelhakim Name 4: Title: Designation: DOB: 25 Jan. 1970 POB: Menzel Temine, Tunisia |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: Corso Lodi 59, Milan, Italy |
12 Nov. 2003 | |
| 58 | Name 1: Aouadi Name 2: Mohamed Name 3: Ben Belgacem Name 4: Ben Abdallah Title: Designation: DOB: 11 Dec. 1974 POB: Tunis, Tunisia |
Good quality a.k.a.: Aouadi, Mohamed Ben Belkacem
Low quality a.k.a.: |
Nationality: Tunisian
Passport no.: L 191609 issued on 28 Feb. 1996 National identification no.:04643632 issued on 18 June 1999 Address: |
24 Apr. 2002 (amended on 26 Nov. 2004 and 9 Sept. 2005) | Codice Fiscale: DAOMMD74T11Z352Z. His mother's name is Bent
Ahmed Ourida. Sentenced for three and a half years in Italy on 11 Dec. 2002 |
| 59 | Name 1: Charaabi Name 2: Tarek Name 3: Ben Bechir Name 4: Ben Amara Title: Designation: DOB: 31 Mar. 1970 POB: Tunis, Tunisia |
Good quality a.k.a.: Sharaabi, Tarek
Low quality a.k.a.: |
Nationality: Tunisian
Passport no.: L 579603 issued in Milan on 19 Nov. 1997 National identification no.:007-99090 Address: Viale Bligny n.42, Milan, Italy |
24 Apr. 2002 | Codice Fiscale: CHRTRK70C31Z352U. His mother's name is Charaabi Hedia. |
| 60 | Name 1: L'Hadi Name 2: Bendebka Name 3: Name 4: Title: Designation: DOB: 17 Nov. 1963 POB: Algeri, Algeria |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
17 Mar. 2004 (amended on 26 Nov. 2004) | |
| 61 | Name 1: Lased Name 2: Ben Heni Name 3: Name 4: Title: Designation: DOB: 5 Feb. 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 and 9 Sept. 2005) | In Germany the case was dismissed, he was convicted in Italy on 11 Dec. 2002 and received a six-year sentence |
| 62 | Name 1: Zarkaoui Name 2: Imed Name 3: Ben Mekki Name 4: Title: Designation: DOB: 15 Jan. 1973 POB: Tunisi, Tunisia |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: Via Col. Aprosio 588, Vallecrosia (IM), Italy (Domicilie) |
12 Nov. 2003 | |
| 63 | Name 1: Ayadi Name 2: Shafiq Name 3: Ben Mohamed Name 4: Title: Designation: DOB: a) 21 Mar. 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.: |
Nationality: a) Tunisian b) Bosnian Passport no.:a) E 423362 issued in Islamabad on 15 May 1988 b) Bosnian passport number 0841438 issued on 30 Dec. 1998, expired on 30 Dec. 2003 National identification no.: 1292931 Address: 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 a PO Box. Belgian Authorities state
that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father's name is Mohamed, mother's name is Medina Abid. |
| 64 | Name 1: Bouchoucha Name 2: Mokhtar Name 3: Ben Mohamed Name 4: Ben Mokhtar Title: Designation: DOB: 13 Oct. 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 Sept. 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 |
| 65 | Name 1: Essid Name 2: Sami Name 3: Ben Khemais Name 4: Ben Salah Title: Designation: DOB: 10 Feb. 1968 POB: Menzel Jemil Bizerte, Tunisia |
Good quality a.k.a.: Omar El Mouhajer Low quality a.k.a.: |
Nationality: Tunisian
Passport no.: K/929139 issued on 14 Feb. 1995 National identification no.: 00319547 issued on 8 Dec. 1994 Address: Via Dubini n. 3, Gallarate (VA), Italy |
24 Apr. 2002 (amended on 26 Nov. 2004 and 9 Sept. 2005) | Codice Fiscale: SSDSBN68B10Z352F. His mother's name is Saidani
Beya. He was detained in Italy |
| 66 | Name 1: Hamraoui Name 2: Kamel Name 3: Benn Mouldi Name 4: Title: Designation: DOB: 21 Oct. 1977 POB: Beja, Tunisia |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
12 Nov. 2003 | |
| 67 | Name 1: Adel Name 2: Ben Soltane Name 3: Name 4: Title: Designation: DOB: 14 July 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 |
| 68 | Name 1: Nabil Name 2: Benattia Name 3: Name 4: Title: Designation: DOB: 11 May 1966 POB: Tunis, Tunisia |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
3 Sept. 2002 | |
| 69 | Name 1: Usama Name 2: Muhammed Name 3: Awad Name 4: Bin Laden Title: Designation: DOB: POB: |
Good quality a.k.a.: a) Usama Bin Laden b) Usama Bin Muhammed Bin Awad, Osama Bin Laden Low quality a.k.a.: Abu Abdallah Abd Al-Hakim |
Nationality: Saudi citizenship withdrawn, now officially
and Afghan national
Passport no.: National identification no.: Address: |
25 Jan. 2001 | |
| 70 | 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. |
| 71 | 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 | |
| 72 | Name 1: Ramzi Name 2: Mohamed Name 3: Abdullah Name 4: Binalshibh Title: Designation: DOB: POB: |
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) | |
| 73 | Name 1: Faycal Name 2: Boughanemi Name 3: Name 4:
Title: Designation: DOB: 28 Oct. 1966 POB: Tunis, Tunisia |
Good quality a.k.a.:Faical Boughanmi
Low quality a.k.a.: |
Nationality: Tunisian
Passport no.: National identification no.: Address: viale Cambonino, 5/B, Cremona, Italy |
29 July 2005 | Fiscal code: BGHFCL66R28Z352G |
| 74 | Name 1: Yassine Name 2: Chekkouri Name 3: Name 4: Title: Designation: DOB: 6 Oct. 1966 POB: Safi, Morocco |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
3 Sept. 2002 | |
| 75 | Name 1: Maxamed Name 2: Cabdullaah Name 3: Ciise Name 4: Title: Designation: DOB: 8 Oct. 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 (amended on 9 Sept. 2005) | |
| 76 | 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 | |
| 77 | 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.: |
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) | |
| 78 | Name 1: Kamel Name 2: Darraji Name 3: Name 4: Title: Designation: DOB: 22 July 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 |
| 79 | Name 1: Sulayman Name 2: Khalid Name 3: Darwish Name 4: Title: Designation: DOB: a) 1976 b) Approximately 1974 POB: Outside Damascus, Syria |
Good quality a.k.a.: Abu Al-Ghadiya
Low quality a.k.a.: |
Nationality: Syrian
Passport no.:a) Syrian 3936712 b) Syrian 11012 National identification no.: Address: Syria |
28 Jan. 2005 | |
| 80 | Name 1: Othman Name 2: Deramchi Name 3: Name 4: Title: Designation: DOB: 7 June 1954 POB: Tighennif, Algeria |
Good quality a.k.a.:
Low quality a.k.a.: Abou Youssef |
Nationality:
Passport no.: National identification no.: Address: |
17 Mar. 2004 (amended on 26 Nov. 2004) | Fiscal Code DRMTMN54H07Z301T |
| 81 | 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 | |
| 82 | 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.: |
Nationality:
Passport no.: National identification no.: Address: |
25 June 2003 (amended on 22 Nov. 2004) (amended on 26 Nov. 2004) | International arrest warrent issued for him by Interpol. Arrested in Germany on 13 Dec. 2003, extradited to France on 18 May 2004. As of Oct. 2004 he is in detention. |
| 83 | 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 | |
| 84 | Name 1: Agus Name 2: Dwikarna Name 3: Name 4: Title: Designation: DOB: 11 Aug. 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 (amended on 26 Nov. 2004) | Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines |
| 85 | 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 Mar. 2005. Address: |
9 Nov. 2001 (amended on 26 Nov. 2004) | |
| 86 | Name 1: Dhou Name 2: El-Aich Name 3: Name 4: Title: Designation: DOB: 5 Aug. 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 | |
| 87 | Name 1: Abdullah Name 2: Ahmed Name 3: Abdullah Name 4: El Alfi Title: Designation: DOB: 6 June 1963 POB: Gharbia, Egypt |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality: Egypt Passport no.: National identification no.: Address: |
17 Oct. 2001 (amended on 26 Nov. 2004) | Afghanistan |
| 88 | Name 1: Radi Name 2: Abd El Samie Name 3: Abou El Yazid Name 4: El Ayashi Title: Designation: DOB: 2 Jan. 1972 POB: El Gharbia, Egypt |
Good quality a.k.a.:
Low quality a.k.a.: Mera'I |
Nationality:
Passport no.: National identification no.: Address: Via Cilea 40, Milan, Italy (Domicile) |
12 Nov. 2003 (amended on 9 Sept. 2005) |
|
| 89 | Name 1: Ahmed Name 2: El Bouhali Name 3: Name 4: Title: Designation: DOB: 31 May 1963 POB: Sidi Kacem, Morocco |
Good quality a.k.a.: Abu Katada Low quality a.k.a.: |
Nationality: Moroccan
Passport no.: National identification no.: Address: vicolo S. Rocco, n. 10 – Casalbuttano, Cremona, Italy |
29 July 2005 | Fiscal code: LBHHMD63E31Z330M |
| 90 | 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.: |
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. |
| 91 | Name 1: Ali Name 2: El Heit Name 3: Name 4: Title: Designation: DOB: 20 Mar. 1970 POB: Rouba, Algeria |
Good quality a.k.a.: a) Kamel Mohamed, DOB: 30 Jan. 1971 b) Alì Di Roma Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
17 Mar. 2004 (amended on 26 Nov. 2004) | |
| 92 | Name 1: Mohamed Name 2: El Mahfoudi Name 3: Name 4: Title: Designation: DOB: 24 Sept. 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 June 2004 | Fiscal Code: LMH MMD 64P24 Z330F |
| 93 | 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: Morocco
Passport no.: H 236483 National identification no.: Address: 21073 Hamburg, Göschenstrasse 13 |
30 Sept. 2002 (amended on 26 Nov. 2004) | |
| 94 | 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 |
| 95 | 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.: |
Nationality:
Passport no.: National identification no.: Address: |
25 June 2003 | |
| 96 | 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 |
| 97 | Name 1: Mustafa Name 2: Mohamed Name 3: Fadhil Name 4: Title: Designation: DOB: 23 June 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.: |
Nationality: a) Egypt b) Kenya Passport no.: National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161 Address: |
17 Oct. 2001 | |
| 98 | Name 1: Zeinab Name 2: Mansour Name 3: Fattouh Name 4: Title: Designation: DOB: 7 May 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 and 9 Sept. 2005) | |
| 99 | Name 1: Rachid Name 2: Fettar Name 3: Name 4: Title: Designation: DOB: 16 Apr. 1969 POB: Boulogin (Algeria) |
Good quality a.k.a.: Amine del Belgio Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
25 June 2003 | |
| 100 | Name 1: Ahmed Name 2: Khalfan Name 3: Ghailani Name 4: Title: Designation: DOB: 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.: |
Nationality: Tanzania
Passport no.: National identification no.: Address: |
17 Oct. 2001 | |
| 101 | Name 1: Fethi Name 2: Ben Hassen Name 3: Haddad Name 4: Title: Designation: DOB: POB:Tataouene, Tunisia |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
17 Mar. 2004 (amended on 26 Nov. 2004) | Fiscal Code: HDDFTH63H28Z352V |
| 102 | Name 1: Huda Name 2: Bin Abdul Name 3: Haq Name 4: Title: Designation: DOB: POB: Solokuro subdistrict in Lamongan district, East Java province, Indonesia |
Good quality a.k.a.: a) Ali Gufron b) Ali Ghufron c) Ali Gufron al Mukhlas Low quality a.k.a.: |
Nationality: Indonesian
Passport no.: National identification no.: Address: |
9 Sept. 2003 | |
| 103 | Name 1: Bouyahia Name 2: Hamadi Name 3: Name 4: Title: Designation: DOB: 22 May 1966 POB: Tunisia |
Good quality a.k.a.: Gamel Mohmed, POB: Morocco, DOB:
25 May 1966
Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: Corso XXII Marzo 39, Milan, Italy (Domicile) |
12 Nov. 2003 | |
| 104 | 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: |
25 June 2003 | |
| 105 | Name 1: Mohammad Name 2: Tahir Name 3: Hammid Name 4: Title: Imam Designation: DOB: 1 Nov. 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 (amended on 9 Sept. 2005) |
|
| 106 | 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) | |
| 107 | Name 1: Gulbuddin Name 2: Hekmatyar Name 3: Name 4: Title: Designation: DOB: 1 Aug. 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 | |
| 108 | Name 1: Ri'ad (Raed) Name 2: Muhammad Hasan Name 3: Muhammad Name 4: Hijazi Title: Designation: DOB: 30 Dec. 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.: |
Nationality: Jordanian national
Passport no.: National identification no.: 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. |
| 109 | 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: |
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. |
| 110 | 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 |
| 111 | Name 1: Zayn Name 2: Al-Abidin Name 3: Muhammad Name 4: Husayn Title: Designation: DOB: 12 Mar. 1971 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.: |
Nationality: Thought to be a Saudi and Palestinian national
Passport no.: Bearer of Egyptian passport No. 484824 issued on 18 Jan. 1984 at the Egyptian embassy in Riyadh National identification no.: Address: |
25 Jan. 2001 | Close associate of UBL and facilitator of terrorist travel. |
| 112 | Name 1: Azahari Name 2: Husin Name 3: Name 4: Title: Dr. Designation: DOB: 14 Sept. 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 | |
| 113 | Name 1: Al Sayyid Name 2: Ahmed Name 3: Fathi Name 4: Hussein Eliwah Title: Designation: DOB: a) 30 July 1964 b) 30 Jan. 1964 POB: a) Suez b) Alexandria, Egypt |
Good quality a.k.a.: a) Al Sayyid Ahmed Fathi Hussein Eliwa b) Al Sayyid Ahmed Fathi Hussein Alaiwah c) Al Sayyid Ahmed Fathi Hussein Elaiwa d) Al Sayyid Ahmed Fathi Hussein Ilewah e) Al Sayyid Ahmed Fathi Hussein Alaywah f) El Sayed Ahmad Fathi Hussein Elaiwa g) Hatim h) Hisham i) Abu Umar Low quality a.k.a.: |
Nationality: Egyptian
Passport no.: National identification no.: Address: United Kingdom |
29 Sept. 2005 (amended on 6 Oct. 2005) | |
| 114 | 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 6 Apr. 1985 in Bombay, India National identification no.: Address: |
3 Nov. 2003 | |
| 115 | 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.: |
Nationality: British
Passport no.: National identification no.: Address: |
24 Apr. 2002 (amended on 26 Nov. 2004) | Under investigation in the United Kingdom |
| 116 | Name 1: Nurjaman Name 2: Riduan Name 3: Isamuddin Name 4: Title: Designation: DOB: 4 Apr. 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 |
| 117 | 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 June 2004 | Fiscal Code: JMM MDI 68A25 Z352D |
| 118 | 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 | |
| 119 | Name 1: Khalil Name 2: Jarraya Name 3: Name 4: Title: Designation: DOB: 8 Feb. 1969 POB: Sfax (Tunisia) |
Good quality a.k.a.: a) Khalil Yarraya b) Ben Narvan Abdel Aziz Low quality a.k.a.: |
Nationality: Bosnia and Herzegovina
Passport no.: National identification no.: Address: 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 Aug. 1970 |
| 120 | Name 1: Mounir Name 2: Ben Habib Name 3: Jarraya Name 4: Title: Designation: DOB: 25 Oct. 1963 POB: Sfax (Tunisia) |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
25 June 2003 | |
| 121 | Name 1: Riadh Name 2: Jelassi Name 3: Name 4: Title: Designation: DOB: 15 Dec. 1970 POB: Tunisia |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
3 Sept. 2002 | |
| 122 | Name 1: Faouzi Name 2: Jendoubi Name 3: Name 4: Title: Designation: DOB: 30 Jan. 1966 POB: Beja (Tunisia) |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
25 June 2003 | |
| 123 | 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 |
| 124 | Name 1: Wa'el Name 2: Hamza Name 3: Julaidan Name 4: Title: Designation: DOB: 22 Jan. 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.: |
Nationality:
Passport no.: Saudi passport no. A-992535 National identification no.: Address: |
11 Sept. 2002 | |
| 125 | Name 1: Salim Name 2: Y Salamuddin Name 3: Julkipli Name 4: Title: Designation: DOB: 20 June 1967 POB: Tulay, Jolo Sulu, Phillippines |
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 | |
| 126 | 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 |
| 127 | Name 1: Mehdi Name 2: Kammoun Name 3: Name 4: Title: Designation: DOB: 3 Apr. 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 |
| 128 | Name 1: Adbul 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.: |
Nationality: Malaysian
Passport no.: A 9226483 National identification no.: 550528-10-5991 Address: Klang. Selangor, Malaysia |
9 Sept. 2003 | |
| 129 | Name 1: Ahmed Name 2: Said Name 3: Zaki Name 4: Khedr Title: Designation: DOB: 1 Mar. 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) | |
| 130 | Name 1: Abderrahmane Name 2: Kifane Name 3: Name 4: Title: Designation: DOB: 7 Mar. 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 and 9 Sept. 2005) | Sentenced for a 20 months prison term in Italy on 22 July 1995 for providing support to Armed Islamic Group (GIA) |
| 131 | Name 1: Samir Name 2: Abd El Latif Name 3: El Sayed Name 4: Kishk Title: Designation: DOB: 14 May 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) | |
| 132 | Name 1: Abdelkader Name 2: Laagoub Name 3: Name 4: Title: Designation: DOB:23 Apr. 1966 POB: Casablance, Morocco |
Good quality a.k.a.: Low quality a.k.a.: |
Nationality: Moroccan
Passport no.: National identification no.: Address: via Europa, 4 – Paderno Ponchielli, Cremona, Italy |
29 July 2005 | Fiscal code: LGBBLK66D23Z330U |
| 133 | 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 |
| 134 | Name 1: Rihani Name 2: Lofti Name 3: Name 4: Title: Designation: DOB: 1 July 1977 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 (amended on 9 Sept. 2005) |
|
| 135 | Name 1: Habib Name 2: Ben Name 3: Ahmed Name 4: Loubiri Title: Designation: DOB: 17 Nov. 1961 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 June 2004 | Fiscal Code: LBR HBB 61S17 Z352F |
| 136 | Name 1: Jamel Name 2: Lounici Name 3: Name 4: Title: Designation: DOB: 1 Feb. 1962 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. |
| 137 | Name 1: Tarek Name 2: Ben Habib Name 3: Maaroufi Name 4: Title: Designation: DOB: 23 Nov. 1965 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) | |
| 138 | Name 1: Abdullkadir Name 2: Hussein Name 3: Mahamud Name 4: Title: Designation: DOB: a) 12 Oct. 1966 b) 11 Nov. 1966 POB:Somalia |
Good quality a.k.a.: Abdulkadir Hussein Mahamud
Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
9 Nov. 2001 (amended on 26 Nov. 2004) | Florence, Italy |
| 139 | Name 1: Uthman Name 2: Omar Name 3: Mahmoud Name 4: Title: Designation: DOB: POB: |
Good quality a.k.a.: a) Uthman, Al-Samman b) Uthman, Umar Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
17 Oct. 2001 | London, England |
| 140 | Name 1: Amran 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 | |
| 141 | Name 1: Fethi Name 2: Ben Rebai Name 3: Mnasri Name 4: Title: Designation: DOB: 6 Mar. 1969 POB: Nefza (Tunisia) |
Good quality a.k.a.: Fethi Alic Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
25 June 2003 | |
| 142 | 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: |
17 Oct. 2001 | |
| 143 | Name 1: Daki Name 2: Mohammed Name 3: Name 4: Title: Designation: DOB: 29 Mar. 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 | |
| 144 | Name 1: Fazul Name 2: Abdullah Name 3: Mohammed Name 4: Title: Designation: DOB: POB: Moroni, Comoros Islands |
Good quality a.k.a.: a) Abdalla, Fazul b) Adballah, Fazul c) Ali, Fadel Abdallah Mohammed d) Fazul, Abdalla e) Fazul, Abdallah f) Fazul, Abdallah Mohammed g) Fazul, Haroon h) Fazul, Harun i) Haroun, Fadhil j) Mohammed, Fazul k) Mohammed, Fazul Abdilahi l) Mohammed, Fouad m) Muhamad, Fadil Abdallah Low quality a.k.a.: |
Nationality: a) Comoros b) Kenya Passport no. : National identification no.: Address: |
17 Oct. 2001 | |
| 145 | Name 1: Nordin Name 2: Mohd. Top Name 3: Name 4: Title: Designation: DOB: 11 Aug. 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 | |
| 146 | Name 1: Mohamed Name 2: Mansour Name 3: Name 4: Title: Designation: DOB: 30 Aug. 1928 POB: |
Good quality a.k.a.: Al-Mansour, Dr. Mohamed
Low quality a.k.a.: |
Nationality: Switzerland Passport no.: National identification no.: Address: Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland |
9 Nov. 2001 (amended on 26 Nov. 2004) | Zurich, Switzerland No data of a Swiss passport issued to that name |
| 147 | Name 1: Mohamed Name 2: Amin Name 3: Mostafa Name 4: Title: Designation: DOB: 11 Oct. 1975 POB: Karkuk, Iraq |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: Via della Martinella 132, Parma, Italy (Domicile) |
12 Nov. 2003 (amended on 9 Sept. 2005) | |
| 148 | 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, Algeri 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) Djamal 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.: National identification no.: Address: Currently in detention awaiting trial |
23 Sept. 2003 | a) Name of father: Djelalli Moustfa b) Name of mother: Kadeja Mansore |
| 149 | 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 | |
| 150 | Name 1: Aris Name 2: Munandar Name 3: Name 4: Title: Designation: DOB: Between 1962 and 1968 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 (amended on 9 Sept. 2005) |
|
| 151 | Name 1: Abdul Hakim Name 2: Murad Name 3: Name 4: Title: Designation: DOB: 4 Jan. 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 | |
| 152 | Name 1: Ali Name 2: Sayyid Name 3: Muhamed Name 4: Mustafa Bakri Title: Designation: DOB: 18 Apr. 1966 POB: Beni-Suef |
Good quality a.k.a.:
a) Ali Salim b) Abd Al-Aziz c) Al-Masri Low quality a.k.a.: |
Nationality: Egyptian Passport no.: National identification no.: Address: May be in Iran |
29 Sept. 2005 | |
| 153 | Name 1: Nasri Ait Name 2: El Hadi Name 3: Mustapha Name 4: Title: Designation: DOB: 5 Mar. 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. |
| 154 | Name 1: Abdelghani Name 2: Mzoudi Name 3: Name 4: Title: Designation: DOB: 6 Dec. 1972 POB: Marrakesh, Morocco |
Good quality a.k.a.: a) Abdelghani Mazwati b) Abdelghani Mazuti Low quality a.k.a.: |
Nationality: Moroccan
Passport no.: National identification no.: Address: b) Last registered: op de Wisch 15, 21149 Hamburg, Germany |
10 June 2003 (amended on 26 Nov. 2004) | |
| 155 | Name 1: Yacine Name 2: Ahmed Name 3: Nacer Name 4: Title: Designation: DOB: 2 Dec. 1967 POB: Annaba, Algeria |
Good quality a.k.a.: Yacine Di Annaba
Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
17 Mar. 2004 (amended on 26 Nov. 2004) | |
| 156 | Name 1: Idris Name 2: Ahmed Name 3: Nasreddin Name 4: Title: Designation: DOB: 22 Nov. 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.: Address: |
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. |
| 157 | Name 1: Saadi Name 2: Nassim Name 3: Name 4: Title: Designation: DOB: 30 Nov. 1974 POB: Haidra, Tunisia |
Good quality a.k.a.:
Low quality a.k.a.: Abou Anis |
Nationality:
Passport no.: National identification no.: Address: |
12 Nov. 2003 | |
| 158 | Name 1: Drissi Name 2: Noureddine Name 3: Name 4: Title: Designation: DOB: 30 Apr. 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. 2003 | |
| 159 | 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) | |
| 160 | Name 1: Najib Name 2: Ouaz Name 3: Name 4: Title: Designation: DOB: 12 Apr. 1960 POB: Hekaima (Tunisia) |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
25 June 2003 | |
| 161 | Name 1: Joko Name 2: Pitono Name 3: Name 4: Title: Designation: DOB: a) 16 June 1970 b) 6 June 1970 POB: Petarukan village, Pemalang, Central Java, Indonesia |
Good quality a.k.a.: a) Pitoyo, Joko b) Pintono, Joko c) Dulmatin d) Dul Matin e) Abdul Martin f) Abdul Matin g) Amar Umar h) Amar Usman i) Anar Usman j) Djoko Supriyanto k) Jak Imron l) Muktamar m) Novarianto n) Topel Low quality a.k.a.: |
Nationality: Indonesian
Passport no.: National identification no.: Address: |
16 May 2005 | |
| 162 | Name 1: Ahmed Name 2: Hosni Name 3: Rarrbo Name 4: Title: Designation: DOB: 12 Sept. 1974 POB: Bologhine (Algeria) |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
25 June 2003 | |
| 163 | Name 1: Abdelhalim Name 2: Remadna Name 3: Name 4: Title: Designation: DOB: 2 April 1966 POB: Bistra, Algeria |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
3 Sept. 2002 | |
| 164 | Name 1: Lazher Name 2: Ben Khalifa Name 3: Ben Ahmed Name 4: Rouine Title: Designation: DOB: 20 Nov. 1975 POB: Sfax, Tunisia |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: Vicolo S. Giovanni, Rimini, Italy (Domicile) |
12 Nov. 2003 | |
| 165 | Name 1: Abu Name 2: Rusdan Name 3: Name 4: Title: Designation: DOB: 16 Aug. 1960 POB: Kudus, Central Java , Indonesia |
Good quality a.k.a.: a) Abu Thoriq b) Rusdjan c) Rusjan d) Rusydan e) Thoriquddin f) Thoriquiddin g) Thoriquidin h) Toriquddin Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
16 May 2005 | |
| 166 | Name 1: Abdul Name 2: Latif Name 3: Saleh Name 4: Title:Dr. Designation: DOB: 5 Mar. 1957 POB: Baghdad, Iraq |
Good quality a.k.a.: a) Abdul Latif A.A. Saleh b) Abdyl Latif Saleh c) Dr. Abd al-Latif Saleh d) Abdul Latif A.A. Saleh Abu Hussein e) Abd al-Latif Salih f) Abu Amir Low quality a.k.a.: |
Nationality: a) Jordanian b) Albanian Passport no.: Jordanian Passport: D366 871 National identification no.: Address: |
16 Sept. 2005 | |
| 167 | Name 1: Nedal Name 2: Mahmoud Name 3: Saleh Name 4: Title: Designation: DOB: a) 1 Mar. 1970 b) 26 Mar. 1972 POB: Taiz (Yemen) |
Good quality a.k.a.: Nedal Mahmoud N. Saleh Low
quality a.k.a.: |
Nationality:
Passport no.:
National identification no.: Address: |
25 June 2003 (amended on 26 Nov. 2004) | Arrested in Italy 19 Aug. 2003 |
| 168 | Name 1: Imam Name 2: Samudra Name 3: Name 4: Title: Designation: DOB: 14 Jan. 1970 POB: Serang, Banten, Indonesia |
Good quality a.k.a.: a) Abdul Aziz ben Sihabudin b ) Faiz Yunshar Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
9 Sept. 2003 | |
| 169 | Name 1: Nabil Name 2: Abdul Name 3: Salam Name 4: Sayadi Title: Designation: DOB:1 Jan. 1966 POB: El Hadid, Tripoli, Lebanon |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality: Belgian since 18 Sept. 2001
Passport no.: National identification no.: Address: Vaatjesstraat 29, 2580 Putte, Belgium |
22 Jan. 2003 (amended on 26 Nov. 2004) | Spouse of Patricia Vinck. Married on 29 May 1992 in Peshawar, Pakistan. |
| 170 | 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. |
| 171 | Name 1: Ismail Name 2: Abdallah Name 3: Sbaitan Name 4: Shalabi Title: Designation: DOB: 30 Apr. 1973 POB: Beckum, Germany |
Good quality a.k.a.: a) Ismain Shalabe, born 30 Apr. 1973 in Beckum b) Ismail Abdallah Sbaitan Shalabi, born 30 Apr. 1973 in Beckum Low quality a.k.a.: |
Nationality: Jordanian of Palestinian origin
Passport no.: National identification no.: Address: Currently in detention awaiting trial |
23 Sept. 2003 | a) Name of father: Abdullah Shalabi b) Name of mother: Ammnih Shalabi |
| 172 | Name 1: Parlindungan Name 2: Siregar Name 3: Name 4: Title: Designation: DOB: POB: Indonesia |
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 | |
| 173 | Name 1: Ahmed Name 2: Salim Name 3: Swedan Name 4: Sheikh Title: Designation: DOB: 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.: |
Nationality: Kenya
Passport no.: National identification no.: Address: |
17 Oct. 2001 | |
| 174 | Name 1: Yazid Name 2:Sufaat Name 3: Name 4: Title: Designation: DOB: 20 Jan. 1964 POB: Johor, Malaysia |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality: Malaysian
Passport no.: A 10472263 National identification no.: 640120-01-5529 Address: Taman Bukit Ampang, Selangor, Malaysia |
9 Sept. 2003 | |
| 175 | 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.: |
Nationality: Indonesian
Passport no.: National identification no.: Address: |
9 Sept. 2003 | |
| 176 | Name 1: Mansour Name 2: Thaer Name 3: Name 4: Title: Designation: DOB: 21 Mar. 1974 POB: Baghdad, Iraq |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
3 Sept. 2002 | |
| 177 | Name 1: Lazhar Name 2: Ben Mohammed Name 3: Tlili Name 4: Title: Designation: DOB: 26 Mar. 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 |
| 178 | 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 |
| 179 | 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 June 2004 | Fiscal Code: TRB CBN 66E01 Z352O |
| 180 | Name 1: Mourad Name 2: Trabelsi Name 3: Name 4: Title: Designation: DOB: 20 May 1969 POB: Menzel Temine, Tunisia |
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 | |
| 181 | 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 | |
| 182 | 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 | |
| 183 | Name 1: Mahdhat Name 2: Mursi Name 3: Al-Sayyid Name 4:Umar Title: Designation: DOB: 19 Oct 1953 POB: Alexandria |
Good quality a.k.a.: a) Abu Hasan b) Abu Khabab c) Abu Rabbab Low quality a.k.a.: |
Nationality: Egyptian
Passport no.: National identification no.: Address: May be on the Pakistani-Afghan border |
29 Sept. 2005 | |
| 184 | Name 1: Patricia Name 2: Rosa Name 3: Vinck Name 4: Title: Designation: DOB: 4 Jan. 1965 POB: Berchem, Antwerp |
Good quality a.k.a.: Souraya P. Vinck Low quality a.k.a.: |
Nationality: Belgian
Passport no.: National identification no.: Address: Vaatjesstraat 29, 2580 Putte, Belgium |
22 Jan. 2003 (amended on 26 Nov. 2004 and 9 Sept. 2005) | Spouse of Nabil Sayadi. |
| 185 | Name 1: Habib Name 2: Waddani Name 3: Name 4: Title: Designation: DOB: 10 June 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 |
| 186 | Name 1: Wan Min Name 2: Wan Mat Name 3: Name 4: Title: Designation: DOB:23 Sept. 1960 POB:Kelantan, Malaysia |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality: Malaysian
Passport no.: A 9703399 National identification no.: 600923-03-5527 Address: Ulu Tiram, Johor, Malaysia |
9 Sept. 2003 | |
| 187 | Name 1: Zelimkhan Name 2: Ahmedovich Name 3: Yandarbiev Name 4: Title: Designation: DOB: 12 Sept. 1952 POB: USSR, Eastern Kazakhstan region, village of Vydriha |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality: Russian Federation Passport no.: Russian passport 43 No. 1600453 National identification no.: Address: |
25 June 2003 | |
| 188 | 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.: National identification no.: SSN 156-92-9858 (U.S.A.) Address: |
17 Oct. 2001 | Abdul Rahman Yasin is in Iraq. |
| 189 | Name 1: Mukhlis Name 2: Yunos Name 3: Name 4: Title: Designation: DOB: 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 (amended on 9 Sept. 2005) |
|
| 190 | Name 1: Ali Name 2: Ahmed Name 3: Yusaf Name 4: Title: Designation: DOB: 20 Nov. 1974 POB: Garbaharey, Somalia |
Good quality a.k.a.: Ali Galoul Low quality a.k.a.: |
Nationality: Swedish
Passport no.: Swedish passport 1041635 National identification no.: 741120-1093 Address: Krälingegränd 33 S-16362 Spånga |
9 Nov. 2001 | |
| 191 | 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 | |
| 192 | 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 | |
| 193 | Name 1: Zulkarnaen Name 2: Name 3: Name 4: Title: Designation: DOB: 1963 POB: Gebang village, Masaran, Sragen, Central Java, Indonesia |
Good quality a.k.a.: a) Zulkarnan b) Zulkarnain c) Zulkarnin d) Arif Sunarso e) Aris Sumarsono f) Aris Sunarso g) Ustad Daud Zulkarnaen h) Murshid Low quality a.k.a.: |
Nationality: Indonesian
Passport no.: National identificationno.: Address: |
16 May 2005 |
D. The list of entities belonging to or associated with the Al-Qaida organization
| No. | Entity identifiers | Alias | Address | Listed on | Other information |
| 1 | Name: Abu Sayyaf Group | A.k.a.: Al Harakat Al Islamiyya F.k.a.: |
Address: | 6 Oct. 2001 | |
| 2 | Name: Afghan Support Committee (ASC) | A.k.a.: a) Lajnat ul Masa Eidatul Afghania b) Jamiat Ayat-ur-Rhas al Islamia c) Jamiat Ihya ul Turath al Islamia d) Ahya ul Turas F.k.a.: |
Address: a) Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan b) Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan |
11 Jan. 2002 | |
| 3 | Name: The Aid Organization Of The Ulema, Pakistan | A.k.a.: a) Al Rashid Trust b) Al Rasheed Trust c) Al-Rasheed Trust d) Al-Rashid Trust F.k.a.: |
Address: a) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 b) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; Phone 4979263 c) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545 d) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 e) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081 |
24 Apr. 2002 | Pakistan |
| 4 | Name: Akida Bank Private Limited | A.k.a.:
F.k.a.: |
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-Akhtar Trust International | A.k.a.:
a) Al Akhtar Trust F.k.a.: |
Address: a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan |
17 Aug. 2005 | Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. |
| 7 | 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 | |
| 8 | Name: Al-Barakaat | A.k.a.:
F.k.a.: |
Address: a) Mogadishu, Somalia b) Dubai, UAE |
9 Nov. 2001 | |
| 9 | Name: Al-Barakaat Bank | A.k.a.:
F.k.a.: |
Address: Mogadishu, Somalia | 9 Nov. 2001 | |
| 10 | Name: Al-Barakaat Wiring Service | A.k.a.:
F.k.a.: |
Address: 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408 | 9 Nov. 2001 | |
| 11 | 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 | |
| 12 | Name: Al-Barakat Finance Group | A.k.a.:
F.k.a.: |
Address: a) Dubai, UAE b) Mogadishu, Somalia |
9 Nov. 2001 | |
| 13 | Name: Al-Barakat Financial Holding Co. | A.k.a.:
F.k.a.: |
Address: a) Dubai, UAE b) Mogadishu, Somalia |
9 Nov. 2001 | |
| 14 | 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) | |
| 15 | 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 | |
| 16 | Name: A1-Barakat International | A.k.a.: Baraco Co.
F.k.a.: |
Address: Box 2923, Dubai, UAE | 9 Nov. 2001 | |
| 17 | Name: Al-Barakat Investments | A.k.a.:
F.k.a.: |
Address: P.O. Box 3313, Deira, Dubai, UAE | 9 Nov. 2001 | |
| 18 | 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 Suppression of Lies f) Sirat g) Association for Education, Culture and Building Society-Sirat h) Association for Education, Cultural, and to Create Society -Sirat i ) Istikamet j) In Siratel 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) | |
| 19 | Name: Al-Hamati Sweets Bakeries | A.k.a.:
F.k.a.: |
Address: Al-Mukallah, Hadhramawt Governorate, Yemen | 17 Oct. 2001 | |
| 20 | 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 and 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 June 2004 (amended on 26 Nov. 2004) | Closed by Bosnian Authorities |
| 21 | Name: Al-Haramain: Afghanistan Branch | A.k.a.:
F.k.a.: |
Address: Afghanistan | 6 July 2004 | |
| 22 | Name: Al-Haramain: Albania Branch | A.k.a.:
F.k.a.: |
Address: Irfan Tomini Street, #58, Tirana, Albania | 6 July 2004 | |
| 23 | Name: Al-Haramain: Bangladesh Branch | A.k.a.:
F.k.a.: |
Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh | 6 July 2004 | |
| 24 | Name: Al-Haramain: Ethiopia Branch | A.k.a.:
F.k.a.: |
Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia | 6 July 2004 | |
| 25 | 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 | |
| 26 | Name: Al-Haramain Foundation (Pakistan) | A.k.a.:
F.k.a.: |
Address: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan | 26 Jan. 2004 | |
| 27 | 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 | |
| 28 | 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 | |
| 29 | 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) | |
| 30 | Name: Al-Haramain Islamic Foundation | A.k.a.:
F.k.a.: |
Address: Somalia | 13 Mar. 2002 | |
| 31 | Name: Al-Haramain: The Netherlands Branch | A.k.a.: Stichting Al Haramain Humanitarian Aid
F.k.a.: |
Address: Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands | 6 July 2004 | |
| 32 | Name: Al-Haramayn Foundation (Kenya) | A.k.a.:
F.k.a.: |
Address: a) Nairobi, Kenya b) Garissa, Kenya c) Dadaab, Kenya |
26 Jan. 2004 | |
| 33 | 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 | |
| 34 | Name: Al-Itihaad Al-Islamiya / AIAI | A.k.a.:
F.k.a.: |
Address: | 6 Oct. 2001 | |
| 35 | 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 | |
| 36 | Name: Al-Nur Honey Press Shops | A.k.a.: Al-Nur Honey Center
F.k.a.: |
Address: Sanaa, Yemen | 17 Oct. 2001 | |
| 37 | 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 | |
| 38 | 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 |
| 39 | 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 | |
| 40 | 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-controlled area of northeastern Iraq. |
| 41 | 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 | |
| 42 | Name: Asat Trust Reg. | A.k.a.:
F.k.a.: |
Address: Altenbach 8, 9490 Vaduz Fl, Liechtenstein | 9 Nov. 2001 | |
| 43 | Name: Asbat Al-Ansar | A.k.a.:
F.k.a.: |
Address: | 6 Oct. 2001 | |
| 44 | 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) | |
| 45 | 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 | |
| 46 | Name: Barakaat Boston | A.k.a.:
F.k.a.: |
Address: 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224 | 9 Nov. 2001 | |
| 47 | Name: Barakaat Construction Company | A.k.a.:
F.k.a.: |
Address: P.O. Box 3313, Dubai, UAE | 9 Nov. 2001 | |
| 48 | 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 | |
| 49 | Name: Barakaat International | A.k.a.:
F.k.a.: |
Address: Hallbybacken 15, 70 Spanga, Sweden |
9 Nov. 2001 | |
| 50 | 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 | |
| 51 | Name: Barakaat International, Inc. | A.k.a.:
F.k.a.: |
Address: 1929 South 5th Street, Suite 205, Minneapolis, Minnesota | 9 Nov. 2001 | |
| 52 | 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 | |
| 53 | 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 | |
| 54 | Name: Barakaat Telecommunications Co. Somalia, Ltd. | A.k.a.:
F.k.a.: |
Address: P.O. Box 3313, Dubai, UAE | 9 Nov. 2001 | |
| 55 | Name: Barakaat Wire Transfer Company | A.k.a.:
F.k.a.: |
Address: 4419 South Brandon Street, Seattle, Washington | 9 Nov. 2001 | |
| 56 | 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) | |
| 57 | Name: Barakat Computer Consulting (BCC) | A.k.a.:
F.k.a.: |
Address: Mogadishu, Somalia | 9 Nov. 2001 | |
| 58 | Name: Barakat Consulting Group (BCG) | A.k.a.:
F.k.a.: |
Address: Mogadishu, Somalia | 9 Nov. 2001 | |
| 59 | Name: Barakat Global Telephone Company | A.k.a.:
F.k.a.: |
Address: a) Mogadishu, Somalia b) Dubai, UAE |
9 Nov. 2001 | |
| 60 | Name: Barakat International Companies (BICO) | A.k.a.:
F.k.a.: |
Address: a) Mogadishu, Somalia b) Dubai, UAE |
9 Nov. 2001 | |
| 61 | Name: Barakat Post Express (BPE) | A.k.a.:
F.k.a.: |
Address: Mogadishu, Somalia | 9 Nov. 2001 | |
| 62 | Name: Barakat Refreshment Company | A.k.a.:
F.k.a.: |
Address: a) Mogadishu, Somalia b) Dubai, UAE |
9 Nov. 2001 | |
| 63 | 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 | |
| 64 | Name: Baraka Trading Company | A.k.a.:
F.k.a.: |
Address: P.O. Box 3313, Dubai, UAE | 9 Nov. 2001 | |
| 65 | Name: Barako Trading Company, LLC | A.k.a.:
F.k.a.: |
Address: P.O. Box 3313, Dubai, UAE | 9 Nov. 2001 | |
| 66 | Name: Benevolence International Foundation | A.k.a.: a) Al Bir Al Dawalia b) BIF c) BIF-USA d) Mezhdunarodnyj Blagotvoritel'nyl Fond F.k.a.: |
Address: a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A. b) P.O. Box 548, Worth, Illinois, 60482 U.S.A. c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A. d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A. e) Bashir Safar Ugli 69, Baku, Azerbaijan f) 69 Boshir Safaroglu St., Baku, Azerbaijan g) Sarajevo, Bosnia-Herzegovina h) Zenica, Bosnia-Herzegovina i) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada j) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada k) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada l) Ottawa, Canada m) Grozny, Chechnya n) 91 Paihonggou, Lanzhou, Gansu, China 730000 o) Hrvatov 30, 41000, Zagreb, Croatia p) Makhachkala, Daghestan q) Duisi, Georgia r) Tbilisi, Georgia s) Nazran, Ingushetia t) Burgemeester Kessensingel 40, Masstricht, Netherlands u) Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce registration: 14063277 v) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan w) P.O. Box 1055, Peshawar, Pakistan x) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149 y) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521 z) P.O. Box 1937, Khartoum, Sudan aa) P.O. Box 7600, Jeddah 21472, Saudi Arabia ab) P.O. Box 10845, Riyadh 11442, Saudi Arabia ac) Dushanbe, Tajikistan ad) United Kingdom ae) Afghanistan af) Bangladesh ag) Gaza Strip ah) Bosnia-Herzegovina ai) Yemen |
21 Nov. 2002 (updated 24 Jan. 2003) |
Employee Identification Number (U.S.) 363823186 |
| 67 | Name: Benevolence International Fund | A.k.a.: Benevolent International Fund
F.k.a.: |
Address: a) (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada b) (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada c) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada d) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada |
21 Nov. 2002 | |
| 68 | Name: Bosanska Idealna Futura | A.k.a.: a) BIF-Bosnia b) Bosnian Ideal Future F.k.a.: |
Address: a) Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovina b) Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina c) Sehidska Street, Breza, Bosnia-Herzegovina d) Kanal 1, 72000 Zenica, Bosnia-Herzegovina e) Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina |
21 Nov. 2002 | Doing business as BECF Charitable Educational Center, Benevolence Educational Center |
| 69 | 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 occured in 1996 when Afghanistan Veteran Kada Benchikha Larbi decided to oppose the head of GIA |
| 70 | 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 | |
| 71 | Name: Global Relief Foundation (GRF) | A.k.a.: a) Fondation Secours Mondial (FSM) b) Secours mondial de France (SEMONDE) c) Fondation Secours Mondial – Belgique a.s.b.l. d) Fondation Secours Mondial vzw e) FSM f) Stichting Wereldhulp – Belgie, v.z.w. g) Fondation Secours Mondial – Kosova h) Fondation Secours Mondial “World Relief” F.k.a.: |
Address: a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A. b) P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A. c) 49 rue du Lazaret, 67100 Strasebourg, France d) Vaatjesstraat, 29, 2580 Putte, Belgium e) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium f) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium g) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia h) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia i) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo j) Ylli Morina Road, Djakovica, Kosovo k) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania l) House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan m) Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey |
22 Oct. 2002 (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 Number: 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 |
| 72 | 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 |
| 73 | 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 | |
| 74 | Name: Heyatul Ulya | A.k.a.:
F.k.a.: |
Address: Mogadishu, Somalia | 9 Nov. 2001 | |
| 75 | Name: Hotel Nasco | A.k.a.: Nasco Business Residence Center SAS Di Nasreddin
Ahmed Idris EC
F.k.a.: |
Address: Corso Sempione 69, 20149 Milan, Italy | 3 Sept. 2002 (amended on 25 July 2005) | Fiscal Code : 01406430155
V.A.T. Number : IT 01406430155 |
| 76 | Name: Islamic Army of Aden | A.k.a.:
F.k.a.: |
Address: | 6 Oct. 2001 | |
| 77 | Name: Islamic International Brigade (IIB) | A.k.a.: a) The Islamic Peacekeeping Brigade b) The Islamic Peacekeeping Army c) The International Brigade d) Islamic Peacekeeping Battalion e) International Battalion f) Islamic Peacekeeping International Brigade
F.k.a.: |
Address: | 4 Mar. 2003 | |
| 78 | Name: IslamicJihad Group | A.k.a.: a) Jama'at al-Jihad b) Libyan Society c) Kazakh Jama'at d)Jamaat Mojahedin e) Jamiyat f) Jamiat al-Jihad al-Islami g) Dzhamaat Modzhakhedov h) Islamic Jihad Group of Uzbekistan i) al-Djihad al-Islami F.k.a.: |
Address: | 1 June 2005 | |
| 79 | Name: Islamic Movement of Uzbekistan | A.k.a.: IMU
F.k.a.: |
Address: | 6 Oct. 2001 | |
| 80 | Name: Jaish-I-Mohammed | A.k.a.: Army of Mohammed
F.k.a.: |
Address: Pakistan | 17 Oct. 2001 | |
| 81 | 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 e) Al-Qaida of 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 | |
| 82 | Name: Jam'yah Ta'awun Al-Islamia | A.k.a.: a) Society of Islamic Cooperation b) Jam'iyat Al Ta'awun Al Islamiyya c) Jit F.k.a.: |
Address: Qandahar City, Afghanistan | 17 Oct. 2001 | |
| 83 | 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. |
| 84 | Name: Lajnat Al Daawa Al Islamiya (LDI) | A.k.a.: F.k.a.: |
Address: | 20 Feb. 2003 | |
| 85 | Name: Lashkar-E-Tayyiba | A.k.a.: a) Lashkar-e-Toiba b) Lashkar-i-Taiba c) al Mansoorian d) al Mansooreen e) Army of the Pure f ) Army of the Righteous g) Army of the Pure and Righteous h ) Paasban-e-Kashmir i ) Paasban-i-Ahle-Hadith j) Pasban-e-Kashmir k) Pasban-e-Ahle-Hadith l ) Paasban-e-Ahle-Hadis F.k.a.: |
Address: | 2 May 2005 | |
| 86 | Name: Lashkar i Jhangvi (LJ) | A.k.a.:
F.k.a.: |
Address: | 3 Feb. 2003 | |
| 87 | Name: Libyan Islamic Fighting Group | A.k.a.:
F.k.a.: |
Address: | 6 Oct. 2001 | |
| 88 | Name: Makhtab Al-Khidamat/Al Kifah | A.k.a.:
F.k.a.: |
Address: | 6 Oct. 2001 | |
| 89 | 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 | |
| 90 | Name: Miga-Malaysian Swiss, Gulf and African Chamber | A.k.a.:
F.k.a.: |
Address: Via Maggio 21, 6900 Lugano TI, Switzerland | 3 Sept. 2002 | |
| 91 | Name: Moroccan Islamic Combatant Group | A.k.a.: Groupe Islamique Combattant Marocain
F.k.a.: |
Address: | 10 Oct. 2002 | |
| 92 | Name: Movement for Reform in Arabia | A.k.a.: a) Movement for Islamic Reform in Arabia b) MIRA c) Al Islah (Reform) d) MRA e ) Al-Harakat al-Islamiyah lil-Islah f) Islamic Movement for Reform g ) Movement for (Islamic) Reform in Arabia Ltd h) Movement for Reform in Arabia Ltd F.k.a.: |
Address: BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom |
15 July 2005 | Email address: info@islah.org,
Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834450 |
| 93 | Name: Nada International Anstalt | A.k.a.:
F.k.a.: |
Address: a) Vaduz, Liechtenstein b) formerly c/o Asat Trust reg. |
3 Sept. 2002 | |
| 94 | 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 |
| 95 | Name: Nasco Nasreddin Holding A.S. | A.k.a.:
F.k.a.: |
Address: Zemin Kat, 219 Demirhane Caddesi, Zeytinburnu, Istanbul, Turkey | 3 Sept. 2002 | |
| 96 | Name: Nascoservice S.R.L. | A.k.a.:
F.k.a.: |
Address: Corso Sempione 69, 20149 Milan, Italy | 3 Sept. 2002 | Fiscal Code: 08557650150 V.A.T. Number : IT 08557650150 |
| 97 | Name: Nascotex S.A | A.k.a.: a) Industrie Generale De Filature Et Tissage b) Industrie Generale De Textile
F.k.a.: |
Address: a) KM 7 Route de Rabat, BP 285, Tangiers, Morocco b) KM 7 Route de Rabat, Tangiers, Morocco |
3 Sept. 2002 | |
| 98 | 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 |
| 99 | Name: Nasreddin Foundation | A.k.a.: Nasreddin Stiftung
F.k.a.: |
Address: C/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein | 3 Sept. 2002 | |
| 100 | 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 | |
| 101 | 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 | |
| 102 | Name: Parka Trading Company | A.k.a.:
F.k.a.: |
Address: P.O. Box 3313, Deira, Dubai, UAE | 9 Nov. 2001 | |
| 103 | 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 | |
| 104 | Name: Red Sea Barakat Company Limited | A.k.a.:
F.k.a.: |
Address: a) Mogadishu, Somalia b) Dubai, UAE |
9 Nov. 2001 | |
| 105 | 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 |
| 106 | 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 | |
| 107 | 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 | |
| 108 | Name: Somali International Relief Organization | A.k.a.:
F.k.a.: |
Address: 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota | 9 Nov. 2001 | |
| 109 | Name: Somali Internet Company | A.k.a.:
F.k.a.: |
Address: Mogadishu, Somalia | 9 Nov. 2001 | |
| 110 | Name: Somali Network Ab | A.k.a.:
F.k.a.: |
Address: Hallybybacken 15, 70 Spanga, Sweden | 9 Nov. 2001 | |
| 111 | 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 | |
| 112 | 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) Avde Smajlovic 6, Sarajevo, BiH b) 26 Tabhanska Street, Visoko, BiH c) No.3 Velika Cilna Ulica, Visoko, BiH d) No. 26 Tahbanksa Ulica, Sarajevo, BiH |
11 May 2004 | |
| 113 | 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) | |
| 114 | Name: Ummah Tameer E-Nau (Utn) | A.k.a.:
F.k.a.: |
Address: a) Street 13, Wazir Akbar Khan, Kabul, Afghanistan b) Pakistan |
24 Dec. 2001 | |
| 115 | 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 | |
| 116 | Name: Waldenberg AG | A.k.a.:
F.k.a.: |
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 |
| 117 | Name: Youssef M. Nada | A.k.a.:
F.k.a.: |
Address: Via Riasc 4, Ch-6911 Campione D'italia I, Switzerland | 9 Nov. 2001 | |
| 118 | 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 |
a) Taliban individuals
| No. | Personal identifiers | Alias | Nationality, Passport no., ID no. and address | Removed from list on | Other information |
| 1 | Name 1: Rahmatullah Name 2: Safi Name 3: Name 4: Title: General Designation: Taliban representative in Europe DOB: POB: Tagaab district, Kapisa province, Afghanistan |
Good quality a.k.a.: Low quality a.k.a.: |
Nationality: Afghan
Passport no.: National identification no.: Address: |
24 Oct. 2005 |
b) Taliban entities:
| No. | Entity identifiers | Alias | Address | Removed from list on | Other information |
| 1 | Name: Da Afghanistan Bank | A.k.a.: a) Bank of Afghanistan b) Central Bank of Afghanistan c) The Afghan State Bank F.k.a.: |
Address: a) Ibni Sina Wat, Kabul, Afghanistan b) Any other offices of Da Afghanistan Bank. |
11 Jan. 2002 | |
| 2 | Name: Account of Ariana Afghan Airlines in Citibank | A.k.a.:
F.k.a.: |
Address: New Delhi, India | 15 Jan. 2002 | |
| 3 | Name: Account of Ariana Afghan Airlines in Punjab National Bank | A.k.a.:
F.k.a.: |
Address: New Delhi, India | 15 Jan. 2002 | |
| 4 | Name: Ariana Afghan Airlines | A.k.a.:
F.k.a.: Bakhtar Afghan Airlines |
Address: a) Afghan Authority Building, P.O. Box 76, Ansari Watt, Kabul, Afghanistan b) Any other offices of Ariana Afghan Airlines |
15 Jan. 2002 | |
| 5 | Name: Afghan Export Bank | A.k.a.:
F.k.a.: |
Address: | 24 Jan. 2002 | |
| 6 | Name: Agricultural Development Bank of Afghanistan (ADB) | A.k.a.:
F.k.a.: |
Address: United Kingdom | 24 Jan. 2002 | |
| 7 | Name: Banke Millie Afghan | A.k.a.: a) Afghan National Bank b) Bank E. Millie Afghan F.k.a.: |
Address: a) Jada Ibn Sina, Kabul, Afghanistan b) Any other offices of Banke Millie Afghan. |
24 Jan. 2002 | |
| 8 | Name: Export Promotion Bank of Afghanistan | A.k.a.:
F.k.a.: |
Address: | 24 Jan. 2002 |
c) Al-Qaida individuals:
| No. | Personal identifiers* | Alias | Nationality, Passport no., ID no. and address | Removed from list on | Other information |
| 1 | Name 1: Liban Name 2: Hussein Name 3: Name 4: Title: Designation: DOB: POB: |
Good quality a.k.a.:
Low quality a.k.a.: |
Nationality:
Passport no.: National identification no.: Address: |
8 July 2002 | |
| 2 | Name 1: Abdirisak Name 2: Aden Name 3: Name 4: Title: Designation: DOB: 1 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: 1 Jan. 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 June 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: |
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 Abdalla, born 27 Sept. 1976 in Irbid c) Shadi Abdallha, born 27 Sept. 1976 in Irbid, Jordan d) Shadi Abdallah, born 27 Sept. 1976 in Irbid e) Emad Abdekhadie, born 27 Sept. 1976 in Athamse f) Zidan Emad Abdelhadie, born 27 Sept. 1976 in Alhamza Low quality a.k.a.: |
Nationality: Jordanian of Palestinian origin
Passport no.: 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 |
d) Al-Qaida entities:
| No. | Entity identifiers | Alias | Address | Removed from list on |
Other information |
| 1 | Name: Aaran Money Wire Service Inc. | A.k.a.:
F.k.a.: |
Address: 1806 Riverside Avenue, Second floor, Minneapolis, Minnesota | 26 Aug. 2002 | |
| 2 | Name: Barakat Enterprise | A.k.a.:
F.k.a.: |
Address: 1762 Huy Road, Columbus, Ohio | 26 Aug. 2002 | |
| 3 | Name: Global Service International | A.k.a.:
F.k.a.: |
Address: 1929 5th Street, Suite 204, Minneapolis, Minnesota | 26 Aug. 2002 |