Consolidated List of Names subject to the Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code or the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism or the United Nations Al-Qaida and Taliban Regulations															
																
	PART A  - INDIVIDUALS (download version)1															
	Names added to the list in September 2011 are in bold. Updated information on aliases and dates of birth are likewise bolded.															
																
ID #3	Last Name 2	First Name2	Second Name2	Third Name2	Fourth Name2	POB	ALT POB	DOB4	Alt. DOB	Alt. DOB	Alt. DOB	Nationality	Alt. Nationality	Alt. Nationality	"Title, Designation, Passport No., Address, National Identification No., Other Info."	Basis5
1.00	Hazem	Abdul Hai				Ghazni		1971				Afghan			"Title: Maulavi; Designation: First Secretary, Taliban ""Consulate General"", Quetta; Afghan passport number D 0001203"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (September 21, 2007)"
2.00	Wasseq	Abdul-Haq				"Central Ghazni province, Afghanistan"		Approximately 1975				Afghan			Title: Maulavi; Designation: Deputy Minister of Security (Intelligence) of the Taliban regime	"UNSC (January 31, 2007); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
2.01	Wasiq	Abdul-Haq				"Central Ghazni province, Afghanistan"		Approximately 1975				Afghan			Title: Maulavi; Designation: Deputy Minister of Security (Intelligence) of the Taliban regime	"UNSC (January 31, 2007); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
3.00	El Alfi	Abdullah	Ahmed	Abdullah		"Gharbia, Egypt"		06/06/63				Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (November 26, 2004)"
3.01	Mariam	Abu				"Gharbia, Egypt"		06/06/63				Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (November 26, 2004)"
3.02	Al-Masri	Abu	Mohamed			"Gharbia, Egypt"		06/06/63				Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (November 26, 2004)"
5.00	Abu Hafs the Mauritanian					Mauritania		01/01/75				Mauritanian				"UNSC (October 6, 2001); UNSC (June 1, 2007); UNSC (June 9, 2011)"
5.01	Al-Walid	Mahfouz	Ould			Mauritania		01/01/75				Mauritanian				"UNSC (October 6, 2001); UNSC (June 1, 2007); UNSC (June 9, 2011)"
5.02	Al-Shanqiti	Khalid				Mauritania		01/01/75				Mauritanian				"UNSC (October 6, 2001); UNSC (June 1, 2007); UNSC (June 9, 2011)"
5.03	Al-Walid	Mafouz	Walad			Mauritania		01/01/75				Mauritanian				"UNSC (October 6, 2001); UNSC (June 1, 2007); UNSC (June 9, 2011)"
7.00	Manan	Abdul													Pakistan	"UNSC (October 17, 2001)"
7.01	Saiyid	Abd Al-Man													Pakistan	"UNSC (October 17, 2001)"
7.02	Haji	Agha													Pakistan	"UNSC (October 17, 2001)"
8.00	Agha	Sayed	Mohammad	Azim		"Kandahar province, Afghanistan"		Approximately 1966				Afghan			Title: Maulavi; Designation: Employee of the Passport and Visa Department of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007) "
8.02	Saheb	Agha				"Kandahar province, Afghanistan"		Approximately 1966				Afghan			Title: Maulavi; Designation: Employee of the Passport and Visa Department of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007) "
9.00	Agha	Sayyed Ghiassouddine				"Faryab province, Afghanistan"		Between 1958 and 1963				Afghan			"Title: Maulavi; Designation: Minister of Haj and Religious Affairs of the Taliban regime; Education Minister of the Taliban regme; Taliban member responsible for Faryab province, Afghanistan as of May 2007; involved in drug trafficking."	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008)"
9.01	Ghias	Sayed 				"Faryab province, Afghanistan"		Between 1958 and 1963				Afghan			"Title: Maulavi; Designation: Minister of Haj and Religious Affairs of the Taliban regime; Education Minister of the Taliban regme; Taliban member responsible for Faryab province, Afghanistan as of May 2007; involved in drug trafficking."	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008)"
9.02	Ghousuddin	Sayed	Ghiasuddin	Sayed		"Faryab province, Afghanistan"		Between 1958 and 1963				Afghan			"Title: Maulavi; Designation: Minister of Haj and Religious Affairs of the Taliban regime; Education Minister of the Taliban regme; Taliban member responsible for Faryab province, Afghanistan as of May 2007; involved in drug trafficking."	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008)"
9.03	Ghayasudin	Sayyed				"Faryab province, Afghanistan"		Between 1958 and 1963				Afghan			"Title: Maulavi; Designation: Minister of Haj and Religious Affairs of the Taliban regime; Education Minister of the Taliban regme; Taliban member responsible for Faryab province, Afghanistan as of May 2007; involved in drug trafficking."	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008)"
10.00	Agha	Abdul Rahman				"Arghandab district, Kandahar province, Afghanistan"		Approximately 1958				Afghan			Title: Maulavi; Designation: Chief of Justice of Military Court of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
11.01	Farag	Hamdi	Ahmad			"Alexandria, Egypt"		15/03/63				Egyptian			Other information: Reportedly deceased in October 2001.	"UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007); UNSC (May 12, 2011)"
11.02	Fathi	Amr	Al-Fatih			"Alexandria, Egypt"		15/03/63				Egyptian			Other information: Reportedly deceased in October 2001.	"UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007); UNSC (May 12, 2011)"
11.03	Ahmed	Tariq	Anwar	El Sayed		"Alexandria, Egypt"		15/03/63				Egyptian			Other information: Reportedly deceased in October 2001.	"UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007); UNSC (May 12, 2011)"
11.04	Ahmad	Tarek	Anwar	El Sayed		"Alexandria, Egypt"		15/03/63				Egyptian			Other information: Reportedly deceased in October 2001.	"UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007); UNSC (May 12, 2011)"
12.00	Ahmadi	Mohammad				"Daman district, Kandahar province, Afghanistan"		Approximately 1963				Afghan			"Title: Mullah, Haji; Designation: President of Da Afghanistan Bank under the Taliban regime."	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
13.00	Ahmadullah					"Qarabagh district, Ghazni province, Afghanistan"		Approximately 1975				Afghan			Title: Quari; Designation: Minister of Security (Intelligence) of the Taliban regime; Other Intormation: Reportedly deceased in Dec. 2001.	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (April 12, 2010)"
14.00	Akhund	Attiqullah				"Shawali Kott district, Kandahar, Afghanistan"		Approximately 1953				Afghan			Title: Maulavi; Designation: Deputy Minister of Agriculture of the Taliban regime.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
15.00	Allahdad					"Spin Boldak district, Kandahar province, Afghanistan"		Approximately 1953				Afghan			Title: Maulavi; Designation: Minister of Construction of the Taliban regime.	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
16.00	Akhund	Mohammad Abbas				"Kandahar, Afghanistan"		Approximately 1963				Afghan			Title: Mullah; Designation: Minister of Public Health of the Taliban regime.	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
17.00	Akhund	Ahmed Jan				"Kandahar province, Afghanistan"		Between 1953 and 1958				Afghan			Title: Maulavi; Designation: Minister of Water and Electricity of the Taliban regime.	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
18.00	Akhund	Mohammad Essa				"Spin Boldak district, Kandahar province, Afghanistan"		Approximately 1958				Afghan			"Title: Alhaj, Mullah; Designation: Minister of Water, Sanitation and Electricity of the Taliban regime."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
19.00	Akhund	Ubaidullah				"Kandahar province, Afghanistan"		Approximately 1968				Afghan			"Title: Mullah, Hadji, Maulavi; Designation: Minister of Defence of the Taliban regime; Is one of the deputies of Mullah Omar (TI.0.4.01) and a member of the Taliban’s leadership, in charge of military operations."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
19.01	Akhund	Obaidullah				"Kandahar province, Afghanistan"		Approximately 1968				Afghan			"Title: Mullah, Hadji, Maulavi; Designation: Minister of Defence of the Taliban regime; Is one of the deputies of Mullah Omar (TI.0.4.01) and a member of the Taliban’s leadership, in charge of military operations."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
19.02	Akhund	Obaid	Ullah			"Kandahar province, Afghanistan"		Approximately 1968				Afghan			"Title: Mullah, Hadji, Maulavi; Designation: Minister of Defence of the Taliban regime; Is one of the deputies of Mullah Omar (TI.0.4.01) and a member of the Taliban’s leadership, in charge of military operations."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
21.00	Al-'Adil	Saif				Egypt		1963				Thought to be an Egyptian national			Responsible for Usama bin Laden's security.	"UNSC (January 25, 2001); UNSC (December 16, 2010)"
21.01	Sayf-Al Adl					Egypt		1963				Thought to be an Egyptian national			Responsible for Usama bin Laden's security.	"UNSC (January 25, 2001); UNSC (December 16, 2010)"
22.00	Al-Hamati	Muhammad				"Medina, Saudi Arabia"		19/11/71				Yemeni			"Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National; identification no.: Yemeni identity card number 216040; Address: Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen Responsible for the finances of Al-Qa’ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence."	"UNSC (October 17, 2001); UNSC (January 30, 2009); UNSC (January 25, 2010) "
22.01	Sadiq Al-Ahdal	Mohammad	Hamdi	Mohammad		"Medina, Saudi Arabia"		19/11/71				Yemeni			"Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National; identification no.: Yemeni identity card number 216040; Address: Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen Responsible for the finances of Al-Qa’ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence."	"UNSC (October 17, 2001); UNSC (January 30, 2009); UNSC (January 25, 2010) "
22.02	Al-Makki	Abu Asim				"Medina, Saudi Arabia"		19/11/71				Yemeni			"Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National; identification no.: Yemeni identity card number 216040; Address: Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen Responsible for the finances of Al-Qa’ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence."	"UNSC (October 17, 2001); UNSC (January 30, 2009); UNSC (January 25, 2010) "
22.03	Al-Ahdal	Muhammad	Muhammad	Abdullah		"Medina, Saudi Arabia"		19/11/71				Yemeni			"Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National; identification no.: Yemeni identity card number 216040; Address: Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen Responsible for the finances of Al-Qa’ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence."	"UNSC (October 17, 2001); UNSC (January 30, 2009); UNSC (January 25, 2010) "
22.04	Al-Ahdal	Mohamed	Mohamed	Abdullah		"Medina, Saudi Arabia"		19/11/71				Yemeni			"Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National; identification no.: Yemeni identity card number 216040; Address: Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen Responsible for the finances of Al-Qa’ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence."	"UNSC (October 17, 2001); UNSC (January 30, 2009); UNSC (January 25, 2010) "
23.00	Al-Haq	Amin				"Nangarhar Province, Afghanistan"		1960				Afghan national			Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006.	"UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (December 16, 2010)"
23.01	Amin	Muhammad				"Nangarhar Province, Afghanistan"		1960				Afghan national			Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006.	"UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (December 16, 2010)"
23.02	Saam Khan	Amin	Muhammad	Ul Haq		"Nangarhar Province, Afghanistan"		1960				Afghan			Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006.	"UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (December 16, 2010)"
23.03	Ul-Haq	Amin				"Nangarhar Province, Afghanistan"		1960				Afghan national			Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006.	"UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (December 16, 2010)"
24.00	Al-Houri	Ali				"El Dibabyia, Saudi Arabia"		11/07/65	10/07/65			Saudi Arabian				"RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)"
25.00	Abdi	Ali	Abbas												Other information: Associated with Ali Nur Jim’ale. Reportedly deceased in 2004.	"UNSC (November 9, 2001); UNSC (May 12, 2011)"
25.01	Ali	Abbas	Abdi												Other information: Associated with Ali Nur Jim’ale. Reportedly deceased in 2004.	"UNSC (November 9, 2001); UNSC (May 12, 2011)"
27.00	Ali	Ahmed	Mohammed	Hamed		"Badari, Asyout, Egypt"		13/01/67				Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
27.02	Ali	Ahmed	Mohammed			"Badari, Asyout, Egypt"		13/01/67				Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
27.03	Ali	Hamed				"Badari, Asyout, Egypt"		13/01/67				Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
27.04	Hemed	Ahmed				"Badari, Asyout, Egypt"		13/01/67				Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
27.05	Islam	Abu				"Badari, Asyout, Egypt"		13/01/67				Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
27.06	Khadiijah	Abu				"Badari, Asyout, Egypt"		13/01/67				Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
27.07	Hamed	Ahmed				"Badari, Asyout, Egypt"		13/01/67				Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
27.08	Ahmed	Ahmed				"Badari, Asyout, Egypt"		13/01/67				Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
27.09	Al-Masri	Ahmad				"Badari, Asyout, Egypt"		13/01/67				Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
27.10	Al-Surir	Abu	Islam			"Badari, Asyout, Egypt"		13/01/67				Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
27.11	Shieb	Ahmed				"Badari, Asyout, Egypt"		13/01/67				Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
27.12	Abdurehman	Ahmed	Mohammed			"Badari, Asyout, Egypt"		13/01/67				Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
27.13	Fatima	Abu				"Badari, Asyout, Egypt"		13/01/67				Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
27.14	The Egyptian	Ahmed				"Badari, Asyout, Egypt"		13/01/67				Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
29.00	Al-Iraqi	Abd	Al-Hadi			"Mosul, Iraq"		1961				Iraqi			"Al-Qaida senior official. In custody of the United States of America, as of July 2007."	"UNSC (October 6, 2001); UNSC (May 14, 2007); UNSC (July 27, 2007)"
29.01	Abdallah	Abu				"Mosul, Iraq"		1961				Iraqi			"Al-Qaida senior official. In custody of the United States of America, as of July 2007."	"UNSC (October 6, 2001); UNSC (May 14, 2007); UNSC (July 27, 2007)"
29.02	Al-Iraqi	Abdal	Al-Hadi			"Mosul, Iraq"		1961				Iraqi			"Al-Qaida senior official. In custody of the United States of America, as of July 2007."	"UNSC (October 6, 2001); UNSC (May 14, 2007); UNSC (July 27, 2007)"
29.03	Abd Al-Baqi	Nashwan	Abd Al-Razzaq			"Mosul, Iraq"		1961				Iraqi			"Al-Qaida senior official. In custody of the United States of America, as of July 2007."	"UNSC (October 6, 2001); UNSC (May 14, 2007); UNSC (July 27, 2007)"
30.00	Al Jadawi	Saqar				"Al-Mukalla, Yemen"	"Al-Mukala, Yemen"	1965				Yemeni			"Passport No.: Yemeni passport number 00385937; Address: Shari Tunis, Sana'a Yemen (previous address) Located in Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008."	"UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (January 30, 2009); UNSC (July 17, 2009); UNSC (January 25, 2010) "
30.01	Al-Jaddawi	Saqr				"Al-Mukalla, Yemen"	"Al-Mukala, Yemen"	1965				Yemeni			"Passport No.: Yemeni passport number 00385937; Address: Shari Tunis, Sana'a Yemen (previous address) Located in Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008."	"UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (January 30, 2009); UNSC (July 17, 2009); UNSC (January 25, 2010) "
30.02	Hamdan	Salim	Ahmad	Salim		"Al-Mukalla, Yemen"	"Al-Mukala, Yemen"	1965				Yemeni			"Passport No.: Yemeni passport number 00385937; Address: Shari Tunis, Sana'a Yemen (previous address) Located in Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008."	"UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (January 30, 2009); UNSC (July 17, 2009); UNSC (January 25, 2010) "
30.03	Aljawadi	Saqar				"Al-Mukalla, Yemen"	"Al-Mukala, Yemen"	1965				Yemeni			"Passport No.: Yemeni passport number 00385937; Address: Shari Tunis, Sana'a Yemen (previous address), Located in Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008."	"UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (January 30, 2009); UNSC (July 17, 2009); UNSC (January 25, 2010) "
30.04	Hamdan	Salem	Ahmed	Salem		"Al-Mukalla, Yemen"	"Al-Mukala, Yemen"	1965				Yemeni			"Passport No.: Yemeni passport number 00385937; Address: Shari Tunis, Sana'a Yemen (previous address), Located in Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008."	"UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (January 30, 2009); UNSC (July 17, 2009); UNSC (January 25, 2010) "
31.00	Al-Jaziri	Abu Bakr										Algerian	Palestinian		Other information: Finance chief of the Afghan Support Committee (ASC). Al-Qaida facilitator and communication expert. Believed to be in Algeria as at Apr. 2010.	"UNSC (January 11, 2002); UNSC (July 18, 2007); UNSC (February 1, 2008); UNSC (May 12, 2011)"
31.01	Al-Jazari	Yasir										Algerian	Palestinian		Other information: Finance chief of the Afghan Support Committee (ASC). Al-Qaida facilitator and communication expert. Believed to be in Algeria as at Apr. 2010.	"UNSC (January 11, 2002); UNSC (July 18, 2007); UNSC (February 1, 2008); UNSC (May 12, 2011)"
33.00	Al-Khidamat/Al Kifah	Makhtab														"UNSC (October 6, 2001)"
35.00	al-Muhsin	Abd				"al Aziziyya, Libyan Arab Jamahiriya"		1966				Libyan			"Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Johannesburg, South Africa; Other information: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG)."	"UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006); UNSC (May 12, 2011)"
35.01	Tantoush	Ibrahim	Ali 	Abu Bakr		"al Aziziyya, Libyan Arab Jamahiriya"		1966				Libyan			"Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Johannesburg, South Africa; Other information: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG)."	"UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006); UNSC (May 12, 2011)"
35.02	Abu Bakr	Ibrahim	Ali 	Muhammad		"al Aziziyya, Libyan Arab Jamahiriya"		1966				Libyan			"Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Johannesburg, South Africa; Other information: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG)."	"UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006); UNSC (May 12, 2011)"
35.03	Rahman	Abdul				"al Aziziyya, Libyan Arab Jamahiriya"		1966				Libyan			"Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Johannesburg, South Africa; Other information: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG)."	"UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006); UNSC (May 12, 2011)"
35.04	Anas	Abu				"al Aziziyya, Libyan Arab Jamahiriya"		1966				Libyan			"Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Johannesburg, South Africa; Other information: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG)."	"UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006); UNSC (May 12, 2011)"
35.05	Tantouche	Ibrahim	Abubaker			"al Aziziyya, Libyan Arab Jamahiriya"		1966				Libyan			"Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Johannesburg, South Africa; Other information: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG)."	"UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006); UNSC (May 12, 2011)"
35.06	Tantoush	Ibrahim	Abubaker			"al Aziziyya, Libyan Arab Jamahiriya"		1966				Libyan			"Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Johannesburg, South Africa; Other information: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG)."	"UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006); UNSC (May 12, 2011)"
35.07	al-Muhsi	'Abd				"al Aziziyya, Libyan Arab Jamahiriya"		1966				Libyan			"Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Johannesburg, South Africa; Other information: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG)."	"UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006); UNSC (May 12, 2011)"
35.08	al-Rahman	'Abd				"al Aziziyya, Libyan Arab Jamahiriya"		1966				Libyan			"Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Johannesburg, South Africa; Other information: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG)."	"UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006); UNSC (May 12, 2011)"
37.00	Al-Sibai	Anas				"Tripoli, Libya"		30/03/64	14/05/64			Libyan			"Passport no.: 621570; National identification no.: 200310/I; Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya"	"UNSC (October 17, 2001); UNSC (July 31, 2006); UNSC (December 16, 2010)"
37.01	Al-Liby	Anas				"Tripoli, Libya"		30/03/64	14/05/64			Libyan			"Passport no.: 621570; National identification no.: 200310/I; Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya"	"UNSC (October 17, 2001); UNSC (July 31, 2006); UNSC (December 16, 2010)"
37.02	Al-Raghie	Nazih	Abdul	Hamed		"Tripoli, Libya"		30/03/64	14/05/64			Libyan			"Passport no.: 621570; National identification no.: 200310/I; Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya"	"UNSC (October 17, 2001); UNSC (July 31, 2006); UNSC (December 16, 2010)"
37.04	Al-RuqaI'l	Nazih	Abdul Hamed	Nabih		"Tripoli, Libya"		30/03/64	14/05/64			Libyan			"Passport no.: 621570; National identification no.: 200310/I; Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya"	"UNSC (October 17, 2001); UNSC (July 31, 2006); UNSC (December 16, 2010)"
38.02	Al-Mughassil	Ahmed				"Qatif-Bab al Shamal, Saudi Arabia"		26/06/67				Saudi Arabian				"RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)"
39.01	Al-Nasser	Abdel	Karim													"RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)"
40.00	Al-Qadi	Yasin				"Cairo, Egypt"		23/02/55				Saudi Arabian			"Passport no.: B 751550, Passport number E 976177 issued on 6 Mar. 2004 and expired on 11 Jan. 2009; Address: Farsi Center - West Tower 11th floor, Suite 1103, Wally Al-Ahd Street, Ruwais District, P.O. Box 214, Jeddah 21411, Saudia Arabia. "	"UNSC (October 17, 2001); UNSC (April 23, 2007); UNSC (December 17, 2010)"
40.01	Kadi	Shaykh	Yassin	Abdullah		"Cairo, Egypt"		23/02/55				Saudi Arabian			"Passport no.: B 751550, Passport number E 976177 issued on 6 Mar. 2004 and expired on 11 Jan. 2009; Address: Farsi Center - West Tower 11th floor, Suite 1103, Wally Al-Ahd Street, Ruwais District, P.O. Box 214, Jeddah 21411, Saudia Arabia. "	"UNSC (October 17, 2001); UNSC (April 23, 2007); UNSC (December 17, 2010)"
40.02	Kahdi	Yasin				"Cairo, Egypt"		23/02/55				Saudi Arabian			"Passport no.: B 751550, Passport number E 976177 issued on 6 Mar. 2004 and expired on 11 Jan. 2009; Address: Farsi Center - West Tower 11th floor, Suite 1103, Wally Al-Ahd Street, Ruwais District, P.O. Box 214, Jeddah 21411, Saudia Arabia. "	"UNSC (October 17, 2001); UNSC (April 23, 2007); UNSC (December 17, 2010)"
40.03	Qadi	Yasin	Abdullah	Ezzedine		"Cairo, Egypt"		23/02/55				Saudi Arabian			"Passport no.: B 751550, Passport number E 976177 issued on 6 Mar. 2004 and expired on 11 Jan. 2009; Address: Farsi Center - West Tower 11th floor, Suite 1103, Wally Al-Ahd Street, Ruwais District, P.O. Box 214, Jeddah 21411, Saudia Arabia. "	"UNSC (October 17, 2001); UNSC (April 23, 2007); UNSC (December 17, 2010)"
41.00	Al-Sharif	Sa'd	Abdullah	Hussein		"Al-Medinah, Saudi Arabia"		11/02/64				Saudi Arabian			"Passport no.: B 960789, Passport Number G 649385 issued on 8 Sep. 2006 and expiring on 17 Jul. 2011; Brother-in-law and close associate of Usama Bin Laden. Said to be head of Usama Bin Laden’s financial organization"	"UNSC (January 25, 2001); UNSC (April 23, 2007); UNSC (May 12, 2011)"
41.01	al-Sharif	Sa'd				"Al-Medinah, Saudi Arabia"		11/02/64				Saudi Arabian			"Passport no.: B 960789, Passport Number G 649385 issued on 8 Sep. 2006 and expiring on 17 Jul. 2011; Brother-in-law and close associate of Usama Bin Laden. Said to be head of Usama Bin Laden’s financial organization"	"UNSC (January 25, 2001); UNSC (April 23, 2007); UNSC (May 12, 2011)"
42.00	Al-Yacoub	Ibrahim				"Tarut, Saudi Arabia"		16/10/66				Saudi Arabian				"RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)"
43.00	Al-Zawahiri	Aiman	Muhammad 	Rabi		"Giza, Egypt"		19/06/51				Egyptian			"Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010)"
43.01	Salim	Ahmed	Fuad			"Giza, Egypt"		19/06/51				Egyptian			"Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010)"
43.02	Al-Zawahari	Ayman				"Giza, Egypt"		19/06/51				Egyptian			"Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010)"
43.03	Muaz	Al Zawahry	Aiman	Mohamed	Rabi Abdel	"Giza, Egypt"		19/06/51				Egyptian			"Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010)"
43.04	Ayman	Al Zawahiri				"Giza, Egypt"		19/06/51				Egyptian			"Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010)"
43.05	Al Doctor	Abdul	Qader	Abdul	Aziz Abdul Moez	"Giza, Egypt"		19/06/51				Egyptian			"Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010)"
43.06	Rabi	Al Zawahry	Aiman	Mohamed		"Giza, Egypt"		19/06/51				Egyptian			"Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010)"
43.07	Rabie	Al Zawahry	Aiman	Mohamed		"Giza, Egypt"		19/06/51				Egyptian			"Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010)"
43.08	Robi	Al Zawahry	Aiman	Mohamed		"Giza, Egypt"		19/06/51				Egyptian			"Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010)"
43.09	Ayman	Dhawahri				"Giza, Egypt"		19/06/51				Egyptian			"Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010)"
43.10	Ayman	Eddaouahiri				"Giza, Egypt"		19/06/51				Egyptian			"Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010)"
43.11	Mohammed	Nur	Al Deen	Abu		"Giza, Egypt"		19/06/51				Egyptian			"Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010)"
43.12	Fatma	Abu				"Giza, Egypt"		19/06/51				Egyptian			"Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010)"
43.13	Mohammed	Abu				"Giza, Egypt"		19/06/51				Egyptian			"Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010)"
43.14	Al Zawahari	Ayman				"Giza, Egypt"		19/06/51				Egyptian			"Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010)"
43.15	Salim	Ahmad	Fuad			"Giza, Egypt"		19/06/51				Egyptian			"Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010)"
44.00	Amin	Aminullah										Afghan			Title: Maulavi; Designation: Governor of Saripul Province under the Taliban regime.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
46.00	Waliullah	Nazirullah	Aanafi			"Kandahar, Afghanistan"		1962				Afghan			"Title: Maulavi, Haji; Designation: Commercial Attache, Taliban ""Embassy"", Islamabad; Passport no.: Afghan passport number D 000912 issued on 30 June 1998; Repatriated to Afghanistan in October 2006."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
46.01	Waliullah	Nazirullah	Hanafi			"Kandahar, Afghanistan"		1962				Afghan			"Title: Maulavi, Haji; Designation: Commercial Attache, Taliban ""Embassy"", Islamabad; Passport no.: Afghan passport number D 000912 issued on 30 June 1998; Repatriated to Afghanistan in October 2006."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
47.00	Anwari	Muhammad	Taher			"Zurmat district, Paktia province, Afghanistan"		Approximately 1961				Afghan			Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime; Minister of Finance of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
47.01	Anwari	Mohammad	Taher			"Zurmat district, Paktia province, Afghanistan"		Approximately 1961				Afghan			Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime; Minister of Finance of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
47.02	Mudir	Haji				"Zurmat district, Paktia province, Afghanistan"		Approximately 1961				Afghan			Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime; Minister of Finance of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
48.00	Aref	Arefullah				"Zurmat district, Paktia province, Afghanistan"		Approximately 1958				Afghan			Title: Maulavi; Designation: Deputy Minister of Finance of the Taliban regime	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
49.00	Asem	Sayed Esmatullah				"Ningarhar province, Afghanistan"		Approximately 1967				Afghan			Title: Maulavi; Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime; Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime; Member of the Taliban’s leadership as of May 2007. Believed to be in the Afghanistan/Pakistan border area; Member of the Taliban Council of Peshawar.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)"
49.01	Asem	Esmatullah				"Ningarhar province, Afghanistan"		Approximately 1967				Afghan			Title: Maulavi; Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime; Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime; Member of the Taliban’s leadership as of May 2007. Believed to be in the Afghanistan/Pakistan border area; Member of the Taliban Council of Peshawar.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)"
51.00	El Gohary Abu Sinna	Sobhi	Abdel Aziz	Mohamed		"El Behira, Egypt"		17/01/58				Thought to be an Egyptian national			Senior lieutenant to Usama bin Laden. Confirmed to have died in Pakistan in 2001.	"UNSC (January 25, 2001); UNSC (November 26, 2004); UNSC (March 24, 2009); UNSC (May 12, 2011)"
51.01	Atef	Mohamed				"El Behira, Egypt"		17/01/58				Thought to be an Egyptian national			Senior lieutenant to Usama bin Laden. Confirmed to have died in Pakistan in 2001.	"UNSC (January 25, 2001); UNSC (November 26, 2004); UNSC (March 24, 2009); UNSC (May 12, 2011)"
51.02	Masri	Abu	Hafs	Al		"El Behira, Egypt"		17/01/58				Thought to be an Egyptian national			Senior lieutenant to Usama bin Laden. Confirmed to have died in Pakistan in 2001.	"UNSC (January 25, 2001); UNSC (November 26, 2004); UNSC (March 24, 2009); UNSC (May 12, 2011)"
51.03	Abdullah	Sheik	Taysir			"El Behira, Egypt"		17/01/58				Thought to be an Egyptian national			Senior lieutenant to Usama bin Laden. Confirmed to have died in Pakistan in 2001.	"UNSC (January 25, 2001); UNSC (November 26, 2004); UNSC (March 24, 2009); UNSC (May 12, 2011)"
51.05	El Khabir	Abu	Hafs	Al 	Masri	"El Behira, Egypt"		17/01/58				Egyptian			Senior lieutenant to Usama bin Laden. Confirmed to have died in Pakistan in 2001.	"UNSC (January 25, 2001); UNSC (November 26, 2004); UNSC (March 24, 2009); UNSC (May 12, 2011)"
51.06	Gohary Abou Senah	Sobhi	Abdel Aziz	Mohamed		"El Behira, Egypt"		17/01/58				Egyptian			Senior lieutenant to Usama bin Laden. Confirmed to have died in Pakistan in 2001.	"UNSC (January 25, 2001); UNSC (November 26, 2004); UNSC (March 24, 2009); UNSC (May 12, 2011)"
52.00	Atiqullah											Afghan			"Title: Hadji, Molla; Designation: Deputy Minister of Public Works of the Taliban regime"	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
53.00	Atwa	Ali				Lebanon		1960				Lebanese				"RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)"
54.01	Rahman	Abdel				"Dakahliya, Egypt"		19/06/64				Egyptian			Other information: Confirmed to have died in Pakistan in April 2006.	"UNSC (October 17, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007); UNSC (May 12, 2011)"
54.02	Rahman	Abdul				"Dakahliya, Egypt"		19/06/64				Egyptian			Other information: Confirmed to have died in Pakistan in April 2006.	"UNSC (October 17, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007); UNSC (May 12, 2011)"
54.03	Al-Muhajir	Abdul	Rahman			"Dakahliya, Egypt"		19/06/64				Egyptian			Other information: Confirmed to have died in Pakistan in April 2006.	"UNSC (October 17, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007); UNSC (May 12, 2011)"
54.05	Atwah Dewedar	Muhsin	Moussa	Matwalli		"Dakahliya, Egypt"		19/06/64				Egyptian			Other information: Confirmed to have died in Pakistan in April 2006.	"UNSC (October 17, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007); UNSC (May 12, 2011)"
54.06	Al-Namer	Mohammed	K.	A.		"Dakahliya, Egypt"		19/06/64				Egyptian			Other information: Confirmed to have died in Pakistan in April 2006.	"UNSC (October 17, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007); UNSC (May 12, 2011)"
54.07	Atwa Dwedar	Mohsen	Moussa	Metwaly		"Dakahliya, Egypt"		19/06/64				Egyptian			Other information: Confirmed to have died in Pakistan in April 2006.	"UNSC (October 17, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007); UNSC (May 12, 2011)"
56.00	Aweys	Hassan	Dahir			Somalia		1935				Somali			"Title: Sheikh, Colonel; Address: Somalia; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see: http://www.un.org/sc/committees/751/index.shtml)."	"UNSC (November 9, 2001); UNSC (Decembeer 21, 2007); UNSC (May 11, 2010); UNSC (May 12, 2011)"
56.01	Ali	Sheikh	Hassan	Dahir	Aweys	Somalia		1935				Somali			"Title: Sheikh, Colonel; Address: Somalia; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see: http://www.un.org/sc/committees/751/index.shtml)."	"UNSC (November 9, 2001); UNSC (Decembeer 21, 2007); UNSC (May 11, 2010); UNSC (May 12, 2011)"
56.02	Awes	Shaykh	Hassan	Dahir 		Somalia		1935				Somali			"Title: Sheikh, Colonel; Address: Somalia; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see: http://www.un.org/sc/committees/751/index.shtml)."	"UNSC (November 9, 2001); UNSC (Decembeer 21, 2007); UNSC (May 11, 2010); UNSC (May 12, 2011)"
56.03	Aweyes	Hassen	Dahir			Somalia		1935				Somali			"Title: Sheikh, Colonel; Address: Somalia; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see: http://www.un.org/sc/committees/751/index.shtml)."	"UNSC (November 9, 2001); UNSC (Decembeer 21, 2007); UNSC (May 11, 2010); UNSC (May 12, 2011)"
56.04	Aweys	Ahmed	Dahir			Somalia		1935				Somali			"Title: Sheikh, Colonel; Address: Somalia; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see: http://www.un.org/sc/committees/751/index.shtml)."	"UNSC (November 9, 2001); UNSC (Decembeer 21, 2007); UNSC (May 11, 2010); UNSC (May 12, 2011)"
56.05	Ibrahim	Mohammed	Hassan			Somalia		1935				Somali			"Title: Sheikh, Colonel; Address: Somalia; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see: http://www.un.org/sc/committees/751/index.shtml)."	"UNSC (November 9, 2001); UNSC (Decembeer 21, 2007); UNSC (May 11, 2010); UNSC (May 12, 2011)"
56.06	Dahir	Aweys	Hassan			Somalia		1935				Somali			"Title: Sheikh, Colonel; Address: Somalia; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see: http://www.un.org/sc/committees/751/index.shtml)."	"UNSC (November 9, 2001); UNSC (Decembeer 21, 2007); UNSC (May 11, 2010); UNSC (May 12, 2011)"
56.07	Oais	Hassan	Tahir			Somalia		1935				Somali			"Title: Sheikh, Colonel; Address: Somalia; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see: http://www.un.org/sc/committees/751/index.shtml)."	"UNSC (November 9, 2001); UNSC (Decembeer 21, 2007); UNSC (May 11, 2010); UNSC (May 12, 2011)"
56.08	Uways	Hassan	Tahir			Somalia		1935				Somali			"Title: Sheikh, Colonel; Address: Somalia; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see: http://www.un.org/sc/committees/751/index.shtml)."	"UNSC (November 9, 2001); UNSC (Decembeer 21, 2007); UNSC (May 11, 2010); UNSC (May 12, 2011)"
56.09	Awes	Hassan	Dahir			Somalia		1935				Somali			"Title: Sheikh, Colonel; Address: Somalia; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see: http://www.un.org/sc/committees/751/index.shtml)."	"UNSC (November 9, 2001); UNSC (Decembeer 21, 2007); UNSC (May 11, 2010); UNSC (May 12, 2011)"
57.00	Azizirahman											Afghan			"Title: Mr; Designation: Third Secretary, Taliban Embassy, Abu Dhabi"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
58.00	Abdul Baqi					"Jalalabad city, Nangarhar province, Afghanistan"		Approximately 1962				Afghan			"Title: Maulavi, Mullah; Designation: Governor of the provinces of Khost and Paktika under the Taliban regime; Vice-Minister of Information and Culture under the Taliban regime; Consulate Dept., Ministry of Foreign Affairs under the Taliban regime; Believed to be in the Afghanistan/Pakistan border area. Until 7 Sep. 2007 he was also listed under number TI.A.48.01."	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 7, 2007); UNSC (September 21, 2007)"
60.00	Baradar	Abdul Ghani				"Weetmak village, Dehrawood district, Uruzgan province, Afghanistan"		Approximately 1968				Afghan			Title: Mullah; Designation: Deputy Minister of Defence of the Taliban regime; Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban “Quetta Council” as of May 2007. Believed to be in the Afghanistan/Pakistan border area.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
60.01	Akhund	Mullah	Baradar			"Weetmak village, Dehrawood district, Uruzgan province, Afghanistan"		Approximately 1968				Afghan			Title: Mullah; Designation: Deputy Minister of Defence of the Taliban regime; Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban “Quetta Council” as of May 2007. Believed to be in the Afghanistan/Pakistan border area.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
61.00	Akhund	Abdul Bari				"Helmand province, Afghanistan"		Approximately 1953				Afghan			"Title: Maulavi, Mullah; Designation: Governor of Helmand Province under the Taliban regime; Member of a seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan/Pakistan border area."	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
61.01	Sahib	Haji	Mullah			"Helmand province, Afghanistan"		Approximately 1953				Afghan			"Title: Maulavi, Mullah; Designation: Governor of Helmand Province under the Taliban regime; Member of a seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan/Pakistan border area."	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
62.02	Bin Laden	Usama				"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan			"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime. Confirmed to have died in Pakistan in May 2011."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010); UNSC (May 4, 2011)"
62.04	Bin Laden	Usama	Muhammed	Awad		"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan			"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime. Confirmed to have died in Pakistan in May 2011."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010); UNSC (May 4, 2011)"
62.07	Al-Hakim	Abu	Abdallah	Abd		"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan			"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime. Confirmed to have died in Pakistan in May 2011."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010); UNSC (May 4, 2011)"
62.08	Usama Bin Muhammed Bin Awad	Osama	Bin Laden			"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan			"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime. Confirmed to have died in Pakistan in May 2011."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010); UNSC (May 4, 2011)"
62.09	Osama	Ben Laden				"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan			"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime. Confirmed to have died in Pakistan in May 2011."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010); UNSC (May 4, 2011)"
62.10	Ossama	Ben Laden				"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan			"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime. Confirmed to have died in Pakistan in May 2011."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010); UNSC (May 4, 2011)"
62.11	Usama	Ben Laden				"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan			"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime. Confirmed to have died in Pakistan in May 2011."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010); UNSC (May 4, 2011)"
62.12	Awdh	Bin Laden	Osama	Mohamed		"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan			"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime. Confirmed to have died in Pakistan in May 2011."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010); UNSC (May 4, 2011)"
62.13	Bin Muhammad	Bin Laden	Usamah			"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan			"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime. Confirmed to have died in Pakistan in May 2011."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010); UNSC (May 4, 2011)"
62.14	Bin Ladin	Shaykh	Usama			"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan			"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime. Confirmed to have died in Pakistan in May 2011."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010); UNSC (May 4, 2011)"
62.15	Bin Ladin	Usamah	Bin Muhammad			"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan			"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime. Confirmed to have died in Pakistan in May 2011."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010); UNSC (May 4, 2011)"
62.16	bin Ladin	Usama				"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan			"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime. Confirmed to have died in Pakistan in May 2011."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010); UNSC (May 4, 2011)"
62.17	bin Ladin	Osama				"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan			"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime. Confirmed to have died in Pakistan in May 2011."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010); UNSC (May 4, 2011)"
62.18	bin Ladin	Osama	bin Muhammad	bin Awad		"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan			"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime. Confirmed to have died in Pakistan in May 2011."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010); UNSC (May 4, 2011)"
62.19	bin Ladin	Usama	bin Muhammad	bin Awad		"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan			"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime. Confirmed to have died in Pakistan in May 2011."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010); UNSC (May 4, 2011)"
63.00	Bin Marwan	Bilal						1947							Senior lieutenant of UBL.	"UNSC (January 25, 2001)"
64.00	Bin Muhammad	Ayadi	Chafiq			"Sfax, Tunisia"		21/01/63				Tunisian			"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010); UNSC (July 12, 2010); UNSC (December 16, 2010) "
64.05	Al-Ayadi	Shafiq	Ben Mohamed	Ben Mohamed		"Sfax, Tunisia"		21/01/63				Tunisian			"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010); UNSC (July 12, 2010); UNSC (December 17, 2010) "
64.06	Ayadi Chafik	Ben Muhammad				"Sfax, Tunisia"		21/01/63				Tunisian			"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010); UNSC (July 12, 2010); UNSC (December 16, 2010) "
64.07	Aiadi	Ben Muhammad				"Sfax, Tunisia"		21/01/63				Tunisian			"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010); UNSC (July 12, 2010); UNSC (December 16, 2010) "
64.08	Aiady	Ben Muhammad				"Sfax, Tunisia"		21/01/63				Tunisian			"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010); UNSC (July 12, 2010); UNSC (December 16, 2010) "
64.09	Ben Mohamed	Ayadi	Shafig			"Sfax, Tunisia"		21/01/63				Tunisian			"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010); UNSC (July 12, 2010); UNSC (December 16, 2010) "
64.10	Ben Mohamed	Ayadi	Chafig			"Sfax, Tunisia"		21/01/63				Tunisian			"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010); UNSC (July 12, 2010); UNSC (December 16, 2010) "
64.11	El Baraa	Abou				"Sfax, Tunisia"		21/01/63				Tunisian			"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010); UNSC (July 12, 2010); UNSC (December 16, 2010) "
64.12	Ayadi	Chafiq				"Sfax, Tunisia"		21/01/63				Tunisian			"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010); UNSC (July 12, 2010); UNSC (December 16, 2010) "
64.13	Ayadi	Chafik				"Sfax, Tunisia"		21/01/63				Tunisian			"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010); UNSC (July 12, 2010); UNSC (December 16, 2010) "
64.14	Chafiq	Ayadi				"Sfax, Tunisia"		21/01/63				Tunisian			"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010); UNSC (July 12, 2010); UNSC (December 16, 2010) "
64.15	Chafik	Ayadi				"Sfax, Tunisia"		21/01/63				Tunisian			"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010); UNSC (July 12, 2010); UNSC (December 16, 2010) "
64.16	Chafik	Ajadi				"Sfax, Tunisia"		21/01/63				Tunisian			"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010); UNSC (July 12, 2010); UNSC (December 16, 2010) "
65.00	Darkazanli	Mamoun				"Damascus, Syrian Arab Republic"		04/08/58				Syrian	German		"Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity card No. 1312072688, expired on 29 Oct 2005; Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany. Father's name is Mohammed Darkazanli. Mother's name is Nur Al-Huda Sheibani Altgelbi."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (December 16, 2010)"
65.01	Ilyas	Abu				"Damascus, Syrian Arab Republic"		04/08/58				Syrian	German		"Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity card No. 1312072688, expired on 29 Oct 2005; Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany. Father's name is Mohammed Darkazanli. Mother's name is Nur Al-Huda Sheibani Altgelbi."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (December 16, 2010)"
65.02	Al Suri	Abu	Ilyas			"Damascus, Syrian Arab Republic"		04/08/58				Syrian	German		"Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity card No. 1312072688, expired on 29 Oct 2005; Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany. Father's name is Mohammed Darkazanli. Mother's name is Nur Al-Huda Sheibani Altgelbi."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (December 16, 2010)"
65.03	Luz	Abu				"Damascus, Syrian Arab Republic"		04/08/58				Syrian	German		"Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity card No. 1312072688, expired on 29 Oct 2005; Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany. Father's name is Mohammed Darkazanli. Mother's name is Nur Al-Huda Sheibani Altgelbi."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (December 16, 2010)"
65.04	Loh	Abu	Al			"Damascus, Syrian Arab Republic"		04/08/58				Syrian	German		"Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity card No. 1312072688, expired on 29 Oct 2005; Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany. Father's name is Mohammed Darkazanli. Mother's name is Nur Al-Huda Sheibani Altgelbi."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (December 16, 2010)"
65.05	Ylias	Abu				"Damascus, Syrian Arab Republic"		04/08/58				Syrian	German		"Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity card No. 1312072688, expired on 29 Oct 2005; Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany. Father's name is Mohammed Darkazanli. Mother's name is Nur Al-Huda Sheibani Altgelbi."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (December 16, 2010)"
67.00	Delawar	Shahabuddin				"Logar province, Afghanistan"		1957				Afghan			Title: Maulavi; Designation: Deputy of High Court of the Taliban regime; Believed to be in the Afghanistan/Pakistan border area.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
68.00	Sarfida	Ehsanullah				"Qarabagh district, Ghazni province, Afghanistan"		Approximately 1963				Afghan			Title: Maulavi; Designation: Deputy Minister of Security (Intelligence) of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
69.00	Elmi	Mohammad Azam						Approximately 1968				Afghan			Title: Maulavi; Deputy Minister of Mines and Industries of the Taliban regime; Reportedly deceased in 2005.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
70.00	Akhunzada	Mohammad Eshaq				"Qarabajh district, Ghazni province, Afghanhistan"		Between 1963 and 1968				Afghan			Title: Maulavi; Designation: Governor of Laghman Province under the Taliban regime.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
71.00	Haqqani	Ezatullah				"Laghman province, Afghanistan"		Approximately 1957				Afghan			Title: Maulavi; Designation: Deputy Minister of Planning of the Taliban regime; Believed to be in the Afghanistan/Pakistan border area.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)"
72.00	Fadil	Mustafa	Muhamad			"Cairo, Egypt"		 23/06/76	01/01/76			Kenyan			National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
72.01	Elbishy	Moustafa	Ali 			"Cairo, Egypt"		 23/06/76	01/01/76			Kenyan			National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
72.02	Fadhil	Mustafa	Mohamed			"Cairo, Egypt"		 23/06/76	01/01/76			Kenyan			National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
72.03	Fazul	Mustafa				"Cairo, Egypt"		 23/06/76	01/01/76			Kenyan			National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
72.04	Jihad	Abu				"Cairo, Egypt"		 23/06/76	01/01/76			Kenyan			National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
72.05	Man	Nu				"Cairo, Egypt"		 23/06/76	01/01/76			Kenyan			National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
72.06	Mohammed	Mustafa				"Cairo, Egypt"		 23/06/76	01/01/76			Kenyan			National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
72.07	Yussrr	Abu				"Cairo, Egypt"		 23/06/76	01/01/76			Kenyan			National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
72.09	Al Masri	Abd	Al	Wakil		"Cairo, Egypt"		 23/06/76	01/01/76			Kenyan			National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
72.10	Al-Nubi	Abu				"Cairo, Egypt"		 23/06/76	01/01/76			Kenyan			National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
72.11	Ali	Hassan				"Cairo, Egypt"		 23/06/76	01/01/76			Kenyan			National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
72.12	Anis	Abu				"Cairo, Egypt"		 23/06/76	01/01/76			Kenyan			National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
72.13	Elbishy	Mustafa	Ali			"Cairo, Egypt"		 23/06/76	01/01/76			Kenyan			National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 16, 2010)"
73.00	Faiz					"Ghazni province, Afghanistan"		Approximately 1969				Afghan			"Title: Maulavi; Designation: Head of the Information Department, Ministry of Foreign Affairs of the Taliban regime"	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
77.00	Ghailani	Ahmed	Khalfan			"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010."	"UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)"
77.02	Hussein	Mahafudh	Abubakar	Ahmed	Abdallah	"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010."	"UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)"
77.03	Mohammed	Shariff	Omar			"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010."	"UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)"
77.04	Khabar	Abu				"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010."	"UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)"
77.05	Al Tanzani	Ahmad				"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010."	"UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)"
77.06	Ahmed	Abubakar	K.			"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010."	"UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)"
77.07	Khalfan	Ahmed				"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010."	"UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)"
77.08	Ghilani	Ahmad	Khalafan			"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010."	"UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)"
77.09	Bakr	Abu				"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010."	"UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)"
77.10	Ali	Ahmed	Khalfan			"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010."	"UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)"
77.11	Ahmed	Ahmed	Khalfan			"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010."	"UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)"
77.12	Ahmed	Abubakary	K.			"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010."	"UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)"
77.13	Ahmed	Abubakar	Khalfan			"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010."	"UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)"
77.14	Ahmad	Abu	Bakr			"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010."	"UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)"
77.15	Ghailani	Abubakary	Khalfan	Ahmed 		"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010."	"UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)"
77.16	Ghailani	Ahmed				"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010."	"UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)"
77.17	Ahmed the Tanzanian					"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010."	"UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)"
77.18	Ahmed	A				"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010."	"UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)"
77.19	al-Kini	Haytham				"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010."	"UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)"
77.20	Ahmed	Abubakar				"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010."	"UNSC (October 17, 2001); UNSC (July 27, 2007); UNSC (October 21, 2010)"
78.00	Hakimi	Gul Ahmad										Afghan			"Title: Maulavi; Designation: Commercial Attache, Taliban ""Consulate General"", Karachi"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
79.00	Hamdullah											Afghan			"Title: Maulavi; Designation: Repatriation Attache, Taliban ""Consulate General"", Quetta"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
80.00	Hamidi	Zabihullah										Afghan			Designation: Deputy Minister of Higher Education of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
81.00	Akhund	Hamidullah				"Kandahar province, Afghanistan"		Approximately 1968				Afghan			Title: Mullah; Designation: Head of Ariana Afghan Airlines under the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
82.00	Shamsudin					"Keshim district, Badakhshan province, Afghanistan"		Approximately 1968				Afghan			Title: Maulavi; Designation: Taliban Governor of Wardak (Maidan) Province under the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
83.00	Qul	Abdul Salam	Hanafi	Ali Mardan		"Darzab district, Faryab district, Afghanistan"		Approximately 1968				Afghan			"Title: Mullah, Maulavi; Designation: Deputy Minister of Education of the Taliban regime; Taliban member responsible for Northern Afghanistan as of May 2007. Involved in drug trafficking. "	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008)"
83.01	Hanifi	Abdussalam				"Darzab district, Faryab district, Afghanistan"		Approximately 1968				Afghan			"Title: Mullah, Maulavi; Designation: Deputy Minister of Education of the Taliban regime; Taliban member responsible for Northern Afghanistan as of May 2007. Involved in drug trafficking. "	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008)"
83.02	Saheb	Hanafi				"Darzab district, Faryab district, Afghanistan"		Approximately 1968				Afghan			"Title: Mullah, Maulavi; Designation: Deputy Minister of Education of the Taliban regime; Taliban member responsible for Northern Afghanistan as of May 2007. Involved in drug trafficking. "	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008)"
84.00	Hanif	Din Mohammad				"Badakhshan province, Afghanistan"		Approximately 1955				Afghan			Title: Qari; Designation: Minister of Planning of the Taliban regime; Minister of Higher Education of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
84.01	Din Mohammad	Qari				"Badakhshan province, Afghanistan"		Approximately 1955				Afghan			Title: Qari; Designation: Minister of Planning of the Taliban regime; Minister of Higher Education of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
85.00	Haqani	Jallalouddine				"Khost province, Zadran district, Afghanistan"		Approximately 1942				Afghan			"Title: Maulavi; Designation: Minister of Frontier Affairs of the Taliban regime; Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008."	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008); UNSC (July 31, 2008); UNSC (October 3, 2008)"
85.01	Haqani	Jalaluddin				"Khost province, Zadran district, Afghanistan"		Approximately 1942				Afghan			"Title: Maulavi; Designation: Minister of Frontier Affairs of the Taliban regime; Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008."	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008); UNSC (July 31, 2008); UNSC (October 3, 2008)"
85.02	Haqqani	Jallalouddin				"Khost province, Zadran district, Afghanistan"		Approximately 1942				Afghan			"Title: Maulavi; Designation: Minister of Frontier Affairs of the Taliban regime; Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008."	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008); UNSC (July 31, 2008); UNSC (October 3, 2008)"
85.03	Haqqani	Jalaluddin				"Khost province, Zadran district, Afghanistan"		Approximately 1942				Afghan			"Title: Maulavi; Designation: Minister of Frontier Affairs of the Taliban regime; Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008."	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008); UNSC (July 31, 2008); UNSC (October 3, 2008)"
87.00	Haqqani	Sayyed Mohammed				"Kandahar Province, Afghanistan"		Approximately 1965				Afghan			Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime; Head of Information and Culture in Kandahar province during the Taliban regime; Graduate of the Haqqaniya Madrrassa in Pakistan; Believed to have had close relations with Taliban Leader Mullah Mohammad Omar. Believed to be in the Afghanistan/Pakistan border area.	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (July 18, 2007); UNSC (September 21, 2007)"
87.01	Haqqani	Sayyed Mohammad				"Kandahar Province, Afghanistan"		Approximately 1965				Afghan			Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime; Head of Information and Culture in Kandahar province during the Taliban regime; Graduate of the Haqqaniya Madrrassa in Pakistan; Believed to have had close relations with Taliban Leader Mullah Mohammad Omar. Believed to be in the Afghanistan/Pakistan border area.	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (July 18, 2007); UNSC (September 21, 2007)"
88.00	Hydayetullah	Najibullah	Haqqani					Approximately 1964				Afghan			"Title: Maulavi; Designation: Deputy Minister of Finance of the Taliban regime; From Eastern Afghanistan. Member of Taliban “Council” in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal (TI.J.56.01)."	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)"
88.01	Haqani	Najibullah						Approximately 1964				Afghan			"Title: Maulavi; Designation: Deputy Minister of Finance of the Taliban regime; From Eastern Afghanistan. Member of Taliban “Council” in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal (TI.J.56.01)."	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)"
89.00	Haqqani	Mohammad Salim						Approximately 1967				Afghan			"Title: Maulavi; Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime; From Laghman province, Afghanistan"	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007"
90.00	Haqqani	Moslim				"Baghlan province, Afghanistan"		Approximately 1958				Afghan			Title: Maulavi; Designation: Deputy Minister of Haj and Religious Affairs of the Taliban regime; Deputy Minister of Higher Education of the Taliban regime; Ethnic Pashtun from Baghlan province. Believed to be in the Afghanistan/Pakistan border area.	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
90.01	Haqqani	Mohammad	Moslim			"Baghlan province, Afghanistan"		Approximately 1958				Afghan			Title: Maulavi; Designation: Deputy Minister of Haj and Religious Affairs of the Taliban regime; Deputy Minister of Higher Education of the Taliban regime; Ethnic Pashtun from Baghlan province. Believed to be in the Afghanistan/Pakistan border area.	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
91.00	Akhund	Mohammad	Hassan			"Kandahar, Afghanistan"		Approximately 1958				Afghan			"Title: Mullah; Haji; Designation: First Deputy, Council of Ministers of the Taliban regime; Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime; Governor of Kandahar under the Taliban regime; From the Malwhavi Khaalis faction, one of the seven factions of Jihad against the Soviets, graduated from a madrrassa in Quetta Pakistan, a close associate of Mullah Omar"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (July 9, 2007); UNSC (September 21, 2007)"
92.00	Hijazi	Ri'ad	Muhammad Hasan	Muhammad		"California, United States of America"		30/12/68				Jordanian			"National identification no.: United States Social Security Number: 548-91-5411, National number 9681029476; Other information: In custody in Jordan as at Mar. 2010. Father’s name is Mohammad Hijazi. Mother’s name is Sakina."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (May 12, 2011)"
92.01	Al-Amriki	Abu-Ahmad	The American			"California, United States of America"		30/12/68				Jordanian			"National identification no.: United States Social Security Number: 548-91-5411, National number 9681029476; Other information: In custody in Jordan as at Mar. 2010. Father’s name is Mohammad Hijazi. Mother’s name is Sakina."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (May 12, 2011)"
92.02	Al-Hawen	Abu-Ahmad				"California, United States of America"		30/12/68				Jordanian			"National identification no.: United States Social Security Number: 548-91-5411, National number 9681029476; Other information: In custody in Jordan as at Mar. 2010. Father’s name is Mohammad Hijazi. Mother’s name is Sakina."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (May 12, 2011)"
92.03	Al-Maghribi	Rashid	The Moroccan			"California, United States of America"		30/12/68				Jordanian			"National identification no.: United States Social Security Number: 548-91-5411, National number 9681029476; Other information: In custody in Jordan as at Mar. 2010. Father’s name is Mohammad Hijazi. Mother’s name is Sakina."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (May 12, 2011)"
92.04	Al-Shahid	Abu-Ahmad				"California, United States of America"		30/12/68				Jordanian			"National identification no.: United States Social Security Number: 548-91-5411, National number 9681029476; Other information: In custody in Jordan as at Mar. 2010. Father’s name is Mohammad Hijazi. Mother’s name is Sakina."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (May 12, 2011)"
92.05	Hijazi	Raed	M. 			"California, United States of America"		30/12/68				Jordanian			"National identification no.: United States Social Security Number: 548-91-5411, National number 9681029476; Other information: In custody in Jordan as at Mar. 2010. Father’s name is Mohammad Hijazi. Mother’s name is Sakina."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (May 12, 2011)"
92.06	Hijazi	Raed	Muhammad	Hasan	Muhammad	"California, United States of America"		30/12/68				Jordanian			"National identification no.: United States Social Security Number: 548-91-5411, National number 9681029476; Other information: In custody in Jordan as at Mar. 2010. Father’s name is Mohammad Hijazi. Mother’s name is Sakina."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (May 12, 2011)"
94.00	Mohammad Homayoon											Afghan			Title: Eng; Designation: Taliban Deputy Minister of Water and Electricity of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
96.00	Hottak	Abdul Rahman	Ahmad			"Ghazni province, Afghanistan"		Approximately 1957				Afghan			Title: Maulavi; Designation: Deputy (Cultural) Minister of Information and Culture of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
96.01	Sahib	Hottak				"Ghazni province, Afghanistan"		Approximately 1957				Afghan			Title: Maulavi; Designation: Deputy (Cultural) Minister of Information and Culture of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
98.00	Husain	Zain	Al-Abidin	Muhammad		"Riyadh, Saudi Arabia"		12/03/71				Palestinian			Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of Jul. 2007.	"UNSC (January 25, 2001); UNSC (April 10, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007); UNSC (July 17, 2009); UNSC (December 16, 2010)"
98.01	Zubaida	Abu				"Riyadh, Saudi Arabia"		12/03/71				Palestinian			Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of Jul. 2007.	"UNSC (January 25, 2001); UNSC (April 10, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007); UNSC (July 17, 2009); UNSC (December 16, 2010)"
98.02	Hussein	Zayn	Al-Abidin	Muhammad		"Riyadh, Saudi Arabia"		12/03/71				Palestinian			Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of Jul. 2007.	"UNSC (January 25, 2001); UNSC (April 10, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007); UNSC (July 17, 2009); UNSC (December 16, 2010)"
98.03	Zubaydah	Abu				"Riyadh, Saudi Arabia"		12/03/71				Palestinian			Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of Jul. 2007.	"UNSC (January 25, 2001); UNSC (April 10, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007); UNSC (July 17, 2009); UNSC (December 16, 2010)"
98.04	Al-Wahab	Abd	Al-Hadi			"Riyadh, Saudi Arabia"		12/03/71				Palestinian			Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of Jul. 2007.	"UNSC (January 25, 2001); UNSC (April 10, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007); UNSC (July 17, 2009); UNSC (December 16, 2010)"
98.05	Hani	Tariq				"Riyadh, Saudi Arabia"		12/03/71				Palestinian			Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of Jul. 2007.	"UNSC (January 25, 2001); UNSC (April 10, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007); UNSC (July 17, 2009); UNSC (December 16, 2010)"
98.06	Husayn	Zayn	Al-Abidin	Muhammad		"Riyadh, Saudi Arabia"		12/03/71				Palestinian			Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of Jul. 2007.	"UNSC (January 25, 2001); UNSC (April 10, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007); UNSC (July 17, 2009); UNSC (December 16, 2010)"
98.07	Zubeidah	Zeinulabideen	Muhammed	Hussein	Abu	"Riyadh, Saudi Arabia"		12/03/71				Palestinian			Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of Jul. 2007.	"UNSC (January 25, 2001); UNSC (April 10, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007); UNSC (July 17, 2009); UNSC (December 16, 2010)"
101.00	Izz-Al-Din	Hassan				Lebanon		1963				Lebanese				"RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)"
102.00	Omari	Abdul Jabbar				"Zabul, Afghanistan"		Approximately 1958				Afghan			Title: Maulavi; Designation: Governor of Baghlan Province under the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
103.00	Jalal	Noor				"Kunar province, Afghanistan"		Approximately 1960				Afghan			Title: Maulavi; Designation: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
103.01	Jalal	Nur				"Kunar province, Afghanistan"		Approximately 1960				Afghan			Title: Maulavi; Designation: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
104.00	Haqqani	Abdul Jalil				"Arghandaab district, Kandahar province, Afghanistan"		Approximately 1963				Afghan			"Title: Maulavi, Mullah; Designation: Deputy Minister of Foreign Affairs of the Taliban regime; Believed to be in the Afghanistan/Pakistan border area.  Member of the Taliban's leadership Council as of May 2007.  Member of the Financial Commission of the Taliban Council."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)"
104.01	Jan	Nazar				"Arghandaab district, Kandahar province, Afghanistan"		Approximately 1963				Afghan			"Title: Maulavi, Mullah; Designation: Deputy Minister of Foreign Affairs of the Taliban regime; Believed to be in the Afghanistan/Pakistan border area.  Member of the Taliban's leadership Council as of May 2007.  Member of the Financial Commission of the Taliban Council."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)"
106.00	Jamal	Qudratullah				"Gardez, Paktia province, Afghanistan"		Approximately 1963				Afghan			Title: Maulavi; Designation: Minister of Information of the Taliban regime; Believed to be in the Afghanistan/Pakistan border area.	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
106.01	Sahib	Haji				"Gardez, Paktia province, Afghanistan"		Approximately 1963				Afghan			Title: Maulavi; Designation: Minister of Information of the Taliban regime; Believed to be in the Afghanistan/Pakistan border area.	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
107.00	Akhundzada	Ahmad Jan	Akhundzada	Shukoor		"Uruzgan province, Afghanistan"						Afghan			"Title: Maulavi, Mullah; Designation: Governor of Zabol Province under the Taliban regime; Other Information: Taliban member in charge of Uruzgan province, Afghanistan, as at early 2007. Arrested in Apr. 2007."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (April 12, 2010)"
107.01	Akhunzada	Ahmad	Jan			"Uruzgan province, Afghanistan"						Afghan			"Title: Maulavi, Mullah; Designation: Governor of Zabol Province under the Taliban regime; Other Information: Taliban member in charge of Uruzgan province, Afghanistan, as at early 2007. Arrested in Apr. 2007."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (April 12, 2010)"
107.02	Zada	Ahmad	Jan	Akhund		"Uruzgan province, Afghanistan"						Afghan			"Title: Maulavi, Mullah; Designation: Governor of Zabol Province under the Taliban regime; Other Information: Taliban member in charge of Uruzgan province, Afghanistan, as at early 2007. Arrested in Apr. 2007."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (April 12, 2010)"
108.00	Agha	Janan				"Central Uruzgan province, Afghanistan"		Approximately 1958				Afghan			Title: Mullah; Designation: Governor of Fariab under the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
109.01	Jim'ale	Ahmad	Nur	Ali		Somalia		1954				Somali			"Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: Djibouti, Republic of Djibouti (since May 2007); Other information: Associated with Al-Itihaad Al-Islamiya (AIAI). Profession: Accountant and businessman.  Father’s name is Ali Jumale, mother’s name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies."	"UNSC (November 9, 2001); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (March 23, 2009); UNSC (May 12, 2011)"
109.02	Jumale	Ahmed	Nur			Somalia		1954				Somali			"Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: Djibouti, Republic of Djibouti (since May 2007); Other information: Associated with Al-Itihaad Al-Islamiya (AIAI). Profession: Accountant and businessman.  Father’s name is Ali Jumale, mother’s name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies."	"UNSC (November 9, 2001); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (March 23, 2009); UNSC (May 12, 2011)"
109.03	Jumali	Ahmed	Ali			Somalia		1954				Somali			"Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: Djibouti, Republic of Djibouti (since May 2007); Other information: Associated with Al-Itihaad Al-Islamiya (AIAI). Profession: Accountant and businessman.  Father’s name is Ali Jumale, mother’s name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies."	"UNSC (November 9, 2001); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (March 23, 2009); UNSC (May 12, 2011)"
109.04	Jimale	Ahmed	Ali			Somalia		1954				Somali			"Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: Djibouti, Republic of Djibouti (since May 2007); Other information: Associated with Al-Itihaad Al-Islamiya (AIAI). Profession: Accountant and businessman.  Father’s name is Ali Jumale, mother’s name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies."	"UNSC (November 9, 2001); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (March 23, 2009); UNSC (May 12, 2011)"
109.05	Jim'ale	Ali	Ahmed	Nur		Somalia		1954				Somali			"Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: Djibouti, Republic of Djibouti (since May 2007); Other information: Associated with Al-Itihaad Al-Islamiya (AIAI). Profession: Accountant and businessman.  Father’s name is Ali Jumale, mother’s name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies."	"UNSC (November 9, 2001); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (March 23, 2009); UNSC (May 12, 2011)"
109.06	Jumale	Ahmed	Ali			Somalia		1954				Somali			"Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: Djibouti, Republic of Djibouti (since May 2007); Other information: Associated with Al-Itihaad Al-Islamiya (AIAI). Profession: Accountant and businessman.  Father’s name is Ali Jumale, mother’s name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies."	"UNSC (November 9, 2001); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (March 23, 2009); UNSC (May 12, 2011)"
109.07	Jimale	Sheikh	Ahmed			Somalia		1954				Somali			"Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: Djibouti, Republic of Djibouti (since May 2007); Other information: Associated with Al-Itihaad Al-Islamiya (AIAI). Profession: Accountant and businessman.  Father’s name is Ali Jumale, mother’s name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies."	"UNSC (November 9, 2001); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (March 23, 2009); UNSC (May 12, 2011)"
109.08	Jimale	Ahmad	Ali			Somalia		1954				Somali			"Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: Djibouti, Republic of Djibouti (since May 2007); Other information: Associated with Al-Itihaad Al-Islamiya (AIAI). Profession: Accountant and businessman.  Father’s name is Ali Jumale, mother’s name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies."	"UNSC (November 9, 2001); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (March 23, 2009); UNSC (May 12, 2011)"
109.09	Jimale	Shaykh	Ahmed	Nur		Somalia		1954				Somali			"Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: Djibouti, Republic of Djibouti (since May 2007); Other information: Associated with Al-Itihaad Al-Islamiya (AIAI). Profession: Accountant and businessman.  Father’s name is Ali Jumale, mother’s name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies."	"UNSC (November 9, 2001); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (March 23, 2009); UNSC (May 12, 2011)"
110.00	Kabir	A.				"Zardran tribe, Paktja province, Afghanistan"		Approximately 1963				Afghan			"Title: Maulavi; Designation: Second Deputy, Economic affairs, Council of Ministers of the Taliban regime; Governor of Nangarhar Province under the Taliban regime; Head of Eastern Zone under the Taliban regime; Active in terrorist operations in Eastern Afghanistan; Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (July 18, 2007); UNSC (September 21, 2007) "
110.01	Mohammad Jan	Abdul Kabir				"Zardran tribe, Paktja province, Afghanistan"		Approximately 1963				Afghan			"Title: Maulavi; Designation: Second Deputy, Economic affairs, Council of Ministers of the Taliban regime; Governor of Nangarhar Province under the Taliban regime; Head of Eastern Zone under the Taliban regime; Active in terrorist operations in Eastern Afghanistan; Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (July 18, 2007); UNSC (September 21, 2007) "
111.00	Kahie	Abdullahi	Hussein			"Mogadishu, Somalia"		22/09/59				Norwegian			"Passport no.: Norwegian passport number 26941812 issued on 23 Nov. 2008; Norwegian passport number 27781924 issued on 11 May 2010 valid until 11 May 2020; National identification no.: Norwegian national identification number 22095919778; Address: 26 Urtegata Street, Oslo 0187 Norway"	"UNSC (November 9, 2001); UNSC (May 12, 2011)"
112.00	Kakazada	Rahmatullah				"Ghazni, Afghanistan"		1968				Afghan			"Title: Maulavi, Mullah; Designation: Consul General, Taliban ""Consulate General"", Karachi; Passport no.: Afghan passport number D 000952 issued on 7 January, 1999; Taliban “Governor” of the province of Ghazni, Afghanistan, as of May 2007."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007)"
112.01	Nasir	Mullah				"Ghazni, Afghanistan"		1968				Afghan			"Title: Maulav, Mullah; Designation: Consul General, Taliban ""Consulate General"", Karachi; Passport no.: Afghan passport number D 000952 issued on 7 January, 1999; Taliban “Governor” of the province of Ghazni, Afghanistan, as of May 2007."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007)"
113.00	Khairkhwah	Mullah	Khairullah			"Arghistan district, Kandahar province, Afghanistan"		Approximately 1963				Afghan			"Title: Maulavi, Mullah; Designation: Governor of Herat Province under the Taliban regime, spokesperson of the Taliban regime, Governor of Kabul province under the Taliban regime, Minister of Internal Affairs under the Taliban regime; Other Information: Apprehended. In custody as at Jun. 2007."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (April 12, 2010)"
113.01	Khairkhwah	Khairullah				"Arghistan district, Kandahar province, Afghanistan"		Approximately 1963				Afghan			"Title: Maulavi, Mullah; Designation: Governor of Herat Province under the Taliban regime, spokesperson of the Taliban regime, Governor of Kabul province under the Taliban regime, Minister of Internal Affairs under the Taliban regime; Other Information: Apprehended. In custody as at Jun. 2007."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (April 12, 2010)"
116.00	Ladehyanoy	Mufti	Rashid	Ahmad								Pakistani			Other information: Founder of Al-Rashid Trust. Reportedly deceased in Pakistan on 18 Feb. 2002.	"UNSC (October 17, 2001); UNSC (May 12, 2011)"
116.01	Armad	Mufti	Rasheed									Pakistani			Other information: Founder of Al-Rashid Trust. Reportedly deceased in Pakistan on 18 Feb. 2002.	"UNSC (October 17, 2001); UNSC (May 12, 2011)"
116.02	Ludhianvi	Mufti	Rashid	Ahmad								Pakistani			Other information: Founder of Al-Rashid Trust. Reportedly deceased in Pakistan on 18 Feb. 2002.	"UNSC (October 17, 2001); UNSC (May 12, 2011)"
116.03	Wadehyanoy	Mufti	Rashid	Ahmad								Pakistani			Other information: Founder of Al-Rashid Trust. Reportedly deceased in Pakistan on 18 Feb. 2002.	"UNSC (October 17, 2001); UNSC (May 12, 2011)"
117.00	Madani	Jan Mohmmad										Afghan			"Title: Mr; Designation: Charge d'Affaires, Taliban Embassy, Abu Dhabi"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
118.00	Madani	Zia-ur-Rahman				"Taliqan, Takhar province, Afghanistan"		Approximately 1960				Afghan			"Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; Involved in drug trafficking; In charge of Taliban’s military affairs in Takhar province, Afghanistan, as of May 2007.  In charge of Nangarhar province. "	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008)"
118.01	Madani	Ziaurrahman				"Taliqan, Takhar province, Afghanistan"		Approximately 1960				Afghan			"Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; Involved in drug trafficking; In charge of Taliban’s military affairs in Takhar province, Afghanistan, as of May 2007.  In charge of Nangarhar province. "	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008)"
118.02	Madani	Zaia u Rahman				"Taliqan, Takhar province, Afghanistan"		Approximately 1960				Afghan			"Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; Involved in drug trafficking; In charge of Taliban’s military affairs in Takhar province, Afghanistan, as of May 2007.  In charge of Nangarhar province. "	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008)"
118.03	Saheb	Madani				"Taliqan, Takhar province, Afghanistan"		Approximately 1960				Afghan			"Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; Involved in drug trafficking; In charge of Taliban’s military affairs in Takhar province, Afghanistan, as of May 2007.  In charge of Nangarhar province. "	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008)"
119.00	Bashir-Ud-Din	Mahmood	Sultan					1937	1938	1939	1940	Pakistani			"Alt. DOB 1941, 1942, 1943, 1944, 1945; Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan"	"UNSC (December 24, 2001)"
119.01	Mahmood	Sultan	Bashiruddin					1937	1938	1939	1940	Pakistani			"Alt. DOB 1941, 1942, 1943, 1944, 1945; Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan"	"UNSC (December 24, 2001)"
119.02	Mekmud	Sultan	Baishiruddin					1937	1938	1939	1940	Pakistani			"Alt. DOB 1941, 1942, 1943, 1944, 1945; Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan"	"UNSC (December 24, 2001)"
119.03	Mehmood	Bashir	Uddin					1937	1938	1939	1940	Pakistani			"Alt. DOB 1941, 1942, 1943, 1944, 1945; Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan"	"UNSC (December 24, 2001)"
120.00	Majeed	Abdul						15/04/39	1938			Pakistani				"UNSC (December 24, 2001)"
120.01	Majid	Abdul						15/04/39	1938			Pakistani				"UNSC (December 24, 2001)"
120.02	Abdul	Majeed	Chaudhry					15/04/39	1938			Pakistani				"UNSC (December 24, 2001)"
120.03	Abdul Chaudhry	Majeed						15/04/39	1938			Pakistani				"UNSC (December 24, 2001)"
121.00	Abdul Manan											Afghan			"Title: Mr., Mawlawi; Designation: Commercial Attache, Taliban Embassy, Abu Dhabi"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
122.00	Shah Mohammed	Akhtar	Mohammad	Mansour		"Kandahar, Afghanistan"	"Kalanko Joftian, Zurmat district, Paktia province, Afghanistan"	Approximately 1960				Afghan			"Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation of the Taliban regime; Repatriated to Afghanistan in September 2006. Member of Taliban leadership. Involved in drug trafficking. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban “Governor “of Kandahar as of May 2007."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008)"
122.01	Muhammad	Akhtar	Mohammad	Mansour	Khan	"Kandahar, Afghanistan"	"Kalanko Joftian, Zurmat district, Paktia province, Afghanistan"	Approximately 1960				Afghan			"Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation of the Taliban regime; Repatriated to Afghanistan in September 2006. Member of Taliban leadership. Involved in drug trafficking. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban “Governor “of Kandahar as of May 2007."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008)"
122.02	Mansoor	Akhtar	Muhammad			"Kandahar, Afghanistan"	"Kalanko Joftian, Zurmat district, Paktia province, Afghanistan"	Approximately 1960				Afghan			"Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation of the Taliban regime; Repatriated to Afghanistan in September 2006. Member of Taliban leadership. Involved in drug trafficking. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban “Governor “of Kandahar as of May 2007."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008)"
122.03	Mansoor	Akhtar	Mohammad			"Kandahar, Afghanistan"	"Kalanko Joftian, Zurmat district, Paktia province, Afghanistan"	Approximately 1960				Afghan			"Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation of the Taliban regime; Repatriated to Afghanistan in September 2006. Member of Taliban leadership. Involved in drug trafficking. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban “Governor “of Kandahar as of May 2007."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008)"
125.00	Mansur	Abdul Latif				"Zurmat district, Paktia province, Afghanistan"		Approximately 1968				Afghan			"Title: Maulavi; Designation: Minister of Agriculture of the Taliban regime; Member of Taliban “Miram Shah Council”, as of May 2007."	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007"
125.01	Mansoor	Abdul Latif				"Zurmat district, Paktia province, Afghanistan"		Approximately 1968				Afghan			"Title: Maulavi; Designation: Minister of Agriculture of the Taliban regime; Member of Taliban “Miram Shah Council”, as of May 2007."	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007"
126.00	Mati	Mohammadullah				"Arghandab district, Kandahar province, Afghanistan"						Afghan			Title: Maulavi; Designation: Minister of Public Works of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
127.00	Matiullah					"Daman district, Kandahar province, Afghanistan"		Approximately 1973				Afghan			"Title: Mullah; Designation: Director, Kabul Custom House under the Taliban regime"	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
128.00	Mazloom	Fazel Mohammad				"Uruzgan, Afghanistan"		Between 1963 and 1968				Afghan			Title: Mullah; Designation: Deputy Chief of Army Staff of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
128.01	Mazloom	Fazl Mohammad				"Uruzgan, Afghanistan"		Between 1963 and 1968				Afghan			Title: Mullah; Designation: Deputy Chief of Army Staff of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
129.00	Maz-Hari	Akhtar	Mohammad			"Kunduz, Afghanistan"		1970				Afghan			"Title: Maulavi; Designation: Education Attache, Taliban ""Consulate General"", Peshawar; Passport no.: Afghan passport number SE 012820 issued on 4 November, 2000; Reportedly deceased in 2007."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007)"
131.00	Nik Mohammad											Afghan			Title: Maulavi; Designation: Deputy Minister of Commerce of the Taliban regime	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
132.00	Dost Mohammad					"Daman district, Kandahar province, Afghanistan"		Between 1968 and 1973				Afghan			"Title: Mullah, Maulavi; Designation: Governor of Ghazni Province, Afghanistan under the Taliban regime; He is one the Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
132.01	Doost Mohammad					"Daman district, Kandahar province, Afghanistan"		Between 1968 and 1973				Afghan			"Title: Mullah, Maulavi; Designation: Governor of Ghazni Province, Afghanistan under the Taliban regime; He is one the Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
133.00	Mohammad	Nazar										Afghan			Title Maulavi; Designation: Governor of Kunduz Province under the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
134.00	Mohammadi	Mohammad Shafiq				"Uruzgan province, Afghanistan"		Approximately 1948				Afghan			Title: Maulavi; Designation: Governor of Khost Province under the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
135.00	Mohammed	Fazul	Abdullah			"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.01	Ali	Fadel	Abdallah	Mohammed		"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.02	Haroun	Fadhil				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.03	Mohammed	Fazul	Abdilahi			"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.04	Luqman	Abu				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.05	Al Sudani	Abu	Seif			"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.06	Aisha	Abu				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.07	Abdallah	Fazul				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.08	Fazul	Abdalla				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.09	Fazul	Haroon				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.10	Muhamad	Fadil	Abdallah			"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.11	Mohammed	Fouad				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.12	Abdalla	Fazul				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.13	Fazul	Abdallah				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.14	Fazul	Abdallah	Mohammed			"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.15	Fazul	Harun				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.16	Mohammed	Fazul				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.17	Fazhl	Abdullah				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.18	Haroun	Fazhl				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.19	Haroun	Fazil				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.20	Abdallah	Faziul				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.21	Mohammed	Fazul	Abdalahi			"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.22	Fazil	Haroun				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.23	Fazul	Harun				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.24	Fazhl	Khan				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.25	Fahdl	Farun				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.26	Fahdl	Harun				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.27	Fadl	Abdulah	Mohamed			"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.28	Muhammad	Fadil	Abdallah			"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.29	Fadhul	Abdallah	Muhammad			"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.30	Fazul	Fedel	Abdullah	Mohammad		"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.31	Allah	Fadl	Allah	Abd		"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.32	Allah	Haroon	Fadl	Abd		"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.33	Fadl	Mohamed				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.34	Al-Qamry	Harun				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.35	Al-Qamari	Abu	Al-Fazul			"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
135.36	Fumu	Haji	Kassim			"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian			"Alt. DOB: 1976;  Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery."	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (May 12, 2011)"
136.00	Mohammed	Khalid	Shaikh			Kuwait		01/03/64	14/04/65			Kuwaiti				"RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)"
139.00	Motaqi	Amir Khan				"Helmand province, Afghanistan"		Approximately 1968				Afghan			"Title: Mullah; Designation: Minister of Education of the Taliban regime, Taliban representative in UN-led talks during the Taliban regime"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
139.01	Muttaqi	Amir	Khan			"Helmand province, Afghanistan"		Approximately 1968				Afghan			"Title: Mullah; Designation: Minister of Education of the Taliban regime, Taliban representative in UN-led talks during the Taliban regime"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
140.00	Motasem	Abdul Wasay	Agha Jan			"Kandahar City, Afghanistan"		Approximately 1968				Afghan			Title: Mullah; Designation: Minister of Finance of the Taliban regime	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
140.01	Aga Jan	Mutasim				"Kandahar City, Afghanistan"		Approximately 1968				Afghan			Title: Mullah; Designation: Minister of Finance of the Taliban regime	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
140.02	Agha	Abdul Wasay	Mu'tasim			"Kandahar City, Afghanistan"		Approximately 1968				Afghan			Title: Mullah; Designation: Minister of Finance of the Taliban regime	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
141.00	Motmaen	Abdulhai				"Zabul province, Afghanistan"		Approximately 1973				Afghan			"Title: Maulavi; Designation: Director, Information and Culture Dept., Kandahar during the Taliban regime"	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
142.00	Msalaam	Fahid	Mohammed	Ally		"Mombasa, Kenya"		09/04/76				Kenyan			Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Father’s name is Mohamed Ally. Mother’s name is Fauzia Mbarak. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
142.01	Al-Kini	Usama				"Mombasa, Kenya"		09/04/76				Kenyan			Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Father’s name is Mohamed Ally. Mother’s name is Fauzia Mbarak. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
142.02	Ally	Fahid	Mohammed			"Mombasa, Kenya"		09/04/76				Kenyan			Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Father’s name is Mohamed Ally. Mother’s name is Fauzia Mbarak. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
142.03	Msalam	Fahid	Mohammed	Ali		"Mombasa, Kenya"		09/04/76				Kenyan			Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Father’s name is Mohamed Ally. Mother’s name is Fauzia Mbarak. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
142.04	Salem	Fahid	Muhamad	Ali		"Mombasa, Kenya"		09/04/76				Kenyan			Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Father’s name is Mohamed Ally. Mother’s name is Fauzia Mbarak. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
142.05	Msalam	Fahad	Ally			"Mombasa, Kenya"		09/04/76				Kenyan			Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Father’s name is Mohamed Ally. Mother’s name is Fauzia Mbarak. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
142.06	Msalam	Mohammed	Ally			"Mombasa, Kenya"		09/04/76				Kenyan			Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Father’s name is Mohamed Ally. Mother’s name is Fauzia Mbarak. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
142.07	Musalaam	Fahid	Mohammed	Ali		"Mombasa, Kenya"		09/04/76				Kenyan			Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Father’s name is Mohamed Ally. Mother’s name is Fauzia Mbarak. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
142.08	Aly	Fahid	Mohammed			"Mombasa, Kenya"		09/04/76				Kenyan			Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Father’s name is Mohamed Ally. Mother’s name is Fauzia Mbarak. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
142.09	Fahad	Ahmed				"Mombasa, Kenya"		09/04/76				Kenyan			Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Father’s name is Mohamed Ally. Mother’s name is Fauzia Mbarak. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
142.10	Mohammed	Ali	Fahid			"Mombasa, Kenya"		09/04/76				Kenyan			Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Father’s name is Mohamed Ally. Mother’s name is Fauzia Mbarak. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
142.11	Ally	Fahad	Mohammad			"Mombasa, Kenya"		09/04/76				Kenyan			Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Father’s name is Mohamed Ally. Mother’s name is Fauzia Mbarak. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
142.12	Ally	Fahad	Mohammed			"Mombasa, Kenya"		09/04/76				Kenyan			Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Father’s name is Mohamed Ally. Mother’s name is Fauzia Mbarak. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
142.13	Ally	Fahid	Mohamed			"Mombasa, Kenya"		09/04/76				Kenyan			Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Father’s name is Mohamed Ally. Mother’s name is Fauzia Mbarak. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
142.14	Ally	Msalam	Fahad	Mohammed		"Mombasa, Kenya"		09/04/76				Kenyan			Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Father’s name is Mohamed Ally. Mother’s name is Fauzia Mbarak. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
142.15	Ally	Msalam	Fahid	Mohammad		"Mombasa, Kenya"		09/04/76				Kenyan			Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Father’s name is Mohamed Ally. Mother’s name is Fauzia Mbarak. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
142.16	Ali	Msalam	Fahid	Mohammed		"Mombasa, Kenya"		09/04/76				Kenyan			Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Father’s name is Mohamed Ally. Mother’s name is Fauzia Mbarak. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
142.17	Ally	Msalm	Fahid	Mohammed		"Mombasa, Kenya"		09/04/76				Kenyan			Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Father’s name is Mohamed Ally. Mother’s name is Fauzia Mbarak. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
142.18	Mohammed	Mohammed	Ally			"Mombasa, Kenya"		09/04/76				Kenyan			Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Father’s name is Mohamed Ally. Mother’s name is Fauzia Mbarak. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
142.19	Fahid M	Ally				"Mombasa, Kenya"		09/04/76				Kenyan			Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Father’s name is Mohamed Ally. Mother’s name is Fauzia Mbarak. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
144.00	Mugniyah	Imad				"Tayr Dibba, Lebanon"		07/12/62								"RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)"
146.00	Hamad	Abdullah				"Helmand, Afghanistan"		1972				Afghan			"Title: Maulavi; Designation: Consul General, Taliban ""Consulate General"", Quetta; Afghan passport number D 00857 issued on 20 November, 1997"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (September 21, 2007); UNSC (October 3, 2008)"
151.00	Naim	Mohammad										Afghan			Title: Mullah; Designation: Deputy Minister of Civil Aviation of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
151.01	Naeem	Mullah										Afghan			Title: Mullah; Designation: Deputy Minister of Civil Aviation of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
152.00	Ullah	Najib				Farah		1954				Afghan			"Title: Maulavi; Designation: Consul General, Taliban ""Consulate General"", Peshawar; Passport no.: Afghan passport number 000737 issued on 20 October, 1996"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (September 21, 2007)"
152.02	Muhammad Juma	Najibullah				Farah		1954				Afghan			"Title: Maulavi; Designation: Consul General, Taliban ""Consulate General"", Peshawar; Passport no.: Afghan passport number 000737 issued on 20 October, 1996"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (September 21, 2007)"
153.00	Nomani	Hamdullah				"Ghazni province, Afghanistan"		Approximately 1968				Afghan			Title: Maulavi; Designation: High Ranking Taliban Official in the Ministry of Higher Education under the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
154.00	Noorani	Mohammad	Aleem									Afghan			"Title: Mufti; Designation: First Secretary, Taliban ""Consulate General"", Karachi"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
155.00	Nuri	Nurullah				"Shahjoe district, Zabul province, Afghanistan"		Approximately 1958				Afghan			Title: Maulavi; Designation: Governor of Balkh Province under the Taliban regime; Head of Northern Zone under the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
156.00	Nuristani	Rostam				"Dara Kolum, Do Aab district, Nuristan province, Afghanistan"		Approximately 1963				Afghan			"Title: Maulavi; Designation: Deputy Minister of Public Works of the Taliban regime; Taliban member in charge of Nuristan province, Afghanistan, as of May 2007."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
156.01	Habibullah	Rustum	Hanafi			"Dara Kolum, Do Aab district, Nuristan province, Afghanistan"		Approximately 1963				Afghan			"Title: Maulavi; Designation: Deputy Minister of Public Works of the Taliban regime; Taliban member in charge of Nuristan province, Afghanistan, as of May 2007."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
157.00	Nyazi	Abdul Manan				"Pashtoon Zarghoon district, Herat province, Afghanistan"		Approximately 1968				Afghan			Title: Mullah; Designation: Governor of Kabul Province under the Taliban regime; Other Information: Taliban member responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area.	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (April 12, 2010)"
157.01	Nayazi	Abdul Manan				"Pashtoon Zarghoon district, Herat province, Afghanistan"		Approximately 1968				Afghan			Title: Mullah; Designation: Governor of Kabul Province under the Taliban regime; Other Information: Taliban member responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area.	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (April 12, 2010)"
157.02	Niazi	Abdul Manan				"Pashtoon Zarghoon district, Herat province, Afghanistan"		Approximately 1968				Afghan			Title: Mullah; Designation: Governor of Kabul Province under the Taliban regime; Other Information: Taliban member responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area.	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (April 12, 2010)"
158.00	Omar	Mohammed				"Uruzgan province, Adehrawood village"		Approximately 1966				Afghan			"Title: Mullah; Designation: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan "	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
159.00	Omari	Mohammad Ibrahim				"Garda Saray, Waza Zadran District, Paktia Province, Afghanistan"		Approximately 1958				Afghan			Title: Alhaj; Designation: Deputy Minister of Frontier Affairs of the Taliban regime; Other information: Brother of Jalaluddin Haqqani. Believed to be in Afghanistan/Pakistan border area.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (July 28, 2011)"
159.01	Haqqani	Ibrahim				"Garda Saray, Waza Zadran District, Paktia Province, Afghanistan"		Approximately 1958				Afghan			Title: Alhaj; Designation: Deputy Minister of Frontier Affairs of the Taliban regime; Other information: Brother of Jalaluddin Haqqani. Believed to be in Afghanistan/Pakistan border area.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (July 28, 2011)"
161.00	Abdul Baseer	Abdul Qadeer				"Nangarhar, Afghanistan"		1964				Afghan			"Title: General, Maulavi; Military Attache, Taliban ""Embassy"", Islamabad; Passport no.: Afghan passport number D 000974; Repatriated to Afghanistan in February 2006."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (September 21, 2007)"
163.00	Qurishi	Abdul Ghafar										Afghan			"Title: Maulavi; Designation: Repatriation Attache, Taliban ""Embassy"", Islamabad"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
163.01	Qureshi	Abdul Ghaffar										Afghan			"Title: Maulavi; Designation: Repatriation Attache, Taliban ""Embassy"", Islamabad"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
165.00	Rahimi	Yar Mohammad				"Panjwaee district, Kandahar province, Afganistan"		Approximately 1953				Afghan			Title: Mullah; Designation: Minister of Communication of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
166.00	Rahmani	Mohammad Hasan				"Panjwae district, Kandahar province, Afganistan"		Approximately 1963				Afghan			Title: Mullah; Designation: Governor of Kandahar Province of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
168.00	Mohammad Rasul					"Spin Boldak district, Kandahar province, Afghanistan"		Between 1958 and 1963				Afghan			Title: Maulavi; Designation: Governor of Nimroz Province under the Taliban regime	"UNSC (February 23, 2007); UNSC (September 3, 2003); UNSC (September 21, 2007)"
169.00	Khadem	Abdul Rauf				"Uruzgan/Kandahar, Afghanistan"		Between 1958 and 1963				Afghan			Title: Mullah; Designation: Commander of Central Corpus under the Taliban regime	"UNSC (February 23, 2007); UNSC (September 3, 2003); UNSC (September 21, 2007)"
170.00	Abdul Razaq					"Arghandab district, Kandahar province, Afghanistan"		Approximately 1958				Afghan			"Title: Maulavi; Designation: Taliban Minister of Commerce of the Taliban regime, Arrested in 2003 in Kandahar province in Afghanistan"	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (September 21, 2007)"
171.00	Lala Akhund	Abdul Razaq	Akhund			"Spin Boldak District, Kandahar province, Afghanistan, in the area bordering Chaman district, Quetta, Pakistan"		Approximately 1958							Title: Mullah; Designation: Minister of Interior Affairs of the Taliban regime; Chief of Kabul police under the Taliban regime; Believed to be in Afghanistan/Pakistan border area. 	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
172.00	Reshad	Habibullah				"Ghazni province, Afghanistan"		Between 1968 and 1973				Afghan			Title: Mullah; Designation: Head of Investigation Department under the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
173.00	Amir Mohammad	Mohammad Sadiq				"Ghazni, Afghanistan"		1934				Afghan			"Title: Alhaj, Maulavi; Designation: Head of Afghan Trade Agency, Peshawar under the Taliban regime; Afghan passport number SE 011252"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC  (April 23, 2007); UNSC (September 21, 2007)"
176.00	Sai’id	Shaykh				"El Sharkiya, Egypt"		27/02/55				Egyptian			Other information: Confirmed to have died in Afghanistan in May 2010.	"UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (May 12, 2011)"
176.02	Osman Abu El Yazeed	Mustapha	Ahmed	Mohamed		"El Sharkiya, Egypt"		27/02/55				Egyptian			Other information: Confirmed to have died in Afghanistan in May 2010.	"UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (May 12, 2011)"
176.03	Ahmed	Mustapha	Mohamed			"El Sharkiya, Egypt"		27/02/55				Egyptian			Other information: Confirmed to have died in Afghanistan in May 2010.	"UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (May 12, 2011)"
177.00	Salah	Muhammad				"Cairo, Egypt"		30/10/62				Egyptian			Other information: Reportedly deceased.	"UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (May 12, 2011)"
177.02	Hassannein	Nasr	Fahmi	Nasr		"Cairo, Egypt"		30/10/62				Egyptian			Other information: Reportedly deceased.	"UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (May 12, 2011)"
177.03	Hussein	Naser	Fahmi	Naser		"Cairo, Egypt"		30/10/62				Egyptian			Other information: Reportedly deceased.	"UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (May 12, 2011)"
178.00	Salek	Abdulhai										Afghan			Title: Maulavi; Designation: Governor of Uruzgan Province under the Taliban regime; Reportedly deceased	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (March 24, 2009)"
179.00	Sanani					"Zabul province, Afghanistan"		Approximately 1923				Afghan			Title: Maulavi; Designation: Head of Dar-ul-Efta under the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
180.00	Saqib	Noor Mohammad				"Bagrami district, Kabul province, Afghanistan"		Approximately 1958				Afghan			Designation: Chief Justice of Supreme Court under the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
182.00	Sayyed	Saduddin				"Chaman district, Pakistan"		Approximately 1968							"Title: Maulavi, Alhaj, Mullah; Designation: Vice-Minister of Work and Social Affairs of the Taliban regime, Mayor of Kabul City under the Taliban regime"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
182.01	Sayed	Sadudin				"Chaman district, Pakistan"		Approximately 1968							"Title: Maulavi, Alhaj, Mullah; Designation: Vice-Minister of Work and Social Affairs of the Taliban regime, Mayor of Kabul City under the Taliban regime"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
183.00	Ahmadi	Mohammad Shafiq										Afghan			Title: Mullah; Designation: Governor of Samangan Province under the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
184.00	Shafiq	Abdul Wahed				"Ningarhar province, Afghanistan"		Approximately 1968				Afghan			Title: Maulavi; Designation: Deputy Governor of Kabul Province under the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
186.00	Shahidkhel	Said Ahmed				"Central Ghazni province, Afghanistan"		Approximately 1975				Afghan			"Title: Maulavi: Designation: Deputy Minister of Education of the Taliban regime. In July 2003 he was in custody in Kabul, Afghanistan"	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (September 21, 2007)"
187.00	Sher Alam	Shams	Ur-Rahman			"Suroobi district, Kabul province, Afghanistan"						Afghan			"Title: Mullah, Maulavi; Designation: Deputy Minister of Agriculture of the Taliban regime; Other Information: Believed to be in the Afghanistan/Pakistan border area. Involved in drug trafficking."	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (April 12, 2010)"
187.01	Shams-u-Rahman					"Suroobi district, Kabul province, Afghanistan"						Afghan			"Title: Mullah, Maulavi; Designation: Deputy Minister of Agriculture of the Taliban regime; Other Information: Believed to be in the Afghanistan/Pakistan border area. Involved in drug trafficking."	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (April 12, 2010)"
188.00	Sharif	Mohammad										Afghan			Designation: Deputy Minister of Interior Affairs of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
189.00	Shinwari	Abdul Ghafar				"Kandahar, Afghanistan"		29/03/65				Afghan			"Title: Haji; Designation: Third Secretary, Taliban ""Consulate General"", Karachi; Passport no.: Afghan passport number D 000763 issued on 9 January, 1997"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (September 21, 2007)"
190.02	Thirwat	Shahata				Egypt		29/06/60				Egyptian				"UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (December 16, 2010)"
190.04	Shihata	Tharwat	Salah			Egypt		29/06/60				Egyptian				"UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (December 16, 2010)"
190.05	Abdallah	Tarwat	Salah			Egypt		29/06/60				Egyptian				"UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (December 16, 2010)"
190.06	Thirwat	Salah	Shihata			Egypt		29/06/60				Egyptian				"UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (December 16, 2010)"
190.07	Ali	Tharwat	Salah	Shihata		Egypt		29/06/60				Egyptian				"UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (December 16, 2010)"
192.00	Siddiqmal	Mohammad	Sarwar									Afghan			"Designation: Third Secretary; Taliban ""Embassy"", Islamabad"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
193.00	Stanekzai	Sher Mohammad Abbas				"Logar province, Afghanistan"		Approximately 1963				Afghan			Designation: Deputy Minister of Public Health of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
194.00	Swedan	Sheikh	Ahmed	Salim		"Mombassa, Kenya"		09/04/60				Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
194.01	Ally	Ahmed				"Mombassa, Kenya"		09/04/60				Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
194.02	Bahamad	Sheik				"Mombassa, Kenya"		09/04/60				Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
194.03	Bahamadi	Sheikh				"Mombassa, Kenya"		09/04/60				Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
194.04	Ahmed the Tall					"Mombassa, Kenya"		09/04/60				Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
194.05	Swedan	Sheikh	Ahmed	Salem		"Mombassa, Kenya"		09/04/60				Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
194.06	Suweidan	Sheikh	Ahmad	Salem		"Mombassa, Kenya"		09/04/60				Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
194.07	Swedan	Sheikh				"Mombassa, Kenya"		09/04/60				Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
194.08	Ahmad	Ally				"Mombassa, Kenya"		09/04/60				Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
194.09	Sultan	Muhamed				"Mombassa, Kenya"		09/04/60				Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
194.10	Sweden	Sheikh	Ahmed	Salim		"Mombassa, Kenya"		09/04/60				Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
194.11	Salum	Sleyum				"Mombassa, Kenya"		09/04/60				Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
194.12	Bahamad	Sheikh				"Mombassa, Kenya"		09/04/60				Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
194.13	Salam	Sheikh	Ahmed			"Mombassa, Kenya"		09/04/60				Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009); UNSC (May 12, 2011)"
195.00	Tahis											Afghan			Title: Hadji; Designation: Deputy Minister of Civil Aviation of the Taliban regime	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
196.00	Takhari	Abdul Raqib				"Takhar province, Afghanistan"		Between 1968 and 1973				Afghan			Title: Maulavi; Designation: Minister of Repatriation of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
197.00	Taha					"Ningarhar province, Afghanistan"		Approximately 1963				Afghan			Title: Maulavi; Designation: Governor of Paktia Province under the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
198.00	Muhammad	Allah Dad	Tayeb	Wali		"Kandahar city, Afghanistan"		Approximately 1963				Afghan			Title: Mullah; Haji; Designation: Deputy Minister of Communication of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
198.01	Tayyab	Allah Dad				"Kandahar city, Afghanistan"		Approximately 1963				Afghan			Title: Mullah; Haji; Designation: Deputy Minister of Communication of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
198.02	Tabeeb	Allah Dad				"Kandahar city, Afghanistan"		Approximately 1963				Afghan			Title: Mullah; Haji; Designation: Deputy Minister of Communication of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
199.00	Tufail	Mohammed						05/05/30				Pakistani			Other information: Served as a director of Ummah Tameer e-Nau (UTN).	"UNSC (December 24, 2001); UNSC (January 17, 2011)"
199.01	Tufail	Skeik	Mohammed					05/05/30				Pakistani			Other information: Served as a director of Ummah Tameer e-Nau (UTN).	"UNSC (December 24, 2001); UNSC (January 17, 2011)"
199.02	Tufail	S.	M.					05/05/30				Pakistani			Other information: Served as a director of Ummah Tameer e-Nau (UTN).	"UNSC (December 24, 2001); UNSC (January 17, 2011)"
200.00	Hidayatullah					"Arghandab district, Kandahar province, Afganistan"		Approximately 1968				Afghan			Designation: Deputy Minister of Civil Aviation of the Taliban regime	"UNSC (March 8, 2001); UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (February 28, 2008); UNSC (October 3, 2008)"
200.01	Turab	Abu 				"Arghandab district, Kandahar province, Afganistan"		Approximately 1968				Afghan			Designation: Deputy Minister of Civil Aviation of the Taliban regime	"UNSC (March 8, 2001); UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (February 28, 2008); UNSC (October 3, 2008)"
201.00	Qasim	Nooruddin	Turabi	Muhammad		"Kandahar, Afghanistan"	"Chora district, Uruzgan province, Afghanistan"	Approximately 1963				Afghan			"Title: Mullah, Maulavi; Designation: Minister of Justice of the Taliban regime; Other Information: Apprehended in Sep. 2006."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (April 12, 2010)"
201.01	Turabi	Noor ud	Din			"Kandahar, Afghanistan"	"Chora district, Uruzgan province, Afghanistan"	Approximately 1963				Afghan			"Title: Mullah, Maulavi; Designation: Minister of Justice of the Taliban regime; Other Information: Apprehended in Sep. 2006."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (April 12, 2010)"
202.00	Uthman	Omar	Mahmoud			"Bethlehem, West Bank, Palestinian Territories"		30/12/60	13/12/60			Jordanian			"Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009)."	"UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010)"
202.01	Ismail	Abu				"Bethlehem, West Bank, Palestinian Territories"		30/12/60	13/12/60			Jordanian			"Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009)."	"UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010)"
202.02	Al-Filistini	Abu	Qatada			"Bethlehem, West Bank, Palestinian Territories"		30/12/60	13/12/60			Jordanian			"Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009)."	"UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010)"
202.03	Uthman	Al-Samman				"Bethlehem, West Bank, Palestinian Territories"		30/12/60	13/12/60			Jordanian			"Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009)."	"UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010)"
202.04	Takfiri	Abu	Umr			"Bethlehem, West Bank, Palestinian Territories"		30/12/60	13/12/60			Jordanian			"Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009)."	"UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010)"
202.05	Umar	Abu	Umar			"Bethlehem, West Bank, Palestinian Territories"		30/12/60	13/12/60			Jordanian			"Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009)."	"UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010)"
202.06	Uthman	Umar				"Bethlehem, West Bank, Palestinian Territories"		30/12/60	13/12/60			Jordanian			"Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009)."	"UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010)"
202.07	Abu Umar	Abu Omar				"Bethlehem, West Bank, Palestinian Territories"		30/12/60	13/12/60			Jordanian			"Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009)."	"UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010)"
202.08	Othman	Omar	Mohammed			"Bethlehem, West Bank, Palestinian Territories"		30/12/60	13/12/60			Jordanian			"Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009)."	"UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010)"
203.00	Abdul Wahab					"Faryab province, Afghanistan"		Approximately 1973				Afghan			Title: Malawi; Designation: Taliban Charge d'Affaires in Riyadh under the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
205.00	Seddiqi	Qari	Abdul Wali			"Ghazni, Afghanistan"		1974				Afghan			Designation: Third Secretary under the Taliban regime; Afghan passport number D 000769 issued on 2 February 1997	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (September 21, 2007)"
206.00	Mohammad Wali					"Kandahar province, Afghanistan"		Approximately 1965				Afghan			Title: Maulavi; Designation: Minister of Department of Preventing Vice and Propagating Virtue of the Taliban regime	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
207.00	Walijan					"Quetta, Pakistan"		Approximately 1968							"Title: Maulavi; Designation: Governor of Jawzjan Province, Afghanistan under the Taliban regime"	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
208.00	Waziri	Mohammad Jawad				"Central Ghazni province, Afghanistan"						Afghan			"Designation: UN Department, Ministry of Foreign Affairs of the Taliban regime"	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
209.00	Mohammad Yaqoub											Afghan			Title: Maulavi; Designation: Head of BIA under the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
210.00	Yasin	Abdul Rahman				"Bloomington, Indiana, United States of America"		 10/04/60				United States of America			"Passport no.: 27082171 (United States of America (Issued 21 June 1992 In Amman, Jordan), MO887925 (Iraq); National identification: SSN 156-92-9858 (United States of America) Abdul Rahman Yasin is in Iraq."	"UNSC (October 17, 2001); UNSC (April 10, 2003)"
210.01	Taha	Abdul Rahman	S.			"Bloomington, Indiana, United States of America"		 10/04/60				United States of America			"Passport no.: 27082171 (U.S.A. (Issued 21 June 1992 In Amman, Jordan), MO887925 (Iraq); National identification: SSN 156-92-9858 (U.S.A.) Abdul Rahman Yasin is in Iraq."	"UNSC (October 17, 2001); UNSC (April 10, 2003)"
210.02	Taher	Abdul Rahman	S.			"Bloomington, Indiana, United States of America"		 10/04/60				United States of America			"Passport no.: 27082171 (U.S.A. (Issued 21 June 1992 In Amman, Jordan), MO887925 (Iraq); National identification: SSN 156-92-9858 (U.S.A.) Abdul Rahman Yasin is in Iraq."	"UNSC (October 17, 2001); UNSC (April 10, 2003)"
210.03	Yasin	Aboud				"Bloomington, Indiana, United States of America"		 10/04/60				United States of America			"Passport no.: 27082171 (U.S.A. (Issued 21 June 1992 In Amman, Jordan), MO887925 (Iraq); National identification: SSN 156-92-9858 (U.S.A.) Abdul Rahman Yasin is in Iraq."	"UNSC (October 17, 2001); UNSC (April 10, 2003)"
210.04	Yasin	Abdul Rahman	Said			"Bloomington, Indiana, United States of America"		 10/04/60				United States of America			"Passport no.: 27082171 (U.S.A. (Issued 21 June 1992 In Amman, Jordan), MO887925 (Iraq); National identification: SSN 156-92-9858 (U.S.A.) Abdul Rahman Yasin is in Iraq."	"UNSC (October 17, 2001); UNSC (April 10, 2003)"
211.00	Yuldashev	Tohir	Abdulkhalilovich			"Namangan city, Uzbekistan"		1967				Uzbek			Other information: Former leader of Islamic Movement of Uzbekistan. Confirmed to have died in Pakistan in Aug. 2009.	"UNSC (October 17, 2001); UNSC (May 12, 2011)"
211.01	Yuldashev	Takhir				"Namangan city, Uzbekistan"		1967				Uzbek			Other information: Former leader of Islamic Movement of Uzbekistan. Confirmed to have died in Pakistan in Aug. 2009.	"UNSC (October 17, 2001); UNSC (May 12, 2011)"
213.00	Zahed	Abdul Rahman	 			"Logar province, Kharwar district, Afghanistan"		Between 1963 and 1968				Afghan			Title: Mullah; Designation: Deputy Minister of Foreign Affairs of the Taliban regime	"UNSC (January 25, 2001; UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
213.01	Zahid	Abdul Rehman				"Logar province, Kharwar district, Afghanistan"		Between 1963 and 1968				Afghan			Title: Mullah; Designation: Deputy Minister of Foreign Affairs of the Taliban regime	"UNSC (January 25, 2001; UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
214.00	Zahid	Mohammad				"Logar, Afghanistan"		1971				Afghan			"Title: Mullah; Designation: Third Secretary, Taliban ""Embassy"", Islamabad; Passport no.: Afghan passport number D 001206 issued on 17 July 2000"	"UNSC (January 25, 2001; UNSC (September 3, 2003); UNSC (July 25, 2007); UNSC (September 21, 2007)"
219.01	Es Sayed	Kader				Egypt		26/12/62							Other information: Italian Fiscal Code: SSYBLK62T26Z336L.  Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities.	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (June 7, 2007); UNSC (May 12, 2011)"
219.02	El Sayed	Abd El Kader	Mahmoud	Mohamed		Egypt		26/12/62							Other information: Italian Fiscal Code: SSYBLK62T26Z336L.  Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities.	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (June 7, 2007); UNSC (May 12, 2011)"
219.03	el Sayed	Abdel	Khader	Mahmoud	Mohamed	Egypt		26/12/62							Other information: Italian Fiscal Code: SSYBLK62T26Z336L.  Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities.	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (June 7, 2007); UNSC (May 12, 2011)"
220.00	Al-Fawaz	Khalid	Abd Al-Rahman	Hamd		Kuwait		24/08/62				Saudi Arabian			"Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: London, United Kingdom; Other Information: In custody in the United Kingdom as at October 2009."	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007); UNSC (October 21, 2010)"
220.01	Al-Fauwaz	Khaled				Kuwait		24/08/62				Saudi Arabian			"Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: London, United Kingdom; Other Information: In custody in the United Kingdom as at October 2009."	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007); UNSC (October 21, 2010)"
220.02	Al-Fauwaz	Khaled	A.			Kuwait		24/08/62				Saudi Arabian			"Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: London, United Kingdom; Other Information: In custody in the United Kingdom as at October 2009."	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007); UNSC (October 21, 2010)"
220.03	Al-Fawwaz	Khalid				Kuwait		24/08/62				Saudi Arabian			"Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: London, United Kingdom; Other Information: In custody in the United Kingdom as at October 2009."	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007); UNSC (October 21, 2010)"
220.04	Al Fawwaz	Khalik				Kuwait		24/08/62				Saudi Arabian			"Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: London, United Kingdom; Other Information: In custody in the United Kingdom as at October 2009."	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007); UNSC (October 21, 2010)"
220.05	Al-Fawwaz	Khaled				Kuwait		24/08/62				Saudi Arabian			"Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: London, United Kingdom; Other Information: In custody in the United Kingdom as at October 2009."	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007); UNSC (October 21, 2010)"
220.06	Al Fawwaz	Khaled				Kuwait		24/08/62				Saudi Arabian			"Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: London, United Kingdom; Other Information: In custody in the United Kingdom as at October 2009."	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007); UNSC (October 21, 2010)"
220.07	Al Fawaz	Khalid	Abdulrahman	H.		Kuwait		24/08/62				Saudi Arabian			"Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: London, United Kingdom; Other Information: In custody in the United Kingdom as at October 2009."	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007); UNSC (October 21, 2010)"
221.00	Al-Masri	Abu	Hamza			"Alexandria, Egypt"		15/04/58				British			"Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 Adie Road, Hammersmith, London W6 OPW, United Kingdom; Other Information: In detention in the United Kingdom as at November 2009."	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008); UNSC (October 21, 2010)"
221.01	Al-Misri	Abu	Hamza			"Alexandria, Egypt"		15/04/58				British			"Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 Adie Road, Hammersmith, London W6 OPW, United Kingdom; Other Information: In detention in the United Kingdom as at November 2009."	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008); UNSC (October 21, 2010)"
221.02	Ibrahim	Mostafa	Kamel	Mostafa		"Alexandria, Egypt"		15/04/58				British			"Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 Adie Road, Hammersmith, London W6 OPW, United Kingdom; Other Information: In detention in the United Kingdom as at November 2009."	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008); UNSC (October 21, 2010)"
221.03	Mustafa	Mustafa	Kamel			"Alexandria, Egypt"		15/04/58				British			"Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 Adie Road, Hammersmith, London W6 OPW, United Kingdom; Other Information: In detention in the United Kingdom as at November 2009."	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008); UNSC (October 21, 2010)"
221.04	Eaman	Adam	Ramsey			"Alexandria, Egypt"		15/04/58				British			"Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 Adie Road, Hammersmith, London W6 OPW, United Kingdom; Other Information: In detention in the United Kingdom as at November 2009."	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008); UNSC (October 21, 2010)"
221.05	Mustapha	Kamel	Mustapha			"Alexandria, Egypt"		15/04/58				British			"Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 Adie Road, Hammersmith, London W6 OPW, United Kingdom; Other Information: In detention in the United Kingdom as at November 2009."	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008); UNSC (October 21, 2010)"
221.06	Mustapha	Mustapha	Kamel			"Alexandria, Egypt"		15/04/58				British			"Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 Adie Road, Hammersmith, London W6 OPW, United Kingdom; Other Information: In detention in the United Kingdom as at November 2009."	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008); UNSC (October 21, 2010)"
221.07	Hamza	Abu				"Alexandria, Egypt"		15/04/58				British			"Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 Adie Road, Hammersmith, London W6 OPW, United Kingdom; Other Information: In detention in the United Kingdom as at November 2009."	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008); UNSC (October 21, 2010)"
221.08	Mostafa	Mostafa	Kamel			"Alexandria, Egypt"		15/04/58				British			"Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 Adie Road, Hammersmith, London W6 OPW, United Kingdom; Other Information: In detention in the United Kingdom as at November 2009."	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008); UNSC (October 21, 2010)"
222.00	Ben Heni	Lased				"Tripoli, Libyan Arab Jamahiriya"	Tunis Tunisia	05/02/69	05/02/70			Tunisian			Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 31, 2006); UNSC (December 23, 2010)"
222.01	Ben Hani	Al As'ad				"Tripoli, Libyan Arab Jamahiriya"	Tunis Tunisia	05/02/69	05/02/70			Tunisian			Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 31, 2006); UNSC (December 23, 2010)"
222.02	Abda	Mohamed Abu				"Tripoli, Libyan Arab Jamahiriya"	Tunis Tunisia	05/02/69	05/02/70			Tunisian			Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 31, 2006); UNSC (December 23, 2010)"
222.03	Aouani	Mohamed				"Tripoli, Libyan Arab Jamahiriya"	Tunis Tunisia		05/02/70			Tunisian			Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 31, 2006); UNSC (December 23, 2010)"
222.04	Awani	Mohamed	Ben	Belgacem		"Tripoli, Libyan Arab Jamahiriya"	Tunis Tunisia		05/02/70			Tunisian			Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 31, 2006); UNSC (December 23, 2010)"
222.05	Obeida	Abu				"Tripoli, Libyan Arab Jamahiriya"	Tunis Tunisia		05/02/70			Tunisian			Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 31, 2006); UNSC (December 23, 2010)"
223.01	Aouadi	Mohamed	Ben	Belkacem		"Tunis, Tunisia"		11/12/74				Tunisian			"Passport no.: Tunisian Passport no.: L 191609 issued on 28 Feb 1996, expired on 27 Feb 2001; National Identification no.:  04643632 issued on 18 Jun 1999; Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia; Other Information: Italian Fiscal Code: DAOMMD74T11A352Z.  Mother's name is Ourida Bint Mohamed.  Deported from Italy to Tunisia on 1 Dec. 2004."	"UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (November 26, 2004);UNSC (September 9, 2005); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (June 7, 2007); UNSC (December 23, 2010)"
223.04	Al-Aouadi	Mohamed	Ben Belgacem	Ben Abdallah		"Tunis, Tunisia"		11/12/74				Tunisian			"Passport no.: Tunisian Passport no.: L 191609 issued on 28 Feb 1996, expired on 27 Feb 2001; National Identification no.:  04643632 issued on 18 Jun 1999; Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia; Other Information: Italian Fiscal Code: DAOMMD74T11A352Z.  Mother's name is Ourida Bint Mohamed.  Deported from Italy to Tunisia on 1 Dec. 2004."	"UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (November 26, 2004);UNSC (September 9, 2005); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (June 7, 2007); UNSC (December 23, 2010)"
223.06	Hannachi	Fathi				"Tunis, Tunisia"		11/12/74				Tunisian			"Passport no.: Tunisian Passport no.: L 191609 issued on 28 Feb 1996, expired on 27 Feb 2001; National Identification no.:  04643632 issued on 18 Jun 1999; Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia; Other Information: Italian Fiscal Code: DAOMMD74T11A352Z.  Mother's name is Ourida Bint Mohamed.  Deported from Italy to Tunisia on 1 Dec. 2004."	"UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (November 26, 2004);UNSC (September 9, 2005); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (June 7, 2007); UNSC (December 23, 2010)"
224.01	Bushusha	Mokhtar				"Tunis, Tunisia"		13/10/69				Tunisian			"Passport no.: Tunisian Passport Number K/754050 issued on 26 May 1999, expired on 25 May 2004;  National Identification no.: 04756904 issued on 14 Sep. 1987; Address: Via Milano number 38 Spinadesco (CR), Italy; Italian Fiscal code: BCHMHT69R13Z352T.  Mother's name is Hedia Bannour.  "	"UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (June 7, 2007); UNSC (December 23, 2010)"
224.02	Bouchoucha	Al-Mokhtar	Ben Mohamed	Ben Al-Mokhtar		"Tunis, Tunisia"		13/10/69				Tunisian			"Passport no.: Tunisian Passport Number K/754050 issued on 26 May 1999, expired on 25 May 2004;  National Identification no.: 04756904 issued on 14 Sep. 1987; Address: Via Milano number 38 Spinadesco (CR), Italy; Italian Fiscal code: BCHMHT69R13Z352T.  Mother's name is Hedia Bannour.  "	"UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (June 7, 2007); UNSC (December 23, 2010)"
226.02	El Mouhajer	Omar				"Menzel Jemil, Bizerte, Tunisia"		10/02/68				Tunisian			"Passport no.: Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000; National identification no.: 00319547 issued on 08 Dec. 1994; Address: Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia; Other information: Italian Fiscal code: SSDSBN68B10Z352F.  Mother's name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008."	"UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (September 9, 2005); UNSC (December 20, 2005); UNSC (June 7, 2007); UNSC (December 21, 2007); UNSC (August 10, 2009); UNSC (December 23, 2010)"
226.03	Elsseid	Sami	Ben Khamis	Ben Saleh		"Menzel Jemil, Bizerte, Tunisia"		10/02/68				Tunisian			"Passport no.: Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000; National identification no.: 00319547 issued on 08 Dec. 1994; Address: Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia; Other information: Italian Fiscal code: SSDSBN68B10Z352F.  Mother's name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008."	"UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (September 9, 2005); UNSC (December 20, 2005); UNSC (June 7, 2007); UNSC (December 21, 2007); UNSC (August 10, 2009); UNSC (December 23, 2010)"
227.01	Ben Soltane	Adel	Ben Al-Azhar	Ben Youssef		"Tunis, Tunisia"		14/07/70				Tunisian			"Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired on 3 Oct. 2005; Address: Tunisia; Other information: Italian Fiscal Code: BNSDLA70L14Z352B; Deported from Italty to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010."	"UNSC (September 3, 2002); UNSC (December 20, 2005); UNSC (June 7, 2007); UNSC (December 23, 2010)"
228.01	Ben Attia	Nabil	Ben Mohamed	Ben Ali		"Tunis, Tunisia"		11/05/66				Tunisian			"Passport no.: Tunisian passport number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006;  Address: Via Val Bavona, Number 1, Milan, Italy"	"UNSC (September 3, 2002); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 23, 2010)"
228.02	Salim	Abu				"Tunis, Tunisia"		11/05/66				Tunisian			"Passport no.: Tunisian passport number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006;  Address: Via Val Bavona, Number 1, Milan, Italy"	"UNSC (September 3, 2002); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 23, 2010)"
229.00	Chekkouri	Yassine				"Safi, Morocco"		06/10/66				Moroccan			"Passport No.: Moroccan passport number F46947; National identification no.: Moroccan national identity card H-135467; Address: 7th Street, Number 7, Hay Anas Safi, Morocco; Other Information: Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004."	"UNSC (September 3, 2002); UNSC (June 7, 2007); UNSC (December 23, 2010)"
230.01	Al-Jelassi	Riadh	Ben Belkassem	Ben Mohamed		"Al-Mohamedia, Tunisia"		15/12/70				Tunisian			"Passport no.: Tunisian passport number L276046, issued on 1 July 1996, expired on 30 June 2001; Address: Italy; Other Information: Mother's name is Reem Al-Askari. Member of Tunisian Combatant Group."	"UNSC (September 3, 2002); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (August 10, 2009); UNSC (December 23, 2010)"
231.01	Kammoun	Mehdi	Ben Mohamed	Ben Mohamed		"Tunis, Tunisia"		03/04/68				Tunisian			"Passport no.: Tunisian passport number M307707, issued on 12 Apr 2000, expired on 11 Apr 2005; Address: Via Masina number 7, Milan, Italy; Italian Fiscal Code: KMMMHD68D03Z352N.  Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010."	"UNSC (September 3, 2002); UNSC (December 20, 2005); UNSC (June 7, 2007); UNSC (December 23, 2010)"
232.01	Kishk	Samir	Abd El Latif	El Sayed		"Gharbia, Egypt"		14/05/55				Egyptian			Other information:  Deported from Italy to Egypt on 2 July 2003.	"UNSC (September 3, 2002); UNSC (November 26, 2004); UNSC (June 7, 2007); UNSC (May 12, 2011)"
232.02	Keshk	Samir	Abdellatif	El Sayed		"Gharbia, Egypt"		14/05/55				Egyptian			Other information:  Deported from Italy to Egypt on 2 July 2003.	"UNSC (September 3, 2002); UNSC (November 26, 2004); UNSC (June 7, 2007); UNSC (May 12, 2011)"
233.02	Ismail	Abu				"Ghardimaou, Tunisia"		23/11/65				Tunisian			"Passport no.: Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992; Address: Rue Léon Théodore number 107/1, 1090 Jette, Brussels, Belgium; Other information: Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010."	"UNSC (September 3, 2002); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (July 3, 2007); UNSC (August 10, 2009); UNSC (January 25, 2010); UNSC (December 23, 2010)"
233.03	Al-Maaroufi	Tarek	Ben Habib	Ben Al-Toumi		"Ghardimaou, Tunisia"		23/11/65				Tunisian			"Passport no.: Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992; Address: Rue Léon Théodore number 107/1, 1090 Jette, Brussels, Belgium; Other information: Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010."	"UNSC (September 3, 2002); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (July 3, 2007); UNSC (August 10, 2009); UNSC (January 25, 2010); UNSC (December 23, 2010)"
233.04	el Jendoubi	Abou	Ismail			"Ghardimaou, Tunisia"		23/11/65				Tunisian			"Passport no.: Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992; Address: Rue Léon Théodore number 107/1, 1090 Jette, Brussels, Belgium; Other information: Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010."	"UNSC (September 3, 2002); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (July 3, 2007); UNSC (August 10, 2009); UNSC (January 25, 2010); UNSC (December 23, 2010)"
233.05	Al Djoundoubi	Abou	Ismail			"Ghardimaou, Tunisia"		23/11/65				Tunisian			"Passport no.: Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992; Address: Rue Léon Théodore number 107/1, 1090 Jette, Brussels, Belgium; Other information: Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010."	"UNSC (September 3, 2002); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (July 3, 2007); UNSC (August 10, 2009); UNSC (January 25, 2010); UNSC (December 23, 2010)"
234.00	Remadna	Abdelhalim				"Biskra, Algeria"		02/04/66				Algerian			Address: Algeria;  Deported from Italy to Algeria on 12 Aug. 2006.	"UNSC (September 3, 2002); UNSC (April 12, 2006); UNSC (April 7, 2008); UNSC (June 3, 2009); UNSC (January 25, 2010); UNSC (December 23, 2010)"
234.01	Remadna	Abdelhalim	Hafed	Abdelfattah		"Biskra, Algeria"		02/04/66				Algerian			Address: Algeria;  Deported from Italy to Algeria on 12 Aug. 2006.	"UNSC (September 3, 2002); UNSC (April 12, 2006); UNSC (April 7, 2008); UNSC (June 3, 2009); UNSC (January 25, 2010); UNSC (December 23, 2010)"
235.00	Thaer	Mansour				"Baghdad, Iraq"		1972	21/03/74			Jordanian			Was deported from Germany to Jordan in Feb. 2005.	"UNSC (September 3, 2002); UNSC (August 18, 2006); UNSC (January 30, 2009)"
235.01	Alouche	Isam	Ali	Mohamed		"Baghdad, Iraq"		1972	21/03/74			Jordanian			Was deported from Germany to Jordan in Feb. 2005.	"UNSC (September 3, 2002); UNSC (August 18, 2006); UNSC (January 30, 2009)"
236.01	Al-Tlili	Al-Azhar	Ben Mohammed	Ben El-Abed		"Feriana, Al-Kasrain, Tunisia"		26/03/69				Tunisian			"Passport no.: Tunisian passport number M351140, expired on 16 Jun. 2005; Address: Via Carlo Porta n. 97, Legnano, Italy; Other information: Italian Fiscal Code: TLLLHR69C26Z352G. Extradited from France to Italy on 6 September 2006. Released from prison in Italy on 15 Jan. 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment. Mother's name is Essayda Bint Salih Al-Tlili."	"UNSC (September 3, 2002); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (June 7, 2007); UNSC (July 28, 2008); UNSC (December 23, 2010)"
236.02	Tlili	Lazar	Ben	Mohammed		"Feriana, Al-Kasrain, Tunisia"		26/03/69				Tunisian			"Passport no.: Tunisian passport number M351140, expired on 16 Jun. 2005; Address: Via Carlo Porta n. 97, Legnano, Italy; Other information: Italian Fiscal Code: TLLLHR69C26Z352G. Extradited from France to Italy on 6 September 2006. Released from prison in Italy on 15 Jan. 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment. Mother's name is Essayda Bint Salih Al-Tlili."	"UNSC (September 3, 2002); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (June 7, 2007); UNSC (July 28, 2008); UNSC (December 23, 2010)"
237.01	Al-Wadhani	Habib	Ben Ali	Ben Said		"Tunis, Tunisia"		01/06/70				Tunisian			"Passport no.: Tunisian passport number L550681, issued on 23 Sept. 1997, expired on 22 Sept. 2002; Other Information: Italian Fiscal Code: WDDHBB70H10Z352O. Member of Tunisian Combatant Group. Reportedly deceased. Mother’s name is Aisha bint Mohamed."	"UNSC (September 3, 2002); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (May 12, 2011)"
238.00	Sison	Jose	Maria			"Ilocos Sur, Northern Luzon, Philippines"		08/02/38								"RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)"
238.02	Liwinag	Armando				"Ilocos Sur, Northern Luzon, Philippines"		08/02/38								"RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)"
239.00	Julaidan	Wa'el	Hamza	Abd Al-Fatah		"Al-Madinah, Saudi Arabia"		22/01/58	20/01/58			Saudi Arabian			Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003; Other information: Executive Director of Rabita Trust.	"UNSC (September 11, 2002); UNSC (April 23, 2007; UNSC (December 23, 2010)"
239.01	Julaidan	Wa'il	Hamza			"Al-Madinah, Saudi Arabia"		22/01/58	20/01/58			Saudi Arabian			Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003; Other information: Executive Director of Rabita Trust.	"UNSC (September 11, 2002); UNSC (April 23, 2007; UNSC (December 23, 2010)"
239.04	Jalaidan	Wa'el	Hamza			"Al-Madinah, Saudi Arabia"		22/01/58	20/01/58			Saudi Arabian			Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003; Other information: Executive Director of Rabita Trust.	"UNSC (September 11, 2002); UNSC (April 23, 2007; UNSC (December 23, 2010)"
239.05	Jalaidan	Wa'il	Hamza			"Al-Madinah, Saudi Arabia"		22/01/58	20/01/58			Saudi Arabian			Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003; Other information: Executive Director of Rabita Trust.	"UNSC (September 11, 2002); UNSC (April 23, 2007; UNSC (December 23, 2010)"
239.06	Jaladin	Wa'el	Hamza			"Al-Madinah, Saudi Arabia"		22/01/58	20/01/58			Saudi Arabian			Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003; Other information: Executive Director of Rabita Trust.	"UNSC (September 11, 2002); UNSC (April 23, 2007; UNSC (December 23, 2010)"
239.07	Jaladin	Wa'il	Hamza			"Al-Madinah, Saudi Arabia"		22/01/58	20/01/58			Saudi Arabian			Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003; Other information: Executive Director of Rabita Trust.	"UNSC (September 11, 2002); UNSC (April 23, 2007; UNSC (December 23, 2010)"
239.08	Al Madani	Abu	Al-Hasan			"Al-Madinah, Saudi Arabia"		22/01/58	20/01/58			Saudi Arabian			Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003; Other information: Executive Director of Rabita Trust.	"UNSC (September 11, 2002); UNSC (April 23, 2007; UNSC (December 23, 2010)"
239.09	Jlidan	Wail	H.	A.		"Al-Madinah, Saudi Arabia"		22/01/58	20/01/58			Saudi Arabian			Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003; Other information: Executive Director of Rabita Trust.	"UNSC (September 11, 2002); UNSC (April 23, 2007); UNSC (December 23, 2010)"
240.00	Bahaji	Said				"Haselünne, Lower Saxony, Germany"		15/07/75				German	Moroccan		"Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg); Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired); National identification no.: BPA Nr. 1336597587; Formerly resident at: Bunatwiete 23, 21073 Hamburg, Germany; Other information: Deputy Head of the Media Committee of Al-Qaida (QE.A.4.01) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Believed to be in the Afghanistan/Pakistan border area."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 2, 2007); UNSC (December 23, 2010)"
240.01	Al Maghribi	Zouheir				"Haselünne, Lower Saxony, Germany"		15/07/75				German	Moroccan		"Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg); Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired); National identification no.: BPA Nr. 1336597587; Formerly resident at: Bunatwiete 23, 21073 Hamburg, Germany; Other information: Deputy Head of the Media Committee of Al-Qaida (QE.A.4.01) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Believed to be in the Afghanistan/Pakistan border area."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 2, 2007); UNSC (December 23, 2010)"
240.02	Abbattay	Mohamed				"Haselünne, Lower Saxony, Germany"		15/07/75				German	Moroccan		"Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg); Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired); National identification no.: BPA Nr. 1336597587; Formerly resident at: Bunatwiete 23, 21073 Hamburg, Germany; Other information: Deputy Head of the Media Committee of Al-Qaida (QE.A.4.01) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Believed to be in the Afghanistan/Pakistan border area."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 2, 2007); UNSC (December 23, 2010)"
240.03	Al Maghribi	Abderrahmane				"Haselünne, Lower Saxony, Germany"		15/07/75				German	Moroccan		"Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg); Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired); National identification no.: BPA Nr. 1336597587; Formerly resident at: Bunatwiete 23, 21073 Hamburg, Germany; Other information: Deputy Head of the Media Committee of Al-Qaida (QE.A.4.01) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Believed to be in the Afghanistan/Pakistan border area."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 2, 2007); UNSC (December 23, 2010)"
241.00	Essabar	Zakarya				"Essaouria, Morocco"		03/04/77				Moroccan			"Passport No.: Moroccan passport number M271351 (issued on 24 Oct 2000 by the Embassy of Morocco in Berlin, Moroccan passport number K-348486; National identification number: Moroccan National Identity number E-189935, Moroccan National Identity Card number G-0343089; Other information: Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (June 9, 2011)"
241.01	Essabar	Zakariya				"Essaouria, Morocco"		03/04/77				Moroccan			"Passport No.: Moroccan passport number M271351 (issued on 24 Oct 2000 by the Embassy of Morocco in Berlin, Moroccan passport number K-348486; National identification number: Moroccan National Identity number E-189935, Moroccan National Identity Card number G-0343089; Other information: Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (June 9, 2011)"
242.00	Binalshibh	Ramzi	Mohamed	Abdullah		"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73			Yemeni			"Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)"
242.01	Omar	Ramzi	Mohamed	Abdellah		"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73			Yemeni			"Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)"
242.02	Binalsheidah	Ramzi	Mohamed	Abdullah		"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73			Yemeni			"Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)"
242.03	Bin Al Shibh	Ramzi				"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73			Yemeni			"Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)"
242.04	Bawazir	Mohamed	Ali	Abdullah		"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73			Yemeni			"Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)"
242.05	Omar	Ramzi				"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73			Yemeni			"Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)"
242.06	Abdullah	Binalshibh	Ramzi	Mohammed		"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73			Yemeni			"Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)"
242.07	Binalshib	Ramzi				"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73			Yemeni			"Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)"
242.08	Alassiri	Ramzi	Mohamed	Abdellah	Omar Hassan	"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73			Yemeni			"Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)"
242.09	Abdullah	Binalshibh	Ramsi	Mohamed		"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73			Yemeni			"Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)"
242.10	Ubaydah	Abu				"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73			Yemeni			"Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)"
242.11	Amar	Umar	Muhammad	Abdallah Ba		"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73			Yemeni			"Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)"
243.00	El Motassadeq	Mounir				"Marrakesh, Morocco"		03/04/74				Moroccan			Passport no.: Moroccan Passport H236483; National identification no.: Moroccan national identity card E-491591; Address: In prison in Germany; Other information: Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes.	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (September 7, 2007); UNSC (December 23, 2010)"
243.01	el Moutassadeq	Mounir				"Marrakesh, Morocco"		03/04/74				Moroccan			Passport no.: Moroccan Passport H236483; National identification no.: Moroccan national identity card E-491591; Address: In prison in Germany; Other information: Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes.	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (September 7, 2007); UNSC (December 23, 2010)"
246.00	Abdurrahman	Mohamad	Iqbal			"Tirpas-Selong Village, East Lombok, Indonesia"	"Korleko-Lombok Timur, Indonesia"	17/08/58	17/08/57			Indonesian			"National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia"	"UNSC (January 28, 2003); UNSC (November 26, 2004); UNSC (May 12, 2011); UNSC (June 9, 2011)"
246.02	Rahman	Mohamad	Iqbal			"Tirpas-Selong Village, East Lombok, Indonesia"	"Korleko-Lombok Timur, Indonesia"	17/08/58	17/08/57			Indonesian			"National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia"	"UNSC (January 28, 2003); UNSC (November 26, 2004); UNSC (May 12, 2011); UNSC (June 9, 2011)"
246.03	A Rahman	Mohamad	Iqbal			"Tirpas-Selong Village, East Lombok, Indonesia"	"Korleko-Lombok Timur, Indonesia"	17/08/58	17/08/57			Indonesian			"National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia"	"UNSC (January 28, 2003); UNSC (November 26, 2004); UNSC (May 12, 2011); UNSC (June 9, 2011)"
246.04	Abdurrahman	Abu	Jibril			"Tirpas-Selong Village, East Lombok, Indonesia"	"Korleko-Lombok Timur, Indonesia"	17/08/58	17/08/57			Indonesian			"National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia"	"UNSC (January 28, 2003); UNSC (November 26, 2004); UNSC (May 12, 2011); UNSC (June 9, 2011)"
246.05	Muqti	Fikiruddin				"Tirpas-Selong Village, East Lombok, Indonesia"	"Korleko-Lombok Timur, Indonesia"	17/08/58	17/08/57			Indonesian			"National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia"	"UNSC (January 28, 2003); UNSC (November 26, 2004); UNSC (May 12, 2011); UNSC (June 9, 2011)"
246.06	Muqti	Fihiruddin				"Tirpas-Selong Village, East Lombok, Indonesia"	"Korleko-Lombok Timur, Indonesia"	17/08/58	17/08/57			Indonesian			"National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia"	"UNSC (January 28, 2003); UNSC (November 26, 2004); UNSC (May 12, 2011); UNSC (June 9, 2011)"
246.07	Abdul Rahman	Mohamad	Iqbal			"Tirpas-Selong Village, East Lombok, Indonesia"	"Korleko-Lombok Timur, Indonesia"	17/08/58	17/08/57			Indonesian			"National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia"	"UNSC (January 28, 2003); UNSC (November 26, 2004); UNSC (May 12, 2011); UNSC (June 9, 2011)"
247.00	Isamuddin	Nurjaman	Riduan			"Clanjur, West Java, Indonesia"		04/04/64				Indonesian			"Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the United States of America, as of July 2007."	"UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (May 12, 2011)"
247.01	Hambali					"Clanjur, West Java, Indonesia"		04/04/64				Indonesian			"Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the United States of America, as of July 2007."	"UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (May 12, 2011)"
247.02	Nurjaman					"Clanjur, West Java, Indonesia"		04/04/64				Indonesian			"Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the United States of America, as of July 2007."	"UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (May 12, 2011)"
247.03	Isomuddin	Nurjaman	Riduan			"Clanjur, West Java, Indonesia"		04/04/64				Indonesian			"Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the United States of America, as of July 2007."	"UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (May 12, 2011)"
247.04	Bin Ending	Hambali				"Clanjur, West Java, Indonesia"		04/04/64				Indonesian			"Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the United States of America, as of July 2007."	"UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (May 12, 2011)"
247.05	Nurjaman	Encep				"Clanjur, West Java, Indonesia"		04/04/64				Indonesian			"Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the United States of America, as of July 2007."	"UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (May 12, 2011)"
247.06	Hambali	Hambali	Ending			"Clanjur, West Java, Indonesia"		04/04/64				Indonesian			"Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the United States of America, as of July 2007."	"UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (May 12, 2011)"
247.07	Riduan	Isamuddin				"Clanjur, West Java, Indonesia"		04/04/64				Indonesian			"Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the United States of America, as of July 2007."	"UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (May 12, 2011)"
247.08	Ridwan	Isamudin				"Clanjur, West Java, Indonesia"		04/04/64				Indonesian			"Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the United States of America, as of July 2007."	"UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (May 12, 2011)"
248.00	Hekmatyar	Gulbuddin				"Kunduz Province, Afghanistan"		01/08/49				Afghan			Other information: Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011. Father’s name is Ghulam Qader.	"UNSC (February 20, 2003); CC (May 24, 2005); UNSC (May 12, 2011)"
248.01	Hekmatyar	Gulabudin				"Kunduz Province, Afghanistan"		01/08/49				Afghan			Other information: Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011. Father’s name is Ghulam Qader.	"UNSC (February 20, 2003); CC (May 24, 2005); UNSC (May 12, 2011)"
248.02	Hikmetyar	Golboddin				"Kunduz Province, Afghanistan"		01/08/49				Afghan			Other information: Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011. Father’s name is Ghulam Qader.	"UNSC (February 20, 2003); CC (May 24, 2005); UNSC (May 12, 2011)"
248.03	Khekmatiyar	Gulbuddin				"Kunduz Province, Afghanistan"		01/08/49				Afghan			Other information: Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011. Father’s name is Ghulam Qader.	"UNSC (February 20, 2003); CC (May 24, 2005); UNSC (May 12, 2011)"
248.05	Hekhmartyar	Gulbuddin				"Kunduz Province, Afghanistan"		01/08/49				Afghan			Other information: Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011. Father’s name is Ghulam Qader.	"UNSC (February 20, 2003); CC (May 24, 2005); UNSC (May 12, 2011)"
248.06	Hekmetyar	Gulbudin				"Kunduz Province, Afghanistan"		01/08/49				Afghan			Other information: Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011. Father’s name is Ghulam Qader.	"UNSC (February 20, 2003); CC (May 24, 2005); UNSC (May 12, 2011)"
248.07	Hekmatiar	Gulbuddin				"Kunduz Province, Afghanistan"		01/08/49				Afghan			Other information: Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011. Father’s name is Ghulam Qader.	"UNSC (February 20, 2003); CC (May 24, 2005); UNSC (May 12, 2011)"
248.08	Hekmartyar	Gulbuddin				"Kunduz Province, Afghanistan"		01/08/49				Afghan			Other information: Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011. Father’s name is Ghulam Qader.	"UNSC (February 20, 2003); CC (May 24, 2005); UNSC (May 12, 2011)"
248.09	Hekmetyar	Gulbuddin				"Kunduz Province, Afghanistan"		01/08/49				Afghan			Other information: Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011. Father’s name is Ghulam Qader.	"UNSC (February 20, 2003); CC (May 24, 2005); UNSC (May 12, 2011)"
249.00	Mzoudi	Abdelghani				"Marrakesh, Morocco"		06/12/72				Moroccan			"Passport no.: Moroccan passport no. F879567, issued 29 Apr 1992 in Marrakesh, Morocco; National identification no.: Moroccan National Identity Card number E 427689, issued 20 Mar 2001 by the Moroccan Consulate General in Düsseldorf, Germany; Address: Morocco; Other information: Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou. After his acquittal he left Germany for Morocco in Jun. 2005."	"UNSC (June 10, 2003); UNSC (November 26, 2004); UNSC (August 18, 2006); UNSC (June 9, 2011)"
249.01	Mazwati	Abdelghani				"Marrakesh, Morocco"		06/12/72				Moroccan			"Passport no.: Moroccan passport no. F879567, issued 29 Apr 1992 in Marrakesh, Morocco; National identification no.: Moroccan National Identity Card number E 427689, issued 20 Mar 2001 by the Moroccan Consulate General in Düsseldorf, Germany; Address: Morocco; Other information: Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou. After his acquittal he left Germany for Morocco in Jun. 2005."	"UNSC (June 10, 2003); UNSC (November 26, 2004); UNSC (August 18, 2006); UNSC (June 9, 2011)"
249.02	Mazuti	Abdelghani				"Marrakesh, Morocco"		06/12/72				Moroccan			"Passport no.: Moroccan passport no. F879567, issued 29 Apr 1992 in Marrakesh, Morocco; National identification no.: Moroccan National Identity Card number E 427689, issued 20 Mar 2001 by the Moroccan Consulate General in Düsseldorf, Germany; Address: Morocco; Other information: Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou. After his acquittal he left Germany for Morocco in Jun. 2005."	"UNSC (June 10, 2003); UNSC (November 26, 2004); UNSC (August 18, 2006); UNSC (June 9, 2011)"
250.00	Abdaoui	Youssef	Ben Abdul Baki	Ben Youcef		"Kairouan, Tunisia"		04/09/66				Tunisian			"Passport no.: Tunisian passport number G025057, issued on 23 June 1999, expired on 5 Feb, 2004; National Indentification no.: Italian Identity Card number AO 2879097 valid until 30 Oct. 2012; Address: Number 8/B Via Torino Cassano Magnago (VA), Italy; Other Information: Italian Fiscal Code: BDAYSF 66P04 Z352Q. Inadmissible to the Schengen area. Mother's name is Fatima Abdaoui. Member of an organization operating in Italy directly linked with The Organization of Al-Qaida in the Islamic Maghreb."	"UNSC (June 25, 2003); UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 9, 2010); UNSC (May 12, 2011)"
250.01	Abdullah	Abu				"Kairouan, Tunisia"		04/09/66				Tunisian			"Passport no.: Tunisian passport number G025057, issued on 23 June 1999, expired on 5 Feb, 2004; National Indentification no.: Italian Identity Card number AO 2879097 valid until 30 Oct. 2012; Address: Number 8/B Via Torino Cassano Magnago (VA), Italy; Other Information: Italian Fiscal Code: BDAYSF 66P04 Z352Q. Inadmissible to the Schengen area. Mother's name is Fatima Abdaoui. Member of an organization operating in Italy directly linked with The Organization of Al-Qaida in the Islamic Maghreb."	"UNSC (June 25, 2003); UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 9, 2010); UNSC (May 12, 2011)"
250.02	Abdullah	Abou				"Kairouan, Tunisia"		04/09/66				Tunisian			"Passport no.: Tunisian passport number G025057, issued on 23 June 1999, expired on 5 Feb, 2004; National Indentification no.: Italian Identity Card number AO 2879097 valid until 30 Oct. 2012; Address: Number 8/B Via Torino Cassano Magnago (VA), Italy; Other Information: Italian Fiscal Code: BDAYSF 66P04 Z352Q. Inadmissible to the Schengen area. Mother's name is Fatima Abdaoui. Member of an organization operating in Italy directly linked with The Organization of Al-Qaida in the Islamic Maghreb."	"UNSC (June 25, 2003); UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 9, 2010); UNSC (May 12, 2011)"
250.03	Youssef	Abdullah				"Kairouan, Tunisia"		04/09/66				Tunisian			"Passport no.: Tunisian passport number G025057, issued on 23 June 1999, expired on 5 Feb, 2004; National Indentification no.: Italian Identity Card number AO 2879097 valid until 30 Oct. 2012; Address: Number 8/B Via Torino Cassano Magnago (VA), Italy; Other Information: Italian Fiscal Code: BDAYSF 66P04 Z352Q. Inadmissible to the Schengen area. Mother's name is Fatima Abdaoui. Member of an organization operating in Italy directly linked with The Organization of Al-Qaida in the Islamic Maghreb."	"UNSC (June 25, 2003); UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 9, 2010); UNSC (May 12, 2011)"
251.00	Akli	Mohamed	Amine			"Bordj el Kiffane, Algeria"		30/03/72				Algerian			Address: Algeria; Other information: Father’s name is Lounes. Mother’s name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in Aug. 2009.	"UNSC (June 25, 2003); UNSC (April 12, 2006); UNSC (October 17, 2007); UNSC (May 12, 2011)"
251.01	Mohamed	Akli	Amine			"Bordj el Kiffane, Algeria"		30/03/72				Algerian			Address: Algeria; Other information: Father’s name is Lounes. Mother’s name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in Aug. 2009.	"UNSC (June 25, 2003); UNSC (April 12, 2006); UNSC (October 17, 2007); UNSC (May 12, 2011)"
251.02	Shamir	Killech				"Bordj el Kiffane, Algeria"		30/03/72				Algerian			Address: Algeria; Other information: Father’s name is Lounes. Mother’s name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in Aug. 2009.	"UNSC (June 25, 2003); UNSC (April 12, 2006); UNSC (October 17, 2007); UNSC (May 12, 2011)"
251.03	Sami	Kali				"Bordj el Kiffane, Algeria"		30/03/72				Algerian			Address: Algeria; Other information: Father’s name is Lounes. Mother’s name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in Aug. 2009.	"UNSC (June 25, 2003); UNSC (April 12, 2006); UNSC (October 17, 2007); UNSC (May 12, 2011)"
252.00	Al-Amdouni	Mehrez	Ben Mahmoud	Ben Sassi		"Asima-Tunis, Tunisia"	"Naples, Italy"	18/12/69	25/05/68	18/12/68	14/07/69	Tunisian			"Alt. POB: Tunisia, Algeria; Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Address: Italy; Other information: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area."	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (July 12, 2010); UNSC (May 12, 2011)"
252.01	Fusco	Fabio				"Asima-Tunis, Tunisia"	"Naples, Italy"	18/12/69	25/05/68	18/12/68	14/07/69	Tunisian			"Alt. POB: Tunisia, Algeria; Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Address: Italy; Other information: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area."	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (July 12, 2010); UNSC (May 12, 2011)"
252.02	Hassan	Mohamed				"Asima-Tunis, Tunisia"	"Naples, Italy"	18/12/69	25/05/68	18/12/68	14/07/69	Tunisian			"Alt. POB: Tunisia, Algeria; Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Address: Italy; Other information: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area."	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (July 12, 2010); UNSC (May 12, 2011)"
252.03	Thale	Abu				"Asima-Tunis, Tunisia"	"Naples, Italy"	18/12/69	25/05/68	18/12/68	14/07/69	Tunisian			"Alt. POB: Tunisia, Algeria; Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Address: Italy; Other information: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area."	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (July 12, 2010); UNSC (May 12, 2011)"
252.04	Hamdouni	Meherez				"Asima-Tunis, Tunisia"	"Naples, Italy"	18/12/69	25/05/68	18/12/68	14/07/69	Tunisian			"Alt. POB: Tunisia, Algeria; Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Address: Italy; Other information: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area."	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (July 12, 2010); UNSC (May 12, 2011)"
252.05	ben Tah	Amdouni	Mehrez			"Asima-Tunis, Tunisia"	"Naples, Italy"	18/12/69	25/05/68	18/12/68	14/07/69	Tunisian			"Alt. POB: Tunisia, Algeria; Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Address: Italy; Other information: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area."	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (July 12, 2010); UNSC (May 12, 2011)"
252.06	ben Amdouni	Meherez	ben Ahdoud			"Asima-Tunis, Tunisia"	"Naples, Italy"	18/12/69	25/05/68	18/12/68	14/07/69	Tunisian			"Alt. POB: Tunisia, Algeria; Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Address: Italy; Other information: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area."	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (July 12, 2010); UNSC (May 12, 2011)"
253.00	Al-Ayari	Chiheb	Ben Mohamed	Ben Mokhtar		"Tunis, Tunisia"	Greece	19/12/65				Tunisian			"Passport no.: Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001; Address: Bardo, Tunis, Tunisia; Other information: Extradited from Italie to Tunisia on 13 Apr. 2006. Mother’s name is Fatima al-Tumi. Inadmissible to the Schengen area."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009); UNSC (May 12, 2011)"
253.01	Hchem	Hichem	Abu			"Tunis, Tunisia"	Greece	19/12/65				Tunisian			"Passport no.: Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001; Address: Bardo, Tunis, Tunisia; Other information: Extradited from Italie to Tunisia on 13 Apr. 2006. Mother’s name is Fatima al-Tumi. Inadmissible to the Schengen area."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009); UNSC (May 12, 2011)"
253.02	Chihbe	Ayari				"Tunis, Tunisia"	Greece	19/12/65				Tunisian			"Passport no.: Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001; Address: Bardo, Tunis, Tunisia; Other information: Extradited from Italie to Tunisia on 13 Apr. 2006. Mother’s name is Fatima al-Tumi. Inadmissible to the Schengen area."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009); UNSC (May 12, 2011)"
253.03	Chied	Ayari				"Tunis, Tunisia"	Greece	19/12/65				Tunisian			"Passport no.: Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001; Address: Bardo, Tunis, Tunisia; Other information: Extradited from Italie to Tunisia on 13 Apr. 2006. Mother’s name is Fatima al-Tumi. Inadmissible to the Schengen area."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009); UNSC (May 12, 2011)"
253.04	Hussainy	Adam				"Tunis, Tunisia"	Greece	19/12/65				Tunisian			"Passport no.: Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001; Address: Bardo, Tunis, Tunisia; Other information: Extradited from Italie to Tunisia on 13 Apr. 2006. Mother’s name is Fatima al-Tumi. Inadmissible to the Schengen area."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009); UNSC (May 12, 2011)"
254.00	Al-Baazaoui	Mondher	Ben Mohsen	Ben Ali		"Kairouan, Tunisia"	Tunisia	18/03/67	18/08/68	28/05/61		Tunisian			"Alt POB Yemen; Passport no.: Tunisian passport number K602878, issued on 5 Nov. 1993, expired on 9 June 2001; Address: 17 Boulevard Soustre, 04000 Digne-les-Bains, France; Other information: Extradited from Italy to France on 4 Sep. 2003."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009); UNSC (November 30, 2010)"
254.01	Mondher	Manza				"Kairouan, Tunisia"	Tunisia	18/03/67	18/08/68	28/05/61		Tunisian			"Alt POB Yemen; Passport no.: Tunisian passport number K602878, issued on 5 Nov. 1993, expired on 9 June 2001; Address: 17 Boulevard Soustre, 04000 Digne-les-Bains, France; Other information: Extradited from Italy to France on 4 Sep. 2003."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009); UNSC (November 30, 2010)"
254.02	Mondher	Hanza				"Kairouan, Tunisia"	Tunisia	18/03/67	18/08/68	28/05/61		Tunisian			"Alt POB Yemen; Passport no.: Tunisian passport number K602878, issued on 5 Nov. 1993, expired on 9 June 2001; Address: 17 Boulevard Soustre, 04000 Digne-les-Bains, France; Other information: Extradited from Italy to France on 4 Sep. 2003."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009); UNSC (November 30, 2010)"
254.03	Noman	Al Yamani				"Kairouan, Tunisia"	Tunisia	18/03/67	18/08/68	28/05/61		Tunisian			"Alt POB Yemen; Passport no.: Tunisian passport number K602878, issued on 5 Nov. 1993, expired on 9 June 2001; Address: 17 Boulevard Soustre, 04000 Digne-les-Bains, France; Other information: Extradited from Italy to France on 4 Sep. 2003."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009); UNSC (November 30, 2010)"
255.00	Dumont	Lionel				"Roubaix, France"		21/01/71				French			Address: France; In custody in France as of May 2004.  Sentenced to 25 years in imprisonment in France in 2007.	"UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009); UNSC (August 6, 2010)"
255.03	Brougere	Jacques				"Roubaix, France"		21/01/71				French			Address: France; In custody in France as of May 2004.  Sentenced to 25 years in imprisonment in France in 2007.	"UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009); UNSC (August 6, 2010)"
255.04	Hamza	Abu				"Roubaix, France"		21/01/71				French			Address: France; In custody in France as of May 2004.  Sentenced to 25 years in imprisonment in France in 2007.	"UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009); UNSC (August 6, 2010)"
255.05	Antonio	Di Karlo				"Roubaix, France"		21/01/71				French			Address: France; In custody in France as of May 2004.  Sentenced to 25 years in imprisonment in France in 2007.	"UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009); UNSC (August 6, 2010)"
255.06	Rene	Merlin	Oliver	Christian		"Roubaix, France"		21/01/71				French			Address: France; In custody in France as of May 2004.  Sentenced to 25 years in imprisonment in France in 2007.	"UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009); UNSC (August 6, 2010)"
255.07	Hamza	Arfauni	Imad	Ben Yousset		"Roubaix, France"		21/01/71				French			Address: France; In custody in France as of May 2004.  Sentenced to 25 years in imprisonment in France in 2007.	"UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009); UNSC (August 6, 2010)"
255.08	Arfaj	Imam	Ben Yussuf			"Roubaix, France"		21/01/71				French			Address: France; In custody in France as of May 2004.  Sentenced to 25 years in imprisonment in France in 2007.	"UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009); UNSC (August 6, 2010)"
255.09	Hamza	Abou				"Roubaix, France"		21/01/71				French			Address: France; In custody in France as of May 2004.  Sentenced to 25 years in imprisonment in France in 2007.	"UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009); UNSC (August 6, 2010)"
255.10	Imad	Arfauni				"Roubaix, France"		21/01/71				French			Address: France; In custody in France as of May 2004.  Sentenced to 25 years in imprisonment in France in 2007.	"UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009); UNSC (August 6, 2010)"
256.00	Essaadi	Moussa	Ben Omar	Ben Ali		"Tabarka, Tunisia"		04/12/64				Tunisian			"Passport no.: Tunisian passport number L335915, issued on 8 Nov 1996, expired on 7 Nov 2001; Address: Sudan; Other information: Considered a fugitive from justice by the Italian authorities (as of Nov. 2009)."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009); UNSC (May 12, 2011)"
256.01	Dah	Dah				"Tabarka, Tunisia"		04/12/64				Tunisian			"Passport no.: Tunisian passport number L335915, issued on 8 Nov 1996, expired on 7 Nov 2001; Address: Sudan; Other information: Considered a fugitive from justice by the Italian authorities (as of Nov. 2009)."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009); UNSC (May 12, 2011)"
257.00	Fettar	Rachid				"Boulogin, Algeria"		16/04/69				Algerian			"Address: 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria; Other information: Extradited from Italy to Algeria."	"UNSC (June 25, 2003); UNSC (October 17, 2007); UNSC (June 3, 2009); UNSC (May 12, 2011)"
257.01	del Belgio	Amine				"Boulogin, Algeria"		16/04/69				Algerian			"Address: 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria; Other information: Extradited from Italy to Algeria."	"UNSC (June 25, 2003); UNSC (October 17, 2007); UNSC (June 3, 2009); UNSC (May 12, 2011)"
257.02	di Napoli	Amine				"Boulogin, Algeria"		16/04/69				Algerian			"Address: 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria; Other information: Extradited from Italy to Algeria."	"UNSC (June 25, 2003); UNSC (October 17, 2007); UNSC (June 3, 2009); UNSC (May 12, 2011)"
257.03	Chahid	Abu				"Boulogin, Algeria"		16/04/69				Algerian			"Address: 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria; Other information: Extradited from Italy to Algeria."	"UNSC (June 25, 2003); UNSC (October 17, 2007); UNSC (June 3, 2009); UNSC (May 12, 2011)"
258.00	Al-Hamami	Ibrahim	Ben Hedhili	Ben Mohamed		"Koubellat, Tunisia"		20/11/71				Tunisian			"Passport no.: Tunisian passport number Z106861, issued on 18 Feb. 2004, expires on 17 Feb. 2009; Address: Via Vistarini Number 3, Frazione Zorlesco, Casal Pusterlengo, Lodi, Italy"	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007); UNSC (May 12, 2011)"
259.00	Jarraya	Khalil	Ben Ahmed	Ben Mohamed		"Sfax, Tunisia"		08/02/69				Tunisian			"Passport no.: Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000;  Address: Nuoro, Italy;  Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism."	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (August 10, 2009); UNSC (August 6, 2010)"
259.01	Yarraya	Khalil				"Sfax, Tunisia"		08/02/69				Tunisian			"Passport no.: Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000;  Address: Nuoro, Italy;  Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism."	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (August 10, 2009); UNSC (August 6, 2010)"
259.02	Aziz	Ben Narvan	Abdel			"Sfax, Tunisia"		08/02/69				Tunisian			"Passport no.: Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000;  Address: Nuoro, Italy;  Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism."	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (August 10, 2009); UNSC (August 6, 2010)"
259.03	Ben Narvan	Abdel	Aziz			"Sfax, Tunisia"		08/02/69				Tunisian			"Passport no.: Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000;  Address: Nuoro, Italy;  Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism."	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (August 10, 2009); UNSC (August 6, 2010)"
260.00	Jarraya	Mounir	Ben Habib	Ben Al-Taher		"Sfax, Tunisia"		25/10/63	15/10/63			Tunisian			"Passport no.: Tunisian passport number L065947, issued on 28 Oct 1995, expired on 27 Oct 2000; Address: Via Mirasole n. 11, Bologna, Italy; Via Ariosto number 8, Casalecchio di Reno (Bologna), Italy"	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (May 12, 2011)"
260.01	Jarraya	Mounir				"Sfax, Tunisia"		25/10/63	15/10/63			Tunisian			"Passport no.: Tunisian passport number L065947, issued on 28 Oct 1995, expired on 27 Oct 2000; Address: Via Mirasole n. 11, Bologna, Italy; Via Ariosto number 8, Casalecchio di Reno (Bologna), Italy"	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (May 12, 2011)"
261.00	Al-Jendoubi	Faouzi	Ben Mohamed	Ben Ahmed		"Tunis, Tunisia"	Morocco	30/01/66				Tunisian			"Passport no.: Tunisian passport number K459698, issued on 6 Mar. 1999, expired on 5 Mar. 2004; Other information: Mother’s name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007); UNSC (May 12, 2011)"
261.01	Faouzi	Jendoubi				"Tunis, Tunisia"	Morocco	30/01/66				Tunisian			"Passport no.: Tunisian passport number K459698, issued on 6 Mar. 1999, expired on 5 Mar. 2004; Other information: Mother’s name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007); UNSC (May 12, 2011)"
262.00	Mnasri	Fethi	Ben Al-Rabei	Ben Absha		"Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia"	Algeria	06/03/69	06/03/69	03/06/69		Tunisian			"Alt POB: Tunisia; Passport no.: Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002; Address: Birmingham, United Kingdom; Other Informatin: Mother's name is Fatima Balayish."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007); UNSC (November 17, 2009); UNSC (October 21, 2010); UNSC (December 16, 2010)"
262.02	Omar	Abu				"Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia"	Algeria	06/03/69	06/03/69	03/06/69		Tunisian			"Alt POB: Tunisia; Passport no.: Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002; Address: Birmingham, United Kingdom; Other Informatin: Mother's name is Fatima Balayish."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007); UNSC (November 17, 2009); UNSC (October 21, 2010); UNSC (December 16, 2010)"
262.03	Alic	Fethi				"Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia"	Algeria	06/03/69	06/03/69	03/06/69		Tunisian			"Alt POB: Tunisia; Passport no.: Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002; Address: Birmingham, United Kingdom; Other Informatin: Mother's name is Fatima Balayish."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007); UNSC (November 17, 2009); UNSC (October 21, 2010); UNSC (December 16, 2010)"
262.04	ben Rebai	Mnasri	Fethi			"Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia"	Algeria		06/03/69	03/06/69		Tunisian			"Alt POB: Tunisia; Passport no.: Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002; Address: Birmingham, United Kingdom.  Mother's name is Fatima Balayish."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007); UNSC (November 17, 2009); UNSC (October 21, 2010); UNSC (December 16, 2010)"
262.05	ben Rebai	Mnasri	Fethi			"Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia"	Algeria		06/03/69	03/06/69		Tunisian			"Alt POB: Tunisia; Passport no.: Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002; Address: Birmingham, United Kingdom.  Mother's name is Fatima Balayish."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007); UNSC (November 17, 2009); UNSC (October 21, 2010); UNSC (December 16, 2010)"
262.06	ben al-Rebai	Mnasri	Fethi			"Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia"	Algeria		06/03/69	03/06/69		Tunisian			"Alt POB: Tunisia; Passport no.: Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002; Address: Birmingham, United Kingdom.  Mother's name is Fatima Balayish."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007); UNSC (November 17, 2009); UNSC (October 21, 2010); UNSC (December 16, 2010)"
262.07	ben Rebaj	Mnasri	Fethi			"Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia"	Algeria		06/03/69	03/06/69		Tunisian			"Alt POB: Tunisia; Passport no.: Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002; Address: Birmingham, United Kingdom.  Mother's name is Fatima Balayish."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007); UNSC (November 17, 2009); UNSC (October 21, 2010); UNSC (December 16, 2010)"
262.08	Tounsi	Omar				"Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia"	Algeria		06/03/69	03/06/69		Tunisian			"Alt POB: Tunisia; Passport no.: Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002; Address: Birmingham, United Kingdom.  Mother's name is Fatima Balayish."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007); UNSC (November 17, 2009); UNSC (October 21, 2010); UNSC (December 16, 2010)"
263.00	Al-Waz	Najib	Ben Mohamed	Ben Salem		"Al Haka’imah, Governorate of Mahdia, Tunisia"		12/04/60				Tunisian			"Passport no.: Tunisian passport number K815205, issued on 17 Sept. 1994, expired on 16 Sept. 1999; Address: Via Tovaglie Number 26, Bologna, Italy; Other information: Mother’s name is Salihah Amir. Inadmissible to the Schengen area."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (May 12, 2011)"
263.01	Najib	Ouaz				"Al Haka’imah, Governorate of Mahdia, Tunisia"		12/04/60				Tunisian			"Passport no.: Tunisian passport number K815205, issued on 17 Sept. 1994, expired on 16 Sept. 1999; Address: Via Tovaglie Number 26, Bologna, Italy; Other information: Mother’s name is Salihah Amir. Inadmissible to the Schengen area."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (May 12, 2011)"
263.02	Nagib	Ouaz				"Al Haka’imah, Governorate of Mahdia, Tunisia"		12/04/60				Tunisian			"Passport no.: Tunisian passport number K815205, issued on 17 Sept. 1994, expired on 16 Sept. 1999; Address: Via Tovaglie Number 26, Bologna, Italy; Other information: Mother’s name is Salihah Amir. Inadmissible to the Schengen area."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (May 12, 2011)"
264.00	Rarrbo	Ahmed	Hosni			"Bologhine, Algeria"	France	12/09/74				Algerian			Address: Algeria	"UNSC (June 25, 2003); UNSC (October 17, 2007); UNSC (April 7, 2008), UNSC (October 21, 2010)"
264.02	Abdallah	Rarrbo				"Bologhine, Algeria"	France	12/09/74				Algerian			Address: Algeria	"UNSC (June 25, 2003); UNSC (October 17, 2007); UNSC (April 7, 2008), UNSC (October 21, 2010)"
264.03	Abdullah	Rarrbo				"Bologhine, Algeria"	France	12/09/74				Algerian			Address: Algeria-	"UNSC (June 25, 2003); UNSC (October 17, 2007); UNSC (April 7, 2008), UNSC (October 21, 2010)"
264.04	Hosni	Rarrbo	Ahmed			"Bologhine, Algeria"	France	12/09/74				Algerian			Address: Algeria	"UNSC (June 25, 2003); UNSC (October 17, 2007); UNSC (April 7, 2008), UNSC (October 21, 2010)"
265.00	Saleh	Nedal	Mahmoud			Tunisia		26/03/72				Tunisian			"Address: Manchester, United Kingdom"	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (August 6, 2010)"
265.02	Saleh	Nedal	Mahmoud	N.		Tunisia		26/03/72				Tunisian			"Address: Manchester, United Kingdom"	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (August 6, 2010)"
265.03	Nedal	Salah				Tunisia		26/03/72				Tunisian			"Address: Manchester, United Kingdom"	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (August 6, 2010)"
265.04	Naser	Tarek				Tunisia		26/03/72				Tunisian			"Address: Manchester, United Kingdom"	"UNSC (August 6, 2010)"
269.00	Abdul Hir	Zulkifli				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.01	Abdul Hir	Musa				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.02	Abdulmotalib	Muslimin				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.03	Alombra	Salim				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.04	Escalante	Armand				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.05	Hashim	Normina				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.06	Lawi	Henri				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.07	Lawi	Hendri				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.08	Mohamad	Norhana				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.09	Salem	Omar				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.10	Shobirin	Ahmad				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.11	Zulkifli	Bin Abdul Hir				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.12	Bin Hir	Abdulhir				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
271.00	Dwikarna	Agus				"Makassar, South Sulawesi, Indonesia"		11/08/64				Indonesian			"Arrested 13 Mar 2002, sentenced 12 Jul 2002 in the Philippines."	"UNSC (September 9, 2003); UNSC (November 26, 2004)"
274.00	Julkipli	Salim Y Salamuddin				"Tulay, Jolo Sulu, Philippines"		20/06/67				Filipino				"UNSC (September 9, 2003); UNSC (February 23, 2009)"
274.01	Sali	Kipli				"Tulay, Jolo Sulu, Philippines"		20/06/67				Filipino				"UNSC (September 9, 2003); UNSC (February 23, 2009)"
274.02	Salim	Julkipli				"Tulay, Jolo Sulu, Philippines"		20/06/67				Filipino				"UNSC (September 9, 2003); UNSC (February 23, 2009)"
275.00	Kasmuri	Abdul Manaf				"Selangor, Malaysia"		28/05/55				Malaysian			"Passport No.: A 9226483; National Identification no.: 550528-10-5991; Address: Klang. Selangor, Malaysia"	"UNSC (September 9, 2003)"
275.01	Al-Filipini	Muhammad				"Selangor, Malaysia"		28/05/55				Malaysian			"Passport No.: A 9226483; National Identification no.: 550528-10-5991; Address: Klang. Selangor, Malaysia"	"UNSC (September 9, 2003)"
276.00	Mansor	Amran				"Johor, Malaysia"		25/05/64				Malaysian			"Passport No. A 10326821; National identification no.: 640525-01-5885; Address: Kg. Sg. Tiram, Johor, Malaysia; Released from detention and believed to be in Indonesia."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
277.00	Bin Marzuki	Zulkepli				"Selangor, Malaysia"		03/07/68				Malaysian			"Passport No.: A 5983063; National identification no.: 680703-10-5821; Address: Taman Puchong Perdana, State of Selangor, Malaysia"	"UNSC (September 9, 2003); UNSC (May 3, 2004); UNSC (February 23, 2009); UNSC (August 10, 2009); UNSC (May 12, 2011)"
279.00	Munandar	Aris				"Sambi, Boyolali, Java, Indonesia"		01/01/71	Between 1962 and 1968							"UNSC (September 9, 2003); UNSC (September 9, 2005); UNSC October 4, 2006)"
280.00	Murad	Abdul	Hakim			Kuwait		11/04/68				Pakistani 			"Passport no.: Pakistani passport number 665334 issued in Kuwait; Pakistani passport number 917739 issued in Pakistan on 8 Aug. 1991, expired on 7 Aug. 1996; Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States."	"UNSC (September 9, 2003); UNSC (May 12, 2011)"
280.01	Murad	Abdul	Hakim	Hasim		Kuwait		11/04/68				Pakistani 			"Passport no.: Pakistani passport number 665334 issued in Kuwait; Pakistani passport number 917739 issued in Pakistan on 8 Aug. 1991, expired on 7 Aug. 1996; Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States."	"UNSC (September 9, 2003); UNSC (May 12, 2011)"
280.02	Murad	Adbul	Hakim	Ali	Hashim	Kuwait		11/04/68				Pakistani 			"Passport no.: Pakistani passport number 665334 issued in Kuwait; Pakistani passport number 917739 issued in Pakistan on 8 Aug. 1991, expired on 7 Aug. 1996; Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States."	"UNSC (September 9, 2003); UNSC (May 12, 2011)"
280.03	Murad	Abdul	Hakim	al Hashim		Kuwait		11/04/68				Pakistani 			"Passport no.: Pakistani passport number 665334 issued in Kuwait; Pakistani passport number 917739 issued in Pakistan on 8 Aug. 1991, expired on 7 Aug. 1996; Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States."	"UNSC (September 9, 2003); UNSC (May 12, 2011)"
280.04	Ahmed	Saeed				Kuwait		11/04/68				Pakistani 			"Passport no.: Pakistani passport number 665334 issued in Kuwait; Pakistani passport number 917739 issued in Pakistan on 8 Aug. 1991, expired on 7 Aug. 1996; Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States."	"UNSC (September 9, 2003); UNSC (May 12, 2011)"
280.05	Akman	Saeed				Kuwait		11/04/68				Pakistani 			"Passport no.: Pakistani passport number 665334 issued in Kuwait; Pakistani passport number 917739 issued in Pakistan on 8 Aug. 1991, expired on 7 Aug. 1996; Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States."	"UNSC (September 9, 2003); UNSC (May 12, 2011)"
280.06	Murad	Abdul	Hakim	Ali	al-Hashem	Kuwait		11/04/68				Pakistani 			"Passport no.: Pakistani passport number 665334 issued in Kuwait; Pakistani passport number 917739 issued in Pakistan on 8 Aug. 1991, expired on 7 Aug. 1996; Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States."	"UNSC (September 9, 2003); UNSC (May 12, 2011)"
282.00	Siregar	Parlindungan				Indonesia		25/04/57	25/04/67			Indonesian				"UNSC (September 9, 2003)"
282.01	Siregar	Parlin				Indonesia		25/04/57	25/04/67			Indonesian				"UNSC (September 9, 2003)"
282.02	Siregar	Saleh	Parlindungan			Indonesia		25/04/57	25/04/67			Indonesian				"UNSC (September 9, 2003)"
283.00	Sufaat	Yazid				"Johor, Malaysia"		20/01/64				Malaysian			"Passport no.: A 10472263; National identification no.: 640120-01-5529; Address: Taman Bukit Ampang, State of Selangor, Malaysia"	"UNSC (September 9, 2003); UNSC (February 1, 2008); UNSC (August 10, 2009); UNSC (January 25, 2010); UNSC (May 12, 2011)"
283.01	Zufar	Abu				"Johor, Malaysia"		20/01/64				Malaysian			"Passport no.: A 10472263; National identification no.: 640120-01-5529; Address: Taman Bukit Ampang, State of Selangor, Malaysia"	"UNSC (September 9, 2003); UNSC (February 1, 2008); UNSC (August 10, 2009); UNSC (January 25, 2010); UNSC (May 12, 2011)"
284.00	Sywal	Yassin						Approximately 1972				Indonesian				"UNSC (September 9, 2003)"
284.01	Yasin	Salim						Approximately 1972				Indonesian				"UNSC (September 9, 2003)"
284.02	Yasin	Abdul	Hadi					Approximately 1972				Indonesian				"UNSC (September 9, 2003)"
284.03	Mahmud	Mochtar	Yasin					Approximately 1972				Indonesian				"UNSC (September 9, 2003)"
284.04	Mubarok	Muhamad						Approximately 1972				Indonesian				"UNSC (September 9, 2003)"
284.05	Syawal	Muhammad						Approximately 1972				Indonesian				"UNSC (September 9, 2003)"
284.06	Seta	Abu						Approximately 1972				Indonesian				"UNSC (September 9, 2003)"
284.07	Muamur	Abu						Approximately 1972				Indonesian				"UNSC (September 9, 2003)"
285.00	Wan Mat	Wan Min				"Kelantan, Malaysia"		23/09/60				Malaysian			"Passport no.: A 9703399; National identification no.: 600923-03-5527; Address: Ulu Tiram, Johor, Malaysia"	"UNSC (September 9, 2003)"
285.01	Hafis	Abu				"Kelantan, Malaysia"		23/09/60				Malaysian			"Passport no.: A 9703399; National identification no.: 600923-03-5527; Address: Ulu Tiram, Johor, Malaysia"	"UNSC (September 9, 2003)"
285.02	Halim	Wan				"Kelantan, Malaysia"		23/09/60				Malaysian			"Passport no.: A 9703399; National identification no.: 600923-03-5527; Address: Ulu Tiram, Johor, Malaysia"	"UNSC (September 9, 2003)"
285.03	Hidayah	Abu				"Kelantan, Malaysia"		23/09/60				Malaysian			"Passport no.: A 9703399; National identification no.: 600923-03-5527; Address: Ulu Tiram, Johor, Malaysia"	"UNSC (September 9, 2003)"
286.00	Yunos	Mukhlis				"Lanao del Sur, Philippines"		07/07/66				Filipino			"Address: Philippines; Other information: Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines."	"UNSC (September 9, 2003); UNSC (September 9, 2005); UNSC (February 23, 2009); UNSC (June 3, 2009); UNSC (May 12, 2011)"
286.01	Yunos	Muklis				"Lanao del Sur, Philippines"		07/07/66				Filipino			"Address: Philippines; Other information: Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines."	"UNSC (September 9, 2003); UNSC (September 9, 2005); UNSC (February 23, 2009); UNSC (June 3, 2009); UNSC (May 12, 2011)"
286.02	Yunos	Saifullah	Mukhlis			"Lanao del Sur, Philippines"		07/07/66				Filipino			"Address: Philippines; Other information: Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines."	"UNSC (September 9, 2003); UNSC (September 9, 2005); UNSC (February 23, 2009); UNSC (June 3, 2009); UNSC (May 12, 2011)"
286.03	Moklis	Yunos	Umpara			"Lanao del Sur, Philippines"		07/07/66				Filipino			"Address: Philippines; Other information: Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines."	"UNSC (September 9, 2003); UNSC (September 9, 2005); UNSC (February 23, 2009); UNSC (June 3, 2009); UNSC (May 12, 2011)"
286.04	Yunos	Saifulla	Moklis			"Lanao del Sur, Philippines"		07/07/66				Filipino			"Address: Philippines; Other information: Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines."	"UNSC (September 9, 2003); UNSC (September 9, 2005); UNSC (February 23, 2009); UNSC (June 3, 2009); UNSC (May 12, 2011)"
286.05	Onos	Hadji				"Lanao del Sur, Philippines"		07/07/66				Filipino			"Address: Philippines; Other information: Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines."	"UNSC (September 9, 2003); UNSC (September 9, 2005); UNSC (February 23, 2009); UNSC (June 3, 2009); UNSC (May 12, 2011)"
287.00	Zakaria	Zaini				"Kelantan, Malaysia"		16/05/67				Malaysian			"Passport no.: A 11457974; National identification no.: 670516-03-5283; Address: Kota Bharu, State of Kelantan, Malaysia."	"UNSC (September 9, 2003); UNSC (February 23, 2009); UNSC (August 10, 2009); UNSC (May 12, 2011)"
288.00	Yassin	Ahmed	Ismail			"al-Jawrah, al-Majdal District, Gaza"		1938							Title: Sheik	"RIUNRST (September 12, 2003), RIUNRST (June 23, 2006)"
289.00	Al-Alami	Imad	Khalil			Gaza		1956								"RIUNRST (September 12, 2003), RIUNRST (June 23, 2006)"
290.00	Hamdan	Usama						1964								"RIUNRST (September 12, 2003), RIUNRST (June 23, 2006)"
291.00	Mishaal	Khalid				"Silwad, Ramallah, West Bank (Palestinian Authority)"		1956								"RIUNRST (September 12, 2003), RIUNRST (June 23, 2006)"
292.00	Marzouk	Musa	Abu			"Gaza, Egypt"		09/02/51				Egyptian			"Leader in Amman, Jordan and Damascus, Syria for HAMAS; SSN 523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt)"	"RIUNRST (September 12, 2003), RIUNRST (June 23, 2006)"
293.00	Rantisi	Abdel	Azia			"Yubna, Gaza (Palestinian Authority)"		23/10/47				Palestinian				"RIUNRST (September 12, 2003), RIUNRST (June 23, 2006)"
295.00	Abu Dhess	Mohamed	Ghassan	Ali		"Irbid, Jordan"	"Hashmija, Iraq"	22/06/66	01/02/66			Jordanian			"alt POB: Hasmija; Passport No.: German International travel document no.: 0695982, expired; German International travel document no.: 0785146, valid until 08/04/04; Address: Germany; Other information: Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, née Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi, Djamel Moustfa and Aschraf Al-Dagma."	"UNSC (September 23, 2003); UNSC (December 23, 2008); UNSC (March 11, 2010); UNSC (June 9, 2011)"
295.01	Hassan	Yaser				"Irbid, Jordan"	"Hashmija, Iraq"	22/06/66	01/02/66			Jordanian			"alt POB: Hasmija; Passport No.: German International travel document no.: 0695982, expired; German International travel document no.: 0785146, valid until 08/04/04; Address: Germany; Other information: Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, née Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi, Djamel Moustfa and Aschraf Al-Dagma."	"UNSC (September 23, 2003); UNSC (December 23, 2008); UNSC (March 11, 2010); UNSC (June 9, 2011)"
295.02	Dhees	Abu	Ali	Abu	Mohamed	"Irbid, Jordan"	"Hashmija, Iraq"	22/06/66	01/02/66			Jordanian			"alt POB: Hasmija; Passport No.: German International travel document no.: 0695982, expired; German International travel document no.: 0785146, valid until 08/04/04; Address: Germany; Other information: Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, née Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi, Djamel Moustfa and Aschraf Al-Dagma."	"UNSC (September 23, 2003); UNSC (December 23, 2008); UNSC (March 11, 2010); UNSC (June 9, 2011)"
295.03	Dhess	Mohamed	Abu			"Irbid, Jordan"	"Hashmija, Iraq"	22/06/66	01/02/66			Jordanian			"alt POB: Hasmija; Passport No.: German International travel document no.: 0695982, expired; German International travel document no.: 0785146, valid until 08/04/04; Address: Germany; Other information: Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, née Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi, Djamel Moustfa and Aschraf Al-Dagma."	"UNSC (September 23, 2003); UNSC (December 23, 2008); UNSC (March 11, 2010); UNSC (June 9, 2011)"
296.00	Al-Dagma	Aschraf				"Abasan, Gaza Strip, Palestinian Territories"	"Kannyouiz, Palestinian Territories"	28/04/69				Unresolved/Palestinian origin			"Passport no.: Refugee travel document issued by Landratsamt Altenburger Land ( Altenburg County Administration Office), Germany, dated 30/04/00; Address: Germany; Other information: Associated with Ismail Abdallah Sbaitan Shalabi, Djamel Moustfa and Mohamed Abu Dhess."	"UNSC (September 23, 2003); UNSC (December 23, 2008); UNSC (March 11, 2010); UNSC (June 9, 2011)"
298.00	Moustfa	Djamel				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
298.01	Barkani	Ali				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
298.02	Belkasam	Kalad				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
298.03	Djamel	Mostafa				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
298.04	Djamel	Mostefa				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
298.05	Djamel	Mustafa				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
298.06	Kalad	Balkasam				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
298.07	Kalad	Bekasam				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
298.08	Kalad	Belkasam				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
298.09	Mostafa	Damel				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
298.10	Mostafa	Djamal				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
298.11	Mostafa	Djamel				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
298.12	Moustfa	Fjamel				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
298.13	Mustafa	Djamel				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
299.00	Shalabi	Ismail	Abdallah	Sbaitan		"Beckum, Germany"		30/04/73				Jordanian of Palestinian origin			"Passport no.: Passport of the Hashemite Kingdom of Jordan, no.: E778675, issued in Rusaifah on 23 June 1996, valid until 23 June 2001; Passport of the Hashemite Kingdom of Jordan no.: H401056, JOR 9731050433, issued on 11 Apr. 2001, valid until 10 April 2006; Address: Germany; Other information: Father's name is Abdullah Shalabi. Mother's name is Ammnih Shalabi. Associated with Djamel Moustfa, Mohamed Abu Dhess and Aschraf al-Dagma."	"UNSC (September 23, 2003); UNSC (June 9, 2011)"
299.01	Shalabe	Ismain				"Beckum, Germany"		30/04/73				Jordanian of Palestinian origin			"Passport no.: Passport of the Hashemite Kingdom of Jordan, no.: E778675, issued in Rusaifah on 23 June 1996, valid until 23 June 2001; Passport of the Hashemite Kingdom of Jordan no.: H401056, JOR 9731050433, issued on 11 Apr. 2001, valid until 10 April 2006; Address: Germany; Other information: Father's name is Abdullah Shalabi. Mother's name is Ammnih Shalabi. Associated with Djamel Moustfa, Mohamed Abu Dhess and Aschraf al-Dagma."	"UNSC (September 23, 2003); UNSC (June 9, 2011)"
300.00	Kaskar	Dawood	Ibrahim			Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010)"
300.01	Ebrahim	Dawood				Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010)"
300.02	Hassan	Sheikh	Dawood			Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010)"
300.03	Aziz	Abdul	Hamid	Abdul		Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010)"
300.04	Ibrahim	Anis				Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010)"
300.05	Dilip	Aziz				Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010)"
300.06	Kaskar	Duad	Hasan	Shaikh	Ibrahim 	Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010)"
300.07	Kaskar	Duad	Ibrahim	Memon		Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010)"
300.08	Kaskar	Dawood	Hasan	Ibrahim 		Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010)"
300.09	Memon	Dawood	Ibrahim			Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010)"
300.10	Sabri	Dawood				Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010)"
300.11	Hasan	Kaskar	Dawood			Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010)"
300.12	Rehman	Shaikh	Mohd	Ismail	Abdul	Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010)"
300.13	Ibrahim	Dowood	Hassan	Shaikh		Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010)"
300.14	Anis	Ibrahim	Shaikh	Mohd		Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010)"
300.15	Abdul	Shaikh	Ismail			Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010)"
301.00	Belmokhtar	Mokhtar				"Ghardaia, Algeria"		01/06/72				Algerian			Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara).	"UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
301.01	Khaled	Abou	Abbes			"Ghardaia, Algeria"		01/06/72				Algerian			Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara).	"UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
301.02	El Abass	Belaouar	Khaled	Abou		"Ghardaia, Algeria"		01/06/72				Algerian			Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara).	"UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
301.03	El Abass	Belaouer	Khaled	Abou		"Ghardaia, Algeria"		01/06/72				Algerian			Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara).	"UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
301.04	El Abes	Belmokhtar	Khaled	Abou		"Ghardaia, Algeria"		01/06/72				Algerian			Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara).	"UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
301.05	El Abass	Khaled	Abou			"Ghardaia, Algeria"		01/06/72				Algerian			Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara).	"UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
301.06	El Abbes	Khaled	Abou			"Ghardaia, Algeria"		01/06/72				Algerian			Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara).	"UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
301.07	El Abes	Khaled	Abou			"Ghardaia, Algeria"		01/06/72				Algerian			Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara).	"UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
301.08	Na Oor	Khaled	Abulabbas			"Ghardaia, Algeria"		01/06/72				Algerian			Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara).	"UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
301.09	Balmukhtar	Muktar				"Ghardaia, Algeria"		01/06/72				Algerian			Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara).	"UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
304.00	Al-Cherif	Said	Ben Abdelhakim	Ben Omar		"Manzil Tmim, Tunisia"	Tunisia	25/01/70	25-01/71	12/12/73		Tunisian			"Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence."	"UNSC (November 12, 2003), UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011)"
304.01	Salman	Abou				"Manzil Tmim, Tunisia"	Tunisia	25/01/70	25-01/71	12/12/73		Tunisian			"Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence."	"UNSC (November 12, 2003), UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011)"
304.02	Said	Cherif				"Manzil Tmim, Tunisia"	Tunisia	25/01/70	25-01/71	12/12/73		Tunisian			"Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence."	"UNSC (November 12, 2003), UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011)"
304.03	Hokri	Binhamoda				"Manzil Tmim, Tunisia"	Tunisia	25/01/70	25-01/71	12/12/73		Tunisian			"Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence."	"UNSC (November 12, 2003), UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011)"
304.04	Ataf	Hcrif				"Manzil Tmim, Tunisia"	Tunisia	25/01/70	25-01/71	12/12/73		Tunisian			"Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence."	"UNSC (November 12, 2003), UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011)"
304.05	Chokri	Bin Homoda				"Manzil Tmim, Tunisia"	Tunisia	25/01/70	25-01/71	12/12/73		Tunisian			"Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence."	"UNSC (November 12, 2003), UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011)"
304.06	Cherif	Atef				"Manzil Tmim, Tunisia"	Tunisia	25/01/70	25-01/71	12/12/73		Tunisian			"Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence."	"UNSC (November 12, 2003), UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011)"
304.07	Ataf	Sherif				"Manzil Tmim, Tunisia"	Tunisia	25/01/70	25-01/71	12/12/73		Tunisian			"Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence."	"UNSC (November 12, 2003), UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011)"
304.08	Said	Ataf	Cherif			"Manzil Tmim, Tunisia"	Tunisia	25/01/70	25-01/71	12/12/73		Tunisian			"Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence."	"UNSC (November 12, 2003), UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011)"
304.09	Tmimi	Said	 			"Manzil Tmim, Tunisia"	Tunisia	25/01/70	25-01/71	12/12/73		Tunisian			"Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence."	"UNSC (November 12, 2003), UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011)"
305.00	Al-Zarkaoui	Imad	Ben Al-Mekki	Ben Al-Akhdar		"Tunis, Tunisia"	Morocco	15/01/73	15/01/74	31/03/75		Tunisian			"Alt. POB: Algeria; Passport no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004; Address: 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; Other information: Mother’s name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (August 10, 2009); UNSC (May 12, 2011)"
305.01	Zarkaoui	Imed	Ben Mekki			"Tunis, Tunisia"	Morocco	15/01/73	15/01/74	31/03/75		Tunisian			"Alt. POB: Algeria; Passport no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004; Address: 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; Other information: Mother’s name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (August 10, 2009); UNSC (May 12, 2011)"
305.02	Nadre	Dour				"Tunis, Tunisia"	Morocco	15/01/73	15/01/74	31/03/75		Tunisian			"Alt. POB: Algeria; Passport no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004; Address: 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; Other information: Mother’s name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (August 10, 2009); UNSC (May 12, 2011)"
305.03	Nadre	Daour				"Tunis, Tunisia"	Morocco	15/01/73	15/01/74	31/03/75		Tunisian			"Alt. POB: Algeria; Passport no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004; Address: 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; Other information: Mother’s name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (August 10, 2009); UNSC (May 12, 2011)"
306.00	Al-Hamraoui	Kamal	Ben Maoeldi	Ben Hassan		"Beja, Tunisia"	Morocco	21/10/77	21/11/77			Tunisian			"Alt. POB: Tunisia; Passport no.: Tunisian passport number P229856, issued on 1 Nov. 2002, expired on 31 Oct. 2007; Address: Via Bertesi Number 27, Cremona, Italy; Via Plebiscite Number 3, Cremona, Italy; Other information: Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (May 12, 2011)"
306.01	ben Mouldi	Hamroui	Kamel			"Beja, Tunisia"	Morocco	21/10/77	21/11/77			Tunisian			"Alt. POB: Tunisia; Passport no.: Tunisian passport number P229856, issued on 1 Nov. 2002, expired on 31 Oct. 2007; Address: Via Bertesi Number 27, Cremona, Italy; Via Plebiscite Number 3, Cremona, Italy; Other information: Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (May 12, 2011)"
306.02	Kamel	Hamraoui				"Beja, Tunisia"	Morocco	21/10/77	21/11/77			Tunisian			"Alt. POB: Tunisia; Passport no.: Tunisian passport number P229856, issued on 1 Nov. 2002, expired on 31 Oct. 2007; Address: Via Bertesi Number 27, Cremona, Italy; Via Plebiscite Number 3, Cremona, Italy; Other information: Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (May 12, 2011)"
307.00	Ciise	Maxamed	Cabdullaah			"Kismaayo, Somalia"		08/10/74				Somalia			National identification no.: United Kingdom identification number PX910063D; Address: Somalia; Other Information: Present in Somalia as of Apr. 2009 following transfer from United Kingdom.	"UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (January 30, 2009); UNSC (April 20, 2009); UNSC (October 21, 2010)"
307.01	Ciise	Maxamed	Cabdullaahi			"Kismaayo, Somalia"		08/10/74				Somalia			National identification no.: United Kingdom identification number PX910063D; Address: Somalia; Other Information: Present in Somalia as of Apr. 2009 following transfer from United Kingdom.	"UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (January 30, 2009); UNSC (April 20, 2009); UNSC (October 21, 2010)"
307.02	Cabdullaahi	Maxammed				"Kismaayo, Somalia"		08/10/74				Somalia			National identification no.: United Kingdom identification number PX910063D; Address: Somalia; Other Information: Present in Somalia as of Apr. 2009 following transfer from United Kingdom.	"UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (January 30, 2009); UNSC (April 20, 2009); UNSC (October 21, 2010)"
307.03	Ciise	Cabdullah	Mayamed			"Kismaayo, Somalia"		08/10/74				Somalia			National identification no.: United Kingdom identification number PX910063D; Address: Somalia; Other Information: Present in Somalia as of Apr. 2009 following transfer from United Kingdom.	"UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (January 30, 2009); UNSC (April 20, 2009); UNSC (October 21, 2010)"
308.00	El Ayashi	Radi	Abd El Samie	Abou El Yazid		"El Gharbia, Egypt"		02/01/72							"Address: Via Cilea 40, Milan, Italy (Domicile); Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence."	"UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (December 21, 2007); UNSC (May 12, 2011)"
309.00	Bouyehia	Hamadi	Ben Abdul Aziz	Ben Ali		"Tunis, Tunisia"	Morocco	29/05/66	25/05/66	09/05/86		Tunisian			"Alt. POB: Egypt; Passport no.: Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003; Address: Corso XXII Marzo Number 39, Milan, Italy; Other information: In prison in Italy until 28 Jul. 2011."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (January 30, 2009); UNSC (May 12, 2011)"
309.01	Mohamed	Gamel				"Tunis, Tunisia"	Morocco	29/05/66	25/05/66	09/05/86		Tunisian			"Alt. POB: Egypt; Passport no.: Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003; Address: Corso XXII Marzo Number 39, Milan, Italy; Other information: In prison in Italy until 28 Jul. 2011."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (January 30, 2009); UNSC (May 12, 2011)"
309.02	Bahaa	Abd	el Wanis	Abd Gawwad	Abd el Latif	"Tunis, Tunisia"	Morocco	29/05/66	25/05/66	09/05/86		Tunisian			"Alt. POB: Egypt; Passport no.: Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003; Address: Corso XXII Marzo Number 39, Milan, Italy; Other information: In prison in Italy until 28 Jul. 2011."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (January 30, 2009); UNSC (May 12, 2011)"
309.03	Hamid	Mahmoud				"Tunis, Tunisia"	Morocco	29/05/66	25/05/66	09/05/86		Tunisian			"Alt. POB: Egypt; Passport no.: Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003; Address: Corso XXII Marzo Number 39, Milan, Italy; Other information: In prison in Italy until 28 Jul. 2011."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (January 30, 2009); UNSC (May 12, 2011)"
310.00	Hammid	Mohammad	Tahir			"Poshok, Iraq"		01/11/75							Title: Imam; Other information: A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007.	"UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (December 21, 2007); UNSC (May 12, 2011)"
310.01	Al Kurdi	Abdelhamid				"Poshok, Iraq"		01/11/75							Title: Imam; Other information: A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007.	"UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (December 21, 2007); UNSC (May 12, 2011)"
311.00	Al-Rihani	Lofti	Ben Abdul Hamid	Ben Ali		"Tunis, Tunisia"		01/07/77				Tunisian			"Passport no.: Tunisian passport number L886177, issued on 14 Dec. 1998, expired on 13 Dec. 2003; Other information: Sentenced in absentia to six years of imprisonment for aiding and abetting terrorist acts by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Mother’s name is Habibah al-Sahrawi."	"UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (January 30, 2009); UNSC (May 12, 2011)"
311.01	al-Rihani	Lotfi	ben Abdul Hamid	ben Ali		"Tunis, Tunisia"		01/07/77				Tunisian			"Passport no.: Tunisian passport number L886177, issued on 14 Dec. 1998, expired on 13 Dec. 2003; Other information: Sentenced in absentia to six years of imprisonment for aiding and abetting terrorist acts by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Mother’s name is Habibah al-Sahrawi."	"UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (January 30, 2009); UNSC (May 12, 2011)"
312.00	Daki	Mohammed				"Casablanca, Morocco"		29/03/65				Moroccan			"Passport no.: Moroccan passport number G 482731; Moroccan passport number L446524; National identification no.: Moroccan National Identity Card number BE-400989; Address: Casablanca, Morocco; Other informaton: Father’s name is Lahcen. Mother’s name is Izza Brahim. Deported from Italy to Morocco on 10 December 2005."	"UNSC (November 12, 2003); UNSC (June 7, 2007); UNSC (May 12, 2011)"
313.00	Mostafa	Mohamed	Amin			"Kirkuk, Iraq"		11/10/75							"Address: Via della Martinella 132, Parma, Italy; Other information: Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012."	"UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (June 7, 2007); UNSC (May 12, 2011)"
314.00	Saleh Al-Saadi	Nessim	Ben Mohamed	Al-Cherif Ben Mohamed		"Haidra Al-Qasreen, Tunisia"	Lebanon	30/11/74	20/11/74			Tunisian			"ALT POB: Algeria; Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006; Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address); Other information: Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father’s name is Mohamed Sharif. Mother’s name is Fatima."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (June 3, 2009); UNSC (May 12, 2011)"
314.01	Anis	Abou				"Haidra Al-Qasreen, Tunisia"	Lebanon	30/11/74	20/11/74			Tunisian			"ALT POB: Algeria; Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006; Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address); Other information: Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father’s name is Mohamed Sharif. Mother’s name is Fatima."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (June 3, 2009); UNSC (May 12, 2011)"
314.02	Saadi	Nassim				"Haidra Al-Qasreen, Tunisia"	Lebanon	30/11/74	20/11/74			Tunisian			"ALT POB: Algeria; Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006; Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address); Other information: Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father’s name is Mohamed Sharif. Mother’s name is Fatima."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (June 3, 2009); UNSC (May 12, 2011)"
314.03	George	Dia	el Haak			"Haidra Al-Qasreen, Tunisia"	Lebanon	30/11/74	20/11/74			Tunisian			"ALT POB: Algeria; Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006; Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address); Other information: Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father’s name is Mohamed Sharif. Mother’s name is Fatima."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (June 3, 2009); UNSC (May 12, 2011)"
314.04	George	Diael	Haak			"Haidra Al-Qasreen, Tunisia"	Lebanon	30/11/74	20/11/74			Tunisian			"ALT POB: Algeria; Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006; Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address); Other information: Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father’s name is Mohamed Sharif. Mother’s name is Fatima."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (June 3, 2009); UNSC (May 12, 2011)"
314.05	George	El Dia	Haak			"Haidra Al-Qasreen, Tunisia"	Lebanon	30/11/74	20/11/74			Tunisian			"ALT POB: Algeria; Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006; Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address); Other information: Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father’s name is Mohamed Sharif. Mother’s name is Fatima."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (June 3, 2009); UNSC (May 12, 2011)"
314.06	Anis	Abu				"Haidra Al-Qasreen, Tunisia"	Lebanon	30/11/74	20/11/74			Tunisian			"ALT POB: Algeria; Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006; Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address); Other information: Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father’s name is Mohamed Sharif. Mother’s name is Fatima."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (June 3, 2009); UNSC (May 12, 2011)"
315.00	Al-Drissi	Noureddine	Ben Ali	Ben Belkassem		"Tunis, Tunisia"		30/04/64				Tunisian			"Passport no.: Tunisian passport number L851940, issued on 9 Sept. 1998, expired on 8 Sept. 2003; Address: Via Plebiscito 3, Cermona, Italy; Other information: Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (May 12, 2011)"
315.01	Noureddine	Drissi				"Tunis, Tunisia"		30/04/64				Tunisian			"Passport no.: Tunisian passport number L851940, issued on 9 Sept. 1998, expired on 8 Sept. 2003; Address: Via Plebiscito 3, Cermona, Italy; Other information: Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (May 12, 2011)"
315.02	Ali	Abou				"Tunis, Tunisia"		30/04/64				Tunisian			"Passport no.: Tunisian passport number L851940, issued on 9 Sept. 1998, expired on 8 Sept. 2003; Address: Via Plebiscito 3, Cermona, Italy; Other information: Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (May 12, 2011)"
316.00	Rouine	Al-Azhar	Ben Khalifa	Ben Ahmed		"Sfax, Tunisia"		20/11/75				Tunisian			"Passport no.: Tunisian passport number P182583, issued on 13 Sept 2003, expired on 12 Sept 2007; Address: Tunisia; Other information: Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011)"
317.00	Al-Trabelsi	Mourad	Ben Ali	Ben Al-Basheer		"Manzil Tmim, Tunisia"	Libya	20/05/69	02/09/66	02/09/64	02/04/66	Tunisian			"Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011)"
317.01	Djarrah	Abou				"Manzil Tmim, Tunisia"	Libya	20/05/69	02/09/66	02/09/64	02/04/66	Tunisian			"Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011)"
317.02	Brahim	Aboue	Chiba			"Manzil Tmim, Tunisia"	Libya	20/05/69	02/09/66	02/09/64	02/04/66	Tunisian			"Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011)"
317.03	Taoufik	Arouri				"Manzil Tmim, Tunisia"	Libya	20/05/69	02/09/66	02/09/64	02/04/66	Tunisian			"Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011)"
317.04	Adnan	Ben Salah				"Manzil Tmim, Tunisia"	Libya	20/05/69	02/09/66	02/09/64	02/04/66	Tunisian			"Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011)"
317.05	Adel	Sassi				"Manzil Tmim, Tunisia"	Libya	20/05/69	02/09/66	02/09/64	02/04/66	Tunisian			"Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011)"
317.06	Kamel	Salem				"Manzil Tmim, Tunisia"	Libya	20/05/69	02/09/66	02/09/64	02/04/66	Tunisian			"Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011)"
317.07	Adnan	Salah				"Manzil Tmim, Tunisia"	Libya	20/05/69	02/09/66	02/09/64	02/04/66	Tunisian			"Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011)"
317.08	Faisel	Arouri				"Manzil Tmim, Tunisia"	Libya	20/05/69	02/09/66	02/09/64	02/04/66	Tunisian			"Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011)"
317.09	Amour	Bentaib				"Manzil Tmim, Tunisia"	Libya	20/05/69	02/09/66	02/09/64	02/04/66	Tunisian			"Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011)"
317.10	Salah	Adnan				"Manzil Tmim, Tunisia"	Libya	20/05/69	02/09/66	02/09/64	02/04/66	Tunisian			"Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011)"
317.11	Mellit	Hasnaoui				"Manzil Tmim, Tunisia"	Libya	20/05/69	02/09/66	02/09/64	02/04/66	Tunisian			"Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011)"
317.12	ben Taieb	Arouri	Taoufik			"Manzil Tmim, Tunisia"	Libya	20/05/69	02/09/66	02/09/64	02/04/66	Tunisian			"Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011)"
317.13	Brahim	Abouechiba				"Manzil Tmim, Tunisia"	Libya	20/05/69	02/09/66	02/09/64	02/04/66	Tunisian			"Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011)"
317.14	Arouri	Farid				"Manzil Tmim, Tunisia"	Libya	20/05/69	02/09/66	02/09/64	02/04/66	Tunisian			"Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011)"
317.15	Magid	Ben				"Manzil Tmim, Tunisia"	Libya	20/05/69	02/09/66	02/09/64	02/04/66	Tunisian			"Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011)"
317.16	Ssassi	Maci				"Manzil Tmim, Tunisia"	Libya	20/05/69	02/09/66	02/09/64	02/04/66	Tunisian			"Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011)"
317.17	ben Anan	Salah				"Manzil Tmim, Tunisia"	Libya	20/05/69	02/09/66	02/09/64	02/04/66	Tunisian			"Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011)"
317.18	Mellit	Hasnaui				"Manzil Tmim, Tunisia"	Libya	20/05/69	02/09/66	02/09/64	02/04/66	Tunisian			"Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011)"
318.00	Ammari	Saifi				"Kef Rih, Algeria"	"Guelma, Algeria"	01/01/68	24/04/68			Algerian			Address: Algeria; Other Information: In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb.	"UNSC (December 4, 2003); UNSC (April 7, 2008); UNSC (May 12, 2011)"
318.01	Le Para	Abderrezak				"Kef Rih, Algeria"	"Guelma, Algeria"	01/01/68	24/04/68			Algerian			Address: Algeria; Other Information: In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb.	"UNSC (December 4, 2003); UNSC (April 7, 2008); UNSC (May 12, 2011)"
318.02	Haidara	Abou				"Kef Rih, Algeria"	"Guelma, Algeria"	01/01/68	24/04/68			Algerian			Address: Algeria; Other Information: In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb.	"UNSC (December 4, 2003); UNSC (April 7, 2008); UNSC (May 12, 2011)"
318.03	Zaimeche	Abderrezak				"Kef Rih, Algeria"	"Guelma, Algeria"	01/01/68	24/04/68			Algerian			Address: Algeria; Other Information: In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb.	"UNSC (December 4, 2003); UNSC (April 7, 2008); UNSC (May 12, 2011)"
318.04	Abu Haidra	Abdul	Rasak	ammane		"Kef Rih, Algeria"	"Guelma, Algeria"	01/01/68	24/04/68			Algerian			Address: Algeria; Other Information: In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb.	"UNSC (December 4, 2003); UNSC (April 7, 2008); UNSC (May 12, 2011)"
320.00	Ali Abo Ghaith	Sulaiman	Jassem	Sulaiman		Kuwait		14/12/65				Kuwaiti Citizenship withdrawn in 2002			"Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003; Other information: Left Kuwait for Pakistan in June 2001."	"UNSC (January 16, 2004); UNSC (July 23, 2008); UNSC (June 9, 2011)"
320.01	Ghaith	Abo				Kuwait		14/12/65				Kuwaiti Citizenship withdrawn in 2002			"Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003; Other information: Left Kuwait for Pakistan in June 2001."	"UNSC (January 16, 2004); UNSC (July 23, 2008); UNSC (June 9, 2011)"
321.00	Lounici	Djamel				"Algiers, Algeria"		01/02/62				Algerian			Address: Algeria; Other information: Father's name is Abdelkader. Mother's name is Johra Birouh. Returned from Italy to Algeria where he resides since Nov. 2008. Son in law of Othman Deramchi.	"UNSC (January 16, 2004); UNSC (April 7, 2008); UNSC (December 2, 2008); UNSC (January 30, 2009); UNSC (May 12, 2011)"
321.01	Lounici	Jamal				"Algiers, Algeria"		01/02/62				Algerian			Address: Algeria; Other information: Father's name is Abdelkader. Mother's name is Johra Birouh. Returned from Italy to Algeria where he resides since Nov. 2008. Son in law of Othman Deramchi.	"UNSC (January 16, 2004); UNSC (April 7, 2008); UNSC (December 2, 2008); UNSC (January 30, 2009); UNSC (May 12, 2011)"
322.00	Al-Zindani	Abd-al-Majid	Aziz			Yemen		1950				Yemeni			"Title: Sheikh; Passport no.: Yemeni passport number A005487, issued August 13, 1995; Address: P.O. Box 8096, Sana'a, Yemen"	"UNSC (February 27, 2004); UNSC (July 25, 2006); UNSC (June 9, 2011)"
322.01	Al-Zindani	Abdelmajid				Yemen		1950				Yemeni			"Title: Sheikh; Passport no.: Yemeni passport number A005487, issued August 13, 1995; Address: P.O. Box 8096, Sana'a, Yemen"	"UNSC (February 27, 2004); UNSC (July 25, 2006); UNSC (June 9, 2011)"
322.02	Al-Zindani	Shaykh	Abd Al-Majid			Yemen		1950				Yemeni			"Title: Sheikh; Passport no.: Yemeni passport number A005487, issued August 13, 1995; Address: P.O. Box 8096, Sana'a, Yemen"	"UNSC (February 27, 2004); UNSC (July 25, 2006); UNSC (June 9, 2011)"
322.03	Al-Zandani	Sheikh	Abd Al-Meguid			Yemen		1950				Yemeni			"Title: Sheikh; Passport no.: Yemeni passport number A005487, issued August 13, 1995; Address: P.O. Box 8096, Sana'a, Yemen"	"UNSC (February 27, 2004); UNSC (July 25, 2006); UNSC (June 9, 2011)"
323.00	Abd Al Hafiz	Abd Al Wahab				"Algiers, Algeria"		07/09/67	30/10/68						Other information: Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities. Considered a fugitive from justice by the Italian authorities as of Jun. 2009.	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (December 21, 2007); UNSC (January 25, 2010); UNSC (May 12, 2011)"
323.01	Mouloud	Ferdjani				"Algiers, Algeria"		07/09/67	30/10/68						Other information: Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities. Considered a fugitive from justice by the Italian authorities as of Jun. 2009.	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (December 21, 2007); UNSC (January 25, 2010); UNSC (May 12, 2011)"
323.02	Di Roma	Rabah				"Algiers, Algeria"		07/09/67	30/10/68						Other information: Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities. Considered a fugitive from justice by the Italian authorities as of Jun. 2009.	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (December 21, 2007); UNSC (January 25, 2010); UNSC (May 12, 2011)"
323.03	Abdelhafid	Abdel	Wahab			"Algiers, Algeria"		07/09/67	30/10/68						Other information: Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities. Considered a fugitive from justice by the Italian authorities as of Jun. 2009.	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (December 21, 2007); UNSC (January 25, 2010); UNSC (May 12, 2011)"
324.00	Kifane	Abderrahmane				"Casablanca, Morocco"		07/03/63				Moroccan			"Address: Number 25 Via Padre Massimiliano Kolbe - Sant' Anastasia (NA), Italy"	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (December 21, 2007); UNSC (January 25, 2010); UNSC (May 12, 2011)"
325.00	El Heit	Ali	Mohamed			"Rouiba, Algeria"		20/03/70	30/01/71						"Address: Number 3 via Ajraghi, Milan, Italy; Other information: Mother’s name is Hamadche Zoulicha."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (April 12, 2006); UNSC (December 21, 2007); UNSC (January 25, 2010); UNSC (May 12, 2011)"
325.01	Mohamed	Kamel				"Rouiba, Algeria"		20/03/70	30/01/71						"Address: Number 3 via Ajraghi, Milan, Italy; Other information: Mother’s name is Hamadche Zoulicha."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (April 12, 2006); UNSC (December 21, 2007); UNSC (January 25, 2010); UNSC (May 12, 2011)"
325.02	di Roma	Ali				"Rouiba, Algeria"		20/03/70	30/01/71						"Address: Number 3 via Ajraghi, Milan, Italy; Other information: Mother’s name is Hamadche Zoulicha."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (April 12, 2006); UNSC (December 21, 2007); UNSC (January 25, 2010); UNSC (May 12, 2011)"
325.03	Il Barbuto	Ali				"Rouiba, Algeria"		20/03/70	30/01/71						"Address: Number 3 via Ajraghi, Milan, Italy; Other information: Mother’s name is Hamadche Zoulicha."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (April 12, 2006); UNSC (December 21, 2007); UNSC (January 25, 2010); UNSC (May 12, 2011)"
326.00	Al-Haddad	Fethi	Ben Hassen	Ben Salem		"Tataouene, Tunisia"		28/06/63	28/03/63			Tunisian			"Passport no.: Tunisian passport number L183017, issued on 14 Feb. 1996, expired on 13 Feb. 2001; Address: Number 184 Via Fulvio Testi – Cinisello Balsamo (MI), Italy; Number 1 Via Porte Giove – Mortara (PV), Italy (Domicile); Other information: Italian Fiscal Code: HDDFTH63H28Z352V"	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC(December 20, 2005); UNSC (December 21, 2007); UNSC (January 25, 2010); UNSC (May 12, 2011)"
326.01	Haddad	Fethi	ben Assen			"Tataouene, Tunisia"		28/06/63	28/03/63			Tunisian			"Passport no.: Tunisian passport number L183017, issued on 14 Feb. 1996, expired on 13 Feb. 2001; Address: Number 184 Via Fulvio Testi – Cinisello Balsamo (MI), Italy; Number 1 Via Porte Giove – Mortara (PV), Italy (Domicile); Other information: Italian Fiscal Code: HDDFTH63H28Z352V"	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC(December 20, 2005); UNSC (December 21, 2007); UNSC (January 25, 2010); UNSC (May 12, 2011)"
326.02	al Haddad	Fathy	Hassan			"Tataouene, Tunisia"		28/06/63	28/03/63			Tunisian			"Passport no.: Tunisian passport number L183017, issued on 14 Feb. 1996, expired on 13 Feb. 2001; Address: Number 184 Via Fulvio Testi – Cinisello Balsamo (MI), Italy; Number 1 Via Porte Giove – Mortara (PV), Italy (Domicile); Other information: Italian Fiscal Code: HDDFTH63H28Z352V"	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC(December 20, 2005); UNSC (December 21, 2007); UNSC (January 25, 2010); UNSC (May 12, 2011)"
327.00	Aider	Farid				"Algiers, Algeria"		12/10/64							Nationality: Algerian; Other information: Italian Fiscal Code: DRAFRD64R12Z301C. Sentenced in Italy in Mar. 2002 to 8 years of imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov. 2007. Considered a fugitive from justice by the Italian authorities as of 14 Dec. 2007.	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (January 25, 2010); UNSC (May 12, 2011)"
327.01	Ali	Achour				"Algiers, Algeria"		12/10/64							Nationality: Algerian; Other information: Italian Fiscal Code: DRAFRD64R12Z301C. Sentenced in Italy in Mar. 2002 to 8 years of imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov. 2007. Considered a fugitive from justice by the Italian authorities as of 14 Dec. 2007.	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (January 25, 2010); UNSC (May 12, 2011)"
327.02	Farid	Terfi				"Algiers, Algeria"		12/10/64							Nationality: Algerian; Other information: Italian Fiscal Code: DRAFRD64R12Z301C. Sentenced in Italy in Mar. 2002 to 8 years of imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov. 2007. Considered a fugitive from justice by the Italian authorities as of 14 Dec. 2007.	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (January 25, 2010); UNSC (May 12, 2011)"
328.00	Bendebka	L'Hadi				"Algiers, Algeria"		17/11/63				Algerian			Address: Algeria; Other information:  Deported from Italy to Algeria on 13 Sep. 2008.	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (April 7, 2008); UNSC (December 2, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
328.01	al Hadi	Abd				"Algiers, Algeria"		17/11/63				Algerian			Address: Algeria; Other information:  Deported from Italy to Algeria on 13 Sep. 2008.	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (April 7, 2008); UNSC (December 2, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
328.02	Ben Debka	Abdelhadi				"Algiers, Algeria"		17/11/63				Algerian			Address: Algeria; Other information:  Deported from Italy to Algeria on 13 Sep. 2008.	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (April 7, 2008); UNSC (December 2, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
328.03	ben Debka	El Hadj				"Algiers, Algeria"		17/11/63				Algerian			Address: Algeria; Other information:  Deported from Italy to Algeria on 13 Sep. 2008.	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (April 7, 2008); UNSC (December 2, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
329.00	Abbes	Moustafa				"Osniers, Algeria"		05/02/62				Algerian			Address: Algeria; Other information: Brother of Youcef Abbes.	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (December 2, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
329.01	Abbes	Mostafa				"Osniers, Algeria"		05/02/62				Algerian			Address: Algeria; Other information: Brother of Youcef Abbes.	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (December 2, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
329.02	Abbas	Mostafa				"Osniers, Algeria"		05/02/62				Algerian			Address: Algeria; Other information: Brother of Youcef Abbes.	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (December 2, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
329.03	Abbas	Mustafa				"Osniers, Algeria"		05/02/62				Algerian			Address: Algeria; Other information: Brother of Youcef Abbes.	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (December 2, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
329.04	Abbes	Moustapha				"Osniers, Algeria"		05/02/62				Algerian			Address: Algeria; Other information: Brother of Youcef Abbes.	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (December 2, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
330.00	Deramchi	Othman				"Tighennif, Algeria"		07/06/54				Algerian			Address: Algeria; Other information: Italian fiscal Code: DRMTMN54H07Z301T; Deported from Italy to Algeria on 22 Aug. 2008. Father in law of Djamel Lounici	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (December 2, 2008); UNSC (June 3, 2009); UNSC (January 25, 2010; UNSC (May 12, 2011))"
330.01	Youssef	Abou				"Tighennif, Algeria"		07/06/54				Algerian			Address: Algeria; Other information: Italian fiscal Code: DRMTMN54H07Z301T; Deported from Italy to Algeria on 22 Aug. 2008. Father in law of Djamel Lounici	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (December 2, 2008); UNSC (June 3, 2009); UNSC (January 25, 2010); UNSC (May 12, 2011)"
331.00	Nacer	Yacine	Ahmed			"Annaba, Algeria"		02/12/67				Algerian			"Address : Number 6 Rue Mohamed Khemisti, Annaba, Algeria; Other information: Reportedly residing in Algeria as of 2009. Father’s name is Ahmed Nacer Abderrahmane. Mother’s name is Hafsi Mabrouka."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (January 25, 2010); UNSC (May 12, 2011)"
331.01	Di Annaba	Yacine				"Annaba, Algeria"		02/12/67				Algerian			"Address : Number 6 Rue Mohamed Khemisti, Annaba, Algeria; Other information: Reportedly residing in Algeria as of 2009. Father’s name is Ahmed Nacer Abderrahmane. Mother’s name is Hafsi Mabrouka."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (January 25, 2010); UNSC (May 12, 2011)"
331.02	Il Lungo					"Annaba, Algeria"		02/12/67				Algerian			"Address : Number 6 Rue Mohamed Khemisti, Annaba, Algeria; Other information: Reportedly residing in Algeria as of 2009. Father’s name is Ahmed Nacer Abderrahmane. Mother’s name is Hafsi Mabrouka."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (January 25, 2010); UNSC (May 12, 2011)"
332.00	Abbes	Youcef				"Bab el Oued, Algiers, Algeria"		05/01/65				Algerian			Other information: Italian authorities issued bench warrant for him on 2 Jul. 2008. Considered a fugitive from justice by the Italian authorities as of 5 Jul. 2008. Reportedly deceased in 2000. Father’s name is Mokhtar. Mother’s name is Abbou Aicha. Brother of Moustafa Abbes.	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (April 12, 2006); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)"
333.00	Allane	Hacene				"Médéa, Algeria"		17/01/41				Algerian			Reportedly killed on 16 Apr. 2004 in northern Niger.	"UNSC (May 3, 2004); UNSC (April 12, 2006); UNSC (April 7, 2008)"
333.01	Abdelhay	Al Sheikh				"Médéa, Algeria"		17/01/41				Algerian			Reportedly killed on 16 Apr. 2004 in northern Niger.	"UNSC (May 3, 2004); UNSC (April 12, 2006); UNSC (April 7, 2008)"
333.02	al-Foutouh	Abu				"Médéa, Algeria"		17/01/41				Algerian			Reportedly killed on 16 Apr. 2004 in northern Niger.	"UNSC (May 3, 2004); UNSC (April 12, 2006); UNSC (April 7, 2008)"
333.03	Ahcéne	Cheib				"Médéa, Algeria"		17/01/41				Algerian			Reportedly killed on 16 Apr. 2004 in northern Niger.	"UNSC (May 3, 2004); UNSC (April 12, 2006); UNSC (April 7, 2008)"
334.00	Djermane	Kamel				"Oum el Bouaghi, Algeria"		12/10/65				Algerian			Arrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004. Address: Algeria	"UNSC (May 3, 2004); UNSC (April 7, 2008)"
334.01	Abdeljalil	Abou				"Oum el Bouaghi, Algeria"		12/10/65				Algerian			Arrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004. Address: Algeria	"UNSC (May 3, 2004); UNSC (April 7, 2008)"
335.00	El-Aich	Dhou				"Blida, Algeria"		05/08/64				Algerian			Reportedly killed in Chad on 8 Mar. 2004.	"UNSC (May 3, 2004); UNSC (April 12, 2006); UNSC (April 7, 2008)"
335.01	Hak	Abdel				"Blida, Algeria"		05/08/64				Algerian			Reportedly killed in Chad on 8 Mar. 2004.	"UNSC (May 3, 2004); UNSC (April 12, 2006); UNSC (April 7, 2008)"
336.00	Zerfaoui	Ahmad				"Chréa, Algeria"		15/07/63				Algerian			"Member of Le Groupe Salafiste pour La Prédication et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).  Reportedly killed in northern Mali in 2006."	"UNSC (May 3, 2004); UNSC (April 12, 2006); UNSC (April 7, 2008)"
336.01	Khaoula	Abu				"Chréa, Algeria"		15/07/63				Algerian			"Member of Le Groupe Salafiste pour La Prédication et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).  Reportedly killed in northern Mali in 2006."	"UNSC (May 3, 2004); UNSC (April 12, 2006); UNSC (April 7, 2008)"
336.02	Cholder	Abu				"Chréa, Algeria"		15/07/63				Algerian			"Member of Le Groupe Salafiste pour La Prédication et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).  Reportedly killed in northern Mali in 2006."	"UNSC (May 3, 2004); UNSC (April 12, 2006); UNSC (April 7, 2008)"
337.00	Abdelhedi	Mohamed	Ben Mohamed	Ben Khalifa		"Sfax, Tunisia"		10/08/65				Tunisian			"Passport no.: Tunisian passport number L965734, issued on 6 Feb. 1999 expired on 5 Feb. 2004; Address: Via Galileo Ferraries n. 64, Varese, Italy; 261 Kramdah Road (km 2), Sfax, Tunisia; Other Information: Italian Fiscal Code: BDL MMD 65M10 Z352S; Mother's name: Shadhliah Ben Amir; Resided in Italy as at Aug. 2009."	"UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007); UNSC (September 9, 2010)"
337.01	Abdelhedi	Mohamed	Ben Mohamed			"Sfax, Tunisia"		10/08/65				Tunisian			"Passport no.: Tunisian passport number L965734, issued on 6 Feb. 1999 expired on 5 Feb. 2004; Address: Via Galileo Ferraries n. 64, Varese, Italy; 261 Kramdah Road (km 2), Sfax, Tunisia; Other Information: Italian Fiscal Code: BDL MMD 65M10 Z352S; Mother's name: Shadhliah Ben Amir; Resided in Italy as at Aug. 2009."	"UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007); UNSC (September 9, 2010)"
338.00	Darraji	Kamal	Ben Mohamed	Ben Ahmed		"Menzel Bouzelfa, Tunisia"		22/07/67				Tunisian			"Passport no.: Tunisian passport number L029899, issued on 14 Aug. 1995, expired on 13 Aug. 2000; National identification no.: Italian fiscal Code DDR KML 67L22 Z352Q, Italian fiscal Code DRR KLB 67L22 Z352S Address: Via Varzi, n. 14/A - Busto Arsizio, Varese, Italy (as at Dec 2009); Other Information: Resided in Italy as at Dec. 2009."	"UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (June 3, 2009); UNSC (September 9, 2010)"
338.01	Darraji	Kamel				"Menzel Bouzelfa, Tunisia"		22/07/67				Tunisian			"Passport no.: Tunisian passport number L029899, issued on 14 Aug. 1995, expired on 13 Aug. 2000; National identification no.: Italian fiscal Code DDR KML 67L22 Z352Q, Italian fiscal Code DRR KLB 67L22 Z352S Address: Via Varzi, n. 14/A - Busto Arsizio, Varese, Italy (as at Dec 2009); Other Information: Resided in Italy as at Dec. 2009."	"UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (June 3, 2009);  UNSC (September 9, 2010)"
340.00	Al-Jammali	Imad	Ben Bechir	Ben Hamda		"Menzel Temine, Tunisia"		25/01/68				Tunisian			"Passport no.: Tunisian passport number K693812, issued on 23 Apr. 1999, expired on 22 Apr. 2004; Address: Via Dubini, n. 3, Gallarate, Varese, Italy; Fiscal Code: JMM MDI 68A25 Z352D; Currently imprisoned in Tunis (Tunisia). Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007."	"UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007)"
341.00	Al-Loubiri	Habib	Ben	Ahmed		"Menzel Temime, Tunisia"		17/11/61				Tunisian			"Passport no.: Tunisian passport number M788439, issued on 20 Oct. 2001, expires on 19 Oct. 2006; Address: Via Brughiera, n. 5, Castronno, Varese, Italy; Fiscal Code: LBR HBB 61S17 Z352F; Sentenced on 3 Dec. 2004 by Milan’s first instance Court to 6 years and 6 months imprisonment. On 29 Sept. 2005, the Milan Appeal Court reduced his term to 4 years and 1 month. He was in prison from 24 Jun 2003 to 17 Nov. 2006. He was expelled from Italian territory to Tunis (Tunisia) on 30 of Aug. 2006."	"UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009)"
342.00	Al-Trabelsi	Chabaane	Ben Mohamed	Ben Mohamed		"Menzel Temime, Nabeul, Tunisia"		01/05/66				Tunisian			"Passport no.: Tunisian passport number L945660, issued on 4 Dec. 1998, expired on 3 Dec. 2001; Address: Via Salvo D'Acquisto, n. 2, Varese, Italy (as at Dec. 2009); Other Information: Italian Fiscal Code: TRB CBN 66E01 Z352O; Resided in Italy as at Dec. 2009."	"UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 9, 2010)"
342.01	Trabelsi	Chabaane	Ben Mohamed			"Menzel Temime, Nabeul, Tunisia"		01/05/66				Tunisian			"Passport no.: Tunisian passport number L945660, issued on 4 Dec. 1998, expired on 3 Dec. 2001; Address: Via Salvo D'Acquisto, n. 2, Varese, Italy (as at Dec. 2009); Other Information: Italian Fiscal Code: TRB CBN 66E01 Z352O; Resided in Italy as at Dec. 2009."	"UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 9, 2010)"
343.00	Al-Aqil	Aqeel	Abdulaziz			"Uneizah, Saudi Arabia"		29/04/49				Saudi Arabian			Passport no.: C 1415363 - issued on 21 May 2000 (16/2/1421H); Passport no.: E 839024 issued on 3 Jan. 2004 and expired on 8 Nov. 2008. Address: Saudi Arabia (as at Apr. 2009)	"UNSC (July 6, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
343.01	Al-Aqeel	Aqeel	Abdulaziz	Aqeel		"Uneizah, Saudi Arabia"		29/04/49				Saudi Arabian			Passport no.: C 1415363 - issued on 21 May 2000 (16/2/1421H); Passport no.: E 839024 issued on 3 Jan. 2004 and expired on 8 Nov. 2008. Address: Saudi Arabia (as at Apr. 2009)	"UNSC (July 6, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
343.02	Alageel	Ageel	Abdulaziz	A.		"Uneizah, Saudi Arabia"		29/04/49				Saudi Arabian			Passport no.: C 1415363 - issued on 21 May 2000 (16/2/1421H); Passport no.: E 839024 issued on 3 Jan. 2004 and expired on 8 Nov. 2008. Address: Saudi Arabia (as at Apr. 2009)	"UNSC (July 6, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
344.00	Al-Turki	Hassan	Abdullah	Hersi		"Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)"		Approximately 1944				Somalia			"Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the ""Consolidated List"" section of the relevant Committee's website at the following URL: http://www.un.org/sc/committees/751/index.shtml)."	"UNSC (July 6, 2004); UNSC (July 25, 2006); UNSC (December 21, 2007); UNSC (April 12, 2010); UNSC (May 11, 2010)"
344.01	Turki	Hassan				"Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)"		Approximately 1944				Somalia			"Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the ""Consolidated List"" section of the relevant Committee's website at the following URL: http://www.un.org/sc/committees/751/index.shtml)."	"UNSC (July 6, 2004); UNSC (July 25, 2006); UNSC (December 21, 2007); UNSC (April 12, 2010); UNSC (May 11, 2010)"
344.02	Fihiye	Hassen	Abdelle			"Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)"		Approximately 1944				Somalia			"Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the ""Consolidated List"" section of the relevant Committee's website at the following URL: http://www.un.org/sc/committees/751/index.shtml)."	"UNSC (July 6, 2004); UNSC (July 25, 2006); UNSC (December 21, 2007); UNSC (April 12, 2010); UNSC (May 11, 2010)"
344.03	Fahaih	Hassan	Abdullah			"Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)"		Approximately 1944				Somalia			"Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the ""Consolidated List"" section of the relevant Committee's website at the following URL: http://www.un.org/sc/committees/751/index.shtml)."	"UNSC (July 6, 2004); UNSC (July 25, 2006); UNSC (December 21, 2007); UNSC (April 12, 2010); UNSC (May 11, 2010)"
344.04	Al-Turki	Hassan				"Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)"		Approximately 1944				Somalia			"Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the ""Consolidated List"" section of the relevant Committee's website at the following URL: http://www.un.org/sc/committees/751/index.shtml)."	"UNSC (July 6, 2004); UNSC (July 25, 2006); UNSC (December 21, 2007); UNSC (April 12, 2010); UNSC (May 11, 2010)"
344.05	Turki	Hassan	Abdillahi	Hersi		"Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)"		Approximately 1944				Somalia			"Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the ""Consolidated List"" section of the relevant Committee's website at the following URL: http://www.un.org/sc/committees/751/index.shtml)."	"UNSC (July 6, 2004); UNSC (July 25, 2006); UNSC (December 21, 2007); UNSC (April 12, 2010); UNSC (May 11, 2010)"
344.06	Xirsi	Xasan	Cabdilaahi			"Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)"		Approximately 1944				Somalia			"Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the ""Consolidated List"" section of the relevant Committee's website at the following URL: http://www.un.org/sc/committees/751/index.shtml)."	"UNSC (July 6, 2004); UNSC (July 25, 2006); UNSC (December 21, 2007); UNSC (April 12, 2010); UNSC (May 11, 2010)"
344.07	Xirsi	Xasan	Cabdulle			"Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)"		Approximately 1944				Somalia			"Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the ""Consolidated List"" section of the relevant Committee's website at the following URL: http://www.un.org/sc/committees/751/index.shtml)."	"UNSC (July 6, 2004); UNSC (July 25, 2006); UNSC (December 21, 2007); UNSC (April 12, 2010); UNSC (May 11, 2010)"
345.00	Barakat	Assad	Ahmad			Lebanon		25/03/67							"Address: Rua Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay"	"RIUNRST (September 1, 2004); RIUNRST (June 23, 2006)"
346.00	Al-Buthe	Suliman	Hamd	Suleiman		"Cairo, Egypt"		08/12/61				Saudi Arabian			Passport no.: B049614; Passport No.: C 536660 issued on 5 May 2001 and expired on 11 Mar. 2006	"UNSC (September 28, 2004); UNSC (April 23, 2007)"
346.01	Al Buthi	Soliman	H.	S.		"Cairo, Egypt"		08/12/61				Saudi Arabian			Passport no.: B049614; Passport No.: C 536660 issued on 5 May 2001 and expired on 11 Mar. 2006	"UNSC (September 28, 2004); UNSC (April 23, 2007)"
347.00	Janjalani	Khadafi	Abubakar			"Isabela, Basilan, Philippines"		03/03/75				Filipino			Reportedly deceased in 2006.	"UNSC (December 22, 2004); UNSC (February 23, 2009)"
347.01	Janjalani	Khadafy				"Isabela, Basilan, Philippines"		03/03/75				Filipino			Reportedly deceased in 2006.	"UNSC (December 22, 2004); UNSC (February 23, 2009)"
347.02	Janjalani	Khaddafy	Abubakar			"Isabela, Basilan, Philippines"		03/03/75				Filipino			Reportedly deceased in 2006.	"UNSC (December 22, 2004); UNSC (February 23, 2009)"
347.03	Muktar	Abu				"Isabela, Basilan, Philippines"		03/03/75				Filipino			Reportedly deceased in 2006.	"UNSC (December 22, 2004); UNSC (February 23, 2009)"
348.00	Al-Faqih	Saad	Rashed	Mohammad		"Al-Zubair, Iraq"		01/02/57	31/01/57			Saudi Arabian			"Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom"	"UNSC (December 23, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
348.01	Al-Faqih	Abu	Uthman	Sa'd		"Al-Zubair, Iraq"		01/02/57	31/01/57			Saudi Arabian			"Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom"	"UNSC (December 23, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
348.02	Al-Faqih	Sa'ad				"Al-Zubair, Iraq"		01/02/57	31/01/57			Saudi Arabian			"Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom"	"UNSC (December 23, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
348.03	Alfagih	Saad				"Al-Zubair, Iraq"		01/02/57	31/01/57			Saudi Arabian			"Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom"	"UNSC (December 23, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
348.04	Al-Faqi	Sa'd				"Al-Zubair, Iraq"		01/02/57	31/01/57			Saudi Arabian			"Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom"	"UNSC (December 23, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
348.05	Al-Faqih	Saad				"Al-Zubair, Iraq"		01/02/57	31/01/57			Saudi Arabian			"Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom"	"UNSC (December 23, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
348.06	Al Faqih	Saad				"Al-Zubair, Iraq"		01/02/57	31/01/57			Saudi Arabian			"Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom"	"UNSC (December 23, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
348.07	Al-Fagih	Saad				"Al-Zubair, Iraq"		01/02/57	31/01/57			Saudi Arabian			"Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom"	"UNSC (December 23, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
348.08	Al-Fakih	Saad				"Al-Zubair, Iraq"		01/02/57	31/01/57			Saudi Arabian			"Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom"	"UNSC (December 23, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
348.09	Al-Fageeh	Sa'd	Rashid	Muhamed		"Al-Zubair, Iraq"		01/02/57	31/01/57			Saudi Arabian			"Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom"	"UNSC (December 23, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
349.00	Batterjee	Adel	Abdul Jalil	Ibrahim		"Jeddah, Saudi Arabia"		01/07/46	01/06/46			Saudi Arabian			"Passport No.: F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009; Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia"	"UNSC (December 23, 2004); UNSC (April 23, 2007)"
349.01	Al-Battarjee	Adil				"Jeddah, Saudi Arabia"		01/07/46	01/06/46			Saudi Arabian			"Passport No.: F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009; Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia"	"UNSC (December 23, 2004); UNSC (April 23, 2007)"
349.02	Batterjee	Adel				"Jeddah, Saudi Arabia"		01/07/46	01/06/46			Saudi Arabian			"Passport No.: F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009; Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia"	"UNSC (December 23, 2004); UNSC (April 23, 2007)"
349.03	Batarji	Adil	Abd	al Jalil		"Jeddah, Saudi Arabia"		01/07/46	01/06/46			Saudi Arabian			"Passport No.: F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009; Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia"	"UNSC (December 23, 2004); UNSC (April 23, 2007)"
349.04	Batterjee	Adel	AbdulJaleel	I.		"Jeddah, Saudi Arabia"		01/07/46	01/06/46			Saudi Arabian			"Passport No.: F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009; Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia"	"UNSC (December 23, 2004); UNSC (April 23, 2007)"
350.00	Darwish	Sulayman	Khalid			"outside Damascus, Syria Arab Republic"		1976	Approximately 1974			Syrian			Passport no.: Syrian 3936712; Syrian 11012; Address: Syria; Reportedly killed in 2005 in Iraq.	"UNSC (January 28, 2005); UNSC (December 2, 2008)"
350.01	Al-Ghadiya	Abu				"outside Damascus, Syria Arab Republic"		1976	Approximately 1974			Syrian			Passport no.: Syrian 3936712; Syrian 11012; Address: Syria; Reportedly killed in 2005 in Iraq.	"UNSC (January 28, 2005); UNSC (December 2, 2008)"
351.00	Ashour Al-Fadhli	Muhsin	Fadhil	Ayed		Kuwait		24/04/81				Kuwaiti			"Passport no.: Kuwaiti passort number 106261543, Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006; Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait; Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008."	"UNSC (February 17, 2005); UNSC (July 23, 2008)"
351.01	al Fadhli	Muhsin	Fadhil	Ayyid		Kuwait		24/04/81				Kuwaiti			"Passport no.: Kuwaiti passort number 106261543, Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006; Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait; Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008."	"UNSC (February 17, 2005); UNSC (July 23, 2008)"
351.02	al Fadhli	Muhsin	Fadil	Ayid	Ashur	Kuwait		24/04/81				Kuwaiti			"Passport no.: Kuwaiti passort number 106261543, Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006; Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait; Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008."	"UNSC (February 17, 2005); UNSC (July 23, 2008)"
351.03	Samiyah	Abu	Majid			Kuwait		24/04/81				Kuwaiti			"Passport no.: Kuwaiti passort number 106261543, Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006; Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait; Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008."	"UNSC (February 17, 2005); UNSC (July 23, 2008)"
351.04	Samia	Abu				Kuwait		24/04/81				Kuwaiti			"Passport no.: Kuwaiti passort number 106261543, Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006; Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait; Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008."	"UNSC (February 17, 2005); UNSC (July 23, 2008)"
353.00	Rusdan	Abu				"Kudus, Central Java, Indonesia"		16/08/60								"UNSC (May 16, 2005)"
353.01	Thoriq	Abu				"Kudus, Central Java, Indonesia"		16/08/60								"UNSC (May 16, 2005)"
354.00	Zulkarnaen					"Gebang village, Masaran, Sragen, Central Java, Indonesia"		1963				Indonesian				"UNSC (May 16, 2005)"
354.04	Sunarso	Arif				"Gebang village, Masaran, Sragen, Central Java, Indonesia"		1963				Indonesian				"UNSC (May 16, 2005)"
354.05	Sumarsono	Aris				"Gebang village, Masaran, Sragen, Central Java, Indonesia"		1963				Indonesian				"UNSC (May 16, 2005)"
354.06	Sunarso	Aris				"Gebang village, Masaran, Sragen, Central Java, Indonesia"		1963				Indonesian				"UNSC (May 16, 2005)"
354.07	Zulkarnaen	Ustad	Daud			"Gebang village, Masaran, Sragen, Central Java, Indonesia"		1963				Indonesian				"UNSC (May 16, 2005)"
355.00	Boughanemi	Faycal				"Tunis, Tunisia"		28/10/66				Tunisian			"Address: viale Cambonino, 5/B, Cremona, Italy; Fiscal code: BGHFCL66R28Z352G; He was prosecuted in 2003 in Italy for participating in a conspiracy to commit terrorist acts. Arrested on 24 Feb. 2004. Sentenced to 8 years imprisonment in Italy on 15 July 2006. The sentence was reduced to seven years on 29 Jun. 2007 by the Brescia Second Appeals Court. Detained in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (July 29, 2005); UNSC (June 7, 2007); UNSC (August 10, 2009); UNSC (September 1, 2009)"
355.01	Boughanmi	Faical				"Tunis, Tunisia"		28/10/66				Tunisian			"Address: viale Cambonino, 5/B, Cremona, Italy; Fiscal code: BGHFCL66R28Z352G; He was prosecuted in 2003 in Italy for participating in a conspiracy to commit terrorist acts. Arrested on 24 Feb. 2004. Sentenced to 8 years imprisonment in Italy on 15 July 2006. The sentence was reduced to seven years on 29 Jun. 2007 by the Brescia Second Appeals Court. Detained in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (July 29, 2005); UNSC (June 7, 2007); UNSC (August 10, 2009); UNSC (September 1, 2009)"
355.02	al-Bughanimi	Faysal				"Tunis, Tunisia"		28/10/66				Tunisian			"Address: viale Cambonino, 5/B, Cremona, Italy; Fiscal code: BGHFCL66R28Z352G; He was prosecuted in 2003 in Italy for participating in a conspiracy to commit terrorist acts. Arrested on 24 Feb. 2004. Sentenced to 8 years imprisonment in Italy on 15 July 2006. The sentence was reduced to seven years on 29 Jun. 2007 by the Brescia Second Appeals Court. Detained in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (July 29, 2005); UNSC (June 7, 2007); UNSC (August 10, 2009); UNSC (September 1, 2009)"
356.00	El Bouhali	Ahmed				"Sidi Kacem, Morocco"		31/05/63				Moroccan			"Address: vicolo S. Rocco, n. 10 – Casalbuttano, Cremona, Italy; Fiscal code: LBHHMD63E31Z330M; Acquitted by the Cremona Court of assizes on 15 Jul. 2006."	"UNSC (July 29, 2005); UNSC (December 21, 2007)"
356.01	Katada	Abu				"Sidi Kacem, Morocco"		31/05/63				Moroccan			"Address: vicolo S. Rocco, n. 10 – Casalbuttano, Cremona, Italy; Fiscal code: LBHHMD63E31Z330M; Acquitted by the Cremona Court of assizes on 15 Jul. 2006."	"UNSC (July 29, 2005); UNSC (December 21, 2007)"
357.00	Laagoub	Abdelkader				"Casablanca, Morocco"		23/04/66				Moroccan			"Address: via Europa, 4- Paderno Ponchielli, Cremona, Italy; Fiscal code: LGBBLK66D23Z330U; Acquitted by the Cremona Court of assizes on 15 Jul. 2006 and released the same day."	"UNSC (July 29, 2005); UNSC (December 21, 2007)"
359.00	Abdel Rahman	Abd Allah	Mohamed	Ragab		"Kafr Al-Shaykh, Egypt"		03/11/57				Egyptian			"Address: May be living in Pakistan, Afghanistan or Iran"	"UNSC (September 29, 2005)"
359.01	Al-Khayr	Abu				"Kafr Al-Shaykh, Egypt"		03/11/57				Egyptian			"Address: May be living in Pakistan, Afghanistan or Iran"	"UNSC (September 29, 2005)"
359.02	Hasan	Ahmad				"Kafr Al-Shaykh, Egypt"		03/11/57				Egyptian			"Address: May be living in Pakistan, Afghanistan or Iran"	"UNSC (September 29, 2005)"
359.03	Jihad	Abu				"Kafr Al-Shaykh, Egypt"		03/11/57				Egyptian			"Address: May be living in Pakistan, Afghanistan or Iran"	"UNSC (September 29, 2005)"
360.00	Ahmed	Zaki	Ezat	Zaki		"Sharqiyah, Egypt"		21/04/60				Egyptian			Address: May be on the Pakistani-Afghan border	"UNSC (September 29, 2005)"
360.01	Salim	Rif'at				"Sharqiyah, Egypt"		21/04/60				Egyptian			Address: May be on the Pakistani-Afghan border	"UNSC (September 29, 2005)"
360.02	Usama	Abu				"Sharqiyah, Egypt"		21/04/60				Egyptian			Address: May be on the Pakistani-Afghan border	"UNSC (September 29, 2005)"
361.00	Al Islambolly	Mohammed	Ahmed	Shawki		"El-Minya, Egypt"		21/01/52				Egyptian			"Address: May be living in Pakistan, Afghanistan or Iran"	"UNSC (September 29, 2005)"
361.01	Khalid	Abu				"El-Minya, Egypt"		21/01/52				Egyptian			"Address: May be living in Pakistan, Afghanistan or Iran"	"UNSC (September 29, 2005)"
361.02	Ja'far	Abu				"El-Minya, Egypt"		21/01/52				Egyptian			"Address: May be living in Pakistan, Afghanistan or Iran"	"UNSC (September 29, 2005)"
362.00	Hussein Elaiwa	El Sayed	Ahmad	Fathi		Suez	"Alexandria, Egypt"	30/07/64	30/01/64			Egyptian			"Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah); Address: United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
362.01	Umar	Abu				Suez	"Alexandria, Egypt"	30/07/64	30/01/64			Egyptian			"Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah); Address: United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
362.02	Hussein Eliwah	Al Sayyid	Ahmed	Fathi		Suez	"Alexandria, Egypt"	30/07/64	30/01/64			Egyptian			"Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah); Address: United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
362.03	Hussein Eliwa	Al Sayyid	Ahmed	Fathi		Suez	"Alexandria, Egypt"	30/07/64	30/01/64			Egyptian			"Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah); Address: United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
362.04	Hussein Alaiwah	Al Sayyid	Ahmed	Fathi		Suez	"Alexandria, Egypt"	30/07/64	30/01/64			Egyptian			"Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah); Address: United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
362.05	Hussein Elaiwa	Al Sayyid	Ahmed	Fathi		Suez	"Alexandria, Egypt"	30/07/64	30/01/64			Egyptian			"Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah); Address: United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
362.06	Hussein Ilewah	Al Sayyid	Ahmed	Fathi		Suez	"Alexandria, Egypt"	30/07/64	30/01/64			Egyptian			"Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah); Address: United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
362.07	Hussein Alaywah	Al Sayyid	Ahmed	Fathi		Suez	"Alexandria, Egypt"	30/07/64	30/01/64			Egyptian			"Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah); Address: United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
363.00	Mustafa Bakri	Ali	Sayyid	Muhamed		Beni-Suef		18/04/66				Egyptian			Address: May be in Iran	"UNSC (September 29, 2005)"
363.01	Salim	Ali				Beni-Suef		18/04/66				Egyptian			Address: May be in Iran	"UNSC (September 29, 2005)"
363.02	Al-Aziz	Abd				Beni-Suef		18/04/66				Egyptian			Address: May be in Iran	"UNSC (September 29, 2005)"
364.00	Umar	Mahdhat	Mursi	Al-Sayyid		Alexandria		19/10/53				Egyptian			Address: May be on the Pakistani-Afghan border; Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008.	"UNSC (September 29, 2005); UNSC (March 24, 2009)"
364.01	Hasan	Abu				Alexandria		19/10/53				Egyptian			Address: May be on the Pakistani-Afghan border; Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008.	"UNSC (September 29, 2005); UNSC (March 24, 2009)"
364.02	Khabab	Abu				Alexandria		19/10/53				Egyptian			Address: May be on the Pakistani-Afghan border; Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008.	"UNSC (September 29, 2005); UNSC (March 24, 2009)"
364.03	Rabbab	Abu				Alexandria		19/10/53				Egyptian			Address: May be on the Pakistani-Afghan border; Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008.	"UNSC (September 29, 2005); UNSC (March 24, 2009)"
365.00	Yusef	Hani	El Sayyed	Elsebai		"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.01	Karim	Abu				"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.02	Al-Sebai	Hani	Al-Sayyid			"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.03	Al-Sebai	Hani	Yousef			"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.04	Youssef	Hani				"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.05	Youseff	Hany				"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.07	Yusef	Hani				"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.08	Al-Sabai	Hani	al-Sayyid			"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.09	El Sebai	Hani	al-Sayyid			"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.10	Al Siba’i	Hani	al-Sayyid			"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.11	El Sabaay	Hani	al-Sayyid			"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.12	Tusnin	Abu				"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.13	Akram	Abu				"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.14	Youssef	Hany	Elsayed			"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
366.00	Rashid	Ata	Abdoulaziz 			"Sulaimaniya, Iraq"		01/12/73				Iraqi			"Passport no.: German travel document (“Reiseausweise”) A 0020375; Address: In prison in Germany as of Dec. 2004; Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 10 years imprisonment in Germany."	"UNSC (December 6, 2005); UNSC (October 21, 2008)"
366.01	Barzingy	Ata	Abdoul	Aziz		"Sulaimaniya, Iraq"		01/12/73				Iraqi			"Passport no.: German travel document (“Reiseausweise”) A 0020375; Address: In prison in Germany as of Dec. 2004; Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 10 years imprisonment in Germany."	"UNSC (December 6, 2005); UNSC (October 21, 2008)"
366.02	Rashid	Abdoulaziz	Ata			"Sulaimaniya, Iraq"		01/12/73				Iraqi			"Passport no.: German travel document (“Reiseausweise”) A 0020375; Address: In prison in Germany as of Dec. 2004; Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 10 years imprisonment in Germany."	"UNSC (December 6, 2005); UNSC (October 21, 2008)"
367.00	Abdulkadir Izzat	Dieman				"Kirkuk, Iraq"		04/07/65				Iraqi			Passport no.: German travel document (“Reiseausweise”) A 0141062; Address: In prison in Germany; Sentenced for supporting a foreign terrorist organization and other offences on 25 Jun. 2007 to 3 years and 3 months of imprisonment.	"UNSC (December 6, 2005); UNSC (January 25, 2010)"
367.01	Aljabbari	Deiman	Alhasenben	Ali		"Kirkuk, Iraq"		04/07/65				Iraqi			Passport no.: German travel document (“Reiseausweise”) A 0141062; Address: In prison in Germany; Sentenced for supporting a foreign terrorist organization and other offences on 25 Jun. 2007 to 3 years and 3 months of imprisonment.	"UNSC (December 6, 2005); UNSC (January 25, 2010)"
368.00	Abu Shaweesh	Yasser	Mohamed	Ismail		"Benghazi, Libya"		20/11/73							"Passport no.: Egyptian travel document 939254, Egyptian passport 0003213, Egyptian passport 981358, Passport substitute C00071659 issued by the Federal Republic of Germany; Address: Germany; Other information: On 6 Dec. 2007 he was found guilty of supporting a foreign terrorist organization and of multiple counts of fraud and attempted fraud.  He received a prison sentence of 5 years and 6 months.  The judgement has taken final and binding effect.  His brother is Ismail Mohamed Ismail Abu Shaweesh."	"UNSC (December 6, 2005); UNSC (September 7, 2007); UNSC (March 11, 2010); UNSC (September 27, 2010)"
368.01	Shaweesh	Yasser	Mohamed	Abou		"Benghazi, Libya"		20/11/73							"Passport no.: Egyptian travel document 939254, Egyptian passport 0003213, Egyptian passport 981358, Passport substitute C00071659 issued by the Federal Republic of Germany; Address: Germany; Other information: On 6 Dec. 2007 he was found guilty of supporting a foreign terrorist organization and of multiple counts of fraud and attempted fraud.  He received a prison sentence of 5 years and 6 months.  The judgement has taken final and binding effect.  His brother is Ismail Mohamed Ismail Abu Shaweesh."	"UNSC (December 6, 2005); UNSC (September 7, 2007); UNSC (March 11, 2010); UNSC (September 27, 2010)"
369.00	Ali Hussein	Mazen				"Baghdad, Iraq"	"Arbil, Iraq"	01/01/82	01/01/80	18/05/81		Iraqi			"Passport no.: German travel document (“Reiseausweise”) A 0144378; Address: In prison in Germany as of Dec. 2004; Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 7 years and 6 months imprisonment in Germany."	"UNSC (December 6, 2005); UNSC (October 21, 2008)"
369.01	Muhamad	Issa	Salah			"Baghdad, Iraq"	"Arbil, Iraq"	01/01/82	01/01/80	18/05/81		Iraqi			"Passport no.: German travel document (“Reiseausweise”) A 0144378; Address: In prison in Germany as of Dec. 2004; Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 7 years and 6 months imprisonment in Germany."	"UNSC (December 6, 2005); UNSC (October 21, 2008)"
369.02	Mohammed	Mazen	Salah			"Baghdad, Iraq"	"Arbil, Iraq"	01/01/82	01/01/80	18/05/81		Iraqi			"Passport no.: German travel document (“Reiseausweise”) A 0144378; Address: In prison in Germany as of Dec. 2004; Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 7 years and 6 months imprisonment in Germany."	"UNSC (December 6, 2005); UNSC (October 21, 2008)"
370.00	Hamawandi	Kawa				"Arbil, Iraq"		01/07/71				Iraqi			"Passport no.: German travel document (“Reiseausweise”) A 0139243; Address: Kempten prison, Germany; Sentenced for supporting a terrorist organization to 5 years and 6 months of imprisonment in Germany on 9 Jul. 2007."	"UNSC (December 6, 2005); UNSC (July 31, 2006); UNSC (January 25, 2010)"
370.01	Achmed	Kaua	Omar			"Arbil, Iraq"		01/07/71				Iraqi			"Passport no.: German travel document (“Reiseausweise”) A 0139243; Address: Kempten prison, Germany; Sentenced for supporting a terrorist organization to 5 years and 6 months of imprisonment in Germany on 9 Jul. 2007."	"UNSC (December 6, 2005); UNSC (July 31, 2006); UNSC (January 25, 2010)"
370.02	Ahmad	Farhad	Kanabi			"Arbil, Iraq"		01/07/71				Iraqi			"Passport no.: German travel document (“Reiseausweise”) A 0139243; Address: Kempten prison, Germany; Sentenced for supporting a terrorist organization to 5 years and 6 months of imprisonment in Germany on 9 Jul. 2007."	"UNSC (December 6, 2005); UNSC (July 31, 2006); UNSC (January 25, 2010)"
371.00	Hapilon	Isnilon	Totoni			"Bulanza, Lantawan, Basilan, the Philippines"		18/03/66	10/03/67			Filipino				"UNSC (December 6, 2005)"
371.01	Hapilun	Isnilon				"Bulanza, Lantawan, Basilan, the Philippines"		18/03/66	10/03/67			Filipino				"UNSC (December 6, 2005)"
371.02	Hapilun	Isnilun				"Bulanza, Lantawan, Basilan, the Philippines"		18/03/66	10/03/67			Filipino				"UNSC (December 6, 2005)"
371.03	Musab	Abu				"Bulanza, Lantawan, Basilan, the Philippines"		18/03/66	10/03/67			Filipino				"UNSC (December 6, 2005)"
371.04	Isnilon	Tuan				"Bulanza, Lantawan, Basilan, the Philippines"		18/03/66	10/03/67			Filipino				"UNSC (December 6, 2005)"
372.00	Yousef	Rafik	Mohamad 			"Baghdad, Iraq"		27/08/74				Iraqi			"Passport no.: German travel document (“Reiseausweise”) A 0092301; Address: In prison Germany as of Dec. 2004; Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 8 years imprisonment in Germany."	"UNSC (December 6, 2005); UNSC (October 21, 2008)"
372.01	Kairadin	Mohamad	Raific			"Baghdad, Iraq"		27/08/74				Iraqi			"Passport no.: German travel document (“Reiseausweise”) A 0092301; Address: In prison Germany as of Dec. 2004; Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 8 years imprisonment in Germany."	"UNSC (December 6, 2005); UNSC (October 21, 2008)"
373.00	Mohamed Khalil	Ibrahim				"Mosul, Iraq"	"Baghdad, Iraq"	02/07/75	02/05/72	03/07/75	02/05/75	Iraqi			"alt. DOB 1972; Passport no.: German travel document (“Reiseausweise”) A 0003900; Address: Frankenthal prison, Germany; In detention in Germany since Jan. 2005. Sentenced for membership in a terrorist organization and attempted organized fraud to 7 years of imprisonment in Germany on 6 Dec. 2007."	"UNSC (December 6, 2005); UNSC (January 25, 2010)"
373.01	Jassem	Khalil	Ibrahim			"Mosul, Iraq"	"Baghdad, Iraq"	02/07/75	02/05/72	03/07/75	02/05/75	Iraqi			"alt. DOB 1972; Passport no.: German travel document (“Reiseausweise”) A 0003900; Address: Frankenthal prison, Germany; In detention in Germany since Jan. 2005. Sentenced for membership in a terrorist organization and attempted organized fraud to 7 years of imprisonment in Germany on 6 Dec. 2007."	"UNSC (December 6, 2005); UNSC (January 25, 2010)"
373.02	Mohammad	Khalil	Ibrahim			"Mosul, Iraq"	"Baghdad, Iraq"	02/07/75	02/05/72	03/07/75	02/05/75	Iraqi			"alt. DOB 1972; Passport no.: German travel document (“Reiseausweise”) A 0003900; Address: Frankenthal prison, Germany; In detention in Germany since Jan. 2005. Sentenced for membership in a terrorist organization and attempted organized fraud to 7 years of imprisonment in Germany on 6 Dec. 2007."	"UNSC (December 6, 2005); UNSC (January 25, 2010)"
373.03	Al Zafiri	Khalil	Ibrahim			"Mosul, Iraq"	"Baghdad, Iraq"	02/07/75	02/05/72	03/07/75	02/05/75	Iraqi			"alt. DOB 1972; Passport no.: German travel document (“Reiseausweise”) A 0003900; Address: Frankenthal prison, Germany; In detention in Germany since Jan. 2005. Sentenced for membership in a terrorist organization and attempted organized fraud to 7 years of imprisonment in Germany on 6 Dec. 2007."	"UNSC (December 6, 2005); UNSC (January 25, 2010)"
375.00	Sahiron	Radulan				"Kaunayan, Patikul, Jolo Island, the Philippines"		1955	Approximately 1952			Filipino				"UNSC (December 6, 2005)"
375.01	Sahiron	Radullan				"Kaunayan, Patikul, Jolo Island, the Philippines"		1955	Approximately 1952			Filipino				"UNSC (December 6, 2005)"
375.02	Sahirun	Radulan				"Kaunayan, Patikul, Jolo Island, the Philippines"		1955	Approximately 1952			Filipino				"UNSC (December 6, 2005)"
375.03	Sajirun	Radulan				"Kaunayan, Patikul, Jolo Island, the Philippines"		1955	Approximately 1952			Filipino				"UNSC (December 6, 2005)"
375.04	Putol	Commander				"Kaunayan, Patikul, Jolo Island, the Philippines"		1955	Approximately 1952			Filipino				"UNSC (December 6, 2005)"
376.00	Sali Jr.	Jainal	Antel			"Barangay Lanote, Bliss, Isabela, Basilan, the Philippines"		01/06/65				Filipino			Reportedly deceased in 2007.	"UNSC (December 6, 2005); UNSC (February 23, 2009)"
376.01	Solaiman	Abu				"Barangay Lanote, Bliss, Isabela, Basilan, the Philippines"		01/06/65				Filipino			Reportedly deceased in 2007.	"UNSC (December 6, 2005); UNSC (February 23, 2009)"
376.02	Solayman	Abu				"Barangay Lanote, Bliss, Isabela, Basilan, the Philippines"		01/06/65				Filipino			Reportedly deceased in 2007.	"UNSC (December 6, 2005); UNSC (February 23, 2009)"
376.03	Solaiman	Apong				"Barangay Lanote, Bliss, Isabela, Basilan, the Philippines"		01/06/65				Filipino			Reportedly deceased in 2007.	"UNSC (December 6, 2005); UNSC (February 23, 2009)"
377.00	Badat	Sajid	Mohammed			"Gloucester, United Kingdom"		28/03/79				British			"Passport No.: United Kingdom passport number 703114075; United Kingdom passport number 026725401, expired on 22 Apr. 2007; United Kingdom passport number 0103211414; Address: United Kingdom. Other infromation: Released from prison in the United Kingdom in Nov. 2010."	"UNSC (December 15, 2005); UNSC (August 18, 2006); UNSC (May 12, 2011)"
377.01	Issa	Abu				"Gloucester, United Kingdom"		28/03/79				British			"Passport No.: United Kingdom passport number 703114075; United Kingdom passport number 026725401, expired on 22 Apr. 2007; United Kingdom passport number 0103211414; Address: United Kingdom. Other infromation: Released from prison in the United Kingdom in Nov. 2010."	"UNSC (December 15, 2005); UNSC (August 18, 2006); UNSC (May 12, 2011)"
377.02	Badat	Saajid				"Gloucester, United Kingdom"		28/03/79				British			"Passport No.: United Kingdom passport number 703114075; United Kingdom passport number 026725401, expired on 22 Apr. 2007; United Kingdom passport number 0103211414; Address: United Kingdom. Other infromation: Released from prison in the United Kingdom in Nov. 2010."	"UNSC (December 15, 2005); UNSC (August 18, 2006); UNSC (May 12, 2011)"
377.03	Badat	Sajid				"Gloucester, United Kingdom"		28/03/79				British			"Passport No.: United Kingdom passport number 703114075; United Kingdom passport number 026725401, expired on 22 Apr. 2007; United Kingdom passport number 0103211414; Address: United Kingdom. Other infromation: Released from prison in the United Kingdom in Nov. 2010."	"UNSC (December 15, 2005); UNSC (August 18, 2006); UNSC (May 12, 2011)"
377.04	Badat	Muhammed				"Gloucester, United Kingdom"		28/03/79				British			"Passport No.: United Kingdom passport number 703114075; United Kingdom passport number 026725401, expired on 22 Apr. 2007; United Kingdom passport number 0103211414; Address: United Kingdom. Other infromation: Released from prison in the United Kingdom in Nov. 2010."	"UNSC (December 15, 2005); UNSC (August 18, 2006); UNSC (May 12, 2011)"
377.05	Badat	Sajid	Muhammad			"Gloucester, United Kingdom"		28/03/79				British			"Passport No.: United Kingdom passport number 703114075; United Kingdom passport number 026725401, expired on 22 Apr. 2007; United Kingdom passport number 0103211414; Address: United Kingdom. Other infromation: Released from prison in the United Kingdom in Nov. 2010."	"UNSC (December 15, 2005); UNSC (August 18, 2006); UNSC (May 12, 2011)"
377.06	Badet	Saajid	Mohammad			"Gloucester, United Kingdom"		28/03/79				British			"Passport No.: United Kingdom passport number 703114075; United Kingdom passport number 026725401, expired on 22 Apr. 2007; United Kingdom passport number 0103211414; Address: United Kingdom. Other infromation: Released from prison in the United Kingdom in Nov. 2010."	"UNSC (December 15, 2005); UNSC (August 18, 2006); UNSC (May 12, 2011)"
377.07	Badet	Muhammed				"Gloucester, United Kingdom"		28/03/79				British			"Passport No.: United Kingdom passport number 703114075; United Kingdom passport number 026725401, expired on 22 Apr. 2007; United Kingdom passport number 0103211414; Address: United Kingdom. Other infromation: Released from prison in the United Kingdom in Nov. 2010."	"UNSC (December 15, 2005); UNSC (August 18, 2006); UNSC (May 12, 2011)"
377.08	Badet	Sajid	Muhammad			"Gloucester, United Kingdom"		28/03/79				British			"Passport No.: United Kingdom passport number 703114075; United Kingdom passport number 026725401, expired on 22 Apr. 2007; United Kingdom passport number 0103211414; Address: United Kingdom. Other infromation: Released from prison in the United Kingdom in Nov. 2010."	"UNSC (December 15, 2005); UNSC (August 18, 2006); UNSC (May 12, 2011)"
377.09	Badat	Sajid	Mahomed			"Gloucester, United Kingdom"		28/03/79				British			"Passport No.: United Kingdom passport number 703114075; United Kingdom passport number 026725401, expired on 22 Apr. 2007; United Kingdom passport number 0103211414; Address: United Kingdom. Other infromation: Released from prison in the United Kingdom in Nov. 2010."	"UNSC (December 15, 2005); UNSC (August 18, 2006); UNSC (May 12, 2011)"
383.00	Anshori	Abdullah				"Pacitan, East Java, Indonesia "		1958				Indonesian				"UNSC (April 21, 2006)"
383.01	Fatih	Abu				"Pacitan, East Java, Indonesia "		1958				Indonesian				"UNSC (April 21, 2006)"
383.02	Thoyib	Ibnu				"Pacitan, East Java, Indonesia "		1958				Indonesian				"UNSC (April 21, 2006)"
383.03	Toyib	Ibnu				"Pacitan, East Java, Indonesia "		1958				Indonesian				"UNSC (April 21, 2006)"
383.04	Fathi	Abu				"Pacitan, East Java, Indonesia "		1958				Indonesian				"UNSC (April 21, 2006)"
384.00	Ba'asyir	Abu Bakar				"Jombang, East Java, Indonesia "		17/08/38				Indonesian				"UNSC (April 21, 2006)"
384.01	Baasyir	Abu Bakar				"Jombang, East Java, Indonesia "		17/08/38				Indonesian				"UNSC (April 21, 2006)"
384.02	Bashir	Abu Bakar				"Jombang, East Java, Indonesia "		17/08/38				Indonesian				"UNSC (April 21, 2006)"
384.03	Samad	Abdus				"Jombang, East Java, Indonesia "		17/08/38				Indonesian				"UNSC (April 21, 2006)"
384.04	Somad	Abdus				"Jombang, East Java, Indonesia "		17/08/38				Indonesian				"UNSC (April 21, 2006)"
385.00	Gunawan	Gun Gun	Rusman			"Cianjur, West Java, Indonesia "		06/07/77				Indonesian				"UNSC (April 21, 2006)"
385.01	Gunawan	Rusman				"Cianjur, West Java, Indonesia "		06/07/77				Indonesian				"UNSC (April 21, 2006)"
385.02	Al-Hadi	Abd				"Cianjur, West Java, Indonesia "		06/07/77				Indonesian				"UNSC (April 21, 2006)"
385.03	Hadi	Abdul				"Cianjur, West Java, Indonesia "		06/07/77				Indonesian				"UNSC (April 21, 2006)"
385.04	Karim	Abdul				"Cianjur, West Java, Indonesia "		06/07/77				Indonesian				"UNSC (April 21, 2006)"
386.00	Rifki	Taufik				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.01	Refke	Taufek				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.02	Rifqi	Taufik				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.03	Rifqi	Tawfiq				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.04	Iraq	Ami				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.05	Irza	Ami				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.06	Erja	Amy				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.07	Erza	Ammy				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.08	Izza	Ammy				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.09	Kusoman	Ami				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.10	Obaida	Abu				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.11	Obaidah	Abu				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.12	Obeida	Abu				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.13	Ubaidah	Abu				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.14	Obayda	Abu				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.15	Kusoman	Izza				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.16	Yacub	Eric				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
387.00	Abd Al-Razziq	Abu Sufian	Al-Salamabi	Muhammed Ahmed		"Al-Bawgah, Sudan"	"Albaouga, Sudan"	06/08/62				Canadian	Sudanese		Passport No.: Canadian passport number BC166787	"UNSC (July 31, 2006)"
387.01	Abd Al Razeq	Abu Sufian				"Al-Bawgah, Sudan"	"Albaouga, Sudan"	06/08/62				Canadian	Sudanese		Passport No.: Canadian passport number BC166787	"UNSC (July 31, 2006)"
387.02	Abdelrazek	Abousofian				"Al-Bawgah, Sudan"	"Albaouga, Sudan"	06/08/62				Canadian	Sudanese		Passport No.: Canadian passport number BC166787	"UNSC (July 31, 2006)"
387.03	Abdelrazik	Abousofian	Salman			"Al-Bawgah, Sudan"	"Albaouga, Sudan"	06/08/62				Canadian	Sudanese		Passport No.: Canadian passport number BC166787	"UNSC (July 31, 2006)"
387.04	Abdelrazik	Abousofian				"Al-Bawgah, Sudan"	"Albaouga, Sudan"	06/08/62				Canadian	Sudanese		Passport No.: Canadian passport number BC166787	"UNSC (July 31, 2006)"
387.05	Abdelrazik	Abousofiane				"Al-Bawgah, Sudan"	"Albaouga, Sudan"	06/08/62				Canadian	Sudanese		Passport No.: Canadian passport number BC166787	"UNSC (July 31, 2006)"
387.06	Abdelrazik	Sofian				"Al-Bawgah, Sudan"	"Albaouga, Sudan"	06/08/62				Canadian	Sudanese		Passport No.: Canadian passport number BC166787	"UNSC (July 31, 2006)"
387.07	El Layth	Abou				"Al-Bawgah, Sudan"	"Albaouga, Sudan"	06/08/62				Canadian	Sudanese		Passport No.: Canadian passport number BC166787	"UNSC (July 31, 2006)"
387.08	Juiriah	Abu				"Al-Bawgah, Sudan"	"Albaouga, Sudan"	06/08/62				Canadian	Sudanese		Passport No.: Canadian passport number BC166787	"UNSC (July 31, 2006)"
387.09	Sufian	Abu				"Al-Bawgah, Sudan"	"Albaouga, Sudan"	06/08/62				Canadian	Sudanese		Passport No.: Canadian passport number BC166787	"UNSC (July 31, 2006)"
387.10	El Sayeigh	Ould				"Al-Bawgah, Sudan"	"Albaouga, Sudan"	06/08/62				Canadian	Sudanese		Passport No.: Canadian passport number BC166787	"UNSC (July 31, 2006)"
388.00	Abu Shaweesh	Ismail	Mohamed	Ismail		"Benghazi, Libya"		10/03/77				Stateless Palestinian			"Passport no.: Egyptian travel document, passport number 0003684, Egyptian passport number 981354; Address: Germany. In detention since 22 May 2005. On 6 Dec. 2007 he was found guilty of supporting a foreign terrorist organization. Due to his detention pending trial, the prison sentence was suspended."	"UNSC (August 2, 2006); UNSC (March 11, 2010)"
389.00	Housni	Jamal				Morocco		22/02/83							"Address: Via Uccelli di Nemi n. 33, Milan; via F. De Lemene n. 50, Milan; He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (September 1, 2009)"
389.01	Il marocchino	Djamel				Morocco		22/02/83							"Address: Via Uccelli di Nemi n. 33, Milan; via F. De Lemene n. 50, Milan; He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (September 1, 2009)"
389.02	Al Maghrebi	Jamal				Morocco		22/02/83							"Address: Via Uccelli di Nemi n. 33, Milan; via F. De Lemene n. 50, Milan; He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (September 1, 2009)"
390.00	Sahraoui	Nessim	Ben Romdhane			"Bizerta, Tunisia"		03/08/73							"He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. He was expelled from Italy in 2002. He was prosecuted for conspiracy to commit terrorist acts in Italy and abroad and sentenced on 20 Dec. 2007 to 6 years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and for receiving stolen goods. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Sentenced in Tunisia to 4 years for terrorist activity and in prison in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (September 1, 2009); UNSC (January 25, 2010)"
390.01	al-Sahrawi	Nasim				"Bizerta, Tunisia"		03/08/73							"He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. He was expelled from Italy in 2002. He was prosecuted for conspiracy to commit terrorist acts in Italy and abroad and sentenced on 20 Dec. 2007 to 6 years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and for receiving stolen goods. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Sentenced in Tunisia to 4 years for terrorist activity and in prison in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (September 1, 2009); UNSC (January 25, 2010)"
391.00	Zoghbai	Merai				"Bengasi, Libyan Arab Jamahiriya"	"Bendasi, Libyan Arab Jamahiriya"	04/04/69	04/04/60	04/06/60	13/11/60				"Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009)"
391.01	di Singapore	F'raji				"Bengasi, Libyan Arab Jamahiriya"	"Bendasi, Libyan Arab Jamahiriya"	04/04/69	04/04/60	04/06/60	13/11/60				"Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009)"
391.02	il Libico	F'raji				"Bengasi, Libyan Arab Jamahiriya"	"Bendasi, Libyan Arab Jamahiriya"	04/04/69	04/04/60	04/06/60	13/11/60				"Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009)"
391.03	Lebachir	Mohamed				"Bengasi, Libyan Arab Jamahiriya"	"Bendasi, Libyan Arab Jamahiriya"	04/04/69	04/04/60	04/06/60	13/11/60				"Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009)"
391.04	Zgbye	Meri	Albdelfattah			"Bengasi, Libyan Arab Jamahiriya"	"Bendasi, Libyan Arab Jamahiriya"	04/04/69	04/04/60	04/06/60	13/11/60				"Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009)"
391.05	Fattah	Zoghbai	Merai	Abdul		"Bengasi, Libyan Arab Jamahiriya"	"Bendasi, Libyan Arab Jamahiriya"	04/04/69	04/04/60	04/06/60	13/11/60				"Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009)"
391.06	Faraj	Lazrag				"Bengasi, Libyan Arab Jamahiriya"	"Bendasi, Libyan Arab Jamahiriya"	04/04/69	04/04/60	04/06/60	13/11/60				"Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009)"
391.07	Ben Ila	Larzg				"Bengasi, Libyan Arab Jamahiriya"	"Bendasi, Libyan Arab Jamahiriya"	04/04/69	04/04/60	04/06/60	13/11/60				"Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009)"
391.08	El Besir	Muhammed				"Bengasi, Libyan Arab Jamahiriya"	"Bendasi, Libyan Arab Jamahiriya"	04/04/69	04/04/60	04/06/60	13/11/60				"Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009)"
392.00	Al-Mujil	Abd al Hamid	Sulaiman	Muhammed		Kuwait		28/04/49	29/04/49			Saudi Arabian			Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009	"UNSC (August 4, 2006); UNSC (April 23, 2007)"
392.01	Al-Mujal	Abd al-Hamid				Kuwait		28/04/49	29/04/49			Saudi Arabian			Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009	"UNSC (August 4, 2006); UNSC (April 23, 2007)"
392.02	Al-Mu'jil	Abd Abdul-Hamid	bin Sulaiman			Kuwait		28/04/49	29/04/49			Saudi Arabian			Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009	"UNSC (August 4, 2006); UNSC (April 23, 2007)"
392.03	Al-Mu'jil	Abd al-Hamid	Sulaiman			Kuwait		28/04/49	29/04/49			Saudi Arabian			Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009	"UNSC (August 4, 2006); UNSC (April 23, 2007)"
392.04	Al-Mu'ajjal	Abd Al-Hamid				Kuwait		28/04/49	29/04/49			Saudi Arabian			Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009	"UNSC (August 4, 2006); UNSC (April 23, 2007)"
392.05	Mu'jil	Abd al-Hamid				Kuwait		28/04/49	29/04/49			Saudi Arabian			Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009	"UNSC (August 4, 2006); UNSC (April 23, 2007)"
392.06	Mujel	A.	S.			Kuwait		28/04/49	29/04/49			Saudi Arabian			Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009	"UNSC (August 4, 2006); UNSC (April 23, 2007)"
392.07	Al Mojil	Abdulhamid	Sulaiman	M.		Kuwait		28/04/49	29/04/49			Saudi Arabian			Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009	"UNSC (August 4, 2006); UNSC (April 23, 2007)"
392.08	Abdallah	Abu				Kuwait		28/04/49	29/04/49			Saudi Arabian			Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009	"UNSC (August 4, 2006); UNSC (April 23, 2007)"
393.00	Ahmad	Najmuddin	Faraj			"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq"		07/07/56	17/06/63			Iraqi			"Address: Heimdalsgate 36-V, 0578 Oslo, Norway"	"UNSC (December 7, 2006)"
393.01	Krekar	Mullah				"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq"		07/07/56	17/06/63			Iraqi			"Address: Heimdalsgate 36-V, 0578 Oslo, Norway"	"UNSC (December 7, 2006)"
393.02	Farraj	Fateh	Najm	Eddine		"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq"		07/07/56	17/06/63			Iraqi			"Address: Heimdalsgate 36-V, 0578 Oslo, Norway"	"UNSC (December 7, 2006)"
393.03	Najmuddin	Faraj	Ahmad			"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq"		07/07/56	17/06/63			Iraqi			"Address: Heimdalsgate 36-V, 0578 Oslo, Norway"	"UNSC (December 7, 2006)"
395.00	Al Ghabra	Mohammed				"Damascus, Syria"		01/06/80				British			"Passport no.: British Passport no. 094629366; Address: East London, United Kingdom"	"UNSC (December 12, 2006)"
396.00	Al-Dabski	Salem	Nor Eldin	Amohamed		"Tripoli, Libyan Arab Jamahiriya"		1963				Libyan			"Passport no.: Libyan passport 1990/345751; Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; Mother’s name is Kalthoum Abdul Salam Al-Shaftari."	"UNSC (June 8, 2007)"
396.01	Al-Ward	Abu				"Tripoli, Libyan Arab Jamahiriya"		1963				Libyan			"Passport no.: Libyan passport 1990/345751; Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; Mother’s name is Kalthoum Abdul Salam Al-Shaftari."	"UNSC (June 8, 2007)"
396.02	Ragab	Abdullah				"Tripoli, Libyan Arab Jamahiriya"		1963				Libyan			"Passport no.: Libyan passport 1990/345751; Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; Mother’s name is Kalthoum Abdul Salam Al-Shaftari."	"UNSC (June 8, 2007)"
396.03	Naim	Abu				"Tripoli, Libyan Arab Jamahiriya"		1963				Libyan			"Passport no.: Libyan passport 1990/345751; Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; Mother’s name is Kalthoum Abdul Salam Al-Shaftari."	"UNSC (June 8, 2007)"
397.00	Abu Aziza	Said	Youssef	Ali		"Tripoli, Libyan Arab Jamahiriya"		1958				Libyan			Passport no.: Libyan passport number 87/437555; Married to a Sanaa Al-Gamei’i.	"UNSC (June 8, 2007)"
397.01	Abdul Hamid	Abu	Therab			"Tripoli, Libyan Arab Jamahiriya"		1958				Libyan			Passport no.: Libyan passport number 87/437555; Married to a Sanaa Al-Gamei’i.	"UNSC (June 8, 2007)"
398.00	Abdul Sayed	Aly	Soliman	Massoud		"Tripoli, Libyan Arab Jamahiriya"		1969				Libyan			"Passport No.: 96/184442; Address: Ghout El Shamal, Tripoli; Married to Safia Abdul El Rahman (Sudanese citizen)."	"UNSC (June 8, 2007)"
398.01	El Qaim	Ibn				"Tripoli, Libyan Arab Jamahiriya"		1969				Libyan			"Passport No.: 96/184442; Address: Ghout El Shamal, Tripoli; Married to Safia Abdul El Rahman (Sudanese citizen)."	"UNSC (June 8, 2007)"
398.02	Osman	Mohamed				"Tripoli, Libyan Arab Jamahiriya"		1969				Libyan			"Passport No.: 96/184442; Address: Ghout El Shamal, Tripoli; Married to Safia Abdul El Rahman (Sudanese citizen)."	"UNSC (June 8, 2007)"
399.00	Droukdel	Abdelmalek				"Meftah, Wilaya of Blida, Algeria"		20/04/70				Algerian			"Address: Locality of Zayane, Town of Meftah, Wilaya of Blida, Algeria; Member of The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). The tribunal at Tizi-Ouzou ( Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007. Father’s full name: Rabah Droukdel. Mother’s full name: Z’hour Zdigha."	"UNSC (August 27, 2007); UNSC (April 7, 2008)"
399.01	Abdelouadoud	Abou	Mossaab			"Meftah, Wilaya of Blida, Algeria"		20/04/70				Algerian			"Address: Locality of Zayane, Town of Meftah, Wilaya of Blida, Algeria; Member of The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). The tribunal at Tizi-Ouzou ( Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007. Father’s full name: Rabah Droukdel. Mother’s full name: Z’hour Zdigha."	"UNSC (August 27, 2007); UNSC (April 7, 2008)"
400.00	Haqqani	Sirajuddin	Jallaloudine			"Danda, Miramshah, North Waziristan, Pakistan"	"Srana village, Garda Saray district, Paktia province, Afghanistan"	approximately 1977/1978				Afghan			"Designation: Na’ib Amir (Deputy Commander); Alt POB: Neka district, Paktika province, Afghanistan; Khost province, Afghanistan; Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan;  Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area."	"UNSC (September 13, 2007)"
400.01	Haqqani	Siraj				"Danda, Miramshah, North Waziristan, Pakistan"	"Srana village, Garda Saray district, Paktia province, Afghanistan"	approximately 1977/1978				Afghan			"Designation: Na’ib Amir (Deputy Commander); Alt POB: Neka district, Paktika province, Afghanistan; Khost province, Afghanistan; Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan;  Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area."	"UNSC (September 13, 2007)"
400.02	Haqani	Serajuddin				"Danda, Miramshah, North Waziristan, Pakistan"	"Srana village, Garda Saray district, Paktia province, Afghanistan"	approximately 1977/1978				Afghan			"Designation: Na’ib Amir (Deputy Commander); Alt POB: Neka district, Paktika province, Afghanistan; Khost province, Afghanistan; Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan;  Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area."	"UNSC (September 13, 2007)"
400.03	Haqani	Siraj				"Danda, Miramshah, North Waziristan, Pakistan"	"Srana village, Garda Saray district, Paktia province, Afghanistan"	approximately 1977/1978				Afghan			"Designation: Na’ib Amir (Deputy Commander); Alt POB: Neka district, Paktika province, Afghanistan; Khost province, Afghanistan; Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan;  Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area."	"UNSC (September 13, 2007)"
400.04	Haqani	Saraj				"Danda, Miramshah, North Waziristan, Pakistan"	"Srana village, Garda Saray district, Paktia province, Afghanistan"	approximately 1977/1978				Afghan			"Designation: Na’ib Amir (Deputy Commander); Alt POB: Neka district, Paktika province, Afghanistan; Khost province, Afghanistan; Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan;  Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area."	"UNSC (September 13, 2007)"
401.00	al-Khashiban	Fahd	Muhammad	'Abd al-'Aziz		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.01	Khashayban	Fahad	H.	A.		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.02	al-Khashiban	Fahad	H.	A.		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.03	Kheshaiban	Fahad	H.	A.		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.04	Kheshayban	Fahad	H.	A.		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.05	al-Khosiban	Fahad	H.	A.		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.06	Khasiban	Fahad	H.	A.		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.07	al-Khashayban	Fahd	Muhammad	'Abd Al-'Aziz		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.08	al-Khushayban	Fahd	Muhammad	'Abd al-'Aziz		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.09	al-Khashiban	Fahad				"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.10	Khushaiban	Fahd				"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.11	al-Khoshiban	Fahad	Muhammad	A.		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.12	al-Khoshiban	Fahad	Mohammad	A.		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.13	Thabit	Abu				"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.14	Thabit	Shaykh	Abu			"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.15	Thabet	Shaykh				"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.16	Rahman	Abu	Abdur			"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.17	Rahman	Abdur	Abu			"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.18	Alkhoshiban	Fahad	Mohammad	Abdulaziz		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.00	al-Talhi	Abdul Rahim				"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.01	al-Talhi	Abdul-Rahim	Hammad			"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.02	al-Tahi	Abd' Al-Rahim	Hamad	 		"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.03	Altalhi	Abdulrheem	Hammad	A.		"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.04	al-Talahi	Abe Al-Rahim	 			"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.05	Al Tahli	Abd Al-Rahim	 			"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.06	al-Talhi	'Abd al-Rahim	 			"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.07	Al Tahi	Abdulrahim				"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.08	al-Talji	Abdulrahim				"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.09	al Talji	'Abd-Al-Rahim				"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.10	Rahim	Abdul				"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.11	Al Naji	Abu Al Bara'a				"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.12	Junayd	Shuwayb				"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.13	Al-Talhi	Abdul Rahim	Hammad	Ahmad		"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.00	Sughayr	Muhammad	'Abdallah	Salih		"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.01	Al-Sughayir	Muhammad'	Abdallah	Salih		"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.02	Al-Sughaier	Muhammad'	Abdallah	Salih		"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.03	Al-Sughayer	Muhammad'	Abdallah	Salih		"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.04	Al-Saghir	Mohd				"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.05	Al-Sugayer	Muhammad				"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.06	Al-Sughair	Muhammad	'Abdallah	Salih		"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.07	Al-Sugair	Muhammad	'Abdallah	Salih		"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.08	Al-Suqayr	Muhammad	'Abdallah	Salih		"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.09	Bakr	Abu				"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.10	Abdullah	Abu				"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.11	Ssughayer	Mohammad	Abdullah	S		"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
404.00	Al-Ali	Hamid	Abdallah	Ahmad		Kuwait		20/01/60				Kuwaiti			"Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
404.01	Al-Ali	Hamed	Abdullah			Kuwait		20/01/60				Kuwaiti			"Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
404.02	Al-'Ali	Hamed				Kuwait		20/01/60				Kuwaiti			"Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
404.03	Al-'Ali	Hamed	bin 'Abdallah			Kuwait		20/01/60				Kuwaiti			"Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
404.04	Al-'Ali	Hamid	'Abdallah			Kuwait		20/01/60				Kuwaiti			"Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
404.05	Al-'Ali	Hamid	'Abdallah	Ahmad		Kuwait		20/01/60				Kuwaiti			"Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
404.06	Al-Ali	Hamid	bin Abdallah	Ahmed		Kuwait		20/01/60				Kuwaiti			"Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
404.07	Salim	Abu				Kuwait		20/01/60				Kuwaiti			"Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
404.08	Al-Ali	Hamid	Abdallah	Ahmed		Kuwait		20/01/60				Kuwaiti			"Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
405.00	Ahmad Al-Jalahmah	Jaber	Abdallah	Jaber		"Al-Khitan area, Kuwait"		24/09/59				Kuwaiti			"Passport No: 101423404; Kuwaiti passport number 2541451, valid until 16 Feb. 2017; Kuwaiti passport number 002327881; National Identification No: Kuwaiti national identification number 259092401188"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
405.01	Al-Jalamah	Jaber				"Al-Khitan area, Kuwait"		24/09/59				Kuwaiti			"Passport No: 101423404; Kuwaiti passport number 2541451, valid until 16 Feb. 2017; Kuwaiti passport number 002327881; National Identification No: Kuwaiti national identification number 259092401188"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
405.02	Al-Jalahmah	Abu	Muhammad			"Al-Khitan area, Kuwait"		24/09/59				Kuwaiti			"Passport No: 101423404; Kuwaiti passport number 2541451, valid until 16 Feb. 2017; Kuwaiti passport number 002327881; National Identification No: Kuwaiti national identification number 259092401188"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
405.03	Jalahmah	Jabir	Abdallah	Jabir	Ahmad	"Al-Khitan area, Kuwait"		24/09/59				Kuwaiti			"Passport No: 101423404; Kuwaiti passport number 2541451, valid until 16 Feb. 2017; Kuwaiti passport number 002327881; National Identification No: Kuwaiti national identification number 259092401188"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
405.04	Al-Jalamah	Jabir	'Abdallah	Jabir	Ahmad	"Al-Khitan area, Kuwait"		24/09/59				Kuwaiti			"Passport No: 101423404; Kuwaiti passport number 2541451, valid until 16 Feb. 2017; Kuwaiti passport number 002327881; National Identification No: Kuwaiti national identification number 259092401188"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
405.05	Al-Jalhami	Jabir				"Al-Khitan area, Kuwait"		24/09/59				Kuwaiti			"Passport No: 101423404; Kuwaiti passport number 2541451, valid until 16 Feb. 2017; Kuwaiti passport number 002327881; National Identification No: Kuwaiti national identification number 259092401188"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
405.06	Muhammad	Abu				"Al-Khitan area, Kuwait"		24/09/59				Kuwaiti			"Passport No: 101423404; Kuwaiti passport number 2541451, valid until 16 Feb. 2017; Kuwaiti passport number 002327881; National Identification No: Kuwaiti national identification number 259092401188"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
406.00	Mubarak Al-Bathali	Mubarak	Mushakhas	Sanad		Kuwait		01/10/61				Kuwaiti			"Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
406.01	Al-Bathali	Mubarak	Mishkhis Sanad			Kuwait		01/10/61				Kuwaiti			"Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
406.02	Al-Badhali	Mubarak	Mishkhis Sanad			Kuwait		01/10/61				Kuwaiti			"Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
406.03	Al-Bathali	Mubarak				Kuwait		01/10/61				Kuwaiti			"Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
406.04	Al-Bathali	Mubarak	Mishkhas Sanad			Kuwait		01/10/61				Kuwaiti			"Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
406.05	Al-Bazali	Mubarak	Mishkhas Sanad			Kuwait		01/10/61				Kuwaiti			"Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
406.06	Al-Bthaly	Mobarak	Meshkhas Sanad			Kuwait		01/10/61				Kuwaiti			"Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
406.07	Abdulrahman	Abu				Kuwait		01/10/61				Kuwaiti			"Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
407.00	Buranov	Suhayl	Fatilloevich			"Tashkent, Uzbekistan"		1983				Uzbek			"Address: Massiv Kara-Su-6, building 12, apt. 59, Tashkent, Uzbekistan; Other information: One of the leaders of the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.). Has undertaken special training on mines and explosives at the Al-Qaida camp in the Khost province. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. Was one of the organizers of the terrorist attacks committed in Uzbekistan in 2004. Criminal proceedings were instituted against him in 2000 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 159, part 3 (Attempts to Constitutional Order of the Republic of Uzbekistan), and 248 (Illegal Possession of Arms, Ammunition, Explosive Substances, or Explosive Assemblies). An order for his arrest has been issued."	"UNSC (April 21, 2008)"
407.01	Buranov	Suhayl	Fatilloyevich			"Tashkent, Uzbekistan"		1983				Uzbek			"Address: Massiv Kara-Su-6, building 12, apt. 59, Tashkent, Uzbekistan; Other information: One of the leaders of the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.). Has undertaken special training on mines and explosives at the Al-Qaida camp in the Khost province. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. Was one of the organizers of the terrorist attacks committed in Uzbekistan in 2004. Criminal proceedings were instituted against him in 2000 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 159, part 3 (Attempts to Constitutional Order of the Republic of Uzbekistan), and 248 (Illegal Possession of Arms, Ammunition, Explosive Substances, or Explosive Assemblies). An order for his arrest has been issued."	"UNSC (April 21, 2008)"
408.00	Jalolov	Najmiddin	Kamolitdinovich			"Andijan Region, Uzbekistan "		1972				Uzbek			"Address: S. Jalilov Street 14, Khartu, Andijan Region, Uzbekistan; Other information: One of the leaders of the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.). Has undertaken special training on mines and explosives at Al-Qaida camps. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. Was one of the organizers of the terrorist attacks committed in Uzbekistan in 1999 and 2004. Criminal proceedings were instituted against him in March 1999 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 154 (Mercenary), 155 (Terrorism), 156 (Incitement of Ethic, Racial or Religious Hatred), 159 (Attempts to Constitutional Order of Uzbekistan), 242 (Organization of Criminal Community) and 244 (Failure to Report about Crime or Concealment thereof). An order for his arrest has been issued."	"UNSC (April 21, 2008)"
409.00	Trinidad	Angelo	Ramirez			"Gattaran, Cagayan Province, Philippines"		20/03/78				Filipino			"Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.), and associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
409.01	Trinidad	Calib				"Gattaran, Cagayan Province, Philippines"		20/03/78				Filipino			"Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.), and associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
409.02	Trinidad	Kalib				"Gattaran, Cagayan Province, Philippines"		20/03/78				Filipino			"Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.), and associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
409.03	Khalil	Abdul				"Gattaran, Cagayan Province, Philippines"		20/03/78				Filipino			"Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.), and associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
409.04	Khalil	Abu				"Gattaran, Cagayan Province, Philippines"		20/03/78				Filipino			"Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.), and associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
410.00	Pareja	Dinno	Amor	Rosalejos		"Cebu City, Philippines"		19/07/81				Filipino			"Address: a) Atimonana, Quezon Province, Philippines (as at Apr. 2009), Plaridel Street, Mandaue City, Philippines, (previous address), Cebu City, Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previous location), Sariaya, Quezon, Philippines (previous location), Dasmarinas, Cavite, Philippines (previous location); Other information: Explosives expert. Member of the Rajah Solaiman Movement (QE.R.128.08). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as at Jun. 2008. Father’s name is Amorsolo Jarabata Pareja. Mother’s name is Leonila Cambaya Rosalejos."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
410.01	Pareja	Johnny				"Cebu City, Philippines"		19/07/81				Filipino			"Address: a) Atimonana, Quezon Province, Philippines (as at Apr. 2009), Plaridel Street, Mandaue City, Philippines, (previous address), Cebu City, Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previous location), Sariaya, Quezon, Philippines (previous location), Dasmarinas, Cavite, Philippines (previous location); Other information: Explosives expert. Member of the Rajah Solaiman Movement (QE.R.128.08). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as at Jun. 2008. Father’s name is Amorsolo Jarabata Pareja. Mother’s name is Leonila Cambaya Rosalejos."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
410.02	Pareja	Khalil				"Cebu City, Philippines"		19/07/81				Filipino			"Address: a) Atimonana, Quezon Province, Philippines (as at Apr. 2009), Plaridel Street, Mandaue City, Philippines, (previous address), Cebu City, Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previous location), Sariaya, Quezon, Philippines (previous location), Dasmarinas, Cavite, Philippines (previous location); Other information: Explosives expert. Member of the Rajah Solaiman Movement (QE.R.128.08). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as at Jun. 2008. Father’s name is Amorsolo Jarabata Pareja. Mother’s name is Leonila Cambaya Rosalejos."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
411.00	Delos Reyes Jr.	Feliciano	Semborio			"Arco, Lamitan, Basilan, Philippines"		04/11/63				Filipino			"Title: Ustadz; Address: San Jose, Zamboanga City, Philippines (previous address); Siasi, Sulu, Philippines (previous address); Santa Barbara, Zamboanga City, Philippines (previous address); Arco, Lamitan, Philippines (previous location); Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08.). Arrested by the Philippine authorities in Nov. 2006 for illegal possession of explosives, firearms and ammunition. Remained detained in the Philippines as at Jun. 2008. Father’s name is Feliciano Delos Reyes Sr. Mother’s name is Aurea Semborio."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
411.01	Abdillah	Abubakar				"Arco, Lamitan, Basilan, Philippines"		04/11/63				Filipino			"Title: Ustadz; Address: San Jose, Zamboanga City, Philippines (previous address); Siasi, Sulu, Philippines (previous address); Santa Barbara, Zamboanga City, Philippines (previous address); Arco, Lamitan, Philippines (previous location); Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08.). Arrested by the Philippine authorities in Nov. 2006 for illegal possession of explosives, firearms and ammunition. Remained detained in the Philippines as at Jun. 2008. Father’s name is Feliciano Delos Reyes Sr. Mother’s name is Aurea Semborio."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
411.02	Abdillah	Abdul				"Arco, Lamitan, Basilan, Philippines"		04/11/63				Filipino			"Title: Ustadz; Address: San Jose, Zamboanga City, Philippines (previous address); Siasi, Sulu, Philippines (previous address); Santa Barbara, Zamboanga City, Philippines (previous address); Arco, Lamitan, Philippines (previous location); Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08.). Arrested by the Philippine authorities in Nov. 2006 for illegal possession of explosives, firearms and ammunition. Remained detained in the Philippines as at Jun. 2008. Father’s name is Feliciano Delos Reyes Sr. Mother’s name is Aurea Semborio."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
412.00	Santos III	Hilarion	Del Rosario			"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines"		12/03/66				Filipino			"Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of ""Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)"". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
412.01	Santos	Akmad				"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines"		12/03/66				Filipino			"Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of ""Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)"". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
412.02	Islam	Ahmed				"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines"		12/03/66				Filipino			"Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of ""Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)"". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
412.03	Santos	Ahmad	Islam			"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines"		12/03/66				Filipino			"Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of ""Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)"". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
412.04	Hamsa	Abu				"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines"		12/03/66				Filipino			"Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of ""Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)"". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
412.05	Santos III	Hilarion				"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines"		12/03/66				Filipino			"Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of ""Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)"". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
412.06	Santos	Abu	Abdullah			"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines"		12/03/66				Filipino			"Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of ""Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)"". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
412.07	Santos	Faisal				"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines"		12/03/66				Filipino			"Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of ""Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)"". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
413.00	De Vera	Pio	Abogne			"Bagac, Bagamanok, Catanduanes, Philippines"		19/12/69				Filipino			"Address: Concepcion, Zaragosa, Nueva Ecija, Philippines; Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08), Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). Arrested by the Philippine authorities on 15 Dec. 2005. Remained detained in the Philippines as at Jun. 2008. Father’s name is Honorio Devera. Mother’s name is Fausta Abogne."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
413.01	De Vera	Ismael				"Bagac, Bagamanok, Catanduanes, Philippines"		19/12/69				Filipino			"Address: Concepcion, Zaragosa, Nueva Ecija, Philippines; Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08), Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). Arrested by the Philippine authorities on 15 Dec. 2005. Remained detained in the Philippines as at Jun. 2008. Father’s name is Honorio Devera. Mother’s name is Fausta Abogne."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
413.02	Art	Tito				"Bagac, Bagamanok, Catanduanes, Philippines"		19/12/69				Filipino			"Address: Concepcion, Zaragosa, Nueva Ecija, Philippines; Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08), Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). Arrested by the Philippine authorities on 15 Dec. 2005. Remained detained in the Philippines as at Jun. 2008. Father’s name is Honorio Devera. Mother’s name is Fausta Abogne."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
414.00	Dellosa	Redendo	Cain			"Punta, Santa Ana, Manila, Philippines"		15/05/72				Filipino			"Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Manila, Philippines (location as at Apr. 2009); Matabata, Aroroy Masbate, Philippines, (previous address); Anda, Pangasinan, Philippines, (previous address); Jolo, Sulu, Philippines, (previous address); Pollok, Cotabato, Philippines, (previous address); Masbate, Philippines (previous location); Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). Arrested by the Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Father’s name is Fernando Rafael Dellosa. Mother’s name is Editha Parado Cain."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
414.01	Ilonggo	Abu				"Punta, Santa Ana, Manila, Philippines"		15/05/72				Filipino			"Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Manila, Philippines (location as at Apr. 2009); Matabata, Aroroy Masbate, Philippines, (previous address); Anda, Pangasinan, Philippines, (previous address); Jolo, Sulu, Philippines, (previous address); Pollok, Cotabato, Philippines, (previous address); Masbate, Philippines (previous location); Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). Arrested by the Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Father’s name is Fernando Rafael Dellosa. Mother’s name is Editha Parado Cain."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
414.02	Berusa	Brandon				"Punta, Santa Ana, Manila, Philippines"		15/05/72				Filipino			"Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Manila, Philippines (location as at Apr. 2009); Matabata, Aroroy Masbate, Philippines, (previous address); Anda, Pangasinan, Philippines, (previous address); Jolo, Sulu, Philippines, (previous address); Pollok, Cotabato, Philippines, (previous address); Masbate, Philippines (previous location); Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). Arrested by the Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Father’s name is Fernando Rafael Dellosa. Mother’s name is Editha Parado Cain."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
414.03	Muadz	Abu				"Punta, Santa Ana, Manila, Philippines"		15/05/72				Filipino			"Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Manila, Philippines (location as at Apr. 2009); Matabata, Aroroy Masbate, Philippines, (previous address); Anda, Pangasinan, Philippines, (previous address); Jolo, Sulu, Philippines, (previous address); Pollok, Cotabato, Philippines, (previous address); Masbate, Philippines (previous location); Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). Arrested by the Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Father’s name is Fernando Rafael Dellosa. Mother’s name is Editha Parado Cain."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
414.04	Alvarado	Arnulfo				"Punta, Santa Ana, Manila, Philippines"		15/05/72				Filipino			"Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Manila, Philippines (location as at Apr. 2009); Matabata, Aroroy Masbate, Philippines, (previous address); Anda, Pangasinan, Philippines, (previous address); Jolo, Sulu, Philippines, (previous address); Pollok, Cotabato, Philippines, (previous address); Masbate, Philippines (previous location); Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). Arrested by the Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Father’s name is Fernando Rafael Dellosa. Mother’s name is Editha Parado Cain."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
414.05	Dellosa	Habil	Ahmad			"Punta, Santa Ana, Manila, Philippines"		15/05/72				Filipino			"Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Manila, Philippines (location as at Apr. 2009); Matabata, Aroroy Masbate, Philippines, (previous address); Anda, Pangasinan, Philippines, (previous address); Jolo, Sulu, Philippines, (previous address); Pollok, Cotabato, Philippines, (previous address); Masbate, Philippines (previous location); Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). Arrested by the Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Father’s name is Fernando Rafael Dellosa. Mother’s name is Editha Parado Cain."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
415.00	Lavilla Jr	Ruben	Pestano			"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines"		04/10/72				Filipino			"Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information: Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008."	"UNSC (June 4, 2008); UNSC (September 16, 2008)"
415.01	Lavilla	Reuben				"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines"		04/10/72				Filipino			"Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information: Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008."	"UNSC (June 4, 2008); UNSC (September 16, 2008)"
415.02	Omar	Sheik				"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines"		04/10/72				Filipino			"Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information: Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008."	"UNSC (June 4, 2008); UNSC (September 16, 2008)"
415.03	Lavilla	Mile	D			"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines"		04/10/72				Filipino			"Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information: Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008."	"UNSC (June 4, 2008); UNSC (September 16, 2008)"
415.04	Lavilla	Reymund				"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines"		04/10/72				Filipino			"Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information: Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008."	"UNSC (June 4, 2008); UNSC (September 16, 2008)"
415.05	Lavilla	Ramo				"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines"		04/10/72				Filipino			"Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information: Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008."	"UNSC (June 4, 2008); UNSC (September 16, 2008)"
415.06	de Lavilla	Mike				"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines"		04/10/72				Filipino			"Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information: Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008."	"UNSC (June 4, 2008); UNSC (September 16, 2008)"
415.07	Muddaris	Abdullah				"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines"		04/10/72				Filipino			"Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information: Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008."	"UNSC (June 4, 2008); UNSC (September 16, 2008)"
415.08	Omar	Ali				"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines"		04/10/72				Filipino			"Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information: Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008."	"UNSC (June 4, 2008); UNSC (September 16, 2008)"
415.09	Lavilla	Omar				"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines"		04/10/72				Filipino			"Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information: Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008."	"UNSC (June 4, 2008); UNSC (September 16, 2008)"
415.10	Labella 	Omar				"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines"		04/10/72				Filipino			"Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information: Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008."	"UNSC (June 4, 2008); UNSC (September 16, 2008)"
416.00	Ayeras	Ricardo	Perez			"24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines"		15/09/73				Filipino			"Address: Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib, Ayungon, Negros Oriental, Philippines; Bindoy, Negros Oriental, Philippines, (previous address); 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address); Msu Compound, Marawi City, Philippines, (previous address); Other Information: Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Arrested by the Philippine authorities on 29 Jul. 2007. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
416.01	Ayeras	Abdul	Kareem			"24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines"		15/09/73				Filipino			"Address: Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib, Ayungon, Negros Oriental, Philippines; Bindoy, Negros Oriental, Philippines, (previous address); 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address); Msu Compound, Marawi City, Philippines, (previous address); Other Information: Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Arrested by the Philippine authorities on 29 Jul. 2007. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
416.02	Ayeras	Abdul	Karim			"24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines"		15/09/73				Filipino			"Address: Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib, Ayungon, Negros Oriental, Philippines; Bindoy, Negros Oriental, Philippines, (previous address); 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address); Msu Compound, Marawi City, Philippines, (previous address); Other Information: Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Arrested by the Philippine authorities on 29 Jul. 2007. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
416.03	Ayeras	Ricky				"24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines"		15/09/73				Filipino			"Address: Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib, Ayungon, Negros Oriental, Philippines; Bindoy, Negros Oriental, Philippines, (previous address); 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address); Msu Compound, Marawi City, Philippines, (previous address); Other Information: Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Arrested by the Philippine authorities on 29 Jul. 2007. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
416.04	Perez	Isaac	Jay	Galang		"24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines"		15/09/73				Filipino			"Address: Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib, Ayungon, Negros Oriental, Philippines; Bindoy, Negros Oriental, Philippines, (previous address); 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address); Msu Compound, Marawi City, Philippines, (previous address); Other Information: Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Arrested by the Philippine authorities on 29 Jul. 2007. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
416.05	Mujib	Abdul				"24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines"		15/09/73				Filipino			"Address: Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib, Ayungon, Negros Oriental, Philippines; Bindoy, Negros Oriental, Philippines, (previous address); 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address); Msu Compound, Marawi City, Philippines, (previous address); Other Information: Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Arrested by the Philippine authorities on 29 Jul. 2007. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
417.00	Djouadi	Yahia				"M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria"		01/01/67				Algerian			Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).  Located in Northern Mali as of Jun. 2008.  Mother’s name: Zohra Fares.  Father’s name: Mohamed.	"UNSC (July 3, 2008)"
417.01	Ammar	Yahia	Abou			"M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria"		01/01/67				Algerian			Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).  Located in Northern Mali as of Jun. 2008.  Mother’s name: Zohra Fares.  Father’s name: Mohamed.	"UNSC (July 3, 2008)"
417.02	Ala	Abou				"M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria"		01/01/67				Algerian			Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).  Located in Northern Mali as of Jun. 2008.  Mother’s name: Zohra Fares.  Father’s name: Mohamed.	"UNSC (July 3, 2008)"
418.00	Hammadou	Abid				"Touggourt, Wilaya (province) of Ouargla, Algeria"		12/12/65				Algerian			Associated with the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).  Located in Northern Mali as of Jun. 2008.  Mother’s name: Fatma Hammadou. Father’s name: Benabes.	"UNSC (July 3, 2008)"
418.01	Zeid	Abdelhamid	Abou			"Touggourt, Wilaya (province) of Ouargla, Algeria"		12/12/65				Algerian			Associated with the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).  Located in Northern Mali as of Jun. 2008.  Mother’s name: Fatma Hammadou. Father’s name: Benabes.	"UNSC (July 3, 2008)"
418.02	Adel	Youcef				"Touggourt, Wilaya (province) of Ouargla, Algeria"		12/12/65				Algerian			Associated with the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).  Located in Northern Mali as of Jun. 2008.  Mother’s name: Fatma Hammadou. Father’s name: Benabes.	"UNSC (July 3, 2008)"
418.03	Abdellah	Abou				"Touggourt, Wilaya (province) of Ouargla, Algeria"		12/12/65				Algerian			Associated with the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).  Located in Northern Mali as of Jun. 2008.  Mother’s name: Fatma Hammadou. Father’s name: Benabes.	"UNSC (July 3, 2008)"
419.00	Gasmi	Salah				"Zeribet El Oued, Wilaya (province) of Biskra, Algeria"		13/04/71				Algerian			Belongs to the leadership and is chief propagandist of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008.  Mother’s name: Yamina Soltane.  Father’s name: Abdelaziz.	"UNSC (July 3, 2008); UNSC (March 24, 2009)"
419.01	Salah	Abou	Mohamed			"Zeribet El Oued, Wilaya (province) of Biskra, Algeria"		13/04/71				Algerian			Belongs to the leadership and is chief propagandist of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008.  Mother’s name: Yamina Soltane.  Father’s name: Abdelaziz.	"UNSC (July 3, 2008); UNSC (March 24, 2009)"
420.00	Deghdegh	Ahmed				"Anser, Wilaya (province) of Jijel, Algeria"		17/01/67				Algerian			Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).  Mother’s name: Zakia Chebira.  Father’s name: Lakhdar.	"UNSC (July 3, 2008); UNSC (March 24, 2009)"
420.01	El Illah	Abd				"Anser, Wilaya (province) of Jijel, Algeria"		17/01/67				Algerian			Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).  Mother’s name: Zakia Chebira.  Father’s name: Lakhdar.	"UNSC (July 3, 2008); UNSC (March 24, 2009)"
421.00	Al-Subaiy	Khalifa	Muhammad	Turki				01/01/65				Qatari			"Passport no.: Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011; National identification no. : Qatari identity card number 26563400140; Address: Doha, Qatar; Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has been released from detention. Mother’s name is Hamdah Ahmad Haidoos."	"UNSC (October 10, 2008); UNSC (January 25, 2010)"
421.01	Alsubaie	Khalifa	Mohd	Turki				01/01/65				Qatari			"Passport no.: Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011; National identification no. : Qatari identity card number 26563400140; Address: Doha, Qatar; Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has been released from detention. Mother’s name is Hamdah Ahmad Haidoos."	"UNSC (October 10, 2008); UNSC (January 25, 2010)"
421.02	al-Subaie	Khalifa	Mohd	Turki				01/01/65				Qatari			"Passport no.: Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011; National identification no. : Qatari identity card number 26563400140; Address: Doha, Qatar; Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has been released from detention. Mother’s name is Hamdah Ahmad Haidoos."	"UNSC (October 10, 2008); UNSC (January 25, 2010)"
421.03	Al-Subayi	Khalifa						01/01/65				Qatari			"Passport no.: Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011; National identification no. : Qatari identity card number 26563400140; Address: Doha, Qatar; Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has been released from detention. Mother’s name is Hamdah Ahmad Haidoos."	"UNSC (October 10, 2008); UNSC (January 25, 2010)"
421.04	bin al-Suaiy	Khalifa	Turki	bin Muhammad				01/01/65				Qatari			"Passport no.: Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011; National identification no. : Qatari identity card number 26563400140; Address: Doha, Qatar; Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has been released from detention. Mother’s name is Hamdah Ahmad Haidoos."	"UNSC (October 10, 2008); UNSC (January 25, 2010)"
422.00	‘Ali	Abd Al-Rahman	Muhammad	Jaffar		"Muharraq, Bahrain"		15/01/68				Bahraini			"Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008)."	"UNSC (October 10, 2008)"
422.01	Jaffir	Abd Al-Rahman	Muhammad			"Muharraq, Bahrain"		15/01/68				Bahraini			"Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008)."	"UNSC (October 10, 2008)"
422.02	‘Ali	Abd Al-Rahman	Muhammad	Jafir		"Muharraq, Bahrain"		15/01/68				Bahraini			"Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008)."	"UNSC (October 10, 2008)"
422.03	Ali	Abd Al-Rahman	Jaffir			"Muharraq, Bahrain"		15/01/68				Bahraini			"Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008)."	"UNSC (October 10, 2008)"
422.04	Ali	Abdul	Rahman	Mohamed	Jaffer	"Muharraq, Bahrain"		15/01/68				Bahraini			"Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008)."	"UNSC (October 10, 2008)"
422.05	Jaffar	Abdulrahman	Mohammad			"Muharraq, Bahrain"		15/01/68				Bahraini			"Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008)."	"UNSC (October 10, 2008)"
422.06	Al-Khal	‘Ali				"Muharraq, Bahrain"		15/01/68				Bahraini			"Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008)."	"UNSC (October 10, 2008)"
422.07	Al-Khal	Abu	Muhammad			"Muharraq, Bahrain"		15/01/68				Bahraini			"Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008)."	"UNSC (October 10, 2008)"
423.00	Abd Al-Khaliq	Adil	Muhammad	Mahmud		Bahrain		02/03/84							"Passport no. : Bahraini passport number 1632207; Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (listed under permanent reference number QE.A.4.02) and the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.),including provision of electrical parts used in explosives, computers, GPS devices and military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence."	"UNSC (October 10, 2008)"
423.01	Khaliq	Adel	Mohamed	Mahmoud	Abdul	Bahrain		02/03/84							"Passport no. : Bahraini passport number 1632207; Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (listed under permanent reference number QE.A.4.02) and the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.),including provision of electrical parts used in explosives, computers, GPS devices and military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence."	"UNSC (October 10, 2008)"
423.02	Khaled	Adel	Mohamed	Mahmoud	Abdul	Bahrain		02/03/84							"Passport no. : Bahraini passport number 1632207; Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (listed under permanent reference number QE.A.4.02) and the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.),including provision of electrical parts used in explosives, computers, GPS devices and military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence."	"UNSC (October 10, 2008)"
427.00	Gelowicz	Fritz	Martin			"Munich, Germany"	"Liege, Belgium"	01/09/79	10/04/79			German			"Passport no.: German passport number 7020069907 issued in Ulm, Germany, valid until 11 May 2010.  National identification no.: German Federal Identity Card number 7020783883 issued in Ulm, Germany, expired on 10 Jun. 2008.  Address: In prison in Germany (since Sep. 2007); Böfinger Weg 20, 89075 Ulm, Germany (previous address); Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associated with Daniel Martin Schneider (QI.S.260.08.) and Adem Yilmaz (QI.Y.261.08.). Trained in the manufacture and use of explosives. Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008)."	"UNSC (October 27, 2008)"
427.01	Konars	Robert				"Munich, Germany"	"Liege, Belgium"	01/09/79	10/04/79			German			"Passport no.: German passport number 7020069907 issued in Ulm, Germany, valid until 11 May 2010.  National identification no.: German Federal Identity Card number 7020783883 issued in Ulm, Germany, expired on 10 Jun. 2008.  Address: In prison in Germany (since Sep. 2007); Böfinger Weg 20, 89075 Ulm, Germany (previous address); Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associated with Daniel Martin Schneider (QI.S.260.08.) and Adem Yilmaz (QI.Y.261.08.). Trained in the manufacture and use of explosives. Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008)."	"UNSC (October 27, 2008)"
427.02	Gebert	Markus				"Munich, Germany"	"Liege, Belgium"	01/09/79	10/04/79			German			"Passport no.: German passport number 7020069907 issued in Ulm, Germany, valid until 11 May 2010.  National identification no.: German Federal Identity Card number 7020783883 issued in Ulm, Germany, expired on 10 Jun. 2008.  Address: In prison in Germany (since Sep. 2007); Böfinger Weg 20, 89075 Ulm, Germany (previous address); Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associated with Daniel Martin Schneider (QI.S.260.08.) and Adem Yilmaz (QI.Y.261.08.). Trained in the manufacture and use of explosives. Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008)."	"UNSC (October 27, 2008)"
428.00	Schneider	Daniel	Martin			"Neunkirchen (Saar), Germany"		09/09/85				German			"Passport no.: German passport number 2318047793 issued in Friedrichsthal, Germany, issued on 17 May 2006 , valid until 16 May 2011.  National identification no.: German Federal Identity Card number 2318229333 issued in Friedrichsthal, Germany, issued on 17 May 2006 , valid until 16 May 2011 (reported lost).  Address: In prison in Germany (since Sep. 2007); Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrücken, Germany (previous address);  Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associate of Fritz Martin Gelowicz (QI.G.259.08.) and Adem Yilmaz (QI.Y.261.08.). Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008)."	"UNSC (October 27, 2008)"
429.00	Yilmaz	Adem				"Bayburt, Turkey"		04/11/78				Turkish			"Passport no.: Turkish passport number TR-P 614 166 , issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006, valid until 15 Sep. 2009.  Address: In prison in Germany (since Sep. 2007); Südliche Ringstrasse 133, 63225 Langen, Germany (previous address); Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associate of Fritz Martin Gelowicz (QI.G.259.08.) and Daniel Martin Schneider (QI.S.260.08.). Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008)."	"UNSC (October 27, 2008)"
430.00	El Habhab	Redouane				"Casablanca, Morocco"		20/12/69				German	Moroccan		"Passport no.: German passport number 1005552350, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expiring on 26 Mar. 2011; National identification no.: German federal identity card number 1007850441, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expiring on 26 Mar. 2011; Address: lltisstrasse 58, 24143 Kiel, Germany (previous address); Other information: Arrested in Germany on 6 Jul. 2006. Sentenced to five years and nine months of imprisonment by the Higher Regional Court of Schleswig-Holstein in Germany on 24 Jan. 2008. Currently in prison in Germany."	"UNSC (November 12, 2008); UNSC (January 30, 2009); UNSC (March 24, 2009)"
431.00	Saeed	Muhammad				"Sargodha, Punjab, Pakistan"		05/06/50				Pakistani			"National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.)."	"UNSC (December 10, 2008) UNSC (July 17, 2009)"
431.01	Muhammad	Hafiz				"Sargodha, Punjab, Pakistan"		05/06/50				Pakistani			"National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.)."	"UNSC (December 10, 2008) UNSC (July 17, 2009)"
431.02	Saeed	Hafiz				"Sargodha, Punjab, Pakistan"		05/06/50				Pakistani			"National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.)."	"UNSC (December 10, 2008) UNSC (July 17, 2009)"
431.03	Sahib	Hafiz	Mohammad			"Sargodha, Punjab, Pakistan"		05/06/50				Pakistani			"National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.)."	"UNSC (December 10, 2008) UNSC (July 17, 2009)"
431.04	Saeed	Hafez	Mohammad			"Sargodha, Punjab, Pakistan"		05/06/50				Pakistani			"National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.)."	"UNSC (December 10, 2008) UNSC (July 17, 2009)"
431.05	Sayeed	Hafiz	Mohammad			"Sargodha, Punjab, Pakistan"		05/06/50				Pakistani			"National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.)."	"UNSC (December 10, 2008) UNSC (July 17, 2009)"
431.06	Sayid	Hafiz	Mohammad			"Sargodha, Punjab, Pakistan"		05/06/50				Pakistani			"National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.)."	"UNSC (December 10, 2008) UNSC (July 17, 2009)"
431.07	Syeed	Tata	Mohammad			"Sargodha, Punjab, Pakistan"		05/06/50				Pakistani			"National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.)."	"UNSC (December 10, 2008) UNSC (July 17, 2009)"
431.08	Sayed	Mohammad				"Sargodha, Punjab, Pakistan"		05/06/50				Pakistani			"National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.)."	"UNSC (December 10, 2008) UNSC (July 17, 2009)"
431.09	Ji	Hafiz				"Sargodha, Punjab, Pakistan"		05/06/50				Pakistani			"National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.)."	"UNSC (December 10, 2008) UNSC (July 17, 2009)"
431.10	Saeed	Hafiz	Muhammad			"Sargodha, Punjab, Pakistan"		05/06/50				Pakistani			"National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.)."	"UNSC (December 10, 2008) UNSC (July 17, 2009)"
432.00	Lakhvi	Zaki-Ur-Rehman				"Okara, Pakistan"		30/12/60				Pakistani			"National identification no.: Pakistani national identification number 61101-9618232-1  Address: Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008), Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan, (previous location); Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.)."	"UNSC (December 10, 2008)"
432.01	Lakvi	Zakir	Rehman			"Okara, Pakistan"		30/12/60				Pakistani			"National identification no.: Pakistani national identification number 61101-9618232-1  Address: Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008), Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan, (previous location); Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.)."	"UNSC (December 10, 2008)"
432.02	Lakvi	Zaki	Ur-Rehman			"Okara, Pakistan"		30/12/60				Pakistani			"National identification no.: Pakistani national identification number 61101-9618232-1  Address: Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008), Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan, (previous location); Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.)."	"UNSC (December 10, 2008)"
432.03	Ur-Rehman	Kaki				"Okara, Pakistan"		30/12/60				Pakistani			"National identification no.: Pakistani national identification number 61101-9618232-1  Address: Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008), Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan, (previous location); Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.)."	"UNSC (December 10, 2008)"
432.04	Rehman	Zakir				"Okara, Pakistan"		30/12/60				Pakistani			"National identification no.: Pakistani national identification number 61101-9618232-1  Address: Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008), Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan, (previous location); Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.)."	"UNSC (December 10, 2008)"
432.05	Arshad	Abu	Waheed	Irshad	Ahmad	"Okara, Pakistan"		30/12/60				Pakistani			"National identification no.: Pakistani national identification number 61101-9618232-1  Address: Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008), Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan, (previous location); Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.)."	"UNSC (December 10, 2008)"
433.00	Ashraf	Haji	Muhammad					01/03/65				Pakistani			Other information: Chief of finance of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). His father's name is Noor Muhammad.	"UNSC (December 10, 2008); UNSC (July 17, 2009)"
433.01	Ashraf	Haji	M.					01/03/65				Pakistani			Other information: Chief of finance of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). His father's name is Noor Muhammad.	"UNSC (December 10, 2008); UNSC (July 17, 2009)"
434.00	Bahaziq	Mahmoud	Mohammad	Ahmed		India		17/08/43	1943	1944		Saudi Arabian			National identification no.: Saudi Arabian national identification number 4-6032-0048-1; Other information: Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.).  Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.	"UNSC (December 10, 2008)"
434.01	Mahmoud	Bahaziq				India		17/08/43	1943	1944		Saudi Arabian			National identification no.: Saudi Arabian national identification number 4-6032-0048-1; Other information: Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.).  Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.	"UNSC (December 10, 2008)"
434.02	al-‘Aziz	Abu	Abd			India		17/08/43	1943	1944		Saudi Arabian			National identification no.: Saudi Arabian national identification number 4-6032-0048-1; Other information: Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.).  Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.	"UNSC (December 10, 2008)"
434.03	Aziz	Abu	Abdul			India		17/08/43	1943	1944		Saudi Arabian			National identification no.: Saudi Arabian national identification number 4-6032-0048-1; Other information: Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.).  Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.	"UNSC (December 10, 2008)"
434.04	Sahib	Shaykh				India		17/08/43	1943	1944		Saudi Arabian			National identification no.: Saudi Arabian national identification number 4-6032-0048-1; Other information: Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.).  Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.	"UNSC (December 10, 2008)"
435.00	Boyasseer	Ibrahim	Abdul Salam	Mohamed		"Benghazi, Libyan Arab Jamahiriya"		1961				Libyan	Irish		"Address: Ireland; Other information: A close associate of Usama Muhammed Awad Bin Laden (listed under permanent reference number QI.B.8.01.).  Involved in supporting Al-Qaida (QE.A.4.01.) and Al-Qaida associated groups, including the Libyan Islamic Fighting Group (QE.L.11.01.) and Egyptian Islamic Jihad (QE.A.3.01.), through funding and media relations."	"UNSC (February 4, 2009), UNSC (March 13, 2009)"
435.01	Al-Banaan	Abu				"Benghazi, Libyan Arab Jamahiriya"		1961				Libyan	Irish		"Address: Ireland; Other information: A close associate of Usama Muhammed Awad Bin Laden (listed under permanent reference number QI.B.8.01.).  Involved in supporting Al-Qaida (QE.A.4.01.) and Al-Qaida associated groups, including the Libyan Islamic Fighting Group (QE.L.11.01.) and Egyptian Islamic Jihad (QE.A.3.01.), through funding and media relations."	"UNSC (February 4, 2009), UNSC (March 13, 2009)"
435.02	Bouisir	Ibrahim				"Benghazi, Libyan Arab Jamahiriya"		1961				Libyan	Irish		"Address: Ireland; Other information: A close associate of Usama Muhammed Awad Bin Laden (listed under permanent reference number QI.B.8.01.).  Involved in supporting Al-Qaida (QE.A.4.01.) and Al-Qaida associated groups, including the Libyan Islamic Fighting Group (QE.L.11.01.) and Egyptian Islamic Jihad (QE.A.3.01.), through funding and media relations."	"UNSC (February 4, 2009), UNSC (March 13, 2009)"
435.03	Buisir	Ibrahim				"Benghazi, Libyan Arab Jamahiriya"		1961				Libyan	Irish		"Address: Ireland; Other information: A close associate of Usama Muhammed Awad Bin Laden (listed under permanent reference number QI.B.8.01.).  Involved in supporting Al-Qaida (QE.A.4.01.) and Al-Qaida associated groups, including the Libyan Islamic Fighting Group (QE.L.11.01.) and Egyptian Islamic Jihad (QE.A.3.01.), through funding and media relations."	"UNSC (February 4, 2009), UNSC (March 13, 2009)"
436.00	Haq	Abdul				"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China"		10/10/71				Chinese			National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.	"UNSC (April 15, 2009)"
436.01	Maimaiti	Maimaitiming				"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China"		10/10/71				Chinese			National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.	"UNSC (April 15, 2009)"
436.02	Heq	Abdul				"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China"		10/10/71				Chinese			National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.	"UNSC (April 15, 2009)"
436.03	Jundullah	Abdulheq				"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China"		10/10/71				Chinese			National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.	"UNSC (April 15, 2009)"
436.04	Al-Haq	'Abd				"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China"		10/10/71				Chinese			National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.	"UNSC (April 15, 2009)"
436.05	Memeti	Memetiming				"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China"		10/10/71				Chinese			National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.	"UNSC (April 15, 2009)"
436.06	Aximu	Memetiming				"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China"		10/10/71				Chinese			National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.	"UNSC (April 15, 2009)"
436.07	Qekeman	Memetiming				"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China"		10/10/71				Chinese			National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.	"UNSC (April 15, 2009)"
436.08	Maimaiti	Maiumaitimin				"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China"		10/10/71				Chinese			National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.	"UNSC (April 15, 2009)"
436.09	Saimaiti	Abdul				"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China"		10/10/71				Chinese			National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.	"UNSC (April 15, 2009)"
436.10	Khaliq	Muhammad	Ahmed			"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China"		10/10/71				Chinese			National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.	"UNSC (April 15, 2009)"
436.11	Iman	Maimaiti				"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China"		10/10/71				Chinese			National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.	"UNSC (April 15, 2009)"
437.00	Harrach	Bekkay				"Berkane, Morocco"		04/09/77				German			"Passport no.: German passport number 5208116575 issued in Bonn valid until 7 Sep. 2013; National identification no.: a) German national identity card number (Bundespersonalausweis Nr.) 5209243072, issued in Bonn, Germany, valid until 7 Sep. 2013 b) German driving licence number J17001W6Z12, issued in Bonn, Germany; Other information: Believed to be in the Afghanistan/Pakistan border area (as at Apr. 2009). Member of Al-Qaida (QE.A.4.01.), reportedly since at least March 2007."	"UNSC (May 27, 2009)"
437.01	al Maghrabi	Abu	Talha			"Berkane, Morocco"		04/09/77				German			"Passport no.: German passport number 5208116575 issued in Bonn valid until 7 Sep. 2013; National identification no.: a) German national identity card number (Bundespersonalausweis Nr.) 5209243072, issued in Bonn, Germany, valid until 7 Sep. 2013 b) German driving licence number J17001W6Z12, issued in Bonn, Germany; Other information: Believed to be in the Afghanistan/Pakistan border area (as at Apr. 2009). Member of Al-Qaida (QE.A.4.01.), reportedly since at least March 2007."	"UNSC (May 27, 2009)"
437.02	"Abu Talha der Deutsche (""the German"")"	al Hafidh				"Berkane, Morocco"		04/09/77				German			"Passport no.: German passport number 5208116575 issued in Bonn valid until 7 Sep. 2013; National identification no.: a) German national identity card number (Bundespersonalausweis Nr.) 5209243072, issued in Bonn, Germany, valid until 7 Sep. 2013 b) German driving licence number J17001W6Z12, issued in Bonn, Germany; Other information: Believed to be in the Afghanistan/Pakistan border area (as at Apr. 2009). Member of Al-Qaida (QE.A.4.01.), reportedly since at least March 2007."	"UNSC (May 27, 2009)"
438.00	Selek 	Atilla				"Ulm, Germany"		28/02/85				German			"Passport no.: German passport number 7020142921 issued in Ulm, Germany, valid until 3 Dec. 2011; National identification no.: German national identity card number (Bundespersonalausweis Nr.) 702092811, issued in Ulm, Germany, valid until 6 Apr. 2010; Address: Kauteräckerweg 5, 89077 Ulm, Germany; Other information: Arrested in Turkey on 6 Nov. 2007 and extradited to Germany; In prison in Germany since 20 Nov. 2008 (as at May 2009). Member of the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05)."	"UNSC (June 18, 2009); UNSC (January 25, 2010)"
439.00	Qasmani	Arif				Pakistan		Approximately 1944				Pakistani			"Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba (QE.L.118.05) and Al-Qaida (QE.A.4.01).  In detention as at June 2009."	"UNSC (June 29, 2009)"
439.01	Qasmani	Muhammad	Arif			Pakistan		Approximately 1944				Pakistani			"Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba (QE.L.118.05) and Al-Qaida (QE.A.4.01).  In detention as at June 2009."	"UNSC (June 29, 2009)"
439.02	Qasmani	Muhammad	'Arif			Pakistan		Approximately 1944				Pakistani			"Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba (QE.L.118.05) and Al-Qaida (QE.A.4.01).  In detention as at June 2009."	"UNSC (June 29, 2009)"
439.03	Qasmani	Mohammad	Arif			Pakistan		Approximately 1944				Pakistani			"Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba (QE.L.118.05) and Al-Qaida (QE.A.4.01).  In detention as at June 2009."	"UNSC (June 29, 2009)"
439.04	Umer	Arif	 			Pakistan		Approximately 1944				Pakistani			"Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba (QE.L.118.05) and Al-Qaida (QE.A.4.01).  In detention as at June 2009."	"UNSC (June 29, 2009)"
439.05	Baba	Qasmani	 			Pakistan		Approximately 1944				Pakistani			"Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba (QE.L.118.05) and Al-Qaida (QE.A.4.01).  In detention as at June 2009."	"UNSC (June 29, 2009)"
439.06	Baba	Memon	 			Pakistan		Approximately 1944				Pakistani			"Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba (QE.L.118.05) and Al-Qaida (QE.A.4.01).  In detention as at June 2009."	"UNSC (June 29, 2009)"
439.07	Ji	Baba	 			Pakistan		Approximately 1944				Pakistani			"Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba (QE.L.118.05) and Al-Qaida (QE.A.4.01).  In detention as at June 2009."	"UNSC (June 29, 2009)"
440.00	Mujahid	Mohammed	Yahya			"Lahore, Punjab Province, Pakistan"		12/03/61				Pakistani			National Identification no.: Pakistani national identification number 35404-1577309-9.  Associated with Lashkar-e-Tayyiba (QE.L.118.05).  In detention as at June 2009.	"UNSC (June 29, 2009)"
440.01	Aziz	Mohammad	Yahya			"Lahore, Punjab Province, Pakistan"		12/03/61				Pakistani			National Identification no.: Pakistani national identification number 35404-1577309-9.  Associated with Lashkar-e-Tayyiba (QE.L.118.05).  In detention as at June 2009.	"UNSC (June 29, 2009)"
441.00	Al-Peshawari	Fazeel-A-Tul	Shaykh Abu Mohammed	Ameen		"Konar Province, Afghanistan"		Approximately 1967	Approximately 1961	Approximately 1973					"Address: Ganj District, Peshawar, Pakistan.  Associated with Al-Qaida (QE.A.4.01). In detention as at June 2009"	"UNSC (June 29, 2009)"
441.01	Aminullah	Shaykh	 	 		"Konar Province, Afghanistan"		Approximately 1967	Approximately 1961	Approximately 1973					"Address: Ganj District, Peshawar, Pakistan.  Associated with Al-Qaida (QE.A.4.01). In detention as at June 2009"	"UNSC (June 29, 2009)"
441.02	Aminullah	Sheik	 	 		"Konar Province, Afghanistan"		Approximately 1967	Approximately 1961	Approximately 1973					"Address: Ganj District, Peshawar, Pakistan.  Associated with Al-Qaida (QE.A.4.01). In detention as at June 2009"	"UNSC (June 29, 2009)"
441.03	Peshawari	Abu	Mohammad 	Aminullah		"Konar Province, Afghanistan"		Approximately 1967	Approximately 1961	Approximately 1973					"Address: Ganj District, Peshawar, Pakistan.  Associated with Al-Qaida (QE.A.4.01). In detention as at June 2009"	"UNSC (June 29, 2009)"
441.04	Bishawri	Abu	Mohammad	Amin		"Konar Province, Afghanistan"		Approximately 1967	Approximately 1961	Approximately 1973					"Address: Ganj District, Peshawar, Pakistan.  Associated with Al-Qaida (QE.A.4.01). In detention as at June 2009"	"UNSC (June 29, 2009)"
441.05	Al-Bishauri	Abu	Mohammad	Shaykh	Aminullah	"Konar Province, Afghanistan"		Approximately 1967	Approximately 1961	Approximately 1973					"Address: Ganj District, Peshawar, Pakistan.  Associated with Al-Qaida (QE.A.4.01). In detention as at June 2009"	"UNSC (June 29, 2009)"
441.06	al-Peshawari	Shaykh	Abu	Mohammed	Ameen	"Konar Province, Afghanistan"		Approximately 1967	Approximately 1961	Approximately 1973					"Address: Ganj District, Peshawar, Pakistan.  Associated with Al-Qaida (QE.A.4.01). In detention as at June 2009"	"UNSC (June 29, 2009)"
441.07	Al-Peshawari	Shaykh	Aminullah			"Konar Province, Afghanistan"		Approximately 1967	Approximately 1961	Approximately 1973					"Address: Ganj District, Peshawar, Pakistan.  Associated with Al-Qaida (QE.A.4.01). In detention as at June 2009"	"UNSC (June 29, 2009)"
442.00	al-Wahishi	Nasir	'Abd-Al-Karim	'Abdullah		Yemen		01/10/76	08/10/1396 (Hijri Calendar)			Yemeni			"Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997; Other information: Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him."	"UNSC (January 19, 2010)"
442.01	al-Wahishi	Nasir				Yemen		01/10/76	08/10/1396 (Hijri Calendar)			Yemeni			"Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997; Other information: Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him."	"UNSC (January 19, 2010)"
442.02	al-Wahishi	Abu	Basir	Nasir		Yemen		01/10/76	08/10/1396 (Hijri Calendar)			Yemeni			"Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997; Other information: Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him."	"UNSC (January 19, 2010)"
442.03	al-Wahishi	Naser	Abdel	Karim		Yemen		01/10/76	08/10/1396 (Hijri Calendar)			Yemeni			"Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997; Other information: Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him."	"UNSC (January 19, 2010)"
442.04	al-Wuhayshi	Nasir	Abd	al-Karim		Yemen		01/10/76	08/10/1396 (Hijri Calendar)			Yemeni			"Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997; Other information: Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him."	"UNSC (January 19, 2010)"
442.05	Al-Wuhayshi	Abu	Basir	Nasir		Yemen		01/10/76	08/10/1396 (Hijri Calendar)			Yemeni			"Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997; Other information: Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him."	"UNSC (January 19, 2010)"
442.06	al-Wouhichi	Nasser	Abdul-karim	Abdullah		Yemen		01/10/76	08/10/1396 (Hijri Calendar)			Yemeni			"Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997; Other information: Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him."	"UNSC (January 19, 2010)"
442.07	al-Wehaishi	Abu	Baseer			Yemen		01/10/76	08/10/1396 (Hijri Calendar)			Yemeni			"Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997; Other information: Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him."	"UNSC (January 19, 2010)"
442.08	al-Wuhishi	Abu	Basir	Nasser		Yemen		01/10/76	08/10/1396 (Hijri Calendar)			Yemeni			"Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997; Other information: Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him."	"UNSC (January 19, 2010)"
442.09	Al-Woohaishi	Abdul	Kareem	Abdullah		Yemen		01/10/76	08/10/1396 (Hijri Calendar)			Yemeni			"Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997; Other information: Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him."	"UNSC (January 19, 2010)"
442.10	Al Wahichi	Nasser	Abdelkarim	Saleh		Yemen		01/10/76	08/10/1396 (Hijri Calendar)			Yemeni			"Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997; Other information: Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him."	"UNSC (January 19, 2010)"
442.11	Basir	Abu				Yemen		01/10/76	08/10/1396 (Hijri Calendar)			Yemeni			"Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997; Other information: Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him."	"UNSC (January 19, 2010)"
442.12	Bashir	Abu				Yemen		01/10/76	08/10/1396 (Hijri Calendar)			Yemeni			"Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997; Other information: Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him."	"UNSC (January 19, 2010)"
443.00	Al-Shihri	Said	Ali			"Riyadh, Saudi Arabia"		12/09/73				Saudi Arabian			"Passport no.: Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. National identification no.: Saudi Arabian national identification number 1008168450; Other information: Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001- 2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010."	"UNSC (January 19, 2010)"
443.01	al-Shihri	Sa’id	Ali	Jabir	al-Kathim	"Riyadh, Saudi Arabia"		12/09/73				Saudi Arabian			"Passport no.: Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. National identification no.: Saudi Arabian national identification number 1008168450; Other information: Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001- 2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010."	"UNSC (January 19, 2010)"
443.02	Al Shahri	Said	Ali			"Riyadh, Saudi Arabia"		12/09/73				Saudi Arabian			"Passport no.: Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. National identification no.: Saudi Arabian national identification number 1008168450; Other information: Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001- 2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010."	"UNSC (January 19, 2010)"
443.03	Al Shahri	Said	Ali	Jaber	Al Khasaam	"Riyadh, Saudi Arabia"		12/09/73				Saudi Arabian			"Passport no.: Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. National identification no.: Saudi Arabian national identification number 1008168450; Other information: Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001- 2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010."	"UNSC (January 19, 2010)"
443.04	Al Khassam	Said	Ali	Jaber		"Riyadh, Saudi Arabia"		12/09/73				Saudi Arabian			"Passport no.: Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. National identification no.: Saudi Arabian national identification number 1008168450; Other information: Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001- 2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010."	"UNSC (January 19, 2010)"
443.05	al-Azidi	Abu-Sufyan				"Riyadh, Saudi Arabia"		12/09/73				Saudi Arabian			"Passport no.: Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. National identification no.: Saudi Arabian national identification number 1008168450; Other information: Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001- 2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010."	"UNSC (January 19, 2010)"
443.06	al-Shihri	Abu-Sayyaf				"Riyadh, Saudi Arabia"		12/09/73				Saudi Arabian			"Passport no.: Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. National identification no.: Saudi Arabian national identification number 1008168450; Other information: Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001- 2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010."	"UNSC (January 19, 2010)"
443.07	Matrook	Abu	Sufian	Kadhdhaab		"Riyadh, Saudi Arabia"		12/09/73				Saudi Arabian			"Passport no.: Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. National identification no.: Saudi Arabian national identification number 1008168450; Other information: Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001- 2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010."	"UNSC (January 19, 2010)"
443.08	Sufyan	Salah	Abu			"Riyadh, Saudi Arabia"		12/09/73				Saudi Arabian			"Passport no.: Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. National identification no.: Saudi Arabian national identification number 1008168450; Other information: Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001- 2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010."	"UNSC (January 19, 2010)"
443.09	al-Din	Salah				"Riyadh, Saudi Arabia"		12/09/73				Saudi Arabian			"Passport no.: Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. National identification no.: Saudi Arabian national identification number 1008168450; Other information: Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001- 2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010."	"UNSC (January 19, 2010)"
443.10	Osama	Abu				"Riyadh, Saudi Arabia"		12/09/73				Saudi Arabian			"Passport no.: Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. National identification no.: Saudi Arabian national identification number 1008168450; Other information: Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001- 2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010."	"UNSC (January 19, 2010)"
443.11	Sulaiman	Abu				"Riyadh, Saudi Arabia"		12/09/73				Saudi Arabian			"Passport no.: Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. National identification no.: Saudi Arabian national identification number 1008168450; Other information: Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001- 2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010."	"UNSC (January 19, 2010)"
443.12	Azibk	Nur	al-Din	Afghani		"Riyadh, Saudi Arabia"		12/09/73				Saudi Arabian			"Passport no.: Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. National identification no.: Saudi Arabian national identification number 1008168450; Other information: Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001- 2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010."	"UNSC (January 19, 2010)"
443.13	Al Azadi	Abu	Sufian			"Riyadh, Saudi Arabia"		12/09/73				Saudi Arabian			"Passport no.: Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. National identification no.: Saudi Arabian national identification number 1008168450; Other information: Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001- 2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010."	"UNSC (January 19, 2010)"
443.14	Asmaa	Abu				"Riyadh, Saudi Arabia"		12/09/73				Saudi Arabian			"Passport no.: Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. National identification no.: Saudi Arabian national identification number 1008168450; Other information: Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001- 2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010."	"UNSC (January 19, 2010)"
444.00	Al-Mazidih	Akram	Turki	Hishan				1974	1975	1979					"Address: Zabadani, Syrian Arab Republic; Other information: He is a cousin of Ghazy Fezza Hishan Al Mazidih"	"UNSC (March 11, 2010)"
444.01	Al-Hishan	Akram	Turki					1974	1975	1979					"Address: Zabadani, Syrian Arab Republic; Other information: He is a cousin of Ghazy Fezza Hishan Al Mazidih"	"UNSC (March 11, 2010)"
444.02	Jarrah	Abu						1974	1975	1979					"Address: Zabadani, Syrian Arab Republic; Other information: He is a cousin of Ghazy Fezza Hishan Al Mazidih"	"UNSC (March 11, 2010)"
444.03	Akram	Abu						1974	1975	1979					"Address: Zabadani, Syrian Arab Republic; Other information: He is a cousin of Ghazy Fezza Hishan Al Mazidih"	"UNSC (March 11, 2010)"
445.00	Al-Mazidih	Ghazy	Fezza	Hishan				1974	1975						"Address: Zabadani, Syrian Arab Republic; Other information: He is a cousin of Akram Turki Hishan Al Mazidih"	"UNSC (March 11, 2010)"
445.01	Hishan	Ghazy	Fezzaa					1974	1975						"Address: Zabadani, Syrian Arab Republic; Other information: He is a cousin of Akram Turki Hishan Al Mazidih"	"UNSC (March 11, 2010)"
445.02	Shlash	Mushari	Abd	Aziz	Saleh			1974	1975						"Address: Zabadani, Syrian Arab Republic; Other information: He is a cousin of Akram Turki Hishan Al Mazidih"	"UNSC (March 11, 2010)"
445.03	Faysal	Abu						1974	1975						"Address: Zabadani, Syrian Arab Republic; Other information: He is a cousin of Akram Turki Hishan Al Mazidih"	"UNSC (March 11, 2010)"
445.04	Ghazzy	Abu						1974	1975						"Address: Zabadani, Syrian Arab Republic; Other information: He is a cousin of Akram Turki Hishan Al Mazidih"	"UNSC (March 11, 2010)"
446.00	Al-Dari	Muthanna	Harith			Iraq		16/06/69				Iraqi			"Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); Other information: Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.)."	"UNSC (March 25, 2010)"
446.01	Al Dari	Muthanna				Iraq		16/06/69				Iraqi			"Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); Other information: Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.)."	"UNSC (March 25, 2010)"
446.02	Al Dari	Muthana	Harith			Iraq		16/06/69				Iraqi			"Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); Other information: Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.)."	"UNSC (March 25, 2010)"
446.03	Al-Dari	Muthanna	Harith	Sulayman		Iraq		16/06/69				Iraqi			"Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); Other information: Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.)."	"UNSC (March 25, 2010)"
446.04	Al-Dhari	Muthanna	Harith	Sulayman		Iraq		16/06/69				Iraqi			"Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); Other information: Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.)."	"UNSC (March 25, 2010)"
446.05	Al-Dhari	Muthanna	Hareth			Iraq		16/06/69				Iraqi			"Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); Other information: Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.)."	"UNSC (March 25, 2010)"
446.06	Al-Dhari	Muthana	Haris			Iraq		16/06/69				Iraqi			"Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); Other information: Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.)."	"UNSC (March 25, 2010)"
446.07	Al-Zawba'	Muthanna	Harith	Sulayman	Al Dari	Iraq		16/06/69				Iraqi			"Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); Other information: Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.)."	"UNSC (March 25, 2010)"
446.08	Al-Zobai	Muthanna	Harith	Sulayman	Al-Dari	Iraq		16/06/69				Iraqi			"Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); Other information: Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.)."	"UNSC (March 25, 2010)"
446.09	al-Zawba'i	Muthanna	Harith	Sulayman	Al-Dari	Iraq		16/06/69				Iraqi			"Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); Other information: Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.)."	"UNSC (March 25, 2010)"
446.10	al-Dari	Muthanna	Hareth			Iraq		16/06/69				Iraqi			"Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); Other information: Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.)."	"UNSC (March 25, 2010)"
446.11	al-Dari	Muthana	Haris			Iraq		16/06/69				Iraqi			"Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); Other information: Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.)."	"UNSC (March 25, 2010)"
446.12	al-Dari	Muthanna				Iraq		16/06/69				Iraqi			"Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); Other information: Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.)."	"UNSC (March 25, 2010)"
446.13	al-Zowbai	Muthanna	Harith	al-Dari		Iraq		16/06/69				Iraqi			"Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); Other information: Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.)."	"UNSC (March 25, 2010)"
447.00	Belkalem	Mohamed				"Hussein Dey, Algiers, Algeria"		19/12/69				Algerian			"Address: Mali; Other Information:Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. INTERPOL File No. 19231/2009 of 26 June 2009; Control No. A-1819/6- 2009. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)"	"UNSC (April 22, 2010)"
447.01	Dher	Abdelali	Abou			"Hussein Dey, Algiers, Algeria"		19/12/69				Algerian			"Address: Mali; Other Information:Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. INTERPOL File No. 19231/2009 of 26 June 2009; Control No. A-1819/6- 2009. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)"	"UNSC (April 22, 2010)"
447.02	El Harrachi					"Hussein Dey, Algiers, Algeria"		19/12/69				Algerian			"Address: Mali; Other Information:Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. INTERPOL File No. 19231/2009 of 26 June 2009; Control No. A-1819/6- 2009. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)"	"UNSC (April 22, 2010)"
448.00	Nail	Tayeb				"Faidh El Batma, Djelfa, Algeria"		Approximately 1972	1976			Algerian			"Address: Mali; Other information: Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. INTERPOL File No. 19230/2009 of 26 June 2009; Control No. A-1818/6-2009. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)"	"UNSC (April 22, 2010)"
448.01	Mohamed	Djaafar	Abou			"Faidh El Batma, Djelfa, Algeria"		Approximately 1972	1976			Algerian			"Address: Mali; Other information: Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. INTERPOL File No. 19230/2009 of 26 June 2009; Control No. A-1818/6-2009. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)"	"UNSC (April 22, 2010)"
448.02	Mouhadjir	Abou				"Faidh El Batma, Djelfa, Algeria"		Approximately 1972	1976			Algerian			"Address: Mali; Other information: Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. INTERPOL File No. 19230/2009 of 26 June 2009; Control No. A-1818/6-2009. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)"	"UNSC (April 22, 2010)"
448.03	Ali	Mohamed	Ould	Ahmed	Ould	"Faidh El Batma, Djelfa, Algeria"		Approximately 1972	1976			Algerian			"Address: Mali; Other information: Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. INTERPOL File No. 19230/2009 of 26 June 2009; Control No. A-1818/6-2009. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)"	"UNSC (April 22, 2010)"
449.00	al-Qahtani	Nayif	Bin-Muhammad			Saudi Arabia		25/03/88				Saudi Arabian			"Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011; Address: Yemen; Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.)."	"UNSC (May 11, 2010)"
449.01	al-Qahtani	Nayef	Bin	Muhammad		Saudi Arabia		25/03/88				Saudi Arabian			"Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011; Address: Yemen; Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.)."	"UNSC (May 11, 2010)"
449.02	al-Qahtani	Nayif	Muhammad			Saudi Arabia		25/03/88				Saudi Arabian			"Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011; Address: Yemen; Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.)."	"UNSC (May 11, 2010)"
449.03	al-Qahtani	Nayf	Mohammed			Saudi Arabia		25/03/88				Saudi Arabian			"Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011; Address: Yemen; Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.)."	"UNSC (May 11, 2010)"
449.04	Alkodri	Naif	Mohammad	Said	al-Qahtani	Saudi Arabia		25/03/88				Saudi Arabian			"Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011; Address: Yemen; Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.)."	"UNSC (May 11, 2010)"
449.05	al-Qahtani	Naif	Mohammed	Saeed	al-Kodari	Saudi Arabia		25/03/88				Saudi Arabian			"Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011; Address: Yemen; Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.)."	"UNSC (May 11, 2010)"
449.06	al-Khatani	Nayef	Bin	Mohamed		Saudi Arabia		25/03/88				Saudi Arabian			"Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011; Address: Yemen; Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.)."	"UNSC (May 11, 2010)"
449.07	al-Khatani	Mohammed	Naif			Saudi Arabia		25/03/88				Saudi Arabian			"Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011; Address: Yemen; Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.)."	"UNSC (May 11, 2010)"
449.08	al-Khatany	Nayef	bin	Mohamed		Saudi Arabia		25/03/88				Saudi Arabian			"Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011; Address: Yemen; Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.)."	"UNSC (May 11, 2010)"
449.09	Abohemem	Al-Qahtani				Saudi Arabia		25/03/88				Saudi Arabian			"Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011; Address: Yemen; Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.)."	"UNSC (May 11, 2010)"
449.10	Hamam	Abi				Saudi Arabia		25/03/88				Saudi Arabian			"Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011; Address: Yemen; Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.)."	"UNSC (May 11, 2010)"
449.11	al-Qahtani	Abu	Hammam			Saudi Arabia		25/03/88				Saudi Arabian			"Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011; Address: Yemen; Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.)."	"UNSC (May 11, 2010)"
450.00	al-Rimi	Qasim	Yahya	Mahdi		"Sanaa, Yemen"		05/06/78				Yemeni			"Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999; Address: Yemen; Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009."	"UNSC (May 11, 2010)"
450.01	al-Rimi	Qasim				"Sanaa, Yemen"		05/06/78				Yemeni			"Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999; Address: Yemen; Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009."	"UNSC (May 11, 2010)"
450.02	al-Raymi	Qasim				"Sanaa, Yemen"		05/06/78				Yemeni			"Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999; Address: Yemen; Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009."	"UNSC (May 11, 2010)"
450.03	al-Raymi	Qassim				"Sanaa, Yemen"		05/06/78				Yemeni			"Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999; Address: Yemen; Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009."	"UNSC (May 11, 2010)"
450.04	al-Rami	Qasim				"Sanaa, Yemen"		05/06/78				Yemeni			"Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999; Address: Yemen; Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009."	"UNSC (May 11, 2010)"
450.05	al-Rimi	Qasim	Yahya	Mahdi	Abd	"Sanaa, Yemen"		05/06/78				Yemeni			"Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999; Address: Yemen; Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009."	"UNSC (May 11, 2010)"
450.06	al-Sana'ai	Abu	Hurayah			"Sanaa, Yemen"		05/06/78				Yemeni			"Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999; Address: Yemen; Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009."	"UNSC (May 11, 2010)"
450.07	Ammar	Abu				"Sanaa, Yemen"		05/06/78				Yemeni			"Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999; Address: Yemen; Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009."	"UNSC (May 11, 2010)"
451.00	Abdullah	Amir				"Paktika Province, Afghanistan"		Approximately 1972				Afghan			"Address: Karachi, Pakistan; Other information: Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban."	"UNSC (July 20, 2010)"
451.01	Sahib	Amir	Abdullah			"Paktika Province, Afghanistan"		Approximately 1972				Afghan			"Address: Karachi, Pakistan; Other information: Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban."	"UNSC (July 20, 2010)"
452.00	Haqqani	Nasiruddin				"Neka District, Paktika Province, Afghanistan"		Approximately 1970-1973				Afghan			"Title: Dr.; Address: Pakistan; Other information: A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban."	"UNSC (July 20, 2010); UNSC July 28, 2011)"
452.01	Haqqani	Naseer				"Neka District, Paktika Province, Afghanistan"		Approximately 1970-1973				Afghan			"Title: Dr.; Address: Pakistan; Other information: A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban."	"UNSC (July 20, 2010); UNSC July 28, 2011)"
452.02	Haqqani	Nassir				"Neka District, Paktika Province, Afghanistan"		Approximately 1970-1973				Afghan			"Title: Dr.; Address: Pakistan; Other information: Associated with a leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban."	"UNSC (July 20, 2010); UNSC July 28, 2011)"
452.03	Haqqani	Nashir				"Neka District, Paktika Province, Afghanistan"		Approximately 1970-1973				Afghan			"Title: Dr.; Address: Pakistan; Other information: Associated with a leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban."	"UNSC (July 20, 2010); UNSC July 28, 2011)"
452.04	Ghair	Alim				"Neka District, Paktika Province, Afghanistan"		Approximately 1970-1973				Afghan			"Title: Dr.; Address: Pakistan; Other information: Associated with a leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban."	"UNSC (July 20, 2010); UNSC July 28, 2011)"
453.00	Ishakzai	Gul	Agha			"Band-e-Timor, Kandahar, Afghanistan"		Approximately 1972							"Title: Mullah, Haji; Address: Pakistan; Other information: Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan."	"UNSC (July 20, 2010)"
453.01	Agha	Gul				"Band-e-Timor, Kandahar, Afghanistan"		Approximately 1972							"Title: Mullah, Haji; Address: Pakistan; Other information: Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan."	"UNSC (July 20, 2010)"
453.02	Akhund	Gul	Agha			"Band-e-Timor, Kandahar, Afghanistan"		Approximately 1972							"Title: Mullah, Haji; Address: Pakistan; Other information: Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan."	"UNSC (July 20, 2010)"
454.00	al-Aulaqi	Anwar	Nasser	Abdulla		"Las Cruces, New Mexico, United States of America"		21/04/71	22/04/71			American	Yemeni		Address: Yemen; Other information: In hiding in Yemen as at Dec. 2007.	"UNSC (July 20, 2010)"
454.01	al-Aulaqi	Anwar				"Las Cruces, New Mexico, United States of America"		21/04/71	22/04/71			American	Yemeni		Address: Yemen; Other information: In hiding in Yemen as at Dec. 2007.	"UNSC (July 20, 2010)"
454.02	al-Awlaki	Anwar				"Las Cruces, New Mexico, United States of America"		21/04/71	22/04/71			American	Yemeni		Address: Yemen; Other information: In hiding in Yemen as at Dec. 2007.	"UNSC (July 20, 2010)"
454.03	al-Awlaqi	Anwar				"Las Cruces, New Mexico, United States of America"		21/04/71	22/04/71			American	Yemeni		Address: Yemen; Other information: In hiding in Yemen as at Dec. 2007.	"UNSC (July 20, 2010)"
454.04	Aulaqi	Anwar	Nasser			"Las Cruces, New Mexico, United States of America"		21/04/71	22/04/71			American	Yemeni		Address: Yemen; Other information: In hiding in Yemen as at Dec. 2007.	"UNSC (July 20, 2010)"
454.05	Aulaqi	Anwar	Nasser	Abdullah		"Las Cruces, New Mexico, United States of America"		21/04/71	22/04/71			American	Yemeni		Address: Yemen; Other information: In hiding in Yemen as at Dec. 2007.	"UNSC (July 20, 2010)"
454.06	Aulaqi	Anwar	Nasser	Abdulla		"Las Cruces, New Mexico, United States of America"		21/04/71	22/04/71			American	Yemeni		Address: Yemen; Other information: In hiding in Yemen as at Dec. 2007.	"UNSC (July 20, 2010)"
455.00	Kashmiri	Mohammad 	Ilyas			"Bhimber, Samahani Valley, Pakistan-administered Kashmir"		02/01/64	10/02/64						"Title: Mufti, Maulana; Address: Thathi Village, Samahni, Bhimber District, Pakistan-administered Kashmir; Other Info: Mohammad Ilyas Kashmiri is the commander of Harakat-ul Jihad Islami and provides support to Al-Qaida operations."	"UNSC (August 6, 2010)"
455.01	Kashmiri	Muhammad	Ilyas			"Bhimber, Samahani Valley, Pakistan-administered Kashmir"		02/01/64	10/02/64						"Title: Mufti, Maulana; Address: Thathi Village, Samahni, Bhimber District, Pakistan-administered Kashmir; Other Info: Mohammad Ilyas Kashmiri is the commander of Harakat-ul Jihad Islami and provides support to Al-Qaida operations."	"UNSC (August 6, 2010)"
455.02	al-Kashmiri	Elias				"Bhimber, Samahani Valley, Pakistan-administered Kashmir"		02/01/64	10/02/64						"Title: Mufti, Maulana; Address: Thathi Village, Samahni, Bhimber District, Pakistan-administered Kashmir; Other Info: Mohammad Ilyas Kashmiri is the commander of Harakat-ul Jihad Islami and provides support to Al-Qaida operations."	"UNSC (August 6, 2010)"
455.03	Ilyas	Naib	Amir			"Bhimber, Samahani Valley, Pakistan-administered Kashmir"		02/01/64	10/02/64						"Title: Mufti, Maulana; Address: Thathi Village, Samahni, Bhimber District, Pakistan-administered Kashmir; Other Info: Mohammad Ilyas Kashmiri is the commander of Harakat-ul Jihad Islami and provides support to Al-Qaida operations."	"UNSC (August 6, 2010)"
456.00	Abu-Al-Khayr	Muhammad	Abdallah	Hasan		"Al-Madinah al-Munawwarah, Saudi Arabia"		19/06/75	18/06/75			Saudi Arabian			"Passport No. Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000.  National Identification No.: Saudi Arabian national identification number 1006010555; Other Information: Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia."	"UNSC (August 24, 2010)"
456.01	Abul-Khair	Mohammed	Abdullah	Hassan		"Al-Madinah al-Munawwarah, Saudi Arabia"		19/06/75	18/06/75			Saudi Arabian			"Passport No. Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000.  National Identification No.: Saudi Arabian national identification number 1006010555; Other Information: Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia."	"UNSC (August 24, 2010)"
456.02	Abu-al-Khayr	Muhammad	Abdallah	Hasan		"Al-Madinah al-Munawwarah, Saudi Arabia"		19/06/75	18/06/75			Saudi Arabian			"Passport No. Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000.  National Identification No.: Saudi Arabian national identification number 1006010555; Other Information: Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia."	"UNSC (August 24, 2010)"
456.03	Abu-al-Khayr	Muhammad	Bin-'Abdullah 	Bin-Hamd		"Al-Madinah al-Munawwarah, Saudi Arabia"		19/06/75	18/06/75			Saudi Arabian			"Passport No. Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000.  National Identification No.: Saudi Arabian national identification number 1006010555; Other Information: Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia."	"UNSC (August 24, 2010)"
456.04	al-Halabi	Abdallah				"Al-Madinah al-Munawwarah, Saudi Arabia"		19/06/75	18/06/75			Saudi Arabian			"Passport No. Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000.  National Identification No.: Saudi Arabian national identification number 1006010555; Other Information: Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia."	"UNSC (August 24, 2010)"
456.05	al-Madani	Abdallah	al-Halabi			"Al-Madinah al-Munawwarah, Saudi Arabia"		19/06/75	18/06/75			Saudi Arabian			"Passport No. Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000.  National Identification No.: Saudi Arabian national identification number 1006010555; Other Information: Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia."	"UNSC (August 24, 2010)"
456.06	al-Makki	Abdallah				"Al-Madinah al-Munawwarah, Saudi Arabia"		19/06/75	18/06/75			Saudi Arabian			"Passport No. Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000.  National Identification No.: Saudi Arabian national identification number 1006010555; Other Information: Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia."	"UNSC (August 24, 2010)"
456.07	el-Halabi	Abdallah				"Al-Madinah al-Munawwarah, Saudi Arabia"		19/06/75	18/06/75			Saudi Arabian			"Passport No. Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000.  National Identification No.: Saudi Arabian national identification number 1006010555; Other Information: Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia."	"UNSC (August 24, 2010)"
456.08	al-Halabi	Abdullah				"Al-Madinah al-Munawwarah, Saudi Arabia"		19/06/75	18/06/75			Saudi Arabian			"Passport No. Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000.  National Identification No.: Saudi Arabian national identification number 1006010555; Other Information: Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia."	"UNSC (August 24, 2010)"
456.09	al-Halabi	Abu	Abdallah			"Al-Madinah al-Munawwarah, Saudi Arabia"		19/06/75	18/06/75			Saudi Arabian			"Passport No. Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000.  National Identification No.: Saudi Arabian national identification number 1006010555; Other Information: Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia."	"UNSC (August 24, 2010)"
456.10	al-Madani	Abu	Abdallah			"Al-Madinah al-Munawwarah, Saudi Arabia"		19/06/75	18/06/75			Saudi Arabian			"Passport No. Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000.  National Identification No.: Saudi Arabian national identification number 1006010555; Other Information: Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia."	"UNSC (August 24, 2010)"
456.11	al-Jaddawi	Muhannad				"Al-Madinah al-Munawwarah, Saudi Arabia"		19/06/75	18/06/75			Saudi Arabian			"Passport No. Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000.  National Identification No.: Saudi Arabian national identification number 1006010555; Other Information: Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia."	"UNSC (August 24, 2010)"
457.00	Mehsud	Hakimullah				Pakistan		Approximately 1979				Pakistani			"Other information: Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan.  Leader of Tehrik-e Taliban Pakistan (TTP), an organization based in the tribal areas along the Afghanistan-Pakistan border."	"UNSC (October 21, 2010) UNSC (July 28, 2011)"
457.01	Mehsud	Hakeemullah				Pakistan		Approximately 1979				Pakistani			"Other information: Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan.  Leader of Tehrik-e Taliban Pakistan (TTP), an organization based in the tribal areas along the Afghanistan-Pakistan border."	"UNSC (October 21, 2010) UNSC (July 28, 2011)"
458.00	Ur Rehman	Wali				Pakistan		Approximately 1970				Pakistani			"Other information: Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan.  Emir of Tehrik-e Taliban Pakistan (TTP) for South Waziristan Agency, Federally Administered Tribal Areas, Pakistan."	"UNSC (October 21, 2010) UNSC (July 28, 2011)"
459.00	Alizai	Agha 	Jan			"Hitemchai Village, Helmand Province, Afghanistan"	"Kandahar, Afghanistan"	15/10/63	14/02/73	1967	Approximately 1957	Afghan			"Title: Haji; Other Information: Has managed a drug trafficking network in Helmand, Afghanistan.  Has regularly traveled to Pakistan."	"UNSC (November 4, 2010)"
459.01	Alizai	Haji	Agha	Jan		"Hitemchai Village, Helmand Province, Afghanistan"	"Kandahar, Afghanistan"	15/10/63	14/02/73	1967	Approximately 1957	Afghan			"Title: Haji; Other Information: Has managed a drug trafficking network in Helmand, Afghanistan.  Has regularly traveled to Pakistan."	"UNSC (November 4, 2010)"
459.02	Jan	Hajji	Agha			"Hitemchai Village, Helmand Province, Afghanistan"	"Kandahar, Afghanistan"	15/10/63	14/02/73	1967	Approximately 1957	Afghan			"Title: Haji; Other Information: Has managed a drug trafficking network in Helmand, Afghanistan.  Has regularly traveled to Pakistan."	"UNSC (November 4, 2010)"
459.03	Alazai	Agha 	Jan			"Hitemchai Village, Helmand Province, Afghanistan"	"Kandahar, Afghanistan"	15/10/63	14/02/73	1967	Approximately 1957	Afghan			"Title: Haji; Other Information: Has managed a drug trafficking network in Helmand, Afghanistan.  Has regularly traveled to Pakistan."	"UNSC (November 4, 2010)"
459.04	Lala	Haji	Loi			"Hitemchai Village, Helmand Province, Afghanistan"	"Kandahar, Afghanistan"	15/10/63	14/02/73	1967	Approximately 1957	Afghan			"Title: Haji; Other Information: Has managed a drug trafficking network in Helmand, Afghanistan.  Has regularly traveled to Pakistan."	"UNSC (November 4, 2010)"
459.05	Agha	Loi				"Hitemchai Village, Helmand Province, Afghanistan"	"Kandahar, Afghanistan"	15/10/63	14/02/73	1967	Approximately 1957	Afghan			"Title: Haji; Other Information: Has managed a drug trafficking network in Helmand, Afghanistan.  Has regularly traveled to Pakistan."	"UNSC (November 4, 2010)"
460.00	Kakar	Saleh	Mohammad			"Nulgham Village, Panjwai District, Kandahar, Afghanistan"		Approximately 1962				Afghan			"Other Information: Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Timor, Kandahar, Afghanistan.  Has owned a car dealership in Kandahar, Afghanistan."	"UNSC (November 4, 2010)"
460.01	Mohammad	Saleh				"Nulgham Village, Panjwai District, Kandahar, Afghanistan"		Approximately 1962				Afghan			"Other Information: Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Timor, Kandahar, Afghanistan.  Has owned a car dealership in Kandahar, Afghanistan."	"UNSC (November 4, 2010)"
461.00	Al-Quso	Fahd	Mohammed	Ahmed		"Aden, Yemen"		12/11/74				Yemeni			"Address: Yemen; Other Information: National Identification no.: Yemeni national identification number 2043; INTERPOL File No. 2003/25507, Control No. A-652/6-2003.  Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen."	"UNSC (December 7, 2010)"
461.01	al-Quso	Fahd				"Aden, Yemen"		12/11/74				Yemeni			"Address: Yemen; Other Information: National Identification no.: Yemeni national identification number 2043; INTERPOL File No. 2003/25507, Control No. A-652/6-2003.  Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen."	"UNSC (December 7, 2010)"
461.02	al-Quso	Fahd	Mohammed	Ahmen		"Aden, Yemen"		12/11/74				Yemeni			"Address: Yemen; Other Information: National Identification no.: Yemeni national identification number 2043; INTERPOL File No. 2003/25507, Control No. A-652/6-2003.  Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen."	"UNSC (December 7, 2010)"
461.03	Huthaifah	Abu				"Aden, Yemen"		12/11/74				Yemeni			"Address: Yemen; Other Information: National Identification no.: Yemeni national identification number 2043; INTERPOL File No. 2003/25507, Control No. A-652/6-2003.  Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen."	"UNSC (December 7, 2010)"
461.04	al-Yemeni	Abu	Huthaifah			"Aden, Yemen"		12/11/74				Yemeni			"Address: Yemen; Other Information: National Identification no.: Yemeni national identification number 2043; INTERPOL File No. 2003/25507, Control No. A-652/6-2003.  Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen."	"UNSC (December 7, 2010)"
461.05	al-Adani	Abu	Huthaifah			"Aden, Yemen"		12/11/74				Yemeni			"Address: Yemen; Other Information: National Identification no.: Yemeni national identification number 2043; INTERPOL File No. 2003/25507, Control No. A-652/6-2003.  Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen."	"UNSC (December 7, 2010)"
461.06	al-Bara	Abu				"Aden, Yemen"		12/11/74				Yemeni			"Address: Yemen; Other Information: National Identification no.: Yemeni national identification number 2043; INTERPOL File No. 2003/25507, Control No. A-652/6-2003.  Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen."	"UNSC (December 7, 2010)"
461.07	al-Adani	Abu	Huthayfah			"Aden, Yemen"		12/11/74				Yemeni			"Address: Yemen; Other Information: National Identification no.: Yemeni national identification number 2043; INTERPOL File No. 2003/25507, Control No. A-652/6-2003.  Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen."	"UNSC (December 7, 2010)"
461.08	al-Awlaqi	Fahd	Mohammed	Ahmed		"Aden, Yemen"		12/11/74				Yemeni			"Address: Yemen; Other Information: National Identification no.: Yemeni national identification number 2043; INTERPOL File No. 2003/25507, Control No. A-652/6-2003.  Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen."	"UNSC (December 7, 2010)"
461.09	al-Yemeni	Huthaifah				"Aden, Yemen"		12/11/74				Yemeni			"Address: Yemen; Other Information: National Identification no.: Yemeni national identification number 2043; INTERPOL File No. 2003/25507, Control No. A-652/6-2003.  Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen."	"UNSC (December 7, 2010)"
461.10	al-Bara	Abu	Huthaifah	al-Abu		"Aden, Yemen"		12/11/74				Yemeni			"Address: Yemen; Other Information: National Identification no.: Yemeni national identification number 2043; INTERPOL File No. 2003/25507, Control No. A-652/6-2003.  Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen."	"UNSC (December 7, 2010)"
461.11	al-Kuss	Fahd 	Muhammad	Ahmad		"Aden, Yemen"		12/11/74				Yemeni			"Address: Yemen; Other Information: National Identification no.: Yemeni national identification number 2043; INTERPOL File No. 2003/25507, Control No. A-652/6-2003.  Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen."	"UNSC (December 7, 2010)"
462.00	Haqqani	Khalil	Ahmed					01/01/66	Between 1958 and 1964			Afghan			"Title: Haji; Address: Peshawar, Pakistan; Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan; Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan; Sarana Zadran Village, Paktia Province, Afghanistan; Other information: Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani."	"UNSC (February 8, 2011)"
462.01	Haqqani	Khalil	Al-Rahman					01/01/66	Between 1958 and 1964			Afghan			"Title: Haji; Address: Peshawar, Pakistan; Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan; Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan; Sarana Zadran Village, Paktia Province, Afghanistan; Other information: Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani."	"UNSC (February 8, 2011)"
462.02	Haqqani	Khalil	Ur Rahman					01/01/66	Between 1958 and 1964			Afghan			"Title: Haji; Address: Peshawar, Pakistan; Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan; Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan; Sarana Zadran Village, Paktia Province, Afghanistan; Other information: Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani."	"UNSC (February 8, 2011)"
462.03	Haqqani	Khaleel						01/01/66	Between 1958 and 1964			Afghan			"Title: Haji; Address: Peshawar, Pakistan; Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan; Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan; Sarana Zadran Village, Paktia Province, Afghanistan; Other information: Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani."	"UNSC (February 8, 2011)"
463.00	Abd al-Salam	Said Jan						05/02/81	01/01/72			Afghan			"Passport no.: Afghan passport number OR801168, issued on 28 Feb. 2006, expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam; Pakistani passport number 4117921, issued on 9 Sep. 2008, expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan; National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam; Other information: In approximately 2005, ran a ""basic training"" camp for Al-Qaida in Pakistan."	"UNSC (February 8, 2011)"
463.01	Abd-al-Salam	Sa'id Jan						05/02/81	01/01/72			Afghan			"Passport no.: Afghan passport number OR801168, issued on 28 Feb. 2006, expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam; Pakistani passport number 4117921, issued on 9 Sep. 2008, expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan; National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam; Other information: In approximately 2005, ran a ""basic training"" camp for Al-Qaida in Pakistan."	"UNSC (February 8, 2011)"
463.02	Khan	Dilawar	Khan	Zain				05/02/81	01/01/72			Afghan			"Passport no.: Afghan passport number OR801168, issued on 28 Feb. 2006, expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam; Pakistani passport number 4117921, issued on 9 Sep. 2008, expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan; National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam; Other information: In approximately 2005, ran a ""basic training"" camp for Al-Qaida in Pakistan."	"UNSC (February 8, 2011)"
463.03	Abdallah	Qazi						05/02/81	01/01/72			Afghan			"Passport no.: Afghan passport number OR801168, issued on 28 Feb. 2006, expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam; Pakistani passport number 4117921, issued on 9 Sep. 2008, expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan; National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam; Other information: In approximately 2005, ran a ""basic training"" camp for Al-Qaida in Pakistan."	"UNSC (February 8, 2011)"
463.04	Abdullah	Qazi						05/02/81	01/01/72			Afghan			"Passport no.: Afghan passport number OR801168, issued on 28 Feb. 2006, expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam; Pakistani passport number 4117921, issued on 9 Sep. 2008, expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan; National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam; Other information: In approximately 2005, ran a ""basic training"" camp for Al-Qaida in Pakistan."	"UNSC (February 8, 2011)"
463.05	Walid	Ibrahim						05/02/81	01/01/72			Afghan			"Passport no.: Afghan passport number OR801168, issued on 28 Feb. 2006, expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam; Pakistani passport number 4117921, issued on 9 Sep. 2008, expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan; National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam; Other information: In approximately 2005, ran a ""basic training"" camp for Al-Qaida in Pakistan."	"UNSC (February 8, 2011)"
463.06	Sa'id Jan	Qasi						05/02/81	01/01/72			Afghan			"Passport no.: Afghan passport number OR801168, issued on 28 Feb. 2006, expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam; Pakistani passport number 4117921, issued on 9 Sep. 2008, expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan; National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam; Other information: In approximately 2005, ran a ""basic training"" camp for Al-Qaida in Pakistan."	"UNSC (February 8, 2011)"
463.07	Jhan	Said						05/02/81	01/01/72			Afghan			"Passport no.: Afghan passport number OR801168, issued on 28 Feb. 2006, expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam; Pakistani passport number 4117921, issued on 9 Sep. 2008, expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan; National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam; Other information: In approximately 2005, ran a ""basic training"" camp for Al-Qaida in Pakistan."	"UNSC (February 8, 2011)"
463.08	Khan	Farhan						05/02/81	01/01/72			Afghan			"Passport no.: Afghan passport number OR801168, issued on 28 Feb. 2006, expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam; Pakistani passport number 4117921, issued on 9 Sep. 2008, expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan; National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam; Other information: In approximately 2005, ran a ""basic training"" camp for Al-Qaida in Pakistan."	"UNSC (February 8, 2011)"
463.09	Cairo	Aziz						05/02/81	01/01/72			Afghan			"Passport no.: Afghan passport number OR801168, issued on 28 Feb. 2006, expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam; Pakistani passport number 4117921, issued on 9 Sep. 2008, expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan; National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam; Other information: In approximately 2005, ran a ""basic training"" camp for Al-Qaida in Pakistan."	"UNSC (February 8, 2011)"
464.00	Umarov	Doku	Khamatovich			"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation"		12/05/64				Russian	USSR until 1991		Other information: Resides in the Russian Federation as at Nov. 2010.  International arrest warrant issued in the year 2000.	"UNSC (March 10, 2011)"
465.00	Al-Asiri	Ibrahim	Hassan			"Riyadh, Saudi Arabia"		19/04/82	18/04/82			Saudi Arabian			"Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi, Said Ali al-Shihri, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi."	"UNSC (March 23, 2011)"
465.01	Asiri	Ibrahim	Hassan	Tali		"Riyadh, Saudi Arabia"		19/04/82	18/04/82			Saudi Arabian			"Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi, Said Ali al-Shihri, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi."	"UNSC (March 23, 2011)"
465.02	Aseeri	Ibrahim	Hasan	Talea		"Riyadh, Saudi Arabia"		19/04/82	18/04/82			Saudi Arabian			"Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi, Said Ali al-Shihri, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi."	"UNSC (March 23, 2011)"
465.03	al-Asiri	Ibrahim	Hassan			"Riyadh, Saudi Arabia"		19/04/82	18/04/82			Saudi Arabian			"Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi, Said Ali al-Shihri, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi."	"UNSC (March 23, 2011)"
465.04	Asiri	Ibrahim	Hasan	Tali		"Riyadh, Saudi Arabia"		19/04/82	18/04/82			Saudi Arabian			"Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi, Said Ali al-Shihri, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi."	"UNSC (March 23, 2011)"
465.06	Assiri	Ibrahim	Hassan	Tali		"Riyadh, Saudi Arabia"		19/04/82	18/04/82			Saudi Arabian			"Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi, Said Ali al-Shihri, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi."	"UNSC (March 23, 2011)"
465.07	Asiri	Ibrahim	Hasan	Tali'A		"Riyadh, Saudi Arabia"		19/04/82	18/04/82			Saudi Arabian			"Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi, Said Ali al-Shihri, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi."	"UNSC (March 23, 2011)"
465.08	al-'Asiri	Ibrahim	Hasan	Tali		"Riyadh, Saudi Arabia"		19/04/82	18/04/82			Saudi Arabian			"Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi, Said Ali al-Shihri, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi."	"UNSC (March 23, 2011)"
465.09	al-'Asiri	Ibrahim				"Riyadh, Saudi Arabia"		19/04/82	18/04/82			Saudi Arabian			"Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi, Said Ali al-Shihri, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi."	"UNSC (March 23, 2011)"
465.10	Al Asiri	Ibrahim	Hassan			"Riyadh, Saudi Arabia"		19/04/82	18/04/82			Saudi Arabian			"Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi, Said Ali al-Shihri, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi."	"UNSC (March 23, 2011)"
465.11	Saleh	Abu				"Riyadh, Saudi Arabia"		19/04/82	18/04/82			Saudi Arabian			"Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi, Said Ali al-Shihri, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi."	"UNSC (March 23, 2011)"
466.00	Haqqani	Badruddin						Approximately 1975-1979							"Address: Miram Shah, Pakistan; Other information: Operational commander of the Haqqani Network and member of the Taliban shura in Miram Shah. Has helped lead attacks against targets in southeastern Afghanistan. Son of Jalaluddin Haqqani. Brother of Sirajuddin Jallaloudine Haqqani and Nasiruddin Haqqani. Nephew of Khalil Ahmed Haqqani."	"UNSC (May 10, 2011)"
467.00	Al-Ghamdi	Othman	Ahmed	Othman		Saudia Arabia	"Shabwa, Yemen"	27/05/79	1973			Saudi Arabian	Yemeni		"National identification no.: Saudi Arabian national identity card number 1089516791; Address: Yemen; Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father’s name is Ahmed Othman Al Omirah."	"UNSC (June 15, 2011)"
467.01	al-Ghamdi	Othman				Saudia Arabia	"Shabwa, Yemen"	27/05/79	1973			Saudi Arabian	Yemeni		"National identification no.: Saudi Arabian national identity card number 1089516791; Address: Yemen; Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father’s name is Ahmed Othman Al Omirah."	"UNSC (June 15, 2011)"
467.02	al-Ghamdi	Uthman				Saudia Arabia	"Shabwa, Yemen"	27/05/79	1973			Saudi Arabian	Yemeni		"National identification no.: Saudi Arabian national identity card number 1089516791; Address: Yemen; Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father’s name is Ahmed Othman Al Omirah."	"UNSC (June 15, 2011)"
467.03	al-Ghamidi	Uthman				Saudia Arabia	"Shabwa, Yemen"	27/05/79	1973			Saudi Arabian	Yemeni		"National identification no.: Saudi Arabian national identity card number 1089516791; Address: Yemen; Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father’s name is Ahmed Othman Al Omirah."	"UNSC (June 15, 2011)"
467.04	Alghamdi	Othman	bin Ahmed	bin Othman		Saudia Arabia	"Shabwa, Yemen"	27/05/79	1973			Saudi Arabian	Yemeni		"National identification no.: Saudi Arabian national identity card number 1089516791; Address: Yemen; Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father’s name is Ahmed Othman Al Omirah."	"UNSC (June 15, 2011)"
467.05	Al Omairah	Othman	Ahmed	Othman		Saudia Arabia	"Shabwa, Yemen"	27/05/79	1973			Saudi Arabian	Yemeni		"National identification no.: Saudi Arabian national identity card number 1089516791; Address: Yemen; Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father’s name is Ahmed Othman Al Omirah."	"UNSC (June 15, 2011)"
467.06	al-Ghamdi	Uthman	Ahmad	Uthman		Saudia Arabia	"Shabwa, Yemen"	27/05/79	1973			Saudi Arabian	Yemeni		"National identification no.: Saudi Arabian national identity card number 1089516791; Address: Yemen; Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father’s name is Ahmed Othman Al Omirah."	"UNSC (June 15, 2011)"
467.07	al-Omirah	Othman	Ahmed	Othman		Saudia Arabia	"Shabwa, Yemen"	27/05/79	1973			Saudi Arabian	Yemeni		"National identification no.: Saudi Arabian national identity card number 1089516791; Address: Yemen; Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father’s name is Ahmed Othman Al Omirah."	"UNSC (June 15, 2011)"
467.08	al-Ghamdi	Al Umairah				Saudia Arabia	"Shabwa, Yemen"	27/05/79	1973			Saudi Arabian	Yemeni		"National identification no.: Saudi Arabian national identity card number 1089516791; Address: Yemen; Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father’s name is Ahmed Othman Al Omirah."	"UNSC (June 15, 2011)"
467.09	Bin Othman	Othman	Bin Ahmed			Saudia Arabia	"Shabwa, Yemen"	27/05/79	1973			Saudi Arabian	Yemeni		"National identification no.: Saudi Arabian national identity card number 1089516791; Address: Yemen; Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father’s name is Ahmed Othman Al Omirah."	"UNSC (June 15, 2011)"
468.00	Ba'Aysir	Abdul	Rahim			"Solo, Indonesia"	"Sukoharjo, Central Java, Indonesia"	16/11/77	16/11/74			Indonesian			Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.	"UNSC (July 18, 2011)"
468.01	Bashir	Abdul	Rahim			"Solo, Indonesia"	"Sukoharjo, Central Java, Indonesia"	16/11/77	16/11/74			Indonesian			Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.	"UNSC (July 18, 2011)"
468.02	Ba'asyir	Abd	Al-Rahim			"Solo, Indonesia"	"Sukoharjo, Central Java, Indonesia"	16/11/77	16/11/74			Indonesian			Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.	"UNSC (July 18, 2011)"
468.03	Bashir	Abd	Al-Rahim			"Solo, Indonesia"	"Sukoharjo, Central Java, Indonesia"	16/11/77	16/11/74			Indonesian			Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.	"UNSC (July 18, 2011)"
468.04	Ba'asyir	Abdurrahim				"Solo, Indonesia"	"Sukoharjo, Central Java, Indonesia"	16/11/77	16/11/74			Indonesian			Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.	"UNSC (July 18, 2011)"
468.05	Bashir	Abdurrahim				"Solo, Indonesia"	"Sukoharjo, Central Java, Indonesia"	16/11/77	16/11/74			Indonesian			Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.	"UNSC (July 18, 2011)"
468.06	Ba'asyir	Abdul	Rachim			"Solo, Indonesia"	"Sukoharjo, Central Java, Indonesia"	16/11/77	16/11/74			Indonesian			Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.	"UNSC (July 18, 2011)"
468.07	Bashir	Abdul	Rachim			"Solo, Indonesia"	"Sukoharjo, Central Java, Indonesia"	16/11/77	16/11/74			Indonesian			Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.	"UNSC (July 18, 2011)"
468.08	Ba'asyir	Abdul	Rochim			"Solo, Indonesia"	"Sukoharjo, Central Java, Indonesia"	16/11/77	16/11/74			Indonesian			Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.	"UNSC (July 18, 2011)"
468.09	Bashir	Abdul	Rochim			"Solo, Indonesia"	"Sukoharjo, Central Java, Indonesia"	16/11/77	16/11/74			Indonesian			Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.	"UNSC (July 18, 2011)"
468.10	Ba'asyir	Abdurochim				"Solo, Indonesia"	"Sukoharjo, Central Java, Indonesia"	16/11/77	16/11/74			Indonesian			Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.	"UNSC (July 18, 2011)"
468.11	Bashir	Abdurochim				"Solo, Indonesia"	"Sukoharjo, Central Java, Indonesia"	16/11/77	16/11/74			Indonesian			Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.	"UNSC (July 18, 2011)"
468.12	Ba'asyir	Abdurrochim				"Solo, Indonesia"	"Sukoharjo, Central Java, Indonesia"	16/11/77	16/11/74			Indonesian			Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.	"UNSC (July 18, 2011)"
468.13	Bashir	Abdurrochim				"Solo, Indonesia"	"Sukoharjo, Central Java, Indonesia"	16/11/77	16/11/74			Indonesian			Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.	"UNSC (July 18, 2011)"
468.14	Ba'asyir	Abdurrahman				"Solo, Indonesia"	"Sukoharjo, Central Java, Indonesia"	16/11/77	16/11/74			Indonesian			Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.	"UNSC (July 18, 2011)"
468.15	Bashir	Abdurrahman				"Solo, Indonesia"	"Sukoharjo, Central Java, Indonesia"	16/11/77	16/11/74			Indonesian			Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.	"UNSC (July 18, 2011)"
469.00	Patek	Umar				"Central Java, Indonesia"		1970				Indonesian			"Address: Indonesia, Philippines; Other information: Senior member of Jemaah Islamiyah involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group."	"UNSC (July 18, 2011)"
469.01	Patek	Omar				"Central Java, Indonesia"		1970				Indonesian			"Address: Indonesia, Philippines; Other information: Senior member of Jemaah Islamiyah involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group."	"UNSC (July 18, 2011)"
469.02	Taek	Pak				"Central Java, Indonesia"		1970				Indonesian			"Address: Indonesia, Philippines; Other information: Senior member of Jemaah Islamiyah involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group."	"UNSC (July 18, 2011)"
469.03	Kecil	Umar				"Central Java, Indonesia"		1970				Indonesian			"Address: Indonesia, Philippines; Other information: Senior member of Jemaah Islamiyah involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group."	"UNSC (July 18, 2011)"
469.04	Al Zacky	Al Abu	Syekh			"Central Java, Indonesia"		1970				Indonesian			"Address: Indonesia, Philippines; Other information: Senior member of Jemaah Islamiyah involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group."	"UNSC (July 18, 2011)"
469.05	Mike	Umangis				"Central Java, Indonesia"		1970				Indonesian			"Address: Indonesia, Philippines; Other information: Senior member of Jemaah Islamiyah involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group."	"UNSC (July 18, 2011)"
470.00	Abdul Rahman	Muhammad	Jibril			"East Lombok, West Nusa Tenggara, Indonesia"		28/05/84	03/12/79	03/03/79 (from false passport)	08/08/80	Indonesian			"Passport no: false Indonesian passport number S335026; National identification no.: Indonesian national identity card number 3219222002.2181558, Identification number 2181558; Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia; Other information: Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman."	"UNSC (August 12, 2011)"
470.01	Abdurrahman	Mohammad	Jibril			"East Lombok, West Nusa Tenggara, Indonesia"		28/05/84	03/12/79	03/03/79 (from false passport)	08/08/80	Indonesian			"Passport no: false Indonesian passport number S335026; National identification no.: Indonesian national identity card number 3219222002.2181558, Identification number 2181558; Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia; Other information: Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman."	"UNSC (August 12, 2011)"
470.02	Rahman	Muhammad	Jibriel	Abdul		"East Lombok, West Nusa Tenggara, Indonesia"		28/05/84	03/12/79	03/03/79 (from false passport)	08/08/80	Indonesian			"Passport no: false Indonesian passport number S335026; National identification no.: Indonesian national identity card number 3219222002.2181558, Identification number 2181558; Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia; Other information: Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman."	"UNSC (August 12, 2011)"
470.03	Abdurrahman	Mohammad	Jibriel			"East Lombok, West Nusa Tenggara, Indonesia"		28/05/84	03/12/79	03/03/79 (from false passport)	08/08/80	Indonesian			"Passport no: false Indonesian passport number S335026; National identification no.: Indonesian national identity card number 3219222002.2181558, Identification number 2181558; Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia; Other information: Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman."	"UNSC (August 12, 2011)"
470.04	Ardhan	Muhamad	Ricky			"East Lombok, West Nusa Tenggara, Indonesia"		28/05/84	03/12/79	03/03/79 (from false passport)	08/08/80	Indonesian			"Passport no: false Indonesian passport number S335026; National identification no.: Indonesian national identity card number 3219222002.2181558, Identification number 2181558; Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia; Other information: Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman."	"UNSC (August 12, 2011)"
470.05	Iqbal	Muhammad	Ricky	Ardhan	bin Muhammad	"East Lombok, West Nusa Tenggara, Indonesia"		28/05/84	03/12/79	03/03/79 (from false passport)	08/08/80	Indonesian			"Passport no: false Indonesian passport number S335026; National identification no.: Indonesian national identity card number 3219222002.2181558, Identification number 2181558; Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia; Other information: Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman."	"UNSC (August 12, 2011)"
470.06	Jibril	Muhammad	Ricky	Ardhan	bin Abu	"East Lombok, West Nusa Tenggara, Indonesia"		28/05/84	03/12/79	03/03/79 (from false passport)	08/08/80	Indonesian			"Passport no: false Indonesian passport number S335026; National identification no.: Indonesian national identity card number 3219222002.2181558, Identification number 2181558; Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia; Other information: Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman."	"UNSC (August 12, 2011)"
470.07	Yunus	Muhammad				"East Lombok, West Nusa Tenggara, Indonesia"		28/05/84	03/12/79	03/03/79 (from false passport)	08/08/80	Indonesian			"Passport no: false Indonesian passport number S335026; National identification no.: Indonesian national identity card number 3219222002.2181558, Identification number 2181558; Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia; Other information: Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman."	"UNSC (August 12, 2011)"
470.08	Syah	Heris				"East Lombok, West Nusa Tenggara, Indonesia"		28/05/84	03/12/79	03/03/79 (from false passport)	08/08/80	Indonesian			"Passport no: false Indonesian passport number S335026; National identification no.: Indonesian national identity card number 3219222002.2181558, Identification number 2181558; Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia; Other information: Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman."	"UNSC (August 12, 2011)"
471.00	Zadran	Sangeen				"Tang Stor Khel, Ziruk District, Paktika Province, Afghanistan"		Approximately 1976	Approximately 1979			Afghan			"Title: Maulavi, Mullah, Maulvi; Other information: Shadow Governor for Paktika Province, Afghanistan, and commander of the Haqqani Network, a Taliban-affiliated group of militants that operates in the Afghanistan/Pakistan border area.  Senior lieutenant to Sirajuddin Jallaloudine Haqqani."	"UNSC (August 15, 2011)"
471.01	Zadran	Sangin				"Tang Stor Khel, Ziruk District, Paktika Province, Afghanistan"		Approximately 1976	Approximately 1979			Afghan			"Title: Maulavi, Mullah, Maulvi; Other information: Shadow Governor for Paktika Province, Afghanistan, and commander of the Haqqani Network, a Taliban-affiliated group of militants that operates in the Afghanistan/Pakistan border area.  Senior lieutenant to Sirajuddin Jallaloudine Haqqani."	"UNSC (August 15, 2011)"
471.02	Zadran	Sangeen	Kahn			"Tang Stor Khel, Ziruk District, Paktika Province, Afghanistan"		Approximately 1976	Approximately 1979			Afghan			"Title: Maulavi, Mullah, Maulvi; Other information: Shadow Governor for Paktika Province, Afghanistan, and commander of the Haqqani Network, a Taliban-affiliated group of militants that operates in the Afghanistan/Pakistan border area.  Senior lieutenant to Sirajuddin Jallaloudine Haqqani."	"UNSC (August 15, 2011)"
472.00	Mati ur-Rehman							Approximately 1977				Pakistani			Other information: Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi.	"UNSC (August 22, 2011)"
472.01	Mati-ur Rehman							Approximately 1977				Pakistani			Other information: Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi.	"UNSC (August 22, 2011)"
472.02	Mati ur Rehman							Approximately 1977				Pakistani			Other information: Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi.	"UNSC (August 22, 2011)"
472.03	Matiur Rahman							Approximately 1977				Pakistani			Other information: Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi.	"UNSC (August 22, 2011)"
472.04	Matiur Rehman							Approximately 1977				Pakistani			Other information: Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi.	"UNSC (August 22, 2011)"
472.05	Matti al-Rehman							Approximately 1977				Pakistani			Other information: Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi.	"UNSC (August 22, 2011)"
472.06	Samad	Abdul						Approximately 1977				Pakistani			Other information: Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi.	"UNSC (August 22, 2011)"
472.07	Sial	Samad						Approximately 1977				Pakistani			Other information: Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi.	"UNSC (August 22, 2011)"
472.08	Sial	Abdul	Samad					Approximately 1977				Pakistani			Other information: Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi.	"UNSC (August 22, 2011)"
473.00	Qayed	Hassan	Muhammad	Abu Bakr		"Marzaq, Libyan Arab Jamahiriya"		1963	1969			Libyan			"Passport No: Libyan passport number 681819/88; Address: Wadi 'Ataba, Libya, (previous location in 2004); National identification no.: Libyan national identification number 5617/87; Other information: Senior Al-Qaida leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials.  As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother's name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra' 'Umar)."	"UNSC (September 14, 2011)"
473.01	Qa'id	Hasan	Muhammad	Abu Bakr		"Marzaq, Libyan Arab Jamahiriya"		1963	1969			Libyan			"Passport No: Libyan passport number 681819/88; Address: Wadi 'Ataba, Libya, (previous location in 2004); National identification no.: Libyan national identification number 5617/87; Other information: Senior Al-Qaida leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials.  As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother's name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra' 'Umar)."	"UNSC (September 14, 2011)"
473.02	Qayid	Al-Husain	Muhammad	Abu Bakr		"Marzaq, Libyan Arab Jamahiriya"		1963	1969			Libyan			"Passport No: Libyan passport number 681819/88; Address: Wadi 'Ataba, Libya, (previous location in 2004); National identification no.: Libyan national identification number 5617/87; Other information: Senior Al-Qaida leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials.  As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother's name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra' 'Umar)."	"UNSC (September 14, 2011)"
473.03	Qayed	Muhammad	Hassan			"Marzaq, Libyan Arab Jamahiriya"		1963	1969			Libyan			"Passport No: Libyan passport number 681819/88; Address: Wadi 'Ataba, Libya, (previous location in 2004); National identification no.: Libyan national identification number 5617/87; Other information: Senior Al-Qaida leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials.  As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother's name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra' 'Umar)."	"UNSC (September 14, 2011)"
473.04	Abu Bakar	Mohammad	Hassan			"Marzaq, Libyan Arab Jamahiriya"		1963	1969			Libyan			"Passport No: Libyan passport number 681819/88; Address: Wadi 'Ataba, Libya, (previous location in 2004); National identification no.: Libyan national identification number 5617/87; Other information: Senior Al-Qaida leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials.  As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother's name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra' 'Umar)."	"UNSC (September 14, 2011)"
473.05	Qa'id	Hasan				"Marzaq, Libyan Arab Jamahiriya"		1963	1969			Libyan			"Passport No: Libyan passport number 681819/88; Address: Wadi 'Ataba, Libya, (previous location in 2004); National identification no.: Libyan national identification number 5617/87; Other information: Senior Al-Qaida leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials.  As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother's name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra' 'Umar)."	"UNSC (September 14, 2011)"
473.06	al-Libi	Muhammad	Hasan			"Marzaq, Libyan Arab Jamahiriya"		1963	1969			Libyan			"Passport No: Libyan passport number 681819/88; Address: Wadi 'Ataba, Libya, (previous location in 2004); National identification no.: Libyan national identification number 5617/87; Other information: Senior Al-Qaida leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials.  As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother's name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra' 'Umar)."	"UNSC (September 14, 2011)"
473.07	al-Libi	Abu	Yahya			"Marzaq, Libyan Arab Jamahiriya"		1963	1969			Libyan			"Passport No: Libyan passport number 681819/88; Address: Wadi 'Ataba, Libya, (previous location in 2004); National identification no.: Libyan national identification number 5617/87; Other information: Senior Al-Qaida leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials.  As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother's name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra' 'Umar)."	"UNSC (September 14, 2011)"
473.08	Yahya	Abu				"Marzaq, Libyan Arab Jamahiriya"		1963	1969			Libyan			"Passport No: Libyan passport number 681819/88; Address: Wadi 'Ataba, Libya, (previous location in 2004); National identification no.: Libyan national identification number 5617/87; Other information: Senior Al-Qaida leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials.  As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother's name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra' 'Umar)."	"UNSC (September 14, 2011)"
473.09	Yahya	Sheikh				"Marzaq, Libyan Arab Jamahiriya"		1963	1969			Libyan			"Passport No: Libyan passport number 681819/88; Address: Wadi 'Ataba, Libya, (previous location in 2004); National identification no.: Libyan national identification number 5617/87; Other information: Senior Al-Qaida leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials.  As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother's name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra' 'Umar)."	"UNSC (September 14, 2011)"
473.10	al Sahrawi	Abu	Yahya	Yunis		"Marzaq, Libyan Arab Jamahiriya"		1963	1969			Libyan			"Passport No: Libyan passport number 681819/88; Address: Wadi 'Ataba, Libya, (previous location in 2004); National identification no.: Libyan national identification number 5617/87; Other information: Senior Al-Qaida leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials.  As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother's name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra' 'Umar)."	"UNSC (September 14, 2011)"
473.11	Rashid	Abu	Yunus			"Marzaq, Libyan Arab Jamahiriya"		1963	1969			Libyan			"Passport No: Libyan passport number 681819/88; Address: Wadi 'Ataba, Libya, (previous location in 2004); National identification no.: Libyan national identification number 5617/87; Other information: Senior Al-Qaida leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials.  As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother's name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra' 'Umar)."	"UNSC (September 14, 2011)"
473.12	al-Widdan	Abu				"Marzaq, Libyan Arab Jamahiriya"		1963	1969			Libyan			"Passport No: Libyan passport number 681819/88; Address: Wadi 'Ataba, Libya, (previous location in 2004); National identification no.: Libyan national identification number 5617/87; Other information: Senior Al-Qaida leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials.  As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother's name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra' 'Umar)."	"UNSC (September 14, 2011)"
473.13	Al-Sahrawi	Younes				"Marzaq, Libyan Arab Jamahiriya"		1963	1969			Libyan			"Passport No: Libyan passport number 681819/88; Address: Wadi 'Ataba, Libya, (previous location in 2004); National identification no.: Libyan national identification number 5617/87; Other information: Senior Al-Qaida leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials.  As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother's name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra' 'Umar)."	"UNSC (September 14, 2011)"
473.14	Al-Sahraoui	Younes				"Marzaq, Libyan Arab Jamahiriya"		1963	1969			Libyan			"Passport No: Libyan passport number 681819/88; Address: Wadi 'Ataba, Libya, (previous location in 2004); National identification no.: Libyan national identification number 5617/87; Other information: Senior Al-Qaida leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials.  As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother's name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra' 'Umar)."	"UNSC (September 14, 2011)"
474.00	Ould Muhammad Salim	Abd Al-Rahman	Ould Muhammad Al-Husayn			Saudi Arabia		Approximately 1981				Mauritanian			Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities.	"UNSC (September 14, 2011)"
474.01	ould Mohamed Salem	Abdarrahmane	ould Mohamed el Houcein			Saudi Arabia		Approximately 1982				Mauritanian			Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities.	"UNSC (September 14, 2011)"
474.02	al-Mauritani	Yunis				Saudi Arabia		Approximately 1983				Mauritanian			Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities.	"UNSC (September 14, 2011)"
474.03	al-Mauritani	Younis				Saudi Arabia		Approximately 1984				Mauritanian			Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities.	"UNSC (September 14, 2011)"
474.04	al-Mauritani	Sheikh	Yunis			Saudi Arabia		Approximately 1985				Mauritanian			Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities.	"UNSC (September 14, 2011)"
474.05	the Mauritanian	Shaykh	Yunis			Saudi Arabia		Approximately 1986				Mauritanian			Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities.	"UNSC (September 14, 2011)"
474.06	the Mauritanian	Salih				Saudi Arabia		Approximately 1987				Mauritanian			Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities.	"UNSC (September 14, 2011)"
474.07	Salem	Mohamed				Saudi Arabia		Approximately 1988				Mauritanian			Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities.	"UNSC (September 14, 2011)"
474.08	Jelil	Youssef	Ould	Abdel		Saudi Arabia		Approximately 1989				Mauritanian			Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities.	"UNSC (September 14, 2011)"
474.09	Ghader	El Hadj	Ould	Abdel		Saudi Arabia		Approximately 1990				Mauritanian			Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities.	"UNSC (September 14, 2011)"
474.10	Kahder	Abdel				Saudi Arabia		Approximately 1991				Mauritanian			Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities.	"UNSC (September 14, 2011)"
474.11	Souleimane	Abou				Saudi Arabia		Approximately 1992				Mauritanian			Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities.	"UNSC (September 14, 2011)"
																
																
	"1 This consolidated list has a number of features designed to accommodate requests by financial institutions.  As a result, it is longer because it lists each aka and related identifying information as a separate record."															
	  This file is also available in a .txt format.  A shorter “Printable” version of this list is available under the Terrorism Financing section of our Web site at http://www.osfi-bsif.gc.ca/osfi/index_e.aspx?ArticleID=524															
																
	"  One name aliases are not included in the “Downloadable” version, but are included in the “Printable” version.  However, where an individual’s main name is a single word, it is included in the “Downloadable” version."															
		numbering each person (with the same number being used for aliases)														
	"2 In Arabic (and other cultures, such as Chinese) the family name is usually given first, followed by the individual name so a Mr. John Smith would in Arabic normally be called Smith John."	"removing honorifics (Maulavi, Mullah, Haj, Dr.)"														
	"  However, sometimes when individuals deal with countries such as Canada, they change the order around. Consequently we do not know with certainty whether these names are last names or first.  "	"removing the column ""Basis"""														
	"  For purposes of searches, we have recommended that financial institutions search all names as if they were family names, excepting honorifics.  Honorifics common in this list include ""Mullah"", ""Molla"", "	having separate columns for alternative dates of birth and nationalities														
	"  ""Hadji"", Haji"", and ""Maulavi"". Hadji (or Haji) means someone who has been on pilgrimage, and Mullah (or Molla) and Maulavi are religious titles."	having separate columns for each name														
	"  Similarly, as many of the names on this list were originally in another alphabet, spelling cannot be relied upon to be absolutely determinative (e.g. Muhammad Atif could also be written Mohammad Ateef). "															
	  If you have grounds for suspicion do not rely on different (but similar) spelling as grounds for deciding that a person is not intended to be covered by the list.															
																
	"3 The ID number reflects each individual.  Each individual, as well as any alternate names for that individual, has been assigned a unique ID number."															
																
	4 Date of Birth is listed in order of day/month/year.  Aternate dates of birth are listed in subsequent columns.															
																
	5  The Basis includes dates when the name or related identifying information was added or revised through the relevant regulations.															
																
	"DISCLAIMER: This list has been prepared for convenience of reference only and has no legislative sanction. For all purposes of interpreting and applying the law, "															
	"users should consult the Acts as passed by Parliament, which are published in the ""Assented to"" Acts service, Part III of the Canada Gazette and the annual "															
	"Statutes of Canada, and the regulations, as registered by the Clerk of the Privy Council and published in Part II of the Canada Gazette, available in most public libraries. "															
	Links to the United Nations Act and its regulations are available on the internet at www.dfait-maeci.gc.ca/trade/sanctions-e.asp