Professional Documents
Culture Documents
2a
3a
A Kabir
3b
Mohammed Omar
4a
5a 5b 5c 6
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Shamsurrahman
8c
Shams-u-Rahman
Attiqullah Akhund
9a
11
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11d
14a
Abu Turab
14b
15
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16 16a
16b 16c 17
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19 19a 20
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Allahdad
21a
Akhund
21b
22
Ubaidullah Akhund
22a
Obaidullah Akhund
22b
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Fazl Mohammad Mazloom Molah Fazl Fazel Mohammad Mazloom Abdul Ghani Baradar
24a
24b
25 25a 26
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27
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Abdussalam Hanifi
27c
Hanafi Saheb
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Abdul Wasay Mu'tasim Agha Mutasim Aga Jan Agha Jan Abdul Wasay Agha Jan Motasem Arefullah Aref Mohammad Ahmadi
31a
33 33a 33b 34
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Nazar Jan
34b
36 36a 38
38a
39 39a 40
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Jalaluddin Haqani
40b
Jallalouddin Haqqani
40c
40d
Jallalouddine Haqani
42
42a
42b
Ibrahim Haqqani
Din Mohammad Hanif Qari Din Mohammad Hamdullah Nomani Zabihullah Hamidi Qudratullah Jamal
47a
Haji Sahib
47b
49 49a 49b
51 51a 52 52a 53
53a
Mohammad Sharif Noor Jalal Nur Jalal SAYED MOHAMMAD AZIM AGHA Agha Saheb Nooruddin Turabi Muhammad Qasim
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60
60a
63 63a 64
64a
66 66a 67 67a 68
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69
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Rostam Nuristani
69b
70 70a 71
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Najibullah Haqani
71b
72
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Sayed Ghias
72b
72c
Sayyed Ghayasudin
72d
73
73a
73b
Moslim Haqqani
Abdul Raqib Takhari Mohammad Wali Mohammad Salim Haqqani Sayed Esmatullah Asem
80a
Esmatullah Asem
80b
Ahmadullah Ahmadulla Abdul-Haq Wassiq Abdul-Haq Wasseq Ehsanullah Sarfida Habibullah Reshad Ahmed Jan Akhund Mohammad Homayoon
86a 87
Saduddin Sayyed
87a
Sadudin Sayed
87b
Sadruddin
87c
88 88a 89
89a
91 91a 92
92a
Doost Mohammad
92b
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Khairullah Khairkhwah
93a
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95 95a 96
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97c
Baryaly
97d
Baryalai
97e
Abdul Wahed Shafiq Mohammad Shafiq Mohammadi Nazar Mohammad Mohammad Eshaq Akhunzada
102
Zia-ur-Rahman Madani
102a
Ziaurrahman Madani
102b
102c
Madani Saheb
102d
103
Shamsudin
103a
104
Mohammad Rasul
104a
109a
109b
109c
114a
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Hamidullah Akhund
118a 119 119a 121 121a 122 122a 123 123a 126 126a 127 127a 128
Jan Mohmmad Madani Azizirahman Abdul Manan Abdul Wahad Mohammad Sarwar Siddiqmal Mohammad Zahid Abdul Qadeer Abdul Baseer
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129
129a
129b
132a
Najib Ullah
132b
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137a
Rehmatullah
137b
Kakazada
137c
Mullah Nasir
137d
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141a
142 142a
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145f
145g
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145i
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Al Qaqa
145m
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145o
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Sobhi Abdel Aziz Mohamed El Gohary Abu Sinna Sobhi Abdel Aziz Mohamed Gohary Abou Senah Sheik Taysir Abdullah Mohamed Atef Abu Hafs Al Masri Abu Hafs Al Masri El Khabir Taysir Aiman Muhammad Rabi Al-Zawahiri
147a
Ayman Al-Zawahari
147b
147c
147d
Al Zawahiri Ayman
147e
147f
147g
147h
147i
Dhawahri Ayman
147j
Eddaouahiri Ayman
147k
147l
Abu Fatma
147m
Abu Mohammed
147n
Ayman Al Zawahari
147o
148
Sayf-Al Adl Saif Al-Adil Amin Al-Haq Muhammad Amin Ahmed Said Zaki Khedr Abu Abd Al-Rahman Al-Kanadi Al-Kanadi, Abu Abd Al-Rahman
Ahmed Said Al Kader Abdul Rehman Khadr Al-Kanadi Shaikh Said Abdul Rehman Zayn Al-Abidin Muhammad Hussein
152a
152b
152c
Abu Zubaydah
152d
Tariq Hani
152e
152f
152g
Abu Zubaida
152h
153
153a
153b
Saqr Al-Jaddawi ( )
153c
Saqar Aljawadi
153d
154 155 155a 155b 155c 155d 155e 155f 155g 155h 155i 155j 155k 156 156a 157
Bilal Bin Marwan Al Qa'da/Islamic Army AL-QAIDA The Base Al Qaeda Islamic Salvation Foundation The Group for the Preservation of Holy Sites The Islamic Army for the liberation of Holy Places The World Islamic Front for Jihad Against Jews and Crusaders Usama Bin Laden Network Usama Bin Laden Organization Al Qa'ida Islamic Army Abu Sayyaf Group Al Harakat Al Islamiya Armed Islamic Group (GIA)
157a 157b 157c 157d 158 158a 158b 158c 158d 158e 158f 159 159a 159b 159c 159d 159e 159f 160 160a 161 161a 162
Al Jamm'ah Al-Islamiah Al-Musullah GIA Groupement Islamique Arme Harakat Ul-Mujahidin / HUM Al-Faran Al-Hadid Al-Hadith Harakat Ul-Ansar HUA Harakat Ul-Mujahideen EGYPTIAN ISLAMIC JIHAD Egyptian Al-Jihad Jihad Group New Jihad Al-Jihad Egyptian Islamic Movement Islamic Movement of Uzbekistan IMU Asbat Al-Ansar THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
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162b
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162d
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165 166
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166b
Shaykh Sai'id
Mahfouz Ould al-Walid Abu Hafs the Mauritanian Khalid Al-Shanqiti Mafouz Walad Al-Walid Nashwan Abd Al-Razzaq Abd Al-Baqi
169a 169b 169c 170 170a 170b 170c 170d 170e 171 171a 171b 171c 171d 171e 172 172a 172b 173 173a 173b 173c 174 174a
Abdal Al-Hadi Al-Iraqi Abu Abdallah Abd Al-Hadi Al-Iraqi Tharwat Salah Shihata Tarwat Salah Abdallah Sala Shihata Thirwat Shahata Thirwat Tharwat Salah Shihata Ali (previously listed as) Tariq Anwar El Sayed Ahmed Tariq Anwar al-Sayyid Ahmad Hamdi Ahmad Farag Amr Al-Fatih Fathi Fathi, Amr al-Fatih Tarek Anwar El Sayed Ahmad Nasr Fahmi Nasr Hassannein Muhammad Salah Naser Fahmi Naser Hussein MAKHTAB AL-KHIDAMAT MAK Al Kifah Wafa Humanitarian Organization Al Wafa
174b 174c 177 177a 177c 177d 178 178a 178b 178c 178d 179 180
Al Wafa Organization Wafa Al-Igatha Al-Islamia Abdullah Ahmed Abdullah El Alfi Abu Mariam Al Masri, Abu Mohamed Saleh Saiyid Abd Al-Man AGHA, Haji Abdul Manan SAIYID, Abd Al-Man'am Agha Haji Am AL-HAMATI SWEETS BAKERIES Mohammad Hamdi Sadiq Al-Ahdal
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AL-HAMATI, Muhammad
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181 181a 181b 181c 181d 181e 181f 181g 182 183 183a 183b 183c 183d 184
Amin Muhammad Ul Haq Saam Khan AL-HAQ, Amin AMIN, Muhammad Dr Amin Dr Amin Ul-Haq AH HAQ, Dr Amin AMIN, Muhammad UL-HAQ, Dr Amin Saqar Al-Jadawi Nazih Abdul Hamed Nabih Al-Ruqai'i Anas Al-Liby Anas Al-Sibai Nazih Abdul Hamed Al-Raghie AL-MUGHASSIL, Ahmad Ibrahim
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ABU OMRAN
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Yasin Abdullah Ezzedine Qadi KADI, Shaykh Yassin Abdullah KAHDI, Yasin Yasin Al-Qadi AL-YACOUB, Ibrahim Salih Mohammed
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ATWA, Ali
191a
191b
Muhsin Moussa Matwalli Atwah Dewedar AL-MUHAJIR, Abdul Rahman Al-Namer, Mohammed K.A.
Mohsen Moussa Metwaly Atwa Dwedar ABDUL RAHMAN Bilal Bin Marwan Mamoun Darkazanli
195a
Abu Ilyas
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Abu Luz
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Abu Al Loh
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Abu Ylias
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Mustafa Mohamed Fadhil AL MASRI, Abd Al Wakil AL-NUBI, Abu ALI, Hassan ANIS, Abu ELBISHY, Moustafa Ali FADIL, Mustafa Muhamad FAZUL, Mustafa HUSSEIN JIHAD, Abu KHALID MAN, Nu MOHAMMED, Mustafa YUSSRR, Abu Mustafa Ali Elbishy Ahmed Khalfan Ghailani
198a
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AHMED, Abubakar
198c
Ahmed, Abubakar K.
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Ahmed, Abubakary K.
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GHAILANI, Ahmed
198j
198k
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Khalfan, Ahmed
198m
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198o
FOOPIE
198p
FUPI
198q
AHMED, A
198r
AL TANZANI, Ahmad
198s
BAKR, Abu
198t
Khabar, Abu
198u
Haytham al-Kini
199
199a
HIJAZI, Raed M.
199b
AL-HAWEN, Abu-Ahmad
199c
AL-SHAHID, Abu-Ahmad
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199e
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IZZ-AL-DIN, Hasan
200a
GARBAYA, AHMED
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SA-ID
200c
SALWWAN, Samir
201 201a 202 202a 202b 202c 203 203a 203b 203c 204
JAISH-I-MOHAMMED ARMY OF MOHAMMED JAM'YAH TA'AWUN AL-ISLAMIA SOCIETY OF ISLAMIC COOPERATION JAM'IYAT AL TA'AWUN AL ISLAMIYYA JIT Mufti Rashid Ahmad Ladehyanoy LUDHIANVI, Mufti Rashid Ahmad AHMAD, Mufti Rasheed WADEHYANOY, Mufti Rashid Ahmad Fazul Abdullah Mohammed
204a
ABDALLA, Fazul
204b
ADBALLAH, Fazul
204c
204d
FAZUL, Abdalla
204e
FAZUL, Abdallah
204f
204g
FAZUL, Haroon
204h
FAZUL, Harun
204i
Haroun, Fadhil
204j
MOHAMMED, Fazul
204k
204l
MOHAMMED, Fouad
204m
204n
Abdullah Fazhl
204o
Fazhl Haroun
204p
Fazil Haroun
204q
Faziul Abdallah
204r
204s
Haroun Fazil
204t
Harun Fazul
204u
Khan Fazhl
204v
Farun Fahdl
204w
Harun Fahdl
204x
204y
204z
204aa
204ab
204ac
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Mohamed Fadl
204ae
Abu Aisha
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204ag
Haroon
204ah
Harun
204ai
Abu Luqman
204aj
Haroun
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Harun Al-Qamry
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Yacub
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ALI, Salem
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Usama AL-KINI,
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Ahmed Fahad
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Ally Fahid M
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Ahmed Ally,
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Sheikh Swedan,
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BAHAMAD
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Sheik BAHAMAD,
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Sheikh BAHAMADI,
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Ally Ahmad
208i
Muhamed Sultan
208j
208k
Sleyum Salum
208l
208m
Sheik Bahamad
208n
209
209a
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Al-Samman Uthman
209c
Umar Uthman
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Abu Ismail
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Yasin, Aboud
213a
214 216 217 218 218a 218b 218c 218d 219 219a 219b 221 222 222a 223 223a 223b 224 224a 225 231 233 233a
AL BARAKA EXCHANGE LLC, AL-BARAKAAT AL-BARAKAAT BANK AL-BARAKAAT BANK OF SOMALIA (BBS) BARAKAAT BANK OF SOMALIA AL-BARAKAAT BANK OF SOMALIA BARAKAAT BANK OF SOMALIA BBS AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED AL-BARAKAT FINANCIAL COMPANY AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED AL-BARAKAT FINANCE GROUP AL-BARAKAT FINANCIAL HOLDING CO. AL-BARAKAT FINANCIAL HOLDING COMPANY AL-BARAKAT GLOBAL TELECOMMUNICATIONS BARAKAAT GLOBETELCOMPANY Al Barakat Telecommunications Ltd AL-BARAKAT INTERNATIONAL BARACO CO. AL-BARAKAT INVESTMENTS BARAKAAT GROUP OF COMPANIES Barakat International Companies (BICO) BARAKAAT INTERNATIONAL COMPANIES (BICO),
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238 238a 239 239a 240 240a 240b 240c 241 242 243 244 245 247
BARAKAT TELECOMMUNICATIONS COMPANY LIMITED BTELCO BARAKAAT TELECOMMUNICATIONS CO SOMALIA, LTD. BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED BARAKAAT BANK OF SOMALIA Barakaat Bank of Somalia Ltd Baraka Bank of Somalia Barakat Banks and Remittances BARAKAT COMPUTER CONSULTING (BCC) BARAKAT CONSULTING GROUP (BCG) BARAKAT GLOBAL TELEPHONE COMPANY BARAKAT POST EXPRESS (BPE) BARAKAT REFRESHMENT COMPANY BARAKO TRADING COMPANY, LLC
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HEYATUL ULYA RED SEA BARAKAT COMPANY LIMITED SOMALI INTERNET COMPANY ABBAS Abdi Ali ALI Abbas Abdi
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Sheikh Aweys
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Sheikh Hassan
261m
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ANO
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BLACK SEPTEMBER
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AUM SHINRIKYO
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ALEPH
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ETA
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EUZKADI TA ASKATASUNA
274
274a
274b
274c
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House of Money
275
GAMA'A AL-ISLAMIYYA
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GI
275b
ISLAMIC GROUP
275c
IG
275d
AL-GAMA'AT
275e
ISLAMIC GAMA'AT
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276
HAMAS
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STUDENTS OF AYYASH
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276e
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276g
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276i
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276k
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HIZBALLAH
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PARTY OF GOD
277b
ISLAMIC JIHAD
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277d
277e
277f
277g
277h
ANSAR ALLAH
277i
278
278a
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KAHANE LIVES
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KAHANE CHAI
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279c
DIKUY BOGDIM
279d
DOV
279e
279f
JUDEA POLICE
279g
KACH
279h
279i
KOACH
279j
REPRESSION OF TRAITORS
279k
STATE OF JUDEA
279l
SWORD OF DAVID
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279n
279o
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279q
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280a
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PKK
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KONGRA-GEL
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281a
LTTE
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TAMIL TIGERS
281c
ELLALAN FORCE
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282a
MEK
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MKO
282c
MUJAHEDIN-E KHALQ
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NLA
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PMOI
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ELN
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AL-AWDAH BRIGADES
284d
AL-QUDS BRIGADES
284e
AL-QUDS SQUADS
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284g
284h
PIJ
284i
PIJ-SHALLAH FACTION
284j
PIJ-SHAQAQI FACTION
284k
SAYARA AL-QUDS
285
285a
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PLF
285c
PLF-ABU ABBAS
286
286a
HALHUL GANG
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HALHUL SQUAD
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PFLP
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PPRF
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RED EAGLES
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PFLP-GC
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REAL IRA
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RIRA
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FARC
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REVOLUTIONARY NUCLEI
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Jun-78
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ELA
290h
REVOLUTIONARY CELLS
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LIBERATION STRUGGLE
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17-Nov
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DHKP/C
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DEVRIMCI SOL
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REVOLUTIONARY LEFT
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DEV SOL
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SHINING PATH
293a
SENDERO LUMINOSO
293b
SL
293c
PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)
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293e
PCP
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293g
SPP
293h
293i
EGP
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293k
EPL
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294a
AUC
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295a
295b
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295d
AHYA UL TURAS
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Yasir Al-Jazari
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Abd al-Muhsin
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Abu Anas
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Abd Al-Muhsi
297h
Abd al-Rahman
297i
Al-Libi
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300 300a 300b 300c 300d 300e 300f 300g 300h 300i 300j 300k 300l
LASHKAR-E-TAYYIBA Lashkar-e-Toiba Lashkar-i-Taiba al Mansoorian al Mansooreen Army of the Pure Army of the Righteous Army of the Pure and Righteous Paasban-e-Kashmir i) Paasban-i-Ahle-Hadith Pasban-e-Kashmir Pasban-e-Ahle-Hadith Paasban-e-Ahle-Hadis Pashan-e-ahle Hadis
300m 300n 300o 300p 300r 300s 300t 300u 300v 300w 300x 300y 300z 301
Lashkar e Tayyaba LET Jamaat-ud-Dawa JUD Jama,at al-Dawa Jamaat ud-Daawa Jamaat ul-Dawah Jamaat-ul-Dawa Jama,at-i-Dawat Jamaiat-ud-Dawa Jama,at-ud-Da,awah Jama,at-ud-Da,awa Jamaati-ud-Dawa LOYALIST VOLUNTEER FORCE (LVF)
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306 306a 306b 306c 306d 306e 307 307a 307b 308
REVIVAL OF ISLAMIC HERITAGE SOCIETY Jamiat Ihia Al-Turath Al-Islamiya Revival of Islamic Society Heritage on the African Continent Jamia Ihya ul Turath RIHS TUFAIL, Mohammed TUFAIL, SM TUFAIL, Sheik Mohammed ULSTER DEFENCE ASSOCIATION
308a
RECONSTRUCTION FOUNDATION RECONSTRUCTION OF THE ISLAMIC COMMUNITY RECONSTRUCTION OF THE MUSLIM UMMAH UMMAH TAMEER I-NAU UMMAH TAMIR E-NAU UMMAH TAMIR I-NAU UMMAT TAMIR E-NAU UMMAT TAMIR-I-PAU AL-AQSA MARTYRS BRIGADE
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Vazir
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Vezir
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AL RASHID TRUST
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Al-Rasheed Trust
333b
Al Rasheed Trust
333c
Al-Rashid Trust
333d
333e
333f
Al Amin Trust
333g
Al Ameen Trust
333h
Al-Ameen Trust
333i
Al Madina Trust
333j
Al-Madina Trust
334
334a
AL-FAUWAZ, Khaled
334b
Al-Fauwaz, Khaled A
334c
AL-FAWWAZ, Khalid
334d
AL FAWWAZ, Khalik
334e
AL-FAWWAZ, Khaled
334f
AL FAWWAZ, Khaled
334g
334h
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337
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Fathi Hannachi
338
BABBAR KHALSA
338a
BABBA KHALSA,
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339 339a
339b 339c
339d 339e
341
341a
341b
Bushusha, Mokhtar
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343a
ES SAYED, Kader
343b
343c
344
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Omar El Mouhajer
344c
Saber
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JEMAAH ISLAMIYAH JEMA'AH ISLAMIYAH JEMAAH ISLAMIYA Jemaah Islamiah Jamaah Islamiyah Jama'ah Islamiyah NEW PEOPLES ARMY (NPA)/COMMUNIST PARTY OF THE PHILIPPINES
354
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) The Eastern Turkistan Islamic Party The Eastern Turkistan Islamic Party of Allah Islamic Party of Turkestan Djamaat Turkistan WA'EL HAMZA ABD AL-FATAH JULAIDAN
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MOUNIR EL MOTASSADEQ
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Mounir el Moutassadeq
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Said Bahaji
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Zouheir Al Maghribi
358c
Mohamed Abbattay
358d
Abderrahmane Al Maghribi
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Ramzi Binalshib
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Abu Ubaydah
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359k
Ramzi Omar
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ZAKARYA ESSABAR,
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Zakariya Essabar
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FSM
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361g
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Zakariya
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Salmane
SAMIR ABD EL LATIF EL SAYED KISHK Samir Abdellatif el Sayed Keshk Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
368a
Abu Ismail
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368d
ABDELHALIM HAFED ABDELFATTAH REMADNA Abdelhalim Remadna Jalloul ISAM ALI MOHAMED ALOUCHE MANSOUR THAER
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Ansar al-Islam
387a
Devotees of Islam
387b
Jund al-Islam
387c
Soldiers of Islam
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387g
Kurdish Taliban
387h
Soldiers of God
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387j
387k
Ansar al-Sunna
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Al Bir Al Dawalia
388b
BIF
388c
BIF-USA
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BIF-Bosnia
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391 391a 391b 391c 391d 391e 391f 392 392a 392b 393 393a 394 394a 394b 394c 394d 394e 394f 395 395a 395b 395c 396
Islamic International Brigade The Islamic Peacekeeping Brigade The Islamic Peacekeeping Army The International Brigade Islamic Peacekeeping Battalion International Battalion Islamic Peacekeeping International Brigade Lajnat Al Daawa Al Islamiya LDI Lashkar i Jhangvi (LJ) Lashkar i Jhangvi Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs Riyadus-Salikhin Reconnaissance and Sabotage Battalion Riyadh-as-Saliheen The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin Riyadu-Salikhin Reconnaissance and Sabotage Battalion of Shahids (Martyrs) Special Purpose Islamic Regiment The Islamic Special Purpose Regiment The al-Jihad-Fisi-Sabililah Special Islamic Regiment Islamic Regiment of Special Meaning Mohamad Iqbal Abdurrahman
396a
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396c
396d
Fikiruddin Muqti
396e
Fihiruddin Muqti
396f
397
Gulbuddin Hekmatyar
397a
Gulabudin Hekmatyar
397b
Golboddin Hikmetyar
397c
Gulbuddin Khekmatiyar
397d
Gulbuddin Hekmatiar
397e
Gulbuddin Hekhmartyar
397f
Gulbudin Hekmetyar
397g
398
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Hambali
398b
Nurjaman
398c
398d
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Isamuddin Riduan
398h
Isamudin Ridwan
399
AL-AQSA FOUNDATION
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399g
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399i
Aqssa Society
399j
399k
399l
399m
399n
399o
399p
399q
Al-Aqsa E.V.
399r
Stichting Al-Aqsa
399s
399t
Al-Aqsa (ASBL)
399u
Foreningen Al-Aqsa
400
400a
Abu ABDULLAH
400b
ABDELLAH
400c
ABDULLAH
400d
Abou Abdullah
400e
Abdullah Youssef
400f
401
401a
401b
Killech Shamir
401c
Kali Sami
401d
Elias
401e
402
402a
Fabio Fusco
402b
Fabio Fusco
402c
Fabio Fusco
402d
Mohamed Hassan
402e
Meherez Hamdouni
402f
402g
402h
Abu Thale
402i
403
403a
403b
Ayari Chihbe
403c
Ayari Chied
403d
Adam Hussainy
403e
Hichem
403f
Abu Hichem
403g
Moktar
403h
405
405a
HAMZA
405b
405c
Manza Mondher
405d
Hanza Mondher
405e
Al Yamani Noman
405f
Abdellah
406
Lionel Dumont
406a
Jacques Brougere
406b
Abu Hamza
406c
Di Karlo Antonio
406d
406e
406f
406g
Abou Hamza
406h
Arfauni Imad
406i
Bilal
406j
Hamza
406k
Koumkal
406l
Kumkal
406m
Merlin
406n
Tinet
406o
Brugere
406p
Dimon
407
407a
DAH DAH
407b
ABDELRAHMMAN
407c
BECHIR
407d
408 408a 408b 408c 408d 408e 408f 409 409a 410
Rachid Fettar Amine del Belgio Djaffar Amine di Napoli Taleb Abu Chahid Ibrahim Ben Hedhili Ben Mohamed Al-Hamami Khalil Ben Ahmed Ben Mohamed Jarraya
410a
Khalil Yarraya
410b
410c
410d
AMRO
410e
OMAR
410f
AMROU
410g
AMR
410h
411 411a
412a
SAID
412b
SAMIR
412c
412d
Jendoubi Faouzi
413
413a
Fethi Alic
413b
Amor
413c
Omar Abu
413d
413e
413f
413g
413h
413i
Omar Tounsi
413j
Amar
414
414a
Ouaz Najib
414b
Ouaz Nagib
414c
415d
Nedal Mahmoud Saleh Nedal Mahmoud N. Saleh Salah Nedal Hitem Hasim Tarek Naser Mostafa Kamel Mostafa Ibrahim
418a
418b
418c
418d
418e
418f
Abu Hamza
418g
418h
418i
418j
419
Abdelghani Mzoudi
419a
Abdelghani Mazwati
419b
Abdelghani Mazuti
419c
419d
Talha
420 420a 420b 420c 420d 421 421b 421c 421d 422
Tunisian Combatant Group Groupe Combattant Tunisien Groupe Islamiste Combattant Tunisien GICT Moroccan Islamic Combatant Group Groupe Islamique Combattant Marocain GICM Riad (Raed) Muhammad Hasan Muhammad Hijazi
422a
Hijazi, Raed M
422b
Al-Hawen, Abu-Ahmad
422c
Al-Shahid, Abu-Ahmad
422d
422e
425 425a 425b 425c 425d 425e 425f 425g 425h 425i 425j 425k 425l 425m 425n 425o 428
Ahmed Mohammed Hamed Ali Abdurehman, Ahmed Mohammed Ahmed Hamed Ali, Ahmed Mohammed Ali, Hamed Hemed, Ahmed Shieb, Ahmed Abu Fatima Abu Islam Abu Khadiijah Ahmed The Egyptian Ahmed, Ahmed Al-Masri, Ahmad Al- Surir, Abu Islam Shuaib Zulkifli Abdul Hir
428a
428b
Muslimin Abdulmotalib
428c
Salim Alombra
428d
Armand Escalante
428e
Normina Hashim
428f
Henri Lawi
428g
Hendri Lawi
428h
Norhana Mohamad
428i
Omar Salem
428j
Ahmad Shobirin
428k
428l
428m
Hassan
428n
Hogalu
428o
Hugalu
428p
Lagu
428q
Marwan
Agus Dwikarna Salim Y Salamuddin Julkipli Kipli Sali Julkipli Salim Abdul Manaf Kasmuri Muhammad Al-Filipini Intan Amran Mansor
435a
Henry
439a
439b
439c
439d
Saeed Akman
439e
Saeed Ahmed
439f
439g
442a
Joe
442b
Abu Zufar
Yassin Sywal Salim Yasin Mochtar Yasin Mahmud Abdul Hadi Yasin Muhamad Mubarok
Muhammad Syawal Abu Seta Mahmud Abu Muamar Wan Min Wan Mat Abu Hafis Wan Halim Abu Hidayah Yunos Umpara Moklis
445a
Muklis Yunos
445b
445c
445d
Hadji Onos
445e
446
Zaini Zakaria
446a
Ahmad
448
448a
Yaser Hassan
448b
448c
448d
449
Aschraf Al-Dagma
449a
Aschraf Al-Dagma
449e
451
Djamel Moustfa
451a
451b
Ali Barkani
451c
Kalad Belkasam
451d
Mostafa Djamel
451e
Mostefa Djamel
451f
Mustafa Djamel
451g
Balkasam Kalad
451h
Bekasam Kalad
451i
Belkasam Kalad
451j
Damel Mostafa
451k
Djamal Mostafa
451l
Djamal Mostafa
451m
Djamel Mostafa
451n
Djamel Mostafa
451o
Fjamel Moustfa
451p
Djamel Mustafa
451q
Djamel Mustafa
451r
Mustafa
452
452a
Ismain Shalabe
452b
452c
453
453a
Dawood Ebrahim
453b
453e
453f
Anis Ibrahim
453g
Aziz Dilip
453h
453i
453j
453k
453l
Dawood Sabri
453m
453n
453o
453p
453q
453r
Hizrat
455
456
Usama Hamdan
457
Khalid Mishaal
458
460
461
462
463
464
465
Mokhtar Belmokhtar
465a
465c
465d
465e
465f
465g
465h
465i
465j
Mukhtar Belmukhtar
465k
465l
Belaoua
465m
Belaour
467
467a
467b
El-Ahouel
467c
467d
Katibat el Ahouel
469
469a
Djallal
469b
Youcef
469c
Abou Salman
469d
Cherif Said
469e
Binhamoda Hokri
469f
Hcrif Ataf
469g
469h
Atef Cherif
469i
Sherif Ataf
469j
469k
Cherif Said
469l
Cherif Said
469m
Said Tmimi
470
470a
Zarga
470b
Nadra
470c
Dour Nadre
470d
Dour Nadre
470e
Daour Nadre
470f
471
471a
Kamel
471b
Kimo
471c
471d
Hamraoui Kamel
471e
Hamraoui Kamel
471f
Hamraoui Kamel
472
472a
472b
Maxammed Cabdullaahi
472c
473
473a
Mera'i
474
474a
Gamel Mohamed
474b
475
475a
Abdelhamid Al Kurdi
476
476a
476b
Abderrahmane
477
Mohammed Daki
478
479
479a
479b
Abou Anis
479c
Nassim Saadi
479d
479e
479f
479g
Abu Anis
480
480a
Drissi Noureddine
480b
Abou Ali
480c
Faycal
481
481a
Salmane
481b
Lazhar
482
482a
Abou Djarrah
482b
482c
Aroura Taoufik
482d
482e
Sassi Adel
482f
Salam Kamel
482g
Salah Adnan
482h
Arouri Faisel
482i
Bentaib Amour
482j
Adnan Salah
482k
Hasnaoui Mellit
482l
482m
Abouechiba Brahim
482n
Farid Arouri
482o
Ben Magid
482p
Maci Ssassi
482q
482r
Hasnaui Mellit
483
Saifi Ammari
483a
483b
483c
Abderrezak Le Para
483d
Abou Haidara
483e
El Ourassi
483f
Abderrezak Zaimeche
483g
483h
Abdalarak
485
485a
Abo Ghaith
485b
486
Djamel Lounici
486a
486b
Jamal Lounici
487
487a
Yayasan Al-Manahil-Indonesia
Al-Haramain Foundation (Pakistan) Al-Haramayn Foundation (Kenya) Al-Haramayn Foundation (Tanzania) Abd-Al-Majid Aziz Al-Zindani
491a
Abdelmajid Al-Zindani
491b
491c
491d
492
492a
Ferdjani Mouloud
492b
Rabah Di Roma
492c
492d
Kamel Mohamed Al di Roma Ali Il Barbuto Fethi Ben Hassen Ben Salem Al-Haddad
495a
495b
495c
496
Farid Aider
496a
496b
Terfi Farid
496c
Abdallah
496d
Achour Ali
497
497a
497b
Abd al Hadi
497c
Hadi
497d
L'Hadi Bendebka
497e
498
Moustafa Abbes
498a
Mostafa Abbes
498b
498c
Mostafa Abbas
498d
Mustafa Abbes
498e
Moustapha Abbes
499
Othman Deramchi
499a
Abou Youssef
499b
500
500a
Yacine di Annaba
500b
500c
Il Lungo
500d
Naslano
501
Youcef Abbes
501a
501b
Giuseppe
503a
503b
Abdullah
503c
Abdalla
503d
Smail
503e
Abu Khaoula
503f
Abu Cholder
503g
Nuhr
504 504a 504b 505 505a 505b 505c 505d 505e 505f
Dhou El-Aich Abdel Hak Hacene Allane Hassan the Old Al Sheikh Abdelhay Boulahia Abu al-Foutouh Cheib Ahcne
506
Al Furqan
506a
Dzemilijati Furkan
506b
Dzemijjetul Furqan
506c
506d
Dzemijetul Furkan
506e
506f
Sirat
506g
506h
506i
Istikamet
506j
In Siratel
506k
507
507a
507b
507c
Al Taibah, Intl
507d
508
508a
508b
509
509a
509b
Kamel Darraji
511
511a
512
512a
513
513a
513c
514
515
515a
515b
515c
515d
Al-Haramain: Afghanistan Branch Al-Haramain: Albania Branch Al-Haramain: Bangladesh Branch Al-Haramain: Ethiopia Branch Al-Haramain: The Netherlands Branch Stichting Al Haramain Humanitarian Aid Aqeel Abdulaziz Aqeel Al-Aqeel
521a
521b
522
522a
Hassan Turki
522b
522c
522d
522e
Hassan Al-Turki
522f
522g
522h
522i
Suliman Hamd Suleiman Al-Buthe Soliman H.S. Al Buthi Al-Haramain Foundation (Union of the Comoros) Al-Haramain Foundation (United States of America)
526 526a 526b 526c 526d 526e 526f 526g 526h 526i 526j 526k 526l
Al-Qaida in Iraq AQI Al-Tawhid the Monotheism and Jihad Group Qaida of the Jihad in the land of the Two Rivers Al-Qaida of Jihad in the land of the Two Rivers The Organization of Jihad's Base in the Country of the Two Rivers The Organization Base of Jihad's/Country of the Two Rivers The Organization Base of Jihad/Mesopotamia Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn Tanzeem Qa'idat al Jihad/Bilad al Raafidaini Jama'at Al-Tawhid Wa'al-Jihad JTJ
527a
527b
Assad Barakat
527c
527d
527e
528
Casa Apollo
529
530 530a 530b 530c 530d 530e 530f 530g 530h 530i 531 531a 531b 531c 531d 532 532a 532b 532c 533 533a 533b 534
Dr Saad Rashed Mohammad Al-Faqih Abu Uthman Sa'd Al-Faqih Sa'ad Al-Faqih Saad Alfagih Sa'd Al-Faqi Saad Al-Faqih Saad Al Faqih Saad Al-Fagih Saad Al-Fakih Sad Rashid Muhammed Al-Fageeh Adel Abdul Jalil Ibrahim Batterjee Adil Al-Battarjee Adel Batterjee Adil 'Abd al Jalil Batarji Adel AbdulJaleel I. Batterjee Khadafi Abubakar Janjalani Khadafy Janjalani Khaddafy Abubakar Janjalani Abu Muktar Sulayman Khalid Darwish Abu Al-Ghadiya MUHSIN FADHIL AYED ASHOUR AL-FADHLI
534a
534b
534c
534d
534e
Abu Samia
535 535a 535b 535c 535d 535e 535f 535g 535h 535i 535j 535k 536 536a 536b 536c 536d 536e 536f 536g 536h 537 537a
ISLAMIC JIHAD GROUP JAMA'AT AL-JIHAD LIBYAN SOCIETY KAZAKH JAMA'AT JAMAAT MOJAHEDIN JAMIYAT JAMIAT AL-JIHAD AL-ISLAMI DZHAMAAT MODZHAKHEDOV ISLAMIC JIHAD GROUP OF UZBEKISTAN AL-DJIHAD AL-ISLAMI Zamaat Modzhakhedov Tsentralnoy Asii Islamic Jihad Union Abu Rusdan Abu Thoriq Rusdjan Rusjan Rusydan Thoriquddin Thoriquiddin Thoriquidin Toriquddin Zulkarnaen Zulkarnan
Zulkarnain Zulkarnin Arif Sunarso Aris Sumarsono Aris Sunarso Ustad Daud Zulkarnaen Murshid Faycal Boughanemi
539a
Faical Boughanmi
539b
539c
Faysal al-Bughanimi
542
542a
Al Akhtar Trust
542b
542c
542d
542e
542f
Azmat-e-Pakistan Trust
542g
Abd Allah Mohamed Ragab Abdel Rahman Abu Al-Khayr Ahmad Hasan
544c 545 545a 545b 546 546a 546b 547 547a 547b 547c 547d 547e 547f 547g 547h 547i 548 548a 548b 548c 549 549a
Abu Jihad Zaki Ezat Zaki Ahmed Rif'at Salim Abu Usama Mohammed Ahmed Shawki Al Islambolly Abu Khalid Abu Ja'far Al Sayyid Ahmed Fathi Hussein Eliwah Hatim Hisham Abu Umar Al Sayyid Ahmed Fathi Hussein Alaiwah Al Sayyid Ahmed Fathi Hussein Elaiwa Al Sayyid Ahmed Fathi Hussein Ilewah Al Sayyid Ahmed Fathi Hussein Alaywah El Sayed Ahmad Fathi Hussein Elaiwa Al Sayyid Ahmed Fathi Hussein Eliwa Ali Sayyid Muhamed Mustafa Bakri Ali Salim Abd Al-Aziz Al-Masri Mahdhat Mursi Al-Sayyid Umar Abu Hasan
549b 549c 550 550a 550b 550c 550d 550e 550f 550g 550h 550i 550j 550k 550l 550m 550n 551
Abu Khabab Abu Rabbab Hani Al-Sayyid Al-Sebai Abu Karim Hani Yousef Al-Sebai Hani Youssef Hany Youseff Hani Yusef Hani al-Sayyid Al-Sabai Hani al-Sayyid El Sebai Hani al-Sayyid Al Siba'i Hani al-Sayyid El Sabaay El-Sababt Abu Tusnin Abu Akram Hani El Sayyed Elsebai Yusef Hani Elsayed Youssef Ata Abdoulaziz Rashid
551a
551b
552
552a
552b
553
553a
554
554a
554b
555
555a
555b
Kawa Hamawandi
556
556a
Isnilon Hapilun
556b
Isnilun Hapilun
556c
Abu Musab
556d
Salahudin
556e
Tuan Isnilon
557
557a
558
558a
558b
558c
558d
Khalil
560
Radulan Sahiron
560a
Radullan Sahiron
560b
Radulan Sahirun
560c
Radulan Sajirun
560d
Commander Putol
561
561a
Abu Solaiman
561b
Abu Solayman
561c
Apong Solaiman
561d
Apung
562
562a
Abu Issa
562b
Saajid Badat
562c
Sajid Badat
562d
Muhammed Badat
562e
562f
562g
Muhammed Badet
562h
562i
570
570a
570b
Sanabel L'il-Igatha
570c
SRA
570d
Sara
570e
572 572a 572b 572c 572d 573 573a 573b 573c 573d 574 574a
Abdullah Anshori Abu Fatih Thoyib, Ibnu Toyib, Ibnu Abu Fathi Abu Bakar Ba'asyir Baasyir, Abu Bakar Bashir, Abu Bakar Abdus Samad Abdus Somad Gun Gun Rusman Gunawan Gunawan, Rusman
Abd Al-Hadi Abdul Hadi Abdul Karim Bukhori Bukhory Taufik Rifki
575a
Refke, Taufek
575b
Rifqi, Taufik
575c
Rifqi, Tawfiq
575d
Ami Iraq
575e
Ami Irza
575f
Amy Erja
575g
Ammy Erza
575h
Ammy Izza
575i
Ami Kusoman
575j
Abu Obaida
575k
Abu Obaidah
575l
Abu Obeida
575m
Abu Ubaidah
575n
Obaidah
575o
Abu Obayda
575p
Izza Kusoman
575q
Yacub, Eric
Abu Sufian Al-Salamabi Muhammed Ahmed Abd Al-Razziq Abu Sufian Abd Al Razeq Abousofian Abdelrazek Abousofian Salman Abdelrazik Abousofian Abdelrazik Abousofiane Abdelrazik Sofian Abdelrazik Abou El Layth Aboulail
Abu Juiriah Abu Sufian Abulail Djolaiba the Sudanese Jolaiba Ould El Sayeigh Ismail Mohamed Ismail Abu Shaweesh
578
Jamal Housni
578a
Djamel Il marocchino
578b
Jamal Al Maghrebi
578c
Hicham
579
579a
Dass
579b
Nasim al-Sahrawi
580
Merai Zoghbai
580a
F'raji di Singapore
580b
F'raji il Libico
580c
Mohamed Lebachir
580d
580e
580g
580i
Farag
580j
Fredj
580k
Muhammed El Besir
581 581a 581b 581c 581d 581e 581f 581g 581h 582
Abd Al Hamid Sulaiman Muhammed Al-Mujil Dr Abd al-Hamid Al-Mujal Dr Abd Abdul-Hamid bin Sulaiman Al-Mu'jil Abd al-Hamid Sulaiman Al-Mu'jil Dr Abd Al-Hamid Al-Mu'ajjal Abd al-Hamid Mu'jil A.S. Mujel Abu Abdallah Abdulhamid Sulaiman M.Al Mojil International Islamic Relief Organization, Philippines, Branch Offices
582a
582b
582c
582d
582e
582f
582g
582h
582i
Al Igatha Al-Islamiya
582j
582k
Hayat al-Igatha
582l
Hayat Al-'Igatha
582m
Ighatha
582n
Igatha
582o
Igassa
582p
Igasa
582q
Igase
582r
Egassa
582s
IIRO
583
583a
583b
583c
583d
583e
583f
583g
583h
583i
Al Igatha Al-Islamiya
583j
583k
Hayat al-Aghatha
583l
Hayat Al-Igatha
583m
Ighatha
583n
Igatha
583o
Igassa
583p
Igasa
583q
Igase
583r
Egassa
583s
IIRO
584 585
585a
Mullah Krekar
585b
585c
587 587a 587b 587c 587d 588 588a 588b 588c 589 589a 589b 589c 590
Salem Nor Eldin Amohamed Al-Dabski Abu Al-Ward Abdullah Ragab Abu Naim Said Youssef Ali Abu Aziza Abdul Hamid Abu Therab Aly Soliman Massoud Abdul Sayed Ibn El Qaim Mohamed Osman Adam Abdelmalek Droukdel
590a
590b
591
591a
Siraj Haqqani
591b
Serajuddin Haqani
591c
Siraj Haqani
591d
Saraj Haqani
591e
Khalifa
592
592a
592b
Fahad H. A. Khashayban
592c
Fahad H. A. al-Khashiban
592d
Fahad H. A. Kheshaiban
592e
Fahad H. A. Kheshayban
592f
Fahad H. A. al-Khosiban
592g
Fahad H. A. Khasiban
592h
592i
592j
Fahad al-Khashiban
592k
Fahd Khushaiban
592l
592m
592n
592o
Abu Thabit
592p
592q
Shaykh Thabet
592r
592s
593
593a
593b
593c
593d
593e
593f
593g
593h
Abdulrahim Al Tahi
593i
Abdulrahim al-Talji
593j
Abd-Al-Rahim al Talji
593k
593l
Abdul Rahim
593m
593n
Shuwayb Junayd
594
594a
594b
594c
594d
594e
Mohd Al-Saghir
594f
Muhammad Al-Sugayer
594g
594h
594i
594j
594k
Abu Bakr
594l
Abu Abdullah
595 595a 595b 595c 595d 595e 595f 595g 595h 595i 596
HAMID ABDALLAH AHMAD AL-ALI Dr Hamed Abdullah Al-Ali Hamed Al-'Ali Hamed bin Abdullah Al-'Ali Hamid 'Abdullah Al-'Ali Hamid 'Abdullah Ahmed Al-'Ali Hamid bin Abdullah Ahmed Al-Ali Hamid Abdallah Ahmed Al-Ali Abu Salim JABER ABDALLAH JABER AHMAD AL-JALAHMAH
596a
596b
Jaber Al-Jalahmah
596c
596d
596e
596f
Jabir Al-Jalhami
596g
Abdul-Ghani
596h
Abu Muhammad
597
597a
597b
597c
597d
Mubarak Al-Bathali
597e
597f
597g
597h
Abu Abdulrahman
598
599
600
600a
600b
Adam YACOUB
601
602 603
603a
603b
603c
603d
603e
Vitali SERGITOV
605
605a
Ammar M. CHICHAKLI
607
609
Martin GEORGE
610 611
611a
612
Baba JOBE
613
616
616a
BLAVSTEIN
616b
BLYUVSHTEIN
616c
BLYAFSHTEIN
616d
BLUVSHTEIN
616e
BLYUFSHTEIN
616f
616g
616h
616i
616j
616k
616l
Wulf BRESLAN
616m
Igor OSOLS
617
Valeriy NAYDO
617a
Valerii NAIDO
618
Sanjivan RUPRAH
618a
Samir NASR
619
619a
619b
Ameri AL JAWAD
619c
Jawad AL AMERI
619d
Moustapha SALAMI
619e
Moustapha A SALAMI
620
621
623
623a
Agnes REEVES-TAYLOR
624
624a
Chuckie
624b
624c
624d
Charles TAYLOR II
Charles Ghankay TAYLOR Charles MacArthur TAYLOR Jean-Paul Some Jean_Paul Sone Jewel Howard TAYLOR
626a
627
628
Benoni UREY
629
Benjamin D. YEATEN
629a
Benjamin D. YEATON
630
630a
Gnie de kpo
630b
Gbap Zadi
630c
Gnral
631
633
633a
Frank Kakorere
633b
634
634a
Jrme Kakwavu
634b
'Commandant Jerome'
635
Katanga, Germain
636
LUBANGA, Thomas
637
637a
Kawa Panga
637b
637c
637d
637e
638
638a
Mpano
639
MUDACUMURA, Sylvestre
639a
639b
Radja
639c
Mupenzi Bernard
640
MURWANASHYAKA, Dr Ignace
640a
Ignace
641
MUTEBUTSI, Jules
641a
Jules Mutebusi
641b
Jules Mutebuzi
641c
Colonel Mutebutsi
642
NGUDJOLO, Matthieu
642a
Cui Ngudjolo
NJABU, Floribert Ngabu Floribert Ngabu Ndjabu Floribert Ndjabu Floribert Njabu NKUNDA, Laurent
644a
644b
Laurent Nkundabatware
644c
644d
General Nkunda
644e
645
NYAKUNI, James
646
646a
Ozia Mazio
646b
Omari
646c
Mr Omari
647
TAGANDA, Bosco
647a
Bosco Ntaganda
647b
Bosco Ntagenda
648
649 649a 649b 650 650a 651 651a 652 652a 652b 652c 652d 653 653a 653b 654
Saddam Hussein Al-Tikriti Abu Ali Qusay Saddam Hussein Al-Tikriti Uday Saddam Hussein Al-Tikriti Abid Hamid Mahmud Al-Tikriti Abid Hamid Bid Hamid Mahmud Col Abdel Hamid Mahmoud Abed Mahmoud Hammud Ali Hassan Al-Majid Al-Tikriti Al-Kimawi Izzat Ibrahim al-Duri
654a
654b
Abu Brays
654c
Abu Ahmad
Hani Abd-Al-Latif Tilfah Al-Tikriti Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
657 657a 657b 658 658a 659 659a 660 660a 660b 660c 663 663a 664 664a 665 665a 666 666a 666a 666b 666c 667 667a 668 668a 669 669a 670
Saif-al-Din Fulayyih Hassan Taha Al-Rawi Ayad Futayyih Al-Rawi Rafi Abd-al-Latif Tilfah Al-Tikriti Tahir Jalil Habbush Al-Tikriti Hamid Raja Shalah Al-Tikriti Hassan Al-Tikriti Hamid Raja-Shalah Hassum Al-Tikriti Latif Nusayyif Jasim Al-Dulaymi Abd-al-Tawwab Mullah Huwaysh Taha Yassin Ramadan Al-Jizrawi Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid Rukan Abdal-Ghaffur Sulayman al-Majid Rukan Razuqi Abd al-Ghafur Al-Majid Jamal Mustafa Abdallah Sultan Al-Tikriti Mizban Khadr Hadi Taha Muhyi-al-Din Maruf Tariq Aziz
670a 670b 671 671a 671b 672 672a 673 673a 674 674a 675 675a 676 676a 677
Tariq Mikhail Aziz Walid Hamid Tawfiq Al-Tikriti Walid Hamid Tawfiq al-Nasiri Sultan Hashim Ahmad Al-Tai Hikmat Mizban Ibrahim al-Azzawi Mahmud Dhiyab Al-Ahmed Ayad Futayyih Khalifa Al-Rawi Zuhair Talib Abd-al-Sattar Al-Naqib . Amir Hamudi Hassan Al-Sadi
677a
Amir Rashid Muhammad Al-Ubaidi Husam Muhammad Amin Al-Yassin Muhammad Mahdi Al-Salih Sabawi Ibrahim Hassan Al-Tikriti
681a
Watban Ibrahim Hassan Al-Tikriti . Watab Ibrahim al-Hassan Barzan Ibrahim Hassan Al-Tikriti
683a
684
684a
685
685a
688
688a
688b
688c
689 689a 690 690a 691 691a 692 692a 692b 693 693a 694 694a
Yahia Abdallah Al-Ubaidi Nayif Shindakh Thamir Ghalib Saif-al-Din Al-Mashhadani Fadil Mahmud Gharib Gharib Muhammad Fazel al-Mashaikhi Muhsin Khadr Al-Khafaji Rashid Taan Kathim
695 695a 695b 696 696a 697 697a 698 698a 699 699a 699b 700 700a 701
Ugla Abid Sakr Al-Zubaisi Saqr al-Kabisi Abd Aqala Ghazi Hammud Al-Ubaidi Adil Abdallah Mahdi Qaid Hussein Al-Awadi Khamis Sirhan Al-Muhammad Dr. Fnu Mnu Khamis Sa'd Abd-al-Majid Al-Faisal Al-Tikriti Sajida Khayrallah Tilfah
701a
Raghad Saddam Hussein Al-Tikriti , Rana Saddam Hussein Al-Tikriti Hala Saddam Hussein Al-Tikriti Samira Shahbandar
705a
705b
Chadian
707a
708
708a
709
709a
710
710a
711
711a
712
712a
713
713a
714
714a
715
Nidal Al-Rabi'i
715a
716
Intissar Al-Ubaydi
716a
717 717a 717b 718 718a 718b 718c 719 719a 719b 720 720a 720b 720c 721 721a 721b 721c 721d 721e 722
Hikmat Jarjes Bahnam Hikmat Gargees Tarik Nasser S. Al Obaidi . Tarik al'Ubaydi Tariq al'Ubaydi Khalaf M. M. Al-Dulaymi . . Khalaf Al Dulaimi Adnan S. Hasan Ahmed . Hasan Ahmed S. Adnan Ahmed Sultan Amman Munir Al Qubaysi Munir Awad Munir A Mamduh. Awad Muneer Al-Kubaisi Munir Al-Kubaysi Asil Sami Mohammad Madhi Tabrah
722a
722b
Asil Tabra
Adib Shaban Al-Ani Dr. Adib Shaban Adib Shaban Sahir Berhan
724a
724b
724c
Sahir Burhan
724d
725
725a
725b
Maki Hamudat
725c
725d
Mackie Hmodat
725e
726
Roodi Slewa
726a
726b
Rudi Slaiwah
726c
726d
Rudi Saliwa
727
727a
728
728a
728b
728c
728d
728e
729
729a
729b
729c
729d
729e
729f
730
730a
730b
730c
730d
730e
731
731a
731b
731c
731d
731e
732
732a
732b
732c
732d
732e
733
733a
733b
733c
733d
733e
733f
734
734a
734b
734c
Atomic Energy Organisation of Iran (AEOI) Mesbah Energy Company Kala-Electric (aka Kalaye Electric) Pars Trash Company Farayand Technique Defence Industries Organisation
741 742 743 744 745 746 747 748 749 750 751
7th of Tir Shahid Hemmat Industrial Group (SHIG) Shahid Bagheri Industrial Group (SBIG) Fajr Industrial Group Mohammad Qannadi Behman Asgarpour Dawood Agha-Jani Ehsan Monajemi Jafar Mohammadi Ali Hajinia Leilabadi Lt Gen Mohammad Mehdi Nejad Nouri
Gen Hosein Salimi Ahmad Vahid Dastjerdi Reza-Gholi Esmaeli Bahmanyar Morteza Bahmanyar Major-General Yahya Rahim Safavi
757
757a
758
Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan Nuclear Technology Centre (ENTC)
759
Kavoshyar Company
Parchin Chemical Industries Karaj Nuclear Research Centre Novin Energy Company Pars Novin Cruise Missile Industry Group Naval Defence Missile Industry Group Bank Sepah and Bank Sepah International
765 766
767
771
Mohsen Fakhrizadeh-Mahabadi
772 773
777
Ahmad Derakhshandeh
Brigadier General Morteza Rezaie Vice Admiral Ali Akbar Ahmadian Brigadier General Mohammad Reza Zahedi Rear Admiral Morteza Safari Brigadier General Mohammad Hejazi Brigadier General Qasem Soleimani General Zolqadr
785
KAMBALE Kisoni
785a
Kambale KISONI
785b
Kidubai
785c
Dr. Kisoni
786
MUSONI, Straton
786a
IO Musoni
787
788
MACHANGA LTD
789
790
791
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL), GREAT LAKES BUSINESS COMPANY (GLBC)
792
ABIDJAN FREIGHT
793
AIR CESS
793a
793b
793c
793d
Air Pas
793e
Air Pass
793f
793g
793h
793i
793j
795
795a
Air Bas
795b
Air Bass
795c
795d
Aviabas
796
ATC, Ltd
797
798
798a
CENTRAFRICAN AIRLINES
798b
Centrafricain Airlines
798c
798d
798e
799
800
801
801a
801b
802
802a
803
804
805
805a
805b
806
807
808
MOLDTRANSAVIA SRL
809
NORDIC, LTD.
809a
810
ODESSA AIR
810a
Okapi Air
811
811a
812
813
ROCKMAN, LTD.
813a
Rokman EOOD
814
814a
815
816
SOUTHBOUND, LTD.
817
818
TRANSAVIA NETWORK
818a
818b
TAN Group
818c
Trans Aviation
818d
818e
819
VIAL COMPANY
820
WESTBOUND, LTD.
821
822
823
Rafidain Bank
823a
Al-Rafidain Bank
824
Rasheed Bank
824a
Al-Rashid Bank
824b
Al-Rasheed Bank
825
825a
825b
Iraqi Airways
825c
Iraq Airways
825d
IAC
825e
I.A.C.
826 827 828 829 830 831 832 833 834 835 836
IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB AL HASSAKA SPINNING PROJECT AL-HILAL INDUSTRIAL COMPANY AMANAT AL-ASIMA ANIMAL HEALTH DEPARTMENT ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT ARAB WOOD MANUFACTURING COMPANY ATH THAWRA HOUSE FOR PRESS AND PUBLISHING AUTOMOBILE STATE ENTERPRISE BABYLON PROJECT
837 838 839 840 841 842 843 844 845 846 846a 847 848 849 850 850a 851 852 853 854 855 856 857 858
BAGHDAD MUNICIPALITY BAGHDAD STOCK EXCHANGE CENTRAL PETROLEUM ENTERPRISE CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION DIRECTORATE GENERAL OF GOVERNORATE ELECTRICITY DISTRIBUTION DIRECTORATE GENERAL OF MEDICAL SUPPLIES DIRECTORATE GENERAL OF MEDICAL APPLIANCES DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL DIRECTORATE OF TRANSFORMERS PROJECT DIWANIYA STATE COTTON TEXTILE COMPANY DIWANIYA COTTON STATE COMPANY ELECTRONIC INDUSTRIAL COMPANY FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY FINE TEXTILE STATE COMPANY GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG GENERAL AGRICULTURAL ORGANIZATION IN KHALIS GENERAL ESTABLISHMENT FOR STATE FARMS GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
858a
859
GENERAL ESTABLISHMENT FOR FLOUR MILLS STATE ENTERPRISE OF FLOUR MILLS GENERAL ESTABLISHMENT FOR GRAIN TRADING GRAIN BOARD OF IRAQ STATE ORGANIZATION OF GRAIN GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN GENERAL ESTABLISHMENT FOR THARTHAR PROJECT GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO
865a
866 867 867a 868 869 870 871 872 873 874 875 876 877 878 879
GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE WOOLLEN TEXTILE STATE COMPANY GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING IDLEB COMPANY FOR SPINNING IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC) INDUSTRIAL COMPLEX - DIALA INDUSTRIAL COMPLEX IN BAQUBA IRAQI BICYCLES & METAL TUBINGS COMPANY IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT IRAQI CEMENT STATE ENTERPRISE IRAQI COMPANY FOR CARTON MANUFACTURIES IRAQI FAIRS ADMINISTRATION IRAQI LIFE INSURANCE COMPANY IRAQI NATIONAL OIL COMPANY (INOC)
879a 879b 879c 879d 879e 880 881 881a 882 883 884 884a 885 885a 886
CENTRAL PETROLEUM ESTABLISHMENT NORTHERN PETROLEUM ORGANIZATION SOUTHERN PETROLEUM ORGANIZATION STATE ESTABLISHMENT FOR EXPLORATION OF OIL AND GAS GAS AND STATE ESTABLISHMENT OF OIL TANKERS IRAQI NEWS AGENCY IRAQI OIL TANKERS COMPANY IRAQI OIL TANKERS ENTERPRISE IRAQI REFRESHMENT COMPANY IRAQI STATE EXPORT ORGANIZATION IRAQI STATE IMPORT ORGANIZATION IRAQI STATE ORGANIZATION OF IMPORTS IRAQI TEXTILE STATE ESTABLISHMENT IRAQI STATE TEXTILE COMPANY IRAQI TOBACCO STATE ESTABLISHMENT
886a
KUT COTTON TEXTILE STATE COMPANY TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT KUT INDUSTRIAL COMPANY LIGHT INDUSTRIES COMPANY MECHANICAL TRAINING CENTRE/NASSIRIYA MEDICAL CITY ESTABLISHMENT MINISTRY OF OIL [IRAQ] MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION MAYSAN SUGAR STATE ENTERPRISE
894 895 896 897 898 898a 899 900 901 902 903 904 905 906 907 907a 908 909 910 911 912 912a 913 914 914a 915 916 917 918 918a 919 920 921 922 922a
MISHRAQ SULPHUR STATE ENTERPRISE MODERN PAINT INDUSTRIES COMPANY MOSUL BUILDING MATERIALS STATE COMPANY MOSUL STATE COMPANY FOR TEXTILE MOSUL SUGAR STATE COMPANY MOSUL SUGAR STATE ENTERPRISE NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY NATIONAL CHEMICAL AND PLASTIC COMPANY NATIONAL COMPANY FOR FOOD INDUSTRIES NATIONAL COMPUTER CENTRE NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING NATIONAL INSURANCE COMPANY [IRAQ] NATIONAL STATE COMPANY FOR TEXTILE NATIONAL TOBACCO STATE COMPANY NATIONAL TOBACCO STATE ENTERPRISE NENAWA GENERAL STATE ENTERPRISE NEW CONSTRUCTION MATERIALS INDUSTRIES COMPANY NORTH REFINERIES COMPANY NORTHERN CEMENT PUBLIC ENTERPRISE RAFIDAIN COMPANY FOR BUILDING DAMS STATE ORGANIZATION FOR DAMS RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS RAYON STATE ESTABLISHMENT RAYON STATE COMPANY READY MADE CLOTHES CO. SA SARCHINAR STATE CEMENT ENTERPRISE SOUTH REFINERIES COMPANY SOUTHERN CEMENT ENTERPRISE SOUTHERN CEMENT STATE ENTERPRISE SPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIES STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB STATE BATTERY MANUFACTURING ESTABLISHMENT STATE BATTERY MANUFACTURING ENTERPRISE
STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA) GENERAL ESTABLISHMENT FOR DRUGS & MEDICAL APPLICANCES (KIMADIA) STATE COMPANY FOR ELECTRICAL INDUSTRIES
925a
925b
925c
926 927 927a 928 929 929a 930 931 931a 932
STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES STATE COMPANY FOR MACHINERY GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR STATE COMPANY FOR OIL PROJECTS STATE CONTRACTING BUILDINGS COMPANY STATE COMPANY FOR BUILDING CONTRACTS STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY STATE CONTRACTING PILING AND FOUNDATIONS COMPANY STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY
932a
932b
932c
932d
933 934 934a 935 935a 936 937 937a 938 939 940 940a 941 941a 942 943 944 945 945a 946 947 948 949 949a 950 951 952 953 954 955
STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS STATE ENTERPRISE FOR ASBESTOS AND PLASTIC ASBESTOS AND PLASTIC INDUSTRIES STATE ENTERPRISE STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES STATE ENTERPRISE FOR BRICKS INDUSTRIES STATE ENTERPRISE FOR CABLES AND WIRES STATE CABLES AND WIRES ENTERPRISE STATE ENTERPRISE FOR CONCRETE INDUSTRIES STATE ENTERPRISE FOR DAIRY PRODUCTS STATE ENTERPRISE FOR DRINKS AND MINERAL WATER STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS STATE ENTERPRISE FOR DRUG INDUSTRIES STATE COMPANY FOR DRUG PRODUCTS STATE ENTERPRISE FOR FERTILIZER INDUSTRIES STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES STATE ENTERPRISE FOR GYPSUM INDUSTRIES STATE ENTERPRISE FOR HANDWOVEN CARPETS HANDWOVEN CARPETS STATE COMPANY STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION STATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES STATE ENTERPRISE FOR IRRIGATION PROJECTS STATE ENTERPRISE FOR LEATHER INDUSTRIES STATE LEATHER INDUSTRIES COMPANY STATE ENTERPRISE FOR LIGHT WEIGHT CONCRETE AND SAND LIME BRICKS INDUSTRIES STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE STATE ENTERPRISE FOR MECHANICAL INDUSTRIES STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES STATE ENTERPRISE FOR PHOSPHATES STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES
956 957 958 959 960 960a 961 962 963 964 965 966 967 968 969 970 971 972 973 974 975 976 977 978 979 980
STATE ENTERPRISE FOR RAW BUILDING MATERIALS STATE ENTERPRISE FOR RUBBER INDUSTRIES STATE ENTERPRISE FOR SALTS STATE ENTERPRISE FOR SHOPPING CENTRES STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION STATE ORGANIZATION FOR TEXTILE INDUSTRIES STATE ENTERPRISE FOR VEGETABLE OILS STATE ENTERPRISE FOR WOOD INDUSTRIES STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA / DUJAILA AGROINDUSTRIAL COMPLEX STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA STATE ESTABLISHMENT FOR IRAQI STORES STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING STATE ESTABLISHMENT FOR OIL TRAINING STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES STATE ESTABLISHMENT OF HADITHA DAM STATE ESTABLISHMENT OF HEMREEN DAM STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA STATE ESTABLISHMENT OF MOSUL DAM STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS STATE OIL MARKETING ORGANIZATION STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES
980a
980b
980c
980d
981 982
982a
982b
982c
982d
982e
983 984
STATE ORGANIZATION FOR CHEMICAL INDUSTRIES STATE ORGANIZATION FOR CONSTRUCTION INDUSTRIES
985
985a
985b
STATE ORGANIZATION FOR ENGINEERING INDUSTRIES STATE ORGANIZATION FOR FISHERIES STATE FISHERIES ORGANIZATION STATE ENTERPRISE FOR SEA FISHERIES STATE ENTERPRISE FOR INLAND FISHERIES STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT STATE ORGANIZATION FOR IRRIGATION PROJECTS GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS STATE ORGANIZATION FOR LAND RECLAMATION
990a
990b
990c
990d
991 991a 992 992a 992b 992c 992d 992e 992f 993 994
STATE ORGANIZATION FOR OIL PRODUCTS AND GAS DISTRIBUTION STATE ORGANIZATION FOR DISTRIBUTION OF OIL PRODUCTS AND GAS STATE ORGANIZATION FOR ROADS AND BRIDGES STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE) STATE ESTABLISHMENT OF EXPRESSWAY ROADS STATE ORGANIZATION FOR TECHNICAL INDUSTRIES STATE ORGANIZATION FOR TOURISM
STATE ORGANIZATION FOR AGRICULTURAL MARKETING STATE ORGANIZATION FOR FOOD INDUSTRIES STATE ORGANIZATION FOR MINERALS STATE ORGANIZATION OF HOUSING STATE SEWING COMPANY STATE STEEL PIPES COMPANY STATE TRADE ORGANIZATION FOR CAPITAL GOODS
1002 1003
STATE TRADE ORGANIZATION FOR CONSUMER GOODS STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS
1004 1005 1006 1006a 1007 1007a 1008 1008a 1009 1010 1010a 1011 1011a 1012 1012a
STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS STATE TRADING ENTERPRISE FOR MACHINERY STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS STEEL AND TIMBER STATE ENTERPRISE STATE TRADING ENTERPRISE FOR STEEL AND TIMBER SULAIMANIYAH SUGAR STATE COMPANY SULAIMANIYA SUGAR STATE ENTERPRISE TAJI INDUSTRIAL COMPLEX VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES VOCATIONAL TRAINING CENTRE FOR ENGINEERING WOOLLEN INDUSTRIES FACTORY OF ARBIL WOOLLEN TEXTILE STATE COMPANY IN ARBIL WOOLLEN TEXTILE STATE EST IN NASSIRIYAH WOOLLEN TEXTILE STATE COMPANY IN NASIRYA
1013
1014
1014a
1014b
1014c
1015
AVIATRANS ANSTALT
1015a
AVIATRANS ESTABLISHMENT
1016 1016a
1017
1017a
1018
1018a
TDG Ltd.
1019
1020
1021
1021a
1021b
1021c
1021d
1021e
1022
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ALFA TRADING COMPANY ALFA INVESTMENT AND INTERNATIONAL TRADING
1024
1024a
TMG Ltd
Amir Moayyed Alai Mohammad Fedai Ashiani Abbas Rezaee Ashtiani Haleh Bakhtiar Morteza Behzad Dr. Mohammad Eslami Seyyed Hussein Hosseini
Houshang Nobari Abbas Rashidi Ghasem Soleymani Abzar Boresh Kaveh Co. BK Co. Barzagani Tejarat Tavanmad Saccal companies
Electro Sanam Company E. S. Co. E. X. Co. Ettehad Technical Group Industrial Factories of Precision (IFP) Machinery Instrumentation Factories Plant Jabber Ibn Hayan Joza Industrial Co. Khorasan Metallurgy Industries
Niru Battery Manufacturing Company Pishgam (Pioneer) Energy Industries Safety Equipment Procurement (SEP) TAMAS Company
1050
1050a
1051 1051a 1052 1052a 1052b 1053 1054 1054a 1054b 1055 1056
Muhammad Hamza Zubaidi Kamal Mustafa Abdallah Kamal Mustafa Abdallah Sultan al-Tikriti NORTHERN CEMENT STATE ENTERPRISE Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti Barzan Razuki Abd al-Ghafur Muzahim Sab Hassan Al-Tikriti Suhayl Fatilloevich Buranov
1056a
ypa
1056b
1057
1057a
1058
1058a
Calib Trinidad
1058b
Kalib Trinidad
1058c
Abdul Khalil
1058d
Abdukahlil
1058e
Abu Khalil
1058f
Anis
1059
1059a
Johnny Pareja
1059b
Khalil Pareja
1059c
Mohammad
1059d
Akmad
1059e
Mighty
1059f
Rash
1060
1060a
Abubakar Abdillah
1060b
Abdul Abdillah
1061
1061a
Akmad Santos
1061b
Ahmed Islam
1061c
1061d
Abu Hamsa
1061e
1061f
1061g
Faisal Santos
1061h
Lakay
1061i
Aki
1061j
Aqi
1062
1062a
Ismael De Vera
1062b
Khalid
1062c
Ismael
1062d
Ismail
1062e
Manex
1062f
Tito Art
1062g
Dave
1062h
Leo
1063
1063a
Abu Ilonggo
1063b
Brandon Berusa
1063c
Abu Muadz
1063d
Arnulfo Alvarado
1063e
1063h
Troy
1063i
Uthman
1063j
Dodong
1063k
Troy
1064
1064a
Reuben Lavilla
1064b
Sheik Omar
1064c
Mile D Lavilla
1064d
Reymund Lavilla
1064e
Ramo Lavilla
1064f
Mike de Lavilla
1064g
Abdullah Muddaris
1064h
Ali Omar
1064i
Omar Lavilla
1064j
Omar Labella
1064k
So
1064l
Eso
1064m
Junjun
1065
1065a
1065b
1065c
Ricky Ayeras
1065d
Jimboy
1065e
1065f
Abdul Mujib
1066
1066a
1066b
1067
1068
IRAQI TRADING STATE COMPANY NAHRAWAN AGRICULTURAL ESTABLISHMENT NASSIRITYAH THERMAL POWER STATION YAHIA DJOUADI
1071a
1071b
1071c
Abou Ala
1072
ABID HAMMADOU
1072a
1072b
1072c
Youcef Adel
1072d
Abou Abdellah
1073
SALAH GASMI
1073a
1073b
1073c
Bounouadher
1074
AHMED DEGHDEGH
1074a
1074b
Abd El Illah
1075
1075a
1075b
Faza
1075c
1076
1077
1077a
1077b
1078
1078a
1078b
1078c
1078d
MIG
1078e
1078f
1079
1080
1081
1082
1083
1084
Reza AGHAZADEH
1085
Mahmood JANNATIAN
1086
1087
1088
1089
Dr Javad RAHIQI
1090
1091
1092
Anis Naccache
1093
1093a
1093b
1093c
1093d
Khalifa Al-Subayi
1093e
1094
1094a
1094b
1094c
1094d
1094e
1094f
1094g
Ali Al-Khal
1094h
1095
1095a
1095b
1095c
1099
1099a
Robert Konars
1099b
Markus Gebert
1099c
Malik
1099d
Benzl
1099e
Bentley
1100
1100a
Abdullah
1101
ADEM YILMAZ
1101a
Talha
1102
REDOUANE EL HABHAB
1102a
Abdelrahman
1103 1103a 1103b 1103c 1103d 1103e 1103f 1103g 1103h 1103i
Hafiz Mohammad Saeed Hafiz Muhammad Hafiz Saeed Hafiz Mohammad Sahib Hafez Mohammad Saeed Hafiz Mohammad Sayeed Hafiz Mohammad Sayid Tata Mohammad Syeed Mohammad Sayed Hafiz Ji
1103j 1104
1104a
1104b
1104c
Kaki Ur-Rehman
1104d
Zakir Rehman
1104e
1104f
Chachajee
1105
1105a
Haji M. Ashraf
1106
1106a
Bahaziq Mahmoud
1106b
1106c
1106d
Shaykh Sahib
1107
1107a
1107b
Abu Al-Banaan
1107c
Ibrahim Bouisir
1107d
Ibrahim Buisir
1108
MBARUSHIMANA Callixte
1109
NZEYIMANA Stanislas
1109a
1109b
Bigaruka
1109c
Bigurura
1109d
Izabayo Deo
1110
NTAWUNGUKA Pacifique
1110a
Colonel Omega
1110b
Nzeri
1110c
Israel
1110d
Pacifique Ntawungula
1111
MUJYAMBERE Leopold
1111a
Musenyeri
1111b
Achille
1111c
1112
ABDUL HAQ
1112a
Maimaitiming Maimaiti
1112b
Abdul Heq
1112c
Abuduhake
1112d
Abdulheq Jundullah
1112e
Abd Al-Haq
1112f
Memetiming Memeti
1112g
Memetiming Aximu
1112h
Memetiming Qekeman
1112i
Maiumaitimin
1112j
Maimaiti
1112k
Abdul Saimaiti
1112l
1112m
Maimaiti Iman
1112n
Muhelisi
1112o
Qerman
1112p
Saifuding
Korea Mining Development Trading Corporation Changgwang Sinyong Coporation External Technology General Corporation DPRKN Mining Development Trading Coopreation KOMID Korea Ryonbong General Corperation
1114a
1114b
1115
1115a
1115b
1116
BEKKAY HARRACH
1116a
1116b
1117
ATILLA SELEK
117a
Muaz
1118
Arif Qasmani
1118a
1118b
1118c
1118d
Arif Umer
1118e
Qasmani Baba
1118f
Memon Baba
1118g
Baba Ji
1119
1119a
1120
1120a
Shaykh Aminullah
1120b
Sheik Aminullah
1120c
1120d
1120e
1120f
1120h
1121
1121a
NCG
1121b
NAMCHONGANG TRADING
1121c
1121d
NOMCHONGANG TRADING CO
1121e
1122
1122a
1123
1123a
1124
1124a
1125
1126
Yun Ho-jin
1126a
Yun Ho-chin
1127
Ri Je-son
1127a
Ri Che-son
1128
Hwang Sok-hwa
1129
Ri Hong-sop
1131b 1131c 1131d 1131e 1131f 1131g 1131h 1131i 1131j 1131k 1131l 1131m 1131n 1131o 1131p 1131q 1131r 1131s
Harakat al-shabaab al-Mujahideen Young Mujahideen Movement in Somalia Young Mujahideen Movement Mujahidin Youth Movement Shabaab al-Mujahideen Movement AL-SHABAB SHABAAB THE YOUTH MUJAHIDIN AL-SHABAAB MOVEMENT MUJAHIDEEN YOUTH MOVEMENT MYM HARAKAT SHABAB AL-MUJAHIDIN HIZBUL SHABAAB HISBUL SHABAAB YOUTH WING AL-SHABAAB AL-ISLAAM AL-SHABAAB AL-JIHAAD THE UNITY OF ISLAMIC YOUTH
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN HARAKATUL SHABAAB AL MUJAAHIDIIN MUJAAHIDIIN YOUTH MOVEMENT Amroggang Development Bank
1132a
1132b
1132c
1132d
1132e
1133
Kim Tong-myo'ng
1133a
1133b
Kim Chin-so'k
1133c
1134
1134a
1134b
Nasir al-Wahishi
1134c
1134d
1134e
1134f
1134g
1134h
1134i
1134j
1134k
1134l
Abu Basir
1134m
Abu Bashir
1135
1135a
1135b
1135c
1135d
1135e
1135f
Abu-Sayyaf
1135g
Abu-Sufyan al-Azidi
1135h
Abu-Sayyaf al-Shihri
1135i
1135j
Salah
1135k
1135l
Salah al-Din
1135m
Abu Osama
1135n
Abu Sulaiman
1135o
1135p
Alahhaddm
1135q
Akhdam
1135r
1135s
Abu Asmaa
1136
1136a
1136b
1136c
1136d
1136e
1137 1137a 1137b 1137c 1137d 1138 1138a 1138b 1138c 1138d 1138e 1139
AKRAM TURKI HISHAN AL-MAZIDIH Akram Turki Al-Hishan Abu Jarrah Abu Akram GHAZY FEZZA HISHAN AL-MAZIDIH Ghazy Fezzaa Hishan Mushari Abd Aziz Saleh Shlash Abu Faysal Abu Ghazzy MUTHANNA HARITH AL-DARI
1139a
1139b
1139c
1139d
1139e
1139f
1139g
1139h
1139i
1139j
1139k
1139l
1139m
1139n
1140 1140a 1140b 1140c 1140d 1140e 1140f 1140g 1140h 1140i 1140j 1140k 1140l 1140m
Yasin Ali Baynah ALI, Yasin Baynah ALI, Yassin Mohamed BAYNAH, Yasin BAYNAH, Yassin BAYNAX, Yasiin Cali BEENAH, Yasin BEENAH, Yassin BEENAX, Yasin BEENAX, Yassin BENAH, Yasin BENAH, Yassin BENAX, Yassin BEYNAH, Yasin
1141a
1141b
1141c
1141d
1141e
1141f
AWEYS, Sheikh
1141g
1141h
1141i
1141j
1141k
1141l
HASSAN, Sheikh
1141m
1142 1142a 1142b 1142c 1142d 1142e 1142f 1143 1143a 1143b 1143c 1143d 1143e 1143f 1143g 1143h 1144 1144a 1144b 1144c 1144d 1144e 1144f 1144g
Hassan Abdullah Hersi Al-Turki AL-TURKI, Hassan TURKI, Hassan TURKI, Hassan Abdillahi Hersi TURKI, Sheikh Hassan XIRSI, Xasan Cabdilaahi XIRSI, Xasan Cabdulle Ahmed Abdi aw-Mohamed ABU ZUBEYR, Muktar Abdirahman ABUZUBAIR, Muktar Abdulrahim AW MOHAMMED, Ahmed Abdi AW-MOHAMUD, Ahmed Abdi GODANE GODANI MUKHTAR, Shaykh ZUBEYR, Abu Fuad Mohamed Khalaf Fuad Mohamed Khalif Fuad Mohamed Qalaf Fuad Mohammed Kalaf Fuad Mohamed Kalaf Fuad Mohammed Khalif Fuad Khalaf Fuad Shongale
1144h 1144i 1144j 1144k 1144l 1145 1145a 1145b 1145c 1145d 1145e 1145f 1145g 1145h 1145i 1146 1146a 1146b 1146c 1147
Fuad Shongole Fuad Shangole Fuad Songale Fouad Shongale Fuad Muhammad Khalaf Shongole Bashir Mohamed Mahamoud Bashir Mohamed Mahmoud Bashir Mahmud Mohammed Bashir Mohamed Mohamud Bashir Mohamed Mohamoud Bashir Yare Bashir Qorgab Gure Gap Abu Muscab Qorgab Mohamed Sa'id Atom Mohamed Sa'id Atom Mohamed Siad Atom Fares Mohammed Mana'a
1147a
Faris Mana'a
1147b
1148
1148a
1148b
1148c
1148d
1148e
1148f
1148g
1148h
1148i
1148j
1148k
Al-Qahtani Abohemem
1148l
Abi Hamam
1148m
Abu-Hamam
1148n
Abu-Humam
1148o
Abu-Hammam
1148p
1149
1149a
1149b
Qasim Al-Rimi
1149c
Qasim al-Raymi
1149d
Qassim al-Raymi
1149e
Qasim al-Rami
1149f
1149g
1149h
Abu 'Ammar
1150
1150a
1150b
1151
1152
1153 1154
1155
1156
1157
M. Babaie Industries
1158
1159
1161a
Rahkar Company
1161b
Rahkar Industries
1161c
1161d
1162
1162a
1162b
Pejman Industrial Services Corporation Sabalan Company Sahand Aluminum Parts Industrial Company (SAPICO) Shahid Karrazi Industries Shahid Satarri Industries Shahid Sattari Group Equipment Industries Shahid Sayyade Shirazi Industries
1169 1170
1171
1171a
1171b
1172 1173
Gharagahe Sazandegi Ghaem Ghorb Karbala Ghorb Nooh Hara Company Imensazan Consultant Engineers Institute Khatam al-Anbiya Construction Headquarters
Makin Omran Sahel Oriental Oil Kish Rah Sahel Rahab Engineering Institute Sahel Consultant Engineers Sepanir Sepasad Engineering Company
1188
IRISL Benelux NV South Shipping Line Iran (SSL) AMIR ABDULLAH Amir Abdullah Sahib NASIRUDDIN HAQQANI
1192a
1192b
Naseer Haqqani
1192c
1192d
Nassir Haqqani
1192e
Nashir Haqqani
1192f
Naseruddin
1192g
1193
1193a
1193b
1193c
1193d
Hidayatullah
1193e
Haji Hidayatullah
1193f
Hayadatullah
1194
1194a
1194b
Anwar al-Aulaqi
1194c
Anwar al-Awlaki
1194d
Anwar al-Awlaqi
1194e
1194f
1194g
1195
1196
1197
1198
1199
1200
1200a
1201
1201a
1202
1202a
1203
1204
1204a
1205
1205a
1206
1207
1208
1209
1210
1210a
TSA
1210b
TESA
1211
1212
Raka
1213
1213a
1214
Schiller Novin
1214a
Shiller Novin
1215
Yasa Part
1215a
1215b
Arfeh Company
1215c
1215d
1215e
1215f
Iran Saffron Co
1215g
Shetab G.
1215h
Shetab Gaman
1215i
Shetab Trading
1215j
1216
1217
1218
1219
1220
OUTOKESH, Mohammad
1221
1221a
1221b
1221c
Elias al-Kashmiri
1221d
1222
1222a
1222b
HUJI
1222c
1222d
Harkat-ul-Jihad-al Islami
1222e
Harkat-al-Jihad-ul Islami
1222f
Harkat-ul-Jehad-al-Islami
1222g
Harakat ul Jihad-e-Islami
1222h
Harakat-ul-Ansar
1222i
HUA
1223
1223a
1223b
1223c
1223d
1223e
Abdallah al-Halabi
1223f
1223g
Abdallah al-Makki
1223h
Abdallah el-Halabi
1223i
Abdullah al-Halabi
1223j
1223k
1223l
Muhannad al-Jaddawi
1224
HAKIMULLAH MEHSUD
1224a
1224b
Hakeemullah Mehsud
1224c
Zulfiqar
1225
WALI UR REHMAN
1225a
1226
1226a
1226b
1226c
1226c
1226d
1226e
Loi Agha
1227
1227a
& *
1227b
Saleh Mohammad
1228
IYAMUREMYE, GASTON
1228a
Rumuli
1228b
1228c
Victor Rumuri
1228d
Michel Byiringiro
1229
NSANZUBUKIRE, FLICIEN
1229a
Fred Irakeza
1230
ZIMURINDA, INNOCENT
1231
MUGARAGU, LEODOMIR
1231a
Manzi Leon
1231b
Leo Manzi
1232
1232a
1232b
Fahd al-Quso
1232c
1232d
Abu Huthaifah
1232e
1232f
1232g
Abu al-Bara
1232h
1232i
1232j
Huthaifah al-Yemeni
1232k
1232l
1233
1233a
1233b
1233c
1233d
Khaleel Haqqani
1234
1234a
1234b
1234c
1234d
Qazi 'Abdallah
1234e
Qazi Abdullah
1234f
Ibrahim Walid
1234g
1234h
Said Jhan
1234i
Farhan Khan
1234j
Aziz Cairo
1234k
Nangiali
1235 1236
1237
1238
1239 1240
1241
1241a
ABU ZAYD UMAR DORDA MAJOR GENERAL ABU BAKR YUNIS JABIR MATUQ MOHAMMED MATUQ MOHAMMED MUAMMAR QADHAFI SAADI QADHAFI
1247 1248
1249
1250
1250a
1251
1252
1254
1254a
1254b
1254c
1254d
1254e
1254f
1254g
1254h
1254i
Ibrahim al-'Asiri
1254j
1254k
Abu Saleh
1254l
Abosslah
1254m
Abu-Salaah
1255
LAURENT GBAGBO
1256
SIMONE GBAGBO
1257
DSIR TAGRO
1258
1259
ALCIDE DJDJ
1265
BADRUDDIN HAQQANI
1265a
0 2 1
1265b
Atiqullah
1266
Afriqiyah Airways
1267
1267a
1267b
Othman al-Ghamdi
1267c
Uthman al-Ghamdi
1267d
Uthman al-Ghamidi
1267e
1267f
1267g
1267h
1267i
Al Umairah al-Ghamdi
1267j
1268
1268a
1268b
1268c
1268d
Abdurrahim Ba'asyir
1268e
Abdurrahim Bashir
1268f
1268g
1268h
1268i
1268j
Abdurochim Ba'asyir
1268k
Abdurochim Bashir
1268l
Abdurrochim Ba'asyir
1268m
Abdurrochim Bashir
1268n
Abdurrahman Ba'asyir
1268o
Abdurrahman Bashir
1269
Umar Patek
1269a
Omar Patek
1269b
Pa'tek
1269c
Pak Taek
1269d
Umar Kecil
1269e
1269f
Umangis Mike
1271a
1271b
Tehrik-I-Taliban Pakistan
1271c
Pakistani Taliban
1271d
Tehrik-e-Taliban
1271e
Tehreek-e-Taliban
1272
1272a
1272b
1272c
1272d
1272e
1272f
1272g
Muhammad Yunus
1272h
Heris Syah
1273
Sangeen Zadran
1273a
1273b
Sangin
1273c
Sangin Zadran
1273d
1273e
Sangeen
1273f
Fateh
1274 1274a
Mati Ur-Rehman
1274b Mati-ur Rehman
Mati ur Rehman Matiur Rahman Matiur Rehman Matti al-Rehman Abdul Samad Samad Sial Abdul Samad Sial Hassan Muhammad Abu Bakr Qayed
1275a
1275b
1275c
1275d
1275e
1275f
Hasan Qa'id
1275g
1275h
1275i
Abu Yahya
1275j
Sheikh Yahya
1275k
1275l
1275m
al-Rashid
1275n
Abu al-Widdan
1275o
1276
1276a
1276b
1276c
(Yunis al-Mauritani; Younis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh Yunis the Mauritanian),
1276d
1276e
Mohamed Salem
1276f
1276g
1276h
Abdel Khader
1276i
Abou Souleimane
1276j
Chingheity
1277
1277a
1277b
1277c
(Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji Faizullah Khan; Haji Fiazullah Khan) , Haji Faizullah Khan Noori
1277d
1277e
1277f
1278
Malik Noorzai
1278a
1278b
1278c
Haji Maluk
1278d
Haji Aminullah
1279
1279a
1279b
1280
Manssor Arbabsiar
1280a
Mansour Arbabsiar
1281
1281a
1281b
1281c
Abdorreza Shahlai
1281d
Abdolreza Shahla'I
1281e
Abdul-Reza Shahlaee
1281f
Hajj Yusef
1281g
Haji Yusif
1281h
Hajji Yasir
1281i
HajjiYusif
1281j
Yusuf Abu-al-Karkh
1282
1283
Hamed Abdollahi
1283a
Mustafa Abdullahi
1283b
Saberi
1284
Qasem Soleimani
1284a
Ghasem Soleymani
1284b
Qasmi Sulayman
1284c
Qasem Soleymani
1284d
Qasem Solaimani
1284e
Qasem Salimani
1284f
Qasem Solemani
1284g
Qasem Sulemani
1284h
Qasem Sulemani
Type Individual
Citizenship Afghanistan
Individual
Original Script
Approximately 1958
Kandahar, Afghanistan
Afghanistan
Individual
Primary Name
Approximately 1963
Individual
aka
Approximately 1963
Individual
Original Script
Approximately 1963
Individual
Primary Name
Approximately 1966
Afghanistan
Individual
Original Script
Approximately 1966
Afghanistan
Individual
Primary Name
Approximately 1961
Zurmat district, Paktia Afghanistan province, Afghanistan Zurmat district, Paktia Afghanistan province, Afghanistan Zurmat district, Paktia Afghanistan province, Afghanistan Kandahar province, Afghanistan Afghanistan
Individual
aka
Approximately 1965
Afghanistan
Individual
Original Script
Approximately 1965
Afghanistan
Individual
Primary Name
Approximately 1968
Individual
aka
Approximately 1968
Individual
Original Script
Approximately 1968
Individual
Primary Name
NA
NA
Afghanistan
Individual
Original Script
NA
NA
Afghanistan
Individual
aka
NA
NA
Afghanistan
Individual
aka
NA
NA
Afghanistan
Individual
Primary Name
Approximately 1953
Shawali Kott district, Kandahar, Afghanistan Shawali Kott district, Kandahar, Afghanistan
Afghanistan
Individual
Original Script
Approximately 1953
Afghanistan
Individual
Primary Name
Approximately 1960
a) Kandahar, Afghanistan Afghanistan; b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan
Individual
aka
Approximately 1960
a) Kandahar, Afghanistan Afghanistan; b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan
Individual
aka
Approximately 1960
a) Kandahar, Afghanistan Afghanistan; b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan
Individual
aka
Approximately 1960
a) Kandahar, Afghanistan Afghanistan; b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan
Individual
Original Script
Approximately 1960
a) Kandahar, Afghanistan Afghanistan; b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan
Primary Name Original Script Primary Name aka Original Script Primary Name NA NA NA NA Approximately 1968 NA NA NA NA Arghandab district, Kandahar province, Afghanistan Arghandab district, Kandahar province, Afghanistan Arghandab district, Kandahar province, Afghanistan Panjwaee district, Kandahar province, Afghanistan Panjwaee district, Kandahar province, Afghanistan Kandahar city, Afghanistan Kandahar city, Afghanistan
Individual
aka
Approximately 1968
Afghanistan
Individual
Original Script
Approximately 1968
Afghanistan
Individual
Primary Name
Approximately 1953
Afghanistan
Individual
Original Script
Approximately 1953
Afghanistan
Individual Individual
Afghanistan Afghanistan
Kandahar city, Afghanistan Kandahar city, Afghanistan Arghandab district, Kandahar province, Afghanistan Arghandab district, Kandahar province, Afghanistan NA NA Daman district, Kandahar province, Afghanistan Daman district, Kandahar province, Afghanistan Spinboldak district, Kandahar province, Afghanistan Spinboldak district, Kandahar province, Afghanistan Spinboldak district, Kandahar province, Afghanistan Kandahar province, Afghanistan
Individual
Original Script
Approximately 1958
Afghanistan
NA NA Approximately 1973
Individual
Original Script
Approximately 1973
Afghanistan
Individual
Primary Name
Approximately 1953
Afghanistan
Individual
aka
Approximately 1953
Afghanistan
Individual
Original Script
Approximately 1953
Afghanistan
Individual
Primary Name
Approximately 1968
Afghanistan
Individual
aka
Approximately 1968
Afghanistan
Individual
aka
Approximately 1968
Afghanistan
Individual
Original Script
Approximately 1968
Afghanistan
Between 1963 to 1968 Between 1963 to 1968 Between 1963 to 1968 Between 1963 to 1968 Approximately 1968
Uruzgan, Afghanistan Afghanistan Uruzgan, Afghanistan Afghanistan Uruzgan, Afghanistan Afghanistan Uruzgan, Afghanistan Afghanistan Weetmak village, Dehrawood district, Uruzgan province, Afghanistan Afghanistan
Individual
aka
Approximately 1968
Afghanistan
Individual
Original Script
Approximately 1968
Afghanistan
Between 1958 and 1963 Between 1958 and 1963 Approximately 1968
Individual
aka
Approximately 1968
Afghanistan
Individual
Original Script
Approximately 1968
Afghanistan
Individual
Primary Name
Approximately 1968
Afghanistan
Individual
aka
Approximately 1968
Afghanistan
Individual
aka
Approximately 1968
Afghanistan
Individual
aka
Approximately 1968
Afghanistan
Individual
Original Script
Approximately 1968
Afghanistan
Individual
Primary Name
Approximately 1975
Individual
Original Script
Approximately 1975
Primary Name aka Original Script aka aka Primary Name Original Script Primary Name
Approximately 1968 Approximately 1968 Approximately 1968 Approximately 1968 Approximately 1968 Approximately 1958 Approximately 1958 Approximately 1963
Kandahar city, Afghanistan Kandahar city, Afghanistan Kandahar city, Afghanistan Kandahar city, Afghanistan Kandahar city, Afghanistan
Zurmat district, Paktia Afghanistan province, Afghanistan Zurmat district, Paktia Afghanistan province, Afghanistan Daman district, Kandahar province, Afghanistan Afghanistan
Individual
Original Script
Approximately 1963
Daman district, Kandahar province, Afghanistan Logar province, Kharwar district, Afghanistan Logar province, Kharwar district, Afghanistan Logar province, Kharwar district, Afghanistan Arghandaab district, Kandahar province, Afghanistan
Afghanistan
Between 1963 and 1968 Between 1963 and 1968 Between 1963 and 1968 Approximately 1963
Individual
aka
Approximately 1963
Afghanistan
Individual
Original Script
Approximately 1963
Afghanistan
Ghanzi Province, Afghanistan Ghanzi Province, Afghanistan Jalalabad city, Nangarhar province, Afghanistan
Individual
Original Script
Approximately 1962
Afghanistan
NA NA Approximately 1942
Individual
aka
Approximately 1942
Afghanistan
Individual
aka
Approximately 1942
Afghanistan
Individual
Original Script
Approximately 1942
Afghanistan
Individual
aka
Approximately 1942
Afghanistan
Individual
Primary Name
Approximately 1958
Garda Saray, Waza Zadran District, Paktia Province, Afghanistan. Garda Saray, Waza Zadran District, Paktia Province, Afghanistan. Garda Saray, Waza Zadran District, Paktia Province, Afghanistan.
Afghanistan
Individual
Original Script
Approximately 1958
Afghanistan
Individual
aka
Approximately 1958
Afghanistan
Primary Name aka Original Script Primary Name Original Script Primary Name Original Script Primary Name
Approximately 1955 Approximately 1955 Approximately 1955 Approximately 1968 Approximately 1968 NA NA Approximately 1963
Badakhshan Afghanistan province, Afghanistan Badakhshan Afghanistan province, Afghanistan Badakhshan Afghanistan province, Afghanistan Ghazni province, Afghanistan Ghazni province, Afghanistan NA NA Afghanistan Afghanistan Afghanistan Afghanistan
Individual
aka
Approximately 1963
Individual
Original Script
Approximately 1963
Primary Name Original Script Primary Name Original Script Primary Name
Zabul province, Afghanistan Zabul province, Afghanistan NA NA Spin Boldak District, Kandahar province, Afghanistan, in the area bordering Chaman district, Quetta, Pakistan.
Individual
Original Script
Approximately 1958
Spin Boldak District, Kandahar province, Afghanistan, in the area bordering Chaman district, Quetta, Pakistan.
NA
Primary Name Original Script Primary Name aka Original Script Primary Name aka Original Script Primary Name
NA NA Approximately 1960 Approximately 1960 Approximately 1960 Approximately 1966 Approximately 1966 Approximately 1966 Approximately 1963
NA NA Kunar Province, Afghanistan Kunar Province, Afghanistan Kunar Province, Afghanistan Kandahar province, Afghanistan Kandahar province, Afghanistan Kandahar province, Afghanistan a) Kandahar, Afghanistan b) Chora district, Uruzgan province, Afghanistan
Individual
Original Script
Approximately 1963
a) Kandahar, Afghanistan b) Chora district, Uruzgan province, Afghanistan a) Kandahar, Afghanistan b) Chora district, Uruzgan province, Afghanistan Spinboldak district, Kandahar province, Afghanistan Spinboldak district, Kandahar province, Afghanistan NA NA Laghman province, Afghanistan
Afghanistan
Individual
aka
Approximately 1963
Afghanistan
Individual
Primary Name
Approximately 1958
Afghanistan
Individual
Original Script
Approximately 1958
Afghanistan
Individual
Original Script
Approximately 1957
Afghanistan
Primary Name Original Script Primary Name Original Script Primary Name
Kandahar, Afghanistan Kandahar, Afghanistan Logar province, Afghanistan Logar province, Afghanistan Arghandab district, Kandahar province, Afghanistan Arghandab district, Kandahar province, Afghanistan
Individual
Original Script
NA
Afghanistan
Individual
Primary Name
Approximately 1963
Individual
aka
Approximately 1963
Individual
Original Script
Approximately 1963
NA NA Approximately 1964
NA NA NA
Individual
aka
Approximately 1964
NA
Afghanistan
Individual
Original Script
Approximately 1964
NA
Afghanistan
Individual
Primary Name
Afghanistan
Individual
aka
Afghanistan
Individual
aka
Afghanistan
Individual
aka
Afghanistan
Individual
Original Script
Afghanistan
Individual
Primary Name
Approximately 1958
Afghanistan
Individual
Original Script
Approximately 1958
Afghanistan
Individual
aka
Approximately 1958
Afghanistan
Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name
Between 1968 and 1973 Between 1968 and 1973 Approximately 1965 Approximately 1965 Approximately 1967 Approximately 1967 Approximately 1967
Takhar province, Afghanistan Takhar province, Afghanistan Kandahar province, Afghanistan Kandahar province, Afghanistan NA NA Ningarhar province, Afghanistan
Individual
aka
Approximately 1967
Afghanistan
Individual
Original Script
Approximately 1967
Afghanistan
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
Primary Name aka Original Script Primary Name Original Script aka Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name
Approximately 1975 Approximately 1975 Approximately 1975 Approximately 1975 Approximately 1975 Approximately 1975 Approximately 1963 Approximately 1963 Between 1968 and 1973 Between 1968 and 1973 Between 1953 and 1958 Between 1953 and 1958 NA
Qarabagh district, Ghazni province, Afghanistan Qarabagh district, Ghazni province, Afghanistan Qarabagh district, Ghazni province, Afghanistan Central Ghazni province, Afghanistan
Central Ghazni Afghanistan province, Afghanistan Central Ghazni Afghanistan province, Afghanistan Qarabagh district, Ghazni province, Afghanistan Qarabagh district, Ghazni province, Afghanistan Ghazni province, Afghanistan Ghazni province, Afghanistan Kandahar province, Afghanistan Kandahar province, Afghanistan NA Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan
Individual Individual
NA Approximately 1968
Afghanistan NA
Individual
aka
Approximately 1968
NA
Individual
aka
Approximately 1968
NA
Individual
Original Script
Approximately 1968
NA
Zabul, Afghanistan Zabul, Afghanistan Shahjoe district, Zabul province, Afghanistan Shahjoe district, Zabul province, Afghanistan
Individual
Original Script
Approximately 1958
Afghanistan
Central Uruzgan Afghanistan province, Afghanistan Central Uruzgan Afghanistan province, Afghanistan Daman district, Kandahar province, Afghanistan Afghanistan
Individual
aka
Afghanistan
Individual
Original Script
Afghanistan
Individual
Primary Name
Approximately 1963
Afghanistan
Individual
Original Script
Approximately 1963
Afghanistan
Individual
aka
Approximately 1963
Afghanistan
Individual
Primary Name
Approximately 1953
Afghanistan
Individual
aka
Approximately 1953
Afghanistan
Individual
Original Script
Approximately 1953
Afghanistan
NA NA Afghanistan
Individual
Original Script
Approximately 1963
Afghanistan
Individual
Primary Name
Approximately 1968
Individual
aka
Approximately 1968
Individual
aka
Approximately 1968
Individual
aka
Approximately 1968
Individual
aka
Approximately 1968
Individual
Original Script
Approximately 1968
Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name Original Script
Approximately 1968 Approximately 1968 Approximately 1948 Approximately 1948 NA NA Between 1963 and 1968 Between 1963 and 1968
Ningarhar province, Afghanistan Ningarhar province, Afghanistan Uruzgan province, Afghanistan Uruzgan province, Afghanistan NA NA Qarabajh district, Ghazni province, Afghanistan Qarabajh district, Ghazni province, Afghanistan
Individual
Primary Name
Approximately 1960
Individual
aka
Approximately 1960
Individual
aka
Approximately 1960
Individual
aka
Approximately 1960
Individual
Original Script
Approximately 1960
Individual
Primary Name
Approximately 1968
Keshim district, Afghanistan Badakhshan province, Afghanistan Keshim district, Afghanistan Badakhshan province, Afghanistan Spinboldak district, Kandahar province, Afghanistan Spinboldak district, Kandahar province, Afghanistan Nigarhar province, Afghanistan Nigarhar province, Afghanistan NA NA NA Afghanistan
Individual
Original Script
Approximately 1968
Individual
Primary Name
Individual
Original Script
Afghanistan
Primary Name Original Script Primary Name Original Script Primary Name
NA NA NA NA
Individual
Original Script
NA
Afghanistan
Individual
aka
NA
Afghanistan
Individual
aka
NA
Afghanistan
Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name
Approximately 1958 Approximately 1958 Approximately 1923 Approximately 1923 1957 1957 Approximately 1958
Bagrami district, Kabul province, Afghanistan Bagrami district, Kabul province, Afghanistan Zabul province, Afghanistan Zabul province, Afghanistan Logar province, Afghanistan Logar province, Afghanistan Arghandab district, Kandahar province, Afghanistan Arghandab district, Kandahar province, Afghanistan Kandahar province, Afghanistan
Individual
Original Script
Approximately 1958
Afghanistan
Individual
Primary Name
Approximately 1968
Afghanistan
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
Original Script Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name
Kandahar province, Afghanistan NA NA NA NA NA NA Faryab province, Afghanistan Faryab province, Afghanistan NA NA Logar, Afghanistan Logar, Afghanistan Nangarhar, Afghanistan
Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan
Individual
Original Script
1964
Nangarhar, Afghanistan
Afghanistan
Individual
Primary Name
1962
Afghanistan
Individual
Original Script
1962
Afghanistan
Individual
aka
1962
Afghanistan
NA NA NA 1954
NA NA NA Farah
Individual
aka
1954
Farah
Afghanistan
Individual
Original Script
1954
Farah
Afghanistan
Afghanistan Afghanistan
Individual
Original Script
1970
Individual
aka
1968
Ghazni, Afghanistan
Afghanistan
Individual
aka
1968
Ghazni, Afghanistan
Afghanistan
Individual
aka
1968
Ghazni, Afghanistan
Afghanistan
Individual
Original Script
1968
Ghazni, Afghanistan
Afghanistan
NA NA 1965, 29 March
Individual
Original Script
1965, 29 March
Afghanistan
NA NA 1972
NA NA Helmand, Afghanistan
Individual
Original Script
1972
Helmand, Afghanistan
Afghanistan
Individual Individual
1971 1971
Afghanistan Afghanistan
NA NA 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957
Afghanistan Afghanistan NA
Individual
aka
NA
Individual
aka
NA
Individual
aka
NA
Individual
aka
NA
Individual
aka
NA
Individual
aka
NA
Individual
aka
NA
Individual
aka
30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957
NA
Individual
aka
NA
Individual
aka
NA
Individual
aka
NA
Individual
aka
NA
Individual
aka
NA
Individual
aka
NA
Individual
aka
NA
Individual
aka
NA
Individual
Original Script
30/07/1957; 28/07/1957; 10/03/1957; 01/01/1957; 1956; 1957 17-Jan-58 17-Jan-58 17-Jan-58 17-Jan-58 17-Jan-58 17-Jan-58 17-Jan-58 19-Jun-51
NA
Primary Name aka aka aka aka aka aka Primary Name
El Behira, Egypt. El Behira, Egypt. . El Behira, Egypt. El Behira, Egypt. El Behira, Egypt. El Behira, Egypt. El Behira, Egypt. Giza, Egypt
Individual
aka
19-Jun-51
Giza, Egypt
Egyptian
Individual
aka
19-Jun-51
Giza, Egypt
Egyptian
Individual
aka
19-Jun-51
Giza, Egypt
Egyptian
Individual
aka
19-Jun-51
Giza, Egypt
Egyptian
Individual
aka
19-Jun-51
Giza, Egypt
Egyptian
Individual
aka
19-Jun-51
Giza, Egypt
Egyptian
Individual
aka
19-Jun-51
Giza, Egypt
Egyptian
Individual
aka
19-Jun-51
Giza, Egypt
Egyptian
Individual
aka
19-Jun-51
Giza, Egypt
Egyptian
Individual
aka
19-Jun-51
Giza, Egypt
Egyptian
Individual
aka
19-Jun-51
Giza, Egypt
Egyptian
Individual
aka
19-Jun-51
Giza, Egypt
Egyptian
Individual
aka
19-Jun-51
Giza, Egypt
Egyptian
Individual
aka
19-Jun-51
Giza, Egypt
Egyptian
Individual
aka
19-Jun-51
Giza, Egypt
Egyptian
Individual
Primary Name
11-Feb-64
Saudi Arabia
Primary Name aka Primary Name aka Primary Name aka aka
Egypt Egypt Nangahar province, Afghanistan. Nangahar province, Afghanistan. Cairo, Egypt Cairo, Egypt Cairo, Egypt
Thought to be an Egyptian national. Thought to be an Egyptian national. Afghanistan Afghanistan Canada Canada Canada
Individual
aka
12 Mar. 1971
Individual
aka
12 Mar. 1971
Individual
aka
12 Mar. 1971
Individual
aka
12 Mar. 1971
Individual
aka
12 Mar. 1971
Individual
aka
12 Mar. 1971
Individual
aka
12 Mar. 1971
Individual
Original Script
12 Mar. 1971
Individual
Primary Name
c.1965.
Al-Mukalla, Yemen , Thought to be a (previous address) Yemeni and Saudi b) Located in Yemen national. since Nov. 2008
Individual
Original Script
c.1965.
Al-Mukalla, Yemen , Thought to be a (previous address) Yemeni and Saudi b) Located in Yemen national. since Nov. 2008
Individual
aka
c.1965.
Al-Mukalla, Yemen , Thought to be a (previous address) Yemeni and Saudi b) Located in Yemen national. since Nov. 2008
Individual
aka
c.1965.
Al-Mukalla, Yemen , Thought to be a (previous address) Yemeni and Saudi b) Located in Yemen national. since Nov. 2008
Individual
aka
c.1965.
Al-Mukalla, Yemen , Thought to be a (previous address) Yemeni and Saudi b) Located in Yemen national. since Nov. 2008
Individual Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
Primary Name Primary Name aka aka aka aka aka aka aka aka aka aka aka Primary Name aka Primary Name
c.1947.
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
Original Script aka aka aka Primary Name aka aka aka aka aka aka Primary Name aka aka aka aka aka Original Script Primary Name aka Primary Name Original Script Primary Name
Entity
Original Script
Entity
aka
Entity
aka
Entity
aka
Entity
Original Script
Entity Individual
27-Feb-55
El Sharikiya,Egypt
Egyptian
Individual
aka
27-Feb-55
El Sharikiya,Egypt
Egyptian
Individual
aka
27-Feb-55
El Sharikiya,Egypt
Egyptian
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Entity Entity Entity Entity Entity Entity
aka aka aka Primary Name aka aka aka aka aka Primary Name aka aka aka aka aka Primary Name aka aka Primary Name Original Script aka aka Primary Name aka
1961 1961 1961 29-Jun-60 29-Jun-60 29-Jun-60 29-Jun-60 29-Jun-60 29-Jun-60 15-Mar-63 15-Mar-63 15-Mar-63 15-Mar-63 15-Mar-63 15-Mar-63 30-Oct-62 30-Oct-62 30-Oct-62
Mosul, Iraq Mosul, Iraq Mosul, Iraq Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Alexandria, Egypt. Alexandria, Egypt. Alexandria, Egypt. Alexandria, Egypt. Alexandria, Egypt. Alexandria, Egypt. Cairo, Egypt Cairo, Egypt Cairo, Egypt
Entity Entity Individual Individual Individual Individual Individual Individual Individual Individual Individual Entity Individual
aka aka Primary Name aka aka aka Primary Name aka aka aka aka Primary Name Primary Name 19 Nov. 1971 Medina, Saudi Arabia Yemeni 6-Jun-63 6-Jun-63 6-Jun-63 6-Jun-63 Gharbia, Egypt Gharbia, Egypt Gharbia, Egypt Gharbia, Egypt Egypt Egypt Egypt Egypt
Individual
aka
19 Nov. 1971
Individual
aka
19 Nov. 1971
Individual
aka
19 Nov. 1971
Individual
aka
19 Nov. 1971
Individual
aka
19 Nov. 1971
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
Primary Name aka aka aka aka aka aka aka Primary Name Primary Name aka aka aka Original Script Primary Name
1960 1960 1960 1960 1960 1960 1960 1960 1965 30 Mar 1964 >> 14 May 1964 30 Mar 1964 >> 14 May 1964 30 Mar 1964 >> 14 May 1964 30 Mar 1964 >> 14 May 1964 30 Mar 1964 >> 14 May 1964 26-Jun-67
Nangarhar Province, Afghanistan Nangarhar Province, Afghanistan Nangarhar Province, Afghanistan Nangarhar Province, Afghanistan Nangarhar Province, Afghanistan Nangarhar Province, Afghanistan Nangarhar Province, Afghanistan Nangarhar Province, Afghanistan
Afghan Afghan Afghan Afghan Afghan Afghan Afghan Afghan Thought to be a Yemeni and Saudi national. Libyan Libyan Libyan Libyan Libyan Saudi Arabia
Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Qatif-Bab al Shamal, Saudi Arabia
Individual
aka
26-Jun-67
Individual
aka
26-Jun-67
Individual
Primary Name
Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Tarut, Saudi Arabia
Saudi Arabian Saudi Arabian Saudi Arabian Saudi Arabian Saudi Arabian
Individual
Primary Name
1960
Lebanon
Lebanon
Individual
aka
1960
Lebanon
Lebanon
Individual
aka
1960
Lebanon
Lebanon
Egyptian Egyptian
a) Syrian b) German
Individual
aka
4-Aug-58
a) Syrian b) German
Individual
aka
4-Aug-58
a) Syrian b) German
Individual
aka
4-Aug-58
a) Syrian b) German
Individual
aka
4-Aug-58
a) Syrian b) German
Individual
aka
4-Aug-58
a) Syrian b) German
Individual
Original Script
4-Aug-58
a) Syrian b) German
Individual
Primary Name
Saudi Arabia
Individual
aka
Saudi Arabia
Individual
aka
Saudi Arabia
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
Primary Name aka aka aka aka aka aka aka aka aka aka aka aka aka aka Original Script Primary Name
23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970
Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Cairo, Egypt Zanzibar, Tanzania
Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Tanzania
Individual
aka
Zanzibar, Tanzania
Tanzania
Individual
aka
Zanzibar, Tanzania
Tanzania
Individual
aka
14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970
Zanzibar, Tanzania
Tanzania
Individual
aka
Zanzibar, Tanzania
Tanzania
Individual
aka
Zanzibar, Tanzania
Tanzania
Individual
aka
Zanzibar, Tanzania
Tanzania
Individual
aka
Zanzibar, Tanzania
Tanzania
Individual
aka
Zanzibar, Tanzania
Tanzania
Individual
aka
Zanzibar, Tanzania
Tanzania
Individual
aka
Zanzibar, Tanzania
Tanzania
Individual
aka
Zanzibar, Tanzania
Tanzania
Individual
aka
Zanzibar, Tanzania
Tanzania
Individual
aka
Zanzibar, Tanzania
Tanzania
Individual
aka
Zanzibar, Tanzania
Tanzania
Individual
aka
Zanzibar, Tanzania
Tanzania
Individual
aka
Zanzibar, Tanzania
Tanzania
Individual
aka
14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 30-Dec-68
Zanzibar, Tanzania
Tanzania
Individual
aka
Zanzibar, Tanzania
Tanzania
Individual
aka
Zanzibar, Tanzania
Tanzania
Individual
aka
Zanzibar, Tanzania
Tanzania
Individual
aka
Zanzibar, Tanzania
Tanzania
Individual
Primary Name
California, U.S.A.
Jordan
Individual
aka
30-Dec-68
California, U.S.A.
Jordan
Individual
aka
30-Dec-68
California, U.S.A.
Jordan
Individual
aka
30-Dec-68
California, U.S.A.
Jordan
Individual
aka
30-Dec-68
California, U.S.A.
Jordan
Individual
aka
30-Dec-68
California, U.S.A.
Jordan
Individual
aka
30-Dec-68
California, U.S.A.
Jordan
Individual
Primary Name
1963
Lebanon
Lebanon
Individual
aka
1963
Lebanon
Lebanon
Individual
aka
1963
Lebanon
Lebanon
Individual
aka
1963
Lebanon
Lebanon
Entity Entity Entity Entity Entity Entity Individual Individual Individual Individual Individual
Primary Name aka Primary Name aka aka aka Primary Name aka aka aka Primary Name 25/08/1972; 25/12/1974; 25/02/1974; 1976; February 1971 Moroni, Comoros Islands
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
aka
Comorian
Individual
Original Script
Comorian
Individual
Primary Name
Kuwait
Kuwait
Individual
aka
Kuwait
Kuwait
Individual
aka
Kuwait
Kuwait
Individual
aka
Kuwait
Kuwait
Individual
aka
Kuwait
Kuwait
Individual
Primary Name
9-Apr-76
na
Kenya
Individual
aka
9-Apr-76
na
Kenya
Individual
aka
9-Apr-76
na
Kenya
Individual
aka
9-Apr-76
na
Kenya
Individual
aka
9-Apr-76
na
Kenya
Individual
aka
9-Apr-76
na
Kenya
Individual
aka
9-Apr-76
na
Kenya
Individual
aka
9-Apr-76
na
Kenya
Individual
aka
9-Apr-76
na
Kenya
Individual
aka
9-Apr-76
na
Kenya
Individual
aka
9-Apr-76
na
Kenya
Individual
aka
9-Apr-76
na
Kenya
Individual
aka
9-Apr-76
na
Kenya
Individual
aka
9-Apr-76
na
Kenya
Individual
aka
9-Apr-76
na
Kenya
Individual
aka
9-Apr-76
na
Kenya
Individual
aka
9-Apr-76
na
Kenya
Individual
aka
9-Apr-76
na
Kenya
Individual
aka
9-Apr-76
na
Kenya
Individual
aka
9-Apr-76
na
Kenya
Entity Individual
Individual
aka
4/9/60
Mombasa, Kenya
Kenyan
Individual
aka
4/9/60
Mombasa, Kenya
Kenyan
Individual
aka
4/9/60
Mombasa, Kenya
Kenyan
Individual
aka
4/9/60
Mombasa, Kenya
Kenyan
Individual
aka
4/9/60
Mombasa, Kenya
Kenyan
Individual
aka
4/9/60
Mombasa, Kenya
Kenyan
Individual
aka
4/9/60
Mombasa, Kenya
Kenyan
Individual
aka
4/9/60
Mombasa, Kenya
Kenyan
Individual
aka
4/9/60
Mombasa, Kenya
Kenyan
Individual
aka
4/9/60
Mombasa, Kenya
Kenyan
Individual
aka
4/9/60
Mombasa, Kenya
Kenyan
Individual
aka
4/9/60
Mombasa, Kenya
Kenyan
Individual
aka
4/9/60
Mombasa, Kenya
Kenyan
Individual
Original Script
4/9/60
Mombasa, Kenya
Kenyan
Individual
Primary Name
Jordanian
Individual
Original Script
Jordanian
Individual
aka
Jordanian
Individual
aka
Jordanian
Individual
aka
Jordanian
Individual
aka
Jordanian
Individual
aka
Jordanian
Individual
aka
Jordanian
Individual
aka
Jordanian
Individual
aka
Jordanian
Individual
aka
Jordanian
Individual
Primary Name
10-Apr-60
Individual
Original Script
10-Apr-60
Individual
aka
10-Apr-60
Individual
aka
10-Apr-60
Individual
aka
10-Apr-60
Individual
aka
10-Apr-60
Namangan city, Uzbekistan Namangan city, Uzbekistan Namangan city, Uzbekistan Tayr Dibba, Lebanon
Individual
aka
7-Dec-62
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
Primary Name Primary Name Primary Name Primary Name aka aka aka aka Primary Name aka aka Primary Name Primary Name aka Primary Name aka aka Primary Name aka Primary Name Primary Name Primary Name aka
Entity Entity
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
Primary Name aka Primary Name aka Primary Name aka aka aka Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name
Entity
aka
Primary Name Primary Name Primary Name Primary Name aka Original Script
Individual
Primary Name
1935
Somali
Individual
aka
1935
Somali
Individual
aka
1935
Somali
Individual
aka
1935
Somali
Individual
aka
1935
Somali
Individual
aka
1935
Somali
Individual
aka
1935
Somali
Individual
Original Script
1935
Somali
Individual
aka
1935
Somali
Individual
aka
1935
Somali
Individual
aka
1935
Somali
Individual
aka
1935
Somali
Individual
aka
1935
Somali
Individual
aka
1935
Somali
Individual
Primary Name
1954
Somalia
Somali
Individual
Original Script
1954
Somalia
Somali
Individual
aka
1954
Somalia
Somali
Individual
aka
1954
Somalia
Somali
Individual
aka
1954
Somalia
Somali
Individual
aka
1954
Somalia
Somali
Individual
aka
1954
Somalia
Somali
Individual
aka
1954
Somalia
Somali
Individual
aka
1954
Somalia
Somali
Individual
aka
1954
Somalia
Somali
Individual
Primary Name
22-Sep-59
Mogadishu, Somalia
Norwegian
Individual
Original Script
22-Sep-59
Mogadishu, Somalia
Norwegian
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
Primary Name
Entity
aka
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
Primary Name
Entity
aka
Entity
aka
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Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
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Entity
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Entity
Primary Name
Entity
aka
Entity
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Entity
aka
Entity
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Entity
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Entity
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Primary Name
Entity
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aka
Entity
aka
Entity
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Entity
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aka
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aka
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Primary Name
Entity
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Primary Name
Entity
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Primary Name
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Primary Name
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Primary Name
Entity
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Primary Name
Entity
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Primary Name
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Primary Name
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Primary Name
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Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
Primary Name
Entity
aka
Entity
aka
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
Primary Name
Entity
aka
Entity
aka
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
Primary Name
Entity
aka
Entity
aka
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Individual
Primary Name
a) Algeria b) Palestine
Individual
aka
a) Algeria b) Palestine
Individual
Original Script
a) Algeria b) Palestine
Individual
Primary Name
1966
Libya
Individual
aka
1966
Libya
Individual
aka
1966
Libya
Individual
aka
1966
Libya
Individual
aka
1966
Libya
Individual
aka
1966
Libya
Individual
aka
1966
Libya
Individual
aka
1966
Libya
Individual
aka
1966
Libya
Individual
aka
1966
Libya
Individual
Original Script
1966
Libya
Entity
Primary Name
Entity
Primary Name
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
Primary Name aka aka aka aka aka aka aka aka aka aka aka aka
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
aka aka aka aka aka aka aka aka aka aka aka aka aka Primary Name
Individual
Primary Name
1937 >> 1938 >> 1939 >> 1940 >> 1941 >> 1942 >> 1943 >> 1944 >> 1945 1937 >> 1938 >> 1939 >> 1940 >> 1941 >> 1942 >> 1943 >> 1944 >> 1945 1937 >> 1938 >> 1939 >> 1940 >> 1941 >> 1942 >> 1943 >> 1944 >> 1945 1937 >> 1938 >> 1939 >> 1940 >> 1941 >> 1942 >> 1943 >> 1944 >> 1945 15 Apr 1939 >> 1938 15 Apr 1939 >> 1938
Pakistan
Individual
aka
Pakistan
Individual
aka
Pakistan
Individual
aka
Pakistan
Individual Individual
Pakistan Pakistan
Pakistan Pakistan
Entity
Primary Name
Entity Entity Entity Entity Entity Entity Individual Individual Individual Entity
Primary Name aka aka aka aka Original Script Primary Name aka aka Primary Name 5 May 1930 5 May 1930 5 May 1930 Pakistani Pakistani Pakistani
Entity
aka
aka aka aka aka aka aka aka aka Primary Name
Entity
aka
Individual
Primary Name
7-Oct-63
Entity
Primary Name
Entity
aka
Entity
aka
Individual
Primary Name
7-Jun-61
Individual
Primary Name
8-Nov-57
Individual
Primary Name
29-Apr-67
Individual
Primary Name
25-Apr-61
Individual
Primary Name
15-Mar-67
Individual
Primary Name
23-Feb-61
Individual
Primary Name
22-Sep-75
Individual
Primary Name
18-Sep-64
Individual
Primary Name
25-May-69
Individual
Primary Name
12-Mar-70
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Individual
Primary Name
24 August 1962
Kuwait
Saudi Arabian
Individual
aka
24 August 1962
Kuwait
Saudi Arabian
Individual
aka
24 August 1962
Kuwait
Saudi Arabian
Individual
aka
24 August 1962
Kuwait
Saudi Arabian
Individual
aka
24 August 1962
Kuwait
Saudi Arabian
Individual
aka
24 August 1962
Kuwait
Saudi Arabian
Individual
aka
24 August 1962
Kuwait
Saudi Arabian
Individual
aka
24 August 1962
Kuwait
Saudi Arabian
Individual
Original Script
24 August 1962
Kuwait
Saudi Arabian
Individual
Primary Name
10-Nov-71
Individual
Primary Name
11-Dec-74
Tunis, Tunisia
Tunisian
Individual
Original Script
11-Dec-74
Tunis, Tunisia
Tunisian
Individual
aka
11-Dec-74
Tunis, Tunisia
Tunisian
Individual
aka
11-Dec-74
Tunis, Tunisia
Tunisian
Entity
Primary Name
Entity
aka
Entity
aka
Individual Individual
5 Feb. 1970
Kuwait
Tunisian
5 Feb. 1970 (this aka Kuwait (this aka only, Tunisian only, alt born 5 Feb. alt Tripoli, Libyan 1969 Arab Jamahiriya) 5 Feb. 1970 Kuwait Tunisian
Individual Individual
aka aka
5 Feb. 1970 (this aka Kuwait (this aka only, Tunisian only, born 5 Feb. alt Tripoli, Libyan 1969 Arab Jamahiriya) 5 Feb. 1970 5 Feb. 1970 Kuwait Kuwait Tunisian Tunisian
Individual Individual
aka aka
Individual
Primary Name
13-Oct-69
Tunis, Tunisia
Tunisian
Individual
Original Script
13-Oct-69
Tunis, Tunisia
Tunisian
Individual
aka
13-Oct-69
Tunis, Tunisia
Tunisian
Individual
Primary Name
26-Dec-62
Egypt
Egyptian
Individual
aka
26-Dec-62
Egypt
Egyptian
Individual
aka
26-Dec-62
Egypt
Egyptian
Individual
Original Script
26-Dec-62
Egypt
Egyptian
Individual
Primary Name
10-Feb-68
Individual
Original Script
10-Feb-68
Individual
aka
10-Feb-68
Individual
aka
10-Feb-68
Entity
Primary Name
Individual
Primary Name
Individual
Primary Name
27-Feb-68
Individual
Primary Name
Individual
Primary Name
8-Feb-38
Primary Name aka aka aka aka Primary Name 22 Jan 1958, 20 Jan 1958 Al-Madinah, Saudi Arabia Saudi Arabian
Individual
aka
Saudi Arabian
Individual
aka
Saudi Arabian
Individual
aka
Saudi Arabian
Individual
aka
Saudi Arabian
Individual
aka
Saudi Arabian
Individual
aka
Saudi Arabian
Individual
aka
Saudi Arabian
Individual
Original Script
Saudi Arabian
Individual
Primary Name
3-Apr-74
Marrakech, Morocco
Moroccan
Individual
Original Script
3-Apr-74
Marrakech, Morocco
Moroccan
Individual
aka
3-Apr-74
Marrakech, Morocco
Moroccan
Individual
Primary Name
15-Jul-75
a) German b) Moroccan
Individual
Original Script
15-Jul-75
a) German b) Moroccan
Individual
aka
15-Jul-75
a) German b) Moroccan
Individual
aka
15-Jul-75
a) German b) Moroccan
Individual
aka
15-Jul-75
a) German b) Moroccan
Individual
Primary Name
Yemeni
Individual
aka
Yemeni
Individual
aka
Yemeni
Individual
aka
Yemeni
Individual
aka
Yemeni
Individual
aka
Yemeni
Individual
aka
Yemeni
Individual
aka
Yemeni
Individual
aka
Yemeni
Individual
aka
Yemeni
Individual
aka
Yemeni
Individual
aka
Yemeni
Individual
Original Script
Yemeni
Individual
Primary Name
3-Apr-77
Essaouria, Morocco
Moroccan
Individual
aka
3-Apr-77
Essaouria, Morocco
Moroccan
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Individual
Primary Name
14-Jul-70
Tunis, Tunisia
Individual
Original Script
14-Jul-70
Tunis, Tunisia
Individual
aka
14-Jul-70
Tunis, Tunisia
Individual
Primary Name
11-May-66
Tunis, Tunisia
Individual
Original Script
6-Oct-66
Safi, Morocco
Moroccan
Individual
Primary Name
15-Dec-70
Al-Mohamedia, Tunisia
Tunisian
Individual
Original Script
15-Dec-70
Al-Mohamedia, Tunisia
Tunisian
Individual
Primary Name
3-Apr-68
Tunis, Tunisia
Tunisian
Individual
Original Script
3-Apr-68
Tunis, Tunisia
Tunisian
Individual
aka
3-Apr-68
Tunis, Tunisia
Tunisian
Individual
aka
23-Nov-65
Individual
aka
23-Nov-65
Individual
aka
23-Nov-65
Individual
Original Script
23-Nov-65
Primary Name Original Script aka aka Primary Name Original Script aka
2-Apr-66 2-Apr-66 2-Apr-66 2-Apr-66 a) 1972 b) 21 Mar. 1974 a) 1972 b) 21 Mar. 1974 21-Mar-74
Biskra, Algeria Biskra, Algeria Biskra, Algeria Biskra, Algeria Baghdad, Iraq Baghdad, Iraq Baghdad, Iraq
Individual
Primary Name
26 Mar. 1969
Tunisian
Individual
Original Script
26 Mar. 1969
Tunisian
Individual
aka
26 Mar. 1969
Tunisian
Individual
Primary Name
1-Jun-70
Tunis, Tunisia
Individual
Original Script
1-Jun-70
Tunis, Tunisia
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
Original Script
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
Primary Name
Entity
aka
Entity
Primary Name
Entity
aka
Entity
aka
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Individual
Primary Name aka aka aka aka aka aka Primary Name aka Original Script Primary Name aka Primary Name aka aka aka aka aka aka Primary Name aka aka aka Primary Name
individual
aka
Korleko-Lombok Indonesian Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Korleko-Lombok Indonesian Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Korleko-Lombok Indonesian Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Korleko-Lombok Indonesian Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Korleko-Lombok Indonesian Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Korleko-Lombok Indonesian Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Kunduz Province, Afghanistan Afghan
Individual
aka
individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
Primary Name
1-Aug-49
individual
aka
1-Aug-49
Afghan
individual
aka
1-Aug-49
Afghan
individual
aka
1-Aug-49
Afghan
individual
aka
1-Aug-49
Afghan
individual
aka
1-Aug-49
Afghan
individual
aka
1-Aug-49
Afghan
Individual
Original Script
1-Aug-49
Afghan
Individual
Primary Name
4-Apr-64
Indonesia
individual
aka
4-Apr-64
Indonesia
individual
aka
4-Apr-64
Indonesia
individual
aka
4-Apr-64
Indonesia
individual
aka
4-Apr-64
Indonesia
individual
aka
4-Apr-64
Indonesia
individual
aka
4-Apr-64
Indonesia
individual
aka
4-Apr-64
Indonesia
individual
aka
4-Apr-64
Indonesia
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Individual
Primary Name
4 September 1966
Kairouan, Tunisia
Tunisia
Individual
aka
4 September 1966
Kairouan, Tunisia
Tunisia
Individual
aka
4 September 1966
Kairouan, Tunisia
Tunisia
Individual
aka
4 September 1966
Kairouan, Tunisia
Tunisia
Individual
aka
4 September 1966
Kairouan, Tunisia
Tunisia
Individual
aka
4 September 1966
Kairouan, Tunisia
Tunisia
Individual
Original Script
4 September 1966
Kairouan, Tunisia
Tunisia
Individual
Primary Name
30-Mar-72
Algerian
Individual
aka
30-Mar-72
Algerian
Individual
aka
30-Mar-72
Algerian
Individual
aka
30-Mar-72
Algerian
Individual
aka
30-Mar-72
Algerian
Individual
Original Script
30-Mar-72
Algerian
Individual
Primary Name
18-Dec-69
Individual
aka
25-May-68
Naples, Italy
individual
aka
18-Dec-68
Tunisia
individual
aka
25-May-68
Algeria
Individual
aka
18-Dec-69
Individual
aka
Individual
aka
14-Jul-69
Tunisia
Individual
aka
Individual
aka
18-Dec-69
Individual
Original Script
18-Dec-69
Individual
Primary Name
19-Dec-65
Tunis, Tunisia
Tunisia
Individual
aka
19-Dec-65
Tunis, Tunisia
Tunisia
Individual
aka
19-Dec-65
Tunis, Tunisia
Tunisia
Individual
aka
19-Dec-65
Tunis, Tunisia
Tunisia
Individual
aka
19-Dec-65
Greece
Greek
Individual
aka
19-Dec-65
Tunis, Tunisia
Tunisia
Individual
aka
19-Dec-65
Tunis, Tunisia
Tunisia
Individual
aka
19-Dec-65
Tunis, Tunisia
Tunisia
Individual
Original Script
19-Dec-65
Tunis, Tunisia
Tunisia
Individual
Primary Name
18-Mar-67
Kairouan, Tunisia
Tunisian
Individual
aka
18-Mar-67
Kairouan, Tunisia
Tunisian
Individual
Original Script
18-Mar-67
Kairouan, Tunisia
Tunisian
Individual
aka
18-Mar-1967 (This aka only, alt. DOB 18-Aug-68) 18-Mar-1967 (This aka only, alt. DOB 18-Aug-68) 18-Mar-1967 (This aka only, alt. DOB 28-May-61) 18-Mar-67
Kairouan, Tunisia (This aka only, alt. POB Tunisia) Kairouan, Tunisia (This aka only, alt. POB Tunisia) Kairouan, Tunisia (This aka only, alt. POB Yemen) Kairouan, Tunisia
Tunisian
Individual
aka
Tunisian
Individual
aka
Tunisian
Individual
aka
Tunisian
Individual
Primary Name
21 Jan. 1971
Roubaix, France
French
Individual
aka
21 Jan. 1971
Roubaix, France
French
Individual
aka
21 Jan. 1971
Roubaix, France
French
Individual
aka
21 Jan. 1971
Roubaix, France
French
Individual
aka
21 Jan. 1971
Roubaix, France
French
Individual
aka
21 Jan. 1971
Roubaix, France
French
Individual
aka
21 Jan. 1971
Roubaix, France
French
Individual
aka
21 Jan. 1971
Roubaix, France
French
Individual
aka
21 Jan. 1971
Roubaix, France
French
Individual
aka
21 Jan. 1971
Roubaix, France
French
Individual
aka
21 Jan. 1971
Roubaix, France
French
Individual
aka
21 Jan. 1971
Roubaix, France
French
Individual
aka
21 Jan. 1971
Roubaix, France
French
Individual
aka
21 Jan. 1971
Roubaix, France
French
Individual
aka
21 Jan. 1971
Roubaix, France
French
Individual
aka
21 Jan. 1971
Roubaix, France
French
Individual
aka
21 Jan. 1971
Roubaix, France
French
Individual
Primary Name
4-Dec-64
Tabarka, Tunisia
Tunisia
Individual
aka
4-Dec-64
Tabarka, Tunisia
Tunisia
Individual
aka
4-Dec-64
Tabarka, Tunisia
Tunisia
Individual
aka
4-Dec-64
Tabarka, Tunisia
Tunisia
Individual
Original Script
4-Dec-64
Tabarka, Tunisia
Tunisia
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
Primary Name aka aka Original Script aka aka aka Primary Name Original Script Primary Name
16-Apr-69 16-Apr-69 16-Apr-69 16-Apr-69 16-Apr-69 16-Apr-69 16-Apr-69 20-Nov-71 20-Nov-71 8-Feb-69
Boulogin, Algeria Boulogin, Algeria Boulogin, Algeria Boulogin, Algeria Boulogin, Algeria Boulogin, Algeria Boulogin, Algeria Koubellat, Tunisia Koubellat, Tunisia Sfax, Tunisia
Algerian Algerian Algerian Algerian Algerian Algerian Algerian Tunisia Tunisia Tunisia
Individual
aka
8-Feb-69
Sfax, Tunisia
Tunisia
Individual
aka
15-Aug-70
Tunisia
Individual
aka
15-Aug-70
Tunisia
Individual
aka
8-Feb-69
Sfax, Tunisia
Tunisia
Individual
aka
8-Feb-69
Sfax, Tunisia
Tunisia
Individual
aka
8-Feb-69
Sfax, Tunisia
Tunisia
Individual
aka
8-Feb-69
Sfax, Tunisia
Tunisia
Individual
Original Script
8-Feb-69
Sfax, Tunisia
Tunisia
Individual Individual
25-Oct-63 15-Oct-63
Tunisia Tunisia
Individual
aka
30 Janurary 1966
Tunis, Tunisia
Tunisia
Individual
aka
30 Janurary 1966
Tunis, Tunisia
Tunisia
Individual
Original Script
30 Janurary 1966
Tunis, Tunisia
Tunisia
Individual
aka
30 Janurary 1966
Morocco
Individual
Primary Name
6-Mar-69
Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia
Tunisian
Individual
aka
6-Mar-69
Tunisian
Individual
aka
6-Mar-69
Tunisian
Individual
aka
6-Mar-69
Tunisian
Individual
Original Script
6-Mar-69
Tunisian
Individual
aka
6-Mar-69 (this aka only, alt. DOB 6Mar-63) 6-Mar-69 (this aka only, alt. DOB 3Jun-69)
Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia (this ak only, Algeria) Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia Al Haka'imah, Governorate of Mahdia, Tunisia Al Haka'imah, Governorate of Mahdia, Tunisia Al Haka'imah, Governorate of Mahdia, Tunisia Al Haka'imah, Governorate of Mahdia, Tunisia Bologhine, Algeria Bologhine, Algeria Bologhine, Algeria Bologhine, Algeria
Tunisian
Individual
aka
Tunisian
Individual
aka
6-Mar-69 (this aka only, alt. DOB 6Mar-63) 6-Mar-69 (this aka only, alt. DOB 6Mar-63) 6-Mar-69
Tunisian
Individual
aka
Tunisian
Individual
aka
Tunisian
Individual
aka
6-Mar-69
Tunisian
Individual
Primary Name
12-Apr-60
Tunisia
Individual
aka
12-Apr-60
Tunisia
Individual
aka
12-Apr-60
Tunisia
Individual
Original Script
12-Apr-60
Tunisia
Individual
aka
12-Sep-74
Bologhine, Algeria (for this aka only alt. POB France) Tunisia Tunisia Tunisia Tunisia Tunisia Tunisia Tunisia Alexandria, Egypt
Algerian
Primary Name aka aka aka Original Script aka aka Primary Name
26 Mar. 1972 26 Mar. 1972 26 Mar. 1972 26 Mar. 1972 26 Mar. 1972 26 Mar. 1972 26 Mar. 1972 15 Apr.1958
individual
Original Script
15 Apr. 1958
Alexandria, Egypt
British
Individual
aka
15 Apr. 1958
Alexandria, Egypt
British
Individual
aka
15 Apr. 1958
Alexandria, Egypt
British
Individual
aka
15 Apr. 1958
Alexandria, Egypt
British
Individual
aka
15 Apr. 1958
Alexandria, Egypt
British
Individual
aka
15 Apr. 1958
Alexandria, Egypt
British
Individual
aka
15 Apr. 1958
Alexandria, Egypt
British
Individual
aka
15 Apr. 1958
Alexandria, Egypt
British
Individual
aka
15 Apr. 1958
Alexandria, Egypt
British
Individual
aka
15 Apr. 1958
Alexandria, Egypt
British
Individual
Primary Name
6-Dec-72
Marrakesh, Morocco
Moroccan
Individual
aka
6-Dec-72
Marrakesh, Morocco
Moroccan
Individual
aka
6-Dec-72
Marrakesh, Morocco
Moroccan
Individual
Original Script
Moroccan
Individual
aka
Moroccan
Entity Entity Entity Entity Entity Entity Entity Entity Entity Individual
Primary Name aka aka aka Original Script Primary Name aka aka Original Script Primary Name 30-Dec-68 California, U.S.A Jordanian
Individual
aka
30-Dec-68
California, U.S.A
Jordanian
Individual
aka
30-Dec-68
California, U.S.A
Jordanian
Individual
aka
30-Dec-68
California, U.S.A
Jordanian
Individual
aka
30-Dec-68
California, U.S.A
Jordanian
Individual
aka
30-Dec-68
California, U.S.A
Jordanian
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
Primary Name aka aka aka aka aka aka aka aka aka aka aka aka aka aka Original Script Primary Name
13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 13 Jan. 1967 5 January 1966 or 5 October 1966
Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Badari, Asyout, Egypt Egyptian Muar Johor, Malaysia Malaysia
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Primary Name Primary Name aka aka Primary Name aka aka Primary Name
Makassar, South Sulawesi, Indonesia Tulay, Jolo Sulu, Philippines Tulay, Jolo Sulu, Philippines Tulay, Jolo Sulu, Philippines Selangor, Malaysia Selangor, Malaysia Selangor, Malaysia Johor, Malaysia
Indonesia Filipino
Individual
aka
25-May-64
Johor, Malaysia
Malaysia
Malaysia
Pakistan
Individual
aka
11-Apr-68
Kuwait
Pakistan
Individual
aka
11-Apr-68
Kuwait
Pakistan
Individual
aka
11-Apr-68
Kuwait
Pakistan
Individual
aka
11-Apr-68
Kuwait
Pakistan
Individual
aka
11-Apr-68
Kuwait
Pakistan
Individual
aka
11-Apr-68
Kuwait
Pakistan
Individual
Original Script
11-Apr-68
Kuwait
Pakistan
25 April 1957, 25 April 1967 25 April 1957, 25 April 1967 25 April 1957, 25 April 1967 20-Jan-64
Individual
aka
20-Jan-64
Johor, Malaysia
Malaysia
Individual
aka
20-Jan-64
Johor, Malaysia
Malaysia
Approximately 1972 Approximately 1972 Approximately 1972 Approximately 1972 Approximately 1972
aka aka aka aka Primary Name aka aka aka Primary Name
Approximately 1972 Approximately 1972 Approximately 1972 Approximately 1972 23-Sep-60 23-Sep-60 23-Sep-60 23-Sep-60 7-Jul-66 Kelantan, Malaysia Kelantan, Malaysia Kelantan, Malaysia Kelantan, Malaysia Lanao del Sur, Philippines
Individual
aka
7-Jul-66
Filipino
Individual
aka
7-Jul-66
Filipino
Individual
aka
7-Jul-66
Filipino
Individual
aka
7-Jul-66
Filipino
Individual
aka
7-Jul-66
Filipino
Individual
Primary Name
16-May-67
Kelantan, Malaysia
Malaysia
Individual
aka
16-May-67
Kelantan, Malaysia
Malaysia
Individual
Primary Name
22-Jun-66
Irbid, Jordan
Jordan
Individual
aka
1-Feb-66
Hashmija
Jordan
Individual
aka
1-Feb-66
Hashmija
Jordan
Individual
aka
1-Feb-66
Hashmija, Iraq
Jordan
Individual
Original Script
22-Jun-66
Irbid, Jordan
Jordan
Individual
Primary Name
28-Apr-69
Individual
aka
28-Apr-69
Individual
Original Script
28-Apr-69
Individual
Primary Name
28-Sep-73
Tiaret, Algeria
Algeria
Individual
Original Script
28-Sep-73
Tiaret, Algeria
Algeria
Individual
aka
22-Aug-73
Morocco
Algeria
Individual
aka
31-Dec-79
Algeria
Individual
aka
31-Dec-79
Maskara, Algeria
Algeria
Individual
aka
26-Sep-73
Mahdia, Algeria
Algeria
Individual
aka
31-Dec-79
Mascara, Algeria
Algeria
Individual
aka
26-Aug-73
Algiers, Algeria
Algeria
Individual
aka
26-Aug-73
Algiers, Algeria
Algeria
Individual
aka
26-Aug-73
Algiers, Algeria
Algeria
Individual
aka
31-Dec-79
Algiers, Algeria
Algeria
Individual
aka
31-Dec-79
Maskara, Algeria
Algeria
Individual
aka
10-Jun-82
Algeria
Individual
aka
31-Dec-79
Maskara, Algeria
Algeria
Individual
aka
31-Dec-79
Algiers, Algeria
Algeria
Individual
aka
28-Sep-73
Tiaret, Algeria
Algeria
Individual
aka
31-Dec-79
Algeria
Individual
aka
31-Dec-79
Mascara, Algeria
Algeria
Individual
aka
Algeria
Individual
Primary Name
30-Apr-73
Beckum, Germany
Individual
aka
30-Apr-73
Beckum
Individual
aka
30-Apr-73
Beckum
Individual
Original Script
30-Apr-73
Beckum
Individual
Primary Name
26-Dec-55
India
Individual
aka
26-Dec-55
India
Individual
aka
26-Dec-55
India
Individual
aka
26-Dec-55
India
Individual
aka
26-Dec-55
India
Individual
aka
26-Dec-55
India
Individual
aka
26-Dec-55
India
Individual
aka
26-Dec-55
India
Individual
aka
26-Dec-55
India
Individual
aka
26-Dec-55
India
Individual
aka
26-Dec-55
India
Individual
aka
26-Dec-55
India
Individual
aka
26-Dec-55
India
Individual
aka
26-Dec-55
India
Individual
aka
26-Dec-55
India
Individual
aka
26-Dec-55
India
Individual
aka
26-Dec-55
India
Individual
Primary Name
Individual
Primary Name
Individual
Primary Name
Individual
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Individual
Primary Name
1-Jun-72
Ghardaia, Algeria
Algeria
Individual
Original Script
1-Jun-72
Ghardaia, Algeria
Algeria
Individual
aka
1-Jun-72
Ghardaia, Algeria
Algeria
Individual
aka
1-Jun-72
Ghardaia, Algeria
Algeria
Individual
aka
1-Jun-72
Ghardaia, Algeria
Algeria
Individual
aka
1-Jun-72
Ghardaia, Algeria
Algeria
Individual
aka
1-Jun-72
Ghardaia, Algeria
Algeria
Individual
aka
1-Jun-72
Ghardaia, Algeria
Algeria
Individual
aka
1-Jun-72
Ghardaia, Algeria
Algeria
Individual
aka
1-Jun-72
Ghardaia, Algeria
Algeria
Individual
aka
1-Jun-72
Ghardaia, Algeria
Algeria
Individual
aka
1-Jun-72
Ghardaia, Algeria
Algeria
Individual
aka
1-Jun-72
Ghardaia, Algeria
Algeria
Entity
Primary Name
Entity
Original Script
Entity
aka
Entity
aka
Entity
aka
Individual
Primary Name
25-Jan-70
Individual
aka
25-Jan-70
Individual
aka
25-Jan-70
Individual
aka
25-Jan-70
Individual
aka
25-Jan-70
Tunisia
Tunisian
Individual
aka
25-Jan-70
Sosa, Tunisia
Tunisian
Individual
aka
25-Jan-71
Solisse, Tunisia
Tunisian
Individual
aka
25-Jan-70
Tunis, Tunisia
Tunisian
Individual
aka
12-Dec-73
Algeria
Tunisian
Individual
aka
12-Dec-73
Aras, Algeria
Tunisian
Individual
aka
12-Dec-73
Tunis, Tunisia
Tunisian
Individual
aka
12-Jan-70
Tunis, Tunisia
Tunisian
Individual
aka
12-Dec-73
Algeria
Tunisian
Individual
aka
25-Jan-70
Individual
Primary Name
15-Jan-73
Tunis, Tunisia
Tunisian
Individual
aka
15-Jan-73
Tunis, Tunisia
Tunisian
Individual
aka
15-Jan-73
Tunis, Tunisia
Tunisian
Individual
aka
15-Jan-74
Morocco
Tunisian
Individual
aka
15-Jan-73
Morocco
Tunisian
Individual
aka
31-Mar-75
Algeria
Tunisian
Individual
aka
15-Jan-73
Tunis, Tunisia
Tunisian
Individual
Primary Name
21-Oct-77
Beja, Tunisia
Tunisian
Individual
aka
21-Oct-77
Beja, Tunisia
Tunisian
Individual
aka
21-Oct-77
Beja, Tunisia
Tunisian
Individual
aka
21-Oct-77
Beja, Tunisia
Tunisian
Individual
aka
21-Oct-77
Morocco
Tunisian
Individual
aka
21-Now-77
Tunisia
Tunisian
Individual
aka
21-Oct-77
Tunisia
Tunisian
Individual
Primary Name
8-Oct-74
Kismaayo, Somalia
Somali
individual
aka
8-Oct-74
Kismaayo, Somalia
Somali
individual
aka
8-Oct-74
Kismaayo, Somalia
Somali
individual
aka
8-Oct-74
Kismaayo, Somalia
Somali
Individual
Primary Name
1/2/72
El Gharbia, Egypt
Individual
aka
1/2/72
El Gharbia, Egypt
Individual
Primary Name
29-May-66
Tunis, Tunisia
Tunisian
Individual
aka
25-May-66
Morocco
Tunisian
Individual
aka
9-May-86
Egypt
Tunisian
Individual
Primary Name
11/1/75
Poshok, Iraq
Individual
aka
11/1/75
Poshok, Iraq
Individual
Primary Name
7/1/77
Tunis, Tunisia
Tunisian
individual
aka
7/1/77
Tunis, Tunisia
Tunisian
Individual
aka
7/1/77
Tunis, Tunisia
Tunisian
Individual
Primary Name
29-Mar-65
Individual
Primary Name
10/11/75
Kirkuk, Iraq
Individual
Primary Name
30-Nov-74
Haidra, Al-Qasreen
Tunisian
Individual
Original Script
30-Nov-74
Haidra, Al-Qasreen
Tunisian
Individual
aka
30-Nov-74
Haidra, Al-Qasreen
Tunisian
Individual
aka
30-Nov-74
Haidra, Al-Qasreen
Tunisian
Individual
aka
20-Nov-74
Lebanon
Tunisian
Individual
aka
30-Nov-74
Lebanon
Tunisian
Individual
aka
30-Nov-74
Algeria
Tunisian
Individual
aka
30-Nov-74
Haidra, Al-Qasreen
Tunisian
Individual
Primary Name
30-Apr-64
Tunisi, Tunisia
Tunisian
Individual
aka
30-Apr-64
Tunis, Tunisia
Tunisian
Individual
aka
30-Apr-64
Tunis, Tunisia
Tunisian
Individual
aka
30-Apr-64
Tunis, Tunisia
Tunisian
Individual
Primary Name
20-Nov-75
Sfax, Tunisia
Tunisian
Individual
aka
20-Nov-75
Sfax, Tunisia
tunisian
Individual
aka
20-Nov-75
Sfax, Tunisia
Tunisian
Individual
Primary Name
20-May-69
Individual
aka
20-May-69
Individual
aka
2-Sep-66
Libya
Tunisian
Individual
aka
2-Sep-64
Tunisia
Tunisian
Individual
aka
2-Apr-66
Tunisia
Tunisian
Individual
aka
2-Sep-66
Tunisia
Tunisian
Individual
aka
2-Feb-63
Tunisia
Tunisian
Individual
aka
4-Feb-65
Algeria
Tunisian
Individual
aka
2-Mar-65
Tunisia
Tunisian
Individual
aka
9-Feb-65
Morocco
Tunisian
Individual
aka
1-Apr-66
Tunisia
Tunisian
Individual
aka
1972
Morocco
Tunisian
Individual
aka
9-Feb-64
Tunisia
Tunisian
Individual
aka
2-Sep-66
Lebanon
Tunisian
Individual
aka
2-Jun-64
Tunisia
Tunisian
Individual
aka
2-Jun-66
Lebanon
Tunisian
Individual
aka
2-Jun-72
Libya
Tunisian
Individual
aka
2-Apr-66
Tunisia
Tunisian
Individual
aka
1972
Morocco
Tunisian
Individual
Primary Name
a) 1/01/1968 b) 24Apr-68
Algeria
Individual
Original Script
a) 1/01/1968 b) 24Apr-68
Algeria
Individual
aka
a) 1/01/1968 b) 24Apr-68
Algeria
Individual
aka
a) 1/01/1968 b) 24Apr-68
Algeria
Individual
aka
a) 1/01/1968 b) 24Apr-68
Algeria
Individual
aka
a) 1/01/1968 b) 24Apr-68
Algeria
Individual
aka
a) 1/01/1968 b) 24Apr-68
Algeria
Individual
aka
a) 1/01/1968 b) 24Apr-68
Algeria
Individual
aka
a) 1/01/1968 b) 24Apr-68
Algeria
Individual
Primary Name
14-Dec-65
Kuwait
Individual
aka
14-Dec-65
Kuwait
individual
Original Script
14-Dec-65
Kuwait
Individual
Primary Name
1-Feb-62
Algiers, Algeria
Algeria
Individual
Original Script
1-Feb-62
Algiers, Algeria
Algeria
Individual
aka
1-Feb-62
Algiers, Algeria
Algeria
Entity
Primary Name
Entity
aka
Primary Name Primary Name Primary Name Primary Name 1950 Yemen Yemen
Individual
aka
1950
Yemen
Yemen
Individual
aka
1950
Yemen
Yemen
Individual
aka
1950
Yemen
Yemen
Individual
Original Script
1950
Yemen
Yemen
Individual
Primary Name
7-Sep-67
Algeri, Algeria
Individual
aka
7-Sep-67
Algeri, Algeria
Individual
aka
7-Sep-67
Algeri, Algeria
individual
Original Script
7-Sep-67
Algeri, Algeria
individual
aka
30 Oct. 1968
Algeri, Algeria
30 Jan. 1971 20 Mar. 1970 20 Mar. 1970 20 Mar. 1970 28 June1963 or 28 March 1963
Rouiba, Algeria Rouiba, Algeria Rouiba, Algeria Rouiba, Algeria Tataouene, Tunisia
Individual
Original Script
Tataouene, Tunisia
individual
aka
Tataouene, Tunisia
Individual
aka
Tataouene, Tunisia
Individual
Primary Name
12-Oct-64
Algiers, Algeria
Algerian
Individual
Original Script
12-Oct-64
Algiers, Algeria
Algerian
Individual
aka
12-Oct-64
Algiers, Algeria
Algerian
individual
aka
12-Oct-64
Algiers, Algeria
Algerian
Individual
aka
12-Oct-64
Algiers, Algeria
Algerian
Individual
Primary Name
17-Nov-63
Algiers, Algeria
Algerian
Individual
Original Script
17-Nov-63
Algiers, Algeria
Algerian
Individual
aka
17-Nov-63
Algiers, Algeria
Algerian
Individual
aka
17-Nov-63
Algiers, Algeria
Algerian
Individual
aka
17-Nov-63
Algiers, Algeria
Algerian
Individual
aka
17-Nov-63
Algiers, Algeria
Algerian
Individual
Primary Name
5-Feb-62
Osniers, Algeria
Algerian
Individual
aka
5-Feb-62
Osniers, Algeria
Algerian
Individual
Original Script
5-Feb-62
Osniers, Algeria
Algerian
Individual
aka
5-Feb-62
France
Algerian
Individual
aka
5-Feb-62
Osniers, Algeria
Algerian
Individual
aka
5-Feb-62
Osniers, Algeria
Algerian
Individual
Primary Name
7-Jun-54
Tighennif, Algeria
Algerian
Individual
aka
7-Jun-54
Tighennif, Algeria
Algerian
Individual
Original Script
7-Jun-54
Tighennif, Algeria
Algerian
Individual
Primary Name
2-Dec-67
Annaba, Algeria
Algerian
Individual
aka
2-Dec-67
Annaba, Algeria
Algerian
Individual
Original Script
2-Dec-67
Annaba, Algeria
Algerian
Individual
aka
2-Dec-67
Annaba, Algeria
Algerian
Individual
aka
2-Dec-67
Annaba, Algeria
Algerian
Individual
Primary Name
5-Jan-65
Individual
Original Script
5-Jan-65
Individual
aka
5-Jan-65
Primary Name Original Script aka aka aka aka Primary Name
Oum el Bouaghi, Algeria Oum el Bouaghi, Algeria Oum el Bouaghi, Algeria Oum el Bouaghi, Algeria Oum el Bouaghi, Algeria Oum el Bouaghi, Algeria Chra, Algeria
Individual
Original Script
15-Jul-63
Chra, Algeria
Algeria
Individual
aka
15-Jul-63
Chra, Algeria
Algeria
Individual
aka
15-Jul-63
Chra, Algeria
Algeria
Individual
aka
15-Jul-63
Chra, Algeria
Algeria
Individual
aka
15-Jul-63
Chra, Algeria
Algeria
Individual
aka
15-Jul-63
Chra, Algeria
Algeria
Individual
aka
15-Jul-63
Chra, Algeria
Algeria
Individual Individual Individual Individual individual Individual Individual Individual Individual Individual
Primary Name Original Script aka Primary Name Original Script aka aka aka aka aka
5-Aug-64 5-Aug-64 5-Aug-64 17-Jan-41 17-Jan-41 17-Jan-41 17-Jan-41 17-Jan-41 17-Jan-41 17-Jan-41
Blida, Algeria Blida, Algeria Blida, Algeria Mda, Algeria Mda, Algeria Mda, Algeria Mda, Algeria Mda, Algeria Mda, Algeria Mda, Algeria
Algeria Algeria Algeria Algerian Algerian Algerian Algerian Algerian Algerian Algerian
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Individual
Primary Name
10-Aug-65
Sfax, Tunisia
Tunisia
Individual
Original Script
10-Aug-65
Sfax, Tunisia
Tunisia
Individual
aka
10-Aug-65
Sfax, Tunisia
Tunisia
Individual
Primary Name
22-Jul-67
Tunisia
Individual
Original Script
22-Jul-67
Tunisia
Individual
aka
22-Jul-67
Tunisia
Individual
Primary Name
25-Jan-68
Tunisia
Individual
Original Script
25-Jan-68
Tunisia
Individual
Primary Name
17-Nov-61
Tunisia
Individual
Original Script
17-Nov-61
Tunisia
Individual
Primary Name
1-May-66
Tunisia
Original Script
1-May-66
Tunisia
Individual
aka
1-May-66
Tunisia
Entity
Primary Name
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Primary Name Primary Name Primary Name Primary Name Primary Name aka Primary Name 4/29/49 Uneizah, Saudi Arabia Saudi Arabia
Individual
aka
4/29/49
Saudi Arabia
Individual
aka
4/29/49
Saudi Arabia
Individual
Primary Name
c. 1944
Somalia
Individual
aka
1944
Somalia
Individual
Original Script
1944
Somalia
Individual
aka
1944
Somalia
Individual
aka
1944
Somalia
Individual
aka
1944
Somalia
Individual
aka
1944
Somalia
Individual
aka
1944
Somalia
Individual
aka
1944
Somalia
Individual
aka
1944
Somalia
12/8/61 12/8/61
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
Primary Name aka aka aka aka aka aka aka aka aka aka aka aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Entity
Primary Name
Entity
Primary Name
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
Primary Name aka aka aka aka aka aka aka aka aka Primary Name aka aka aka aka Primary Name aka aka aka Primary Name aka Original Script Primary Name
1/02/1957, 31/01/1957 1/02/1957, 31/01/1957 1/02/1957, 31/01/1957 1/02/1957, 31/01/1957 1/02/1957, 31/01/1957 1/02/1957, 31/01/1957 1/02/1957, 31/01/1957 1/02/1957, 31/01/1957 1/02/1957, 31/01/1957 1/02/1957, 31/01/1957 1/07/1946, 1/06/1946
Al-Zubair, Iraq Al-Zubair, Iraq Al-Zubair, Iraq Al-Zubair, Iraq Al-Zubair, Iraq Al-Zubair, Iraq Al-Zubair, Iraq Al-Zubair, Iraq Al-Zubair, Iraq Al-Zubair, Iraq
Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia
1/07/1946, 1/06/1946 Jeddah, Saudi Arabia Saudi Arabia 1/07/1946, 1/06/1946 Jeddah, Saudi Arabia Saudi Arabia 1/07/1946, 1/06/1946 Jeddah, Saudi Arabia Saudi Arabia 1/07/1946, 1/06/1946 Jeddah, Saudi Arabia Saudi Arabia 3/3/75 3/3/75 3/3/75 3/3/75 1976>>1974 1976>>1974 1976>>1974 4/24/81 Isabela, Basilan, Philippines Isabela, Basilan, Philippines Isabela, Basilan, Philippines Isabela, Basilan, Philippines Outside Damascus, Syria Outside Damascus, Syria Outside Damascus, Syria Kuwait Filipino Filipino Filipino Filipino Syria Syria Syria Kuwaiti
Individual
Original Script
4/24/81
Kuwait
Kuwaiti
Individual
aka
4/24/81
Kuwait
Kuwaiti
Individual
aka
4/24/81
Kuwait
Kuwaiti
Individual
aka
4/24/81
Kuwait
Kuwaiti
Individual
aka
4/24/81
Kuwait
Kuwaiti
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
Primary Name aka aka aka aka aka aka aka aka aka aka aka Primary Name aka aka aka aka aka aka aka aka Primary Name aka 8/16/60 8/16/60 8/16/60 8/16/60 8/16/60 8/16/60 8/16/60 8/16/60 8/16/60 1963 1963
Tunis, Tunisia;
Tunisian;
Individual
aka
28-Oct-66
Tunis, Tunisia;
Tunisian;
Individual
Original Script
28-Oct-66
Tunis, Tunisia;
Tunisian;
Individual
aka
28-Oct-66
Tunis, Tunisia;
Tunisian;
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
aka Primary Name aka aka Primary Name aka aka Primary Name aka aka aka aka aka aka aka aka aka Primary Name aka aka aka Primary Name aka
11/3/57 4/21/60 4/21/60 4/21/60 1/21/52 21-Jan 1/21/52 30/07/1964; 30/01/1964 30/07/1964; 30/01/1964 30/07/1964; 30/01/1964 30/07/1964; 30/01/1964 30/07/1964; 30/01/1964 30/07/1964; 30/01/1964 30/07/1964; 30/01/1964 30/07/1964; 30/01/1964 30/07/1964; 30/01/1964 30/07/1964; 30/01/1964 4/18/66 4/18/66 4/18/66 4/18/66 10/19/53 10/19/53
Kafr Al-Shaykh; Egypt Place of birth: Sharqiyah; Egypt Place of birth: Sharqiyah; Egypt Place of birth: Sharqiyah; Egypt Place of birth: ElMinya, Egypt Place of birth: ElMinya, Egypt Place of birth: ElMinya, Egypt Place of Birth: Suez; Alexandria, Egypt; Place of Birth: Suez; Alexandria, Egypt; Place of Birth: Suez; Alexandria, Egypt; Place of Birth: Suez; Alexandria, Egypt; Place of Birth: Suez; Alexandria, Egypt; Place of Birth: Suez; Alexandria, Egypt; Place of Birth: Suez; Alexandria, Egypt; Place of Birth: Suez; Alexandria, Egypt; Place of Birth: Suez; Alexandria, Egypt; Place of Birth: Suez; Alexandria, Egypt; Beni-Suef Beni-Suef Beni-Suef Beni-Suef Alexandria, Egypt Alexandria, Egypt
Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
aka aka Primary Name aka aka aka aka aka aka aka aka aka aka aka aka aka aka Primary Name
10/19/53 10/19/53 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 1/03/1961; 16/06/1960 12/1/73
Alexandria, Egypt Alexandria, Egypt Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Qaylubiyah, Egypt; Sulaimaniya, Iraq;
Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Iraqi;
Individual
aka
12/1/73
Sulaimaniya, Iraq;
Iraqi;
Individual
aka
12/1/73
Sulaimaniya, Iraq;
Iraqi;
Individual
Primary Name
7/4/65
Kirkuk, Iraq;
Iraqi;
Individual
aka
7/4/65
Kirkuk, Iraq;
Iraqi;
Individual
Original Script
7/4/65
Kirkuk, Iraq;
Iraqi;
Individual
Primary Name
11/20/73
Benghazi, Libya;
Individual
aka
11/20/73
Benghazi, Libya;
Individual
Primary Name
5/18/81
Arbil, Iraq
Iraqi
Individual
aka
1/1/80
Arbil, Iraq
Iraqi
Individual
aka
1 Jan. 1982
Baghdad, Iraq
Iraqi
Individual
Primary Name
7/1/71
Arbil, Iraq;
Iraqi;
Individual
aka
7/1/71
Arbil, Iraq;
Iraqi;
Individual
aka
7/1/71
Arbil, Iraq;
Iraqi;
Individual
Primary Name
18/03/1966; 10/03/1967
Bulanza, Lantawan, Basilan, the Philippines Bulanza, Lantawan, Basilan, the Philippines Bulanza, Lantawan, Basilan, the Philippines
Filipino
Individual
aka
18/03/1966; 10/03/1967
Filipino
Individual
aka
18/03/1966; 10/03/1967
Filipino
Individual
aka
18/03/1966; 10/03/1967
Bulanza, Lantawan, Basilan, the Philippines Bulanza, Lantawan, Basilan, the Philippines Bulanza, Lantawan, Basilan, the Philippines Baghdad, Iraq;
Filipino
Individual
aka
18/03/1966; 10/03/1967
Filipino
Individual
aka
18/03/1966; 10/03/1967
Filipino
Individual
Primary Name
8/27/74
Iraqi;
Individual
aka
8/27/74
Baghdad, Iraq;
Iraqi;
Individual
Primary Name
7/2/75
Mosul, Iraq;
Iraqi;
Individual
aka
5/2/72
Mosul, Iraq;
Iraqi;
Individual
aka
7/3/75
Mosul, Iraq;
Iraqi;
Individual
aka
1972
Mosul, Iraq;
Iraqi;
Individual
aka
5/2/75
Mosul, Iraq;
Iraqi;
Individual
Primary Name
approximately 1952
Kaunayan, Patikul, Jolo Island, the Philippines Kaunayan, Patikul, Jolo Island, the Philippines Kaunayan, Patikul, Jolo Island, the Philippines Kaunayan, Patikul, Jolo Island, the Philippines Kaunayan, Patikul, Jolo Island, the Philippines Barangay Lanote, Bliss, Isabela, Basilan, the Philippines Barangay Lanote, Bliss, Isabela, Basilan, the Philippines Barangay Lanote, Bliss, Isabela, Basilan, the Philippines Barangay Lanote, Bliss, Isabela, Basilan, the Philippines Barangay Lanote, Bliss, Isabela, Basilan, the Philippines Gloucester, UK
Filipino
Individual
aka
approximately 1952
Filipino
Individual
aka
approximately 1952
Filipino
Individual
aka
approximately 1952
Filipino
Individual
aka
approximately 1952
Filipino
Individual
Primary Name
6/1/65
Filipino
Individual
aka
6/1/65
Filipino
Individual
aka
6/1/65
Filipino
Individual
aka
6/1/65
Filipino
Individual
aka
6/1/65
Filipino
Individual
Primary Name
3/28/79
British
Individual
aka
3/28/79
Gloucester, UK
British
Individual
aka
3/28/79
Gloucester, UK
British
Individual
aka
3/28/79
Gloucester, UK
British
Individual
aka
3/28/79
Gloucester, UK
British
Individual
aka
3/28/79
Gloucester, UK
British
Individual
aka
3/28/79
Gloucester, UK
British
Individual
aka
3/28/79
Gloucester, UK
British
Individual
aka
3/28/79
Gloucester, UK
British
Individual
aka
3/28/79
Gloucester, UK
British
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Individual Individual Individual Individual Individual individual Individual Individual Individual Individual Individual Individual
Primary Name aka aka aka aka Primary Name aka aka aka aka Primary Name aka
1958 1958 1958 1958 1958 8/17/38 8/17/38 8/17/38 8/17/38 8/17/38 7/6/77 7/6/77
Pacitan, East Java, Indonesia; Pacitan, East Java, Indonesia; Pacitan, East Java, Indonesia; Pacitan, East Java, Indonesia; Pacitan, East Java, Indonesia; Jombang, East Java, Indonesia; Jombang, East Java, Indonesia; Jombang, East Java, Indonesia; Jombang, East Java, Indonesia; Jombang, East Java, Indonesia; Cianjur, West Java, Indonesia; Cianjur, West Java, Indonesia;
Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian
7/6/77 7/6/77 7/6/77 7/6/77 7/6/77 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980
Cianjur, West Java, Indonesia; Cianjur, West Java, Indonesia; Cianjur, West Java, Indonesia; Cianjur, West Java, Indonesia; Cianjur, West Java, Indonesia; Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia
Individual
aka
Indonesian
Individual
aka
Indonesian
Individual
aka
Indonesian
Individual
aka
Indonesian
Individual
aka
Indonesian
Individual
aka
Indonesian
Individual
aka
Indonesian
Individual
aka
Indonesian
Individual
aka
Indonesian
Individual
aka
Indonesian
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 29/08/1974; 9/08/1974; 19/08/1974; 19/08/1980 6-Aug-62 6-Aug-62 6-Aug-62 6-Aug-62 6-Aug-62 6-Aug-62 6-Aug-62 6-Aug-62 6-Aug-62
Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Dacusuman Surakarta, Central Java, Indonesia Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan
Indonesian
Indonesian
Indonesian
Indonesian
Indonesian
Indonesian
Indonesian
Primary Name aka aka aka aka aka aka aka aka
a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan
Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Al-Bawgah, Sudan; Al-baouga, Sudan Benghazi, Libya
a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan
Individual
Primary Name
22-Feb-83
Morocco
Individual
aka
22-Feb-83
Morocco
Individual
aka
22-Feb-83
Morocco
Individual
aka
22-Feb-83
Morocco
Individual
Primary Name
3-Aug-73
Bizerta, Tunisia
Individual
aka
3-Aug-73
Bizerta, Tunisia
Individual
aka
3-Aug-73
Bizerta, Tunisia
Individual
Primary Name
Bengasi, Libya
Individual
aka
Bengasi, Libya
Individual
aka
Bengasi, Libya
Individual
aka
14-Jan-68
Morocco
Individual
aka
Bendasi, Libya
Individual
aka
Bengasi, Libya
Individual
aka
Libya
Individual
aka
Bengasi, Libya
Individual
aka
13-Nov-60
Individual
aka
Bengasi, Libya
Individual Individual Individual Individual Individual Individual Individual Individual Individual Entity
Primary Name aka aka aka aka aka aka aka aka aka
28 Apr. 1949, 29 Apr. 1949 28 Apr. 1949, 29 Apr. 1949 28 Apr. 1949, 29 Apr. 1949 28 Apr. 1949, 29 Apr. 1949 28 Apr. 1949, 29 Apr. 1949 28 Apr. 1949, 29 Apr. 1949 28 Apr. 1949, 29 Apr. 1949 28 Apr. 1949, 29 Apr. 1949 28 Apr. 1949, 29 Apr. 1949
Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Individual Individual
Damascus, Syria Olazloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq Olazloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq
UK Iraq
Individual
aka
7/07/1956 17/06/1963
Iraq
Individual
aka
7/07/1956 17/06/1963
Olazloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq Olazloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Tripoli, Libyan Arab Jamahiriya Meftah, Wilaya of Blida, Algeria
Iraq
Individual
aka
7/07/1956 17/06/1963
Iraq
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
Primary Name Original Script aka aka aka Primary Name Original Script aka aka Primary Name aka aka aka Primary Name
1963 1963 1963 1963 1963 1958 1958 1958 1958 1969 1969 1969 1969 20-Apr-70
Libya Libya Libya Libya Libya Libya Libya Libya Libya Libya Libya Libya Libya Algeria
Individual
Original Script
20-Apr-70
Algeria
Individual
aka
20-Apr-70
Algeria
Individual
Primary Name
approximately 1977/1978
POB: a) Danda, Afghanistan Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan
Individual
aka
approximately 1977/1978
POB: a) Danda, Afghanistan Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan
Individual
aka
approximately 1977/1978
POB: a) Danda, Afghanistan Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan
Individual
aka
approximately 1977/1978
POB: a) Danda, Afghanistan Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan
Individual
aka
approximately 1977/1978
POB: a) Danda, Afghanistan Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan
Individual
aka
approximately 1977/1978
POB: a) Danda, Afghanistan Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan
Individual
Primary Name
16 Oct. 1966
Individual
Original Script
16 Oct. 1966
Individual
aka
16 Oct. 1966
Individual
aka
16 Oct. 1966
Individual
aka
16 Oct. 1966
Individual
aka
16 Oct. 1966
Individual
aka
16 Oct. 1966
Individual
aka
16 Oct. 1966
Individual
aka
16 Oct. 1966
Individual
aka
16 Oct. 1966
Individual
aka
16 Oct. 1966
Individual
aka
16 Oct. 1966
Individual
aka
16 Oct. 1966
Individual
aka
16 Oct. 1966
Individual
aka
16 Oct. 1966
Individual
aka
16 Oct. 1966
Individual
aka
16 Oct. 1966
Individual
aka
16 Oct. 1966
Individual
aka
16 Oct. 1966
Individual
aka
16 Oct. 1966
Individual
Primary Name
8 Dec. 1961
Saudi Arabia
Individual
Original Script
8 Dec. 1961
Saudi Arabia
Individual
aka
8 Dec. 1961
Saudi Arabia
Individual
aka
8 Dec. 1961
Saudi Arabia
Individual
aka
8 Dec. 1961
Saudi Arabia
Individual
aka
8 Dec. 1961
Saudi Arabia
Individual
aka
8 Dec. 1961
Saudi Arabia
Individual
aka
8 Dec. 1961
Saudi Arabia
Individual
aka
8 Dec. 1961
Saudi Arabia
Individual
aka
8 Dec. 1961
Saudi Arabia
Individual
aka
8 Dec. 1961
Saudi Arabia
Individual
aka
8 Dec. 1961
Saudi Arabia
Individual
aka
8 Dec. 1961
Saudi Arabia
Individual
aka
8 Dec. 1961
Saudi Arabia
Individual
aka
8 Dec. 1961
Saudi Arabia
Individual
Primary Name
a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia
Individual
Original Script
a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia
Individual
aka
a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia
Individual
aka
a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia
Individual
aka
a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia
Individual
aka
a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia
Individual
aka
a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia
Individual
aka
a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia
Individual
aka
a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia
Individual
aka
a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia
Individual
aka
a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia
Individual
aka
a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia
Individual
aka
a) 20 Aug. 1972 b) 10 Al-Karawiya, Oneiza, Saudi Arabian. Aug. 1972 Saudi Arabia
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
Primary Name Original Script aka aka aka aka aka aka aka aka Primary Name
20-Jan-60 20-Jan-60 20-Jan-60 20-Jan-60 20-Jan-60 20-Jan-60 20-Jan-60 20-Jan-60 20-Jan-60 20-Jan-60 24-Sep-60
Kuwait Kuwait Kuwait Kuwait Kuwait Kuwait Kuwait Kuwait Kuwait Kuwait Al-Khitan area, Kuwait
Kuwaiti Kuwaiti Kuwaiti Kuwaiti Kuwaiti Kuwaiti Kuwaiti Kuwaiti Kuwaiti Kuwaiti Kuwaiti
Individual
Original Script
24-Sep-60
Kuwaiti
Individual
aka
24-Sep-60
Kuwaiti
Individual
aka
24-Sep-60
Kuwaiti
Individual
aka
24-Sep-60
Kuwaiti
Individual
aka
24-Sep-60
Kuwaiti
Individual
aka
24-Sep-60
Kuwaiti
Individual
aka
24-Sep-60
Kuwaiti
Individual
aka
24-Sep-60
Kuwaiti
Individual
Primary Name
1-Oct-60
Kuwait
Kuwaiti
Individual
Original Script
1-Oct-60
Kuwait
Kuwaiti
Individual
aka
1-Oct-60
Kuwait
Kuwaiti
Individual
aka
1-Oct-60
Kuwait
Kuwaiti
Individual
aka
1-Oct-60
Kuwait
Kuwaiti
Individual
aka
1-Oct-60
Kuwait
Kuwaiti
Individual
aka
1-Oct-60
Kuwait
Kuwaiti
Individual
aka
1-Oct-60
Kuwait
Kuwaiti
Individual
aka
1-Oct-60
Kuwait
Kuwaiti
Individual
Primary Name
6/24/53
Individual
Primary Name
Individual
Primary Name
1976
Individual
Aka
1976
Individual
Aka
1976
Individual
Primary Name
Individual Individual
Individual
aka
13/01/1967 (13/01/1970)
Individual
Aka
13/01/1967 (13/01/1970)
Individual
Aka
13/01/1967 (13/01/1970)
Individual
Aka
13/01/1967 (13/01/1970)
Individual
Aka
13/01/1967 (13/01/1970)
Individual
Primary Name
3/29/59
Syria
US
Individual
Aka
3/29/59
Syria
US
Individual
Primary Name
10/28/50
Individual
Primary Name
Individual Individual
11/3/52 11/11/52
Individual
aka
11/11/52
Individual
Primary Name
1959
The Gambia
Individual
Primary Name
Individual
Primary Name
Odessa, USSR
Israel
Individual
aka
Odessa, USSR
Israel
Individual
aka
Odessa, USSR
Israel
Individual
aka
Odessa, USSR
Israel
Individual
aka
Odessa, USSR
Israel
Individual
aka
Odessa, USSR
Israel
Individual
aka
Odessa, USSR
Israel
Individual
aka
Odessa, USSR
Israel
Individual
aka
10/18/46
Israel
Individual
aka
10/18/46
Israel
Individual
aka
10/18/46
Israel
Individual
aka
10/18/46
Israel
Individual
aka
10/07/NK
Israel
Individual
aka
12/14/47
Israel
Individual
Primary Name
8/10/57
Ukrainian
Individual
aka
8/10/57
Ukrainian
Individual
Primary Name
8/9/66
Individual
aka
8/9/66
Individual
Primary Name
9/22/61
Lebanon
Individual
aka
9/22/61
Lebanon
Individual
aka
9/22/61
Lebanon
Individual
aka
9/22/61
Lebanon
Individual
aka
9/22/61
Lebanon
Individual
aka
9/22/61
Lebanon
Individual
Primary Name
26/07/1946 (26/07/1956)
Individual
Primary Name
Liberia
Individual
Primary Name
9/27/65
Liberia
Individual
aka
9/27/65
Liberia
Individual
Primary Name
12-Feb-78
Individual
aka
12-Feb-78
Individual
Aka
12-Feb-78
Individual
Aka
12-Feb-78
Individual
Aka
12-Feb-78
Individual
aka
1/17/63
Individual
Primary Name
17/12/1960 (17/12/1962)
Individual
Primary Name
6/22/57
Individual
Primary Name
28/02/196 (29/02/1969)
Individual
aka
28/02/196 (29/02/1969)
Individual
Primary Name
1-Jan-72
Guibroua (Gagnoa)
Ivorian AE/088 DH 12
Individual
aka
1-Jan-72
Guibroua (Gagnoa)
Ivorian AE/088 DH 12
Individual
aka
1-Jan-72
Guibroua (Gagnoa)
IvorianAE/088 DH 12
Individual
aka
1-Jan-72
Guibroua (Gagnoa)
Ivorian AE/088 DH 12
Individual
Primary Name
01.01.1966 or 20.12.1969
Ivorian 04 LE 017521 issued on 10 February 2005 and valid until 10 February 2008
Individual
Primary Name
Individual
aka
Individual
aka
Individual
Primary Name
Congolese
Individual
aka
Congolese
Individual
aka
Congolese
Individual
Primary Name
Congolese
Individual
Primary Name
Ituri
Congolese
Individual
Primary Name
20.08.73
Bunia
Congolese
Individual
aka
20.08.73
Bunia
Congolese
Individual
aka
20.08.73
Bunia
Congolese
Individual
aka
20.08.73
Bunia
Congolese
Individual
aka
20.08.73
Bunia
Congolese
Individual
aka
20.08.73
Bunia
Congolese
Individual
Primary Name
28-Dec-65
Bashali, Masisi
Congolese
Individual
aka
28-Dec-65
Bashali, Masisi
Congolese
Individual
Primary Name
Rwandan
Individual
aka
Rwandan
Individual
aka
Rwandan
Individual
aka
Rwandan
Individual
Primary Name
14-May-63
Butera
Individual
aka
14-May-63
Butera
Individual
Primary Name
South Kivu
Individual
aka
South Kivu
Individual
aka
South Kivu
Individual
aka
South Kivu
Individual
Primary Name
Individual
aka
Primary Name aka aka aka aka Primary Name 6-Feb-67 North Kivu/Rutshuru Congolese
Individual
aka
6-Feb-67
North Kivu/Rutshuru
Congolese
Individual
aka
6-Feb-67
North Kivu/Rutshuru
Congolese
Individual
aka
6-Feb-67
North Kivu/Rutshuru
Congolese
Individual
aka
6-Feb-67
North Kivu/Rutshuru
Congolese
Individual
aka
6-Feb-67
North Kivu/Rutshuru
Congolese
Individual
Primary Name
Ugandan
Individual
Primary Name
6-Jun-49
Ariwara, DRC
Congolese
Individual
aka
6-Jun-49
Ariwara, DRC
Congolese
Individual
aka
6-Jun-49
Ariwara, DRC
Congolese
Individual
aka
6-Jun-49
Ariwara, DRC
Congolese
Individual
Primary Name
Congolese
Individual
aka
Congolese
Individual
aka
Congolese
Entity
Primary Name
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
Primary Name Original Script aka Primary Name Original Script Primary Name Original Script Primary Name Original Script aka aka aka Primary Name Original Script aka Primary Name
28 April 1937, 28 April 1937, 28 April 1937, 1965 or 1966 1965 or 1966 1964 or 1967, 1964 or 1967, Circa 1957 Circa 1957 Circa 1957 Circa 1957 Circa 1957 1943 1943 1943 1942
al-Awja, Near Tikrit al-Awja, Near Tikrit al-Awja, Near Tikrit Baghdad Baghdad Baghdad Baghdad al-Awja, near Tikrit al-Awja, near Tikrit al-Awja, near Tikrit al-Awja, near Tikrit al-Awja, near Tikrit al-Awja, near Tikrit, Iraq al-Awja, near Tikrit, Iraq al-Awja, near Tikrit, Iraq al-Dur
Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi
individual
Original Script
1942
al-Dur
Iraqi
Individual
aka
1942
al-Dur
Iraqi
Individual
aka
1942
al-Dur
Iraqi
Individual Individual Individual Individual individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
Primary Name Original Script aka Primary Name Original Script Primary Name Original Script Primary Name Original Script aka aka Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name Original Script aka aka aka Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name
1953 1953 1953 1954 1954 1950 1950 1950 1950 1950 1950 c. 1941 c. 1941 c. 1957 or 14 March 1942 c. 1957 or 14 March 1942 c. 1938 c. 1938 1956 1956 1956 1956 1956 4-May-55 4-May-55 1938 1938 1924 1924 1-Jul-36
Ramadi Ramadi Ramadi Tikrit Tikrit Tikrit Tikrit Bayji, Salah al-Din Governorate Bayji, Salah al-Din Governorate Bayji, Salah al-Din Governorate Bayji, Salah al-Din Governorate ar-Rashidiyah, suburb of Baghdad ar-Rashidiyah, suburb of Baghdad either Mosul or Baghdad either Mosul or Baghdad Mosul Mosul Tikrit Tikrit Tikrit Tikrit Tikrit al-Samnah, near Tikrit al-Samnah, near Tikrit Mandali District, Diyala Mandali District, Diyala Sulaymaniyah Sulaymaniyah Mosul or Baghdad
Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi
Individual Individual Individual individual Individual Individual Individual Individual Individual Individual Individual Individual individual Individual Individual Individual
Original Script aka Primary Name Original Script aka Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name
1-Jul-36 1-Jul-36 1954 1954 1954 1944, 1944, 1934 1934 1953, 1953, c. 1942 c. 1942 c. 1948 c. 1948 5-Apr-38
Mosul or Baghdad Mosul or Baghdad Tikrit Tikrit Tikrit Mosul Mosul Diyala Diyala Baghdad or Mosul Baghdad or Mosul Rawah Rawah
Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi
Baghdad
Iraqi
Individual
Original Script
5-Apr-38
Baghdad
Iraqi
Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name
1939 1939 1953 or 1958 1953 or 1958 1947 or 1949 1947 or 1949 1947
Individual
Original Script
1947
Tikrit
Individual
Original Script
1951
Tikrit
Iraqi
Individual
Primary Name
1953
Baghdad
Iraqi
Individual
Original Script
1953
Baghdad
Iraqi
Individual
Primary Name
1947
Iraqi
Individual
Original Script
1947
Iraqi
Suq Ash-Shuyukh District, Dhi-Qar Suq Ash-Shuyukh District, Dhi-Qar Baghdad Baghdad
Individual
Primary Name
1945
Ar-Ramadi
Iraqi
Individual
Original Script
1945
Ar-Ramadi
Iraqi
Individual
aka
1945
Ar-Ramadi
Iraqi
Individual
aka
1945
Ar-Ramadi
Iraqi
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name Original Script aka Primary Name Original Script Primary Name Original Script 1956 1956 1944 1944 1944 Baghdad Baghdad Dujail Dujail Dujail
Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
Primary Name Original Script aka Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name Original Script aka Primary Name Original Script Primary Name
Kubaisi, al-Anbar Kubaisi, al-Anbar Kubaisi, al-Anbar Baghdad Baghdad al-Dur al-Dur
Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi
Individual
Original Script
1937
Iraqi
Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name
Individual
Original Script
1946
Baghdad
Iraqi
Individual
aka
1946
Baghdad
Iraqi
Iraq Iraq
Individual
Original Script
2 November 1972
Iraqi
Individual
Primary Name
1-Jan-78
Iraqi
Individual
Original Script
1-Jan-78
Iraqi
Individual
Primary Name
18-Apr-81
Iraqi
Individual
Original Script
18-Apr-81
Iraqi
Individual
Primary Name
2-Nov-83
Iraqi
Individual
Original Script
2-Nov-83
Iraqi
Individual
Primary Name
3-Dec-86
Iraqi
Individual
Original Script
3-Dec-86
Iraqi
Individual
Primary Name
Iraqi
Individual
Original Script
Iraqi
Individual
Primary Name
Circa 1942
Al-Dur, Iraq
Iraqi
Individual
Original Script
Circa 1942
Al-Dur, Iraq
Iraqi
Individual
Primary Name
Circa 1967
Kirkuk, Iraq
Iraqi
Individual
Original Script
Circa 1967
Kirkuk, Iraq
Iraqi
Individual
Primary Name
Circa 1965
Al-Dur, Iraq
Iraqi
Individual
Original Script
Circa 1965
Al-Dur, Iraq
Iraqi
Individual
Primary Name
Circa 1974
Iraqi
Individual
Original Script
Circa 1974
Iraqi
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
Primary Name Original Script aka Primary Name Original Script aka aka Primary Name Original Script aka Primary Name Original Script aka aka Primary Name Original Script aka aka aka aka Primary Name 1945 1945 Baghdad, Iraq Baghdad, Iraq Baghdad, Iraq Baghdad, Iraq
Heet, Iraq Heet, Iraq Heet, Iraq Heet, Iraq Heet, Iraq Heet, Iraq Iraq
Individual
Original Script
6-Jun-64
Iraq
Iraqi
Individual
aka
6-Jun-64
Iraq
Iraqi
Individual
Original Script
1967
Iraqi
Individual
aka
1967
Iraqi
Individual
aka
1967
Iraqi
Individual
aka
1967
Iraqi
Individual
Primary Name
Circa 1934
Iraqi
Individual
Original Script
Circa 1934
Iraqi
Individual
aka
Circa 1934
Iraqi
Individual
aka
Circa 1934
Iraqi
Individual
aka
Circa 1934
Iraqi
Individual
aka
Circa 1934
Iraqi
Individual
Primary Name
Iraqi
individual
Original Script
Iraqi
Individual
aka
Iraqi
Individual
aka
Iraqi
Individual
aka
Iraqi
Individual
Primary Name
1954
Lebanese
Individual
Original Script
1954
Lebanese
Individual
Primary Name
1949
Iraqi
Individual
Original Script
1949
Iraqi
Individual
aka
1949
Iraqi
Individual
aka
1949
Iraqi
Individual
aka
1949
Iraqi
Individual
aka
1949
Iraqi
Individual
Primary Name
15 May 1968 (as Yasir Sabawi Ibrahim Hasan Al-Tikriti) 1970 (as Ali Thafir Abdallah)
Al-Owja, Iraq (as Iraqi Yasir Sabawi Ibrahim Hasan Al-Tikriti) Baghdad (as Ali Thafir Abdallah)
Individual
Original Script
15 May 1968 (as Yasir Sabawi Ibrahim Hasan Al-Tikriti) 1970 (as Ali Thafir Abdallah)
Al-Owja, Iraq (as Iraqi Yasir Sabawi Ibrahim Hasan Al-Tikriti) Baghdad (as Ali Thafir Abdallah)
Individual
aka
15 May 1968 (as Yasir Sabawi Ibrahim Hasan Al-Tikriti)1970 (as Ali Thafir Abdallah)
Al-Owja, Iraq (as Iraqi Yasir Sabawi Ibrahim Hasan Al-Tikriti) Baghdad (as Ali Thafir Abdallah)
Individual
aka
15 May 1968 (as Yasir Sabawi Ibrahim Hasan Al-Tikriti) 1970 (as Ali Thafir Abdallah)
Al-Owja, Iraq (as Iraqi Yasir Sabawi Ibrahim Hasan Al-Tikriti) Baghdad (as Ali Thafir Abdallah)
Individual
aka
15 May 1968 (as Yasir Sabawi Ibrahim Hasan Al-Tikriti) 1970 (as Ali Thafir Abdallah)
Al-Owja, Iraq (as Iraqi Yasir Sabawi Ibrahim Hasan Al-Tikriti) Baghdad (as Ali Thafir Abdallah)
Individual
aka
15 May 1968 (as Yasir Sabawi Ibrahim Hasan Al-Tikriti) 1970 (as Ali Thafir Abdallah)
Al-Owja, Iraq (as Iraqi Yasir Sabawi Ibrahim Hasan Al-Tikriti) Baghdad (as Ali Thafir Abdallah)
Individual
aka
15 May 1968 (as Yasir Sabawi Ibrahim Hasan Al-Tikriti) 1970 (as Ali Thafir Abdallah)
Al-Owja, Iraq (as Iraqi Yasir Sabawi Ibrahim Hasan Al-Tikriti) Baghdad (as Ali Thafir Abdallah)
Individual
Primary Name
circa 1970
Baghdad, Iraq
Iraqi
Individual
Original Script
circa 1970
Baghdad, Iraq
Iraqi
Individual
aka
circa 1970
Baghdad, Iraq
Iraqi
Individual
aka
circa 1970
Baghdad, Iraq
Iraqi
Individual
aka
circa 1970
Baghdad, Iraq
Iraqi
Individual
aka
circa 1970
Baghdad, Iraq
Iraqi
Individual
Primary Name
21-Oct-71
Iraqi
Individual
Original Script
21-Oct-71
Iraqi
Individual
aka
21-Oct-71
Iraqi
Individual
aka
21-Oct-71
Iraqi
Individual
aka
21-Oct-71
Iraqi
Individual
aka
21-Oct-71
Iraqi
Individual
Primary Name
25/10/1983 (as Ibrahim Sabawi Ibrahim Hasan AlTikriti) 1977 (as Muhammad Da'ud Salman)
Baghdad, Iraq, (as Iraqi Ibrahim Sabawi Ibrahim Hasan AlTikriti) Baghdad, Iraq (as Muhammad Da'ud Salman)
Individual
Original Script
25/10/1983 (as Ibrahim Sabawi Ibrahim Hasan AlTikriti) 1977 (as Muhammad Da'ud Salman)
Baghdad, Iraq, (as Iraqi Ibrahim Sabawi Ibrahim Hasan AlTikriti) Baghdad, Iraq (as Muhammad Da'ud Salman)
Individual
aka
25/10/1983 (as Ibrahim Sabawi Ibrahim Hasan AlTikriti) 1977 (as Muhammad Da'ud Salman)
Baghdad, Iraq, (as Iraqi Ibrahim Sabawi Ibrahim Hasan AlTikriti) Baghdad, Iraq (as Muhammad Da'ud Salman)
Individual
aka
25/10/1983 (as Ibrahim Sabawi Ibrahim Hasan AlTikriti) 1977 (as Muhammad Da'ud Salman)
Baghdad, Iraq, (as Iraqi Ibrahim Sabawi Ibrahim Hasan AlTikriti) Baghdad, Iraq (as Muhammad Da'ud Salman)
Individual
aka
25/10/1983 (as Ibrahim Sabawi Ibrahim Hasan AlTikriti) 1977 (as Muhammad Da'ud Salman)
Baghdad, Iraq, (as Iraqi Ibrahim Sabawi Ibrahim Hasan AlTikriti) Baghdad, Iraq (as Muhammad Da'ud Salman)
Individual
aka
25/10/1983 (as Ibrahim Sabawi Ibrahim Hasan AlTikriti) 1977 (as Muhammad Da'ud Salman)
Baghdad, Iraq, (as Iraqi Ibrahim Sabawi Ibrahim Hasan AlTikriti) Baghdad, Iraq (as Muhammad Da'ud Salman)
Individual
Primary Name
17-Jul-70
Baghdad, Iraq
Iraqi
Individual
Original Script
17-Jul-70
Baghdad, Iraq
Iraqi
Individual
aka
17-Jul-70
Baghdad, Iraq
Iraqi
Individual
aka
17-Jul-70
Baghdad, Iraq
Iraqi
Individual
aka
17-Jul-70
Baghdad, Iraq
Iraqi
Individual
aka
17-Jul-70
Baghdad, Iraq
Iraqi
Individual
aka
17-Jul-70
Baghdad, Iraq
Iraqi
Individual
Primary Name
19-Sep-88
Iraqi
Individual
Original Script
19-Sep-88
Iraqi
Individual
aka
19-Sep-88
Iraqi
Individual
aka
19-Sep-88
Iraqi
Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name
Entity Entity Entity Entity Individual Individual Individual Individual Individual Individual Individual
Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name
Primary Name Primary Name Primary Name Primary Name Primary Name
Entity
Primary Name
Entity
aka
Entity
Primary Name
Entity
Primary Name
Primary Name Primary Name Primary Name aka Primary Name aka Primary Name
Entity Entity
Entity
Primary Name
Individual
Primary Name
Individual Individual
Individual
Primary Name
Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name
Individual
Primary Name
24-May-61
Mulashe, DRC
Individual
aka
24-May-61
Mulashe, DRC
Individual
aka
24-May-61
Mulashe, DRC
Individual
aka
24-May-61
Mulashe, DRC
Individual
Primary Name
Based in Germany
Individual
aka
Based in Germany
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
aka
Entity
aka
Entity
Primary Name
Entity
aka
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
aka
Entity
aka
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
aka
Entity
Primary Name
Entity
aka
Entity
Primary Name
Entity
aka
Entity
Primary Name
Entity
Primary Name
Entity
aka
Entity
Primary Name
Entity
aka
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
aka
Entity
Primary Name
Entity
aka
Entity
aka
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity Entity entity Entity Entity Entity Entity Entity Entity Entity Entity
Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name aka Primary Name Primary Name Primary Name Primary Name aka Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name
Entity
aka
Entity
Primary Name
Primary Name aka Primary Name aka aka Primary Name Primary Name Primary Name Primary Name
Entity
aka
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
Primary Name Primary Name aka Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
aka aka aka aka aka Primary Name Primary Name aka Primary Name Primary Name Primary Name aka Primary Name aka Primary Name
Entity
aka
Primary Name aka aka Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
Primary Name Primary Name Primary Name Primary Name Primary Name aka Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name aka Primary Name Primary Name Primary Name Primary Name Primary Name aka Primary Name Primary Name aka Primary Name Primary Name Primary Name Primary Name aka Primary Name Primary Name Primary Name Primary Name aka
Entity
aka
Entity
aka
Entity
aka
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
Primary Name Primary Name aka Primary Name Primary Name aka Primary Name Primary Name aka Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
Primary Name Primary Name aka Primary Name aka Primary Name Primary Name aka Primary Name Primary Name Primary Name aka Primary Name aka Primary Name Primary Name Primary Name Primary Name aka Primary Name Primary Name Primary Name Primary Name aka Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
Primary Name Primary Name Primary Name Primary Name Primary Name aka Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity Entity
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity Entity
Entity
Primary Name
Entity
aka
Entity
aka
Primary Name Primary Name aka aka aka Primary Name Primary Name aka Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
Primary Name aka Primary Name aka aka aka aka aka aka Primary Name Primary Name
Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name
Entity Entity
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
Primary Name Primary Name Primary Name aka Primary Name aka Primary Name aka Primary Name Primary Name aka Primary Name aka Primary Name aka
Entity
Primary Name
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
Primary Name
Entity
aka
Entity Entity
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
Primary Name
Entity
Primary Name
Entity
aka
Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name
Primary Name Primary Name Primary Name Primary Name aka Primary Name
Primary Name Aka Aka Primary Name Primary Name Aka Primary Name Primary Name Primary Name
Individual
Primary Name
1941 or 1945
An Nasiriyah
Iraqi
Individual
Original script
1941 or 1945
An Nasiriyah
Iraqi
Individual Individual Individual Individual Individual Entity Individual Individual Individual Individual Individual
Primary Name Original script Primary Name Original script aka Primary Name Primary Name Original script aka Primary Name Primary Name
1938, 1938, 1952 or 4 May 1955 1952 or 4 May 1955 1952 or 4 May 1955
Salah al-Din Salah al-Din Salah al-Din Salah al-Din or alAwja near Tikrit
Individual
Original script
1983
Individual
aka
1983
Individual
Primary Name
1972
Uzbek
Individual
Original script
1972
Uzbek
Individual
Primary Name
20 Mar. 1978
Filipino
Individual
aka
20 Mar. 1978
Filipino
Individual
aka
20 Mar. 1978
Filipino
Individual
aka
20 Mar. 1978
Filipino
Individual
aka
20 Mar. 1978
Filipino
Individual
aka
20 Mar. 1978
Filipino
Individual
aka
20 Mar. 1978
Filipino
Individual
Primary Name
19 Jul. 1981
Filipino
Individual
aka
19 Jul. 1981
Filipino
Individual
aka
19 Jul. 1981
Filipino
Individual
aka
19 Jul. 1981
Filipino
Individual
aka
19 Jul. 1981
Filipino
Individual
aka
19 Jul. 1981
Filipino
Individual
aka
19 Jul. 1981
Filipino
Individual
Primary Name
4 Nov. 1963
Filipino
Individual
aka
4 Nov. 1963
Filipino
Individual
aka
4 Nov. 1963
Filipino
Individual
Primary Name
12 Mar. 1966
Individual
aka
12 Mar. 1966
Individual
aka
12 Mar. 1966
Individual
aka
12 Mar. 1966
Individual
aka
12 Mar. 1966
Individual
aka
12 Mar. 1966
Individual
aka
12 Mar. 1966
Individual
aka
12 Mar. 1966
Individual
aka
12 Mar. 1966
Individual
aka
12 Mar. 1966
Individual
aka
12 Mar. 1966
Individual
Primary Name
19 Dec. 1969
Filipino
Individual
aka
19 Dec. 1969
Filipino
Individual
aka
19 Dec. 1969
Filipino
Individual
aka
19 Dec. 1969
Filipino
Individual
aka
19 Dec. 1969
Filipino
Individual
aka
19 Dec. 1969
Filipino
Individual
aka
19 Dec. 1969
Filipino
Individual
aka
19 Dec. 1969
Filipino
Individual
aka
19 Dec. 1969
Filipino
Individual
Primary Name
15 May 1972
Filipino
Individual
aka
15 May 1972
Filipino
Individual
aka
15 May 1972
Filipino
Individual
aka
15 May 1972
Filipino
Individual
aka
15 May 1972
Filipino
Individual
aka
15 May 1972
Filipino
Individual
aka
15 May 1972
Filipino
Individual
aka
15 May 1972
Filipino
Individual
aka
15 May 1972
Filipino
Individual
aka
15 May 1972
Filipino
Individual
Primary Name
4 Oct. 1972
Filipino
Individual
aka
4 Oct. 1972
Filipino
Individual
aka
4 Oct. 1972
Filipino
Individual
aka
4 Oct. 1972
Filipino
Individual
aka
4 Oct. 1972
Filipino
Individual
aka
4 Oct. 1972
Filipino
Individual
aka
4 Oct. 1972
Filipino
Individual
aka
4 Oct. 1972
Filipino
Individual
aka
4 Oct. 1972
Filipino
Individual
aka
4 Oct. 1972
Filipino
Individual
aka
4 Oct. 1972
Filipino
Individual
aka
4 Oct. 1972
Filipino
Individual
aka
4 Oct. 1972
Filipino
Individual
aka
4 Oct. 1972
Filipino
Individual
Primary Name
15 Sep. 1973
Individual
aka
15 Sep. 1973
Individual
aka
15 Sep. 1973
Individual
aka
15 Sep. 1973
Individual
aka
15 Sep. 1973
Individual
aka
15 Sep. 1973
Individual
aka
15 Sep. 1973
Entity
Primary Name
Entity
aka
Entity
aka
Individual
Primary Name
01.01.1966 or 20.12.1969
Ivorian
Individual
Primary Name
01.01.1968
Ivorian
1 Jan. 1967
Individual
Original script
1 Jan. 1967
Individual
aka
1 Jan. 1967
Individual
aka
1 Jan. 1967
Individual
Primary Name
12 Dec. 1965
Individual
Original script
12 Dec. 1965
Individual
aka
12 Dec. 1965
Individual
aka
12 Dec. 1965
Individual
aka
12 Dec. 1965
Individual
Primary Name
13 Apr. 1971
Algerian
Individual
Original script
13 Apr. 1971
Algerian
Individual
aka
13 Apr. 1971
Algerian
Individual
aka
13 Apr. 1971
Algerian
Individual
Primary Name
17 Jan. 1967
Algerian
Individual
Original script
17 Jan. 1967
Algerian
Individual
aka
17 Jan. 1967
Algerian
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
Primary Name
Entity
Primary Name
Entity
aka
Entity
aka
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Individual
Primary Name
15-Mar-49
Khoy, Iran
Iranian
Individual
Primary Name
Individual
Primary Name
24-Nov-45
Langround, Iran
Iranian
Individual
Primary Name
Individual
Primary Name
Individual
Primary Name
21-Apr-54
Mashad, Iran
Iranian
Individual
Primary Name
Individual
Primary Name
Individual
Primary Name
Individual
Primary Name
1 Jan. 1965
Qatari
Individual
Original script
1 Jan. 1965
Qatari
Individual
aka
1 Jan. 1965
Qatari
Individual
aka
1 Jan. 1965
Qatari
Individual
aka
1 Jan. 1965
Qatari
Individual
aka
1 Jan. 1965
Qatari
Individual
Primary Name
15 Jan. 1968
Muharraq, Bahrain
Bahraini
Individual
Original script
15 Jan. 1968
Muharraq, Bahrain
Bahraini
Individual
aka
15 Jan. 1968
Muharraq, Bahrain
Bahraini
Individual
aka
15 Jan. 1968
Muharraq, Bahrain
Bahraini
Individual
aka
15 Jan. 1968
Muharraq, Bahrain
Bahraini
Individual
aka
15 Jan. 1968
Muharraq, Bahrain
Bahraini
Individual
aka
15 Jan. 1968
Muharraq, Bahrain
Bahraini
Individual
aka
15 Jan. 1968
Muharraq, Bahrain
Bahraini
Individual
aka
15 Jan. 1968
Muharraq, Bahrain
Bahraini
Individual
Primary Name
2 Mar. 1984
Bahrain
Individual
Original script
2 Mar. 1984
Bahrain
Individual
aka
2 Mar. 1984
Bahrain
Individual
aka
2 Mar. 1984
Bahrain
Individual
Primary Name
1 Sep. 1979
Munich, Germany
German
Individual
aka
10 Apr. 1979
Liege, Belgium
German
Individual
aka
1 Sep. 1979
Munich, Germany
German
Individual
aka
1 Sep. 1979
Munich, Germany
German
Individual
aka
1 Sep. 1979
Munich, Germany
German
Individual
aka
1 Sep. 1979
Munich, Germany
German
Individual
Primary Name
9 Sep. 1985
German
Individual
aka
9 Sep. 1985
German
Individual
Primary Name
4 Nov. 1978
Bayburt, Turkey
Turkish
Individual
aka
4 Nov. 1978
Bayburt, Turkey
Turkish
Individual
Primary Name
20 Dec. 1969
Individual
aka
20 Dec. 1969
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
Primary Name aka aka aka aka aka aka aka aka aka
5 Jun. 1950 5 Jun. 1950 5 Jun. 1950 5 Jun. 1950 5 Jun. 1950 5 Jun. 1950 5 Jun. 1950 5 Jun. 1950 5 Jun. 1950 5 Jun. 1950
Sargodha, Punjab, Pakistan Sargodha, Punjab, Pakistan Sargodha, Punjab, Pakistan Sargodha, Punjab, Pakistan Sargodha, Punjab, Pakistan Sargodha, Punjab, Pakistan Sargodha, Punjab, Pakistan Sargodha, Punjab, Pakistan Sargodha, Punjab, Pakistan Sargodha, Punjab, Pakistan
Pakistani Pakistani Pakistani Pakistani Pakistani Pakistani Pakistani Pakistani Pakistani Pakistani
Individual Individual
Pakistani Pakistani
Individual
aka
30 Dec. 1960
Okara, Pakistan
Pakistani
Individual
aka
30 Dec. 1960
Okara, Pakistan
Pakistani
Individual
aka
30 Dec. 1960
Okara, Pakistan
Pakistani
Individual
aka
30 Dec. 1960
Okara, Pakistan
Pakistani
Individual
aka
30 Dec. 1960
Okara, Pakistan
Pakistani
Individual
aka
30 Dec. 1960
Okara, Pakistan
Pakistani
Individual
Primary Name
1 Mar. 1965
Pakistani
Individual
aka
1 Mar. 1965
Pakistani
Individual
Primary Name
India
Saudi Arabian
Individual
aka
India
Saudi Arabian
Individual
aka
India
Saudi Arabian
Individual
aka
India
Saudi Arabian
Individual
aka
India
Saudi Arabian
Individual
Primary Name
1961
a) Libyan b) Irish
Individual
Original script
1961
a) Libyan b) Irish
Individual
aka
1961
a) Libyan b) Irish
Individual
aka
1961
a) Libyan b) Irish
Individual
aka
1961
a) Libyan b) Irish
Individual
Primary Name
24 July 1963,
Rwandan
Individual
Primary Name
Mugusa (Butare),Rwanda
Rwandan
Individual
aka
Mugusa (Butare),Rwanda
Rwandan
Individual
aka
Mugusa (Butare),Rwanda
Rwandan
Individual
aka
Mugusa (Butare),Rwanda
Rwandan
Individual
aka
Mugusa (Butare),Rwanda
Rwandan
Individual
Primary Name
1 January 1964,
Rwandan
Individual
aka
1 January 1964,
Rwandan
Individual
aka
1 January 1964,
Rwandan
Individual
aka
1 January 1964,
Rwandan
Individual
aka
1 January 1964,
Rwandan
Individual
Primary Name
17-Mar-62
Kigali, Rwanda
Rwandan
Individual
aka
17-Mar-62
Kigali, Rwanda
Rwandan
Individual
aka
17-Mar-62
Kigali, Rwanda
Rwandan
Individual
aka
17-Mar-62
Kigali, Rwanda
Rwandan
Individual
Primary Name
10 Oct. 1971
Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China
Individual
aka
10 Oct. 1971
Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China
Individual
aka
10 Oct. 1971
Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China
Individual
aka
10 Oct. 1971
Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China
Individual
aka
10 Oct. 1971
Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China
Individual
aka
10 Oct. 1971
Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China
Individual
aka
10 Oct. 1971
Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China
Individual
aka
10 Oct. 1971
Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China
Individual
aka
10 Oct. 1971
Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China
Individual
aka
10 Oct. 1971
Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China
Individual
aka
10 Oct. 1971
Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China
Individual
aka
10 Oct. 1971
Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China
Individual
aka
10 Oct. 1971
Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China
Individual
aka
10 Oct. 1971
Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China
Individual
aka
10 Oct. 1971
Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China
Individual
aka
10 Oct. 1971
Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China
Individual
aka
10 Oct. 1971
Chele County, Chinese Khuttan Area, Xinjiang Uighur Autonomous Region, China
Entity
aka
Entity
aka
Entity
Primary Name
Entity
aka
Entity
aka
Individual
Primary Name
4 Sep. 1977
Berkane, Morocco
German
Individual
aka
4 Sep. 1977
Berkane, Morocco
German
Individual
aka
4 Sep. 1977
Berkane, Morocco
German
Individual
Primary Name
28 Feb. 1985
Ulm, Germany
German
Individual
aka
28 Feb. 1985
Ulm, Germany
German
Individual
Primary Name
Approximately 1944
Pakistan
Pakistani
Individual
aka
Approximately 1944
Pakistan
Pakistani
Individual
aka
Approximately 1944
Pakistan
Pakistani
Individual
aka
Approximately 1944
Pakistan
Pakistani
Individual
aka
Approximately 1944
Pakistan
Pakistani
Individual
aka
Approximately 1944
Pakistan
Pakistani
Individual
aka
Approximately 1944
Pakistan
Pakistani
Individual
aka
Approximately 1944
Pakistan
Pakistani
Individual
Primary Name
12-Mar-61
Pakistani
Individual
Primary Name
12-Mar-61
Pakistani
Individual
Primary Name
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
Primary Name
Entity
aka
Entity
Primary Name
Entity
aka
Entity
Primary Name
Entity
aka
Entity
Primary Name
Individual
Primary Name
13-Oct-44
Individual
aka
13-Oct-44
Individual
Primary Name
1938
Individual
aka
1938
Individual
Primary Name
Individual
Primary Name
1940
Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity
aka aka aka aka aka aka aka aka aka aka aka aka aka aka aka aka aka aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Individual
Primary Name
1964
Individual
aka
1964
Individual
aka
1964
Individual
aka
1964
Individual
Primary Name
Yemen
Yemeni
Individual
Original script
Yemen
Yemeni
Individual
aka
Yemen
Yemeni
Individual
aka
Yemen
Yemeni
Individual
aka
Yemen
Yemeni
Individual
aka
Yemen
Yemeni
Individual
aka
Yemen
Yemeni
Individual
aka
Yemen
Yemeni
Individual
aka
Yemen
Yemeni
Individual
aka
Yemen
Yemeni
Individual
aka
Yemen
Yemeni
Individual
aka
Yemen
Yemeni
Individual
aka
Yemen
Yemeni
Individual
aka
Yemen
Yemeni
Individual
Primary Name
12 Sep. 1973
Individual
Original script
12 Sep. 1973
Individual
aka
12 Sep. 1973
Individual
aka
12 Sep. 1973
Individual
aka
12 Sep. 1973
Individual
aka
12 Sep. 1973
Individual
aka
12 Sep. 1973
Individual
aka
12 Sep. 1973
Individual
aka
12 Sep. 1973
Individual
aka
12 Sep. 1973
Individual
aka
12 Sep. 1973
Individual
aka
12 Sep. 1973
Individual
aka
12 Sep. 1973
Individual
aka
12 Sep. 1973
Individual
aka
12 Sep. 1973
Individual
aka
12 Sep. 1973
Individual
aka
12 Sep. 1973
Individual
aka
12 Sep. 1973
Individual
aka
12 Sep. 1973
Individual
aka
12 Sep. 1973
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
Primary Name Original Script aka aka aka Primary Name Original Script aka aka aka aka Primary Name
a) 1974 b) 1975 a) 1974 b) 1975 a) 1974 b) 1975 a) 1974 b) 1975 a) 1974 b) 1975 a) 1974 b) 1975 a) 1974 b) 1975 a) 1974 b) 1975 a) 1974 b) 1975 a) 1974 b) 1975 a) 1974 b) 1975 16 Jun. 1969 Iraq Iraqui
Individual
Original script
16 Jun. 1969
Iraq
Iraqui
Individual
aka
16 Jun. 1969
Iraq
Iraqui
Individual
aka
16 Jun. 1969
Iraq
Iraqui
Individual
aka
16 Jun. 1969
Iraq
Iraqui
Individual
aka
16 Jun. 1969
Iraq
Iraqui
Individual
aka
16 Jun. 1969
Iraq
Iraqui
Individual
aka
16 Jun. 1969
Iraq
Iraqui
Individual
aka
16 Jun. 1969
Iraq
Iraqui
Individual
aka
16 Jun. 1969
Iraq
Iraqui
Individual
aka
16 Jun. 1969
Iraq
Iraqui
Individual
aka
16 Jun. 1969
Iraq
Iraqui
Individual
aka
16 Jun. 1969
Iraq
Iraqui
Individual
aka
16 Jun. 1969
Iraq
Iraqui
Individual
aka
16 Jun. 1969
Iraq
Iraqui
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
Primary Name aka aka aka aka aka aka aka aka aka aka aka aka aka
circa 1966 circa 1966 circa 1966 circa 1966 circa 1966 circa 1966 circa 1966 circa 1966 circa 1966 circa 1966 circa 1966 circa 1966 circa 1966 circa 1966
Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia
Individual
aka
1935
Somalia
Individual
aka
1935
Somalia
Individual
aka
1935
Somalia
Individual
aka
1935
Somalia
Individual
aka
1935
Somalia
Individual
aka
1935
Somalia
Individual
aka
1935
Somalia
Individual
aka
1935
Somalia
Individual
aka
1935
Somalia
Individual
aka
1935
Somalia
Individual
aka
1935
Somalia
Individual
aka
1935
Somalia
Individual
Original Script
1935
Somalia
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
Primary Name aka aka aka aka aka aka Primary Name aka aka aka aka aka aka aka aka Primary Name aka aka aka aka aka aka aka
Circa 1944 Circa 1944 Circa 1944 Circa 1944 Circa 1944 Circa 1944 Circa 1944 10-Jul-77 10-Jul-77 10-Jul-77 10-Jul-77 10-Jul-77 10-Jul-77 10-Jul-77 10-Jul-77 10-Jul-77
Ogaden Region, Ethiopia Ogaden Region, Ethiopia Ogaden Region, Ethiopia Ogaden Region, Ethiopia Ogaden Region, Ethiopia Ogaden Region, Ethiopia Ogaden Region, Ethiopia Hargeysa, Somalia Hargeysa, Somalia Hargeysa, Somalia Hargeysa, Somalia Hargeysa, Somalia Hargeysa, Somalia Hargeysa, Somalia Hargeysa, Somalia Hargeysa, Somalia
Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somali Somali Somali Somali Somali Somali Somali Somali
Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual
aka aka aka aka aka Primary Name aka aka aka aka aka aka aka aka aka Primary Name aka aka aka Primary Name Circa 1979-1982 Circa 1979-1982 Circa 1979-1982 Circa 1979-1982 Circa 1979-1982 Circa 1979-1982 Circa 1979-1982 Circa 1979-1982 Circa 1979-1982 Circa 1979-1982 Circa 1966 Circa 1966 Circa 1966 Circa 1966 8 Feb. 1965
Somali Somali Somali Somali Somali Somali Somali Somali Somali Somali Somali Somali Somali Somali Somali Galgala, Somalia Galgala, Somalia Galgala, Somalia Galgala, Somalia Sadah, Yemen
Individual
aka
8 Feb. 1965
Sadah, Yemen
Individual
aka
8 Feb. 1965
Sadah, Yemen
Individual
Primary Name
25 Mar. 1988
Saudi Arabia
Saudi Arabian
Individual
Original Script
25 Mar. 1988
Saudi Arabia
Saudi Arabian
Individual
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
Individual
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
Individual
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
Individual
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
Individual
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
Individual
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
Individual
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
Individual
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
Individual
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
Individual
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
Individual
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
Individual
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
Individual
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
Individual
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
Individual
aka
25 Mar. 1988
Saudi Arabia
Saudi Arabian
Individual
Primary Name
5 Jun. 1978
Sanaa, Yemen
Yemeni
Individual
Original Script
5 Jun. 1978
Sanaa, Yemen
Yemeni
Individual
aka
5 Jun. 1978
Sanaa, Yemen
Yemeni
Individual
aka
5 Jun. 1978
Sanaa, Yemen
Yemeni
Individual
aka
5 Jun. 1978
Sanaa, Yemen
Yemeni
Individual
aka
5 Jun. 1978
Sanaa, Yemen
Yemeni
Individual
aka
5 Jun. 1978
Sanaa, Yemen
Yemeni
Individual
aka
5 Jun. 1978
Sanaa, Yemen
Yemeni
Individual
aka
5 Jun. 1978
Sanaa, Yemen
Yemeni
Entity
Primary Name
Entity
aka
Entity
aka
Entity
Primary Name
Entity
Primary Name
Entity Entity
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
Primary Name
Entity
aka
Entity
aka
Primary Name Primary Name Primary Name Primary Name Primary Name aka Primary Name
Entity Entity
Entity
Primary Name
Entity
aka
Entity
aka
Individual Entity
24-Apr-54
Marshad
Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name
Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name Primary Name
Entity
Primary Name
Primary Name Primary Name Primary Name Original Script aka Primary Name Approximately 1972 Approximately 1972 Approximately 1972 Approximately 1970-1973 Paktika Province, Afghanistan Paktika Province, Afghanistan Paktika Province, Afghanistan Afghan Afghan Afghan
Individual
Original Script
Approximately 1970-1973
Individual
aka
Approximately 1970-1973
Individual
aka
Approximately 1970-1973
Individual
aka
Approximately 1970-1973
Individual
aka
Approximately 1970-1973
Individual
aka
Approximately 1970-1973
Individual
aka
Approximately 1970-1973
Individual
Primary Name
Approximately 1972
Band-e-Timor, Kandahar, Afghanistan Band-e-Timor, Kandahar, Afghanistan Band-e-Timor, Kandahar, Afghanistan Band-e-Timor, Kandahar, Afghanistan Band-e-Timor, Kandahar, Afghanistan Band-e-Timor, Kandahar, Afghanistan Band-e-Timor, Kandahar, Afghanistan Las Cruces, New Mexico, United States of America
na
Individual
Original Script
Approximately 1972
na
Individual
aka
Approximately 1972
na
Individual
aka
Approximately 1972
na
Individual
aka
Approximately 1972
na
Individual
aka
Approximately 1972
na
Individual
aka
Approximately 1972
na
Individual
Primary Name
Individual
Original Script
Las Cruces, New Mexico, United States of America Las Cruces, New Mexico, United States of America Las Cruces, New Mexico, United States of America Las Cruces, New Mexico, United States of America Las Cruces, New Mexico, United States of America Las Cruces, New Mexico, United States of America Las Cruces, New Mexico, United States of America
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
Primary Name
26-Nov-58
Individual
Primary Name
8-Mar-77
Individual
Primary Name
10-Jan-58
Plencia, Spain
Spanish
Individual
Primary Name
27-Jul-57
Tolosa, Spain
Spanish
Individual
Primary Name
20-Dec-77
Basauri, Spain
Spanish
Individual
Primary Name
15-May-59
Spanish
Individual
aka
15-May-59
Spanish
Individual
Primary Name
8-Jan-73
Asteasu Spain
Spanish
Individual
aka
8-Jan-73
Asteasu Spain
Spanish
Individual
Primary Name
21-May-75
Bilbao, Spain
Spanish
Individual
aka
21-May-75
Bilbao, Spain
Spanish
Individual
Primary Name
2-Sep-71
Bilbao, Spain
Spanish
Individual
Primary Name
12-Jun-61
Llodio-Areta, Spain
Spanish
Individual
aka
12-Jun-61
Llodio-Areta, Spain
Spanish
Individual
Primary Name
24-Dec-50
Miravalles, Spain
Spanish
Individual
aka
24-Dec-50
Miravalles, Spain
Spanish
Individual
Primary Name
3-Jul-59
Elorrio, Spain
Spanish
Individual
Primary Name
6-Jul-73
Bilbao, Spain
Spanish
Individual
Primary Name
25-Mar-55
Gainza, Spain
Spanish
Entity
Primary Name
Entity
Primary Name
Entity
aka
Entity
aka
Entity
Primary Name
Entity
Primary Name
Entity
Primary Name
Entity
aka
Entity
Primary Name
Entity
aka
Entity
Primary Name
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
Primary Name
Entity
Primary Name
Individual
Primary Name
Individual
Primary Name
Individual
Primary Name
Individual
Primary Name
Individual
Original script
Individual
aka
Individual
aka
Individual
aka
Entity
Primary Name
Entity
Original script
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Individual
Primary Name
Saudi Arabian
Individual
Original script
Saudi Arabian
Individual
aka
Saudi Arabian
Individual
aka
Saudi Arabian
Individual
aka
Saudi Arabian
Individual
aka
Saudi Arabian
Individual
aka
Saudi Arabian
Individual
aka
Saudi Arabian
Individual
aka
Saudi Arabian
Individual
aka
Saudi Arabian
Individual
aka
Saudi Arabian
Individual
aka
Saudi Arabian
Individual
aka
Saudi Arabian
Individual
Primary Name
Approximately 1979
Pakistan
Pakistani
Individual
Original script
Approximately 1979
Pakistan
Pakistani
Individual
aka
Approximately 1979
Pakistan
Pakistani
Individual
aka
Approximately 1979
Pakistan
Pakistani
Individual
Primary Name
Approximately 1970
Pakistan
Pakistani
Individual
Original script
Approximately 1970
Pakistan
Pakistani
Individual
Primary Name
a) Hitemchai Village, Helmand Province, Afghanistan b) Kandahar, Afghanistan a) Hitemchai Village, Helmand Province, Afghanistan b) Kandahar, Afghanistan a) Hitemchai Village, Helmand Province, Afghanistan b) Kandahar, Afghanistan a) Hitemchai Village, Helmand Province, Afghanistan b) Kandahar, Afghanistan a) Hitemchai Village, Helmand Province, Afghanistan b) Kandahar, Afghanistan a) Hitemchai Village, Helmand Province, Afghanistan b) Kandahar, Afghanistan a) Hitemchai Village, Helmand Province, Afghanistan b) Kandahar, Afghanistan
Afghan
Individual
Original script
Afghan
Individual
aka
Afghan
Individual
aka
Afghan
Individual
aka
Afghan
Individual
aka
Afghan
Individual
aka
Afghan
Individual
Primary Name
Approximately 1962
Afghan
Individual
Original script
Approximately 1962
Afghan
Individual
aka
Approximately 1962
Afghan
Individual
Primary Name
1948
Individual
aka
1948
Individual
aka
1948
Individual
aka
1948
Individual
aka
1948
Individual
Primary Name
1967
Murama, Kinyinya, Rubungo, Kigali, Rwanda Murama, Kinyinya, Rubungo, Kigali, Rwanda
Individual
aka
1967
Individual
Primary Name
Individual
Primary Name
1954; Alt. DOB: 1953 Kigali, Rwanda; Alt. POB: Rushashi (Northern Province), Rwanda
Individual
aka
1954; Alt. DOB: 1953 Kigali, Rwanda; Alt. POB: Rushashi (Northern Province), Rwanda
Individual
aka
1954; Alt. DOB: 1953 Kigali, Rwanda; Alt. POB: Rushashi (Northern Province), Rwanda
Individual
Primary Name
12 Nov. 1974
Aden, Yemen
Yemeni
Individual
Original script
12 Nov. 1974
Aden, Yemen
Yemeni
Individual
aka
12 Nov. 1974
Aden, Yemen
Yemeni
Individual
aka
12 Nov. 1974
Aden, Yemen
Yemeni
Individual
aka
12 Nov. 1974
Aden, Yemen
Yemeni
Individual
aka
12 Nov. 1974
Aden, Yemen
Yemeni
Individual
aka
12 Nov. 1974
Aden, Yemen
Yemeni
Individual
aka
12 Nov. 1974
Aden, Yemen
Yemeni
Individual
aka
12 Nov. 1974
Aden, Yemen
Yemeni
Individual
aka
12 Nov. 1974
Aden, Yemen
Yemeni
Individual
aka
12 Nov. 1974
Aden, Yemen
Yemeni
Individual
aka
12 Nov. 1974
Aden, Yemen
Yemeni
Individual
aka
12 Nov. 1974
Aden, Yemen
Yemeni
Individual
Primary Name
Afghan
Individual
Original script
Afghan
Individual
aka
Afghan
Individual
aka
Afghan
Individual
aka
Afghan
Individual
Primary Name
Afghan
Individual
Original script
Afghan
Individual
aka
Afghan
Individual
aka
Afghan
Individual
aka
Afghan
Individual
aka
Afghan
Individual
aka
Afghan
Individual
aka
Afghan
Individual
aka
Afghan
Individual
aka
Afghan
Individual
aka
Afghan
Individual
aka
Afghan
Individual Individual
Individual
Primary Name
1978
Tripoli, Libya.
Individual
Primary Name
1942
Sirte, Libya.
Individual Individual
Individual
Primary Name
12 May 1964
Individual
Original script
12 May 1964
Primary Name Primary Name Primary Name Primary Name Primary Name 1952 1956 1970 25-May-73 Jalo, Libya Khoms Tripoli, Libya Tripoli, Libya
Individual Individual
1982 1949
Entity
Primary Name
Entity
Primary Name
Entity
aka
Entity
Primary Name
Entity
Primary Name
Individual
Primary Name
Individual
Original script
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
Primary Name
31-May-45
Individual
Primary Name
20-Jun-49
Individual
Primary Name
27-Jan-59
Individual
Primary Name
1-Jan-53
Individual
Primary Name
20-Oct-56
Individual
Primary Name
Approximately 1975-1979
Individual
Original script
Approximately 1975-1979
Individual
aka
Approximately 1975-1979
Entity
Primary Name
Individual
Primary Name
27-May-79
Saudi Arabia
Saudi Arabian
Individual
Original Script
27-May-79
Saudi Arabia
Saudi Arabian
Individual
aka
27-May-79
Saudi Arabia
Saudi Arabian
Individual
aka
27-May-79
Saudi Arabia
Saudi Arabian
Individual
aka
27-May-79
Saudi Arabia
Saudi Arabian
Individual
aka
27-May-79
Saudi Arabia
Saudi Arabian
Individual
aka
Individual
aka
27-May-79
Saudi Arabia
Saudi Arabian
Individual
aka
27-May-79
Saudi Arabia
Saudi Arabian
Individual
aka
27-May-79
Saudi Arabia
Saudi Arabian
Individual
aka
27-May-79
Saudi Arabia
Saudi Arabian
Individual
Primary Name
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
Primary Name
1970
Indonesian
Individual
aka
1970
Indonesian
Individual
aka
1970
Indonesian
Individual
aka
1970
Indonesian
Individual
aka
1970
Indonesian
Individual
aka
1970
Indonesian
Individual
aka
1970
Indonesian
Entity
Original Script
Entity
aka
Entity
aka
Entity
aka
Entity
aka
Individual
Primary Name
Indonesian
Individual
aka
Indonesian
Individual
aka
Indonesian
Individual
aka
Indonesian
Individual
aka
Indonesian
Individual
aka
Indonesian
Individual
aka
Indonesian
Individual
aka
Indonesian
Individual
aka
Indonesian
Individual
Primary Name
Individual
Original Script
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Approx 1977 Approx 1977 Approx 1977 Approx 1977 Approx 1977 Approx 1977 Approx 1977 a) 1963 b) 1969
Pakistani Pakistani Pakistani Pakistani Pakistani Pakistani Pakistani Marzaq, Libyan Arab Libyan Jamahiriya
Individual
Original Script
a) 1963 b) 1969
Individual
aka
a) 1963 b) 1969
Individual
aka
a) 1963 b) 1969
Individual
aka
a) 1963 b) 1969
Individual
aka
a) 1963 b) 1969
Individual
aka
a) 1963 b) 1969
Individual
aka
a) 1963 b) 1969
Individual
aka
a) 1963 b) 1969
Individual
aka
a) 1963 b) 1969
Individual
aka
a) 1963 b) 1969
Individual
aka
a) 1963 b) 1969
Individual
aka
a) 1963 b) 1969
Individual
aka
a) 1963 b) 1969
Individual
aka
a) 1963 b) 1969
Individual
aka
a) 1963 b) 1969
Individual
Primary Name
Approximately 1981
Saudi Arabia
Mauritian
Individual
Original script
Approximately 1981
Saudi Arabia
Mauritian
Individual
aka
Approximately 1981
Saudi Arabia
Mauritian
Individual
aka
Approximately 1981
Saudi Arabia
Mauritian
Individual
aka
Approximately 1981
Saudi Arabia
Mauritian
Individual
aka
Approximately 1981
Saudi Arabia
Mauritian
Individual
aka
Approximately 1981
Saudi Arabia
Mauritian
Individual
aka
Approximately 1981
Saudi Arabia
Mauritian
Individual
aka
Approximately 1981
Saudi Arabia
Mauritian
Individual
aka
Approximately 1981
Saudi Arabia
Mauritian
Individual
aka
Approximately 1981
Saudi Arabia
Mauritian
Individual
Primary Name
a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan, b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan
Afghan
Individual
Original Script
a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan, b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan
Afghan
Individual
aka
a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan, b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan
Afghan
Individual
aka
a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan, b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan
Afghan
Individual
aka
a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan, b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan
Afghan
Individual
aka
a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan, b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan
Afghan
Individual
aka
a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan, b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan
Afghan
Individual
Primary Name
a) 1957 b) 1960
Afghan
Individual
Original Script
a) 1957 b) 1960
Afghan
Individual
aka
a) 1957 b) 1960
Afghan
Individual
aka
a) 1957 b) 1960
Afghan
Individual
aka
a) 1957 b) 1960
Afghan
Individual
Primary Name
1969
Individual
Original Script
1969
Individual
aka
1969
Individual
Primary name
Iran
United States
Individual
aka
Iran
United States
Individual
Primary name
circa 1957
Individual
aka
circa 1957
Individual
aka
circa 1957
Individual
aka
circa 1957
Individual
aka
circa 1957
Individual
aka
circa 1957
Individual
aka
circa 1957
Individual
aka
circa 1957
Individual
aka
circa 1957
Individual
aka
circa 1957
Individual
aka
circa 1957
Individual
Primary name
Individual
Primary name
11-Aug-60
Iran
Individual
aka
11-Aug-60
Iran
Individual
aka
11-Aug-60
Iran
Individual
Primary name
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Individual
aka
Address
NA
Additional Information Title: a) Mullah b) Haji. Designation: a) First Deputy, Council of Ministers of the Taliban regime b) Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime c) 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 madrassa in Quetta, Pakistan, a close associate of Mullah Omar.
NA
Title: a) Mullah b) Haji. Designation: a) First Deputy, Council of Ministers of the Taliban regime b) Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime c) 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 madrassa in Quetta, Pakistan, a close associate of Mullah Omar.
NA
Title: Maulavi. Designation: a) Second Deputy, Economic affairs, Council of Ministers b) Governor of Nangarhar Province c) Head of Eastern Zone under the Taliban regime. Active in terrorist operations in Eastern Afghanistan. Believed to be in the Afghanistan/Pakistan border area.
NA
Title: Maulavi. Designation: a) Second Deputy, Economic affairs, Council of Ministers b) Governor of Nangarhar Province c) Head of Eastern Zone under the Taliban regime. Active in terrorist operations in Eastern Afghanistan. Believed to be in the Afghanistan/Pakistan border area.
NA
Title: Maulavi. Designation: a) Second Deputy, Economic affairs, Council of Ministers b) Governor of Nangarhar Province c) Head of Eastern Zone under the Taliban regime. Active in terrorist operations in Eastern Afghanistan. Believed to be in the Afghanistan/Pakistan border area.
NA
NA
NA
Title: Mullah. Designation: a) Director of Administrative Affairs of the Taliban regime b) Minister of Finance of the Taliban regime.
NA NA NA NA
Title: Mullah. Designation: a) Director of Administrative Affairs of the Taliban regime b) Minister of Finance of the Taliban regime. Title: Mullah. Designation: a) Director of Administrative Affairs of the Taliban regime b) Minister of Finance of the Taliban regime. Title: Mullah. Designation: a) Director of Administrative Affairs of the Taliban regime b) Minister of Finance of the Taliban regime. Title: Mullah. Designation: a) Director of Administrative Affairs of the Taliban regime b) Head of Information and Culture in Kandahar province during the Taliban regime. Graduate of the Haqqaniya Madrassa in Pakistan. Believed to have had close relations with Taliban leader Mullah Mohammad Omar. Believed to be in the Afghanistan/Pakistan border area. Title: Mullah. Designation: a) Director of Administrative Affairs of the Taliban regime b) Head of Information and Culture in Kandahar province during the Taliban regime. Graduate of the Haqqaniya Madrassa in Pakistan. Believed to have had close relations with Taliban leader Mullah Mohammad Omar. Believed to be in the Afghanistan/Pakistan border area. Title: Mullah. Designation: a) Director of Administrative Affairs of the Taliban regime b) Head of Information and Culture in Kandahar province during the Taliban regime. Graduate of the Haqqaniya Madrassa in Pakistan. Believed to have had close relations with Taliban leader Mullah Mohammad Omar. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: Minister of Agriculture of the Taliban regime. Member of the Taliban "Miram Shah Council", as of May 2007. Title: Maulavi. Designation: Minister of Agriculture of the Taliban regime. Member of the Taliban "Miram Shah Council", as of May 2007. Title: Maulavi. Designation: Minister of Agriculture of the Taliban regime. Member of the Taliban "Miram Shah Council", as of May 2007. a) Mullah b) Maulavi Designation: Deputy Minister of Agriculture of the Taliban regime DOB: na POB: Suroobi district, Kabul province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Involved in drug trafficking.
NA
NA
NA
NA
NA
NA
NA
a) Mullah b) Maulavi Designation: Deputy Minister of Agriculture of the Taliban regime DOB: na POB: Suroobi district, Kabul province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Involved in drug trafficking. a) Mullah b) Maulavi Designation: Deputy Minister of Agriculture of the Taliban regime DOB: na POB: Suroobi district, Kabul province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Involved in drug trafficking. a) Mullah b) Maulavi Designation: Deputy Minister of Agriculture of the Taliban regime DOB: na POB: Suroobi district, Kabul province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Involved in drug trafficking. Title: Maulavi. Designation: Deputy Minister of Agriculture of the Taliban regime.
NA
NA
NA
NA
NA
Title: a) Maulavi b) Mullah. Designation: Minister of Civil Aviation and Transportation of the Taliban regime. Repatriated to Afghanistan in September 2006. Member of the 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.
NA
Title: a) Maulavi b) Mullah. Designation: Minister of Civil Aviation and Transportation of the Taliban regime. Repatriated to Afghanistan in September 2006. Member of the 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.
NA
Title: a) Maulavi b) Mullah. Designation: Minister of Civil Aviation and Transportation of the Taliban regime. Repatriated to Afghanistan in September 2006. Member of the 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.
NA
Title: a) Maulavi b) Mullah. Designation: Minister of Civil Aviation and Transportation of the Taliban regime. Repatriated to Afghanistan in September 2006. Member of the 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.
NA
Title: a) Maulavi b) Mullah. Designation: Minister of Civil Aviation and Transportation of the Taliban regime. Repatriated to Afghanistan in September 2006. Member of the 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.
NA NA NA NA NA NA
Title: Hadji. Designation: Deputy Minister of Civil Aviation of the Taliban regime. Title: Hadji. Designation: Deputy Minister of Civil Aviation of the Taliban regime. Title: Mullah. Designation: Deputy Minister of Civil Aviation of the Taliban regime. Title: Mullah. Designation: Deputy Minister of Civil Aviation of the Taliban regime. Title: Mullah. Designation: Deputy Minister of Civil Aviation of the Taliban regime. Designation: Deputy Minister of Civil Aviation of the Taliban regime.
NA
NA
NA
NA
NA NA
Title: a) Mullah b) Haji. Designation: Deputy Minister of Communication of the Taliban regime. Title: a) Mullah b) Haji. Designation: Deputy Minister of Communication of the Taliban regime.
NA NA NA
Title: a) Mullah b) Haji. Designation: Deputy Minister of Communication of the Taliban regime. Title: a) Mullah b) Haji. Designation: Deputy Minister of Communication of the Taliban regime. Title: Maulavi. Designation: Minister of Commerce of the Taliban regime. Arrested in 2003 in Kandahar province in Afghanistan. Title: Maulavi. Designation: Minister of Commerce of the Taliban regime. Arrested in 2003 in Kandahar province in Afghanistan. Title: Maulavi. Designation: Deputy Minister of Commerce of the Taliban regime. Title: Maulavi. Designation: Deputy Minister of Commerce of the Taliban regime. Title: Maulavi. Designation: Director, Kabul Custom House under the Taliban regime.
NA
NA NA NA
NA
Title: Maulavi. Designation: Director, Kabul Custom House under the Taliban regime.
NA
NA
NA
NA
Title: a) Mullah b) Hadji c) 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. Title: a) Mullah b) Hadji c) 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. Title: a) Mullah b) Hadji c) 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.
NA
NA
NA
Title: a) Mullah b) Hadji c) 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. Title: Mullah. Designation: Deputy Chief of Army Staff of the Taliban regime. Title: Mullah. Designation: Deputy Chief of Army Staff of the Taliban regime. Title: Mullah. Designation: Deputy Chief of Army Staff of the Taliban regime. Title: Mullah. Designation: Deputy Chief of Army Staff of the Taliban regime. 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. 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. 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. Title: Mullah. Designation: Commander of Central Corpus under the Taliban regime. Title: Mullah. Designation: Commander of Central Corpus under the Taliban regime. Title: Mullah. Designation: a) Minister of Education of the Taliban regime b) Taliban representative in UN-led talks during the Taliban regime. Title: Mullah. Designation: a) Minister of Education of the Taliban regime b) Taliban representative in UN-led talks during the Taliban regime. Title: Mullah. Designation: a) Minister of Education of the Taliban regime b) Taliban representative in UN-led talks during the Taliban regime. Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education of the Taliban Regime. Taliban member responsible for Jawzjan province, Northern Afghanistan as of May 2007. Involved in drug trafficking.
NA NA NA NA NA
NA
NA
NA NA NA
NA
NA
NA
NA
Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education of the Taliban Regime. Taliban member responsible for Jawzjan province, Northern Afghanistan as of May 2007. Involved in drug trafficking. Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education of the Taliban Regime. Taliban member responsible for Jawzjan province, Northern Afghanistan as of May 2007. Involved in drug trafficking. Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education of the Taliban Regime. Taliban member responsible for Jawzjan province, Northern Afghanistan as of May 2007. Involved in drug trafficking. Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education of the Taliban Regime. Taliban member responsible for Jawzjan province, Northern Afghanistan as of May 2007. Involved in drug trafficking. Title: Maulavi. Designation: Deputy Minister of Education of the Taliban regime. In July 2003 he was in custody in Kabul, Afghanistan. Title: Maulavi. Designation: Deputy Minister of Education of the Taliban regime. In July 2003 he was in custody in Kabul, Afghanistan. Title: Mullah. Designation: Minister of Finance of the Taliban regime. Title: Mullah. Designation: Minister of Finance of the Taliban regime. Title: Mullah. Designation: Minister of Finance of the Taliban regime. Title: Mullah. Designation: Minister of Finance of the Taliban regime. Title: Mullah. Designation: Minister of Finance of the Taliban regime. Title: Maulavi. Designation: Deputy Minister of Finance of the Taliban regime. Title: Maulavi. Designation: Deputy Minister of Finance of the Taliban regime. Title: a) Mullah b) Haji. Designation: President of Da Afghanistan Bank under the Taliban regime.
NA
NA
NA
NA
NA
NA NA NA NA NA NA NA NA
NA
Title: a) Mullah b) Haji. Designation: President of Da Afghanistan Bank under the Taliban regime.
NA NA NA NA
Title: Mullah. Designation: Deputy Minister of Foreign Affairs of the Taliban regime. Title: Mullah. Designation: Deputy Minister of Foreign Affairs of the Taliban regime. Title: Mullah. Designation: Deputy Minister of Foreign Affairs of the Taliban regime. Title: a) Maulavi b) Mullah. Designation: Deputy Minister of Foreign Affairs of the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Member of the Talibans leadership Council as of May 2007. Member of the Financial Commission of the Taliban Council. Title: a) Maulavi b) Mullah. Designation: Deputy Minister of Foreign Affairs of the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Member of the Talibans leadership Council as of May 2007. Member of the Financial Commission of the Taliban Council. Title: a) Maulavi b) Mullah. Designation: Deputy Minister of Foreign Affairs of the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Member of the Talibans leadership Council as of May 2007. Member of the Financial Commission of the Taliban Council. Title: Maulavi. Designation: Head of the Information Department, Ministry of Foreign Affairs of the Taliban regime. Title: Maulavi. Designation: Head of the Information Department, Ministry of Foreign Affairs of the Taliban regime. Title: a) Maulavi b) Mullah. Designation: a) Governor of the provinces of Khost and Paktika under the Taliban regime b) Vice-Minister of Information and Culture under the Taliban regime c) Consulate Dept., Ministry of Foreign Affairs under the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Until 7 Sept. 2007 he was also listed under number TI.A.48.01.
NA
NA
NA NA NA
NA
Title: a) Maulavi b) Mullah. Designation: a) Governor of the provinces of Khost and Paktika under the Taliban regime b) Vice-Minister of Information and Culture under the Taliban regime c) Consulate Dept., Ministry of Foreign Affairs under the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Until 7 Sept. 2007 he was also listed under number TI.A.48.01.
NA NA NA
Designation: UN Department, Ministry of Foreign Affairs of the Taliban regime. Designation: UN Department, Ministry of Foreign Affairs of the Taliban regime. Title: Maulavi. Minister of Frontier Affairs of the Taliban regime. He is an active Taliban leader. Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008. Title: Maulavi. Minister of Frontier Affairs of the Taliban regime. He is an active Taliban leader. Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008. Title: Maulavi. Minister of Frontier Affairs of the Taliban regime. He is an active Taliban leader. Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008. Title: Maulavi. Minister of Frontier Affairs of the Taliban regime. He is an active Taliban leader. Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008. Title: Maulavi. Minister of Frontier Affairs of the Taliban regime. He is an active Taliban leader. Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008.
NA
NA
NA
NA
NA
Title: Alhaj. Designation: Deputy Minister of Frontier Affairs of the Taliban regime. Brother of Jalaluddin Haqqani (TI.A.40.01). Believed to be in Afghanistan/ Pakistan border area. Title: Alhaj. Designation: Deputy Minister of Frontier Affairs of the Taliban regime. Brother of Jalaluddin Haqqani (TI.A.40.01). Believed to be in Afghanistan/ Pakistan border area. Title: Alhaj. Designation: Deputy Minister of Frontier Affairs of the Taliban regime. Brother of Jalaluddin Haqqani (TI.A.40.01). Believed to be in Afghanistan/ Pakistan border area. Title: Qari. Designation: a) Minister of Planning of the Taliban regime b) Minister of Higher Education of the Taliban regime. Title: Qari. Designation: a) Minister of Planning of the Taliban regime b) Minister of Higher Education of the Taliban regime. Title: Qari. Designation: a) Minister of Planning of the Taliban regime b) Minister of Higher Education of the Taliban regime. Title: Maulavi. Designation: High Ranking Official in the Ministry of Higher Education under the Taliban regime. Title: Maulavi. Designation: High Ranking Official in the Ministry of Higher Education under the Taliban regime. Designation: Deputy Minister of Higher Education of the Taliban regime. Designation: Deputy Minister of Higher Education of the Taliban regime. Title: Maulavi. Designation: Minister of Information of the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: Minister of Information of the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: Minister of Information of the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: Deputy (Cultural) Minister of Information and Culture of the Taliban regime. Title: Maulavi. Designation: Deputy (Cultural) Minister of Information and Culture of the Taliban regime. Title: Maulavi. Designation: Deputy (Cultural) Minister of Information and Culture of the Taliban regime.
NA
NA
NA NA NA NA NA NA NA NA
NA
NA
NA NA NA
NA NA NA NA NA
Title: Maulavi. Designation: Director, Information and Culture Dept., Kandahar during the Taliban regime. Title: Maulavi. Designation: Director, Information and Culture Dept., Kandahar during the Taliban regime. Title: Maulavi. Designation: Head of BIA under the Taliban regime. Title: Maulavi. Designation: Head of BIA under the Taliban regime. Title: Mullah. Designation: a) Minister of Interior Affairs of the Taliban regime b) Chief of Kabul police under the Taliban regime. Believed to be in Afghanistan/Pakistan border area.
NA
Title: Mullah. Designation: a) Minister of Interior Affairs of the Taliban regime b) Chief of Kabul police under the Taliban regime. Believed to be in Afghanistan/Pakistan border area.
NA NA NA NA NA NA NA NA NA
Designation: Deputy Minister of Interior Affairs of the Taliban regime. Designation: Deputy Minister of Interior Affairs of the Taliban regime. Title: Maulavi. Designation: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime. Title: Maulavi. Designation: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime. Title: Maulavi. Designation: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime. Title: Maulavi. Designation: Employee of the Passport and Visa Department of the Taliban regime. Title: Maulavi. Designation: Employee of the Passport and Visa Department of the Taliban regime. Title: Maulavi. Designation: Employee of the Passport and Visa Department of the Taliban regime. Title:a) Mullah b) Maulavi Designation: Minister of Justice of the Taliban regime.
NA
NA
NA
Title: a) Alhaj b) Mullah. Designation: Minister of Water, Sanitation and Electricity of the Taliban regime. Title: a) Alhaj b) Mullah. Designation: Minister of Water, Sanitation and Electricity of the Taliban regime. Title: Maulavi. Designation: Deputy Minister of Mines and Industries of the Taliban regime. Reportedly deceased in 2005. Title: Maulavi. Designation: Deputy Minister of Mines and Industries of the Taliban regime. Reportedly deceased in 2005. Title: Maulavi. Designation: Deputy Minister of Planning of the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: Deputy Minister of Planning of the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Title: Mullah. Designation: Minister of Public Health of the Taliban regime. Title: Mullah. Designation: Minister of Public Health of the Taliban regime. Designation: Deputy Minister of Public Health of the Taliban regime. Designation: Deputy Minister of Public Health of the Taliban regime. Title: Maulavi. Designation: Minister of Public Works of the Taliban regime.
NA
NA NA NA
NA
NA NA NA NA NA
NA
NA
Title: Maulavi. Designation: Deputy Minister of Public Works of the Taliban regime. Taliban member in charge of Nuristan province, Afghanistan, as of May 2007.
NA
Title: Maulavi. Designation: Deputy Minister of Public Works of the Taliban regime. Taliban member in charge of Nuristan province, Afghanistan, as of May 2007. Title: Maulavi. Designation: Deputy Minister of Public Works of the Taliban regime. Taliban member in charge of Nuristan province, Afghanistan, as of May 2007. Title: a) Hadji b) Molla. Designation: Deputy Minister of Public Works of the Taliban regime. Title: a) Hadji b) Molla. Designation: Deputy Minister of Public Works of the Taliban regime. Title: Maulavi. Designation: Deputy Minister for Finance of the Taliban regime. From Eastern Afghanistan. Member of the Taliban "Council" in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal (TI.J.56.01). Title: Maulavi. Designation: Deputy Minister for Finance of the Taliban regime. From Eastern Afghanistan. Member of the Taliban "Council" in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal (TI.J.56.01). Title: Maulavi. Designation: Deputy Minister for Finance of the Taliban regime. From Eastern Afghanistan. Member of the Taliban "Council" in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal (TI.J.56.01). Title: Maulavi. Designation: Minister of Haj and Religious Affairs of the Taliban regime. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking
NA
NA NA NA
NA
NA
NA
Title: Maulavi. Designation: Minister of Haj and Religious Affairs of the Taliban regime. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking Title: Maulavi. Designation: Minister of Haj and Religious Affairs of the Taliban regime. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking Title: Maulavi. Designation: Minister of Haj and Religious Affairs of the Taliban regime. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking
NA
NA
NA
Title: Maulavi. Designation: Minister of Haj and Religious Affairs of the Taliban regime. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking Title: Maulavi. Designation: a) Deputy Minister of Haj and Religious Affairs of the Taliban regime b) Deputy Minister of Higher Education of the Taliban regime. Ethnic Pashtun from Baghlan province. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: a) Deputy Minister of Haj and Religious Affairs of the Taliban regime b) Deputy Minister of Higher Education of the Taliban regime. Ethnic Pashtun from Baghlan province. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: a) Deputy Minister of Haj and Religious Affairs of the Taliban regime b) Deputy Minister of Higher Education of the Taliban regime. Ethnic Pashtun from Baghlan province. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: Minister of Repatriation of the Taliban regime. Title: Maulavi. Designation: Minister of Repatriation of the Taliban regime. Title: Maulavi. Designation: Minister of Department of Preventing Vice and Propagating Virtue of the Taliban regime. Title: Maulavi. Designation: Minister of Department of Preventing Vice and Propagating Virtue of the Taliban regime. Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime. From Laghman province. Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime. From Laghman province. Title: Maulavi. Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime. Member of the Talibans leadership as of May 2007. Believed to be in the Afghanistan/ Pakistan border area. Member of the Taliban Council of Peshawar.
NA
NA
NA
NA NA NA NA NA NA NA
NA
Title: Maulavi. Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime. Member of the Talibans leadership as of May 2007. Believed to be in the Afghanistan/ Pakistan border area. Member of the Taliban Council of Peshawar. Title: Maulavi. Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime. Member of the Talibans leadership as of May 2007. Believed to be in the Afghanistan/ Pakistan border area. Member of the Taliban Council of Peshawar. Title: Qari. Designation: Minister of Security (Intelligence) of the Taliban regime. Reportedly deceased in Dec. 2001. Title: Qari. Designation: Minister of Security (Intelligence) of the Taliban regime. Reportedly deceased in Dec. 2001. Title: Qari. Designation: Minister of Security (Intelligence) of the Taliban regime. Reportedly deceased in Dec. 2001. Title: Maulavi. Designation: Deputy Minister of Security (Intelligence) of the Taliban regime. Title: Maulavi. Designation: Deputy Minister of Security (Intelligence) of the Taliban regime. Title: Maulavi. Designation: Deputy Minister of Security (Intelligence) of the Taliban regime. Title: Maulavi. Designation: Deputy Minister of Security (Intelligence) of the Taliban regime. Title: Maulavi. Designation: Deputy Minister of Security (Intelligence) of the Taliban regime. Title: Mullah. Designation: Head of Investigation Department under the Taliban regime. Title: Mullah. Designation: Head of Investigation Department under the Taliban regime. Title: Maulavi. Designation: Minister of Water and Electricity of the Taliban regime. Title: Maulavi. Designation: Minister of Water and Electricity of the Taliban regime. Title: Eng. Designation: Deputy Minister of Water and Electricity of the Taliban regime.
NA
NA NA NA NA NA NA NA NA NA NA NA NA NA
NA NA
NA
NA
NA
NA NA NA
Title: Eng. Designation: Deputy Minister of Water and Electricity of the Taliban regime. Title: a) Maulavi b) Alhaj c) Mullah. Designation: a) Vice-Minister of Work and Social Affairs of the Taliban regime b) Mayor of Kabul City under the Taliban regime. Title: a) Maulavi b) Alhaj c) Mullah. Designation: a) Vice-Minister of Work and Social Affairs of the Taliban regime b) Mayor of Kabul City under the Taliban regime. Title: a) Maulavi b) Alhaj c) Mullah. Designation: a) Vice-Minister of Work and Social Affairs of the Taliban regime b) Mayor of Kabul City under the Taliban regime. Title: a) Maulavi b) Alhaj c) Mullah. Designation: a) Vice-Minister of Work and Social Affairs of the Taliban regime b) Mayor of Kabul City under the Taliban regime. Title: Maulavi. Designation: Governor of Baghlan Province under the Taliban regime. Title: Maulavi. Designation: Governor of Baghlan Province under the Taliban regime. Title: Maulavi. Designation: a) Governor of Balkh Province under the Taliban regime b) Head of Northern Zone under the Taliban regime. Title: Maulavi. Designation: a) Governor of Balkh Province under the Taliban regime b) Head of Northern Zone under the Taliban regime. Title: Mullah. Governor of Fariab under the Taliban regime. Title: Mullah. Governor of Fariab under the Taliban regime. Title: a) Mullah b) Maulavi. Designation: Governor of Ghazni Province under the Taliban regime. He is the Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Title: a) Mullah b) Maulavi. Designation: Governor of Ghazni Province under the Taliban regime. He is the Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Title: a) Mullah b) Maulavi. Designation: Governor of Ghazni Province under the Taliban regime. He is the Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area.
NA
NA NA NA
NA
NA
NA
Title: a) Maulavi b) Mullah. Designation: a) Governor of Herat Province under the Taliban regime b) Spokesperson of the Taliban regime c) Governor of Kabul province under the Taliban regime d) Minister of Internal Affairs under the Taliban regime. Apprehended. In custody as at Jun. 2007. Title: a) Maulavi b) Mullah. Designation: a) Governor of Herat Province under the Taliban regime b) Spokesperson of the Taliban regime c) Governor of Kabul province under the Taliban regime d) Minister of Internal Affairs under the Taliban regime. Apprehended. In custody as at Jun. 2007. Title: a) Maulavi b) Mullah. Designation: a) Governor of Herat Province under the Taliban regime b) Spokesperson of the Taliban regime c) Governor of Kabul province under the Taliban regime d) Minister of Internal Affairs under the Taliban regime. Apprehended. In custody as at Jun. 2007. Title: a) Maulavi b) Mullah. Designation: Governor of Helmand Province under the Taliban regime. Member of the seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Title: a) Maulavi b) Mullah. Designation: Governor of Helmand Province under the Taliban regime. Member of the seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Title: a) Maulavi b) Mullah. Designation: Governor of Helmand Province under the Taliban regime. Member of the seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: Governor of Jawzjan Province under the Taliban regime. Title: Maulavi. Designation: Governor of Jawzjan Province under the Taliban regime. Title: Mullah. Designation: Governor of Kandahar Province under the Taliban regime.
NA
NA
NA
NA
NA
NA NA NA
NA
Title: Mullah. Designation: Governor of Kandahar Province under the Taliban regime.
NA
Title: Mullah. Designation: Governor of Kabul Province under the Taliban regime. Taliban member responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area. Title: Mullah. Designation: Governor of Kabul Province under the Taliban regime. Taliban member responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area. Title: Mullah. Designation: Governor of Kabul Province under the Taliban regime. Taliban member responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area. Title: Mullah. Designation: Governor of Kabul Province under the Taliban regime. Taliban member responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area. Title: Mullah. Designation: Governor of Kabul Province under the Taliban regime. Taliban member responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area. Title: Mullah. Designation: Governor of Kabul Province under the Taliban regime. Taliban member responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: Deputy Governor of Kabul Province under the Taliban regime. Title: Maulavi. Designation: Deputy Governor of Kabul Province under the Taliban regime. Title: Maulavi. Designation: Governor of Khost Province under the Taliban regime. Title: Maulavi. Designation: Governor of Khost Province under the Taliban regime. Title: Maulavi. Designation: Governor of Kunduz Province under the Taliban regime. Title: Maulavi. Designation: Governor of Kunduz Province under the Taliban regime. Title: Maulavi. Designation: Governor of Laghman Province under the Taliban regime. Title: Maulavi. Designation: Governor of Laghman Province under the Taliban regime.
NA
NA
NA
NA
NA
NA NA NA NA NA NA NA NA
NA
Title: Maulavi. Governor of Logar Province under the Taliban regime. Invovled in drug trafficking. In charge of Taliban's military affairs in Nangarhar province, Afghanistan, as of May 2007. Title: Maulavi. Governor of Logar Province under the Taliban regime. Invovled in drug trafficking. In charge of Taliban's military affairs in Nangarhar province, Afghanistan, as of May 2007. Title: Maulavi. Governor of Logar Province under the Taliban regime. Invovled in drug trafficking. In charge of Taliban's military affairs in Nangarhar province, Afghanistan, as of May 2007. Title: Maulavi. Governor of Logar Province under the Taliban regime. Invovled in drug trafficking. In charge of Taliban's military affairs in Nangarhar province, Afghanistan, as of May 2007. Title: Maulavi. Governor of Logar Province under the Taliban regime. Invovled in drug trafficking. In charge of Taliban's military affairs in Nangarhar province, Afghanistan, as of May 2007. Title: Maulavi. Designation: Governor of Wardak (Maidan) Province under the Taliban regime.
NA
NA
NA
NA
NA
NA
Title: Maulavi. Designation: Governor of Wardak (Maidan) Province under the Taliban regime.
NA
Title: Maulavi. Designation: Governor of Nimroz Province under the Taliban regime.
NA
Title: Maulavi. Designation: Governor of Nimroz Province under the Taliban regime.
NA NA NA NA NA
Title: Maulavi. Designation: Governor of Paktia Province under the Taliban regime. Title: Maulavi. Designation: Governor of Paktia Province under the Taliban regime. Title: Mullah. Designation: Governor of Samangan Province under the Taliban regime. Title: Mullah. Designation: Governor of Samangan Province under the Taliban regime. Title: Maulavi. Designation: Governor of Saripul Province under the Taliban regime.
NA NA NA NA
Title: Maulavi. Designation: Governor of Saripul Province under the Taliban regime. Title: Maulavi. Designation: Governor of Uruzgan Province under the Taliban regime. Reportedly deceased. Title: Maulavi. Designation: Governor of Uruzgan Province under the Taliban regime. Reportedly deceased. Title: a) Maulavi b) Mullah. Designation: Governor of Zabol Province under the Taliban regime. Taliban member in charge of Uruzgan province, Afghanistan, as at early 2007. Arrested in Apr. 2007. Title: a) Maulavi b) Mullah. Designation: Governor of Zabol Province under the Taliban regime. Taliban member in charge of Uruzgan province, Afghanistan, as at early 2007. Arrested in Apr. 2007. Title: a) Maulavi b) Mullah. Designation: Governor of Zabol Province under the Taliban regime. Taliban member in charge of Uruzgan province, Afghanistan, as at early 2007. Arrested in Apr. 2007. Title: a) Maulavi b) Mullah. Designation: Governor of Zabol Province under the Taliban regime. Taliban member in charge of Uruzgan province, Afghanistan, as at early 2007. Arrested in Apr. 2007. Designation: Chief Justice of Supreme Court under the Taliban regime. Designation: Chief Justice of Supreme Court under the Taliban regime. Title: Maulavi. Designation: Head of Dar-ul-Efta under the Taliban regime. Title: Maulavi. Designation: Head of Dar-ul-Efta under the Taliban regime. Title: Maulavi. Designation: Deputy of High Court of the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: Deputy of High Court of the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Title: Maulavi. Designation: Chief Justice of Military Court of the Taliban regime.
NA
NA
NA
NA NA NA NA NA NA NA
NA
Title: Maulavi. Designation: Chief Justice of Military Court of the Taliban regime.
NA
Title: Mullah. Designation: Head of Ariana Afghan Airlines under the Taliban regime.
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Title: Mullah. Designation: Head of Ariana Afghan Airlines under the Taliban regime. Title: Mr. Designation: Charge dAffaires, Taliban Embassy, Abu Dhabi. Title: Mr. Designation: Charge dAffaires, Taliban Embassy, Abu Dhabi. Title: Mr. Designation: Third Secretary, Taliban Embassy, Abu Dhabi. Title: Mr. Designation: Third Secretary, Taliban Embassy, Abu Dhabi. Title: a) Mr b) Mawlawi. Designation: Commercial Attache, Taliban Embassy, Abu Dhabi. Title: a) Mr b) Mawlawi. Designation: Commercial Attache, Taliban Embassy, Abu Dhabi. Title: Malawi. Designation: Taliban Charge dAffaires in Riyadh under the Taliban regime. Title: Malawi. Designation: Taliban Charge dAffaires in Riyadh under the Taliban regime. Designation: Third Secretary, Taliban "Embassy", Islamabad. Designation: Third Secretary, Taliban "Embassy", Islamabad. Title: Mullah. Designation: Third Secretary, Taliban "Embassy", Islamabad. Afghan passport no. D001206 issued 17 July 2000. Title: Mullah. Designation: Third Secretary, Taliban "Embassy", Islamabad. Afghan passport no. D001206 issued 17 July 2000. Title: a) General b) Maulavi. Designation: Military Attache, Taliban "Embassy", Islamabad. Afghan Passport no.: D000974. Repatriated to Afghanistan in February 2006. Title: a) General b) Maulavi. Designation: Military Attache, Taliban "Embassy", Islamabad. Afghan Passport no.: D000974. Repatriated to Afghanistan in February 2006. Title: a) Maulavi b) Haji. Designation: Commercial Attache, Taliban "Embassy" Islamabad. Afghan passport no. D000912 issued 30 June 1998. Repatriated to Afghanistan in October 2006. Title: a) Maulavi b) Haji. Designation: Commercial Attache, Taliban "Embassy" Islamabad. Afghan passport no. D000912 issued 30 June 1998. Repatriated to Afghanistan in October 2006.
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Title: a) Maulavi b) Haji. Designation: Commercial Attache, Taliban "Embassy" Islamabad. Afghan passport no. D000912 issued 30 June 1998. Repatriated to Afghanistan in October 2006. Title: Maulavi. Designation: Repatriation Attache, Taliban "Embassy", Islamabad. Title: Maulavi. Designation: Repatriation Attache, Taliban "Embassy", Islamabad. Title: Maulavi. Designation: Repatriation Attache, Taliban "Embassy", Islamabad. Title: Maulavi. Designation: Consul General, Taliban "Consulate General" Peshawar. Afghan passport no. 000737 issued 20 Oct 1996. Title: Maulavi. Designation: Consul General, Taliban "Consulate General" Peshawar. Afghan passport no. 000737 issued 20 Oct 1996. Title: Maulavi. Designation: Consul General, Taliban "Consulate General" Peshawar. Afghan passport no. 000737 issued 20 Oct 1996. Designation: Third Secretary under the Taliban regime. Afghan passport No. D000769 issued 2 Feb 1997. Designation: Third Secretary under the Taliban regime. Afghan passport No. D000769 issued 2 Feb 1997. Title: Maulavi. Designation: Education Attache, Taliban "Consulate General", Peshawar. Afghan passport no. SE 012820 issued 4 Nov 2000. Reportedly deceased in 2007. Title: Maulavi. Designation: Education Attache, Taliban "Consulate General", Peshawar. Afghan passport no. SE 012820 issued 4 Nov 2000. Reportedly deceased in 2007. Title: a) Alhaj b) Maulavi. Designation: Head of Afghan Trade Agency, Peshawar. Afghan passport number SE 011252. Title: a) Alhaj b) Maulavi. Designation: Head of Afghan Trade Agency, Peshawar. Afghan passport number SE 011252. Title: a) Maulavi b) Mullah. Designation: Consul General, Taliban "Consulate General", Karachi. Afghan passport no D000952 issued on 7 Jan 1999. Taliban "Governor" of the province of Ghanzi, Afghanistan, as of May 2007.
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Title: a) Maulavi b) Mullah. Designation: Consul General, Taliban "Consulate General", Karachi. Afghan passport no D000952 issued on 7 Jan 1999. Taliban "Governor" of the province of Ghanzi, Afghanistan, as of May 2007. Title: a) Maulavi b) Mullah. Designation: Consul General, Taliban "Consulate General", Karachi. Afghan passport no D000952 issued on 7 Jan 1999. Taliban "Governor" of the province of Ghanzi, Afghanistan, as of May 2007. Title: a) Maulavi b) Mullah. Designation: Consul General, Taliban "Consulate General", Karachi. Afghan passport no D000952 issued on 7 Jan 1999. Taliban "Governor" of the province of Ghanzi, Afghanistan, as of May 2007. Title: a) Maulavi b) Mullah. Designation: Consul General, Taliban "Consulate General", Karachi. Afghan passport no D000952 issued on 7 Jan 1999. Taliban "Governor" of the province of Ghanzi, Afghanistan, as of May 2007. Title: Mufti. Designation: First Secretary, Taliban "Consulate General", Karachi. Title: Mufti. Designation: First Secretary, Taliban "Consulate General", Karachi. Title: Haji. Designation: Third Secretary, Taliban "Consulate General", Karachi. Afghan passport no. D000763 issued 9 Jan 1997. Title: Haji. Designation: Third Secretary, Taliban "Consulate General", Karachi. Afghan passport no. D000763 issued 9 Jan 1997. Title: Maulavi. Designation: Commercial Attache, Taliban "Consulate General", Karachi. Title: Maulavi. Designation: Commercial Attache, Taliban "Consulate General", Karachi. Title: Maulavi. Designation: Consul General, Taliban "Consulate General", Quetta. Afghan passport no. D000857 issued on 20 Nov 1997. Title: Maulavi. Designation: Consul General, Taliban "Consulate General", Quetta. Afghan passport no. D000857 issued on 20 Nov 1997. Title: Maulavi. Designation: First Secretary, Taliban "Consulate General", Quetta. Afghan passport number D0001203. Title: Maulavi. Designation: First Secretary, Taliban "Consulate General", Quetta. Afghan passport number D0001203.
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Title: Maulavi. Designation: Repatriation Attache, Taliban "Consulate General", Quetta. Title: Maulavi. Designation: Repatriation Attache, Taliban "Consulate General", Quetta. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011.
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Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011.
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Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011. Senior lieutenant to Usama bin Laden (QI.B.8.01.). Confirmed to have died in Pakistan in 2001. Senior lieutenant to Usama bin Laden (QI.B.8.01.). Confirmed to have died in Pakistan in 2001. Senior lieutenant to Usama bin Laden (QI.B.8.01.). Confirmed to have died in Pakistan in 2001. Senior lieutenant to Usama bin Laden (QI.B.8.01.). Confirmed to have died in Pakistan in 2001. Senior lieutenant to Usama bin Laden (QI.B.8.01.). Confirmed to have died in Pakistan in 2001. Senior lieutenant to Usama bin Laden (QI.B.8.01.). Confirmed to have died in Pakistan in 2001. Senior lieutenant to Usama bin Laden (QI.B.8.01.). Confirmed to have died in Pakistan in 2001. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 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. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 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. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 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. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 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.
NA NA NA NA NA NA NA NA
NA
Passport no.: a) Egyptian Passport number 1084010 b) Passport number 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. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 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. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 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. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 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. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 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. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 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. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 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. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 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.
Passport no.: a) Egyptian Passport number 1084010 b) Passport number 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. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 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. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 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. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 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. a) Passport Number B 960789 b) Passport Number G 649385 issued on 8 Sep. 2006 and expiring on 17 Jul. 2011, Brotherinlaw and close associate of Usama bin Laden. Said to be head of bin Ladens financial organisation>>Note 3 Responsible for Usama bin Ladens (QI.B.8.01) security>>Note 3 Responsible for Usama bin Ladens security>>Note 3 Security coordinator for Usama bin Laden. Security coordinator for Usama bin Laden. Reportedly deceased in Oct 2003. Reportedly deceased in Oct 2003. Reportedly deceased in Oct 2003.
Reportedly deceased in Oct 2003. Reportedly deceased in Oct 2003. Reportedly deceased in Oct 2003. Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Previous address: Shari Tunis, Sana'a, Yemen Driver and private bodyguad to Usama bin Laden from 1996 until 2001. POB: Al-Mukalla, Yemen. Nationality: Yemeni. Yemeni passport number 00385937. Previous address Shari Tunis, Sana'a, Yemen. Transferred from United States custody to Yemen in Nov. 2008
Driver and private bodyguad to Usama bin Laden from 1996 until 2001. POB: Al-Mukalla, Yemen. Nationality: Yemeni. Yemeni passport number 00385937. Previous address Shari Tunis, Sana'a, Yemen. Transferred from United States custody to Yemen in Nov. 2008 Driver and private bodyguad to Usama bin Laden from 1996 until 2001. POB: Al-Mukalla, Yemen. Nationality: Yemeni. Yemeni passport number 00385937. Previous address Shari Tunis, Sana'a, Yemen. Transferred from United States custody to Yemen in Nov. 2008 Driver and private bodyguad to Usama bin Laden from 1996 until 2001. POB: Al-Mukalla, Yemen. Nationality: Yemeni. Yemeni passport number 00385937. Previous address Shari Tunis, Sana'a, Yemen. Transferred from United States custody to Yemen in Nov. 2008 Driver and private bodyguad to Usama bin Laden from 1996 until 2001. POB: Al-Mukalla, Yemen. Nationality: Yemeni. Yemeni passport number 00385937. Previous address Shari Tunis, Sana'a, Yemen. Transferred from United States custody to Yemen in Nov. 2008 Senior lieutenant of Usama bin Laden. Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3
Note 3 Algeria NA
NA NA NA NA Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3
Note 3 Note 3 Ein el-Hilweh camp, Lebanon Ein el-Hilweh camp, Lebanon NA Estimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Droukdel (listed under permanent reference number QI.D.232.07.). Estimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Droukdel (listed under permanent reference number QI.D.232.07.).
NA
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Estimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Droukdel (listed under permanent reference number QI.D.232.07.). Estimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Droukdel (listed under permanent reference number QI.D.232.07.). Estimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Droukdel (listed under permanent reference number QI.D.232.07.). Note 3
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NA
Note 3 Reported to operate in Somalia and Ethiopia. Leadership includes Hassan Abdullah Hersi Al-Turki (listed under permanent reference number QI.A. 172.04.) and Hassan Dahir Aweys (listed under permanent reference number QI.D.42.01.). Note 3 Reported to operate in Somalia and Ethiopia. Leadership includes Hassan Abdullah Hersi Al-Turki (listed under permanent reference number QI.A. 172.04.) and Hassan Dahir Aweys (listed under permanent reference number QI.D.42.01.). Note 3 Confirmed to have died in Afghanistan in May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Confirmed to have died in Afghanistan in May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Confirmed to have died in Afghanistan in May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Note 3 Note 3 Note 3 Note 3 Al-Qaida senior official. In custody of the United States of America, as of 7 July 2007.
Al-Qaida senior official. In custody of the United States of America, as of 7 July 2007. Al-Qaida senior official. In custody of the United States of America, as of 7 July 2007. Al-Qaida senior official. In custody of the United States of America, as of 7 July 2007. Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Reportedly deceased in 2001. Reportedly deceased in 2001. Reportedly deceased in 2001. Reportedly deceased in 2001. Reportedly deceased in 2001.
Jordan House No.125, Street 54, Phase II Hayatabad, Peshawar, Pakistan>>Saudia Arabia>>Kuwait>>UAE Jordan House No.125, Street 54, Phase II Hayatabad, Peshawar, Pakistan>>Saudia Arabia>>Kuwait>>UAE
Note 3 Note 3
Jordan House No.125, Street 54, Phase II Hayatabad, Peshawar, Pakistan>>Saudia Arabia>>Kuwait>>UAE Jordan House No.125, Street 54, Phase II Hayatabad, Peshawar, Pakistan>>Saudia Arabia>>Kuwait>>UAE Afghanistan Afghanistan Afghanistan Afghanistan Pakistan Pakistan Pakistan Pakistan Pakistan Al-Mukallah, Hadhramawt Governorate, Yemen
Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3
Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Yemeni passport number 541939 issued in AlHudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National identification no.: Yemeni identity card number 216040 Responsible for the finances of AlQaida (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.
Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Yemeni passport number 541939 issued in AlHudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National identification no.: Yemeni identity card number 216040 Responsible for the finances of AlQaida (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.
Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Yemeni passport number 541939 issued in AlHudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National identification no.: Yemeni identity card number 216040 Responsible for the finances of AlQaida (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.
Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Yemeni passport number 541939 issued in AlHudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National identification no.: Yemeni identity card number 216040 Responsible for the finances of AlQaida (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.
Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Yemeni passport number 541939 issued in AlHudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National identification no.: Yemeni identity card number 216040 Responsible for the finances of AlQaida (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.
Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Yemeni passport number 541939 issued in AlHudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National identification no.: Yemeni identity card number 216040 Responsible for the finances of AlQaida (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.
Security coordinator for Usama bin Laden (QI.B. 8.01). Repatriated to Afghanistan in February 2006. Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. Note 3 Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya Note 3. Passport no.: 621570 identification no.: 200310/I Note 3. Passport no.: 621570 identification no.: 200310/I Note 3. Passport no.: 621570 identification no.: 200310/I Note 3. Passport no.: 621570 identification no.: 200310/I Note 3. Passport no.: 621570 identification no.: 200310/I Note 3. National National National National National
Note 3.
Note 3.
Note 3.
Farsi Center - West Tower 11th floor, Suite 1103, Wally Al-Ahd Street, Ruwais District, P.O. Box 214, Jeddah 21411, Saudi Arabia Farsi Center - West Tower 11th floor, Suite 1103, Wally Al-Ahd Street, Ruwais District, P.O. Box 214, Jeddah 21411, Saudi Arabia Farsi Center - West Tower 11th floor, Suite 1103, Wally Al-Ahd Street, Ruwais District, P.O. Box 214, Jeddah 21411, Saudi Arabia Farsi Center - West Tower 11th floor, Suite 1103, Wally Al-Ahd Street, Ruwais District, P.O. Box 214, Jeddah 21411, Saudi Arabia Farsi Center - West Tower 11th floor, Suite 1103, Wally Al-Ahd Street, Ruwais District, P.O. Box 214, Jeddah 21411, Saudi Arabia
Passport number B 751550 b) Passport number E 976177 issued on 6 Mar. 2004 and expired on 11 Jan. 2009, Note 3 Passport number B 751550 b) Passport number E 976177 issued on 6 Mar. 2004 and expired on 11 Jan. 2009, Note 3 Passport number B 751550 b) Passport number E 976177 issued on 6 Mar. 2004 and expired on 11 Jan. 2009, Note 3 Passport number B 751550 b) Passport number E 976177 issued on 6 Mar. 2004 and expired on 11 Jan. 2009, Note 3 Passport number B 751550 b) Passport number E 976177 issued on 6 Mar. 2004 and expired on 11 Jan. 2009, Note 3 Note 3.
Lebanon
Note 3.
Lebanon
Note 3.
Lebanon
Note 3.
Confirmed to have died in Pakistan in April 2006. Confirmed to have died in Pakistan in April 2006. Confirmed to have died in Pakistan in April 2006.
Confirmed to have died in Pakistan in April 2006. Confirmed to have died in Pakistan in April 2006. Senior lieutenant of Usama Bin Laden>>Note 3 Uhlenhorster Weg 34, Hamburg, 22085 Germany German passport No: 1310636262 expired on 29 Oct. 2005>> German identity card No.1312072688 expired on 29 Oct. 2005. Father's name is Mohammed Darkazanli. Mother's name is Nur AlHuda Sheibani Altgelbi German passport No: 1310636262 expired on 29 Oct. 2005>> German identity card No.1312072688 expired on 29 Oct. 2005. Father's name is Mohammed Darkazanli. Mother's name is Nur AlHuda Sheibani Altgelbi German passport No: 1310636262 expired on 29 Oct. 2005>> German identity card No.1312072688 expired on 29 Oct. 2005. Father's name is Mohammed Darkazanli. Mother's name is Nur AlHuda Sheibani Altgelbi German passport No: 1310636262 expired on 29 Oct. 2005>> German identity card No.1312072688 expired on 29 Oct. 2005. Father's name is Mohammed Darkazanli. Mother's name is Nur AlHuda Sheibani Altgelbi German passport No: 1310636262 expired on 29 Oct. 2005>> German identity card No.1312072688 expired on 29 Oct. 2005. Father's name is Mohammed Darkazanli. Mother's name is Nur AlHuda Sheibani Altgelbi German passport No: 1310636262 expired on 29 Oct. 2005>> German identity card No.1312072688 expired on 29 Oct. 2005. Father's name is Mohammed Darkazanli. Mother's name is Nur AlHuda Sheibani Altgelbi German passport No: 1310636262 expired on 29 Oct. 2005>> German identity card No.1312072688 expired on 29 Oct. 2005. Father's name is Mohammed Darkazanli. Mother's name is Nur AlHuda Sheibani Altgelbi Note 3.
Note 3.
Note 3.
Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note 3 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.
United States Social Security Number: 548-91-5411. National number 9681029476>> In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina. United States Social Security Number: 548-91-5411. National number 9681029476>> In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina. United States Social Security Number: 548-91-5411. National number 9681029476>> In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina. United States Social Security Number: 548-91-5411. National number 9681029476>> In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina. United States Social Security Number: 548-91-5411. National number 9681029476>> In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina. United States Social Security Number: 548-91-5411. National number 9681029476>> In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina. United States Social Security Number: 548-91-5411. National number 9681029476>> In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina.
Lebanon
Note 3.
Lebanon
Note 3.
Lebanon
Note 3.
Lebanon
Note 3.
Pakistan Pakistan Qandahar City, Afghanistan Qandahar City, Afghanistan Qandahar City, Afghanistan Qandahar City, Afghanistan na na na na
Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Founder of Al-Rashid Trust (QE.A.5.01). Reportedly deceased in Pakistan on 18 Feb 2002. Founder of Al-Rashid Trust (QE.A.5.01). Reportedly deceased in Pakistan on 18 Feb 2002. Founder of Al-Rashid Trust (QE.A.5.01). Reportedly deceased in Pakistan on 18 Feb 2002. Founder of Al-Rashid Trust (QE.A.5.01). Reportedly deceased in Pakistan on 18 Feb 2002.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Reported to operate in Southern Somalia as of Nov. Note 3 Reported to possess multiple fraudulent 2007. Kenya. Kenyan and Comorian passports. 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. Senior operative of Al-Qaida (QE.A.4.01) in charge of AlQaida in East Africa as of 2009.
Note 3.
Note 3.
Note 3.
Note 3.
Note 3.
Mombasa, Kenya
Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.
Mombasa, Kenya
Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.
Mombasa, Kenya
Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.
Mombasa, Kenya
Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.
Mombasa, Kenya
Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.
Mombasa, Kenya
Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.
Mombasa, Kenya
Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.
Mombasa, Kenya
Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.
Mombasa, Kenya
Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.
Mombasa, Kenya
Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.
Mombasa, Kenya
Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.
Mombasa, Kenya
Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.
Mombasa, Kenya
Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.
Mombasa, Kenya
Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.
Mombasa, Kenya
Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.
Mombasa, Kenya
Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.
Mombasa, Kenya
Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.
Mombasa, Kenya
Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.
Mombasa, Kenya
Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.
Mombasa, Kenya
Kenyan passport no. A260592; Kenyan passport no. A056086; Kenyan passport no. A435712; Kenyan passport no. A324812; Kenyan passport no. 356095; Kenyan ID card no. 12771069 Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on 1 Jan. 2009. Father's name is Mohammed Ally. Mother's name is Fauzia Mbarak.
Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan >> Wares Colony, Lahore, Pakistan
Note 3 Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, 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.
Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, 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. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, 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. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, 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. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, 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. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, 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. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, 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. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, 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. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, 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.
Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, 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. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, 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. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, 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. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, 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. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, 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. Kenyan passport number A163012; Kenyan ID card no. 8534714 issued on 14 Nov 1996, 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. 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 February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody in the United Kingdom since December 2008 pending the outcome of deportation proceedings (as at March 2009).
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 February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody in the United Kingdom since December 2008 pending the outcome of deportation proceedings (as at March 2009).
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 February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody in the United Kingdom since December 2008 pending the outcome of deportation proceedings (as at March 2009).
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 February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody in the United Kingdom since December 2008 pending the outcome of deportation proceedings (as at March 2009).
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 February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody in the United Kingdom since December 2008 pending the outcome of deportation proceedings (as at March 2009).
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 February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody in the United Kingdom since December 2008 pending the outcome of deportation proceedings (as at March 2009).
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 February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody in the United Kingdom since December 2008 pending the outcome of deportation proceedings (as at March 2009).
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 February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody in the United Kingdom since December 2008 pending the outcome of deportation proceedings (as at March 2009).
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 February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody in the United Kingdom since December 2008 pending the outcome of deportation proceedings (as at March 2009).
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 February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody in the United Kingdom since December 2008 pending the outcome of deportation proceedings (as at March 2009).
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 February 2001 in the United Kingdom, was further detained between October 2002 and March 2005 and between August 2005 and June 2008. In custody in the United Kingdom since December 2008 pending the outcome of deportation proceedings (as at March 2009).
SSN 156-92-9858 <U.S.A.> >> Passport No. 27082171 <U.S.A. - issued 21 Jun 1992 in Amman, Jordan>, alt. Passport No. M0887925 <Iraq> >> Absul Rahman Yasin is in Iraq SSN 156-92-9858 <U.S.A.> >> Passport No. 27082171 <U.S.A. - issued 21 Jun 1992 in Amman, Jordan>, alt. Passport No. M0887925 <Iraq> >> Absul Rahman Yasin is in Iraq SSN 156-92-9858 <U.S.A.> >> Passport No. 27082171 <U.S.A. - issued 21 Jun 1992 in Amman, Jordan>, alt. Passport No. M0887925 <Iraq> >> Absul Rahman Yasin is in Iraq SSN 156-92-9858 <U.S.A.> >> Passport No. 27082171 <U.S.A. - issued 21 Jun 1992 in Amman, Jordan>, alt. Passport No. M0887925 <Iraq> >> Absul Rahman Yasin is in Iraq SSN 156-92-9858 <U.S.A.> >> Passport No. 27082171 <U.S.A. - issued 21 Jun 1992 in Amman, Jordan>, alt. Passport No. M0887925 <Iraq> >> Absul Rahman Yasin is in Iraq SSN 156-92-9858 <U.S.A.> >> Passport No. 27082171 <U.S.A. - issued 21 Jun 1992 in Amman, Jordan>, alt. Passport No. M0887925 <Iraq> >> Absul Rahman Yasin is in Iraq
Former leader of Islamic Movement of Uzbekistan (QE.1.10.01). Confirmed to have died in Pakistan in August 2009. Former leader of Islamic Movement of Uzbekistan (QE.1.10.01). Confirmed to have died in Pakistan in August 2009. Former leader of Islamic Movement of Uzbekistan (QE.1.10.01). Confirmed to have died in Pakistan in August 2009. Senior Intelligence Officer of HIZBALLAH >> Passport No. 432298 <Lebanon>) >> Note 3.
Senior Intelligence Officer of HIZBALLAH >> Passport No. 432298 <Lebanon>) >> Note 3.
P.O. Box 3313, Deira, Dubai, UAE>>P.O. Box 20066, Dubai, UAE >> Mogadishu, Somalia>>Dubai, U.A.E. Mogadishu, Somalia Mogadishu, Somalia>>Bossaso, Somalia Mogadishu, Somalia>>Bossaso, Somalia Mogadishu, Somalia>>Bossaso, Somalia Mogadishu, Somalia>>Bossaso, Somalia Mogadishu, Somalia>>Bossaso, Somalia a) P.O. Box 3313, Dubai, United Arab Emirates b) Mogadishu, Somalia a) P.O. Box 3313, Dubai, United Arab Emirates b) Mogadishu, Somalia a) P.O. Box 3313, Dubai, United Arab Emirates b) Mogadishu, Somalia Dubai, UAE >> Mogadishu, Somalia Dubai, UAE >> Mogadishu, Somalia Dubai, UAE >> Mogadishu, Somalia P.O. Box 3313, Dubai, UAE>>Mogadishu, Somalia>>Hargeysa, Somalia P.O. Box 3313, Dubai, UAE>>Mogadishu, Somalia>>Hargeysa, Somalia P.O. Box 3313, Dubai, UAE>>Mogadishu, Somalia>>Hargeysa, Somalia Box 2923, Dubai, U.A.E. Box 2923, Dubai, U.A.E. P.O. Box 3313, Deira, Dubai, UAE P.O. Box 3313, Dubai, UAE>>Mogadishu, Somalia Mogadishu, Somalia >> Dubai, UAE Mogadishu, Somalia >> Dubai, UAE
Reported to be owned or controlled by Ali Ahmed Nur JimAle (QI.J.41.01) Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3 Note 3
925 Washington St., Dorchester, Massachusetts, U.S.A.>>2019 Bank St., Ottawa, Ontario, Canada
Note 3
Bossaso, Somalia>>Nakhiil, Somalia>>Huruuse, Note 3 Somalia>>Raxmo, Somalia>>Ticis, Somalia>>Kowthar, Somalia>>Noobir, Somalia>>Bubaarag, Somalia>>Gufure, Somalia>>Xuuxuule, Somalia>>Ala Aamin, Somalia >> Guureeye, Somalia>>Najax, Somalia>>Carafaat, Somalia>> Bakara Market, Dar Salaam Building, Mogadishu, Somalia Bakara Market, Dar Salaam Building, Mogadishu, Somalia P.O. Box 3313, Dubai, U.A.E. P.O. Box 3313, Dubai, U.A.E. a) Bakaara Market, Mogadishu, Somalia b) Dubai, United Arab Emirates a) Bakaara Market, Mogadishu, Somalia b) Dubai, United Arab Emirates a) Bakaara Market, Mogadishu, Somalia b) Dubai, United Arab Emirates a) Bakaara Market, Mogadishu, Somalia b) Dubai, United Arab Emirates Mogadishu, Somalia Mogadishu, Somalia Mogadishu, Somalia >> Dubai, U.A.E. Mogadishu, Somalia Mogadishu, Somalia >> Dubai, U.A.E. P.O. Box 3313, Dubai, U.A.E. Office closed and defunct in the Netherlands as at Aug. 2009 Office closed and defunct in the Netherlands as at Aug. 2009 Reported to be owned or controlled by Ali Ahmed Nur JimAle (QI.J.41.01). Reported to be owned or controlled by Ali Ahmed Nur JimAle (QI.J.41.01). Reported to be owned or controlled by Ali Ahmed Nur JimAle (QI.J.41.01). Reported to be owned or controlled by Ali Ahmed Nur JimAle (QI.J.41.01). Reported to be owned or controlled by Ali Ahmed Nur JimAle (QI.J.41.01). Reported to be owned or controlled by Ali Ahmed Nur JimAle (QI.J.41.01). Note 3 Note 3 Note 3 Note 3 Note 3 Until 23 Mar. 2009 this entity was also listed as Baraka Trading Company (QE.B.54.01). Reported to be owned or controlled by Ali Ahmed Nur JimAle (QI.J.41.01). Until 23 Mar. 2009 this entity was also listed as Baraka Trading Company (QE.B.54.01). Reported to be owned or controlled by Ali Ahmed Nur JimAle (QI.J.41.01). Note 3 Note 3 Note 3 Associated with Ali Nur Jim'ale (QI.J.41.01). Reportedly deceased in 2004. Associated with Ali Nur Jim'ale (QI.J.41.01). Reportedly deceased in 2004. Associated with Ali Nur Jim'ale (QI.J.41.01). Reportedly deceased in 2004.
Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). 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).
Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). 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).
Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). 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).
Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). 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).
Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). 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).
Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). 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).
Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). 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).
Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). 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).
Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). 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).
Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). 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).
Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). 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).
Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). 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).
Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). 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).
Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad AlIslamiya (AIAI) (listed under permanent reference number QE.A.2.01.). 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).
Associated with Al-Itihaad Al-Islamiya (AIAI) (QE.A. 2.01). Profession: Accountant and businessman. Fathers name is Ali Jumale, mothers name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies (QE.B.37.01). 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 Associated with Al-Itihaad Al-Islamiya (AIAI) (QE.A. 2.01). Profession: Accountant and businessman. Fathers name is Ali Jumale, mothers name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies (QE.B.37.01). 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
Associated with Al-Itihaad Al-Islamiya (AIAI) (QE.A. 2.01). Profession: Accountant and businessman. Fathers name is Ali Jumale, mothers name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies (QE.B.37.01). 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 Associated with Al-Itihaad Al-Islamiya (AIAI) (QE.A. 2.01). Profession: Accountant and businessman. Fathers name is Ali Jumale, mothers name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies (QE.B.37.01). 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 Associated with Al-Itihaad Al-Islamiya (AIAI) (QE.A. 2.01). Profession: Accountant and businessman. Fathers name is Ali Jumale, mothers name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies (QE.B.37.01). 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 Associated with Al-Itihaad Al-Islamiya (AIAI) (QE.A. 2.01). Profession: Accountant and businessman. Fathers name is Ali Jumale, mothers name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies (QE.B.37.01). 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 Associated with Al-Itihaad Al-Islamiya (AIAI) (QE.A. 2.01). Profession: Accountant and businessman. Fathers name is Ali Jumale, mothers name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies (QE.B.37.01). 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
Associated with Al-Itihaad Al-Islamiya (AIAI) (QE.A. 2.01). Profession: Accountant and businessman. Fathers name is Ali Jumale, mothers name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies (QE.B.37.01). 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 Associated with Al-Itihaad Al-Islamiya (AIAI) (QE.A. 2.01). Profession: Accountant and businessman. Fathers name is Ali Jumale, mothers name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies (QE.B.37.01). 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 Associated with Al-Itihaad Al-Islamiya (AIAI) (QE.A. 2.01). Profession: Accountant and businessman. Fathers name is Ali Jumale, mothers name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies (QE.B.37.01). 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 Norwegian passport number 26941812 issued on 23 Nov. 2008. Norwegian passport number 27781924 issued on 11 May 2010 valid until 11 May 2020. Norwegian national identification number 22095919778 Norwegian passport number 26941812 issued on 23 Nov. 2008. Norwegian passport number 27781924 issued on 11 May 2010 valid until 11 May 2020. Norwegian national identification number 22095919778
P.O. Box 3753 al-Beireh, West Bank >> Ramallah II 970, West Bank >>
P.O. Box 3753 al-Beireh, West Bank >> Ramallah II 970, West Bank >>
525 International Parkway, Suite 509, Richardson, Texas 75081, U.S.A. >> P.O. Box 832390, Richardson, Texas 75083, U.S.A. >> 9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A. >> 345 E. Railway Avenue, Paterson, New Jersey 07503, U.S.A. >> 12798 Rancho Penasquitos Blvd., Suite F, San Diego, California 92128 U.S.A. >> Hebron, West Bank >> Gaza >> and other locations within the United States >>
525 International Parkway, Suite 509, Richardson, Texas 75081, U.S.A. >> P.O. Box 832390, Richardson, Texas 75083, U.S.A. >> 9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A. >> 345 E. Railway Avenue, Paterson, New Jersey 07503, U.S.A. >> 12798 Rancho Penasquitos Blvd., Suite F, San Diego, California 92128 U.S.A. >> Hebron, West Bank >> Gaza >> and other locations within the United States >>
Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan >> Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan >> Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan >> Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan >> Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan >> Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan >> Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan na Finance chief of the Afghan Support Committee (ASC) (QE.A.69.02). Al Qaida facilitator and communication expert. Believed to be in Algeria as at Apr 2010. Finance chief of the Afghan Support Committee (ASC) (QE.A.69.02). Al Qaida facilitator and communication expert. Believed to be in Algeria as at Apr 2010.
na
na
Finance chief of the Afghan Support Committee (ASC) (QE.A.69.02). Al Qaida facilitator and communication expert. Believed to be in Algeria as at Apr 2010. Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli.
Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli.
United Kingdom
Spain
Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan
Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan Pakistan United Kingdom
United Kingdom
United Kingdom
a) Pakistan b) Afghanistan a) Pakistan b) Afghanistan a) Pakistan b) Afghanistan a) Pakistan b) Afghanistan a) Pakistan b) Afghanistan a) Pakistan b) Afghanistan
NOTE: Only the Pakistan and Afghanistan offices of this entity are hereby designated NOTE: Only the Pakistan and Afghanistan offices of this entity are hereby designated NOTE: Only the Pakistan and Afghanistan offices of this entity are hereby designated NOTE: Only the Pakistan and Afghanistan offices of this entity are hereby designated NOTE: Only the Pakistan and Afghanistan offices of this entity are hereby designated NOTE: Only the Pakistan and Afghanistan offices of this entity are hereby designated Served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). Served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). Served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01).
United Kingdom
United Kingdom
Street 13, Wazir Akbar Khan, Kabul, Afghanistan >> 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan Street 13, Wazir Akbar Khan, Kabul, Afghanistan >> 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan Street 13, Wazir Akbar Khan, Kabul, Afghanistan >> 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan
Street 13, Wazir Akbar Khan, Kabul, Afghanistan >> 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan Street 13, Wazir Akbar Khan, Kabul, Afghanistan >> 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan Street 13, Wazir Akbar Khan, Kabul, Afghanistan >> 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan Street 13, Wazir Akbar Khan, Kabul, Afghanistan >> 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan Street 13, Wazir Akbar Khan, Kabul, Afghanistan >> 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan Street 13, Wazir Akbar Khan, Kabul, Afghanistan >> 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan Street 13, Wazir Akbar Khan, Kabul, Afghanistan >> 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan Street 13, Wazir Akbar Khan, Kabul, Afghanistan >> 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan
a) 64 Poturmahala, Travnik, Bosnia and Under criminal investigation by the authorities of Herzegovina b) Sarajevo, Bosnia and Herzegovina Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.). a) 64 Poturmahala, Travnik, Bosnia and Under criminal investigation by the authorities of Herzegovina b) Sarajevo, Bosnia and Herzegovina Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.).
a) 64 Poturmahala, Travnik, Bosnia and Under criminal investigation by the authorities of Herzegovina b) Sarajevo, Bosnia and Herzegovina Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.).
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081
Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of AlQaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A. 73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081
Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of AlQaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A. 73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081
Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of AlQaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A. 73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081
Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of AlQaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A. 73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081
Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of AlQaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A. 73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081
Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of AlQaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A. 73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081
Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of AlQaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A. 73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081
Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of AlQaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A. 73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081
Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of AlQaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A. 73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081
Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of AlQaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A. 73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081
Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of AlQaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A. 73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry
Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. In custody in the United Kingdom as at October 2009.
Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. In custody in the United Kingdom as at October 2009. Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. In custody in the United Kingdom as at October 2009. Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. In custody in the United Kingdom as at October 2009. Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. In custody in the United Kingdom as at October 2009. Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. In custody in the United Kingdom as at October 2009. Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. In custody in the United Kingdom as at October 2009. Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. In custody in the United Kingdom as at October 2009. Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995. In custody in the United Kingdom as at October 2009.
Tunisian Passport number L191609, issued 28 Feb. 1996, expired on 27 Feb. 2001. National identification number 04643632 issued on 18 June 1999. Italian Fiscal Code: DAOMMD74T11Z352Z. Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Tunisian Passport number L191609, issued 28 Feb. 1996, expired on 27 Feb. 2001. National identification number 04643632 issued on 18 June 1999. Italian Fiscal Code: DAOMMD74T11Z352Z. Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004.
Tunisian Passport number L191609, issued 28 Feb. 1996, expired on 27 Feb. 2001. National identification number 04643632 issued on 18 June 1999. Italian Fiscal Code: DAOMMD74T11Z352Z. Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Tunisian Passport number L191609, issued 28 Feb. 1996, expired on 27 Feb. 2001. National identification number 04643632 issued on 18 June 1999. Italian Fiscal Code: DAOMMD74T11Z352Z. Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004.
Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.
Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.
Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.
Tunisian passport number K754050, issued on 26 May 1999, expired on 24 May 2004.National identification no.: 04756904, issued on 14 Sep 1984. Italian Fiscal Code: BCHMHT69R13Z352T. Mothers name is Hedia Bannour. Tunisian passport number K754050, issued on 26 May 1999, expired on 24 May 2004.National identification no.: 04756904, issued on 14 Sep 1984. Italian Fiscal Code: BCHMHT69R13Z352T. Mothers name is Hedia Bannour. Tunisian passport number K754050, issued on 26 May 1999, expired on 24 May 2004.National identification no.: 04756904, issued on 14 Sep 1984. Italian Fiscal Code: BCHMHT69R13Z352T. Mothers name is Hedia Bannour. Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000. National identification number 00319547 issued on 08 Dec. 1994. Italian Fiscal Code: SSDSBN68B10Z352F. Mothers name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000. National identification number 00319547 issued on 08 Dec. 1994. Italian Fiscal Code: SSDSBN68B10Z352F. Mothers name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000. National identification number 00319547 issued on 08 Dec. 1994. Italian Fiscal Code: SSDSBN68B10Z352F. Mothers name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008.
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Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000. National identification number 00319547 issued on 08 Dec. 1994. Italian Fiscal Code: SSDSBN68B10Z352F. Mothers name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008.
The network in South-East Asia. Founded by the late Abdullah Sungkar. The network in South-East Asia. Founded by the late Abdullah Sungkar. The network in South-East Asia. Founded by the late Abdullah Sungkar. The network in South-East Asia. Founded by the late Abdullah Sungkar. The network in South-East Asia. Founded by the late Abdullah Sungkar. The network in South-East Asia. Founded by the late Abdullah Sungkar.
Passport no.: a) Saudi Arabian passport number A-992535 b) Passport number B 524420, issued on 15 Jul. 1998 , expired on 22 May 2003. Executive Director of Rabita Trust (QE.R.21.01.). Passport no.: a) Saudi Arabian passport number A-992535 b) Passport number B 524420, issued on 15 Jul. 1998 , expired on 22 May 2003. Executive Director of Rabita Trust (QE.R.21.01.). Passport no.: a) Saudi Arabian passport number A-992535 b) Passport number B 524420, issued on 15 Jul. 1998 , expired on 22 May 2003. Executive Director of Rabita Trust (QE.R.21.01.). Passport no.: a) Saudi Arabian passport number A-992535 b) Passport number B 524420, issued on 15 Jul. 1998 , expired on 22 May 2003. Executive Director of Rabita Trust (QE.R.21.01.). Passport no.: a) Saudi Arabian passport number A-992535 b) Passport number B 524420, issued on 15 Jul. 1998 , expired on 22 May 2003. Executive Director of Rabita Trust (QE.R.21.01.). Passport no.: a) Saudi Arabian passport number A-992535 b) Passport number B 524420, issued on 15 Jul. 1998 , expired on 22 May 2003. Executive Director of Rabita Trust (QE.R.21.01.). Passport no.: a) Saudi Arabian passport number A-992535 b) Passport number B 524420, issued on 15 Jul. 1998 , expired on 22 May 2003. Executive Director of Rabita Trust (QE.R.21.01.). Passport no.: a) Saudi Arabian passport number A-992535 b) Passport number B 524420, issued on 15 Jul. 1998 , expired on 22 May 2003. Executive Director of Rabita Trust (QE.R.21.01.). Passport no.: a) Saudi Arabian passport number A-992535 b) Passport number B 524420, issued on 15 Jul. 1998 , expired on 22 May 2003. Executive Director of Rabita Trust (QE.R.21.01.).
In prison in Germany
Passport no.: Moroccan Passport H 236483 National identification no.: Moroccan national identity card E-491591. 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.
In prison in Germany
Passport no.: Moroccan Passport H 236483 National identification no.: Moroccan national identity card E-491591. 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.
In prison in Germany
Passport no.: Moroccan Passport H 236483 National identification no.: Moroccan national identity card E-491591. 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.
Passport no.: a) Provisional German Passport No.: 28642163 (issued by the city of Hamburg) b) Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired) National identification no.: BPA Nr. 1336597587. 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.
Passport no.: a) Provisional German Passport No.: 28642163 (issued by the city of Hamburg) b) Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired) National identification no.: BPA Nr. 1336597587. 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.
Passport no.: a) Provisional German Passport No.: 28642163 (issued by the city of Hamburg) b) Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired) National identification no.: BPA Nr. 1336597587. 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.
Passport no.: a) Provisional German Passport No.: 28642163 (issued by the city of Hamburg) b) Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired) National identification no.: BPA Nr. 1336597587. 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.
Passport no.: a) Provisional German Passport No.: 28642163 (issued by the city of Hamburg) b) Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired) National identification no.: BPA Nr. 1336597587. 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.
Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010.
Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Moroccan Passport No.: M 271351 (issued on 24 October, 2000 by the Embassy of Morocco in Berlin). Moroccan passport number K-348486. Moroccan National Identity number E-189935. Moroccan National Identity Card number G-0343089. Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.
Moroccan Passport No.: M 271351 (issued on 24 October, 2000 by the Embassy of Morocco in Berlin). Moroccan passport number K-348486. Moroccan National Identity number E-189935. Moroccan National Identity Card number G-0343089. Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.
a) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America b) 49 rue du Lazaret, 67100 Strasbourg, France c) Vaatjesstraat, 29, 2580 Putte, Belgium d) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium e) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium f) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo g) Ylli Morina Road, Djakovica, Kosovo h) Rruga e Kavajes, Building No. 3, Apartment No.61, P.O. Box 2892, Tirana, Albania i) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America
Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de lassociation sans but lucratif since 1998
a) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America b) 49 rue du Lazaret, 67100 Strasbourg, France c) Vaatjesstraat, 29, 2580 Putte, Belgium d) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium e) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium f) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo g) Ylli Morina Road, Djakovica, Kosovo h) Rruga e Kavajes, Building No. 3, Apartment No.61, P.O. Box 2892, Tirana, Albania i) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America
Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de lassociation sans but lucratif since 1998
a) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America b) 49 rue du Lazaret, 67100 Strasbourg, France c) Vaatjesstraat, 29, 2580 Putte, Belgium d) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium e) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium f) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo g) Ylli Morina Road, Djakovica, Kosovo h) Rruga e Kavajes, Building No. 3, Apartment No.61, P.O. Box 2892, Tirana, Albania i) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America
Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de lassociation sans but lucratif since 1998
a) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America b) 49 rue du Lazaret, 67100 Strasbourg, France c) Vaatjesstraat, 29, 2580 Putte, Belgium d) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium e) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium f) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo g) Ylli Morina Road, Djakovica, Kosovo h) Rruga e Kavajes, Building No. 3, Apartment No.61, P.O. Box 2892, Tirana, Albania i) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America
Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de lassociation sans but lucratif since 1998
a) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America b) 49 rue du Lazaret, 67100 Strasbourg, France c) Vaatjesstraat, 29, 2580 Putte, Belgium d) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium e) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium f) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo g) Ylli Morina Road, Djakovica, Kosovo h) Rruga e Kavajes, Building No. 3, Apartment No.61, P.O. Box 2892, Tirana, Albania i) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America
Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de lassociation sans but lucratif since 1998
a) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America b) 49 rue du Lazaret, 67100 Strasbourg, France c) Vaatjesstraat, 29, 2580 Putte, Belgium d) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium e) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium f) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo g) Ylli Morina Road, Djakovica, Kosovo h) Rruga e Kavajes, Building No. 3, Apartment No.61, P.O. Box 2892, Tirana, Albania i) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America
Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de lassociation sans but lucratif since 1998
a) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America b) 49 rue du Lazaret, 67100 Strasbourg, France c) Vaatjesstraat, 29, 2580 Putte, Belgium d) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium e) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium f) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo g) Ylli Morina Road, Djakovica, Kosovo h) Rruga e Kavajes, Building No. 3, Apartment No.61, P.O. Box 2892, Tirana, Albania i) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America
Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de lassociation sans but lucratif since 1998
a) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America b) 49 rue du Lazaret, 67100 Strasbourg, France c) Vaatjesstraat, 29, 2580 Putte, Belgium d) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium e) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium f) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo g) Ylli Morina Road, Djakovica, Kosovo h) Rruga e Kavajes, Building No. 3, Apartment No.61, P.O. Box 2892, Tirana, Albania i) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America
Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de lassociation sans but lucratif since 1998
a) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America b) 49 rue du Lazaret, 67100 Strasbourg, France c) Vaatjesstraat, 29, 2580 Putte, Belgium d) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium e) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium f) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo g) Ylli Morina Road, Djakovica, Kosovo h) Rruga e Kavajes, Building No. 3, Apartment No.61, P.O. Box 2892, Tirana, Albania i) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America
Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de lassociation sans but lucratif since 1998
Tunisia
Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005. Italian Fiscal Code: BNSDLA70L14Z352B. Deported from Italy to Tunisia on 28 February 2004. Serving a 12year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010.
Tunisia
Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005. Italian Fiscal Code: BNSDLA70L14Z352B. Deported from Italy to Tunisia on 28 February 2004. Serving a 12year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010.
Tunisia
Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005. Italian Fiscal Code: BNSDLA70L14Z352B. Deported from Italy to Tunisia on 28 February 2004. Serving a 12year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010.
Passport no.: Tunisian passport number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006
Via Val Bavona, Number 1, Milan, Italy Via Val Bavona, Number 1, Milan, Italy 7th Street, Number 7, Hay Anas Safi, Morocco
Passport no.: Tunisian passport number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006 Passport no.: Tunisian passport number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006 Passport no.: Moroccan passport number F46947 National identification no.: Moroccan national identity card H-135467. Mothers name is Feue Hlima Bent Barka and fathers name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Passport no.: Moroccan passport number F46947 National identification no.: Moroccan national identity card H-135467. Mothers name is Feue Hlima Bent Barka and fathers name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Passport no.: Tunisian passport number L276046, issued on 1 Jul. 1996, expired on 30 Jun. 2001. Mother's name is Reem Al-Askari. Member of Tunisian Combatant Group (QE.T.90.02). Passport no.: Tunisian passport number L276046, issued on 1 Jul. 1996, expired on 30 Jun. 2001. Mother's name is Reem Al-Askari. Member of Tunisian Combatant Group (QE.T.90.02). Passport no.: Tunisian passport number M307707, issued on 12 Apr. 2000, expired on 11 Apr. 2005. 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. Passport no.: Tunisian passport number M307707, issued on 12 Apr. 2000, expired on 11 Apr. 2005. 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. Passport no.: Tunisian passport number M307707, issued on 12 Apr. 2000, expired on 11 Apr. 2005. 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.
Italy
Italy
Deported from Italy to Egypt on 2 July 2003. Deported from Italy to Egypt on 2 July 2003. Deported from Italy to Egypt on 2 July 2003. Passport no.: Tunisian passport number E590976, issued on 19 Jun. 1987 expired on 18 Jun 1992. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Passport no.: Tunisian passport number E590976, issued on 19 Jun. 1987 expired on 18 Jun 1992. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Passport no.: Tunisian passport number E590976, issued on 19 Jun. 1987 expired on 18 Jun 1992. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Passport no.: Tunisian passport number E590976, issued on 19 Jun. 1987 expired on 18 Jun 1992. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Passport no.: Tunisian passport number E590976, issued on 19 Jun. 1987 expired on 18 Jun 1992. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Deported from Italy to Algeria on 12 Aug. 2006. Deported from Italy to Algeria on 12 Aug. 2006. Deported from Italy to Algeria on 12 Aug. 2006. Deported from Italy to Algeria on 12 Aug. 2006. Was deported from Germany to Jordan in Feb. 2005 Was deported from Germany to Jordan in Feb. 2005 Was deported from Germany to Jordan in Feb 2005
Passport no.: Tunisian passport number M 351140 , expired on 16 Jun. 2005. Italian Fiscal Code: TLLLHR69C26Z352G. Extradited from France to Italy on 6 Sep. 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. Passport no.: Tunisian passport number M 351140 , expired on 16 Jun. 2005. Italian Fiscal Code: TLLLHR69C26Z352G. Extradited from France to Italy on 6 Sep. 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. Passport no.: Tunisian passport number M 351140 , expired on 16 Jun. 2005. Italian Fiscal Code: TLLLHR69C26Z352G. Extradited from France to Italy on 6 Sep. 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. Member of Tunisian Combatant Group (QE.t.90.02). Reportedly deceased. Mother's name is Aisha bint Mohammed. Place of birth: Tunis, Tunisia. Nationality: Tunisian. Tunisian passport number L550681, issued on 23 September 1997, expired on 22 September 2002. Italian Fiscal Code: WDDHBB70H10Z352O Member of Tunisian Combatant Group (QE.t.90.02). Reportedly deceased. Mother's name is Aisha bint Mohammed. Place of birth: Tunis, Tunisia. Nationality: Tunisian. Tunisian passport number L550681, issued on 23 September 1997, expired on 22 September 2002. Italian Fiscal Code: WDDHBB70H10Z352O Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04).Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.
na
na
Northern Iraq
Northern Iraq
Northern Iraq
Northern Iraq
Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.
Northern Iraq
Northern Iraq
Northern Iraq
Northern Iraq
Northern Iraq
Northern Iraq
Northern Iraq
Northern Iraq
Northern Iraq
a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O. Box 548, Worth, Illinois, 60482, United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America e) P.O. Box 1937, Khartoum, Sudan f) Bangladesh g) Gaza Strip h) Yemen a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O. Box 548, Worth, Illinois, 60482, United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America e) P.O. Box 1937, Khartoum, Sudan f) Bangladesh g) Gaza Strip h) Yemen a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O. Box 548, Worth, Illinois, 60482, United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America e) P.O. Box 1937, Khartoum, Sudan f) Bangladesh g) Gaza Strip h) Yemen a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O. Box 548, Worth, Illinois, 60482, United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America e) P.O. Box 1937, Khartoum, Sudan f) Bangladesh g) Gaza Strip h) Yemen a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O. Box 548, Worth, Illinois, 60482, United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America e) P.O. Box 1937, Khartoum, Sudan f) Bangladesh g) Gaza Strip h) Yemen
(Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada >> (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada >> (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada >> (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada >> (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada >> (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada >> (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada N/A Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation (QE.B.93.02.), doing business as BECF Charitable Educational Center, Benevolence Educational Center. Bosanska Idealna Futura was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.
N/A
Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation (QE.B.93.02.), doing business as BECF Charitable Educational Center, Benevolence Educational Center. Bosanska Idealna Futura was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.
N/A
Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation (QE.B.93.02.), doing business as BECF Charitable Educational Center, Benevolence Educational Center. Bosanska Idealna Futura was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.
Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.
Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.
Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.
Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.
Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.
Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.
Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.
Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at January 2011. Father's name is Ghulam Qader. Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at January 2011. Father's name is Ghulam Qader. Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at January 2011. Father's name is Ghulam Qader. Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at January 2011. Father's name is Ghulam Qader. Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at January 2011. Father's name is Ghulam Qader.
Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at January 2011. Father's name is Ghulam Qader. Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at January 2011. Father's name is Ghulam Qader. Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at January 2011. Father's name is Ghulam Qader. Senior leader of Jemaah Islamiyah (QE.J.92.02). Brother of Gun Gun Rusman Gunawan (QI.G. 218.06). In custody of the United States of America, as of Jul 2007. Senior leader of Jemaah Islamiyah (QE.J.92.02). Brother of Gun Gun Rusman Gunawan (QI.G. 218.06). In custody of the United States of America, as of Jul 2007. Senior leader of Jemaah Islamiyah (QE.J.92.02). Brother of Gun Gun Rusman Gunawan (QI.G. 218.06). In custody of the United States of America, as of Jul 2007. Senior leader of Jemaah Islamiyah (QE.J.92.02). Brother of Gun Gun Rusman Gunawan (QI.G. 218.06). In custody of the United States of America, as of Jul 2007. Senior leader of Jemaah Islamiyah (QE.J.92.02). Brother of Gun Gun Rusman Gunawan (QI.G. 218.06). In custody of the United States of America, as of Jul 2007. Senior leader of Jemaah Islamiyah (QE.J.92.02). Brother of Gun Gun Rusman Gunawan (QI.G. 218.06). In custody of the United States of America, as of Jul 2007. Senior leader of Jemaah Islamiyah (QE.J.92.02). Brother of Gun Gun Rusman Gunawan (QI.G. 218.06). In custody of the United States of America, as of Jul 2007. Senior leader of Jemaah Islamiyah (QE.J.92.02). Brother of Gun Gun Rusman Gunawan (QI.G. 218.06). In custody of the United States of America, as of Jul 2007. Senior leader of Jemaah Islamiyah (QE.J.92.02). Brother of Gun Gun Rusman Gunawan (QI.G. 218.06). In custody of the United States of America, as of Jul 2007.
(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan
(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan
(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan
(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan
(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan
(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan
(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan
(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan
(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan
(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan
(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan
(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan
(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan
(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan
(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan
(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan
(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan
(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan
(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan
(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan
(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan
(Germany head office) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen; Germany >> (The Netherlands branch office) Stichting AlAqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland >> (Denmark branch office) Foreningen Al-Aqsa, P.O. Box 622 2200KBK N, Copenhagen, Denmark >> (Belgium branch office) Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium >> (Yemen branch office) Aqssa Society-Yemen, P.O. Box 14101, San's >> (Sweden branch office) Aqsa Charitable Establishment (aka: Al-Aqsa Spanm I Stiftelse, aka: Al Aqsa Spanmal Stiftelse, aka: Sanabil Al Aqsa Charitable Foundation, aka: Al-Aqsa Sinabil Establishment, aka: Swedish Charitable Aqsa Est) Noblev (a.k.a. Nobelvagen) 79 NB, 21433 Malmo, Sweden >> (South Africa branch office) PO Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa >> (Pakistan branch office) P.O. Box 2364, Islamabad, Pakistan
Tunisian passport number: G025057, issued on 23 June 1999, expired on 5 February 2004. Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to the Schengen area. Mother's name is Fatima Abdaoui. Member of an organisation operating in Italy directly linked with the Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Italian Identity Card number AO 2879097 valid until 30 Oct 2012.
Tunisian passport number: G025057, issued on 23 June 1999, expired on 5 February 2004. Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to the Schengen area. Mother's name is Fatima Abdaoui. Member of an organisation operating in Italy directly linked with the Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Italian Identity Card number AO 2879097 valid until 30 Oct 2012.
Tunisian passport number: G025057, issued on 23 June 1999, expired on 5 February 2004. Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to the Schengen area. Mother's name is Fatima Abdaoui. Member of an organisation operating in Italy directly linked with the Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Italian Identity Card number AO 2879097 valid until 30 Oct 2012.
Tunisian passport number: G025057, issued on 23 June 1999, expired on 5 February 2004. Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to the Schengen area. Mother's name is Fatima Abdaoui. Member of an organisation operating in Italy directly linked with the Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Italian Identity Card number AO 2879097 valid until 30 Oct 2012.
Tunisian passport number: G025057, issued on 23 June 1999, expired on 5 February 2004. Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to the Schengen area. Mother's name is Fatima Abdaoui. Member of an organisation operating in Italy directly linked with the Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Italian Identity Card number AO 2879097 valid until 30 Oct 2012.
Tunisian passport number: G025057, issued on 23 June 1999, expired on 5 February 2004. Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to the Schengen area. Mother's name is Fatima Abdaoui. Member of an organisation operating in Italy directly linked with the Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Italian Identity Card number AO 2879097 valid until 30 Oct 2012.
Tunisian passport number: G025057, issued on 23 June 1999, expired on 5 February 2004. Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to the Schengen area. Mother's name is Fatima Abdaoui. Member of an organisation operating in Italy directly linked with the Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Italian Identity Card number AO 2879097 valid until 30 Oct 2012.
Algeria
Father's name is Lounes. Mother's name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in August 2009. Father's name is Lounes. Mother's name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in August 2009. Father's name is Lounes. Mother's name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in August 2009. Father's name is Lounes. Mother's name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in August 2009. Father's name is Lounes. Mother's name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in August 2009. Father's name is Lounes. Mother's name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in August 2009. Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area.
Algeria
Algeria
Algeria
Algeria
Algeria
Italy
Italy
Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area.
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001. Extradited from Italy to Tunisia on 13 Apr. 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001. Extradited from Italy to Tunisia on 13 Apr. 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001. Extradited from Italy to Tunisia on 13 Apr. 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001. Extradited from Italy to Tunisia on 13 Apr. 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001. Extradited from Italy to Tunisia on 13 Apr. 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001. Extradited from Italy to Tunisia on 13 Apr. 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001. Extradited from Italy to Tunisia on 13 Apr. 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001. Extradited from Italy to Tunisia on 13 Apr. 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001. Extradited from Italy to Tunisia on 13 Apr. 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Tunisian passport number: K602878, issued on 5 November 1993, expired on 9 June 2001. Extradited from Italy to France on 4 Sep. 2003. Tunisian passport number: K602878, issued on 5 November 1993, expired on 9 June 2001. Extradited from Italy to France on 4 Sep. 2003.
Tunisian passport number: K602878, issued on 5 November 1993, expired on 9 June 2001. Extradited from Italy to France on 4 Sep. 2003. Tunisian passport number: K602878, issued on 5 November 1993, expired on 9 June 2001. Extradited from Italy to France on 4 Sep. 2003. Tunisian passport number: K602878, issued on 5 November 1993, expired on 9 June 2001. Extradited from Italy to France on 4 Sep. 2003. Tunisian passport number: K602878, issued on 5 November 1993, expired on 9 June 2001. Extradited from Italy to France on 4 Sep. 2003. Tunisian passport number: K602878, issued on 5 November 1993, expired on 9 June 2001. Extradited from Italy to France on 4 Sep. 2003. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.
France
France
France
France
France
France
France
France
In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Tunisian passport number L335915, issued on 8 November 1996, expired on 7 November 2001. Considered a fugitive from justice by Italian authorities (as of Nov 2009).
France
France
France
France
France
France
France
France
France
Sudan.
Sudan.
Tunisian passport number L335915, issued on 8 November 1996, expired on 7 November 2001. Considered a fugitive from justice by Italian authorities (as of Nov 2009). Tunisian passport number L335915, issued on 8 November 1996, expired on 7 November 2001. Considered a fugitive from justice by Italian authorities (as of Nov 2009). Tunisian passport number L335915, issued on 8 November 1996, expired on 7 November 2001. Considered a fugitive from justice by Italian authorities (as of Nov 2009). Tunisian passport number L335915, issued on 8 November 1996, expired on 7 November 2001. Considered a fugitive from justice by Italian authorities (as of Nov 2009). Extradited from Italy to Algeria. Extradited from Italy to Algeria. Extradited from Italy to Algeria. Extradited from Italy to Algeria. Extradited from Italy to Algeria. Extradited from Italy to Algeria. Extradited from Italy to Algeria. Tunisian passport number Z106861, issued on 18 February 2004, expires on 17 February 2009. Tunisian passport number Z106861, issued on 18 February 2004, expires on 17 February 2009. Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.
Sudan.
Sudan.
Sudan.
30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria Via Vistarini Number 3, Frazione Zorlesco, Casal Pusterlengo, Lodi, Italy Via Vistarini Number 3, Frazione Zorlesco, Casal Pusterlengo, Lodi, Italy Nuoro, Italy
Nuoro, Italy
Nuoro, Italy
Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.
Nuoro, Italy
Nuoro, Italy
Nuoro, Italy
Nuoro, Italy
Nuoro, Italy
Nuoro, Italy
a) Via Mirasole n.11, Bologna, Italy b) Via Ariosto n. Tunisian passport number L065947, issued on 28 8, Casalecchio di Reno (Bologna), Italy October 1995, expired on 27 October 2000. a) Via Mirasole n.11, Bologna, Italy b) Via Ariosto n. Tunisian passport number L065947, issued on 28 8, Casalecchio di Reno (Bologna), Italy October 1995, expired on 27 October 2000.
a) Via Mirasole n.11, Bologna, Italy b) Via Ariosto n. Tunisian passport number L065947, issued on 28 8, Casalecchio di Reno (Bologna), Italy October 1995, expired on 27 October 2000. a) Via Mirasole n.11, Bologna, Italy b) Via Ariosto n. Tunisian passport number L065947, issued on 28 8, Casalecchio di Reno (Bologna), Italy October 1995, expired on 27 October 2000. na Tunisian passport number K459698, issued on 6 March 1999, expired on 5 March 2004. Mother's name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002. Tunisian passport number K459698, issued on 6 March 1999, expired on 5 March 2004. Mother's name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002. Tunisian passport number K459698, issued on 6 March 1999, expired on 5 March 2004. Mother's name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002. Tunisian passport number K459698, issued on 6 March 1999, expired on 5 March 2004. Mother's name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002. Tunisian passport number K459698, issued on 6 March 1999, expired on 5 March 2004. Mother's name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002. Tunisian passport no L497470 issued 3 June 1997, expired 2 June 2002. Mothers name is Fatima Balayish. Tunisian passport no L497470 issued 3 June 1997, expired 2 June 2002. Mothers name is Fatima Balayish. Tunisian passport no L497470 issued 3 June 1997, expired 2 June 2002. Mothers name is Fatima Balayish. Tunisian passport no L497470 issued 3 June 1997, expired 2 June 2002. Mothers name is Fatima Balayish. Tunisian passport no L497470 issued 3 June 1997, expired 2 June 2002. Mothers name is Fatima Balayish.
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Tunisian passport no L497470 issued 3 June 1997, expired 2 June 2002. Mothers name is Fatima Balayish. Tunisian passport no L497470 issued 3 June 1997, expired 2 June 2002. Mothers name is Fatima Balayish.
Tunisian passport no L497470 issued 3 June 1997, expired 2 June 2002. Mothers name is Fatima Balayish. Tunisian passport no L497470 issued 3 June 1997, expired 2 June 2002. Mothers name is Fatima Balayish. Tunisian passport no L497470 issued 3 June 1997, expired 2 June 2002. Mothers name is Fatima Balayish. Tunisian passport no L497470 issued 3 June 1997, expired 2 June 2002. Mothers name is Fatima Balayish. Tunisian passport number K815205, issued on 17 September 1994, expired on 16 September 1999. Mother's name is Salihah Amir. Inadmissible to the Schengen area. Tunisian passport number K815205, issued on 17 September 1994, expired on 16 September 1999. Mother's name is Salihah Amir. Inadmissible to the Schengen area. Tunisian passport number K815205, issued on 17 September 1994, expired on 16 September 1999. Mother's name is Salihah Amir. Inadmissible to the Schengen area. Tunisian passport number K815205, issued on 17 September 1994, expired on 16 September 1999. Mother's name is Salihah Amir. Inadmissible to the Schengen area.
Algeria
Manchester, United Kingdom Manchester, United Kingdom Manchester, United Kingdom Manchester, United Kingdom Manchester, United Kingdom Manchester, United Kingdom Manchester, United Kingdom a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom
Review pursuant to Security Council resolution 1822 (2008) was concluded on 7 Jul. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 7 Jul. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 7 Jul. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 7 Jul. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 7 Jul. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 7 Jul. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 7 Jul. 2010. In detention in the United Kingdom as at November 2009.
a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom Morocco.
Moroccan passport number F.879567 issued 29 April 1992 in Marrakesh, Morocco. Moroccan National Identity Card no. E427689, issued 20 March 2001 by the Moroccan Consulate General in Dusseldorf, Germany. Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou. After his acquittal he left Germany for Morocco in June 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 July 2010.
Morocco.
Moroccan passport number F.879567 issued 29 April 1992 in Marrakesh, Morocco. Moroccan National Identity Card no. E427689, issued 20 March 2001 by the Moroccan Consulate General in Dusseldorf, Germany. Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou. After his acquittal he left Germany for Morocco in June 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 July 2010.
Morocco.
Moroccan passport number F.879567 issued 29 April 1992 in Marrakesh, Morocco. Moroccan National Identity Card no. E427689, issued 20 March 2001 by the Moroccan Consulate General in Dusseldorf, Germany. Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou. After his acquittal he left Germany for Morocco in June 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 July 2010.
Morocco.
Moroccan passport number F.879567 issued 29 April 1992 in Marrakesh, Morocco. Moroccan National Identity Card no. E427689, issued 20 March 2001 by the Moroccan Consulate General in Dusseldorf, Germany. Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou. After his acquittal he left Germany for Morocco in June 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 July 2010.
Morocco.
Moroccan passport number F.879567 issued 29 April 1992 in Marrakesh, Morocco. Moroccan National Identity Card no. E427689, issued 20 March 2001 by the Moroccan Consulate General in Dusseldorf, Germany. Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou. After his acquittal he left Germany for Morocco in June 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 July 2010.
Orginally from Ramlah; place of residence while in Jordan - al-Shumaysani (Sheisani), (area of Amman), behind the trade unions complex Orginally from Ramlah; place of residence while in Jordan - al-Shumaysani (Sheisani), (area of Amman), behind the trade unions complex Orginally from Ramlah; place of residence while in Jordan - al-Shumaysani (Sheisani), (area of Amman), behind the trade unions complex Orginally from Ramlah; place of residence while in Jordan - al-Shumaysani (Sheisani), (area of Amman), behind the trade unions complex
Orginally from Ramlah; place of residence while in Jordan - al-Shumaysani (Sheisani), (area of Amman), behind the trade unions complex Orginally from Ramlah; place of residence while in Jordan - al-Shumaysani (Sheisani), (area of Amman), behind the trade unions complex
Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Seksyen 17, Shah Alam, Selangor, Malaysia Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz.
Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz.
Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz. Passport number A 11263265>>National identification number 660105-01-5297. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 August 2007. At large in the Southern Philippines. Mothers name is Minah Binto Aogist Abd Aziz.
Arrested 13 March 2002 and sentenced to jail on 12 July 2002 in the Philippines.
Klang. Selangor, Malaysia Klang. Selangor, Malaysia Klang. Selangor, Malaysia Kg. Sg. Tiram, Johor, Malaysia
Passport number A9226483, National identification number 550528-10-5991 Passport number A9226483, National identification number 550528-10-5991 Passport number A9226483, National identification number 550528-10-5991 Passport number A10326821, National identification number 640525-01-5885. Released from detention and believed to be in Indonesia. Passport number A10326821, National identification number 640525-01-5885. Released from detention and believed to be in Indonesia. Passport number A5983063, National identification number 680703-10-5821.
Pakistani passport number 665334 issued in Kuwait. Pakistani passport number 917739 issued in Pakistan on 8 Aug 1991 expored on 7 Aug 1996. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Pakistani passport number 665334 issued in Kuwait. Pakistani passport number 917739 issued in Pakistan on 8 Aug 1991 expored on 7 Aug 1996. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Pakistani passport number 665334 issued in Kuwait. Pakistani passport number 917739 issued in Pakistan on 8 Aug 1991 expored on 7 Aug 1996. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Pakistani passport number 665334 issued in Kuwait. Pakistani passport number 917739 issued in Pakistan on 8 Aug 1991 expored on 7 Aug 1996. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States.
Pakistani passport number 665334 issued in Kuwait. Pakistani passport number 917739 issued in Pakistan on 8 Aug 1991 expored on 7 Aug 1996. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Pakistani passport number 665334 issued in Kuwait. Pakistani passport number 917739 issued in Pakistan on 8 Aug 1991 expored on 7 Aug 1996. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Pakistani passport number 665334 issued in Kuwait. Pakistani passport number 917739 issued in Pakistan on 8 Aug 1991 expored on 7 Aug 1996. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Pakistani passport number 665334 issued in Kuwait. Pakistani passport number 917739 issued in Pakistan on 8 Aug 1991 expored on 7 Aug 1996. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States.
Passport number A10472263, National identification number 640120-01-5529. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009. Passport number A10472263, National identification number 640120-01-5529. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009. Passport number A10472263, National identification number 640120-01-5529. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009.
Ulu Tiram, Johor, Malaysia Ulu Tiram, Johor, Malaysia Ulu Tiram, Johor, Malaysia Ulu Tiram, Johor, Malaysia Philippines
Passport number A9703399, Identification number 600923-03-5527 Passport number A9703399, Identification number 600923-03-5527 Passport number A9703399, Identification number 600923-03-5527 Passport number A9703399, Identification number 600923-03-5527 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 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 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 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 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 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 Passport number A11457974, National identification number 670516-03-5283 In custody in the Philippines as of Feb. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009. Passport number A11457974, National identification number 670516-03-5283 In custody in the Philippines as of Feb. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009.
Philippines
Philippines
Philippines
Philippines
Philippines
Germany.
German international travel document number 0695982, expired. German international travel document number 0785146, valid until 8 April 2004. Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, nee Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.
Germany.
German international travel document number 0695982, expired. German international travel document number 0785146, valid until 8 April 2004. Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, nee Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.
Germany.
German international travel document number 0695982, expired. German international travel document number 0785146, valid until 8 April 2004. Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, nee Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.
Germany.
German international travel document number 0695982, expired. German international travel document number 0785146, valid until 8 April 2004. Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, nee Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.
Germany.
German international travel document number 0695982, expired. German international travel document number 0785146, valid until 8 April 2004. Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, nee Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.
Germany.
Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30 April 2000. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S. 128.03),Djamel Moustfa (QI.M.129.03) and Mohamed Abu Dhess (QI.A.130.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.
Germany.
Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30 April 2000. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S. 128.03),Djamel Moustfa (QI.M.129.03) and Mohamed Abu Dhess (QI.A.130.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.
Germany.
Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30 April 2000. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S. 128.03),Djamel Moustfa (QI.M.129.03) and Mohamed Abu Dhess (QI.A.130.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.
Algeria
Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
Algeria
Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
Algeria
Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
Algeria
Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
Algeria
Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
Algeria
Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
Algeria
Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
Algeria
Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
Algeria
Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
Algeria
Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
Algeria
Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
Algeria
Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
Algeria
Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
Algeria
Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
Algeria
Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
Algeria
Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
Algeria
Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
Algeria
Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
Algeria
Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
Germany.
Passport of the Hashemite Kingdom of Jordan, number E778675, issued in Rusaifah on 23 June 1996, valid until 23 June 2001. Passport of the Hashemite Kingdom of Jordan number H401056, JOR 9731050433, issued on 11 April 2001, valid until 10 April 2006. Father's name is Abdullah Shalabi. Mother's name is Ammnih Shalabi. Associated with Djamel Moustfa (QI.M.129.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf alDagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 June 2010.
Germany.
Passport of the Hashemite Kingdom of Jordan, number E778675, issued in Rusaifah on 23 June 1996, valid until 23 June 2001. Passport of the Hashemite Kingdom of Jordan number H401056, JOR 9731050433, issued on 11 April 2001, valid until 10 April 2006. Father's name is Abdullah Shalabi. Mother's name is Ammnih Shalabi. Associated with Djamel Moustfa (QI.M.129.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf alDagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 June 2010.
Germany.
Passport of the Hashemite Kingdom of Jordan, number E778675, issued in Rusaifah on 23 June 1996, valid until 23 June 2001. Passport of the Hashemite Kingdom of Jordan number H401056, JOR 9731050433, issued on 11 April 2001, valid until 10 April 2006. Father's name is Abdullah Shalabi. Mother's name is Ammnih Shalabi. Associated with Djamel Moustfa (QI.M.129.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf alDagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 June 2010.
Germany.
Passport of the Hashemite Kingdom of Jordan, number E778675, issued in Rusaifah on 23 June 1996, valid until 23 June 2001. Passport of the Hashemite Kingdom of Jordan number H401056, JOR 9731050433, issued on 11 April 2001, valid until 10 April 2006. Father's name is Abdullah Shalabi. Mother's name is Ammnih Shalabi. Associated with Djamel Moustfa (QI.M.129.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf alDagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 June 2010.
Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh k) Passport number C-267185 issued in Karachi in Jul.1996 l) Passport number H-123259 issued in Rawalpindi in Jul. 2001 m) Passport number G-869537 issued in Rawalpindi n) Passport number KC-285901
Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh
Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh
Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh
Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh
Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh
Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh
Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh
Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh
Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh
Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh
Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh
Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh
Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh
Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh
Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh
Karachi/Pakistan, White house, near Saudi Mosque, Passport no.: a) Indian passport number A-333602 Clifton; House Nu 37 - 30th Street - defence, issued on 4 Jun. 1985 in Bombay, India (passport Housing Authority Karachi Pakistan subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov. 1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985 f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; title Sheikh, Shaikh
NA
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 (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009.
NA
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 (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009. 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 (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009. 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 (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009. 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 (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009. 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 (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009. 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 (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009.
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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 (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009. 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 (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009. 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 (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009. 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 (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009. 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 (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009. 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 (QE.T.14.01) (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/ Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jun. 2009.
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A branch of GIA (QE.A.6.01.) formed as a result of the break that occurred in 1996 when Afghanistan veteran Kada Benchikha Larbi decided to oppose the head of GIA. As at 1999, the group was led by Mohammed Benslim. Yahia Djouadi (QI.D.249.08) subsequently made DHDS part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Estimated in Nov. 2007 to comprise approx. 50 members. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.
A branch of GIA (QE.A.6.01.) formed as a result of the break that occurred in 1996 when Afghanistan veteran Kada Benchikha Larbi decided to oppose the head of GIA. As at 1999, the group was led by Mohammed Benslim. Yahia Djouadi (QI.D.249.08) subsequently made DHDS part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Estimated in Nov. 2007 to comprise approx. 50 members. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.
A branch of GIA (QE.A.6.01.) formed as a result of the break that occurred in 1996 when Afghanistan veteran Kada Benchikha Larbi decided to oppose the head of GIA. As at 1999, the group was led by Mohammed Benslim. Yahia Djouadi (QI.D.249.08) subsequently made DHDS part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Estimated in Nov. 2007 to comprise approx. 50 members. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.
A branch of GIA (QE.A.6.01.) formed as a result of the break that occurred in 1996 when Afghanistan veteran Kada Benchikha Larbi decided to oppose the head of GIA. As at 1999, the group was led by Mohammed Benslim. Yahia Djouadi (QI.D.249.08) subsequently made DHDS part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Estimated in Nov. 2007 to comprise approx. 50 members. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.
A branch of GIA (QE.A.6.01.) formed as a result of the break that occurred in 1996 when Afghanistan veteran Kada Benchikha Larbi decided to oppose the head of GIA. As at 1999, the group was led by Mohammed Benslim. Yahia Djouadi (QI.D.249.08) subsequently made DHDS part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Estimated in Nov. 2007 to comprise approx. 50 members. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.
Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.
Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.
Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.
Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.
Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.
Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.
Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.
Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.
Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.
Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.
Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.
Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.
Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.
Tunisian passport number: M307968, issued on 8 September 2001, expires on 7 September 2006. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.
Mother's name is Zina al-Zarkaoui. Tunisian passport number M174950, issued on 27 April 1999, expired on 26 April 2004. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.
Mother's name is Zina al-Zarkaoui. Tunisian passport number M174950, issued on 27 April 1999, expired on 26 April 2004. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Mother's name is Zina al-Zarkaoui. Tunisian passport number M174950, issued on 27 April 1999, expired on 26 April 2004. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Mother's name is Zina al-Zarkaoui. Tunisian passport number M174950, issued on 27 April 1999, expired on 26 April 2004. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Mother's name is Zina al-Zarkaoui. Tunisian passport number M174950, issued on 27 April 1999, expired on 26 April 2004. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Mother's name is Zina al-Zarkaoui. Tunisian passport number M174950, issued on 27 April 1999, expired on 26 April 2004. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Mother's name is Zina al-Zarkaoui. Tunisian passport number M174950, issued on 27 April 1999, expired on 26 April 2004. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.
Tunisian passport number P229856, issued on 1 November 2002, expired on 31 October 2007. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Tunisian passport number P229856, issued on 1 November 2002, expired on 31 October 2007. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Tunisian passport number P229856, issued on 1 November 2002, expired on 31 October 2007. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Tunisian passport number P229856, issued on 1 November 2002, expired on 31 October 2007. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Tunisian passport number P229856, issued on 1 November 2002, expired on 31 October 2007. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.
Tunisian passport number P229856, issued on 1 November 2002, expired on 31 October 2007. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Tunisian passport number P229856, issued on 1 November 2002, expired on 31 October 2007. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. United Kingdom identification number PX910063D. Present in Somalia as of Apr. 2009 following transfer from United Kingdom. United Kingdom identification number PX910063D. Present in Somalia as of Apr. 2009 following transfer from United Kingdom. United Kingdom identification number PX910063D. Present in Somalia as of Apr. 2009 following transfer from United Kingdom. United Kingdom identification number PX910063D. Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sept 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sept 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.
Somalia
Somalia
Somalia
Somalia
Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003. In prison in Italy until 28 Jul. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003. In prison in Italy until 28 Jul. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003. In prison in Italy until 28 Jul. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Tunisian passport number L886177, issued on 14 December 1998, expired on 13 December 2003. 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. Mothers name is Habibah al-Sahrawi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.2010.
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Tunisian passport number L886177, issued on 14 December 1998, expired on 13 December 2003. 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. Mothers name is Habibah al-Sahrawi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.2010.
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Tunisian passport number L886177, issued on 14 December 1998, expired on 13 December 2003. 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. Mothers name is Habibah al-Sahrawi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.2010.
Casablanca, Morocco
a) Moroccan passport number G482731 b) Moroccan passport number L446524 c) Moroccan National Identity Card Number BE-400989. Deported from Italy to Morocco on 10 December 2005. Father's name is Lahcen. Mother's name is Izza Brahim. Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Tunisian passport number M788331, issued on 28 September 2001, expires 27 September 2006. Arrested on 9 Oct. 2002. In detention in Italy until 27 April 2012. Fathers name is Mohamed Sharif. Mothers name is Fatima. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Tunisian passport number M788331, issued on 28 September 2001, expires 27 September 2006. Arrested on 9 Oct. 2002. In detention in Italy until 27 April 2012. Fathers name is Mohamed Sharif. Mothers name is Fatima. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Tunisian passport number M788331, issued on 28 September 2001, expires 27 September 2006. Arrested on 9 Oct. 2002. In detention in Italy until 27 April 2012. Fathers name is Mohamed Sharif. Mothers name is Fatima. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization.
Via Monte Grappa 15, Arluno (Milan), Italy. Via Cefalonia 11, Milan, Italy (Domicile)
Via Monte Grappa 15, Arluno (Milan), Italy. Via Cefalonia 11, Milan, Italy (Domicile)
Via Monte Grappa 15, Arluno (Milan), Italy. Via Cefalonia 11, Milan, Italy (Domicile)
Via Monte Grappa 15, Arluno (Milan), Italy. Via Cefalonia 11, Milan, Italy (Domicile)
Tunisian passport number M788331, issued on 28 September 2001, expires 27 September 2006. Arrested on 9 Oct. 2002. In detention in Italy until 27 April 2012. Fathers name is Mohamed Sharif. Mothers name is Fatima. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Tunisian passport number M788331, issued on 28 September 2001, expires 27 September 2006. Arrested on 9 Oct. 2002. In detention in Italy until 27 April 2012. Fathers name is Mohamed Sharif. Mothers name is Fatima. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Tunisian passport number M788331, issued on 28 September 2001, expires 27 September 2006. Arrested on 9 Oct. 2002. In detention in Italy until 27 April 2012. Fathers name is Mohamed Sharif. Mothers name is Fatima. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Tunisian passport number M788331, issued on 28 September 2001, expires 27 September 2006. Arrested on 9 Oct. 2002. In detention in Italy until 27 April 2012. Fathers name is Mohamed Sharif. Mothers name is Fatima. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Tunisian passport number M788331, issued on 28 September 2001, expires 27 September 2006. Arrested on 9 Oct. 2002. In detention in Italy until 27 April 2012. Fathers name is Mohamed Sharif. Mothers name is Fatima. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Tunisian passport number: L851940, issued on 9 September 1998, expired on 8 September 2003. Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mothers name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.
Via Monte Grappa 15, Arluno (Milan), Italy. Via Cefalonia 11, Milan, Italy (Domicile)
Via Monte Grappa 15, Arluno (Milan), Italy. Via Cefalonia 11, Milan, Italy (Domicile)
Via Monte Grappa 15, Arluno (Milan), Italy. Via Cefalonia 11, Milan, Italy (Domicile)
Via Monte Grappa 15, Arluno (Milan), Italy. Via Cefalonia 11, Milan, Italy (Domicile)
Tunisian passport number: L851940, issued on 9 September 1998, expired on 8 September 2003. Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mothers name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.
Tunisian passport number: L851940, issued on 9 September 1998, expired on 8 September 2003. Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mothers name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.
Tunisian passport number: L851940, issued on 9 September 1998, expired on 8 September 2003. Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mothers name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.
Tunisia
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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Tunisian passport number P182583, issued on 13 September 2003, expired on 12 September 2007. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Tunisian passport number P182583, issued on 13 September 2003, expired on 12 September 2007.
Tunisia
Tunisia
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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Tunisian passport number P182583, issued on 13 September 2003, expired on 12 September 2007. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.
Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.
Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001. Extradited from Italy to Tunisia on 13 Dec. 2008. Inadmissible to the Schengen area. Mothers name is Mabrukah alYazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.
Algeria
In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Algeria
Algeria
Algeria
Algeria
Algeria
Algeria
Algeria
Algeria
Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003. Left Kuwait for Pakistan in June 2001. Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003. Left Kuwait for Pakistan in June 2001. Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003. Left Kuwait for Pakistan in June 2001. Algeria Father's name is Abdelkader and mother's name is Johra Birouh. Returned from Italy to Algeria where he resides since Nov. 2008. Son in law of Othman Deramchi (QI.D.164.04). Father's name is Abdelkader and mother's name is Johra Birouh. Returned from Italy to Algeria where he resides since Nov. 2008. Son in law of Othman Deramchi (QI.D.164.04). Father's name is Abdelkader and mother's name is Johra Birouh. Returned from Italy to Algeria where he resides since Nov. 2008. Son in law of Othman Deramchi (QI.D.164.04).
Algeria
Algeria
Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel 021-86611265 and 021-86611266; Fax 021-8620174 Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel 021-86611265 and 021-86611266; Fax 021-8620174 House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan Nairobi, Kenya>>Garissa, Kenya>>Dadaab, Kenya P.O. Box 3616, Dar es Salaam, Tanzania>>Tanga>Singida PO Box 8096, Sana'a, Yemen.
Title: Sheikh. Yemeni. Yemen Passport no A005487 (Yemen) issued August 13 1995. Listed on 27 Feb 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 June 2010. Title: Sheikh. Yemeni. Yemen Passport no A005487 (Yemen) issued August 13 1995. Listed on 27 Feb 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 June 2010. Title: Sheikh. Yemeni. Yemen Passport no A005487 (Yemen) issued August 13 1995. Listed on 27 Feb 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 June 2010.
Title: Sheikh. Yemeni. Yemen Passport no A005487 (Yemen) issued August 13 1995. Listed on 27 Feb 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 June 2010. Title: Sheikh. Yemeni. Yemen Passport no A005487 (Yemen) issued August 13 1995. Listed on 27 Feb 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 June 2010. POB Algiers, Algeria. Sentenced in absentia in Italy to 5 years. Arrest warrant issued by the Italian authorities. Considered a fugitive from justice by the Italian authorities as of Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. POB Algiers, Algeria. Sentenced in absentia in Italy to 5 years. Arrest warrant issued by the Italian authorities. Considered a fugitive from justice by the Italian authorities as of Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. POB Algiers, Algeria. Sentenced in absentia in Italy to 5 years. Arrest warrant issued by the Italian authorities. Considered a fugitive from justice by the Italian authorities as of Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. POB Algiers, Algeria. Sentenced in absentia in Italy to 5 years. Arrest warrant issued by the Italian authorities. Considered a fugitive from justice by the Italian authorities as of Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. POB Algiers, Algeria. Sentenced in absentia in Italy to 5 years. Arrest warrant issued by the Italian authorities. Considered a fugitive from justice by the Italian authorities as of Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Mothers name is Hamadche Zoulicha.
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Number 25 Via Padre Massimiliano Kolbe, Sant' Anastasia, Italy Number 25 Via Padre Massimiliano Kolbe, Sant' Anastasia, Italy Number 3 via Ajraghi, Milan Italy
Number 3 via Ajraghi, Milan Italy Number 3 via Ajraghi, Milan Italy Number 3 via Ajraghi, Milan Italy Number 3 via Ajraghi, Milan Italy a) Number 184 Via Fulvio Testi, Cinisello Balsamo (MI), Italy b) Number 1 Via Porte Giove, Mortara (PV), Italy (Domicile)
Mothers name is Hamadche Zoulicha. Mothers name is Hamadche Zoulicha. Mothers name is Hamadche Zoulicha. Mothers name is Hamadche Zoulicha. Place of birth: Tataouene, Tunisia. Nationality: Tunisian. Tunisian passport number L183017, issued on 14 February 1996, expired on 13 February 2001. Italian fiscal code: HDDFTH63H28Z352V. Place of birth: Tataouene, Tunisia. Nationality: Tunisian. Tunisian passport number L183017, issued on 14 February 1996, expired on 13 February 2001. Italian fiscal code: HDDFTH63H28Z352V. Place of birth: Tataouene, Tunisia. Nationality: Tunisian. Tunisian passport number L183017, issued on 14 February 1996, expired on 13 February 2001. Italian fiscal code: HDDFTH63H28Z352V. Place of birth: Tataouene, Tunisia. Nationality: Tunisian. Tunisian passport number L183017, issued on 14 February 1996, expired on 13 February 2001. Italian fiscal code: HDDFTH63H28Z352V. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.
a) Number 184 Via Fulvio Testi, Cinisello Balsamo (MI), Italy b) Number 1 Via Porte Giove, Mortara (PV), Italy (Domicile)
a) Number 184 Via Fulvio Testi, Cinisello Balsamo (MI), Italy b) Number 1 Via Porte Giove, Mortara (PV), Italy (Domicile)
a) Number 184 Via Fulvio Testi, Cinisello Balsamo (MI), Italy b) Number 1 Via Porte Giove, Mortara (PV), Italy (Domicile)
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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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.
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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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.
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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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.
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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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.
Algeria
Algeria
Algeria
Algeria
Algeria
Algeria
Algeria
Brother of Youcef Abbes (QI.A.166.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.
Algeria
Brother of Youcef Abbes (QI.A.166.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. Brother of Youcef Abbes (QI.A.166.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. Brother of Youcef Abbes (QI.A.166.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. Brother of Youcef Abbes (QI.A.166.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. Brother of Youcef Abbes (QI.A.166.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. Italian fiscal code: DRMTMN 54H07Z301T. Deported from Italy to Algeria on 22 August 2008. Father in law of Djamel Lounici (QI.L.155.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. Italian fiscal code: DRMTMN 54H07Z301T. Deported from Italy to Algeria on 22 August 2008. Father in law of Djamel Lounici (QI.L.155.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. Italian fiscal code: DRMTMN 54H07Z301T. Deported from Italy to Algeria on 22 August 2008. Father in law of Djamel Lounici (QI.L.155.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.
Algeria
Algeria
Algeria
Algeria
Algeria
Algeria
Algeria
Number 6 Rue Mohamed Khemisti, Annaba, Algeria Reportedly residing in Algeria as of 2009. Fathers name is Ahmed Nacer Abderrahmane. Mothers name is Hafsi Mabrouka. Number 6 Rue Mohamed Khemisti, Annaba, Algeria Reportedly residing in Algeria as of 2009. Fathers name is Ahmed Nacer Abderrahmane. Mothers name is Hafsi Mabrouka. Number 6 Rue Mohamed Khemisti, Annaba, Algeria Reportedly residing in Algeria as of 2009. Fathers name is Ahmed Nacer Abderrahmane. Mothers name is Hafsi Mabrouka. Number 6 Rue Mohamed Khemisti, Annaba, Algeria Reportedly residing in Algeria as of 2009. Fathers name is Ahmed Nacer Abderrahmane. Mothers name is Hafsi Mabrouka.
Number 6 Rue Mohamed Khemisti, Annaba, Algeria Reportedly residing in Algeria as of 2009. Fathers name is Ahmed Nacer Abderrahmane. Mothers name is Hafsi Mabrouka. n/a 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. Fathers name is Mokhtar. Mothers name is Abbou Aicha. Brother of Moustafa Abbes (QI.A.163.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. 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. Fathers name is Mokhtar. Mothers name is Abbou Aicha. Brother of Moustafa Abbes (QI.A.163.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. 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. Fathers name is Mokhtar. Mothers name is Abbou Aicha. Brother of Moustafa Abbes (QI.A.163.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. Arrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004. Arrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004. Arrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004. Arrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004. Arrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004. Arrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004. Member of Le Groupe Salafiste pour La Prdication 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. Member of Le Groupe Salafiste pour La Prdication 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.
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Member of Le Groupe Salafiste pour La Prdication 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. Member of Le Groupe Salafiste pour La Prdication 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. Member of Le Groupe Salafiste pour La Prdication 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. Member of Le Groupe Salafiste pour La Prdication 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. Member of Le Groupe Salafiste pour La Prdication 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. Member of Le Groupe Salafiste pour La Prdication 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. Reportedly killed in Chad on 8 Mar. 2004. Reportedly killed in Chad on 8 Mar. 2004. Reportedly killed in Chad on 8 Mar. 2004. Reportedly killed on 16 Apr. 2004 in northern Niger. Reportedly killed on 16 Apr. 2004 in northern Niger. Reportedly killed on 16 Apr. 2004 in northern Niger. Reportedly killed on 16 Apr. 2004 in northern Niger. Reportedly killed on 16 Apr. 2004 in northern Niger. Reportedly killed on 16 Apr. 2004 in northern Niger. Reportedly killed on 16 Apr. 2004 in northern Niger.
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a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina
Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.
a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina
Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.
a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina
Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.
a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina
Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.
a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina
Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.
a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina
Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.
a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina
Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.
a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina
Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.
a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina
Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.
a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina
Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.
a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina
Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.
a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina
Registered in Bosnia and Herzegovina as a citizens association under the name of Citizens Association for Support and Prevention of lies Furqan on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.
a) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina b) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina c) 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina
In 2002-2004, Taibah International Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03).
a) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina b) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina c) 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina
In 2002-2004, Taibah International Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03).
a) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina b) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina c) 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina
In 2002-2004, Taibah International Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03).
a) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina b) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina c) 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina
In 2002-2004, Taibah International Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03).
a) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina b) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina c) 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina
In 2002-2004, Taibah International Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03).
a) Via Galileo Ferraries n. 64, Varese, Italy b) 261 Kramdah Road (km 2), Sfax, Tunisia
Tunisian passport number: L965734 issued 6 Feb 1999 expired on 5 Feb 2004. Italian Fiscal Code: BDL MMD 65M10 Z352S. Mother's name: Shadhliah Ben Amir. Resided in Italy as at Aug. 2009. Tunisian passport number: L965734 issued 6 Feb 1999 expired on 5 Feb 2004. Italian Fiscal Code: BDL MMD 65M10 Z352S. Mother's name: Shadhliah Ben Amir. Resided in Italy as at Aug. 2009. Tunisian passport number: L965734 issued 6 Feb 1999 expired on 5 Feb 2004. Italian Fiscal Code: BDL MMD 65M10 Z352S. Mother's name: Shadhliah Ben Amir. Resided in Italy as at Aug. 2009. Tunisian passport number L029899, issued on 14 August 1995, expired on 13 August 2000. Italian Fiscal Code: a) DDR KML 67L22 Z352Q b) DRR KLB 67L22 Z352S. Resided in Italy as at Dec. 2009. Tunisian passport number L029899, issued on 14 August 1995, expired on 13 August 2000. Italian Fiscal Code: a) DDR KML 67L22 Z352Q b) DRR KLB 67L22 Z352S. Resided in Italy as at Dec. 2009. Tunisian passport number L029899, issued on 14 August 1995, expired on 13 August 2000. Italian Fiscal Code: a) DDR KML 67L22 Z352Q b) DRR KLB 67L22 Z352S. Resided in Italy as at Dec. 2009.
a) Via Galileo Ferraries n. 64, Varese, Italy b) 261 Kramdah Road (km 2), Sfax, Tunisia
a) Via Galileo Ferraries n. 64, Varese, Italy b) 261 Kramdah Road (km 2), Sfax, Tunisia
Via Varzi, n. 14/A - Busto Arsizio, Varese, Italy (as at Dec. 2009)
Via Varzi, n. 14/A - Busto Arsizio, Varese, Italy (as at Dec. 2009)
Via Varzi, n. 14/A - Busto Arsizio, Varese, Italy (as at Dec. 2009)
Tunisian passport number K693812, issued on 23 April 1999, expired on 22 April 2004. 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. Tunisian passport number K693812, issued on 23 April 1999, expired on 22 April 2004. 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. Tunisian passport number: M788439, issued on 20 October 2001, expires on 19 October 2006. Fiscal Code: LBR HBB 61S17 Z352F. Sentenced on 3 Dec. 2004 by Milans 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.
Tunisian passport number: M788439, issued on 20 October 2001, expires on 19 October 2006. Fiscal Code: LBR HBB 61S17 Z352F. Sentenced on 3 Dec. 2004 by Milans 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.
Via Salvo D'Acquisto, n. 2, Varese, Italy (as at Dec. Tunisian passport number L945660, issued on 4 2009) December 1998, expired on 3 December 2001. Italian Fiscal Code: TRB CBN 66E01 Z352O. Resided in Italy as at Dec. 2009. Via Salvo D'Acquisto, n. 2, Varese, Italy (as at Dec. Tunisian passport number L945660, issued on 4 2009) December 1998, expired on 3 December 2001. Italian Fiscal Code: TRB CBN 66E01 Z352O. Resided in Italy as at Dec. 2009. Via Salvo D'Acquisto, n. 2, Varese, Italy (as at Dec. Tunisian passport number L945660, issued on 4 2009) December 1998, expired on 3 December 2001. Italian Fiscal Code: TRB CBN 66E01 Z352O. Resided in Italy as at Dec. 2009. Somalia
a) Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina b) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina c) 64 Potur mahala Street, Travnik, Bosnia and Herzegovina d) Zenica, Bosnia and Herzegovina
Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost
a) Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina b) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina c) 64 Potur mahala Street, Travnik, Bosnia and Herzegovina d) Zenica, Bosnia and Herzegovina
Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost
a) Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina b) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina c) 64 Potur mahala Street, Travnik, Bosnia and Herzegovina d) Zenica, Bosnia and Herzegovina
Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost
a) Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina b) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina c) 64 Potur mahala Street, Travnik, Bosnia and Herzegovina d) Zenica, Bosnia and Herzegovina
Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost
a) Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina b) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina c) 64 Potur mahala Street, Travnik, Bosnia and Herzegovina d) Zenica, Bosnia and Herzegovina
Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost
Afghanistan Irfan Tomini Street, n.58, Tirana, Albania House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands a) Passport number C 1415363 isssued on 21 May 2000 16/2/1421H b) Passport Number E 839024 issued on 3 Jan. 2004 and expired on 8 Nov. 2008 a) Passport number C 1415363 isssued on 21 May 2000 16/2/1421H b) Passport Number E 839024 issued on 3 Jan. 2004 and expired on 8 Nov. 2008 a) Passport number C 1415363 isssued on 21 May 2000 16/2/1421H b) Passport Number E 839024 issued on 3 Jan. 2004 and expired on 8 Nov. 2008 Ogaden region in Eastern Ethiopia Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007 Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad AlIslamiya (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).
Ogaden region in Eastern Ethiopia Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007
Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad AlIslamiya (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).
Ogaden region in Eastern Ethiopia Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007
Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad AlIslamiya (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).
Ogaden region in Eastern Ethiopia Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007
Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad AlIslamiya (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).
Ogaden region in Eastern Ethiopia Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007
Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad AlIslamiya (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).
Ogaden region in Eastern Ethiopia Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007
Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad AlIslamiya (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).
Ogaden region in Eastern Ethiopia Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007
Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad AlIslamiya (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).
Ogaden region in Eastern Ethiopia Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007
Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad AlIslamiya (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).
Ogaden region in Eastern Ethiopia Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007
Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad AlIslamiya (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).
Ogaden region in Eastern Ethiopia Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007
Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad AlIslamiya (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).
Saudi Arabian a) Passport No. B049614, b) Passport Number C 536660 issued on 5 May 2001 and expired on 11 Mar. 2006 Saudi Arabian a) Passport No. B049614, b) Passport Number C 536660 issued on 5 May 2001 and expired on 11 Mar. 2006 Boite Postal 1652 Moroni, Union of the Comoros 1257 Siskiyou Blvd., Ashland, OR 97520, United States of America>>3800 Highway 99 S, Ashland, OR 97520, United States of America>> 2151 E Division St., Springfield, MO 65803, United States of America The United States-based branch of Al-Haramain Foundation was formally established by Suliman Hamd Suleiman al-Buthe (QI.A.179.04.) and another associate in 1997. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
(Brazilian Residences as of January 2002) Rue Taroba 1005, Beatriz Menez Building, Fox do Iguaco, Brazil>> Rua Rio Branco, Lote 682, Quadra 13, Foz do Iguaco, Brazil>> Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 30, Fox do Iguaco, Brazil>>(Brazilian Residences as of January 2001): Rua Silva Jardim 290, Fox do Iguacu, Brazil>> (Chilean Residences) Arrecife Apartment Building, Iquique, Chile>> Apartment 111, Panorama Building, Iquique, Chile>> (Paraguayan Residences) Piribebuy Y A. Jara, Ciudad del Este, Paraguay>> Phone: 061-514-932
(Brazilian Residences as of January 2002) Rue Taroba 1005, Beatriz Menez Building, Fox do Iguaco, Brazil>> Rua Rio Branco, Lote 682, Quadra 13, Foz do Iguaco, Brazil>> Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 30, Fox do Iguaco, Brazil>>(Brazilian Residences as of January 2001): Rua Silva Jardim 290, Fox do Iguacu, Brazil>> (Chilean Residences) Arrecife Apartment Building, Iquique, Chile>> Apartment 111, Panorama Building, Iquique, Chile>> (Paraguayan Residences) Piribebuy Y A. Jara, Ciudad del Este, Paraguay>> Phone: 061-514-932
(Brazilian Residences as of January 2002) Rue Taroba 1005, Beatriz Menez Building, Fox do Iguaco, Brazil>> Rua Rio Branco, Lote 682, Quadra 13, Foz do Iguaco, Brazil>> Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 30, Fox do Iguaco, Brazil>>(Brazilian Residences as of January 2001): Rua Silva Jardim 290, Fox do Iguacu, Brazil>> (Chilean Residences) Arrecife Apartment Building, Iquique, Chile>> Apartment 111, Panorama Building, Iquique, Chile>> (Paraguayan Residences) Piribebuy Y A. Jara, Ciudad del Este, Paraguay>> Phone: 061-514-932
(Brazilian Residences as of January 2002) Rue Taroba 1005, Beatriz Menez Building, Fox do Iguaco, Brazil>> Rua Rio Branco, Lote 682, Quadra 13, Foz do Iguaco, Brazil>> Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 30, Fox do Iguaco, Brazil>>(Brazilian Residences as of January 2001): Rua Silva Jardim 290, Fox do Iguacu, Brazil>> (Chilean Residences) Arrecife Apartment Building, Iquique, Chile>> Apartment 111, Panorama Building, Iquique, Chile>> (Paraguayan Residences) Piribebuy Y A. Jara, Ciudad del Este, Paraguay>> Phone: 061-514-932
(Brazilian Residences as of January 2002) Rue Taroba 1005, Beatriz Menez Building, Fox do Iguaco, Brazil>> Rua Rio Branco, Lote 682, Quadra 13, Foz do Iguaco, Brazil>> Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 30, Fox do Iguaco, Brazil>>(Brazilian Residences as of January 2001): Rua Silva Jardim 290, Fox do Iguacu, Brazil>> (Chilean Residences) Arrecife Apartment Building, Iquique, Chile>> Apartment 111, Panorama Building, Iquique, Chile>> (Paraguayan Residences) Piribebuy Y A. Jara, Ciudad del Este, Paraguay>> Phone: 061-514-932
(Brazilian Residences as of January 2002) Rue Taroba 1005, Beatriz Menez Building, Fox do Iguaco, Brazil>> Rua Rio Branco, Lote 682, Quadra 13, Foz do Iguaco, Brazil>> Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 30, Fox do Iguaco, Brazil>>(Brazilian Residences as of January 2001): Rua Silva Jardim 290, Fox do Iguacu, Brazil>> (Chilean Residences) Arrecife Apartment Building, Iquique, Chile>> Apartment 111, Panorama Building, Iquique, Chile>> (Paraguayan Residences) Piribebuy Y A. Jara, Ciudad del Este, Paraguay>> Phone: 061-514-932
Iquique, Chile
London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom 2 Helmi Kutbi Street, Jeddah, Saudi Arabia 2 Helmi Kutbi Street, Jeddah, Saudi Arabia 2 Helmi Kutbi Street, Jeddah, Saudi Arabia 2 Helmi Kutbi Street, Jeddah, Saudi Arabia 2 Helmi Kutbi Street, Jeddah, Saudi Arabia
Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996 Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996 Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996 Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996 Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996 Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996 Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996 Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996 Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996 Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996 Passport Number F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009 Passport Number F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009 Passport Number F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009 Passport Number F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009 Passport Number F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009 Reportedly deceased in 2006 Reportedly deceased in 2006 Reportedly deceased in 2006 Reportedly deceased in 2006 Syrian passport 3936712>>Syrian passport 11012; reportedly killed in 2005 in Iraq. Syrian passport 3936712>>Syrian passport 11012; reportedly killed in 2005 in Iraq. Syrian passport 3936712>>Syrian passport 11012; reportedly killed in 2005 in Iraq. a) Kuwaiti passport 106261543 b) Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006. Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008. a) Kuwaiti passport 106261543 b) Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006. Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008.
Block Four, Street 13, House 179, Kuwait City, Al Riqqa area, Kuwait
Block Four, Street 13, House 179, Kuwait City, Al Riqqa area, Kuwait
Block Four, Street 13, House 179, Kuwait City, Al Riqqa area, Kuwait
a) Kuwaiti passport 106261543 b) Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006. Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008. a) Kuwaiti passport 106261543 b) Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006. Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008. a) Kuwaiti passport 106261543 b) Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006. Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008. a) Kuwaiti passport 106261543 b) Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006. Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008.
Block Four, Street 13, House 179, Kuwait City, Al Riqqa area, Kuwait
Block Four, Street 13, House 179, Kuwait City, Al Riqqa area, Kuwait
Block Four, Street 13, House 179, Kuwait City, Al Riqqa area, Kuwait
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.
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.
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.
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.
vicolo S. Rocco, n.10 - Casalbuttano, Cremona, Italy vicolo S. Rocco, n.10 - Casalbuttano, Cremona, Italy via Europa, 4 - Paderno Ponchielli, Cremona, Italy
Place of birth - Nationality - Fiscal code LBHHMD63E31Z330M Place of birth - Nationality - Fiscal code LBHHMD63E31Z330M Fiscal information - LGBBLK66D23Z330U
(a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, TandoJan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, TandoJan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, TandoJan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, TandoJan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, TandoJan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, TandoJan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, TandoJan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, TandoJan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.
(a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
(a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
(a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
(a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
(a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
(a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
(a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
May be living in Pakistan, Afghanistan or Iran May be living in Pakistan, Afghanistan or Iran May be living in Pakistan, Afghanistan or Iran
May be living in Pakistan, Afghanistan or Iran May be on the Pakistan-Afghan border May be on the Pakistan-Afghan border May be on the Pakistan-Afghan border May be living in Pakistan, Afghanistan or Iran May be living in Pakistan, Afghanistan or Iran May be living in Pakistan, Afghanistan or Iran United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom May be in Iran May be in Iran May be in Iran May be in Iran May be on the Pakistan-Afghan border May be on the Pakistan-Afghan border Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008. Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008. UK passport no: RP0185179 issued 11 Sept 2001, expires 11 Sept 2011 (in the name of Al-Sayyid Ilewah) UK passport no: RP0185179 issued 11 Sept 2001, expires 11 Sept 2011 (in the name of Al-Sayyid Ilewah) UK passport no: RP0185179 issued 11 Sept 2001, expires 11 Sept 2011 (in the name of Al-Sayyid Ilewah) UK passport no: RP0185179 issued 11 Sept 2001, expires 11 Sept 2011 (in the name of Al-Sayyid Ilewah) UK passport no: RP0185179 issued 11 Sept 2001, expires 11 Sept 2011 (in the name of Al-Sayyid Ilewah) UK passport no: RP0185179 issued 11 Sept 2001, expires 11 Sept 2011 (in the name of Al-Sayyid Ilewah) UK passport no: RP0185179 issued 11 Sept 2001, expires 11 Sept 2011 (in the name of Al-Sayyid Ilewah) UK passport no: RP0185179 issued 11 Sept 2001, expires 11 Sept 2011 (in the name of Al-Sayyid Ilewah) UK passport no: RP0185179 issued 11 Sept 2001, expires 11 Sept 2011 (in the name of Al-Sayyid Ilewah) UK passport no: RP0185179 issued 11 Sept 2001, expires 11 Sept 2011 (in the name of Al-Sayyid Ilewah)
May be on the Pakistan-Afghan border May be on the Pakistan-Afghan border London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom London, United Kingdom In prison in Germany as of Dec. 2004
Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008. Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008.
Passport number : German travel document ("Reiseausweise") A0020375. 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. Passport number : German travel document ("Reiseausweise") A0020375. 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. Passport number : German travel document ("Reiseausweise") A0020375. 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.
In prison in Germany
Passport number: German travel document ("Reiseausweise") A0141062. Sentenced for supporting a foreign terrorist organization and other offences on 25 June 2007 to 3 years and 3 months of imprisonment. Passport number: German travel document ("Reiseausweise") A0141062. Sentenced for supporting a foreign terrorist organization and other offences on 25 June 2007 to 3 years and 3 months of imprisonment. Passport number: German travel document ("Reiseausweise") A0141062. Sentenced for supporting a foreign terrorist organization and other offences on 25 June 2007 to 3 years and 3 months of imprisonment. Passport number: Egyptian travel document 939254; Egyptian passport 0003213; Egyptian passport 981358; Passport substitute C00071659 issued by the Federal Republic of Germany. 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 (QI.A. 224.06.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009
In prison in Germany
In prison in Germany
Germany
Germany
Passport number: Egyptian travel document 939254; Egyptian passport 0003213; Egyptian passport 981358; Passport substitute C00071659 issued by the Federal Republic of Germany. 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 (QI.A. 224.06.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009
Place of birth: Baghdad, Iraq; Nationality: Iraqi; Passport number: German travel document ("Reiseausweise") A0144378. 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 Place of birth: Baghdad, Iraq; Nationality: Iraqi; Passport number: German travel document ("Reiseausweise") A0144378. 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 Place of birth: Baghdad, Iraq; Nationality: Iraqi; Passport number: German travel document ("Reiseausweise") A0144378. 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 Passport number: German travel document ("Reiseausweise") A0139243. Sentenced for supporting a terrorist organization to 5 years and 6 months of imprisonment in Germany on 9 Jul. 2007. Passport number: German travel document ("Reiseausweise") A0139243. Sentenced for supporting a terrorist organization to 5 years and 6 months of imprisonment in Germany on 9 Jul. 2007. Passport number: German travel document ("Reiseausweise") A0139243. Sentenced for supporting a terrorist organization to 5 years and 6 months of imprisonment in Germany on 9 Jul. 2007.
Passport number: German travel document ("Reiseausweise") A0092301. 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 Passport number: German travel document ("Reiseausweise") A0092301. 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 Passport number: German travel document ("Reiseausweise") A0003900. 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. Passport number: German travel document ("Reiseausweise") A0003900. 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. Passport number: German travel document ("Reiseausweise") A0003900. 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. Passport number: German travel document ("Reiseausweise") A0003900. 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. Passport number: German travel document ("Reiseausweise") A0003900. 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.
UK Passport number: 703114075 and 026725401 (expired 22 April 2007), United Kingdom Passport number 0103211414. Released from prison in the United Kingdom in Nov. 2010. UK Passport number: 703114075 and 026725401 (expired 22 April 2007), United Kingdom Passport number 0103211414. Released from prison in the United Kingdom in Nov. 2010. UK Passport number: 703114075 and 026725401 (expired 22 April 2007), United Kingdom Passport number 0103211414. Released from prison in the United Kingdom in Nov. 2010.
UK Passport number: 703114075 and 026725401 (expired 22 April 2007), United Kingdom Passport number 0103211414. Released from prison in the United Kingdom in Nov. 2010. UK Passport number: 703114075 and 026725401 (expired 22 April 2007), United Kingdom Passport number 0103211414. Released from prison in the United Kingdom in Nov. 2010. UK Passport number: 703114075 and 026725401 (expired 22 April 2007), United Kingdom Passport number 0103211414. Released from prison in the United Kingdom in Nov. 2010. UK Passport number: 703114075 and 026725401 (expired 22 April 2007), United Kingdom Passport number 0103211414. Released from prison in the United Kingdom in Nov. 2010. UK Passport number: 703114075 and 026725401 (expired 22 April 2007), United Kingdom Passport number 0103211414. Released from prison in the United Kingdom in Nov. 2010. UK Passport number: 703114075 and 026725401 (expired 22 April 2007), United Kingdom Passport number 0103211414. Released from prison in the United Kingdom in Nov. 2010. UK Passport number: 703114075 and 026725401 (expired 22 April 2007), United Kingdom Passport number 0103211414. Released from prison in the United Kingdom in Nov. 2010. a) 63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom; b) 1011 Stockport Rd, Levenshulme, Manchester M9 2TB, United Kingdom; c) PO Box 50, Manchester M19 25P, United Kingdom; d) 98 Gresham Road, Middlesbrough, United Kingdom; e) 54 Anson Road, London, NW2 6AD, United Kingdom; a) 63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom; b) 1011 Stockport Rd, Levenshulme, Manchester M9 2TB, United Kingdom; c) PO Box 50, Manchester M19 25P, United Kingdom; d) 98 Gresham Road, Middlesbrough, United Kingdom; e) 54 Anson Road, London, NW2 6AD, United Kingdom; Charity number: 1083469. Registration number: 3713110. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.
Charity number: 1083469. Registration number: 3713110. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.
a) 63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom; b) 1011 Stockport Rd, Levenshulme, Manchester M9 2TB, United Kingdom; c) PO Box 50, Manchester M19 25P, United Kingdom; d) 98 Gresham Road, Middlesbrough, United Kingdom; e) 54 Anson Road, London, NW2 6AD, United Kingdom; a) 63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom; b) 1011 Stockport Rd, Levenshulme, Manchester M9 2TB, United Kingdom; c) PO Box 50, Manchester M19 25P, United Kingdom; d) 98 Gresham Road, Middlesbrough, United Kingdom; e) 54 Anson Road, London, NW2 6AD, United Kingdom; a) 63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom; b) 1011 Stockport Rd, Levenshulme, Manchester M9 2TB, United Kingdom; c) PO Box 50, Manchester M19 25P, United Kingdom; d) 98 Gresham Road, Middlesbrough, United Kingdom; e) 54 Anson Road, London, NW2 6AD, United Kingdom; a) 63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom; b) 1011 Stockport Rd, Levenshulme, Manchester M9 2TB, United Kingdom; c) PO Box 50, Manchester M19 25P, United Kingdom; d) 98 Gresham Road, Middlesbrough, United Kingdom; e) 54 Anson Road, London, NW2 6AD, United Kingdom;
Charity number: 1083469. Registration number: 3713110. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.
Charity number: 1083469. Registration number: 3713110. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.
Charity number: 1083469. Registration number: 3713110. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.
Charity number: 1083469. Registration number: 3713110. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.
Canadian passport no: BC166787 Canadian passport no: BC166787 Canadian passport no: BC166787 Canadian passport no: BC166787 Canadian passport no: BC166787 Canadian passport no: BC166787 Canadian passport no: BC166787 Canadian passport no: BC166787 Canadian passport no: BC166787
Canadian passport no: BC166787 Canadian passport no: BC166787 Canadian passport no: BC166787 Canadian passport no: BC166787 Canadian passport no: BC166787 Canadian passport no: BC166787 Germany Egyptian travel document, passport no: 0003684; Egyptian passport number 981354. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.
Via Uccelli di Nemi n. 33 Milan; via F. De Lemene n. He is subject to Tribunale de Milano Custody Order 50, Milan 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.
Via Uccelli di Nemi n. 33 Milan; via F. De Lemene n. He is subject to Tribunale de Milano Custody Order 50, Milan 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.
Via Uccelli di Nemi n. 33 Milan; via F. De Lemene n. He is subject to Tribunale de Milano Custody Order 50, Milan 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.
Via Uccelli di Nemi n. 33 Milan; via F. De Lemene n. He is subject to Tribunale de Milano Custody Order 50, Milan 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.
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.
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.
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.
via Bordighera n. 34 Milan Italy (last known address) b) 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-Qaidaassociated 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.
via Bordighera n. 34 Milan Italy (last known address) b) 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-Qaidaassociated 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.
via Bordighera n. 34 Milan Italy (last known address) b) 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-Qaidaassociated 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.
via Bordighera n. 34 Milan Italy (last known address) b) 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-Qaidaassociated 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.
via Bordighera n. 34 Milan Italy (last known address) b) 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-Qaidaassociated 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.
via Bordighera n. 34 Milan Italy (last known address) b) 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-Qaidaassociated 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.
via Bordighera n. 34 Milan Italy (last known address) b) 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-Qaidaassociated 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.
via Bordighera n. 34 Milan Italy (last known address) b) 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-Qaidaassociated 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.
via Bordighera n. 34 Milan Italy (last known address) b) 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-Qaidaassociated 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.
via Bordighera n. 34 Milan Italy (last known address) b) 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-Qaidaassociated 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.
Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines
International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines
International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia
International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No 90; East Jakarta, 13410, Indonesia; PO Box 3654; Jakarta 54021, Indonesia East London, UK Heimdalsgate 36-V, 0578 Oslo, Norway British Passport No 094629366
Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Libyan passport 1990/345751. Mothers name is Kalthoum Abdul Salam Al-Shaftari. Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Libyan passport 1990/345751. Mothers name is Kalthoum Abdul Salam Al-Shaftari. Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Libyan passport 1990/345751. Mothers name is Kalthoum Abdul Salam Al-Shaftari. Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Libyan passport 1990/345751. Mothers name is Kalthoum Abdul Salam Al-Shaftari. Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Libyan passport 1990/345751. Mothers name is Kalthoum Abdul Salam Al-Shaftari. Libyan passport number 87/437555. Married to a Sanaa Al-Gameii. Libyan passport number 87/437555. Married to a Sanaa Al-Gameii. Libyan passport number 87/437555. Married to a Sanaa Al-Gameii. Libyan passport number 87/437555. Married to a Sanaa Al-Gameii. Libyan Passport No. 96/184442. Married to Safia Ghout El Shamal, Tripoli Abdul El Rahman (Sudanese citizen). Libyan Passport No. 96/184442. Married to Safia Ghout El Shamal, Tripoli Abdul El Rahman (Sudanese citizen). Libyan Passport No. 96/184442. Married to Safia Ghout El Shamal, Tripoli Abdul El Rahman (Sudanese citizen). Libyan Passport No. 96/184442. Married to Safia Ghout El Shamal, Tripoli Abdul El Rahman (Sudanese citizen). Locality of Zayane, Town of Meftah, Wilaya of Blida, Member of The Organization of Al-Qaida in the Algeria 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. Fathers full name: Rabah Droukdel. Mothers full name: Zhour Zdigha.
Locality of Zayane, Town of Meftah, Wilaya of Blida, Member of The Organization of Al-Qaida in the Algeria 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. Fathers full name: Rabah Droukdel. Mothers full name: Zhour Zdigha.
Locality of Zayane, Town of Meftah, Wilaya of Blida, Member of The Organization of Al-Qaida in the Algeria Islamic Maghreb (listed under 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. Fathers full name: Rabah Droukdel. Mothers full name: Zhour Zdigha. a) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan b) Manbaul uloom Madrasa, Miramshah, North Waziristan, Pakistan c) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Designation: Na'ib Amir (Deputy Commander). 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.
a) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan b) Manbaul uloom Madrasa, Miramshah, North Waziristan, Pakistan c) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan
Designation: Na'ib Amir (Deputy Commander). 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.
a) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan b) Manbaul uloom Madrasa, Miramshah, North Waziristan, Pakistan c) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan
Designation: Na'ib Amir (Deputy Commander). 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.
a) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan b) Manbaul uloom Madrasa, Miramshah, North Waziristan, Pakistan c) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan
Designation: Na'ib Amir (Deputy Commander). 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.
a) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan b) Manbaul uloom Madrasa, Miramshah, North Waziristan, Pakistan c) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan
Designation: Na'ib Amir (Deputy Commander). 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.
a) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan b) Manbaul uloom Madrasa, Miramshah, North Waziristan, Pakistan c) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan
Designation: Na'ib Amir (Deputy Commander). 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.
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Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).Passport number 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.).Passport number G477835, issued on 26 Jun. 2006 , expires on 3 May 2011
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Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).Passport number 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.).Passport number 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.).Passport number 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.).Passport number 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.).Passport number 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.).Passport number 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.).Passport number 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.).Passport number 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.).Passport number G477835, issued on 26 Jun. 2006 , expires on 3 May 2011
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Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).Passport number 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.).Passport number 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.).Passport number 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.).Passport number 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.).Passport number 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.).Passport number 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.).Passport number 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.).Passport number 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.).Passport number G477835, issued on 26 Jun. 2006 , expires on 3 May 2011
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Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. 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.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. 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.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. 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.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. 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.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. 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.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. 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.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. 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.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. 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.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. 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.).
Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. 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.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. 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.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. 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.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. 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.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. 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.). Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009. 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.). Passport No. E864131, issued on 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.). Passport No. E864131, issued on 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.). Passport No. E864131, issued on 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.).
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Passport No. E864131, issued on 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.). Passport No. E864131, issued on 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.). Passport No. E864131, issued on 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.). Passport No. E864131, issued on 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.). Passport No. E864131, issued on 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.). Passport No. E864131, issued on 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.). Passport No. E864131, issued on 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.). Passport No. E864131, issued on 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.). Passport No. E864131, issued on 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.).
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Passport No. E864131, issued on 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.). Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008 Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008 Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008 Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008 Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008 Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008 Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008 Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008 Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008 Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008 Passport no.: a) 101423404 b) Kuwaiti passport number 2541451, valid until 16 Feb. 2017 c) Kuwaiti passport number 002327881. Kuwaiti identification number 259092401188 Passport no.: a) 101423404 b) Kuwaiti passport number 2541451, valid until 16 Feb. 2017 c) Kuwaiti passport number 002327881. Kuwaiti identification number 259092401188 Passport no.: a) 101423404 b) Kuwaiti passport number 2541451, valid until 16 Feb. 2017 c) Kuwaiti passport number 002327881. Kuwaiti identification number 259092401188 Passport no.: a) 101423404 b) Kuwaiti passport number 2541451, valid until 16 Feb. 2017 c) Kuwaiti passport number 002327881. Kuwaiti identification number 259092401188
Kuwait (residence as at Mar. 2009) Kuwait (residence as at Mar. 2009) Kuwait (residence as at Mar. 2009) Kuwait (residence as at Mar. 2009) Kuwait (residence as at Mar. 2009) Kuwait (residence as at Mar. 2009) Kuwait (residence as at Mar. 2009) Kuwait (residence as at Mar. 2009) Kuwait (residence as at Mar. 2009) Kuwait (residence as at Mar. 2009) NA
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Passport no.: a) 101423404 b) Kuwaiti passport number 2541451, valid until 16 Feb. 2017 c) Kuwaiti passport number 002327881. Kuwaiti identification number 259092401188 Passport no.: a) 101423404 b) Kuwaiti passport number 2541451, valid until 16 Feb. 2017 c) Kuwaiti passport number 002327881. Kuwaiti identification number 259092401188 Passport no.: a) 101423404 b) Kuwaiti passport number 2541451, valid until 16 Feb. 2017 c) Kuwaiti passport number 002327881. Kuwaiti identification number 259092401188 Passport no.: a) 101423404 b) Kuwaiti passport number 2541451, valid until 16 Feb. 2017 c) Kuwaiti passport number 002327881. Kuwaiti identification number 259092401188 Passport no.: a) 101423404 b) Kuwaiti passport number 2541451, valid until 16 Feb. 2017 c) Kuwaiti passport number 002327881. Kuwaiti identification number 259092401188 a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761.
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a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF). The Panel of Experts report that MajorGeneral Gaffar Mphammed Elhassan stated to them that he had direct operational command (primarily tactical command) of all elements of the SAf in Darfur while he was in command of the Western Military Region. Elhassan hel this position as Western Military Area Commander from November 2004 (approx.) - early 2006. The Panel's information is that Elhassan was responsible for violations of paragraph 7 of SCR 1591 as by virtue of this position he requested (from Khartoum) and authorized (since 29 March 2005) the transfer of military equipment into Darfur without the prior approval of the 1591 Committee. Elhassan himsself admitted to the Panel of Experts that aircraft, aircraft engines and other military equipment had been brought into Darfur from other parts of Sudan between 29 March 2005 and December 2005. For example he informed the Panel that 2 MI-24 attack helicopters were brought unauthorized into Darfur between 18 and 21 September 2005. There are also reasonable grounds to believe that Elhassan was directly responsible, as Western Military Area Commander, for authorizing offensive military flights in the area around Abu Hamra, 23-24 July 2005 and in the Jebel Moon area of Western Darfur, on 19 November 2005. Mi-24 attack helicopters were involved in both operations and reportedly opened fire on both occasions. The Panel of Experts report that Elhassan indicated to the Panel that he himself approved requests for air support and other air operations in his capacity as Western Military Area Commander. (see Panel of Experts report, S/ 2006/65, paragraph 266-269.) Through such actions Major-General Gaffar Mohammed Elhassan has breached relevant provisions of SCR 1591 and therefore meets the criteria to be designated by the Committee to be subjected to sanctions.
Paramount Chief of the Jalul Tribe in North Dafur. Report from Human Rights Watch states they have a memo dated 13 February 2004 from a local government office in North Darfur ordering "security units in the locality" to "allow the activities of the mujahideen and the volunteers under the command of the Sheikh Musa Hilal to proceed in the area of [North Darfur] and to secure their vital needs". On 28 September 2005, 400 Arab militia attacked the villages of Aro Sharrow (including its IDP camp), Acho, and Gozmena in West Darfur. We also believe that Musa Hilal was present during the attack on Aro Sharrow IDP camp: his son had been killed during the SLA attack on Shareia, so he was now involved in a personal blood feud. There are reasonable grounds to believe that as the Paramount Chief he had direct responsibility for these actions and is responsible for violations on international humanitarian and human rights law and other atrocities.
Sudanese Liberation Army (SLA) Commander. SLA soldiers under the command of Adam Yacub Shant violated the cease-fire agreement by attacking a Government of Sudan military contingent that was escorting a convoy of trucks near Adu Hamra, NorthernDarfur on July 23, 2005, killing three soldiers. After the attack Government military weapons and ammunition were looted. The Panel of Experts has information establishing that the attack by SLA soldiers took place and was clearly organized; consequently it was well planned. It is therefore reasonable to assume, as the Panel concluded, that Shant, as the confirmed SLA Commander in the area, must have had knowledge of and approved/or ordered the attack. He therefore bears direct responsibility for the attack and meets the criteria for being listed.
Sudanese Liberation Army (SLA) Commander. SLA soldiers under the command of Adam Yacub Shant violated the cease-fire agreement by attacking a Government of Sudan military contingent that was escorting a convoy of trucks near Adu Hamra, NorthernDarfur on July 23, 2005, killing three soldiers. After the attack Government military weapons and ammunition were looted. The Panel of Experts has information establishing that the attack by SLA soldiers took place and was clearly organized; consequently it was well planned. It is therefore reasonable to assume, as the Panel concluded, that Shant, as the confirmed SLA Commander in the area, must have had knowledge of and approved/or ordered the attack. He therefore bears direct responsibility for the attack and meets the criteria for being listed.
Sudanese Liberation Army (SLA) Commander. SLA soldiers under the command of Adam Yacub Shant violated the cease-fire agreement by attacking a Government of Sudan military contingent that was escorting a convoy of trucks near Adu Hamra, NorthernDarfur on July 23, 2005, killing three soldiers. After the attack Government military weapons and ammunition were looted. The Panel of Experts has information establishing that the attack by SLA soldiers took place and was clearly organized; consequently it was well planned. It is therefore reasonable to assume, as the Panel concluded, that Shant, as the confirmed SLA Commander in the area, must have had knowledge of and approved/or ordered the attack. He therefore bears direct responsibility for the attack and meets the criteria for being listed.
National Movement for Reform and Development (NMRD) Field Commander. Badri is responsible for the kidnapping of African Union Mission in Sudan (AMIS) personnel in Darfur during October 2005. Badri openly attempts to thwart the AMIS mission through intimidation; for example he threatened to shoot down African Union (AU) helicopters in the Jebel Moon area in November 2005. Through such actions Badri has clearly violated SCR 1591 in constituting a threat to stability in Darfur and meets the criteria to be designated by the Committee to be subjected to sanctions.
Former Chairman, National Patriotic Party. Associate of former Liberian President Charles Taylor with ongoing ties to him. Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: 21N0532664, 29N0006765, 21N0557148, 44N3570350 Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: 21N0532664, 29N0006765, 21N0557148, 44N3570350 Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: 21N0532664, 29N0006765, 21N0557148, 44N3570350 Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: 21N0532664, 29N0006765, 21N0557148, 44N3570350 Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: 21N0532664, 29N0006765, 21N0557148, 44N3570350 Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: 21N0532664, 29N0006765, 21N0557148, 44N3570350
225 Syracuse Place, Richardson, Texas 75081, USA - 811 South Central Expressway - Suite 210 Richardson, Texas 75080, USA
A Syrian-born US citizen who has been an employee/ associate of Viktor Bout for about a decade. The UN identified Chichakli as Viktor Bouts Chief Financial Manager and, therefore, as one who acts at Bouts direction. His own resume details his senior positions with several Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of experience, plays a significant role in assisting Bout in setting up and managing a number of his key firms and moving money (both for acquisition of assets and reparation of profits). In media interviews, reportedly has held himself out as spokesperson for Viktor Bout and his network. Chichakli is an officer of San Air General Trading. Payments for many of the weapons that went to Liberia through Victor Bouts network in 2000 and 2001 were directed to San Airs bank accounts. As such, Chichakli is associated with an entity providing financial or military support to armed rebel groups in Liberia or in countries in the region. SSN: 405 41 5342 or 467 79 1065.
225 Syracuse Place, Richardson, Texas 75081, USA - 811 South Central Expressway - Suite 210 Richardson, Texas 75080, USA
A Syrian-born US citizen who has been an employee/ associate of Viktor Bout for about a decade. The UN identified Chichakli as Viktor Bouts Chief Financial Manager and, therefore, as one who acts at Bouts direction. His own resume details his senior positions with several Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of experience, plays a significant role in assisting Bout in setting up and managing a number of his key firms and moving money (both for acquisition of assets and reparation of profits). In media interviews, reportedly has held himself out as spokesperson for Viktor Bout and his network. Chichakli is an officer of San Air General Trading. Payments for many of the weapons that went to Liberia through Victor Bouts network in 2000 and 2001 were directed to San Airs bank accounts. As such, Chichakli is associated with an entity providing financial or military support to armed rebel groups in Liberia or in countries in the region. SSN: 405 41 5342 or 467 79 1065.
Former Managing Director of Robertsfield International Airport. He was instrumental in the various violations of the arms embargo. Associate of former Liberian President Charles Taylor with ongoing ties to him. Ambassador of Liberia to the Federal Republic of Nigeria. Associate of former President Charles Taylor with ongoing ties to him. Alleged to have provided funds to former President Taylor. Ex-Senator. Advisor to former Liberian President Charles Taylor with ongoing ties to him. Former Minister for Culture, Information and Tourism. Associate of former Liberian President Charles Taylor with ongoing ties to him. Former Minister for Culture, Information and Tourism. Associate of former Liberian President Charles Taylor with ongoing ties to him. Former Director of the Gambia New Millenium Air company. Former member of Parliament of the Gambia. [S/2001/1015, para. 287]. Arms trafficker in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. In prison in the Gambia.
Executive of the Oriental Timber Company. Provided military and financial support for Taylor [S/ 2001/1015, para. 334]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.
Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.
Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.
Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.
Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.
Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.
Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.
Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.
Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.
Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.
Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.
Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.
Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.
Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: Bolivian Passport: 65118; Forged German Passports: 5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99, 9001689 valid 23/01/97-22/01/02, 90109052 issued on 26/11/97; Russian Passport: KI0861177.
Has been described as Bouts number two man in South Africa by another Bout associate. A former pilot for Bout and one of the directors of Air Pass (Pietersburg Aviation Services and Systems), a Bout front company. Also listed in a commercial database of UAE firms as CET Aviations Chief Executive Officer. CET is a holding company Bout organizaed to incorporate two of his firms: Centrafrican Airlines and San Air General Trading. As noted above, Naydo is the CEO of CET, the holding company for Centrafrican Airlines. Centrafricans role in the Liberian arms trade was uncovered when UN investigators found film footage of Liberian rebels handling 9 Strela surface-to-air missiles. These missiles appear to match an illegal shipment of weapons organized by Sanjivan Ruprah and delivered to Liberia in May 2000 by an Ilyushin IL-76 belonging to Centrafrican Airlines. Centrafircan was also involved in other arms shipments, including the attempted sale of two refurbished Mi-24 attack helicopters to Liberia. He is associated with an entity providing financial or military support to armed rebel groups in Liberia or in countries in the region. Passport information: AC251295, KC024178.
Has been described as Bouts number two man in South Africa by another Bout associate. A former pilot for Bout and one of the directors of Air Pass (Pietersburg Aviation Services and Systems), a Bout front company. Also listed in a commercial database of UAE firms as CET Aviations Chief Executive Officer. CET is a holding company Bout organizaed to incorporate two of his firms: Centrafrican Airlines and San Air General Trading. As noted above, Naydo is the CEO of CET, the holding company for Centrafrican Airlines. Centrafricans role in the Liberian arms trade was uncovered when UN investigators found film footage of Liberian rebels handling 9 Strela surface-to-air missiles. These missiles appear to match an illegal shipment of weapons organized by Sanjivan Ruprah and delivered to Liberia in May 2000 by an Ilyushin IL-76 belonging to Centrafrican Airlines. Centrafircan was also involved in other arms shipments, including the attempted sale of two refurbished Mi-24 attack helicopters to Liberia. He is associated with an entity providing financial or military support to armed rebel groups in Liberia or in countries in the region. Passport information: AC251295, KC024178.
Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: D-001829-00, D-002081-00. Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylors regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Passport information: D-001829-00, D-002081-00.
Owner, Mohamed and Company Logging company. Informal diplomatic representative former Liberian President Charles Taylor with ongoing ties to him. Ambassador Plenipotentiary to Chairman G. Bryant of Liberia since 2003, having previously held the same post under former President Taylor. Passport information: Ordinary Lebanese Passport: 1622263 valid 24/04/01-23/04/06; Togolese Diplomatic Passport: 004296/00409/00 valid 21/08/02-23/08/07; Liberian Diplomatic Passport: 000275 valid 11/01/98-10/01/00; 2nd Liberian Diplomatic Passport: 002414 valid 20/06/01-19/06/03, Name: Ameri AL JAWAD, DOB: 18 OCT 1963, POB: Ganta, Nimba County; Ivorian Passport: no details available; Liberian Diplomatic Passport: D/001217. Liberian Passport No: Diplomatic - 2781
Owner, Mohamed and Company Logging company. Informal diplomatic representative former Liberian President Charles Taylor with ongoing ties to him. Ambassador Plenipotentiary to Chairman G. Bryant of Liberia since 2003, having previously held the same post under former President Taylor. Passport information: Ordinary Lebanese Passport: 1622263 valid 24/04/01-23/04/06; Togolese Diplomatic Passport: 004296/00409/00 valid 21/08/02-23/08/07; Liberian Diplomatic Passport: 000275 valid 11/01/98-10/01/00; 2nd Liberian Diplomatic Passport: 002414 valid 20/06/01-19/06/03, Name: Ameri AL JAWAD, DOB: 18 OCT 1963, POB: Ganta, Nimba County; Ivorian Passport: no details available; Liberian Diplomatic Passport: D/001217. Liberian Passport No: Diplomatic - 2781
Owner, Mohamed and Company Logging company. Informal diplomatic representative former Liberian President Charles Taylor with ongoing ties to him. Ambassador Plenipotentiary to Chairman G. Bryant of Liberia since 2003, having previously held the same post under former President Taylor. Passport information: Ordinary Lebanese Passport: 1622263 valid 24/04/01-23/04/06; Togolese Diplomatic Passport: 004296/00409/00 valid 21/08/02-23/08/07; Liberian Diplomatic Passport: 000275 valid 11/01/98-10/01/00; 2nd Liberian Diplomatic Passport: 002414 valid 20/06/01-19/06/03, Name: Ameri AL JAWAD, DOB: 18 OCT 1963, POB: Ganta, Nimba County; Ivorian Passport: no details available; Liberian Diplomatic Passport: D/001217. Liberian Passport No: Diplomatic - 2781
Owner, Mohamed and Company Logging company. Informal diplomatic representative former Liberian President Charles Taylor with ongoing ties to him. Ambassador Plenipotentiary to Chairman G. Bryant of Liberia since 2003, having previously held the same post under former President Taylor. Passport information: Ordinary Lebanese Passport: 1622263 valid 24/04/01-23/04/06; Togolese Diplomatic Passport: 004296/00409/00 valid 21/08/02-23/08/07; Liberian Diplomatic Passport: 000275 valid 11/01/98-10/01/00; 2nd Liberian Diplomatic Passport: 002414 valid 20/06/01-19/06/03, Name: Ameri AL JAWAD, DOB: 18 OCT 1963, POB: Ganta, Nimba County; Ivorian Passport: no details available; Liberian Diplomatic Passport: D/001217. Liberian Passport No: Diplomatic - 2781
Owner, Mohamed and Company Logging company. Informal diplomatic representative former Liberian President Charles Taylor with ongoing ties to him. Ambassador Plenipotentiary to Chairman G. Bryant of Liberia since 2003, having previously held the same post under former President Taylor. Passport information: Ordinary Lebanese Passport: 1622263 valid 24/04/01-23/04/06; Togolese Diplomatic Passport: 004296/00409/00 valid 21/08/02-23/08/07; Liberian Diplomatic Passport: 000275 valid 11/01/98-10/01/00; 2nd Liberian Diplomatic Passport: 002414 valid 20/06/01-19/06/03, Name: Ameri AL JAWAD, DOB: 18 OCT 1963, POB: Ganta, Nimba County; Ivorian Passport: no details available; Liberian Diplomatic Passport: D/001217. Liberian Passport No: Diplomatic - 2781
Owner, Mohamed and Company Logging company. Informal diplomatic representative former Liberian President Charles Taylor with ongoing ties to him. Ambassador Plenipotentiary to Chairman G. Bryant of Liberia since 2003, having previously held the same post under former President Taylor. Passport information: Ordinary Lebanese Passport: 1622263 valid 24/04/01-23/04/06; Togolese Diplomatic Passport: 004296/00409/00 valid 21/08/02-23/08/07; Liberian Diplomatic Passport: 000275 valid 11/01/98-10/01/00; 2nd Liberian Diplomatic Passport: 002414 valid 20/06/01-19/06/03, Name: Ameri AL JAWAD, DOB: 18 OCT 1963, POB: Ganta, Nimba County; Ivorian Passport: no details available; Liberian Diplomatic Passport: D/001217. Liberian Passport No: Diplomatic - 2781
Director of Lonestar airways. Associated with Lone Star Communications Cooperation. Instrumental in the breaching of the arms embargo in 2003. Former economic adviser to ex-President Taylor with ongoing ties to him. Representative, Liberian House of Representatives. Managing Director of the Liberian Petroleum and Refining Corporation (LPRC). Associate of former President Charles Taylor with ongoing ties to him. Alleged to have provided funds to former President Taylor. Passport information: D/005072. ECOWASDPL Passport No: D-00172 (07/08/08-06/07/10).
Former Liberian Permanent Representative to the International Maritime Organization. Former Senior Member of the Liberian Government. Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him. Currently resident in the United Kingdom. Former Liberian Permanent Representative to the International Maritime Organization. Former Senior Member of the Liberian Government. Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him. Currently on trial in the United States of America. Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him. Currently on trial in the United States of America. Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him. Currently on trial in the United States of America. Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him. Currently on trial in the United States of America. Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him. Currently on trial in the United States of America. Former President of Liberia. Currently on trial in The Hauge Former President of Liberia. Currently on trial in The Hauge Former President of Liberia. Currently on trial in The Hauge Former President of Liberia. Currently on trial in The Hauge Senator, Liberian Senate. Spouse of former Liberian President Charles Taylor with ongoing ties to him. Passport information: D/003835-04 valid 04/6/04-03/6/06. Senator, Liberian Senate. Spouse of former Liberian President Charles Taylor with ongoing ties to him. Passport information: D/003835-04 valid 04/6/04-03/6/06. Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him. Passport information: Liberian Diplomatic Passport: D/ 002216.
Ex-Commissioner of Maritime Affairs of Liberia. He was the direct superior of Mr. Ruprah and played a key role in arms procurements starting in the summer of 2002. Associate of former Liberian President Charles Taylor with ongoing ties to him. Passport information: Liberian Diplomatic Passport: D-00148399; Commissioner of Maritime Passport: D/002356.
Former head of the Special Security Unit in Liberia. Ex-Director, Special Security Services. Associate of former Liberian President Charles Taylor with ongoing ties to him. passport information: , POB: Tiaplay, Nimba County. Former head of the Special Security Unit in Liberia. Ex-Director, Special Security Services. Associate of former Liberian President Charles Taylor with ongoing ties to him. passport information: Liberian Diplomatic Passport: D00123299, valid 10/02/99-09/02/01, DOB: 29 FEB 1969, POB: Tiaplay, Nimba County. Address known in 2001 Yopougon Selmer Bloc P 170; also at Hotel Ivoire Leader of COJEP (Young Patriots), repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; intimidation of the United Nations, the International Working Group (IWG), the political opposition and independent press; sabotage of international radio stations; obstacle to the action of the IWG, the United Nations Operation in Cte dIvoire, (UNOCI), the French Forces and to the peace process as defined by resolution 1643 (2005) .
Address known in 2001 Yopougon Selmer Bloc P 170; also at Hotel Ivoire
Leader of COJEP (Young Patriots), repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; intimidation of the United Nations, the International Working Group (IWG), the political opposition and independent press; sabotage of international radio stations; obstacle to the action of the IWG, the United Nations Operation in Cte dIvoire, (UNOCI), the French Forces and to the peace process as defined by resolution 1643 (2005) .
Address known in 2001 Yopougon Selmer Bloc P 170; also at Hotel Ivoire
Leader of COJEP (Young Patriots), repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; intimidation of the United Nations, the International Working Group (IWG), the political opposition and independent press; sabotage of international radio stations; obstacle to the action of the IWG, the United Nations Operation in Cte dIvoire, (UNOCI), the French Forces and to the peace process as defined by resolution 1643 (2005) .
Leader of COJEP (Young Patriots), repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; intimidation of the United Nations, the International Working Group (IWG), the political opposition and independent press; sabotage of international radio stations; obstacle to the action of the IWG, the United Nations Operation in Cte dIvoire, (UNOCI), the French Forces and to the peace process as defined by resolution 1643 (2005) .
Repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; obstacle to the action of IWG, UNOCI, the French forces and to the peace process as defined by resolution 1643 (2005). As of December 2008 resides in Kinshasa. Responsible for trafficking of arms, in violation of the arms embargo. RCD-ML is one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003). Left the CNDP in January 2008. Responsible for trafficking of arms, in violation of the arms embargo. RCD-ML is one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003). Left the CNDP in January 2008. Responsible for trafficking of arms, in violation of the arms embargo. RCD-ML is one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003). Left the CNDP in January 2008.
Former President of UCD/FAPC. FAPC's control of illegal border posts between Uganda and DRC - a key transit route for arms flows. As President of the FAPC, he exercises influence over policies and maintains command and control over the activities of FAPC forces, which have been involved in arms trafficking and, consequently, in violation of the arms embargo. Given the rank of General in the FARDC in December 2004. Violation of the arms embargo. As of December 2008, remains in the FARDC, based in Kinshasa.
Former President of UCD/FAPC. FAPC's control of illegal border posts between Uganda and DRC - a key transit route for arms flows. As President of the FAPC, he exercises influence over policies and maintains command and control over the activities of FAPC forces, which have been involved in arms trafficking and, consequently, in violation of the arms embargo. Given the rank of General in the FARDC in December 2004. Violation of the arms embargo. As of December 2008, remains in the FARDC, based in Kinshasa.
Former President of UCD/FAPC. FAPC's control of illegal border posts between Uganda and DRC - a key transit route for arms flows. As President of the FAPC, he exercises influence over policies and maintains command and control over the activities of FAPC forces, which have been involved in arms trafficking and, consequently, in violation of the arms embargo. Given the rank of General in the FARDC in December 2004. Violation of the arms embargo. As of December 2008, remains in the FARDC, based in Kinshasa.
Under house arrest in Kinshasa from March 2005 for FRPI involvement in human rights abuses
Involved in weapons transfers, in violation of the arms embargo. Violation of the arms embargo. Passport surrenderedby the Government of the DRC to the International Criminal Court on 18 October 2007. UPC/L is one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. Arrested in Kinshasa from March 2005 for UPC/L involvement in human rights violations. Transferred to the ICC by the Congolese authorities on 17 March 2006. As of December 2008 is being tried for war crimes.
Known as Chief Kahwa or Kawa. In prison in Bunia since April 2005 for sabotage of the Ituri peace process. Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1943 (2003) involved in arms trafficking, in violation of the arms embargo. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery.
Known as Chief Kahwa or Kawa. In prison in Bunia since April 2005 for sabotage of the Ituri peace process. Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1943 (2003) involved in arms trafficking, in violation of the arms embargo. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery.
Known as Chief Kahwa or Kawa. In prison in Bunia since April 2005 for sabotage of the Ituri peace process. Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1943 (2003) involved in arms trafficking, in violation of the arms embargo.Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery.
Known as Chief Kahwa or Kawa. In prison in Bunia since April 2005 for sabotage of the Ituri peace process.Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1943 (2003) involved in arms trafficking, in violation of the arms embargo. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery.
Known as Chief Kahwa or Kawa. In prison in Bunia since April 2005 for sabotage of the Ituri peace process. Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1943 (2003) involved in arms trafficking, in violation of the arms embargo.Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery.
Known as Chief Kahwa or Kawa. In prison in Bunia since April 2005 for sabotage of the Ituri peace process.Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1943 (2003) involved in arms trafficking, in violation of the arms embargo. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery.
Owner/Manager of the Compagnie Arienne des Grands Lacs and of Great Lakes Business Company, whose aircraft were used to provide assistance to armed groups and militias. Also responsible for disguising information on flights and cargo apparently to allow for the violation of the arms embargo Based in Goma and Gisenyi, Rwanda. Frequently travels across international border between Rwanda and Congo.
Owner/Manager of the Compagnie Arienne des Grands Lacs and of Great Lakes Business Company, whose aircraft were used to provide assistance to armed groups and militias. Also responsible for disguising information on flights and cargo apparently to allow for the violation of the arms embargo Based in Goma and Gisenyi, Rwanda. Frequently travels across international border between Rwanda and Congo.
Commander exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias involved in trafficking of arms, in violation of the arms embargo. As of December 2008, continues to serve as FDLR-FOCA military commander.
Commander exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias involved in trafficking of arms, in violation of the arms embargo. As of December 2008, continues to serve as FDLR-FOCA military commander.
Commander exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias involved in trafficking of arms, in violation of the arms embargo. As of December 2008, continues to serve as FDLR-FOCA military commander.
Commander exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias involved in trafficking of arms, in violation of the arms embargo. As of December 2008, continues to serve as FDLR-FOCA military commander.
Exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias involved in trafficking of arms, in violation of the arms embargo. As of December 2008, still recognized as the President of the FDLR-FOCA political branch. Exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias involved in trafficking of arms, in violation of the arms embargo. As of December 2008, still recognized as the President of the FDLR-FOCA political branch.
In April 2004 dismissed for indiscipline and joined with other renegade elements of former RCD-G to take town of Bukavu in May 2004 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups and militia in violation of the arms embargo. Arrested by the Rwandan authorities in December 2007 when he tried to cross the border into the DRC. Reportedly he is currently restrained'.
In April 2004 dismissed for indiscipline and joined with other renegade elements of former RCD-G to take town of Bukavu in May 2004 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups and militia in violation of the arms embargo. Arrested by the Rwandan authorities in December 2007 when he tried to cross the border into the DRC. Reportedly he is currently restrained.
In April 2004 dismissed for indiscipline and joined with other renegade elements of former RCD-G to take town of Bukavu in May 2004 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups and militia in violation of the arms embargo. Arrested by the Rwandan authorities in December 2007 when he tried to cross the border into the DRC. Reportedly he is currently restrained.
In April 2004 dismissed for indiscipline and joined with other renegade elements of former RCD-G to take town of Bukavu in May 2004 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups and militia in violation of the arms embargo. Arrested by the Rwandan authorities in December 2007 when he tried to cross the border into the DRC. Reportedly he is currently restrained.
Exercising influence over policies, and maintaining command and control over the activities of FRPI forces, one of the armed groups and militias responsible for trafficking of arms, in violation of the arms embargo. Arrested in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008.
Exercising influence over policies, and maintaining command and control over the activities of FRPI forces, one of the armed groups and militias responsible for trafficking of arms, in violation of the arms embargo. Arrested in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008.
Arrested in Kinshasa from March 2005 for UPC/L involvement in human rights violations. Arrested in Kinshasa from March 2005 for UPC/L involvement in human rights violations. Arrested in Kinshasa from March 2005 for UPC/L involvement in human rights violations. Arrested in Kinshasa from March 2005 for UPC/L involvement in human rights violations. Arrested in Kinshasa from March 2005 for UPC/L involvement in human rights violations. Currently unlocated. Sightings in Rwanda and Goma.
FNI is one of the armed groups and militias involved in the trafficking of arms, in violation of the arms embargo. FNI is one of the armed groups and militias involved in the trafficking of arms, in violation of the arms embargo. FNI is one of the armed groups and militias involved in the trafficking of arms, in violation of the arms embargo. FNI is one of the armed groups and militias involved in the trafficking of arms, in violation of the arms embargo. FNI is one of the armed groups and militias involved in the trafficking of arms, in violation of the arms embargo. Joined forces with other renegade elements of former RCD-G to take Bukavu in May 2004 by force. In receipt of weapons outside of FARDC in violation of arms embargo. Known as Chairman and Papa Six. As of December 2008, commander of the CNDP in North Kivu. Joined forces with other renegade elements of former RCD-G to take Bukavu in May 2004 by force. In receipt of weapons outside of FARDC in violation of arms embargo. Known as Chairman and Papa Six. As of December 2008, commander of the CNDP in North Kivu. Joined forces with other renegade elements of former RCD-G to take Bukavu in May 2004 by force. In receipt of weapons outside of FARDC in violation of arms embargo. Known as Chairman and Papa Six. As of December 2008, commander of the CNDP in North Kivu. Joined forces with other renegade elements of former RCD-G to take Bukavu in May 2004 by force. In receipt of weapons outside of FARDC in violation of arms embargo. Known as Chairman and Papa Six. As of December 2008, commander of the CNDP in North Kivu.
Joined forces with other renegade elements of former RCD-G to take Bukavu in May 2004 by force. In receipt of weapons outside of FARDC in violation of arms embargo. Known as Chairman and Papa Six. As of December 2008, commander of the CNDP in North Kivu. Joined forces with other renegade elements of former RCD-G to take Bukavu in May 2004 by force. In receipt of weapons outside of FARDC in violation of arms embargo. Known as Chairman and Papa Six. As of December 2008, commander of the CNDP in North Kivu. Smuggling across the DRC/Uganda border, including suspected smuggling of weapons and military material in unchecked trucks. Violation of the arms embargo and provision of assistance to armed groups and militia including financial support that allows them to operate militarily. Financial schemes with Commandant Jrme and FAPC and smuggling across the DRC/Uganda border, allowing supplies and cash to be made available to Commandant Jrme and his troops. Violation of the arms embargo, including assistance to armed groups and militia. Deceased in Ariwara on 23 September 2008.
Financial schemes with Commandant Jrme and FAPC and smuggling across the DRC/Uganda border, allowing supplies and cash to be made available to Commandant Jrme and his troops. Violation of the arms embargo, including assistance to armed groups and militia. Deceased in Ariwara on 23 September 2008.
Financial schemes with Commandant Jrme and FAPC and smuggling across the DRC/Uganda border, allowing supplies and cash to be made available to Commandant Jrme and his troops. Violation of the arms embargo, including assistance to armed groups and militia. Deceased in Ariwara on 23 September 2008.
Financial schemes with Commandant Jrme and FAPC and smuggling across the DRC/Uganda border, allowing supplies and cash to be made available to Commandant Jrme and his troops. Violation of the arms embargo, including assistance to armed groups and militia. Deceased in Ariwara on 23 September 2008.
Exercising influence over policies and maintaining command and control over the activities of UPC/L, one of the armed groups and militias involved in the trafficking of arms, in violation of the arms embargo. He was appointed General in the FARDC in December 2004 but refused to accept the promotion, therefore remaining outside of the FARDC. As of December 2008, chief of staff of the CNDP. Exercising influence over policies and maintaining command and control over the activities of UPC/L, one of the armed groups and militias involved in the trafficking of arms, in violation of the arms embargo. He was appointed General in the FARDC in December 2004 but refused to accept the promotion, therefore remaining outside of the FARDC. As of December 2008, chief of staff of the CNDP. Exercising influence over policies and maintaining command and control over the activities of UPC/L, one of the armed groups and militias involved in the trafficking of arms, in violation of the arms embargo. He was appointed General in the FARDC in December 2004 but refused to accept the promotion, therefore remaining outside of the FARDC. As of December 2008, chief of staff of the CNDP. Implicated in violation of the arms embargo, by providing assistance to RCD-G, particularly in supplying trucks to transport arms and troops, and also by transporting weapons to be distributed to parts of the population in Masisi and Rutshuru, North Kivu in early 2005. Implilcated in violation of the arms embargo, by providing assistance to RCDG, particularly in supplying trucks to transport arms and troops, and also by transporting weapons to be distributed to parts of the population in Masisi and Rutshuru, North Kivu, in early 2005. As of December 2008, TPD still existed and had offices in several towns in Masisi and Rutshuru territories, but its activities had almost ceased
Located in Goma, North Kivo. Offices in several towns in Masisi and Rutshuru territories
Saddams second son, Oversaw Special Republican Guard, Special Security Organization, and Republican Guard Saddams second son, Oversaw Special Republican Guard, Special Security Organization, and Republican Guard Saddams Eldest Son, leader Of Paramilitary Organization Fedayeen Saddam Saddams Eldest Son, leader Of Paramilitary Organization Fedayeen Saddam Saddams Presidential Secretary and Key Advisor Saddams Presidential Secretary and Key Advisor Saddams Presidential Secretary and Key Advisor Saddams Presidential Secretary and Key Advisor Saddams Presidential Secretary and Key Advisor Presidential Advisor and Senior Member of Revolutionary Command Council Presidential Advisor and Senior Member of Revolutionary Command Council Presidential Advisor and Senior Member of Revolutionary Command Council Deputy Commander-in-Chief of Iraqi Military,Deputy Secretary, Bath Party Regional Command,Vice Chairman, Revolutionary Command Council Deputy Commander-in-Chief of Iraqi Military,Deputy Secretary, Bath Party Regional Command,Vice Chairman, Revolutionary Command Council Deputy Commander-in-Chief of Iraqi Military,Deputy Secretary, Bath Party Regional Command,Vice Chairman, Revolutionary Command Council Deputy Commander-in-Chief of Iraqi Military,Deputy Secretary, Bath Party Regional Command,Vice Chairman, Revolutionary Command Council #2 in Special Security Organization #2 in Special Security Organization Iraq Armed Forces Chief Of Staff Iraq Armed Forces Chief Of Staff
Republican Guard Chief Of Staff Republican Guard Chief Of Staff Republican Guard Chief Of Staff Director of Directorate of General Security Director of Directorate of General Security Director Of Iraqi Intelligence Services; Head of Directorate of General Security 1997-99 Director Of Iraqi Intelligence Services; Head of Directorate of General Security 1997-99 Air Force Commander Air Force Commander Air Force Commander Air Force Commander Ba,th Party Military Bureau Deputy Chairman; Labor and Social Affairs Minister (1993-96) Ba,th Party Military Bureau Deputy Chairman; Labor and Social Affairs Minister (1993-96) Deputy Prime Minister; Director of Organization of Military Industrialization Deputy Prime Minister; Director of Organization of Military Industrialization Vice President since 1991 Vice President since 1991 Head of Tribal Affairs Office in Presidential Office Head of Tribal Affairs Office in Presidential Office Head of Tribal Affairs Office in Presidential Office Head of Tribal Affairs Office in Presidential Office Head of Tribal Affairs Office in Presidential Office Deputy Head of Tribal Affairs in Presidential Office Deputy Head of Tribal Affairs in Presidential Office Member Bath Party Regional Command and Revolutionary Command Council since 1991 Member Bath Party Regional Command and Revolutionary Command Council since 1991 Vice President, Revolutionary Command Council Vice President, Revolutionary Command Council Deputy Prime Minister; Passport:(July 1997): No34409/129
Deputy Prime Minister; Passport:(July 1997): No34409/129 Deputy Prime Minister; Passport:(July 1997): No34409/129 Governor of Basrah Governor of Basrah Governor of Basrah Minister of Defense Minister of Defense Deputy Prime Minister and Finance Minister Deputy Prime Minister and Finance Minister Minister of Interior Minister of Interior Chief Of Staff, Quds Force, 2001-2003; Former Governor of Baghdad and Tamim Chief Of Staff, Quds Force, 2001-2003; Former Governor of Baghdad and Tamim Director, Military Intelligence Director, Military Intelligence Presidential Scientific Advisor; Senior Deputy, Organization of Military Industrialisation, 1988-1991; Former President, Technical Corps for Special Projects. Passports ?NO33301/862, issued 17 October 1997, expires 1 October 2005: ? M0003264580, issued Unknown expires: Unknown: ?H0100009, issued May 2001 expires: Unknown Presidential Scientific Advisor; Senior Deputy, Organization of Military Industrialisation, 1988-1991; Former President, Technical Corps for Special Projects. Passports ?NO33301/862, issued 17 October 1997, expires 1 October 2005: ? M0003264580, issued Unknown expires: Unknown: ?H0100009, issued May 2001 expires: Unknown Minister of Oil, 1996-2003 Head, Organization of Military Industrialization, early 1990s Minister of Oil, 1996-2003 Head, Organization of Military Industrialization, early 1990s Head, National Monitoring Directorate Head, National Monitoring Directorate Minister Of Trade, 1987-2003; Chief, Presidential Office, mid-1980s Minister Of Trade, 1987-2003; Chief, Presidential Office, mid-1980s Presidential Advisor; Director of General Security, early 1990s;Chief, Iraqi Intelligence Services, 19901991;Half-Brother of Saddam Hussein
Presidential Advisor; Director of General Security, early 1990s;Chief, Iraqi Intelligence Services, 19901991;Half-Brother of Saddam Hussein Presidential Advisor; Minister of Interior, Early 1990s; Half-Brother of Saddam Hussein Presidential Advisor; Minister of Interior, Early 1990s; Half-Brother of Saddam Hussein Presidential Advisor; Minister of Interior, Early 1990s; Half-Brother of Saddam Hussein Presidential Advisor; Permanent Representative to UN (Geneva), 1989-1998; Head, Iraqi Intelligence Services, early 1980s; Half-Brother of Saddam Hussein Presidential Advisor; Permanent Representative to UN (Geneva), 1989-1998; Head, Iraqi Intelligence Services, early 1980s; Half-Brother of Saddam Hussein Member, Bath Party Regional Command; Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Bath Party; Former Head, Professional Bureau of Womens Affairs Member, Bath Party Regional Command; Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Bath Party; Former Head, Professional Bureau of Womens Affairs Bath Party Regional Command Chairman, Diyala Deputy Commander, Southern Region, 1998- 2000; Former National Assembly Speaker Bath Party Regional Command Chairman, Diyala Deputy Commander, Southern Region, 1998- 2000; Former National Assembly Speaker Ba'th Party Regional Command Chairman, AtTamin; Minister Of Interior, 1995-2001 Ba'th Party Regional Command Chairman, AtTamin; Minister Of Interior, 1995-2001 Ba'th Party Regional Command Chairman, East Baghdad; Ba'th Party Regional Command Chairman, East Baghdad;
Minister of Higher Education and Research, 1992-1997, 2001-2003; Minister of Culture, 1997-2001; Director and Deputy Director, Iraqi Atomic Energy Organization, 1980s; Passport No. 0018061/104, issued 12 September 1993 Minister of Higher Education and Research, 1992-1997, 2001-2003; Minister of Culture, 1997-2001; Director and Deputy Director, Iraqi Atomic Energy Organization, 1980s; Passport No. 0018061/104, issued 12 September 1993 Minister of Higher Education and Research, 1992-1997, 2001-2003; Minister of Culture, 1997-2001; Director and Deputy Director, Iraqi Atomic Energy Organization, 1980s; Passport No. 0018061/104, issued 12 September 1993 Minister of Higher Education and Research, 1992-1997, 2001-2003; Minister of Culture, 1997-2001; Director and Deputy Director, Iraqi Atomic Energy Organization, 1980s; Passport No. 0018061/104, issued 12 September 1993 Ba'th Party Regional Command Chairman, alBasrah Ba'th Party Regional Command Chairman, alBasrah Ba'th Party Regional Command Chairman, AnNajaf; Member, Iraqi National Assembly; Died in 2003 Ba'th Party Regional Command Chairman, AnNajaf; Member, Iraqi National Assembly; Died in 2003 Ba'th Party Regional Command Chairman, AlMuthanna Ba'th Party Regional Command Chairman, AlMuthanna Ba'th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions Ba'th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions Ba'th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions Ba'th Party Regional Command Chairman, alQadisyah Ba'th Party Regional Command Chairman, alQadisyah Ba'th Party Regional Command Chairman, al- Anbar Ba'th Party Regional Command Chairman, al- Anbar
Ba'th Party Regional Command Chairman, Maysan Ba'th Party Regional Command Chairman, Maysan Ba'th Party Regional Command Chairman, Maysan Ba'th Party Regional Command Chairman, Wasit Ba'th Party Regional Command Chairman, Wasit Ba'th Party Regional Command Chairman, Dhi-Qar; Former Ba'th Party Chairman for Diyala and alAnbar Ba'th Party Regional Command Chairman, Dhi-Qar; Former Ba'th Party Chairman for Diyala and alAnbar Ba'th Party Regional Command Chairman, Ninawa; Former Governor of An-Najaf, c. 1998-2002 Ba'th Party Regional Command Chairman, Ninawa; Former Governor of An-Najaf, c. 1998-2002 Ba'th Party Regional Command Chairman, Karbala Ba'th Party Regional Command Chairman, Karbala Ba'th Party Regional Command Chairman, Karbala Ba'th Party Regional Command Chairman, Salah Ad-Din; Former Undersecretary for Security Affairs, Foreign Ministry Ba'th Party Regional Command Chairman, Salah Ad-Din; Former Undersecretary for Security Affairs, Foreign Ministry Wife of Saddam Hussein (listed above). Sajida Khayrallah Tilfah is Saddam Hussein's first wife and cousin who bore him five children (he currently has at least six children), including Qusay Saddam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the former Iraqi regime. She is Saddam Hussein's only officially recognized wife (Saddam Hussein currently has at least two wives).
Wife of Saddam Hussein (listed above). Sajida Khayrallah Tilfah is Saddam Hussein's first wife and cousin who bore him five children (he currently has at least six children), including Qusay Saddam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the former Iraqi regime. She is Saddam Hussein's only officially recognized wife (Saddam Hussein currently has at least two wives).
Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above) Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above) Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above) Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above) Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above) Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above) Wife of Saddam Hussein (listed above). Samira Shanbandar is Saddam Hussein's second wife and mother to his third son. Her status as Saddam Hussein's wife only became widely known after Uday Saddam Hussein publicly murdered the man he held responsible for Saddam Hussein's introduction to Samira Shahbandar. Wife of Saddam Hussein (listed above). Samira Shanbandar is Saddam Hussein's second wife and mother to his third son. Her status as Saddam Hussein's wife only became widely known after Uday Saddam Hussein publicly murdered the man he held responsible for Saddam Hussein's introduction to Samira Shahbandar. Wife of Saddam Hussein (listed above). Samira Shanbandar is Saddam Hussein's second wife and mother to his third son. Her status as Saddam Hussein's wife only became widely known after Uday Saddam Hussein publicly murdered the man he held responsible for Saddam Hussein's introduction to Samira Shahbandar. Son of Samira Shahbandar and Saddam Hussein (listed above) Son of Samira Shahbandar and Saddam Hussein (listed above) Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.]
Geneva, Switzerland
Geneva, Switzerland
Geneva, Switzerland
Geneva, Switzerland
Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, halfbrother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.]
Geneva, Switzerland
Geneva, Switzerland
Geneva, Switzerland
Geneva, Switzerland
Geneva, Switzerland
Geneva, Switzerland
Iraq
Iraq
Iraq
Iraq
Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.] Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.] Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.] Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.] Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.] Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.] Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba'ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.]
Iraq
Iraq
Iraq
Iraq
Iraq
Iraq
Baghdad, Iraq Baghdad, Iraq Baghdad, Iraq Baghdad, Iraq Baghdad, Iraq Baghdad, Iraq Baghdad, Iraq
Government Official Passport No. 035667 (Iraqi) Government Official Passport No. 035667 (Iraqi) Government Official Passport No. 035667 (Iraqi) PASSPORT: No. 212331 (Iraqi) PASSPORT: No. 212331 (Iraqi) PASSPORT: No. 212331 (Iraqi) PASSPORT: No. 212331 (Iraqi) PASSPORT: No. H0044232 (Iraqi) PASSPORT: No. H0044232 (Iraqi) PASSPORT: No. H0044232 (Iraqi)
Amman, Jordan Amman, Jordan Amman, Jordan Amman, Jordan Syria Syria Syria Syria Syria Syria Served as a key assistant to Uday Saddam Hussein at the Iraqi Olympic Committee and was responsible for handling many of Uday Saddam Husseins domestic and international financial transactions Served as a key assistant to Uday Saddam Hussein at the Iraqi Olympic Committee and was responsible for handling many of Uday Saddam Husseins domestic and international financial transactions Served as a key assistant to Uday Saddam Hussein at the Iraqi Olympic Committee and was responsible for handling many of Uday Saddam Husseins domestic and international financial transactions Served as Uday Saddam Husseins chief of staff and worked at the Iraqi Olympic Committee Served as Uday Saddam Husseins chief of staff and worked at the Iraqi Olympic Committee Served as Uday Saddam Husseins chief of staff and worked at the Iraqi Olympic Committee Served as Uday Saddam Husseins chief of staff and worked at the Iraqi Olympic Committee Baghdad, Iraq United Arab Emirates (possibly) Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committees executive office.
Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committees executive office. Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committees executive office. Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committees executive office. Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committees executive office. Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein
Mosul, Iraq
Mosul, Iraq
Mosul, Iraq
Mosul, Iraq
Mosul, Iraq
Mosul, Iraq
In addition to serving as Uday Saddam Husseins partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Husseins illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme.
In addition to serving as Uday Saddam Husseins partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Husseins illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme.
In addition to serving as Uday Saddam Husseins partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Husseins illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme.
In addition to serving as Uday Saddam Husseins partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Husseins illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme.
In addition to serving as Uday Saddam Husseins partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Husseins illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme.
C/- Trading and Transport ServicesAl-Razi Medical ComplexJabal Al-HusseinAmman, JordanC/o Alfa Company Limited for International Trading and MarketingPO Box 910606Amman 11191, Jordan
Nabil Karam played a key role in Uday Saddam Husseins cigarette smuggling and racketeering activities, in addition to serving as the director of Trading and Transport Services, Ltd., and Alpha Company Ltd. for International Trading and Marketing, two companies that managed many of Uday Saddam Husseins illegal enterprises. Nabil Karam played a key role in Uday Saddam Husseins cigarette smuggling and racketeering activities, in addition to serving as the director of Trading and Transport Services, Ltd., and Alpha Company Ltd. for International Trading and Marketing, two companies that managed many of Uday Saddam Husseins illegal enterprises.
C/- Trading and Transport Services Al-Razi Medical Complex Jabal Al-Hussein Amman, Jordan C/o Alfa Company Limited for International Trading and Marketing PO Box 910606 Amman 11191, Jordan
Al-Dawar Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Wadi Al-Hawi, Iraq; Dubai, United Arab Emirates; Al-Hasaka, Syria
According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Baath Party official in Northern Iraq. Mr. Ahmad is a former Baath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Tamim and the Al-Sulaymaniyah Governorates. He held this position until the all of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see above), and who allegedly served as his second incommand. Following the Coalition Provisional Authoritys disestablishment of the Iraqi Baath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Baath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Baath Party. Iraqi and United States Government information also indicates that Mr. AlDuri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.
Al-Dawar Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Wadi Al-Hawi, Iraq; Dubai, United Arab Emirates; Al-Hasaka, Syria
According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Baath Party official in Northern Iraq. Mr. Ahmad is a former Baath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Tamim and the Al-Sulaymaniyah Governorates. He held this position until the all of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see above), and who allegedly served as his second incommand. Following the Coalition Provisional Authoritys disestablishment of the Iraqi Baath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Baath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Baath Party. Iraqi and United States Government information also indicates that Mr. AlDuri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.
Al-Dawar Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Wadi Al-Hawi, Iraq; Dubai, United Arab Emirates; Al-Hasaka, Syria
According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Baath Party official in Northern Iraq. Mr. Ahmad is a former Baath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Tamim and the Al-Sulaymaniyah Governorates. He held this position until the all of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see above), and who allegedly served as his second incommand. Following the Coalition Provisional Authoritys disestablishment of the Iraqi Baath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Baath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Baath Party. Iraqi and United States Government information also indicates that Mr. AlDuri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.
Al-Dawar Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Wadi Al-Hawi, Iraq; Dubai, United Arab Emirates; Al-Hasaka, Syria
According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Baath Party official in Northern Iraq. Mr. Ahmad is a former Baath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Tamim and the Al-Sulaymaniyah Governorates. He held this position until the all of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see above), and who allegedly served as his second incommand. Following the Coalition Provisional Authoritys disestablishment of the Iraqi Baath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Baath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Baath Party. Iraqi and United States Government information also indicates that Mr. AlDuri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.
Al-Dawar Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Wadi Al-Hawi, Iraq; Dubai, United Arab Emirates; Al-Hasaka, Syria
According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Baath Party official in Northern Iraq. Mr. Ahmad is a former Baath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Tamim and the Al-Sulaymaniyah Governorates. He held this position until the all of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see above), and who allegedly served as his second incommand. Following the Coalition Provisional Authoritys disestablishment of the Iraqi Baath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Baath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Baath Party. Iraqi and United States Government information also indicates that Mr. AlDuri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.
Al-Dawar Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Wadi Al-Hawi, Iraq; Dubai, United Arab Emirates; Al-Hasaka, Syria
According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Baath Party official in Northern Iraq. Mr. Ahmad is a former Baath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Tamim and the Al-Sulaymaniyah Governorates. He held this position until the all of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see above), and who allegedly served as his second incommand. Following the Coalition Provisional Authoritys disestablishment of the Iraqi Baath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Baath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Baath Party. Iraqi and United States Government information also indicates that Mr. AlDuri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.
PASSPORT No. 284158 (as Ali Thafir Abdallah), expires 21 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Members of the Former Iraqi Regime Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Husseins capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Husseins wife, Sajida Khayrallah Tilfah, on Saddam Husseins behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti-Coalition elements. D. Immediate Family Member of Senior Former Iraqi Regime Official Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
PASSPORT No. 284158 (as Ali Thafir Abdallah), expires 21 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Members of the Former Iraqi Regime Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Husseins capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Husseins wife, Sajida Khayrallah Tilfah, on Saddam Husseins behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti-Coalition elements. D. Immediate Family Member of Senior Former Iraqi Regime Official Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
PASSPORT No. 284158 (as Ali Thafir Abdallah), expires 21 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Members of the Former Iraqi Regime Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Husseins capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Husseins wife, Sajida Khayrallah Tilfah, on Saddam Husseins behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti-Coalition elements. D. Immediate Family Member of Senior Former Iraqi Regime Official Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
PASSPORT No. 284158 (as Ali Thafir Abdallah), expires 21 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Members of the Former Iraqi Regime Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Husseins capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Husseins wife, Sajida Khayrallah Tilfah, on Saddam Husseins behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti-Coalition elements. D. Immediate Family Member of Senior Former Iraqi Regime Official Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
PASSPORT No. 284158 (as Ali Thafir Abdallah), expires 21 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Members of the Former Iraqi Regime Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Husseins capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Husseins wife, Sajida Khayrallah Tilfah, on Saddam Husseins behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti-Coalition elements. D. Immediate Family Member of Senior Former Iraqi Regime Official Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
PASSPORT No. 284158 (as Ali Thafir Abdallah), expires 21 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. Support to Members of the Former Iraqi Regime Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Husseins capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Husseins wife, Sajida Khayrallah Tilfah, on Saddam Husseins behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti-Coalition elements. Immediate Family Member of Senior Former Iraqi Regime Official Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
PASSPORT No. 284158 (as Ali Thafir Abdallah), expires 21 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Members of the Former Iraqi Regime Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Husseins capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Husseins wife, Sajida Khayrallah Tilfah, on Saddam Husseins behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti-Coalition elements. D. Immediate Family Member of Senior Former Iraqi Regime Official Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
PASSPORT: No. 2863795S, (as Umar Ahmad Ali Al-Alusi) expires 23 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Member of the Former Iraqi Regime Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Baath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
PASSPORT: No. 2863795S, (as Umar Ahmad Ali Al-Alusi) expires 23 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Member of the Former Iraqi Regime Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Baath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
PASSPORT: No. 2863795S, (as Umar Ahmad Ali Al-Alusi) expires 23 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Member of the Former Iraqi Regime Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Baath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
PASSPORT: No. 2863795S, (as Umar Ahmad Ali Al-Alusi) expires 23 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Member of the Former Iraqi Regime Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Baath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
PASSPORT: No. 2863795S, (as Umar Ahmad Ali Al-Alusi) expires 23 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Member of the Former Iraqi Regime Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Baath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
PASSPORT: No. 2863795S, (as Umar Ahmad Ali Al-Alusi) expires 23 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Member of the Former Iraqi Regime Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Baath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of antiCoalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
Bludan, Syria; Mutanabi Area, Al Monsur, Baghdad, A. Ties to Senior Members of the Former Iraqi Iraq Regime Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing antiCoalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Husseins son Uday Saddam Hussein. Ayman Sabawi Ibrahim Hasan Al-Tikriti also reportedly urged Baathist loyalists to attack Iraqs infrastructures, notably oil pipelines, water and power facilities.C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
Bludan, Syria; Mutanabi Area, Al Monsur, Baghdad, A. Ties to Senior Members of the Former Iraqi Iraq Regime Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing antiCoalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Husseins son Uday Saddam Hussein. Ayman Sabawi Ibrahim Hasan Al-Tikriti also reportedly urged Baathist loyalists to attack Iraqs infrastructures, notably oil pipelines, water and power facilities.C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
Bludan, Syria; Mutanabi Area, Al Monsur, Baghdad, A. Ties to Senior Members of the Former Iraqi Iraq Regime Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing antiCoalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Husseins son Uday Saddam Hussein. Ayman Sabawi Ibrahim Hasan Al-Tikriti also reportedly urged Baathist loyalists to attack Iraqs infrastructures, notably oil pipelines, water and power facilities. C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
Bludan, Syria; Mutanabi Area, Al Monsur, Baghdad, A. Ties to Senior Members of the Former Iraqi Iraq Regime Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing antiCoalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Husseins son Uday Saddam Hussein. Ayman Sabawi Ibrahim Hasan Al-Tikriti also reportedly urged Baathist loyalists to attack Iraqs infrastructures, notably oil pipelines, water and power facilities. C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
Bludan, Syria; Mutanabi Area, Al Monsur, Baghdad, A. Ties to Senior Members of the Former Iraqi Iraq Regime Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing antiCoalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Husseins son Uday Saddam Hussein. Ayman Sabawi Ibrahim Hasan Al-Tikriti also reportedly urged Baathist loyalists to attack Iraqs infrastructures, notably oil pipelines, water and power facilities. C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing antiCoalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Husseins son Uday Saddam Hussein. Ayman Sabawi Ibrahim Hasan Al-Tikriti also reportedly urged Baathist loyalists to attack Iraqs infrastructures, notably oil pipelines, water and power facilities. C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Iraq
PASSPORT: No. 284173, (as Muhammad Da'ud Salman) expires 21 August 2005 (Iraq) Immediate Family Members of Senior Former Iraqi Regime Official Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan AlTikriti, was former Presidential Advisor to Saddam Hussein.
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Iraq
PASSPORT: No. 284173, (as Muhammad Da'ud Salman) expires 21 August 2005 (Iraq) Immediate Family Members of Senior Former Iraqi Regime Official Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan AlTikriti, was former Presidential Advisor to Saddam Hussein.
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Iraq
PASSPORT: No. 284173, (as Muhammad Da'ud Salman) expires 21 August 2005 (Iraq) Immediate Family Members of Senior Former Iraqi Regime Official Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan AlTikriti, was former Presidential Advisor to Saddam Hussein.
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Iraq
PASSPORT: No. 284173, (as Muhammad Da'ud Salman) expires 21 August 2005 (Iraq) Immediate Family Members of Senior Former Iraqi Regime Official Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan AlTikriti, was former Presidential Advisor to Saddam Hussein.
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Iraq
PASSPORT: No. 284173, (as Muhammad Da'ud Salman) expires 21 August 2005 (Iraq) Immediate Family Members of Senior Former Iraqi Regime Official Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan AlTikriti, was former Presidential Advisor to Saddam Hussein.
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Iraq
PASSPORT: No. 284173, (as Muhammad Da'ud Salman) expires 21 August 2005 (Iraq) Immediate Family Members of Senior Former Iraqi Regime Official Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan AlTikriti, was former Presidential Advisor to Saddam Hussein.
Fuad Dawod Farm, Az Zabadani, Damascus, Syria; A. Ties to Senior Members of the Former Iraqi Beirut, Lebanon Regime Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Immediate Family Member of Senior Former Iraqi Regime Official Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
Fuad Dawod Farm, Az Zabadani, Damascus, Syria; A. Ties to Senior Members of the Former Iraqi Beirut, Lebanon Regime Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Immediate Family Member of Senior Former Iraqi Regime Official Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
Fuad Dawod Farm, Az Zabadani, Damascus, Syria; A. Ties to Senior Members of the Former Iraqi Beirut, Lebanon Regime Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Immediate Family Member of Senior Former Iraqi Regime Official Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
Fuad Dawod Farm, Az Zabadani, Damascus, Syria; A. Ties to Senior Members of the Former Iraqi Beirut, Lebanon Regime Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Immediate Family Member of Senior Former Iraqi Regime Official Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
Fuad Dawod Farm, Az Zabadani, Damascus, Syria; A. Ties to Senior Members of the Former Iraqi Beirut, Lebanon Regime Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Immediate Family Member of Senior Former Iraqi Regime Official Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
Fuad Dawod Farm, Az Zabadani, Damascus, Syria; A. Ties to Senior Members of the Former Iraqi Beirut, Lebanon Regime Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Immediate Family Member of Senior Former Iraqi Regime Official Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Immediate Family Member of Senior Former Iraqi Regime Official Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
Immediate Family Member of Senior Former Iraqi Regime Official Sad Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan AlTikriti, was former Presidential Advisor to Saddam Hussein. Immediate Family Member of Senior Former Iraqi Regime Official Sad Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan AlTikriti, was former Presidential Advisor to Saddam Hussein. Immediate Family Member of Senior Former Iraqi Regime Official Sad Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan AlTikriti, was former Presidential Advisor to Saddam Hussein.
Immediate Family Member of Senior Former Iraqi Regime Official Sad Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an immediate family member of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan AlTikriti, was former Presidential Advisor to Saddam Hussein.
Provider for A40 research reactor Arak) Provider for Pilot Fuel Enrichment Plant Natanz) Involved in centrifuge programme, identified in International Atomic Energy Agency (IAEA) reports) Involved in centrifuge programme, identified in IAEA reports) Overarching Ministry of Defence Armed Forces Logistics -controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme) Subordinate of the Defence Industries Organisation, widely recognized as being directly involved in the nuclear programme) Subordinate entity of Aerospace Industries Organisation (AIO) Subordinate entity of AIO Formerly Instrumentation Factory Plant, subordinate entity of AIO AEOI Vice President for Research & Development Operational Manager (Arak) Head of the PFEP (Natanz) Construction Project Manager, Natanz Technical Adviser to the AEOI (in charge of managing the production of valves for centrifuges) Director General of Mesbah Energy Company Rector of Malek Ashtar University of Defence Technology (chemistry dept, affiliated to MODALF, has conducted experiments on beryllium) Commander of the Air Force, Iranian Revolutionary Guard Corps (IRGC) (aka Pasdaran) Head of the Aerospace Industries Organisation (AIO) Head of Trade & International Affairs Dept, AIO Head of Finance & Budget Dept, AIO Commander, IRGC (aka Pasdaran)
AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Irans centrifuge programme. AMIG is in turn owned and controlled by the Defence Industries Organisation (DIO), which is designated under resolution 1737 (2006))
AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Irans centrifuge programme. AMIG is in turn owned and controlled by the Defence Industries Organisation (DIO), which is designated under resolution 1737 (2006))
Parts of the Atomic Energy Organisation of Irans (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006)) Subsidiary company of AEOI, which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Irans nuclear programme Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles Part of AEOIs research division Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Irans nuclear programme Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Irans nuclear programme (Production and development of cruise missiles. Responsible for naval missiles including cruise missiles) (Production and development of cruise missiles. Responsible for naval missiles including cruise missiles) Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006)
Subordinate to AIO, which has purchased equipment on AIOs behalf for the missile programme Subordinate to AIO, which is involved in international purchases of missile equipment
Produces unmanned aerial vehicles (UAVs),parachutes, para-gliders, para-motors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine Maintains various aircraft including MI-171, used by IRGC Air Force Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine Senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist with links to the Institute of Applied Physics,working closely with Mohsen Fakhrizadeh-Mahabadi, designated below Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused Manager of the Natanz Enrichment Facilities Head of Esfahan Nuclear Fuel Research and Production Center, which is part of the AEOIs Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme Head of SBIG, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme Head of SHIG, which is designated under resolution 1737 (2006) for its role in Irans ballistic missile programme. Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. The Shahab-3 is Irans long range ballistic missile currently in service Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006) Deputy Commander of IRGC Chief of IRGC Joint Staff Commander of IRGC GroundForces Commander of IRGC Navy Commander of Bassij resistance force Commander of Qods force IRGC officer, Deputy Interior Minister for Security Affairs
Gold trader, owner of Butembo Airlines and Congocom Trading House in Butembo. Kisoni participated in militia financing through gold trading (buying from the FNI and selling to Uganda Commercial Impex (UCI) Ltd) and smuggling across the DRC/Uganda border. Kisonis support of an illegal armed group (FNI) through a personal commercial relationship with NJABU (an individual already subject to sanctions under resolution 1596 (2005)) is in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).
Gold trader, owner of Butembo Airlines and Congocom Trading House in Butembo. Kisoni participated in militia financing through gold trading (buying from the FNI and selling to Uganda Commercial Impex (UCI) Ltd) and smuggling across the DRC/Uganda border. Kisonis support of an illegal armed group (FNI) through a personal commercial relationship with NJABU (an individual already subject to sanctions under resolution 1596 (2005)) is in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).
Gold trader, owner of Butembo Airlines and Congocom Trading House in Butembo. Kisoni participated in militia financing through gold trading (buying from the FNI and selling to Uganda Commercial Impex (UCI) Ltd) and smuggling across the DRC/Uganda border. Kisonis support of an illegal armed group (FNI) through a personal commercial relationship with NJABU (an individual already subject to sanctions under resolution 1596 (2005)) is in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).
Gold trader, owner of Butembo Airlines and Congocom Trading House in Butembo. Kisoni participated in militia financing through gold trading (buying from the FNI and selling to Uganda Commercial Impex (UCI) Ltd) and smuggling across the DRC/Uganda border. Kisonis support of an illegal armed group (FNI) through a personal commercial relationship with NJABU (an individual already subject to sanctions under resolution 1596 (2005)) is in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).
1st Vice-President of Forces Dmocratiques de Libration du Rwanda (FDLR) in Europe. Through his leadership of the FDLR, a foreign armed group operating in the DRC, Musoni is impeding the disarmament and voluntary repatriation or resettlement of combatants belonging to those groups, in breach of resolution 1649 (2005). As of December 2008, still recognized as the VicePresident of the FDLR-FOCA political branch.
1st Vice-President of Forces Dmocratiques de Libration du Rwanda (FDLR) in Europe. Through his leadership of the FDLR, a foreign armed group operating in the DRC, Musoni is impeding the disarmament and voluntary repatriation or resettlement of combatants belonging to those groups, in breach of resolution 1649 (2005).As of December 2008, still recognized as the VicePresident of the FDLR-FOCA political branch.
Kajoka Street, Kisemente, Kampala, Uganda; Tel.: +256 41 533 578/9; Alternative address: PO Box 22709, Kampala, Uganda
Gold export company in Kampala (Directors: Mr. Kunal LODHIA and Mr. J.V. LODHIA). UCI bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes provision of assistance to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).
Kampala, Uganda
Gold export company in Kampala (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). Machanga bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes provision of assistance to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005). Privately-owned airline, operates out of Butembo. Kambale Kisoni used his airline to transport FNI gold, rations and weapons between Mongbwalu and Butembo. This constitutes provision of assistance to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005). As of December 2008, BAL no longer holds an aircraft operating license in the DRC
Butembo, DRC
Gold trading in Butembo. Congocom is owned by Kambale Kisoni. Kisoni acquires almost all the gold production in the Mongbwalu district, which is controlled by the FNI. The FNI derive substantial income from taxes imposed on this production. This constitutes provision of assistance to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).
CAGL, Avenue President Mobutu, Goma, DRC (CAGL also has an office in Gisenyi, Rwanda); GLBC, PO Box 315, Goma, DRC (GLBC also has an office in Gisenyi, Rwanda)
CAGL and GLBC are companies owned by Douglas MPAMO, an individual already subject to sanctions under resolution 1596 (2005). CAGL and GLBC were used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005). As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Bouts arms shipments to Liberia. Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committees assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia, according to UN officials
Malabo, Equatorial Guinea, P.O. Box 7837, Sharjah, Air Cess has been identified as the flagship firm of UAE, P.O. Box 3962, Sharjah, UAE, Islamabad, Victor Bouts network. Originally active in Belgium, it Pakistan, Entebbe, Uganda has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Bouts network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a South African company to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show that Bout owned 90% of the shares of Air Pass. According to NGO reporting, Viktor transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor and/or Sergei Bout.
Malabo, Equatorial Guinea, P.O. Box 7837, Sharjah, Air Cess has been identified as the flagship firm of UAE, P.O. Box 3962, Sharjah, UAE, Islamabad, Victor Bouts network. Originally active in Belgium, it Pakistan, Entebbe, Uganda has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Bouts network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a South African company to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show that Bout owned 90% of the shares of Air Pass. According to NGO reporting, Viktor transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor and/or Sergei Bout.
Malabo, Equatorial Guinea, P.O. Box 7837, Sharjah, Air Cess has been identified as the flagship firm of UAE, P.O. Box 3962, Sharjah, UAE, Islamabad, Victor Bouts network. Originally active in Belgium, it Pakistan, Entebbe, Uganda has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Bouts network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a South African company to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show that Bout owned 90% of the shares of Air Pass. According to NGO reporting, Viktor transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor and/or Sergei Bout.
Malabo, Equatorial Guinea, P.O. Box 7837, Sharjah, Air Cess has been identified as the flagship firm of UAE, P.O. Box 3962, Sharjah, UAE, Islamabad, Victor Bouts network. Originally active in Belgium, it Pakistan, Entebbe, Uganda has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Bouts network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a South African company to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show that Bout owned 90% of the shares of Air Pass. According to NGO reporting, Viktor transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor and/or Sergei Bout.
Malabo, Equatorial Guinea, P.O. Box 7837, Sharjah, Air Cess has been identified as the flagship firm of UAE, P.O. Box 3962, Sharjah, UAE, Islamabad, Victor Bouts network. Originally active in Belgium, it Pakistan, Entebbe, Uganda has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Bouts network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a South African company to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show that Bout owned 90% of the shares of Air Pass. According to NGO reporting, Viktor transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor and/or Sergei Bout.
Malabo, Equatorial Guinea, P.O. Box 7837, Sharjah, Air Cess has been identified as the flagship firm of UAE, P.O. Box 3962, Sharjah, UAE, Islamabad, Victor Bouts network. Originally active in Belgium, it Pakistan, Entebbe, Uganda has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Bouts network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a South African company to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show that Bout owned 90% of the shares of Air Pass. According to NGO reporting, Viktor transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor and/or Sergei Bout.
Malabo, Equatorial Guinea, P.O. Box 7837, Sharjah, Air Cess has been identified as the flagship firm of UAE, P.O. Box 3962, Sharjah, UAE, Islamabad, Victor Bouts network. Originally active in Belgium, it Pakistan, Entebbe, Uganda has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Bouts network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a South African company to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show that Bout owned 90% of the shares of Air Pass. According to NGO reporting, Viktor transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor and/or Sergei Bout.
Malabo, Equatorial Guinea, P.O. Box 7837, Sharjah, Air Cess has been identified as the flagship firm of UAE, P.O. Box 3962, Sharjah, UAE, Islamabad, Victor Bouts network. Originally active in Belgium, it Pakistan, Entebbe, Uganda has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Bouts network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a South African company to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show that Bout owned 90% of the shares of Air Pass. According to NGO reporting, Viktor transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor and/or Sergei Bout.
Malabo, Equatorial Guinea, P.O. Box 7837, Sharjah, Air Cess has been identified as the flagship firm of UAE, P.O. Box 3962, Sharjah, UAE, Islamabad, Victor Bouts network. Originally active in Belgium, it Pakistan, Entebbe, Uganda has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Bouts network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a South African company to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show that Bout owned 90% of the shares of Air Pass. According to NGO reporting, Viktor transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor and/or Sergei Bout.
Malabo, Equatorial Guinea, P.O. Box 7837, Sharjah, Air Cess has been identified as the flagship firm of UAE, P.O. Box 3962, Sharjah, UAE, Islamabad, Victor Bouts network. Originally active in Belgium, it Pakistan, Entebbe, Uganda has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Bouts network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a South African company to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show that Bout owned 90% of the shares of Air Pass. According to NGO reporting, Viktor transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor and/or Sergei Bout.
Malabo, Equatorial Guinea, P.O. Box 7837, Sharjah, Air Cess has been identified as the flagship firm of UAE, P.O. Box 3962, Sharjah, UAE, Islamabad, Victor Bouts network. Originally active in Belgium, it Pakistan, Entebbe, Uganda has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Bouts network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a South African company to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show that Bout owned 90% of the shares of Air Pass. According to NGO reporting, Viktor transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor and/or Sergei Bout.
54 G.M. Dimitrov Blvd., BG-1125, Sofia, Bulgaria - 6 Sergei Bout controls Air Zory as the majority Zenas Kanther Str., 1065 Nicosia, Cyprus shareholder. Air Zory has been linked to Viktor Bouts network of companies. 54 G.M. Dimitrov Blvd., BG-1125, Sofia, Bulgaria - 6 Sergei Bout controls Air Zory as the majority Zenas Kanther Str., 1065 Nicosia, Cyprus shareholder. Air Zory has been linked to Viktor Bouts network of companies. 54 G.M. Dimitrov Blvd., BG-1125, Sofia, Bulgaria - 6 Sergei Bout controls Air Zory as the majority Zenas Kanther Str., 1065 Nicosia, Cyprus shareholder. Air Zory has been linked to Viktor Bouts network of companies.
P.O. Box 8299, Sharjah, UAE - 811 S. Central Expressway, Suite 210 Richardson, Texas 75080, USA
Airbas is a commercial charter company which is run by Viktor and Sergei Bout. Sergei has power of attorney for all transactions. Airbas was created in 1995 by Sergei, and has used another Bout firm, CET Aviation based in Malabo, as cover to register its aircraft in Equatorial Guinea. According to a UN report, payments for Airbas are made to the accounts of Irbis, a Viktor Bout front company.
P.O. Box 8299, Sharjah, UAE - 811 S. Central Expressway, Suite 210 Richardson, Texas 75080, USA
Airbas is a commercial charter company which is run by Viktor and Sergei Bout. Sergei has power of attorney for all transactions. Airbas was created in 1995 by Sergei, and has used another Bout firm, CET Aviation based in Malabo, as cover to register its aircraft in Equatorial Guinea. According to a UN report, payments for Airbas are made to the accounts of Irbis, a Viktor Bout front company.
P.O. Box 8299, Sharjah, UAE - 811 S. Central Expressway, Suite 210 Richardson, Texas 75080, USA
Airbas is a commercial charter company which is run by Viktor and Sergei Bout. Sergei has power of attorney for all transactions. Airbas was created in 1995 by Sergei, and has used another Bout firm, CET Aviation based in Malabo, as cover to register its aircraft in Equatorial Guinea. According to a UN report, payments for Airbas are made to the accounts of Irbis, a Viktor Bout front company.
P.O. Box 8299, Sharjah, UAE - 811 S. Central Expressway, Suite 210 Richardson, Texas 75080, USA
Airbas is a commercial charter company which is run by Viktor and Sergei Bout. Sergei has power of attorney for all transactions. Airbas was created in 1995 by Sergei, and has used another Bout firm, CET Aviation based in Malabo, as cover to register its aircraft in Equatorial Guinea. According to a UN report, payments for Airbas are made to the accounts of Irbis, a Viktor Bout front company.
P.O. Box 8299, Sharjah, UAE - 811 S. Central Expressway, Suite 210 Richardson, Texas 75080, USA
Airbas is a commercial charter company which is run by Viktor and Sergei Bout. Sergei has power of attorney for all transactions. Airbas was created in 1995 by Sergei, and has used another Bout firm, CET Aviation based in Malabo, as cover to register its aircraft in Equatorial Guinea. According to a UN report, payments for Airbas are made to the accounts of Irbis, a Viktor Bout front company.
Gibraltar, U.K.
According to the UN, ATC, Ltd. is a Viktor Boutcontrolled firm and is a major shareholder in one of Viktor Bouts flagship companies, Centrafrican Airlines. In addition, when Bout registered Centrafrican Airlines in 1998, the registration itself indicated that ATC was one of the principal shareholders of Centrafican and that it was controlled by Bout. Bukavu Aviation Transport has been identified by the UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo as a DRC firm in which Viktor Bout is the principal officer. The UN Panel identified it as one of several firms involved in the illegal export of diamonds, gold, copper, cobalt, timber and coltan from the DRC. Business Air Services has been identified by the UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo as a DRC firm in which Viktor Bout is the principal officer. The UN Panel identified it as one of several firms involved in the illegal export of diamonds, gold, copper, cobalt, timber and coltan from the DRC. Centrafrican is owned by Viktor Bout. While he is not involved in the day-to-day management of the firm, UN investigators found that Viktor signs the contracts for sale and purchase of aircraft, as well as leasing documents, for the company. The firm has been tied to numerous illicit arms shipments to conflict zones. This company has also been used to engage in massive fraud by forging airworthiness certificates, air operator permit, and certificates of registration for a great number of aircraft.
P.O. Box 2760, Bangui, Central African Republic - c/ o Transavia Travel Agency, P.O. Box 3962, Sharjah, UAE - P.O. Box 2190, Ajman, UAE - Kigali, Rwanda - Ras-al-Khaimah, UAE
P.O. Box 2760, Bangui, Central African Republic - c/ o Transavia Travel Agency, P.O. Box 3962, Sharjah, UAE - P.O. Box 2190, Ajman, UAE - Kigali, Rwanda - Ras-al-Khaimah, UAE
Centrafrican is owned by Viktor Bout. While he is not involved in the day-to-day management of the firm, UN investigators found that Viktor signs the contracts for sale and purchase of aircraft, as well as leasing documents, for the company. The firm has been tied to numerous illicit arms shipments to conflict zones. This company has also been used to engage in massive fraud by forging airworthiness certificates, air operator permit, and certificates of registration for a great number of aircraft.
P.O. Box 2760, Bangui, Central African Republic - c/ o Transavia Travel Agency, P.O. Box 3962, Sharjah, UAE - P.O. Box 2190, Ajman, UAE - Kigali, Rwanda - Ras-al-Khaimah, UAE
Centrafrican is owned by Viktor Bout. While he is not involved in the day-to-day management of the firm, UN investigators found that Viktor signs the contracts for sale and purchase of aircraft, as well as leasing documents, for the company. The firm has been tied to numerous illicit arms shipments to conflict zones. This company has also been used to engage in massive fraud by forging airworthiness certificates, air operator permit, and certificates of registration for a great number of aircraft.
P.O. Box 2760, Bangui, Central African Republic - c/ o Transavia Travel Agency, P.O. Box 3962, Sharjah, UAE - P.O. Box 2190, Ajman, UAE - Kigali, Rwanda - Ras-al-Khaimah, UAE
Centrafrican is owned by Viktor Bout. While he is not involved in the day-to-day management of the firm, UN investigators found that Viktor signs the contracts for sale and purchase of aircraft, as well as leasing documents, for the company. The firm has been tied to numerous illicit arms shipments to conflict zones. This company has also been used to engage in massive fraud by forging airworthiness certificates, air operator permit, and certificates of registration for a great number of aircraft.
P.O. Box 2760, Bangui, Central African Republic - c/ o Transavia Travel Agency, P.O. Box 3962, Sharjah, UAE - P.O. Box 2190, Ajman, UAE - Kigali, Rwanda - Ras-al-Khaimah, UAE
Centrafrican is owned by Viktor Bout. While he is not involved in the day-to-day management of the firm, UN investigators found that Viktor signs the contracts for sale and purchase of aircraft, as well as leasing documents, for the company. The firm has been tied to numerous illicit arms shipments to conflict zones. This company has also been used to engage in massive fraud by forging airworthiness certificates, air operator permit, and certificates of registration for a great number of aircraft.
811 S. Central Expressway, Suite 210, Richardson, The Central Africa Development Fund is a non-profit Texas 75080, USA - P.O. Box 850431, Richardson, entity located at the same address in Richardson, Texas 75085, USA Texas as Richard Chichaklis accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing P.O. Box 932 C20, Ajman, UAE - Equatorial Guinea Viktor Bout reorganized his holds in the UAE so that two of his older firms Centrafrican Airlines and San Air General Trading became part of a holding company called CET Aviation Enterprise. Press reports identify CET as a company controlled by Viktor Bout.
811 S. Central Expressway, Suite 210, Richardson, This company is an accounting and auditing firm. Texas, 75080, USA Richard Chichakli, Viktor Bouts Chief Financial Officer, is listed as the managing partner and is the only officer on record. It is located at the same address in Richardson, Texas occupied by other firms owned or controlled by Chichakli that are being proposed for listing. 811 S. Central Expressway, Suite 210, Richardson, This company is an accounting and auditing firm. Texas, 75080, USA Richard Chichakli, Viktor Bouts Chief Financial Officer, is listed as the managing partner and is the only officer on record. It is located at the same address in Richardson, Texas occupied by other firms owned or controlled by Chichakli that are being proposed for listing. 811 S. Central Expressway, Suite 210, Richardson, This company is an accounting and auditing firm. Texas, 75080, USA Richard Chichakli, Viktor Bouts Chief Financial Officer, is listed as the managing partner and is the only officer on record. It is located at the same address in Richardson, Texas occupied by other firms owned or controlled by Chichakli that are being proposed for listing. 811 S. Central Expressway, Suite 210, Richardson, The president of this company is Richard Chichakli, Texas, 75080, USA Viktor Bouts Chief Financial Officer. The company is located at the same address in Richardson, Texas as Richard Chichaklis accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing 811 S. Central Expressway, Suite 210, Richardson, The president of this company is Richard Chichakli, Texas, 75080, USA Viktor Bouts Chief Financial Officer. The company is located at the same address in Richardson, Texas as Richard Chichaklis accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing 225 Syracuse Place, Richardson, Texas, 75081, USA Daytona Pools was incorporated by Gloria Chichakli, wife of Richard Chichakli. However, a few years later, the companys annual fillings indicated that Richard was the President, and Gloria was VicePresident. The company is located at the same address in Richardson, Texas as Richard Chichaklis accounting firm, along with the other firms owned or controlled by Chichakli that are being proposed for listing.
811 S. Central Expressway, Suite 210, Richardson, Corporate registration documents list Richard Texas, 75080, USA Chichakli, Viktor Bouts Chief Financial Officer, as CEO, Director, and President of this company. They also indicate that he owns 100% of the capital stock. The company is located at the same address in Richardson, Texas as Richard Chichaklis accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing. State House, Banjul, Gambia The Director of this firm is Baba Jobe, who is already listed on the Liberia Sanctions Committees assets freeze list. According to a commercial aviation database, the firm acted as a cover for Victor Bouts operations. Its one aircraft, a Russianmade passenger jet, was acquired from Centrafircan Airlines. The Director of this firm is Baba Jobe, who is already listed on the Liberia Sanctions Committees assets freeze list. According to a commercial aviation database, the firm acted as a cover for Victor Bouts operations. Its one aircraft, a Russianmade passenger jet, was acquired from Centrafircan Airlines. The Director of this firm is Baba Jobe, who is already listed on the Liberia Sanctions Committees assets freeze list. According to a commercial aviation database, the firm acted as a cover for Victor Bouts operations. Its one aircraft, a Russianmade passenger jet, was acquired from Centrafircan Airlines.
811 S. Central Expressway, Suite 210, Richardson, Richard Chichakli, who is Viktor Bouts Chief Texas, 75080, USA Financial Officer, is listed as the President of the company. The company is located at the same address in Richardson, Texas as Richard Chichaklis accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing. UL Furmanova 65, Office 317, Almaty, Khazakhstan Irbis was formed in 1998 and leases its aircraft 48004 exclusively from Air Cess. The UN Final Report of the Monitoring Mechanism on Angola Sanctions in 2000 reported it can be considered that Irbis forms an Eastern European office for Viktor Bout. The UN Monitoring Mechanism on Angola Sanctions further stated that Irbis has been a front company of Viktor Bouts aircraft leasing operations for the past seven years. Press reports further indicated that the company is owned by Bout.
This company is owned and managed by an admitted employee of Viktor Bout who is a longtime former agent of Air Cess. Moldtransavias only plane is owned by Viktor Bout and is insured by a Viktor Bout company, San Air General Trading. As such, Moldstransavia is indirectly controlled by Viktor Bout. Moldstransavia has also participated in illicit arms deals for Viktor Bout and his companies. It has been involved in a t least one arms shipment to Liberia.
According to a local cooperate registry, Sergei Bout is the sole owner and CEO of Nordic, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100% of the voting capital of the company. According to a local cooperate registry, Sergei Bout is the sole owner and CEO of Nordic, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100% of the voting capital of the company. According to UN reporting, Odessa Air is a Viktor Bout-owned firm based in Uganda. It was formerly known as Okapi Air and was non-operation when Bout purchased it. A Ugandan judicial commission noted that Odessa Air is one of several aviation firms that Viktor Bout registered in Uganda and the Civil Aviation Authority. According to UN reporting, Odessa Air is a Viktor Bout-owned firm based in Uganda. It was formerly known as Okapi Air and was non-operation when Bout purchased it. A Ugandan judicial commission noted that Odessa Air is one of several aviation firms that Viktor Bout registered in Uganda and the Civil Aviation Authority.
Entebbe, Uganda
Entebbe, Uganda
811 S. Central Expressway, Suite 210, Richardson, Texas State corporate records show Richard Texas, 75080, USA Chichakli, Viktor Bouts Chief Financial Officer, as the sole director of this firm. Chichakli identified himself in a 2004 filling as the firms president. The company is located at the same address in Richardson, Texas as Richard Chichaklis accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.
811 S. Central Expressway, Suite 210, Richardson, Texas State corporate records show Richard Texas, 75080, USA Chichakli, Viktor Bouts Chief Financial Officer, as the sole director of this firm. Chichakli identified himself in a 2004 filling as the firms president. The company is located at the same address in Richardson, Texas as Richard Chichaklis accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing. 811 S. Central Expressway, Suite 210, Richardson, Richard Chichakli, Viktor Bouts Chief Financial Texas, 75080, USA - P.O. Box 850432, Richardson, Officer, is listed on corporate documents as the sole Texas 75085, USA director and president of this company. The company is located at the same address in Richardson, Texas as Richard Chichaklis accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing. 9 Fredrick J. Curie Street, Sofia, Bulgaria 1113 According to a local corporate registry, Sergei Bout is the sole owner and CEO of Rockman, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100% of the voting capital of the company. According to a local corporate registry, Sergei Bout is the sole owner and CEO of Rockman, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100% of the voting capital of the company. San Air General Trading is the main company behind many of Viktor Bouts arms shipments into Liberia. It serves as an agent for Centrafrican Airlines, a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments. UN investigators concluded that Centrafrican Airlines and San Air are, in fact, parts of the same company. The General Manager of San Air is Serguei Denissenko. In addition, the UN has identified Chichakli as the Chief Financial Officer for San Air General Trading in the UAE, and Chichakli has admitted in media interviews that he set (San Air) up for Viktor (Bout). As such, San Air is owned by Viktor Bout and controlled by Bout, Denissenko and Chichakli.
P.O. Box 932-20C, Ajman, UAE - P.O. Box 2190, Ajman, UAE - 811 S. Central Expressway, Suite 210, Richardson, Texas, 75080, USA
P.O. Box 932-20C, Ajman, UAE - P.O. Box 2190, Ajman, UAE - 811 S. Central Expressway, Suite 210, Richardson, Texas, 75080, USA
San Air General Trading is the main company behind many of Viktor Bouts arms shipments into Liberia. It serves as an agent for Centrafrican Airlines, a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments. UN investigators concluded that Centrafrican Airlines and San Air are, in fact, parts of the same company. The General Manager of San Air is Serguei Denissenko. In addition, the UN has identified Chichakli as the Chief Financial Officer for San Air General Trading in the UAE, and Chichakli has admitted in media interviews that he set (San Air) up for Viktor (Bout). As such, San Air is owned by Viktor Bout and controlled by Bout, Denissenko and Chichakli.
Santa Cruz Imperial has been identified by various sources as being owned or controlled by Viktor Bout and/or Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee). However, there has been some disagreement as to whether Viktor Bout actually owned this company. Nevertheless, Santa Cruz aircraft have operated interchangeably with aircraft from Bouts network. For example, Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan. Accordingly, Bout has at least indirect control over Santa Cruz.
P.O. Box 398, Suite 52 and 553 Monrovia House, 26 Main Street, Gibraltar, UK
Southbound, Ltd. is a major shareholder in one of Viktor Bouts flagship companies, Centrafrican Airlines. Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor also controlled Southbound.
811 S. Central Expressway, Suite 210, Richardson, Richard Chichakli is listed as the president and Texas, 75080, USA director of this company. The company is located at the same address in Richardson, Texas as Richard Chichaklis accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing. 1304 Boorj Building, Bank Street, Sharjah, UAE P.O. Box 3962, Sharjah, UAE - P.O. Box 2190, Ajman, UAE - Ostende Airport, Belgium 1304 Boorj Building, Bank Street, Sharjah, UAE P.O. Box 3962, Sharjah, UAE - P.O. Box 2190, Ajman, UAE - Ostende Airport, Belgium Transavia Network is one of Viktor Bouts oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms. Transavia Network is one of Viktor Bouts oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms.
1304 Boorj Building, Bank Street, Sharjah, UAE P.O. Box 3962, Sharjah, UAE - P.O. Box 2190, Ajman, UAE - Ostende Airport, Belgium 1304 Boorj Building, Bank Street, Sharjah, UAE P.O. Box 3962, Sharjah, UAE - P.O. Box 2190, Ajman, UAE - Ostende Airport, Belgium 1304 Boorj Building, Bank Street, Sharjah, UAE P.O. Box 3962, Sharjah, UAE - P.O. Box 2190, Ajman, UAE - Ostende Airport, Belgium 1304 Boorj Building, Bank Street, Sharjah, UAE P.O. Box 3962, Sharjah, UAE - P.O. Box 2190, Ajman, UAE - Ostende Airport, Belgium Delaware, USA
Transavia Network is one of Viktor Bouts oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms. Transavia Network is one of Viktor Bouts oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms. Transavia Network is one of Viktor Bouts oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms. Transavia Network is one of Viktor Bouts oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms. According to a Belgian arrest warrant filed with Interpol in February 2002, Viktor Bout had power of attorney over Vials bank accounts and used them to launder proceeds from weapons trafficking. An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan.
Westbound, Ltd. is owned by Ronald De Smet. De Smet is a Belgian pilot who has a long history of acting on behalf of Viktor Bout. Westbound is a major shareholder in one of Viktor Bouts flagship companies, Centrafrican Airlines. When Bout registered Centrafrican Airlines in 1998, the three principal shareholders were Westbound, Southbound, and ATC Ltd., all of Gibraltar. Accordingly, Westbound is indirectly controlled by Bout. Central Bank (bank of issue and controller of the banking system). The Central Bank of Iraq is a public institution which was directly under ther authority of the Ministry of Finance under the former regime. The Bank, which has two branches, one aty Mosul and the other at Basra, was both a bank of issue and controller of the banking system. Until the conflict, the Governor was Dr Issam El Moulla HWEISH
This company is a public enterprise which enjoyed a monopoly in reinsurance. Formerly under the authority of the Ministry of Finance, it had its headquarters in Bagdad (Al Khalani Square). Its latest published capital (1980) was 300 million iraqi dinars. This company is part of the Arab Insurance Federation, which has its headquarters in Cairo. The former President was dismissed at the end of the conflict. Mr Fouad Abdullah AZIZ succeeded him.
The Al-Rafidain Bank is a public banking enterprise under the authority of the Minstry of Finance. It is the principal banking establishment in the country and the oldest. Its capital is 4 billion ID, its reserves 9.6 billion ID and its latest known balance (2001) 20.2 billion ID. This bank has 191 branches within the ountry and 7 banches abroad (United Kingdm, Jordan, UAE, Yemen, Sudan and Egypt). It has nto been [pssible to indentify its participation, if any , in industrial or service enterprises. The President of the Bank, Mr Dhia Al KHAYOUN, has retained the post he held prior to the conflict. Mr Hayder Al Azri was appointed Coalition Provisional Authorty Adviser to the Bank in May 2003.
The Al-Rafidain Bank is a public banking enterprise under the authority of the Minstry of Finance. It is the principal banking establishment in the country and the oldest. Its capital is 4 billion ID, its reserves 9.6 billion ID and its latest known balance (2001) 20.2 billion ID. This bank has 191 branches within the ountry and 7 banches abroad (United Kingdm, Jordan, UAE, Yemen, Sudan and Egypt). It has nto been [pssible to indentify its participation, if any , in industrial or service enterprises. The President of the Bank, Mr Dhia Al KHAYOUN, has retained the post he held prior to the conflict. Mr Hayder Al Azri was appointed Coalition Provisional Authorty Adviser to the Bank in May 2003.
P.O. Box 7177, Haifa Street, Baghdad, Iraq; Al Masarif Street, Baghdad, Iraq
This bank is a slo a public institution and it under the authority of the Ministry of Finance. It is the second largest general purpose bank in the country, in terms of its balance sheet. It was established in 1988 and its headquarters is in Baghdad. Its capital is currently fixed at 2 billion id, its reserves amount to 6 billion ID and its latest balance (2001) was 15.9 billion ID. The bank has 161 branches in Iraq and is not represented abroad. Its President was dismissed after the conflicy. the current President, who was appinted recently is Mr Abedlhadi SADIK.
P.O. Box 7177, Haifa Street, Baghdad, Iraq; Al Masarif Street, Baghdad, Iraq
This bank is a slo a public institution and it under the authority of the Ministry of Finance. It is the second largest general purpose bank in the country, in terms of its balance sheet. It was established in 1988 and its headquarters is in Baghdad. Its capital is currently fixed at 2 billion id, its reserves amount to 6 billion ID and its latest balance (2001) was 15.9 billion ID. The bank has 161 branches in Iraq and is not represented abroad. Its President was dismissed after the conflicy. the current President, who was appinted recently is Mr Abedlhadi SADIK.
P.O. Box 7177, Haifa Street, Baghdad, Iraq; Al Masarif Street, Baghdad, Iraq
This bank is a slo a public institution and it under the authority of the Ministry of Finance. It is the second largest general purpose bank in the country, in terms of its balance sheet. It was established in 1988 and its headquarters is in Baghdad. Its capital is currently fixed at 2 billion id, its reserves amount to 6 billion ID and its latest balance (2001) was 15.9 billion ID. The bank has 161 branches in Iraq and is not represented abroad. Its President was dismissed after the conflicy. the current President, who was appinted recently is Mr Abedlhadi SADIK.
State-owned airline. Operated under the exclusive authority of the former Government of Iraq. One example of the relationship between the former Government of Iraq and Iraqi Airways Company was the payment of legal expenses and costs associated with litigation in the United Kingdom between Iraqi Airways Company and Kuwaiti Airways, by the former Government of Iraq. Landau and Scanlon (legal representative of Iraqi Airways Company) have not contested, nor intend to contest the legitimacy of the Iraqi Airways Company listing on the Bank of England financial sanctions Web site, as an entity of the former Government of Iraq under the provisions of paragraph 23 of Security Council resolution 1483. This fact in itself incontrovertibly supports the view that the Iraqi Airways Company were/are a State-run entity of the former Iraqi Government. Further evidence of the former Government of Iraqs control over Iraqi Airways Company can be found at the appropriate entry for the entity held by the Arab Air Carriers Organization, which lists the company as public sector owned. The World Tourism Organization describes the company as a national governmental company. The company also established sales offices in the Middle East. Security Council resolution 661 (1990) decided that all United Nations Member States should not make available to the Government of Iraq, or to any commercial, industrial or public entity undertaking in Iraq or Kuwait, or any funds or other financial or economic resources.... A number of 3 Member States seized several aircraft belonging to the Iraqi Airways Corporation, as required by resolution 661 (1990). These aircraft remain frozen by Member States pending their return to Iraq as required by Security Council resolution 1483 (2003). There is therefore sufficient evidence to support the inclusion of Iraqi Airways Company on the list of entities established pursuant to paragraphs 19 and 23 of Security Council resolution 1483 (2003).
State-owned airline. Operated under the exclusive authority of the former Government of Iraq. One example of the relationship between the former Government of Iraq and Iraqi Airways Company was the payment of legal expenses and costs associated with litigation in the United Kingdom between Iraqi Airways Company and Kuwaiti Airways, by the former Government of Iraq. Landau and Scanlon (legal representative of Iraqi Airways Company) have not contested, nor intend to contest the legitimacy of the Iraqi Airways Company listing on the Bank of England financial sanctions Web site, as an entity of the former Government of Iraq under the provisions of paragraph 23 of Security Council resolution 1483. This fact in itself incontrovertibly supports the view that the Iraqi Airways Company were/are a State-run entity of the former Iraqi Government. Further evidence of the former Government of Iraqs control over Iraqi Airways Company can be found at the appropriate entry for the entity held by the Arab Air Carriers Organization, which lists the company as public sector owned. The World Tourism Organization describes the company as a national governmental company. The company also established sales offices in the Middle East. Security Council resolution 661 (1990) decided that all United Nations Member States should not make available to the Government of Iraq, or to any commercial, industrial or public entity undertaking in Iraq or Kuwait, or any funds or other financial or economic resources.... A number of 3 Member States seized several aircraft belonging to the Iraqi Airways Corporation, as required by resolution 661 (1990). These aircraft remain frozen by Member States pending their return to Iraq as required by Security Council resolution 1483 (2003). There is therefore sufficient evidence to support the inclusion of Iraqi Airways Company on the list of entities established pursuant to paragraphs 19 and 23 of Security Council resolution 1483 (2003).
State-owned airline. Operated under the exclusive authority of the former Government of Iraq. One example of the relationship between the former Government of Iraq and Iraqi Airways Company was the payment of legal expenses and costs associated with litigation in the United Kingdom between Iraqi Airways Company and Kuwaiti Airways, by the former Government of Iraq. Landau and Scanlon (legal representative of Iraqi Airways Company) have not contested, nor intend to contest the legitimacy of the Iraqi Airways Company listing on the Bank of England financial sanctions Web site, as an entity of the former Government of Iraq under the provisions of paragraph 23 of Security Council resolution 1483. This fact in itself incontrovertibly supports the view that the Iraqi Airways Company were/are a State-run entity of the former Iraqi Government. Further evidence of the former Government of Iraqs control over Iraqi Airways Company can be found at the appropriate entry for the entity held by the Arab Air Carriers Organization, which lists the company as public sector owned. The World Tourism Organization describes the company as a national governmental company. The company also established sales offices in the Middle East. Security Council resolution 661 (1990) decided that all United Nations Member States should not make available to the Government of Iraq, or to any commercial, industrial or public entity undertaking in Iraq or Kuwait, or any funds or other financial or economic resources.... A number of 3 Member States seized several aircraft belonging to the Iraqi Airways Corporation, as required by resolution 661 (1990). These aircraft remain frozen by Member States pending their return to Iraq as required by Security Council resolution 1483 (2003). There is therefore sufficient evidence to support the inclusion of Iraqi Airways Company on the list of entities established pursuant to paragraphs 19 and 23 of Security Council resolution 1483 (2003).
State-owned airline. Operated under the exclusive authority of the former Government of Iraq. One example of the relationship between the former Government of Iraq and Iraqi Airways Company was the payment of legal expenses and costs associated withlitigation in the United Kingdom between Iraqi Airways Company and Kuwaiti Airways, by theformer Government of Iraq. Landau and Scanlon (legal representative of Iraqi Airways Company)have not contested, nor intend to contest the legitimacy of the Iraqi Airways Company listing on theBank of England financial sanctions Web site, as an entity of the former Government of Iraq under theprovisions of paragraph 23 of Security Council resolution 1483. This fact in itself incontrovertiblysupports the view that the Iraqi Airways Company were/are a State-run entity of the former IraqiGovernment. Further evidence of the former Government of Iraqs control over Iraqi Airways Company canbe found at the appropriate entry for the entity held by the Arab Air Carriers Organization, which liststhe company as public sector owned. The World Tourism Organization describes the company as anational governmental company. The company also established sales offices in the Middle East.Security Council resolution 661 (1990) decided that all United Nations Member States shouldnot make available to the Government of Iraq, or to any commercial, industrial or public entityundertaking in Iraq or Kuwait, or any funds or other financial or economic resources.... A number of3 Member States seized several aircraft belonging to the Iraqi Airways Corporation, as required byresolution 661 (1990). These aircraft remain frozen by Member States pending their return to Iraq asrequired by Security Council resolution 1483 (2003). There is therefore sufficient evidence to support the inclusion of Iraqi Airways Company onthe list of entities established pursuant to paragraphs 19 and 23 of Security Council resolution 1483(2003).
State-owned airline. Operated under the exclusive authority of the former Government of Iraq. One example of the relationship between the former Government of Iraq and Iraqi Airways Company was the payment of legal expenses and costs associated with litigation in the United Kingdom between Iraqi Airways Company and Kuwaiti Airways, by the former Government of Iraq. Landau and Scanlon (legal representative of Iraqi Airways Company) have not contested, nor intend to contest the legitimacy of the Iraqi Airways Company listing on the Bank of England financial sanctions Web site, as an entity of the former Government of Iraq under the provisions of paragraph 23 of Security Council resolution 1483. This fact in itself incontrovertibly supports the view that the Iraqi Airways Company were/are a State-run entity of the former Iraqi Government. Further evidence of the former Government of Iraqs control over Iraqi Airways Company can be found at the appropriate entry for the entity held by the Arab Air Carriers Organization, which lists the company as public sector owned. The World Tourism Organization describes the company as a national governmental company. The company also established sales offices in the Middle East. Security Council resolution 661 (1990) decided that all United Nations Member States should not make available to the Government of Iraq, or to any commercial, industrial or public entity undertaking in Iraq or Kuwait, or any funds or other financial or economic resources.... A number of 3 Member States seized several aircraft belonging to the Iraqi Airways Corporation, as required by resolution 661 (1990). These aircraft remain frozen by Member States pending their return to Iraq as required by Security Council resolution 1483 (2003). There is therefore sufficient evidence to support the inclusion of Iraqi Airways Company on the list of entities established pursuant to paragraphs 19 and 23 of Security Council resolution 1483 (2003).
State-owned airline. Operated under the exclusive authority of the former Government of Iraq. One example of the relationship between the former Government of Iraq and Iraqi Airways Company was the payment of legal expenses and costs associated with litigation in the United Kingdom between Iraqi Airways Company and Kuwaiti Airways, by the former Government of Iraq. Landau and Scanlon (legal representative of Iraqi Airways Company) have not contested, nor intend to contest the legitimacy of the Iraqi Airways Company listing on the Bank of England financial sanctions Web site, as an entity of the former Government of Iraq under the provisions of paragraph 23 of Security Council resolution 1483. This fact in itself incontrovertibly supports the view that the Iraqi Airways Company were/are a State-run entity of the former Iraqi Government. Further evidence of the former Government of Iraqs control over Iraqi Airways Company can be found at the appropriate entry for the entity held by the Arab Air Carriers Organization, which lists the company as public sector owned. The World Tourism Organization describes the company as a national governmental company. The company also established sales offices in the Middle East. Security Council resolution 661 (1990) decided that all United Nations Member States should not make available to the Government of Iraq, or to any commercial, industrial or public entity undertaking in Iraq or Kuwait, or any funds or other financial or economic resources.... A number of 3 Member States seized several aircraft belonging to the Iraqi Airways Corporation, as required by resolution 661 (1990). These aircraft remain frozen by Member States pending their return to Iraq as required by Security Council resolution 1483 (2003). There is therefore sufficient evidence to support the inclusion of Iraqi Airways Company on the list of entities established pursuant to paragraphs 19 and 23 of Security Council resolution 1483 (2003). P.O. Box 548, Baghdad, Iraq Baghdad International Airport, General Street, Baghdad, Iraq P.O. Box 46, Al Hassaka Al Azizeh, Iraq P.O. Box 2147, Alwiya, Al-Za'Faraniya, Baghdad, Iraq P.O. Box 11151, Masarif, near Baghdad Muhafadha, Al-Kishia, Baghdad, Iraq P.O. Box 22055, Al-Shaikh Omar Street, Baghdad, Iraq P.O. Box 29041, Baghdad, Iraq P.O. Box 293, Ninevah, Ninevah, Iraq P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Iraq Near Andulus Square, off Nidal Street, P.O. Box 3270, Baghdad, Iraq Hashmiya District, Babylon, Iraq
Khulafa Street, Khulafa Square, Baghdad, Iraq The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Iraq P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Iraq P.O. Box 274, Ashar, Basrah, Iraq P.O. Box 24042, Al-Jumhuriya Street, Building 66, Baghdad, Iraq P.O. Box 552, Baghdad, Iraq P.O. Box 1058, Al-Masbah, Building 4/356, Baghdad, Iraq P.O. Box 986, Alwiya, Al Sadoon Park Area, Baghdad, Iraq P.O. Box 20107, New Baghdad Aqaba Bin Nafii Square, Baghdad, Iraq P.O. Box 17041, Baghdad, Iraq;- P.O. Box 17014, Al-Hurriya, Baghdad, Iraq P.O. Box 17041, Baghdad, Iraq;- P.O. Box 17014, Al-Hurriya, Baghdad, Iraq P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat AlHindiya no. 81,Building no. 137/327, Baghdad, Iraq P.O. Box 421, Basrah Khor Al-Zubair, Basrah, Iraq P.O. Box 21, Baquba, Diala, Iraq P.O. Box 79, Diwaniya, Qadisiya, Iraq; P.O. Box 15, Diwaniyah, Iraq P.O. Box 79, Diwaniya, Qadisiya, Iraq; P.O. Box 15, Diwaniyah, Iraq P.O. Box 11359, Za'afaraniya, Baghdad, Iraq Karh - Otaefia, near Steel Bridge, Baghdad, Iraq P.O. Box 2, Hilla, Iraq Ahrar, Kut, Iraq P.O. Box 564, Al-Khalis, Diala Muhafadha, AlKhalis, Iraq P.O. Box 21035, General Ramadi Street, entrance of Agaruf Street, Baghdad, Iraq P.O. Box 21015, Battawin, Baghdad, Iraq Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq; Milla, Iraq; Basrah; Kerbala; Diwaniya; Najaf; Mosul; Arbil; Kirkuk; Nasiriya; Samawa; Baquba; Amara; Sulaimaniya; Dohuk, Iraq Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq; Milla, Iraq; Basrah; Kerbala; Diwaniya; Najaf; Mosul; Arbil; Kirkuk; Nasiriya; Samawa; Baquba; Amara; Sulaimaniya; Dohuk, Iraq P.O. Box 6061, Aamiriya, 7 Nisan, Aamiriya, Iraq
P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq; P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq; P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq P.O. Box 329, Bab Al Mouadham-Midan, Baghdad, Iraq; P.O. Box 2261, Allque, Irkheta, Karada AlShakira, Baghdad, Iraq P.O. Box 329, Bab Al Mouadham-Midan, Baghdad, Iraq; P.O. Box 2261, Allque, Irkheta, Karada AlShakira, Baghdad, Iraq P.O. Box 329, Bab Al Mouadham-Midan, Baghdad, Iraq; P.O. Box 2261, Allque, Irkheta, Karada AlShakira, Baghdad, Iraq P.O. Box 240, Hay Al-Wihda, Al-Wathik Square, Baghdad, Iraq P.O. Box 113, Nassiriyah, Iraq P.O. Box 21, Fallouja, Iraq A H Al Baghdadi Building, Jumhouriya St., near Khullani Square, P.O. Box 5745, Baghdad, Iraq; P.O. Box 5745, Al Jumhurya, Building no. 33, Baghdad, Iraq A H Al Baghdadi Building, Jumhouriya St., near Khullani Square, P.O. Box 5745, Baghdad, Iraq; P.O. Box 5745, Al Jumhurya, Building no. 33, Baghdad, Iraq P.O. Box 10028, Karrada, no. 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq P.O. Box 9114, Khadhumiya, Baghdad, Iraq P.O. Box 9114, Khadhumiya, Baghdad, Iraq P.O. Box 1033, Al-Tahreer Square, South Gate, Baghdad, Iraq P.O. Box 9, Idleb, Iraq Museum Square, Karkh, P.O. Box 14077, Baghdad, Iraq P.O. Box 7, Baquba, Diala, Iraq Khan Al Pasha Building, Samawal Street, P.O. Box 5819, Baghdad, Iraq P.O. Box 1176 Al-Mahmoudya, Al-Mamoudya, Baghdad, Iraq Broadcasting & TV Building, Salihiya, Karkh, Baghdad, Iraq Muaskar Al Rashid Street, P.O. Box 2050, Alwiyah, Baghdad, Iraq P.O. Box 29029, Za'Faraniya, Baghdad, Iraq Baghdad International Fair, Al Mansour, P.O. Box 6188, Baghdad, Iraq Aqaba Bin Nafie Square, P.O. Box 989, Baghdad, Iraq; P.O. Box 989, Karradah Al Sharkiya, Baghdad, Iraq Jumhuriya Street, Khullani Square, P.O. Box, 476, Baghdad, Iraq; P.O. Box 1, Kirkuk, Iraq; P.O. Box 240, Basrah, Iraq
Jumhuriya Street, Khullani Square, P.O. Box, 476, Baghdad, Iraq; P.O. Box 1, Kirkuk, Iraq; P.O. Box 240, Basrah, Iraq Jumhuriya Street, Khullani Square, P.O. Box, 476, Baghdad, Iraq; P.O. Box 1, Kirkuk, Iraq; P.O. Box 240, Basrah, Iraq Jumhuriya Street, Khullani Square, P.O. Box, 476, Baghdad, Iraq; P.O. Box 1, Kirkuk, Iraq; P.O. Box 240, Basrah, Iraq Jumhuriya Street, Khullani Square, P.O. Box, 476, Baghdad, Iraq; P.O. Box 1, Kirkuk, Iraq; P.O. Box 240, Basrah, Iraq Jumhuriya Street, Khullani Square, P.O. Box, 476, Baghdad, Iraq; P.O. Box 1, Kirkuk, Iraq; P.O. Box 240, Basrah, Iraq 28 Nissan Complex, Al Salihiya, Baghdad, Iraq P.O. Box 37, Basrah, Iraq P.O. Box 37, Basrah, Iraq P.O. Box 2339, Alwiyah, Za'Faraniya, Industrial Area, Baghdad, Iraq P.O. Box 5670, Sadoon Street, Baghdad, Iraq P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5, Baghdad, Iraq P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5, Baghdad, Iraq Al Nawab Street, Khadhumiya, P.O. Box 9106, Baghdad, Iraq Al Nawab Street, Khadhumiya, P.O. Box 9106, Baghdad, Iraq Karrada Al Sharkiya, Nadhimiya, P.O. Box 10026, Baghdad, Iraq; P.O. Box 10026, Jumhuriya Street, Khallani Square, Baghdad, Iraq Karrada Al Sharkiya, Nadhimiya, P.O. Box 10026, Baghdad, Iraq; P.O. Box 10026, Jumhuriya Street, Khallani Square, Baghdad, Iraq P.O. Box 25, Kut, Iraq; Kut Opp, Al-Zahra Town, Iraq; P.O. Box 5613, South Gate, Kut, Iraq
subsidiary/associated company of Iraqui National Oil Company (INOC) subsidiary/associated company of Iraqui National Oil Company (INOC) subsidiary/associated company of Iraqui National Oil Company (INOC) subsidiary/associated company of Iraqui National Oil Company (INOC) subsidiary/associated company of Iraqui National Oil Company (INOC)
P.O. Box 164 Baghdad, Za'Afaraniya, Baghdad, Iraq P.O. Box 65, Nassiriyah, Nassiriyah, Iraq Baghdad, Iraq P.O. Box 6178, Baghdad, Iraq P.O. Box 19055, Palestine Street, near Al-Shaab Stadium, Baghdad, Iraq P.O. Box 9, Amara, Maysan, Iraq; P.O. Box 3028, Maysan, Iraq
P.O. Box 54, Al Ishraq-Ninawa, Mosul, Iraq P.O. Box 2436, Alwiya, Baghdad, Iraq P.O. Box 13, Mosul, Iraq P.O. Box 18, Mosul, Iraq P.O. Box 42, Gizlany Street, Mosul, Iraq P.O. Box 42, Gizlany Street, Mosul, Iraq Rashid Street, P.O. Box 11387, Baghdad, Iraq P.O. Box 2302, Alwiya/Baghdad Za'afaraniya, Baghdad, Iraq P.O. Box 3210 Baghdad, Za'faraniya, Baghdad, Iraq P.O. Box 3267, Saadoun Nafoora Square, Baghdad, Iraq P.O. Box 12014, Al-Daura, Bayaa, Baghdad, Iraq Al Jamhuria Street, Baghdad, Iraq Khullani Street, P.O. Box 248, Baghdad, Iraq; Aman Building, Khullani Square, Baghdad, Iraq P.O. Box 5664, Kadhumia, Baghdad, Iraq P.O. Box 6, Arbil, Iraq P.O. Box 6, Arbil, Iraq P.O. Box 13, Mosul, Iraq P.O. Box 5603 Baghdad, Tahreer Square, Baghdad, Iraq Baiji, Iraq P.O. Box 1, Sulaimaniya, Iraq Saddoun St., Baghdad, Iraq; P.O. Box 5982, AlMasbah, Baghdad, Iraq Saddoun St., Baghdad, Iraq; P.O. Box 5982, AlMasbah, Baghdad, Iraq P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College, Baghdad, Iraq P.O. Box 11230, Hindiya, Babylon, Iraq P.O. Box 11230, Hindiya, Babylon, Iraq P.O. Box 5769, Baghdad, Masbah - Arasat AlHindiya, Baghdad, Iraq P.O. Box 1, Sarchina, Sulaimaniya, Iraq Basra, Iraq P.O. Box 5, Samawah, Iraq P.O. Box 5, Samawah, Iraq P.O. Box 5798, South Gate, Al-Jumhuriyah St., Building no. 192, Baghdad, Iraq Dujail - Salah Eldin, Iraq Mussayib Establishment, Babylon, Iraq P.O. Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli St., Baghdad, Iraq P.O. Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli St., Baghdad, Iraq
P.O. Box 12, Muhafadha Salah Aldin, Tikrit, Iraq Mansour City, P.O. Box 6138, Baghdad, Iraq Mansour City, P.O. Box 6138, Baghdad, Iraq P.O. Box 1118, Waziria, Baghdad, Iraq; P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq; 4/356 Al Masbah Building, P.O. Box 1098, Baghdad, Iraq P.O. Box 1118, Waziria, Baghdad, Iraq; P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq; 4/356 Al Masbah Building, P.O. Box 1098, Baghdad, Iraq P.O. Box 1118, Waziria, Baghdad, Iraq; P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq; 4/356 Al Masbah Building, P.O. Box 1098, Baghdad, Iraq P.O. Box 1118, Waziria, Baghdad, Iraq; P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq; 4/356 Al Masbah Building, P.O. Box 1098, Baghdad, Iraq Baghdad Al Nidal Street, P.O. Box 5642-5760, Baghdad, Iraq Sara Camp, P.O. Box 2218, Baghdad, Iraq; P.O. Box 12050, Al-Doura, Baghdad, Iraq Sara Camp, P.O. Box 2218, Baghdad, Iraq; P.O. Box 12050, Al-Doura, Baghdad, Iraq Ministry of Oil Complex, Port Said St., P.O. Box 198, Baghdad, Iraq; P.O. Box 198, Sadoon St., Baghdad, Iraq P.O. Box 19036, Al Nahda Area, Baghdad, Iraq P.O. Box 19036, Al Nahda Area, Baghdad, Iraq P.O. Box 5784, Baghdad, Iraq P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, Iraq P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, Iraq Street no. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O. Box 1011, Basil Square, Baghdad, Iraq; P.O. Box 1011, Al Wathba Square, Baghdad, Iraq Street no. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O. Box 1011, Basil Square, Baghdad, Iraq; P.O. Box 1011, Al Wathba Square, Baghdad, Iraq Street no. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O. Box 1011, Basil Square, Baghdad, Iraq; P.O. Box 1011, Al Wathba Square, Baghdad, Iraq Street no. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O. Box 1011, Basil Square, Baghdad, Iraq; P.O. Box 1011, Al Wathba Square, Baghdad, Iraq
Street no. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O. Box 1011, Basil Square, Baghdad, Iraq; P.O. Box 1011, Al Wathba Square, Baghdad, Iraq P.O. Box 38, Nasiriyah, Iraq Zaafarania, Muasker Al-Rasheed, P.O. Box 2418, Baghdad, Iraq Zaafarania, Muasker Al-Rasheed, P.O. Box 2418, Baghdad, Iraq P.O. Box 138, Iskandariya-Babylon, Iraq P.O. Box 138, Iskandariya-Babylon, Iraq Khalid Bin Walid Street, Baghdad, Iraq; P.O. Box 3007, St. 52, The Unity Square, Baghdad, Iraq P.O. Box 44, Nassiriyah, Iraq P.O. Box 44, Nassiriyah, Iraq Abu Ghraib, P.O. Box 6188, Baghdad, Iraq P.O. Box 11183, Baghdad, Iraq P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq; P.O. Box 2108, Al-Za'afaraniya, Baghdad, Iraq P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq; P.O. Box 2108, Al-Za'afaraniya, Baghdad, Iraq P.O. Box 271, Samara, Iraq P.O. Box 271, Samara, Iraq P.O. Box 74, Basrah, Iraq Ramadi, Al Anbar, Iraq Nidhal Street, P.O. Box 3176, Baghdad, Iraq; P.O. Box 3176, Sa'doon St., Baghdad, Iraq Al Nasir Square, Arbil, Iraq Al Nasir Square, Arbil, Iraq Nidhal St., P.O. Box 5614, Baghdad, Iraq Khor Al Zubair, P.O. Box 309, Basrah, Iraq; P.O. Box 438, Khur Al-Zubair, Basrah, Iraq Karantina, near Sarafiya Bridge, Baghdad, Iraq Karrada Al Sharkiya, Hurriya Square, P.O. Box 3079, Baghdad, Iraq Karrada Al Sharkiya, Hurriya Square, P.O. Box 3079, Baghdad, Iraq P.O. Box 416, Bashrah, Kerbala, Iraq Daura, P.O. Box 12014, Baghdad, Iraq P.O. Box 5763, Iskandariya, Iraq; P.O. Box 367, Iskandariyah-Babylon Governate, Iraq Khor Al Zubair, P.O. Box 933, Basrah, Iraq P.O. Box 5954, East Gate, Sadoon St., Baghdad, Iraq; P.O. Box 5954, South Gate, Al-Kaim, Anbar, Baghdad, Iraq P.O. Box 248, Hartha District, Basrah, Iraq
P.O. Box 5890, Alwiya, near Unknown Soldier, Saadoun Street, Baghdad, Iraq P.O. Box 71, Diwaniya, Iraq P.O. 2330 Aiwiya, Unknown Soldier, Baghdad, Iraq P.O. Box 3095, Al Wahda District, Khalid Bin Al Waleed St., Baghdad, Iraq; P.O. Box 3095, Andalus Square, Baghdad, Iraq Al Zawria Building, Al Hindiya, P.O. Box 5856, Baghdad, Iraq; P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq Al Zawria Building, Al Hindiya, P.O. Box 5856, Baghdad, Iraq; P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq P.O. Box 2379, Muaskar Al Rashid Road, Baghdad, Iraq Abu Sukhair, P.O. Box 20, Najaf, Iraq; Manadhira, Al-Najaf, Iraq P.O. Box Aioroba, K 29 Oroba, Kut, Iraq P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq Eastern Karrda, Baghdad, Iraq P.O. Box 16, Misan, Iraq P.O. Box 26, Rashid Street, Baghdad, Iraq P.O. Box 3069, Sa'doon St., Baghdad, Iraq P.O. Box, 6073, Al-Mansoor, Baghdad, Iraq P.O. Box 9129, Taji/Kadimiya, Baghdad, Iraq Dora, Baghdad, Iraq Haklanya, Haditha, Iraq 6 Mukdadiya, Mukdadiya, Iraq P.O. Box 7021, Karadt Mariam, Baghdad, Iraq P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq P.O. Box 265, Majzarah, Kirkuk, Iraq Ninewa Governorate, Mosul, Iraq Sinak, Baghdad, Iraq P.O. Box 5118, Khanat Al-Jaysh, Baghdad, Iraq P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq; P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq; P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-Hafria, Wasst Muhafadha, Iraq; P.O. Box 1045, Waziriyah, Baghdad, Iraq
P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq; P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq; P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-Hafria, Wasst Muhafadha, Iraq; P.O. Box 1045, Waziriyah, Baghdad, Iraq P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq; P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq; P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-Hafria, Wasst Muhafadha, Iraq; P.O. Box 1045, Waziriyah, Baghdad, Iraq P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq; P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq; P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-Hafria, Wasst Muhafadha, Iraq; P.O. Box 1045, Waziriyah, Baghdad, Iraq P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq; P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq; P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-Hafria, Wasst Muhafadha, Iraq; P.O. Box 1045, Waziriyah, Baghdad, Iraq Zafaraniya Area, near Post Office, Baghdad, Iraq; P.O. Box 3073, Karadde Charkieya/Erkhaita, Baghdad, Iraq Museum Square, Karkh, Baghdad, Iraq; Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq; Maysan, Iraq Museum Square, Karkh, Baghdad, Iraq; Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq; Maysan, Iraq Museum Square, Karkh, Baghdad, Iraq; Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq; Maysan, Iraq Museum Square, Karkh, Baghdad, Iraq; Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq; Maysan, Iraq Museum Square, Karkh, Baghdad, Iraq; Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq; Maysan, Iraq Museum Square, Karkh, Baghdad, Iraq; Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq; Maysan, Iraq Jumhiriya St., Khullani Square, P.O. Box 5424, Baghdad, Iraq P.O. Box 2101, Masbeh Square, Baghdad, Iraq
Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, Baghdad, Iraq; P.O. Box 230, Basrah, Iraq; P.O. Box 14171 Jumhuriya St., Maidan Building no. 9, Baghdad, Iraq Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, Baghdad, Iraq; P.O. Box 230, Basrah, Iraq; P.O. Box 14171 Jumhuriya St., Maidan Building no. 9, Baghdad, Iraq Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, Baghdad, Iraq; P.O. Box 230, Basrah, Iraq; P.O. Box 14171 Jumhuriya St., Maidan Building no. 9, Baghdad, Iraq Ministry of Industry Building, Al Nidal St., P.O. Box 5614, Baghdad, Iraq; P.O. Box 3093, Tayaran Square, Baghdad, Iraq P.O. Box 3296, near Aqaba Bin Nafa Square, Baghdad, Iraq; P.O. Box 260, Basrah, Iraq P.O. Box 3296, near Aqaba Bin Nafa Square, Baghdad, Iraq; P.O. Box 260, Basrah, Iraq P.O. Box 3296, near Aqaba Bin Nafa Square, Baghdad, Iraq; P.O. Box 260, Basrah, Iraq P.O. Box 3296, near Aqaba Bin Nafa Square, Baghdad, Iraq; P.O. Box 260, Basrah, Iraq Khullani Square, Khulafa St., Baghdad, Iraq Northgate, Karanteena, P.O. Box 148, Baghdad, Iraq Al-Muadham, near Engineering College, P.O. Box 14186, Baghdad, Iraq Amiriya, Abu Gharib, P.O. Box 6161, Baghdad, Iraq; P.O. Box 6061, Aamrlya 7, Nisan, Iraq; P.O. Box 609, Al-Sadoon St., Baghdad, Iraq; P.O. Box 27, Wasit Province, Kut, Iraq Amiriya, Abu Gharib, P.O. Box 6161, Baghdad, Iraq; P.O. Box 6061, Aamrlya 7, Nisan, Iraq; P.O. Box 609, Al-Sadoon St., Baghdad, Iraq; P.O. Box 27, Wasit Province, Kut, Iraq Amiriya, Abu Gharib, P.O. Box 6161, Baghdad, Iraq; P.O. Box 6061, Aamrlya 7, Nisan, Iraq; P.O. Box 609, Al-Sadoon St., Baghdad, Iraq; P.O. Box 27, Wasit Province, Kut, Iraq Amiriya, Abu Gharib, P.O. Box 6161, Baghdad, Iraq; P.O. Box 6061, Aamrlya 7, Nisan, Iraq; P.O. Box 609, Al-Sadoon St., Baghdad, Iraq; P.O. Box 27, Wasit Province, Kut, Iraq
Amiriya, Abu Gharib, P.O. Box 6161, Baghdad, Iraq; P.O. Box 6061, Aamrlya 7, Nisan, Iraq; P.O. Box 609, Al-Sadoon St., Baghdad, Iraq; P.O. Box 27, Wasit Province, Kut, Iraq Khayam Cinema St., Southgate, P.O. Box 302, Baghdad, Iraq Khayam Cinema St., Southgate, P.O. Box 302, Baghdad, Iraq Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq; Yousufia, Iraq Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq; Yousufia, Iraq Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq; Yousufia, Iraq Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq; Yousufia, Iraq Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq; Yousufia, Iraq Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq; Yousufia, Iraq Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq; Yousufia, Iraq Khullani St., Baghdad, Iraq P.O. Box 2387, Alwiyah, Saadoon St., Karrada Al Basra, Baghdad, Iraq; Al-Masbah, near Al Fatih Square, Baghdad, Iraq Karkh, Nisoor Square, Baghdad, Iraq P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, Iraq P.O. Box 2330, Sa'doon Street, Baghdad, Iraq P.O. Box 5824, Jumhuriya Street, Baghdad, Iraq P.O. Box 14007, Waziriya, Baghdad, Iraq P.O. Box 352, Um Qasr, Basrah, Iraq Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, Baghdad, Iraq; 235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, Iraq Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq; P.O. Box 322, Al-Masbah, Baghdad, Iraq P.O. Box 602-5720, Baghdad, Iraq; Al-Karradah Al Sharkiya, P.O. Box 5720, Baghdad, Iraq
Khalid Al Bin Al Waleed St., P.O. Box 414, Baghdad, Iraq; Camp Sarah, New Baghdad St., Baghdad, Iraq P.O. Box 2218, Camp Sarah, Baghdad, Iraq Saadoun St., P.O. Box 3164, Baghdad, Iraq Saadoun St., P.O. Box 3164, Baghdad, Iraq Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602, Baghdad, Iraq Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602, Baghdad, Iraq P.O. Box 5, Sulaimaniyah, Iraq P.O. Box 5, Sulaimaniyah, Iraq P.O. Box 526, Baghdad/Alwyiyah Kadhmiyah/Taji, Baghdad, Iraq Iskandariya-Babil, Iraq Iskandariya-Babil, Iraq P.O. Box 101, Arbil, Iraq P.O. Box 101, Arbil, Iraq P.O. Box 108, Nassiriyah, Iraq P.O. Box 108, Nassiriyah, Iraq
Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, UAE; Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates; Villa in the Harasiyah area, Baghdad, Iraq
Al Wasel and Babel General Trading LLC (AWB) is a company in the United Arab Emirates used by the former Iraqi regime to obtain a 10-percent kickback on goods purchased through the UN Oil-for-Food (OFF) Program and to procure goods unauthorized by the United Nations. A letter signed by former Iraqi Deputy Prime Minister and Finance Minister Hikmat Mizban Ibrahim al-Azzawi, dated 2 January 2001, provided instructions for the Iraqi government to obtain a 10-percent fee payment on all goods purchased from other countries under OFF. The letter instructed Iraqi government officials to purchase the goods through trading companies, one of which was AWB. A separate document from alAzzawi set out the procedure for collecting the 10percent fee from companies engaging in trade with Iraq. The document specifies that the Rafidain Bank in Jordan can be used for receiving the funds in these transfers and that AWB is to be used to transfer the goods. Information in the possession of the United States indicates that AWB was involved in an attempt by Iraq to purchase a sophisticated surface-to-air missile system. Approximately $43.5 million was in a United Arab Emirates (UAE) bank that was to be used as partial payment for this system under the terms and conditions of the missile contract. This purchase involving military goods was prohibited under United Nations sanctions against Iraq. An investigation of the missile deal by the U.S. Bureau of Immigration and Customs Enforcement's office (BICE), in Tampa Florida, revealed that: - A business account for AWB was opened at the Abu Dhabi National Bank (NBAD) in 24 December 2000 by a UAE national and Hikmat Jarjes Bahnam, an Iraqi national whose passport identifies him as an Iraqi government official. Both were named as licensed for trading for AWB. Tarik Nasser S. Al Obaidi, an Iraqi national, was also a signatory of this account. - One early transaction of the NBAD business account was an inbound transfer of $7 million by order of Hekmat Mazban Ibrahim, who is probably Hikmat Mizban Ibrahim al-Azzawi, in December 2000. Shortly thereafter, $6.9 million of that amount was transferred by order of al-Azzawi to a second AWB account. - From early 2001 to early 2002 there were numerous additional transfers between two AWB accounts resulting in a balance of $43.5 million in one of them. - Documents obtained during the investigation show that the $43.5 million balance was directly related to "contract N24398," the purpose of which was to fulfill the sale of the radarcontrolled surface-to-air missile system to Iraq. An official of the Abu Dhabi National Bank told U.S. BICE investigators that it was unusual that the AWB accounts that contained the $43.5 million only had Iraqi personnel as signatories for accessing the monies. The bank official told the investigators that the principal of the company, a UAE citizen, had no control over the monies deposited, and that the Iraqi government and its agents are the real owners of AWB. Tarik al-'Ubaydi, an Iraqi national who previously served as director of the Iraqi Central Bank and as of 2001 was part of AWB's office staff, and Iraqi national Joseph Girguis who was also formerly employed by the Iraqi Central Bank, acted as Uday Saddam Hussein's representatives in Dubai.
Iraq
Iraq-based Al-Huda State Company for Religious Tourism (Al-Huda) served as a commercial front for the Iraqi Intelligence Service, an agency of the former Iraqi government, and was controlled by Uday Saddam Hussein, the son of the former Iraqi President Saddam Hussein. AL-Huda held a monopoly under the former Iraqi regime over the provision of transportation and other tourism services to Iranian pilgrims visiting the Shi'ite shrines in the Iraqi cities of Karbala and Najaf. Press reporting suggests that this lucrative monopoly sent $600 out of a standard eight-day tour package directly to regime coffers. Estimates concerning the annual revenue generated by this trade vary, with some sources putting the figure as high as $500 million.
Iraq
Iraq-based Al-Huda State Company for Religious Tourism (Al-Huda) served as a commercial front for the Iraqi Intelligence Service, an agency of the former Iraqi government, and was controlled by Uday Saddam Hussein, the son of the former Iraqi President Saddam Hussein. AL-Huda held a monopoly under the former Iraqi regime over the provision of transportation and other tourism services to Iranian pilgrims visiting the Shi'ite shrines in the Iraqi cities of Karbala and Najaf. Press reporting suggests that this lucrative monopoly sent $600 out of a standard eight-day tour package directly to regime coffers. Estimates concerning the annual revenue generated by this trade vary, with some sources putting the figure as high as $500 million.
Iraq
Iraq-based Al-Huda State Company for Religious Tourism (Al-Huda) served as a commercial front for the Iraqi Intelligence Service, an agency of the former Iraqi government, and was controlled by Uday Saddam Hussein, the son of the former Iraqi President Saddam Hussein. AL-Huda held a monopoly under the former Iraqi regime over the provision of transportation and other tourism services to Iranian pilgrims visiting the Shi'ite shrines in the Iraqi cities of Karbala and Najaf. Press reporting suggests that this lucrative monopoly sent $600 out of a standard eight-day tour package directly to regime coffers. Estimates concerning the annual revenue generated by this trade vary, with some sources putting the figure as high as $500 million.
Iraq
Iraq-based Al-Huda State Company for Religious Tourism (Al-Huda) served as a commercial front for the Iraqi Intelligence Service, an agency of the former Iraqi government, and was controlled by Uday Saddam Hussein, the son of the former Iraqi President Saddam Hussein. AL-Huda held a monopoly under the former Iraqi regime over the provision of transportation and other tourism services to Iranian pilgrims visiting the Shi'ite shrines in the Iraqi cities of Karbala and Najaf. Press reporting suggests that this lucrative monopoly sent $600 out of a standard eight-day tour package directly to regime coffers. Estimates concerning the annual revenue generated by this trade vary, with some sources putting the figure as high as $500 million.
Ruggell, Liechtenstein
Logarcheo S.A. and Aviatrans Anstalt are two related companies that were established to manage assets of the former Iraqi regime and its senior officials. The Swiss company Logarcheo is reportedly the owner and manager of French real estate ultimately owned by Saddam Hussein. Aviatrans, a Liechtenstein company, was reportedly the registered owner and manager of a Falcon-50 jet purchased by the Iraqi Ministry of Communications with Iraqi Air Force funds and used to transport senior Iraqi government officials. Khalaf Al-Dulaymi, a director of investments for the Iraqi Intelligence Service, controlled Logarcheo and Aviatrans. To further conceal the true ownership of the Falcon-50 jet, Hasan Ahmed S. Adnan, an Iraqi aircraft technician, was listed as its owner. Recognizing the former Iraqi regime's interest in the aircraft, Liechtenstein authorities recently deregistered the jet and initiated liquidation proceedings against its legal proprietor, Aviatrans. Liechtenstein authorities have announced their intention to "make this aircraft . . . available for the reconstruction of Iraq." Commercial reporting and the Geneva Commercial Registry indicate that Al-Dulaymi was the president, administrator and authorized signatory of the Swiss company Midco Finance S.A. Commercial reporting indicates that he is also a principal of Montane Management INC. According to press reports, Montane owned 8.4 percent of the French publishing company Hachette and 2.5 percent of Matra, a French missile and defense electronics manufacturer (Hachette and Matra were later merged into the French firm Lagardere SCA).
Ruggell, Liechtenstein
Logarcheo S.A. and Aviatrans Anstalt are two related companies that were established to manage assets of the former Iraqi regime and its senior officials. The Swiss company Logarcheo is reportedly the owner and manager of French real estate ultimately owned by Saddam Hussein. Aviatrans, a Liechtenstein company, was reportedly the registered owner and manager of a Falcon-50 jet purchased by the Iraqi Ministry of Communications with Iraqi Air Force funds and used to transport senior Iraqi government officials. Khalaf Al-Dulaymi, a director of investments for the Iraqi Intelligence Service, controlled Logarcheo and Aviatrans. To further conceal the true ownership of the Falcon-50 jet, Hasan Ahmed S. Adnan, an Iraqi aircraft technician, was listed as its owner. Recognizing the former Iraqi regime's interest in the aircraft, Liechtenstein authorities recently deregistered the jet and initiated liquidation proceedings against its legal proprietor, Aviatrans. Liechtenstein authorities have announced their intention to "make this aircraft . . . available for the reconstruction of Iraq." Commercial reporting and the Geneva Commercial Registry indicate that Al-Dulaymi was the president, administrator and authorized signatory of the Swiss company Midco Finance S.A. Commercial reporting indicates that he is also a principal of Montane Management INC. According to press reports, Montane owned 8.4 percent of the French publishing company Hachette and 2.5 percent of Matra, a French missile and defense electronics manufacturer (Hachette and Matra were later merged into the French firm Lagardere SCA).
Chemin du Carmel, 1661 Le Paquier-Montbarry Switzerland Chemin du Carmel, 1661 Le Paquier-Montbarry Switzerland
Federal No.: CH-2 17-0-431-423-3 (Switzerland) Federal No.: CH-2 17-0-431-423-3 (Switzerland)
Federal No. CH-660-0-469-982-0 (Switzerland) Logarcheo S.A. and Aviatrans Anstalt are two related companies that were established to manage assets of the former Iraqi regime and its senior officials. The Swiss company Logarcheo is reportedly the owner and manager of French real estate ultimately owned by Saddam Hussein. Aviatrans, a Liechtenstein company, was reportedly the registered owner and manager of a Falcon-50 jet purchased by the Iraqi Ministry of Communications with Iraqi Air Force funds and used to transport senior Iraqi government officials. Khalaf Al-Dulaymi, a director of investments for the Iraqi Intelligence Service, controlled Logarcheo and Aviatrans. To further conceal the true ownership of the Falcon-50 jet, Hasan Ahmed S. Adnan, an Iraqi aircraft technician, was listed as its owner. Recognizing the former Iraqi regime's interest in the aircraft, Liechtenstein authorities recently deregistered the jet and initiated liquidation proceedings against its legal proprietor, Aviatrans. Liechtenstein authorities have announced their intention to "make this aircraft . . . available for the reconstruction of Iraq." Commercial reporting and the Geneva Commercial Registry indicate that Al-Dulaymi was the president, administrator and authorized signatory of the Swiss company Midco Finance S.A. Commercial reporting indicates that he is also a principal of Montane Management INC. According to press reports, Montane owned 8.4 percent of the French publishing company Hachette and 2.5 percent of Matra, a French missile and defense electronics manufacturer (Hachette and Matra were later merged into the French firm Lagardere SCA).
Federal No. CH-660-0-469-982-0 (Switzerland) Logarcheo S.A. and Aviatrans Anstalt are two related companies that were established to manage assets of the former Iraqi regime and its senior officials. The Swiss company Logarcheo is reportedly the owner and manager of French real estate ultimately owned by Saddam Hussein. Aviatrans, a Liechtenstein company, was reportedly the registered owner and manager of a Falcon-50 jet purchased by the Iraqi Ministry of Communications with Iraqi Air Force funds and used to transport senior Iraqi government officials. Khalaf Al-Dulaymi, a director of investments for the Iraqi Intelligence Service, controlled Logarcheo and Aviatrans. To further conceal the true ownership of the Falcon-50 jet, Hasan Ahmed S. Adnan, an Iraqi aircraft technician, was listed as its owner. Recognizing the former Iraqi regime's interest in the aircraft, Liechtenstein authorities recently deregistered the jet and initiated liquidation proceedings against its legal proprietor, Aviatrans. Liechtenstein authorities have announced their intention to "make this aircraft . . . available for the reconstruction of Iraq." Commercial reporting and the Geneva Commercial Registry indicate that Al-Dulaymi was the president, administrator and authorized signatory of the Swiss company Midco Finance S.A. Commercial reporting indicates that he is also a principal of Montane Management INC. According to press reports, Montane owned 8.4 percent of the French publishing company Hachette and 2.5 percent of Matra, a French missile and defense electronics manufacturer (Hachette and Matra were later merged into the French firm Lagardere SCA).
Last known directors: Hana Paul JON Adnan Talib Hashim AL-AMIRI Dr. Safa Hadi Jawad AL-HABOBI Last known shareholders: 99 ordinary shares: AlArabi Trading Co. Ltd. 1 ordinary share: Dr. AlHabobi Registered company number: 02150590. TDG Ltd is a UK registered company incorporated in 1987, owned by Al-Arabi Trading Co., a company incorporated in Iraq. The most recent Annual Return held at the UKs Companies House in relation to TDG Ltd. shows that the Al-Arabi Trading Company had a 99% shareholding in TDG in April 2002. AlArabi Trading Company was listed [see number 203 above], on 26 April 2004, by the Security Council Committee established pursuant to resolution 1518 (2003) as an entity identified pursuant to paragraph 23(b) of resolution 1483 (2003). T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd is 28 effectively a subsidiary of AlArabi Trading Co. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq's military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.
Last known directors: Hana Paul JON Adnan Talib Hashim AL-AMIRI Dr. Safa Hadi Jawad AL-HABOBI Last known shareholders: 99 ordinary shares: AlArabi Trading Co. Ltd. 1 ordinary share: Dr. AlHabobi Registered company number: 02150590. TDG Ltd is a UK registered company incorporated in 1987, owned by Al-Arabi Trading Co., a company incorporated in Iraq. The most recent Annual Return held at the UKs Companies House in relation to TDG Ltd. shows that the Al-Arabi Trading Company had a 99% shareholding in TDG in April 2002. AlArabi Trading Company was listed [see number 203 above], on 26 April 2004, by the Security Council Committee established pursuant to resolution 1518 (2003) as an entity identified pursuant to paragraph 23(b) of resolution 1483 (2003). T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd is 28 effectively a subsidiary of AlArabi Trading Co. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq's military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.
Panama
Logarcheo S.A. and Aviatrans Anstalt are two related companies that were established to manage assets of the former Iraqi regime and its senior officials. The Swiss company Logarcheo is reportedly the owner and manager of French real estate ultimately owned by Saddam Hussein. Aviatrans, a Liechtenstein company, was reportedly the registered owner and manager of a Falcon-50 jet purchased by the Iraqi Ministry of Communications with Iraqi Air Force funds and used to transport senior Iraqi government officials. Khalaf Al-Dulaymi, a director of investments for the Iraqi Intelligence Service, controlled Logarcheo and Aviatrans. To further conceal the true ownership of the Falcon-50 jet, Hasan Ahmed S. Adnan, an Iraqi aircraft technician, was listed as its owner. Recognizing the former Iraqi regime's interest in the aircraft, Liechtenstein authorities recently deregistered the jet and initiated liquidation proceedings against its legal proprietor, Aviatrans. Liechtenstein authorities have announced their intention to "make this aircraft . . . available for the reconstruction of Iraq." Commercial reporting and the Geneva Commercial Registry indicate that Al-Dulaymi was the president, administrator and authorized signatory of the Swiss company Midco Finance S.A. Commercial reporting indicates that he is also a principal of Montane Management INC. According to press reports, Montane owned 8.4 percent of the French publishing company Hachette and 2.5 percent of Matra, a French missile and defense electronics manufacturer (Hachette and Matra were later merged into the French firm Lagardere SCA).
Hai Babil, Lane 11, District 929, Baghdad, Iraq; Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq; P.O. Box 2337, Alwiyah, Baghdad, Iraq
Al-Arabi is the ultimate holding company for a number of companies that were engaged in military procurement for the former Iraqi regime. In 1991, AlArabi was identified in press articles as a Government of Iraq (GOI) entity involved in procuring parts and equipment for Iraq's nuclear and biological weapons and missiles programs. Al-Arabi was formerly under the Military Industrial Commission and was claimed by Iraq to have been liquidated in November 1993. At that time, Al-Arabi was controlled by a Ministry of Industry and Military Industrialization subordinate called the Technical Corps for Special Projects (TECO or Techcorp). AlArabi is the ultimate holding company for over 12 front companies. Al-Arabi owns 99 percent of the UK incorporated company Technology and Development Group Limited which in turn owns TMG Engineering Limited. TDG/TMG were involved in Iraq's arms procurement network during the late 1980s.
Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq Press reporting and information available to the U.S. government indicate that the Al-Bashair Trading Company Limited acted as the largest of Iraq's arms procurement front companies until the beginning of Operation Iraqi Freedom and was involved in a range of sanctions busting and corruption schemes on behalf of the former regime. Al-Bashair reported directly to the Organization of Military Industrialization, the Iraqi state enterprise responsible for Iraq's military procurement programs headed by former Deputy Prime Minister Abd-alTawab Mullah Huwaysh. Huwaysh is named by the United Nations as a senior official of the former Iraqi regime on the list established pursuant to Security Council Resolution 1483. Investigative reporting by the Los Angeles Times on 30 December 2003 based on documents removed from Al-Bashair's Baghdad headquarters describes a variety of deals involving sham contracts, kickbacks, falsified export documentation and money laundering designed to deceive UN inspectors and deliver, among other things, missile components, surveillance equipment and tank barrels to the former Iraqi regime. The company also allegedly helped senior officeals of the former regime launder and hide Iraqi government funds. Munir Al-Qubaysi, the director of Al-Bashair, left Iraq prior to Operation Iraqi Freedom and is currently residing in Syria.
Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq Press reporting and information available to the U.S. government indicate that the Al-Bashair Trading Company Limited acted as the largest of Iraq's arms procurement front companies until the beginning of Operation Iraqi Freedom and was involved in a range of sanctions busting and corruption schemes on behalf of the former regime. Al-Bashair reported directly to the Organization of Military Industrialization, the Iraqi state enterprise responsible for Iraq's military procurement programs headed by former Deputy Prime Minister Abd-alTawab Mullah Huwaysh. Huwaysh is named by the United Nations as a senior official of the former Iraqi regime on the list established pursuant to Security Council Resolution 1483. Investigative reporting by the Los Angeles Times on 30 December 2003 based on documents removed from Al-Bashair's Baghdad headquarters describes a variety of deals involving sham contracts, kickbacks, falsified export documentation and money laundering designed to deceive UN inspectors and deliver, among other things, missile components, surveillance equipment and tank barrels to the former Iraqi regime. The company also allegedly helped senior officeals of the former regime launder and hide Iraqi government funds. Munir Al-Qubaysi, the director of Al-Bashair, left Iraq prior to Operation Iraqi Freedom and is currently residing in Syria.
Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq Press reporting and information available to the U.S. government indicate that the Al-Bashair Trading Company Limited acted as the largest of Iraq's arms procurement front companies until the beginning of Operation Iraqi Freedom and was involved in a range of sanctions busting and corruption schemes on behalf of the former regime. Al-Bashair reported directly to the Organization of Military Industrialization, the Iraqi state enterprise responsible for Iraq's military procurement programs headed by former Deputy Prime Minister Abd-alTawab Mullah Huwaysh. Huwaysh is named by the United Nations as a senior official of the former Iraqi regime on the list established pursuant to Security Council Resolution 1483. Investigative reporting by the Los Angeles Times on 30 December 2003 based on documents removed from Al-Bashair's Baghdad headquarters describes a variety of deals involving sham contracts, kickbacks, falsified export documentation and money laundering designed to deceive UN inspectors and deliver, among other things, missile components, surveillance equipment and tank barrels to the former Iraqi regime. The company also allegedly helped senior officeals of the former regime launder and hide Iraqi government funds. Munir Al-Qubaysi, the director of Al-Bashair, left Iraq prior to Operation Iraqi Freedom and is currently residing in Syria.
Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq Press reporting and information available to the U.S. government indicate that the Al-Bashair Trading Company Limited acted as the largest of Iraq's arms procurement front companies until the beginning of Operation Iraqi Freedom and was involved in a range of sanctions busting and corruption schemes on behalf of the former regime. Al-Bashair reported directly to the Organization of Military Industrialization, the Iraqi state enterprise responsible for Iraq's military procurement programs headed by former Deputy Prime Minister Abd-alTawab Mullah Huwaysh. Huwaysh is named by the United Nations as a senior official of the former Iraqi regime on the list established pursuant to Security Council Resolution 1483. Investigative reporting by the Los Angeles Times on 30 December 2003 based on documents removed from Al-Bashair's Baghdad headquarters describes a variety of deals involving sham contracts, kickbacks, falsified export documentation and money laundering designed to deceive UN inspectors and deliver, among other things, missile components, surveillance equipment and tank barrels to the former Iraqi regime. The company also allegedly helped senior officeals of the former regime launder and hide Iraqi government funds. Munir Al-Qubaysi, the director of Al-Bashair, left Iraq prior to Operation Iraqi Freedom and is currently residing in Syria.
Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq Press reporting and information available to the U.S. government indicate that the Al-Bashair Trading Company Limited acted as the largest of Iraq's arms procurement front companies until the beginning of Operation Iraqi Freedom and was involved in a range of sanctions busting and corruption schemes on behalf of the former regime. Al-Bashair reported directly to the Organization of Military Industrialization, the Iraqi state enterprise responsible for Iraq's military procurement programs headed by former Deputy Prime Minister Abd-alTawab Mullah Huwaysh. Huwaysh is named by the United Nations as a senior official of the former Iraqi regime on the list established pursuant to Security Council Resolution 1483. Investigative reporting by the Los Angeles Times on 30 December 2003 based on documents removed from Al-Bashair's Baghdad headquarters describes a variety of deals involving sham contracts, kickbacks, falsified export documentation and money laundering designed to deceive UN inspectors and deliver, among other things, missile components, surveillance equipment and tank barrels to the former Iraqi regime. The company also allegedly helped senior officeals of the former regime launder and hide Iraqi government funds. Munir Al-Qubaysi, the director of Al-Bashair, left Iraq prior to Operation Iraqi Freedom and is currently residing in Syria.
Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq Press reporting and information available to the U.S. government indicate that the Al-BashairTrading Company Limited acted as the largest of Iraq's arms procurement front companies until thebeginning of Operation Iraqi Freedom and was involved in a range of sanctions busting and corruptionschemes on behalf of the former regime. Al-Bashair reported directly to the Organization of MilitaryIndustrialization, the Iraqi state enterprise responsible for Iraq's military procurement programs headedby former Deputy Prime Minister Abd-alTawab Mullah Huwaysh. Huwaysh is named by the UnitedNations as a senior official of the former Iraqi regime on the list established pursuant to SecurityCouncil Resolution 1483. Investigative reporting by the Los Angeles Times on 30 December 2003based on documents removed from Al-Bashair's Baghdad headquarters describes a variety of dealsinvolving sham contracts, kickbacks, falsified export documentation and money laundering designedto deceive UN inspectors and deliver, among other things, missile components, surveillanceequipment and tank barrels to the former Iraqi regime. The company also allegedly helped seniorofficeals of the former regime launder and hide Iraqi government funds. Munir Al-Qubaysi, thedirector of Al-Bashair, left Iraq prior to Operation Iraqi Freedom and is currently residing in Syria.
Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan; P.O. Box 212953, Amman 11121, Jordan; P.O. Box 910606, Amman 11191, Jordan P.O. Box 910606, Amman 11191, Jordan P.O. Box 910606, Amman 11191, Jordan P.O. Box 910606, Amman 11191, Jordan
Trading and Transport Services Company, Ltd was associated with Uday Saddam Husseins front companies The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam
Last known directors: Hana Paul JON Adnan Talib Hashim AL-AMIRI Dr. Safa Hadi Jawad AL-HABOBI Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd. 200,000 ordinary shares: Echosabre Ltd. Registered company number: 02142819. T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd. is effectively a subsidiary of AlArabi Trading Co. [an entity listed above under number 203]. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq's military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.
Last known directors: Hana Paul JON Adnan Talib Hashim AL-AMIRI Dr. Safa Hadi Jawad AL-HABOBI Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd. 200,000 ordinary shares: Echosabre Ltd. Registered company number: 02142819. T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd. is effectively a subsidiary of AlArabi Trading Co. [an entity listed above under number 203]. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq's military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.
Involved in managing the assembly and engineering of centrifuges. Involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex. A senior official at the AEOI Office of Exploration and Mining Affairs. Involved in the production of magnesium at a concentration of 99.9%. Involved in making centrifuge components. Head of Defence Industries Training and Research Institute. AEOI official involved in the heavy water research reactor project at Arak.
Head of Novin Energy Company, which is designated under resolution 1747 (2007). Involved in production management at the Uranium Conversion Facility (UCF) at Esfahan. Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). Involved in the management of the Natanz enrichment complex. Involved in enrichment work at Natanz. Director of Uranium Mining Operations at the Saghand Uranium Mine. Involved in the production of centrifuge component. Involved in the production of centrifuge component. Subsidiary of Saccal System companies. This company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). AIO front-company, involved in the ballistic missile programme. AIO front-company, involved in the ballistic missile programme. AIO front-company, involved in the ballistic missile programme. AIO front-company, involved in the ballistic missile programme. Used by AIO for some acquisition attempts. Used by AIO for some acquisition attempts. AEOI laboratory involved in fuel-cycle activities. AIO front-company, involved in the ballistic missile programme. Subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components. Subsidiary of the DIO. Its role is to manufacture power units for the Iranian military including missile systems. Has participated in construction of the Uranium Conversion Facility at Esfahan. AIO front-company, involved in the ballistic missile programme. Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.
Bath Party Regional Command Chairman; Former Governor of Karbala and An Najaf Former Minister of Agriculture and Agrarian Reform (1986-1987) Bath Party Regional Command Chairman; Former Governor of Karbala and An Najaf Former Minister of Agriculture and Agrarian Reform (1986-1987) Former Prime Minister Former Prime Minister Republican Guard Secretary; Led Special Republican Guards and commanded both Republican Guard Corps Republican Guard Secretary; Led Special Republican Guards and commanded both Republican Guard Corps Republican Guard Secretary; Led Special Republican Guards and commanded both Republican Guard Corps P.O. Box 1, Sulaimaniyah, Iraq Commander, Special Republican Guard Commander, Special Republican Guard Commander, Special Republican Guard Led Iraqs Air Defense Forces; Deputy Director of Organization Military in Industrialization Massiv Kara-Su-6, building 12, apt. 59, Tashkent, Uzbekistan 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.
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.
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.
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.
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.
Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.), 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.
Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.), 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.
Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.), 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.
Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.), 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.
Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.), 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.
Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.), 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.
Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.), 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.
Previous locations: Cebu City, Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previous location), Sariaya, Quezon, Philippines (previous location), Dasmarinas, Cavite, Philippines (previous location) Anahawan, Leyte, Philippines; Sariaya, Quezon, Philippines; Dasmarinas, Cavite, Philippines. Explosives expert. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as of Jun. 2008. Fathers name is Amorsolo Jarabata Pareja. Mothers name is Leonila Cambaya Rosalejos.
Previous locations: Cebu City, Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previous location), Sariaya, Quezon, Philippines (previous location), Dasmarinas, Cavite, Philippines (previous location) Anahawan, Leyte, Philippines; Sariaya, Quezon, Philippines; Dasmarinas, Cavite, Philippines. Explosives expert. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as of Jun. 2008. Fathers name is Amorsolo Jarabata Pareja. Mothers name is Leonila Cambaya Rosalejos.
Previous locations: Cebu City, Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previous location), Sariaya, Quezon, Philippines (previous location), Dasmarinas, Cavite, Philippines (previous location) Anahawan, Leyte, Philippines; Sariaya, Quezon, Philippines; Dasmarinas, Cavite, Philippines. Explosives expert. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as of Jun. 2008. Fathers name is Amorsolo Jarabata Pareja. Mothers name is Leonila Cambaya Rosalejos.
Previous locations: Cebu City, Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previous location), Sariaya, Quezon, Philippines (previous location), Dasmarinas, Cavite, Philippines (previous location) Anahawan, Leyte, Philippines; Sariaya, Quezon, Philippines; Dasmarinas, Cavite, Philippines. Explosives expert. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as of Jun. 2008. Fathers name is Amorsolo Jarabata Pareja. Mothers name is Leonila Cambaya Rosalejos.
Previous locations: Cebu City, Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previous location), Sariaya, Quezon, Philippines (previous location), Dasmarinas, Cavite, Philippines (previous location) Anahawan, Leyte, Philippines; Sariaya, Quezon, Philippines; Dasmarinas, Cavite, Philippines. Explosives expert. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as of Jun. 2008. Fathers name is Amorsolo Jarabata Pareja. Mothers name is Leonila Cambaya Rosalejos.
Previous locations: Cebu City, Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previouslocation), Sariaya, Quezon, Philippines (previous location), Dasmarinas, Cavite, Philippines (previous location) Anahawan, Leyte, Philippines; Sariaya, Quezon, Philippines; Dasmarinas, Cavite, Philippines. Explosives expert. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as of Jun. 2008. Fathers name is Amorsolo Jarabata Pareja. Mothers name is Leonila Cambaya Rosalejos.
Previous locations: Cebu City, Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previous location), Sariaya, Quezon, Philippines (previous location), Dasmarinas, Cavite, Philippines (previous location) Anahawan, Leyte, Philippines; Sariaya, Quezon, Philippines; Dasmarinas, Cavite, Philippines. Explosives expert. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as of Jun. 2008. Fathers name is Amorsolo Jarabata Pareja. Mothers name is Leonila Cambaya Rosalejos.
San Jose, Zamboanga City, Philippines (previous address) b) Siasi, Sulu, Philippines (previous address) c) Santa Barbara, Zamboanga City, Philippines (previous address) d) Arco, Lamitan, Philippines (previous location)
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 at of Jun. 2008. Fathers name is Feliciano Delos Reyes Sr. Mothers name is Aurea Semborio Previous location: Arco, Lamitan, Philippines. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). Arrested by the Philippine authorities in Nov. 2006. Detained in the Philippines as of Jun. 2008 Previous location: Arco, Lamitan, Philippines. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). Arrested by the Philippine authorities in Nov. 2006. Detained in the Philippines as of Jun. 2008
San Jose, Zamboanga City, Philippines (previous address) b) Siasi, Sulu, Philippines (previous address) c) Santa Barbara, Zamboanga City, Philippines (previous address) d) Arco, Lamitan, Philippines (previous location) San Jose, Zamboanga City, Philippines (previous address) b) Siasi, Sulu, Philippines (previous address) c) Santa Barbara, Zamboanga City, Philippines (previous address) d) Arco, Lamitan, Philippines (previous location)
50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)
Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) 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. Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) 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. Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) 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. Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) 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. Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) 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.
50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)
50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)
50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)
50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)
50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)
Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) 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. Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) 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. Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) 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. Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) 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. Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) 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.
50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)
50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)
50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)
50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)
50, Purdue Street, Cubao, Quezon City, Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)
Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) 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. 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. Reamined detained in the Philippines as at Jun. 2008. Fathers name is Honorio Devera. Mothers name is Fausta Abonge 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. Reamined detained in the Philippines as at Jun. 2008. Fathers name is Honorio Devera. Mothers name is Fausta Abonge 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. Reamined detained in the Philippines as at Jun. 2008. Fathers name is Honorio Devera. Mothers name is Fausta Abonge 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. Reamined detained in the Philippines as at Jun. 2008. Fathers name is Honorio Devera. Mothers name is Fausta Abonge 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. Reamined detained in the Philippines as at Jun. 2008. Fathers name is Honorio Devera. Mothers name is Fausta Abonge
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. Reamined detained in the Philippines as at Jun. 2008. Fathers name is Honorio Devera. Mothers name is Fausta Abonge 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. Reamined detained in the Philippines as at Jun. 2008. Fathers name is Honorio Devera. Mothers name is Fausta Abonge 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. Reamined detained in the Philippines as at Jun. 2008. Fathers name is Honorio Devera. Mothers name is Fausta Abonge 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. Reamined detained in the Philippines as at Jun. 2008. Fathers name is Honorio Devera. Mothers name is Fausta Abonge 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 at Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain.
3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines b) Manila, Philippines (location as at Apr. 2009) c) Mataba, Aroroy Masbate, Philippines, (previous address) d) Anda, Pangasinan, Philippines, (previous address) e) Jolo, Sulu, Philippines, (previous address) f) Pollok, Cotabato, Philippines, (previous address) g) Masbate, Philippines (previous location) 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines b) Manila, Philippines (location as at Apr. 2009) c) Mataba, Aroroy Masbate, Philippines, (previous address) d) Anda, Pangasinan, Philippines, (previous address) e) Jolo, Sulu, Philippines, (previous address) f) Pollok, Cotabato, Philippines, (previous address) g) Masbate, Philippines (previous location)
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 at Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain.
Current location (as of 10 Dec. 2007): Manila, Philippines. Previous location: Masbate, Philippines. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number 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.
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 at Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain.
3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines b) Manila, Philippines (location as at Apr. 2009) c) Mataba, Aroroy Masbate, Philippines, (previous address) d) Anda, Pangasinan, Philippines, (previous address) e) Jolo, Sulu, Philippines, (previous address) f) Pollok, Cotabato, Philippines, (previous address) g) Masbate, Philippines (previous location) 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines b) Manila, Philippines (location as at Apr. 2009) c) Mataba, Aroroy Masbate, Philippines, (previous address) d) Anda, Pangasinan, Philippines, (previous address) e) Jolo, Sulu, Philippines, (previous address) f) Pollok, Cotabato, Philippines, (previous address) g) Masbate, Philippines (previous location) 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines b) Manila, Philippines (location as at Apr. 2009) c) Mataba, Aroroy Masbate, Philippines, (previous address) d) Anda, Pangasinan, Philippines, (previous address) e) Jolo, Sulu, Philippines, (previous address) f) Pollok, Cotabato, Philippines, (previous address) g) Masbate, Philippines (previous location) 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines b) Manila, Philippines (location as at Apr. 2009) c) Mataba, Aroroy Masbate, Philippines, (previous address) d) Anda, Pangasinan, Philippines, (previous address) e) Jolo, Sulu, Philippines, (previous address) f) Pollok, Cotabato, Philippines, (previous address) g) Masbate, Philippines (previous location)
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 at Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain.
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 at Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain.
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 at Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain.
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 at Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain.
3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines b) Manila, Philippines (location as at Apr. 2009) c) Mataba, Aroroy Masbate, Philippines, (previous address) d) Anda, Pangasinan, Philippines, (previous address) e) Jolo, Sulu, Philippines, (previous address) f) Pollok, Cotabato, Philippines, (previous address) g) Masbate, Philippines (previous location) 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines b) Mataba, Aroroy Masbate, Philippines, (previous address) c) Anda, Pangasinan, Philippines, (previous address) d) Jolo, Sulu, Philippines, (previous address) e) Pollok, Cotabato, Philippines, (previous address)
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 at Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain.
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 at Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain. 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 at Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain. Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). 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.
3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines b) Mataba, Aroroy Masbate, Philippines, (previous address) c) Anda, Pangasinan, Philippines, (previous address) d) Jolo, Sulu, Philippines, (previous address) e) Pollok, Cotabato, Philippines, (previous address)
10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)
10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)
Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). 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.
10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)
Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). 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.
10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)
Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). 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.
10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)
Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). 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.
10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)
Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). 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.
10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)
Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). 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.
10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)
Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). 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.
10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)
Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). 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.
10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)
Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). 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.
10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)
Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). 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.
10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)
Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). 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.
10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)
Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). 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.
10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)
Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R. 128.08.). 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.
a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)
a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)
a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)
a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)
a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)
a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)
a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)
a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)
a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)
a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)
a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)
a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)
a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)
a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address)
Barangay Mal-Ong, Anda, Pangasinan Province, Philippines b) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines c) Number 50, Purdue Street, Cubao, Quezon City, Philippines
Had its office at the Fi-Sabilillah Daawa and Media Foundation Incorporated at number 50, Purdue Street, Cubao, Quezon City, which is also the residence of the entitys founder, Hilarion Del Rosario Santos III (listed under permanent reference number QI.S.244.08.). Associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.) including explosives training and other support for terrorist attacks in the Philippines in 2004 and 2005. Received funding from the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I. 126.06.) through Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.).
Barangay Mal-Ong, Anda, Pangasinan Province, Philippines b) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines c) Number 50, Purdue Street, Cubao, Quezon City, Philippines
Had its office at the Fi-Sabilillah Daawa and Media Foundation Incorporated at number 50, Purdue Street, Cubao, Quezon City, which is also the residence of the entitys founder, Hilarion Del Rosario Santos III (listed under permanent reference number QI.S.244.08.). Associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.) including explosives training and other support for terrorist attacks in the Philippines in 2004 and 2005. Received funding from the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I. 126.06.) through Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.).
Barangay Mal-Ong, Anda, Pangasinan Province, Philippines b) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines c) Number 50, Purdue Street, Cubao, Quezon City, Philippines
Had its office at the Fi-Sabilillah Daawa and Media Foundation Incorporated at number 50, Purdue Street, Cubao, Quezon City, which is also the residence of the entitys founder, Hilarion Del Rosario Santos III (listed under permanent reference number QI.S.244.08.). Associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.) including explosives training and other support for terrorist attacks in the Philippines in 2004 and 2005. Received funding from the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I. 126.06.) through Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.).
P. : 04 LE 017521 issued on 10 February 2005 and valid until 10 February 2008. Leader of the Union des Patriotes pour la Libration Totale de la Cte dIvoire (UPLTCI). Repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; obstacle to the action of IWG, UNOCI, the French forces and to the peace process as defined by resolution 1643 (2005).
Burkina Faso Identity card Number 2096927 Issued on 17 March 2005 Burkina Faso Nationality certificate CNB N. 076 (17 February 2003) Fathers name Yao Koffie FOFIE Mothers name Ama Kroumana KOSSONOU Cote d'Ivoire identity card Number 970860100249 Issued on 5 August 1997 valid until 5 August 2007Chief Corporal New Force Commandant, Korhogo Sector. Forces under his command engaged in recruitment of child soldiers, abductions, imposition of forced labor, sexual abuse of women, arbitrary arrests and extra-judicial killings, contrary to human rights conventions and to international humanitarian law; obstacle to the action of the IWG , UNOCI, French Forces and to the peace process as defined by resolution 1643 (2005).
P.O. Box 17, Al Masbah, Baghdad, Iraq P.O. Box 20195, New Baghdad, Nahrawan, Baghdad, Iraq P.O. Box 31, Nassiriyah, Iraq Belongs to the leadership of the Organization of AlQaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mothers name: Zohra Fares. Fathers name: Mohamed. Belongs to the leadership of the Organization of AlQaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mothers name: Zohra Fares. Fathers name: Mohamed. Belongs to the leadership of the Organization of AlQaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mothers name: Zohra Fares. Fathers name: Mohamed. Belongs to the leadership of the Organization of AlQaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mothers name: Zohra Fares. Fathers name: Mohamed. 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. Mothers name: Fatma Hammadou. Fathers name: Benabes
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. Mothers name: Fatma Hammadou. Fathers name: Benabes 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. Mothers name: Fatma Hammadou. Fathers name: Benabes 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. Mothers name: Fatma Hammadou. Fathers name: Benabes 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. Mothers name: Fatma Hammadou. Fathers name: Benabes Belongs to the leadership and is a 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. Mothers name: Yamina Soltane. Fathers name: Abdelaziz Belongs to the leadership and is a 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. Mothers name: Yamina Soltane. Fathers name: Abdelaziz Belongs to the leadership and is a 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. Mothers name: Yamina Soltane. Fathers name: Abdelaziz Belongs to the leadership and is a 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. Mothers name: Yamina Soltane. Fathers name: Abdelaziz
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.). Mothers name: Zakia Chebira. Fathers name: Lakhdar. 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.). Mothers name: Zakia Chebira. Fathers name: Lakhdar. 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.). Mothers name: Zakia Chebira. Fathers name: Lakhdar. 28 Shian 5, Lavizan, Tehran Entity controlled by designated persons, the Heads of AIOs Trade and International Affairs and Finance and Budget Departments, as well as the (former) Head of AIO Consolidated list Ref 753, 754 and 755. Oversees Irans ballistic missile research, development and production activities and exercises oversight and direction over a number of organisations (such as the Shahid Hemmat Industries Group (SHIG) and the Shahid Bakeri Industries Group (SBIG)), which are designated entities under UNSCRs
Entity controlled by designated persons, the Heads of AIOs Trade and International Affairs and Finance and Budget Departments, as well as the (former) Head of AIO Consolidated list Ref 753, 754 and 755. Oversees Irans ballistic missile research, development and production activities and exercises oversight and direction over a number of organisations (such as the Shahid Hemmat Industries Group (SHIG) and the Shahid Bakeri Industries Group (SBIG)), which are designated entities under UNSCRs
Entity controlled by designated persons, the Heads of AIOs Trade and International Affairs and Finance and Budget Departments, as well as the (former) Head of AIO Consolidated list Ref 753, 754 and 755. Oversees Irans ballistic missile research, development and production activities and exercises oversight and direction over a number of organisations (such as the Shahid Hemmat Industries Group (SHIG) and the Shahid Bakeri Industries Group (SBIG)), which are designated entities under UNSCRs
Entity controlled by designated persons, the Heads of AIOs Trade and International Affairs and Finance and Budget Departments, as well as the (former) Head of AIO Consolidated list Ref 753, 754 and 755. Oversees Irans ballistic missile research, development and production activities and exercises oversight and direction over a number of organisations (such as the Shahid Hemmat Industries Group (SHIG) and the Shahid Bakeri Industries Group (SBIG)), which are designated entities under UNSCRs
Sepah Islam Road, Karaj Special Road Km 10 Sepahian-e-Eslam St., 11th Km. Karaj Special Road, Tehran, P.O. Box 13185-1153, Iran, Ph. 4905671-6, 4905169-4905677 www.aig.ir
Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, subsidiary of Defence Industries Organisation (DIO) responsible for the manufacture of military equipment and weapons for the armed forces of Iran. The DIO has been involved in the production of a variety of defence and nuclear equipment, including centrifuge components.
Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, handles much of the procurement for the DIO. This includes procurement for the Iranian missiles program. Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, handles much of the procurement for the DIO. This includes procurement for the Iranian missiles program. Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, handles much of the procurement for the DIO. This includes procurement for the Iranian missiles program.
Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, subsidiary of DIO Naval Industries Group. This entity has been associated with military-related procurement. Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, subsidiary of DIO Naval Industries Group. This entity has been associated with military-related procurement. Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, subsidiary of DIO Naval Industries Group. This entity has been associated with military-related procurement. Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, subsidiary of DIO Naval Industries Group. This entity has been associated with military-related procurement. Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, subsidiary of DIO Naval Industries Group. This entity has been associated with military-related procurement. Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, subsidiary of DIO Naval Industries Group. This entity has been associated with military-related procurement. Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, subsidiary of DIO Naval Industries Group. This entity has been associated with military-related procurement. Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740, subsidiary of the DIO. MIDSPCIG facilities are linked to the production of nuclear, biological and chemical warfare protection equipment. Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the DIO Consolidated list Ref 740 and part of the DIO. MIG is reportedly involved in the manufacture of parts and sub-systems for Shahab (ballistic) missiles.
entity controlled by a designated person, the Commander of the Air Force, IRGC (Pasdaran) Consolidated list Ref 752, responsible for the launch of missiles during testing on 10 July 2008 . It is involved in the operation of Irans ballistic missile inventory. AEOI-NFPD, PO Box 11365-8486, Tehran, Iran Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the AEOI Consolidated list Ref 735. Branch of AEOI responsible for research and development in the nuclear fuel cycle. This includes uranium exploration, conversion and enrichment. Entity acting on behalf of, or at the direction of, or owned or controlled by a designated entity, the SHIG Consolidated list Ref 742. MMM has acted on behalf of the Shahid Hemmat Industries Group (SHIG) to procure materials for Iran's ballistic missile program. SHIG was listed under UNSCR 1737. MMM was designated in 2007 by the United States Department of Treasury under executive Order 13382 for its role in WMD proliferation because it was owned or controlled by, or acted or purported to act for, or on behalf of, AIO and SHIG.
Person acting on behalf of or at the direction of a designated entity, the AEOI Consolidated list Ref 735. Head of the Atomic Energy Organisation of Iran (AEOI). Passport Number (1) S4409483. Valid 26 April 2000-27 April 2010. Issued Tehran, Iran, (2) D9001950 (Diplomatic). Issued on 22 January 2008, valid until 21 January 2013.
Person acting on behalf of or at the direction of a designated entity, the AEOI Consolidated list Ref 735. Vice-President of the AEOI Person acting on behalf of or at the direction of a designated entity, the AEOI Consolidated list Ref 735. Deputy Head of the AEOI
Person acting on behalf of or at the direction of a designated entity, the AEOI Consolidated list Ref 735. Director-General of the Nuclear Fuel Production and Procurement Company (NFPC), part of the AEOI. He is also reportedly the deputy head of the AEOI. NFPC is involved in uranium enrichment-related activities, contrary to legally binding United Nations Security Council resolutions. Its subsidiaries include Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan Nuclear Technology Centre (ENTC), both of which are designated under UNSCR 1747 (2007)
Person acting on behalf of or at the direction of a designated entity, the AEOI Consolidated list Ref 735. Head of Tehran Nuclear Research Centre (TNRC), which is part of the AEOI. The TNRC is part of Iran's Nuclear Fuel Production Division. The International At omic Energy Agency (IAEA) in open source reporting has sought clarification from Iran about plutonium separation experiments carried out at the TNRC. It has also enquired about the presence of HEU particles in environmental samples taken at the Karaj Waste Storage Facility where containers used to store waste from TNRC experiments are located. The TNRC is part of Iran's declared Nuclear Fuel Production Division, but TNRC has previously undertaken covert nuclear activity. The TNRC has been identified by the Japanese and German governments as an entity of proliferation concern.
Person acting on behalf of or at the direction of designated entities, the AEOI Consolidated list Ref 735 and 758. Head of the Esfahan Nuclear Technology Centre (ENTC). The ENTC is a subsidiary of the Nuclear Fuel production and Procurement Company (NFPC), and is part of the AEOI. The ENTC oversees the Uranium Conversion Facility (UCF) which, according to the IAEA, produces the feed material (UF6) for the enrichment facilities at Natanz.
Person acting on behalf of or at the direction of designated entities, the AEOI Consolidated list Ref 735 and 758. Managing Director of the Uranium Conversion Facility (UCF)
Person acting on behalf of or at the direction of a designated entity, the DIO Consolidated list Ref 740. Director of the Defence Industries Organisation (DIO), reportedly 43 years old as of February 2006.
Person acting on behalf of or at the direction of a designated entity, the Barzagani Tejarat Tavanmad Saccal Companies, Consolidated list Ref 1039. According to EU information, Naccache is the administrator of the Barzagani Tejarat Tavanmad Saccal companies, which were designated as subject to financial sanctions under UNSCR 1803 on the basis the companies had attempted to purchase sensitive goods for an entity listed in UNSCR 1737. Naccache is reportedly a businessman with links to North Korea, Iran and Lebanon.
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. Mothers name is Hamdah Ahmad Haidoos. Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011. Qatari identity card number 26563400140
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. Mothers name is Hamdah Ahmad Haidoos. Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011. Qatari identity card number 26563400140
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. Mothers name is Hamdah Ahmad Haidoos. Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011. Qatari identity card number 26563400140
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. Mothers name is Hamdah Ahmad Haidoos. Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011. Qatari identity card number 26563400140
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. Mothers name is Hamdah Ahmad Haidoos. Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011. Qatari identity card number 26563400140
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. Mothers name is Hamdah Ahmad Haidoos. Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011. Qatari identity card number 26563400140
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).
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).
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).
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).
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).
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).
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).
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).
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).
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. 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. 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. 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. Bahraini passport number 1632207
a) In prison in Germany (since Sep. 2007). b) Bfinger Weg 20, 89075 Ulm, Germany (previous address)
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. 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).
a) In prison in Germany (since Sep. 2007). b) Bfinger Weg 20, 89075 Ulm, Germany (previous address)
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. 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).
a) In prison in Germany (since Sep. 2007). b) Bfinger Weg 20, 89075 Ulm, Germany (previous address)
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. 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).
a) In prison in Germany (since Sep. 2007). b) Bfinger Weg 20, 89075 Ulm, Germany (previous address)
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. 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).
a) In prison in Germany (since Sep. 2007). b) Bfinger Weg 20, 89075 Ulm, Germany (previous address)
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. 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).
a) In prison in Germany (since Sep. 2007). b) Bfinger Weg 20, 89075 Ulm, Germany (previous address)
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. 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).
a) In prison in Germany (since Sep. 2007). b) Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrcken, Germany (previous address)
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). 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)
a) In prison in Germany (since Sep. 2007). b) Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrcken, Germany (previous address)
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). 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)
a) In prison in Germany (since Sep. 2007). b) Turkish passport number TR-P 614 166 , issued by Sdliche Ringstrasse 133, 63225 Langen, Germany the Turkish Consulate General in Frankfurt/M. on 22 (previous address) Mar. 2006, valid until 15 Sep. 2009. 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).
a) In prison in Germany (since Sep. 2007). b) Turkish passport number TR-P 614 166 , issued by Sdliche Ringstrasse 133, 63225 Langen, Germany the Turkish Consulate General in Frankfurt/M. on 22 (previous address) Mar. 2006, valid until 15 Sep. 2009. 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).
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 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.
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 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.
House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008)
Muhammad Saeed is the leader of Lashkar-eTayyiba QE.L.118.05.). DFAT consolidated list No. 300 Muhammad Saeed is the leader of Lashkar-eTayyiba QE.L.118.05.). DFAT consolidated list No. 300 Muhammad Saeed is the leader of Lashkar-eTayyiba QE.L.118.05.). DFAT consolidated list No. 300 Muhammad Saeed is the leader of Lashkar-eTayyiba QE.L.118.05.). DFAT consolidated list No. 300 Muhammad Saeed is the leader of Lashkar-eTayyiba QE.L.118.05.). DFAT consolidated list No. 300 Muhammad Saeed is the leader of Lashkar-eTayyiba QE.L.118.05.). DFAT consolidated list No. 300 Muhammad Saeed is the leader of Lashkar-eTayyiba QE.L.118.05.). DFAT consolidated list No. 300 Muhammad Saeed is the leader of Lashkar-eTayyiba QE.L.118.05.). DFAT consolidated list No. 300 Muhammad Saeed is the leader of Lashkar-eTayyiba QE.L.118.05.). DFAT consolidated list No. 300 Muhammad Saeed is the leader of Lashkar-eTayyiba QE.L.118.05.). DFAT consolidated list No. 300
House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008)
Muhammad Saeed is the leader of Lashkar-eTayyiba QE.L.118.05.). DFAT consolidated list No. 300 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). DFAT consolidated list No. 300 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). DFAT consolidated list No. 300 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). DFAT consolidated list No. 300 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). DFAT consolidated list No. 300 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). DFAT consolidated list No. 300 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). DFAT consolidated list No. 300 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). DFAT consolidated list No. 300 Chief of finance of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.).DFAT consolidated list No. 300. His fathers name is Noor Muhammad. Chief of finance of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.).DFAT consolidated list No. 300. His fathers name is Noor Muhammad. National identification no.: Saudi Arabian national identification number 4-6032-0048-1 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. National identification no.: Saudi Arabian national identification number 4-6032-0048-1 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.
Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008)
Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008)
Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008)
Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008)
Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008)
Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008)
National identification no.: Saudi Arabian national identification number 4-6032-0048-1 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. National identification no.: Saudi Arabian national identification number 4-6032-0048-1 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. National identification no.: Saudi Arabian national identification number 4-6032-0048-1 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. Ireland 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 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 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 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
Ireland
Ireland
Ireland
Ireland
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 Executive Secretary of the FDLR. Political/Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857(2008) OP 4 (b). Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4(d) and (e).
Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4(d) and (e).
Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4(d) and (e).
Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4(d) and (e).
Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4(d) and (e).
Current Location: Peti, Walikale Masisis border, DRC Other: Received military training inEgypt
Commander of the First Division of FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).
Current Location: Peti, Walikale Masisis border, DRC Other: Received military training inEgypt
Commander of the First Division of FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).
Current Location: Peti, Walikale Masisis border, DRC Other: Received military training inEgypt
Commander of the First Division of FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).
Current Location: Peti, Walikale Masisis border, DRC Other: Received military training inEgypt
Commander of the First Division of FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).
Current Location: Peti, Walikale Masisis border, DRC Other: Received military training inEgypt
Commander of the First Division of FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).
Commander of the Second Division of FOCA / the Reserve Brigades (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).
Commander of the Second Division of FOCA / the Reserve Brigades (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).
Commander of the Second Division of FOCA / the Reserve Brigades (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).
Commander of the Second Division of FOCA / the Reserve Brigades (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLRFOCA had previously been abducted and sexually abused. Since mid2007, FDLRFOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).
Chinese national identity card number 653225197110100533. 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.
Chinese national identity card number 653225197110100533. 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.
Chinese national identity card number 653225197110100533. 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.
Chinese national identity card number 653225197110100533. 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.
Chinese national identity card number 653225197110100533. 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.
Chinese national identity card number 653225197110100533. 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.
Chinese national identity card number 653225197110100533. 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.
Chinese national identity card number 653225197110100533. 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.
Chinese national identity card number 653225197110100533. 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.
Chinese national identity card number 653225197110100533. 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.
Chinese national identity card number 653225197110100533. 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.
Chinese national identity card number 653225197110100533. 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.
Chinese national identity card number 653225197110100533. 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.
Chinese national identity card number 653225197110100533. 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.
Chinese national identity card number 653225197110100533. 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.
Chinese national identity card number 653225197110100533. 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.
Chinese national identity card number 653225197110100533. 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.
Central District, Pyongyang, DPRK Central District, Pyongyang, DPRK Central District, Pyongyang, DPRK Central District, Pyongyang, DPRK Central District, Pyongyang, DPRK Pot'onggang District, Pyongyang DPRK: Rakwondong, Pothonggang District, Pyongyang, DPRK
Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Defense conglomerate specializing in acquisition for DPRK defense industies and support to that to that country's military-related sales. Defense conglomerate specializing in acquisition for DPRK defense industies and support to that to that country's military-related sales. Defense conglomerate specializing in acquisition for DPRK defense industies and support to that to that country's military-related sales. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
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. 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.
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. 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.
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. 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.
German passport number 7020142921 issued in Ulm, Germany , valid until 3 Dec. 2011 German national identity card number (Bundespersonalausweis Nr.) 702092811, issued in Ulm, Germany, valid until 6 Apr. 2010. 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).
German passport number 7020142921 issued in Ulm, Germany , valid until 3 Dec. 2011 German national identity card number (Bundespersonalausweis Nr.) 702092811, issued in Ulm, Germany, valid until 6 Apr. 2010. 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). Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01). In detention as at June 2009. Listed 29 June 2009 Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01). In detention as at June 2009. Listed 29 June 2009 Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01). In detention as at June 2009. Listed 29 June 2009 Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01). In detention as at June 2009. Listed 29 June 2009 Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01). In detention as at June 2009. Listed 29 June 2009 Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01). In detention as at June 2009. Listed 29 June 2009 Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01). In detention as at June 2009. Listed 29 June 2009 Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01). In detention as at June 2009. Listed 29 June 2009 National Identification Number: Pakistani national identification number 35404-1577309-9. Associated with Lashkar-e-Tayyiba (QE.L.118.05.). In detention as at June 2009. National Identification Number: Pakistani national identification number 35404-1577309-9. Associated with Lashkar-e-Tayyiba (QE.L.118.05.). In detention as at June 2009.
House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan
House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan
House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan
House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan
House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan
House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan
House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan
House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan
Description: Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclearrelated procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK's representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK's past proliferation activities.
Description: Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclearrelated procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK's representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK's past proliferation activities.
Description: Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclearrelated procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK's representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK's past proliferation activities.
Description: Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclearrelated procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK's representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK's past proliferation activities.
Description: Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclearrelated procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK's representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK's past proliferation activities.
Description: Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclearrelated procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK's representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK's past proliferation activities.
Description: owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.Location: Sanaee St., Kish Island, Iran
Description: owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.Location: Sanaee St., Kish Island, Iran
a DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by theCommittee in April 2009) and is involved in the development of WMD. a DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by theCommittee in April 2009) and is involved in the development of WMD. The GBAE is responsible for the DPRK's nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclearrelatedmeetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center
The GBAE is responsible for the DPRK's nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclearrelated meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center
Description: Korea Tangun Trading Corporation is subordinate to DPRK's Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK's defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. Location: Pyongyang, DPRK
Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRKs nuclear program; facilitates several nuclear endeavors including GBAEs management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRKs nuclear program; facilitates several nuclear endeavors including GBAEs management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation Director in the General Bureau of Atomic Energy (GBAE); involved in DPRKs nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research. Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant Director of Korea Ryongaksan General Trading Corporation; involved in DPRK's ballistic missile program Somalia Somalia
Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia
Somalia Somalia Somalia Tongan-dong, Pyongyang Amroggang is an entity acting on behalf of, or at the direction of, a designated entity, Tanchon Commercial Bank, Consolidated List Ref 1115, the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
Tongan-dong, Pyongyang
Amroggang is an entity acting on behalf of, or at the direction of, a designated entity, Tanchon Commercial Bank, Consolidated List Ref 1115, the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
Tongan-dong, Pyongyang
Amroggang is an entity acting on behalf of, or at the direction of, a designated entity, Tanchon Commercial Bank, Consolidated List Ref 1115, the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
Tongan-dong, Pyongyang
Amroggang is an entity acting on behalf of, or at the direction of, a designated entity, Tanchon Commercial Bank, Consolidated List Ref 1115, the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
Tongan-dong, Pyongyang
Amroggang is an entity acting on behalf of, or at the direction of, a designated entity, Tanchon Commercial Bank, Consolidated List Ref 1115, the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
Tongan-dong, Pyongyang
Amroggang is an entity acting on behalf of, or at the direction of, a designated entity, Tanchon Commercial Bank, Consolidated List Ref 1115, the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
Kim Tong-myo'ng is a person acting on behalf of, or at the direction of, a designated entity, Tanchon Commercial Bank, Consolidated List Ref 1115, the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
Kim Tong-myo'ng is a person acting on behalf of, or at the direction of, a designated entity, Tanchon Commercial Bank, Consolidated List Ref 1115, the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
Kim Tong-myo'ng is a person acting on behalf of, or at the direction of, a designated entity, Tanchon Commercial Bank, Consolidated List Ref 1115, the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
Kim Tong-myo'ng is a person acting on behalf of, or at the direction of, a designated entity, Tanchon Commercial Bank, Consolidated List Ref 1115, the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
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. Yemeni passport number 40483, issued on 5 Jan. 1997
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. Yemeni passport number 40483, issued on 5 Jan. 1997
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. Yemeni passport number 40483, issued on 5 Jan. 1997
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. Yemeni passport number 40483, issued on 5 Jan. 1997
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. Yemeni passport number 40483, issued on 5 Jan. 1997
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. Yemeni passport number 40483, issued on 5 Jan. 1997
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. Yemeni passport number 40483, issued on 5 Jan. 1997
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. Yemeni passport number 40483, issued on 5 Jan. 1997
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. Yemeni passport number 40483, issued on 5 Jan. 1997
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. Yemeni passport number 40483, issued on 5 Jan. 1997
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. Yemeni passport number 40483, issued on 5 Jan. 1997
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. Yemeni passport number 40483, issued on 5 Jan. 1997
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. Yemeni passport number 40483, issued on 5 Jan. 1997
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. Yemeni passport number 40483, issued on 5 Jan. 1997
Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida 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. 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. Saudi Arabian national identification number 1008168450
Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida 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. 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. Saudi Arabian national identification number 1008168450
Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida 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. 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. Saudi Arabian national identification number 1008168450
Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida 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. 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. Saudi Arabian national identification number 1008168450
Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida 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. 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. Saudi Arabian national identification number 1008168450
Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida 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. 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. Saudi Arabian national identification number 1008168450
Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida 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. 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. Saudi Arabian national identification number 1008168450
Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida 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. 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. Saudi Arabian national identification number 1008168450
Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida 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. 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. Saudi Arabian national identification number 1008168450
Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida 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. 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. Saudi Arabian national identification number 1008168450
Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida 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. 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. Saudi Arabian national identification number 1008168450
Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida 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. 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. Saudi Arabian national identification number 1008168450
Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida 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. 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. Saudi Arabian national identification number 1008168450
Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida 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. 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. Saudi Arabian national identification number 1008168450
Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida 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. 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. Saudi Arabian national identification number 1008168450
Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida 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. 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. Saudi Arabian national identification number 1008168450
Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida 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. 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. Saudi Arabian national identification number 1008168450
Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida 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. 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. Saudi Arabian national identification number 1008168450
Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida 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. 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. Saudi Arabian national identification number 1008168450
Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of AlQaida 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. 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. Saudi Arabian national identification number 1008168450
AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A. 274.10.) and his deputy is Said Ali Al-Shihri (QI.A. 275.10.) AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A. 274.10.) and his deputy is Said Ali Al-Shihri (QI.A. 275.10.) AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A. 274.10.) and his deputy is Said Ali Al-Shihri (QI.A. 275.10.) AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A. 274.10.) and his deputy is Said Ali Al-Shihri (QI.A. 275.10.) AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A. 274.10.) and his deputy is Said Ali Al-Shihri (QI.A. 275.10.)
AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A. 274.10.) and his deputy is Said Ali Al-Shihri (QI.A. 275.10.) Zabadani, Syrian Arab Republic Zabadani, Syrian Arab Republic Zabadani, Syrian Arab Republic Zabadani, Syrian Arab Republic Zabadani, Syrian Arab Republic Zabadani, Syrian Arab Republic Zabadani, Syrian Arab Republic Zabadani, Syrian Arab Republic Zabadani, Syrian Arab Republic Zabadani, Syrian Arab Republic Zabadani, Syrian Arab Republic a) Amman, Jordan b) Khan Dari, Iraq (previous) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) c) Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10) He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10) He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10) He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10) He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10) He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10) Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.).
c)
c)
c)
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c)
a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia
Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.). Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden. Alt. nationality Sweden.
Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Rinkeby, Stockholm, Sweden; Mogadishu, Somalia Somalia. Also reported to be in Eritrea as of November 2007.
Alt. nationality Sweden. Alt. nationality Sweden. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.
Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.
Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.
Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.
Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.
Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.
Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.
Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.
Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.
Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.
Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.
Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.
Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.
Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.
Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia
Alt. nationality Swedish. Alt. location Somalia. Alt. nationality Swedish. Alt. location Somalia. Alt. nationality Swedish. Alt. location Somalia. Alt. nationality Swedish. Alt. location Somalia. Alt. nationality Swedish. Alt. location Somalia. Alt. nationality Swedish. Alt. location Somalia. Alt. nationality Swedish. Alt. location Somalia. Alt. nationality Swedish. Alt. location Somalia.
Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Moadishu, Somalia Galgala, Somalia Galgala, Somalia Galgala, Somalia Galgala, Somalia
Alt. nationality Swedish. Alt. location Somalia. Alt. nationality Swedish. Alt. location Somalia. Alt. nationality Swedish. Alt. location Somalia. Alt. nationality Swedish. Alt. location Somalia. Alt. nationality Swedish. Alt. location Somalia. Alt. DOB 1982. Alt. DOB 1982. Alt. DOB 1982. Alt. DOB 1982. Alt. DOB 1982. Alt. DOB 1982. Alt. DOB 1982. Alt. DOB 1982. Alt. DOB 1982. Alt. DOB 1982. Alt. Location: Badhan, Sudan. Alt. Location: Badhan, Sudan. Alt. Location: Badhan, Sudan. Alt. Location: Badhan, Sudan. Passport No.: 00514146; Place of Issue: Sanaa, Yemen. ID Card No.: 1417576; Place of Issue: AlAmana, Yemen; Date of Issue: January 7, 1996. Passport No.: 00514146; Place of Issue: Sanaa, Yemen. ID Card No.: 1417576; Place of Issue: AlAmana, Yemen; Date of Issue: January 7, 1996. Passport No.: 00514146; Place of Issue: Sanaa, Yemen. ID Card No.: 1417576; Place of Issue: AlAmana, Yemen; Date of Issue: January 7, 1996.
Yemen
Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. 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.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. 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.).
Yemen
Yemen
Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. 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.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. 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.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. 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.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. 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.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. 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.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. 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.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. 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.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. 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.).
Yemen
Yemen
Yemen
Yemen
Yemen
Yemen
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Yemen
Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. 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.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. 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.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. 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.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. 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.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. 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.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. 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.). Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011. 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.). Yemeni passport number 00344994, issued on 3 Jul. 1999. Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009.
Yemen
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Yemen
Yemen
Yemen
Yemeni passport number 00344994, issued on 3 Jul. 1999. Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009. Yemeni passport number 00344994, issued on 3 Jul. 1999. Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009. Yemeni passport number 00344994, issued on 3 Jul. 1999. Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009. Yemeni passport number 00344994, issued on 3 Jul. 1999. Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009. Yemeni passport number 00344994, issued on 3 Jul. 1999. Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009. Yemeni passport number 00344994, issued on 3 Jul. 1999. Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009. Yemeni passport number 00344994, issued on 3 Jul. 1999. Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009. Yemeni passport number 00344994, issued on 3 Jul. 1999. Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009. Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006).
Yemen
Yemen
Yemen
Yemen
Yemen
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Yemen
P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran
P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran
Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006).
P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran
Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006).
Sepah Islam Road, Karaj Special Road Km 10, Iran; Armament Industries Group (AIG) manufacturers Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. Pasdaran Ave, PO Box 19585/777, Tehran, Iran Defense Technology and Science Research Center (DTSRC) is owned or controlled by, or acts on behalf of, Irans Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Irans defence R&D, production, maintenance, exports, and procurement. Doostan International Company (DICO) supplies elements to Irans ballistic missile program. P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Farasakht Industries is owned or controlled by, or Freeway, Shahin Shahr, Esfahan, Iran act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. Unit Level 10 (B1), Main Office Tower, Financial First East Export Bank, PLC is owned or controlled Park Labuan, Jalan Merdeka, 87000 WP Labuan, by, or acts on behalf of, Bank Mellat. Over the last Malaysia; Business Registration Number LL06889 seven years, Bank Mellat has facilitated hundreds of (Malaysia) millions of dollars in transactions for Iranian nuclear, missile, and defense entities. 3rd Km of Khalaj Road, Seyyedi Street, Mashad Kaveh Cutting Tools Company is owned or 91638, Iran; Km 4 of Khalaj Road, End of Seyedi controlled by, or acts on behalf of, the DIO. Street, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran P.O. Box 16535-76, Tehran, 16548, Iran M. Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Irans Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).
A subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Irans nuclear program. Ministry of Defense Logistics Export (MODLEX) sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. Mizan Machinery Manufacturing (3M) is owned or controlled by, or acts on behalf of, SHIG. Mizan Machinery Manufacturing (3M) is owned or controlled by, or acts on behalf of, SHIG. Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor. Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor. Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor. Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor. Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.
PO Box 16315-189, Tehran, Iran; located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran
P.O. Box 16595-365, Tehran, Iran P.O. Box 16595-365, Tehran, Iran Arak, Iran
Arak, Iran
Arak, Iran
Arak, Iran
Arak, Iran
The Nuclear Research Center for Agriculture and Medicine (NFRPC) is a large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOIs center for the development of nuclear fuel and is involved in enrichment-related activities. The Nuclear Research Center for Agriculture and Medicine (NFRPC) is a large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOIs center for the development of nuclear fuel and is involved in enrichment-related activities. The Nuclear Research Center for Agriculture and Medicine (NFRPC) is a large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOIs center for the development of nuclear fuel and is involved in enrichment-related activities. Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG. Sabalan is a cover name for SHIG. SAPICO is a cover name for SHIG. Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG. Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG. Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG. Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the DIO.
P.O. Box 16785-195, Tehran, Iran Damavand Tehran Highway, Tehran, Iran Damavand Tehran Highway, Tehran, Iran Tehran, Iran Southeast Tehran, Iran Southeast Tehran, Iran Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran; Pasdaran St., P.O. Box 16765, Tehran 1835, Iran; Babaei Highway Next to Niru M.F.G, Tehran, Iran
Pasdaran Avenue, PO Box 19585/777, Tehran, Iran Special Industries Group (SIG) is a subordinate of DIO. Tiz Pars is a cover name for SHIG. Between April Damavand Tehran Highway, Tehran, Iran and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Irans missile program, on behalf of SHIG. Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran; Postal Box 89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft Road, Yazd, Iran Yazd Metallurgy Industries (YMI) is a subordinate of DIO.
Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran; Postal Box 89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft Road, Yazd, Iran Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran; Postal Box 89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft Road, Yazd, Iran
Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. Gharagahe Sazandegi Ghaem is owned or controlled by KAA. Ghorb Karbala is owned or controlled by KAA Ghorb Nooh is owned or controlled by KAA Owned or controlled by Ghorb Nooh Owned or controlled by, or acts on behalf of, KAA. Khatam al-Anbiya Construction Headquarters (KAA) is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.
Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. Owned or controlled by Ghorb Nooh. Oriental Oil Kish is owned or controlled by or acting on behalf of KAA. Rah Sahel is owned or controlled by or acting on behalf of KAA. Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. Owned or controlled by Ghorb Nooh. Sepanir is owned or controlled by or acting on behalf of KAA. Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA.
18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T. Number BE480224531 (Belgium) Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran; Qaem Magham Farahani St., Tehran, Iran Karachi, Pakistan Karachi, Pakistan Karachi, Pakistan Pakistan
Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban.
Pakistan
Pakistan
Pakistan
Pakistan
Pakistan
A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. In hiding in Yemen as at Dec. 2007.
Pakistan
Pakistan
Pakistan
Pakistan
Pakistan
Pakistan
Pakistan
Pakistan
Pakistan
Yemen
Yemen
Yemen
Yemen
Yemen
Yemen
Yemen
Yemen
Prison in Spain
Prison in France
Prison in Spain
Prison in France
Prison in Spain
Prison in Spain
Prison in Spain
Prison in Spain
Prison in France
Prison in France
Prison in Spain
Prison in Spain
Prison in Spain
Unknown
Unknown
Unknown
Prison in France
Prison in Spain
Entity controlled by a designated person, ESNICOs Director, Haleh Bakhtiar (Consolidated List Ref 1028) and acting on behalf of, or at the direction of, designated entities. ESNICO procures industrial goods, specifically for Irans nuclear program activities carried out by the Atomic Energy Organisation of Iran (Consolidated List Ref 735), Novin Energy (Consolidated List Ref 762) and Kalaye Electric Company (Consolidated List Ref 737). Entity acting on behalf of, or at the direction of, a designated entity, Kalaye Electric Company (Consolidated List Ref 737). The Iran Centrifuge Technology Company has taken over the activities of a designated entity, Farayand Technique (Consolidated List Ref 739), and manufactures uranium enrichment centrifuge parts and is directly supporting proliferation sensitive activity that Iran is required to suspend by UNSC resolutions.
Entity acting on behalf of, or at the direction of, a designated entity, Kalaye Electric Company (Consolidated List Ref 737). The Iran Centrifuge Technology Company has taken over the activities of a designated entity, Farayand Technique (Consolidated List Ref 739), and manufactures uranium enrichment centrifuge parts and is directly supporting proliferation sensitive activity that Iran is required to suspend by UNSC resolutions.
Entity acting on behalf of, or at the direction of, a designated entity, Kalaye Electric Company (Consolidated List Ref 737). The Iran Centrifuge Technology Company has taken over the activities of a designated entity, Farayand Technique (Consolidated List Ref 739), and manufactures uranium enrichment centrifuge parts and is directly supporting proliferation sensitive activity that Iran is required to suspend by UNSC resolutions.
Entity acting on behalf of, or at the direction of, designated entities, the Atomic Energy Organisation of Iran (Consolidated List Ref 735) and Novin Energy (Consolidated List Ref 762). MASNA is involved in the management and implementation of plans for Irans nuclear reactors.
Entity acting on behalf of, or at the direction of, a designated entity, Kalaye Electric Company (Consolidated List Ref 737). Raka was established in late 2006, and was responsible for the construction of the uranium enrichment facility at Fordow (Qom). Entity acting on behalf of, or at the direction of a designated entity, the Atomic Energy Organisation of Iran (Consolidated List Ref 735). RINST is controlled by a designated person, AEOI Vice President, Mohammad Qannadi (Consolidated List Ref 745) Entity acting on behalf of, or at the direction of a designated entity, the Atomic Energy Organisation of Iran (Consolidated List Ref 735). RINST is controlled by a designated person, AEOI Vice President, Mohammad Qannadi (Consolidated List Ref 745) Gheytariyeh Avenue, No. 153, 3rd Floor, P.O. Box 17665/153, 619389, Tehran, Iran Entity owned or controlled by, or acting on behalf of, or at the direction of, a designated entity, Defense Industries Organisation (Consolidated List Ref 740). Entity owned or controlled by, or acting on behalf of, or at the direction of, a designated entity, Defense Industries Organisation (Consolidated List Ref 740). Entity acting on behalf of, or at the direction of designated entities. Yasa Part has procured items for Irans nuclear, missile and defence industries. Entity acting on behalf of, or at the direction of designated entities. Yasa Part has procured items for Irans nuclear, missile and defence industries. Entity acting on behalf of, or at the direction of designated entities. Yasa Part has procured items for Irans nuclear, missile and defence industries. Entity acting on behalf of, or at the direction of designated entities. Yasa Part has procured items for Irans nuclear, missile and defence industries. Entity acting on behalf of, or at the direction of designated entities. Yasa Part has procured items for Irans nuclear, missile and defence industries. Entity acting on behalf of, or at the direction of designated entities. Yasa Part has procured items for Irans nuclear, missile and defence industries. Entity acting on behalf of, or at the direction of designated entities. Yasa Part has procured items for Irans nuclear, missile and defence industries.
Gheytariyeh Avenue, No. 153, 3rd Floor, P.O. Box 17665/153, 619389, Tehran, Iran
Entity acting on behalf of, or at the direction of designated entities. Yasa Part has procured items for Irans nuclear, missile and defence industries. Entity acting on behalf of, or at the direction of designated entities. Yasa Part has procured items for Irans nuclear, missile and defence industries. Entity acting on behalf of, or at the direction of designated entities. Yasa Part has procured items for Irans nuclear, missile and defence industries. Entity acting on behalf of, or at the direction of designated entities. Yasa Part has procured items for Irans nuclear, missile and defence industries. Entity acting on behalf of, or at the direction of, the IRGC Air Force (Consolidated List Ref 1081) and working with a designated entity, Shahid Bagheri Industrial Group (Consolidated List Ref 743) with Fateh 110 short range ballistic missiles as well as the Ashura medium range ballistic missile. The IRGC Air Force Al-Ghadir Missile Command appears to hold operational control of the missiles and is a key element in the operational control of Irans ballistic missile capability. It was designated by US Treasury in June 2010.
Tehran, Iran
Entity controlled by a designated person, Brigadier General Qasem Solemani (Consolidated List Ref 783, Commander of the IRGC Qods Force). The IRGC Qods Force is responsible for operations outside Iran and is Tehrans principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Person acting on behalf of, or at the direction of designated entities. Mohammad Hassan ALLAH DAD is the Head of the Board of Directors of a designated entity, Pars Trash (Consolidated List Ref 738), which was identified in IAEA reports as contributing to Irans nuclear program. Person acting on behalf of, or at the direction of designated entities. Mohammad Reza MOVASGHNIA is the Head of Samen-Al AEmmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group (Consolidated List Ref 763). Person acting on behalf of, or at the direction of designated entities. Mohammad OUTOKESH is affiliated with a designated entity, Jaber Ibn Hayan Laboratory (Consolidated List Ref 1043).
Thathi Village, Samahni, Bhimber District, Pakistan- Title: Mufti . Mohammad Ilyas Kashmiri is the administered Kashmir commander of Harakat-ul Jihad Islami (QE.H. 130.10.) and provides support to Al-Qaida (QE.A. 4.01) operations. This individual has two titles: a) Mufti b) Maulana Thathi Village, Samahni, Bhimber District, Pakistan- Title: Mufti . Mohammad Ilyas Kashmiri is the administered Kashmir commander of Harakat-ul Jihad Islami (QE.H. 130.10.) and provides support to Al-Qaida (QE.A. 4.01) operations. This individual has two titles: a) Mufti b) Maulana Thathi Village, Samahni, Bhimber District, Pakistan- Title: Mufti . Mohammad Ilyas Kashmiri is the administered Kashmir commander of Harakat-ul Jihad Islami (QE.H. 130.10.) and provides support to Al-Qaida (QE.A. 4.01) operations. This individual has two titles: a) Mufti b) Maulana Thathi Village, Samahni, Bhimber District, Pakistan- Title: Mufti . Mohammad Ilyas Kashmiri is the administered Kashmir commander of Harakat-ul Jihad Islami (QE.H. 130.10.) and provides support to Al-Qaida (QE.A. 4.01) operations. This individual has two titles: a) Mufti b) Maulana Thathi Village, Samahni, Bhimber District, Pakistan- Title: Mufti . Mohammad Ilyas Kashmiri is the administered Kashmir commander of Harakat-ul Jihad Islami (QE.H. 130.10.) and provides support to Al-Qaida (QE.A. 4.01) operations. This individual has two titles: a) Mufti b) Maulana Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ulMujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ulMujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ulMujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan.
Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ulMujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ulMujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ulMujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ulMujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ulMujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ulMujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ulMujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. 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
Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. 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 Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. 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 Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. 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 Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. 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 Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. 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 Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. 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 Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. 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 Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. 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
Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. 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 Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. 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 Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. 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 Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. 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 Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Leader of Tehrik-e Taliban Pakistan (TPP)(QE.T.132.11), an organization based in the tribal areas along the Afghanistan-Pakistan border. Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Leader of Tehrik-e Taliban Pakistan (TPP)(QE.T.132.11), an organization based in the tribal areas along the Afghanistan-Pakistan border. Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Leader of Tehrik-e Taliban Pakistan (TPP)(QE.T.132.11), an organization based in the tribal areas along the Afghanistan-Pakistan border. Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Leader of Tehrik-e Taliban Pakistan (TPP)(QE.T.132.11), an organization based in the tribal areas along the Afghanistan-Pakistan border.
Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Emir of Tehrik-e Taliban Pakistan (TPP)(QE.T.132.11) for South Waziristan Agency, Federally Administered Tribal Areas, Pakistan. Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Emir of Tehrik-e Taliban Pakistan (TPP)(QE.T.132.11) for South Waziristan Agency, Federally Administered Tribal Areas, Pakistan. Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly traveled to Pakistan.
Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly traveled to Pakistan.
Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly traveled to Pakistan.
Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly traveled to Pakistan.
Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly traveled to Pakistan.
Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly traveled to Pakistan.
Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly traveled to Pakistan.
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. 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. 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. Title: Second Vice President of FDLR; Rank: Brigadier General; Current location: Kibua, North Kivu, , Democratic Republic of Congo (DRC); Alt. Current location: Aru, DRC.
Title: Second Vice President of FDLR; Rank: Brigadier General; Current location: Kibua, North Kivu, , Democratic Republic of Congo (DRC); Alt. Current location: Aru, DRC.
Title: Second Vice President of FDLR; Rank: Brigadier General; Current location: Kibua, North Kivu, , Democratic Republic of Congo (DRC); Alt. Current location: Aru, DRC.
Title: Second Vice President of FDLR; Rank: Brigadier General; Current location: Kibua, North Kivu, , Democratic Republic of Congo (DRC); Alt. Current location: Aru, DRC.
Title: Second Vice President of FDLR; Rank: Brigadier General; Current location: Kibua, North Kivu, , Democratic Republic of Congo (DRC); Alt. Current location: Aru, DRC.
Current location: Uvira-Sange area, Uvira Territory, South Kivu Province, DRC
Current location: Uvira-Sange area, Uvira Territory, South Kivu Province, DRC
Current location: Masisi Territory, North Kivu Province, DRC;Passport/Identifying information: Rank: Lieutenant Colonel. According to open-source and official reporting, Lt Col Innocent Zimurinda was an officer in the Congrs National pour la Dfense du Peuple (CNDP) which was integrated into the Forces Armes de la Rpublique Dmocratique du Congo (FARDC) in early 2009
Yemen
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. 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. 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. 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.
Yemen
Yemen
Yemen
Yemen
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. 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. 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. 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. 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. 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. 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. 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. 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.
Yemen
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a) Peshawar, Pakistan b) Near Dergey Manday Madrasa Title: Haji. Senior member of the Haqqani Network, in Dergey Manday Village, near Miram Shah, North which operates out of North Waziristan in the Waziristan Agency (NWA), Federally Administered Tribal Federally Administered Tribal Areas of Pakistan. Areas (FATA), Pakistan c) Kayla Village, near Miram Has previously traveled to, and raised funds in, Shah, North Waziristan Agency (NWA), Federally Dubai, United Arab Emirates. Brother of Jalaluddin Administered Tribal Areas (FATA), Pakistan d) Sarana Haqqani (TI.H.40.01.) and uncle of Sirajuddin Zadran Village, Paktia Province, Afghanistan Jallaloudine Haqqani (TI.H.144.07.).
a) Peshawar, Pakistan b) Near Dergey Manday Madrasa Title: Haji. Senior member of the Haqqani Network, in Dergey Manday Village, near Miram Shah, North which operates out of North Waziristan in the Waziristan Agency (NWA), Federally Administered Tribal Federally Administered Tribal Areas of Pakistan. Areas (FATA), Pakistan c) Kayla Village, near Miram Has previously traveled to, and raised funds in, Shah, North Waziristan Agency (NWA), Federally Dubai, United Arab Emirates. Brother of Jalaluddin Administered Tribal Areas (FATA), Pakistan d) Sarana Haqqani (TI.H.40.01.) and uncle of Sirajuddin Zadran Village, Paktia Province, Afghanistan Jallaloudine Haqqani (TI.H.144.07.).
a) Peshawar, Pakistan b) Near Dergey Manday Madrasa Title: Haji. Senior member of the Haqqani Network, in Dergey Manday Village, near Miram Shah, North which operates out of North Waziristan in the Waziristan Agency (NWA), Federally Administered Tribal Federally Administered Tribal Areas of Pakistan. Areas (FATA), Pakistan c) Kayla Village, near Miram Has previously traveled to, and raised funds in, Shah, North Waziristan Agency (NWA), Federally Dubai, United Arab Emirates. Brother of Jalaluddin Administered Tribal Areas (FATA), Pakistan d) Sarana Haqqani (TI.H.40.01.) and uncle of Sirajuddin Zadran Village, Paktia Province, Afghanistan Jallaloudine Haqqani (TI.H.144.07.).
a) Peshawar, Pakistan b) Near Dergey Manday Madrasa Title: Haji. Senior member of the Haqqani Network, in Dergey Manday Village, near Miram Shah, North which operates out of North Waziristan in the Waziristan Agency (NWA), Federally Administered Tribal Federally Administered Tribal Areas of Pakistan. Areas (FATA), Pakistan c) Kayla Village, near Miram Has previously traveled to, and raised funds in, Shah, North Waziristan Agency (NWA), Federally Dubai, United Arab Emirates. Brother of Jalaluddin Administered Tribal Areas (FATA), Pakistan d) Sarana Haqqani (TI.H.40.01.) and uncle of Sirajuddin Zadran Village, Paktia Province, Afghanistan Jallaloudine Haqqani (TI.H.144.07.).
a) Peshawar, Pakistan b) Near Dergey Manday Madrasa Title: Haji. Senior member of the Haqqani Network, in Dergey Manday Village, near Miram Shah, North which operates out of North Waziristan in the Waziristan Agency (NWA), Federally Administered Tribal Federally Administered Tribal Areas of Pakistan. Areas (FATA), Pakistan c) Kayla Village, near Miram Has previously traveled to, and raised funds in, Shah, North Waziristan Agency (NWA), Federally Dubai, United Arab Emirates. Brother of Jalaluddin Administered Tribal Areas (FATA), Pakistan d) Sarana Haqqani (TI.H.40.01.) and uncle of Sirajuddin Zadran Village, Paktia Province, Afghanistan Jallaloudine Haqqani (TI.H.144.07.).
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Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) 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 alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.
na
Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) 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 alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.
Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) 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 alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.
Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) 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 alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.
Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) 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 alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.
Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) 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 alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.
Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) 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 alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.
Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) 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 alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.
Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) 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 alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.
Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) 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 alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.
Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) 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 alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.
Passport no.: a) Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam b) 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 alSalam. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.
Daughter of Muammar Qadhafi. Closeness of association with regime. Passport number: B/002210. Son of Muammar Qadhafi. Closeness of association with regime.
Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations. Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses. National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime. Passport number: B014995. Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000.
Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000.
Position: Director, External Security Organisation Position: Defence Minister Title: Major General Position: Secretary for Utilities Son of Muammar Qadhafi. Closeness of association with regime Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations Son of Muammar Qadhafi. Closeness of association with regime Position: Director Military Intelligence
Funds, other financial assets and economic resources outside of Libya of this entity that are frozen as of 16 September 2011 pursuant to resolution 1970 (2011) or resolution 1973 (2011) remain frozen. This entity is otherwise no longer subject to targeted financial sanctions. It is therefore no longer prohibited to make funds, financial assets or economic resources available to or for the benefit of this entity. 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103. Funds, other financial assets and economic resources outside of Libya of this entity that are frozen as of 16 September 2011 pursuant to resolution 1970 (2011) or resolution 1973 (2011) remain frozen. This entity is otherwise no longer subject to targeted financial sanctions. It is therefore no longer prohibited to make funds, financial assets or economic resources available to or for the benefit of this entity. Funds, other financial assets and economic resources outside of Libya of this entity that are frozen as of 16 September 2011 pursuant to resolution 1970 (2011) or resolution 1973 (2011) remain frozen. This entity is otherwise no longer subject to targeted financial sanctions. It is therefore no longer prohibited to make funds, financial assets or economic resources available to or for the benefit of this entity. Funds, other financial assets and economic resources outside of Libya of this entity that are frozen as of 16 September 2011 pursuant to resolution 1970 (2011) or resolution 1973 (2011) remain frozen. This entity is otherwise no longer subject to targeted financial sanctions. It is therefore no longer prohibited to make funds, financial assets or economic resources available to or for the benefit of this entity. Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya Funds, other financial assets and economic resources outside of Libya of this entity that are frozen as of 16 September 2011 pursuant to resolution 1970 (2011) or resolution 1973 (2011) remain frozen. This entity is otherwise no longer subject to targeted financial sanctions. It is therefore no longer prohibited to make funds, financial assets or economic resources available to or for the benefit of this entity.
1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103.
Yemen
Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). 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 (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).
Yemen
Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). 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 (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).
Yemen
Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). 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 (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).
Yemen
Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). 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 (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).
Yemen
Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). 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 (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).
Yemen
Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). 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 (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).
Yemen
Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). 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 (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).
Yemen
Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). 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 (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).
Yemen
Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). 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 (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).
Yemen
Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). 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 (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).
Yemen
Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). 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 (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).
Yemen
Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). 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 (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).
Yemen
Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). 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 (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).
Yemen
Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). 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 (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).
Former President of Cte dIvoire: obstruction of the peace and reconciliation process, rejection of the results of the presidential election. Chairperson of the Parliamentary Group of the Ivorian Popular Front (FPI): obstruction of the peace and reconciliation process, public incitement to hatred and violence. Secretary-General in the so-called presidency of Mr. Gbagbo: participation in the illegitimate government of Mr. Gbagbo, obstruction of the peace and reconciliation process, rejection of the results of the presidential election, participation in violent repressions of popular movements. Passport number: PD AE 065FH08
Chairman of the Ivorian Popular Front (FPI): obstruction of the peace and reconciliation process, incitement to hatred and violence.Passport number: PD-AE 09DD00013. Close advisor to Mr. Gbagbo: participation in the illegitimate government of Mr. Gbagbo, obstruction of the peace and reconciliation process, public incitement to hatred and violence. Miram Shah, Pakistan 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 (TI.H.40.01.). Brother of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and Nasiruddin Haqqani (TI.H.146.10.). Nephew of Khalil Ahmed Haqqani (TI.H.150.11.). 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 (TI.H.40.01.). Brother of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and Nasiruddin Haqqani (TI.H.146.10.). Nephew of Khalil Ahmed Haqqani (TI.H.150.11.). 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 (TI.H.40.01.). Brother of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and Nasiruddin Haqqani (TI.H.146.10.). Nephew of Khalil Ahmed Haqqani (TI.H.150.11.). Libyan subsidiary of/owned by the Libyan Africa Investment Portfolio, an entity listed under UN Security Council resolution 1973 (Reference 1252) National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A. 282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.
1st Floor, Waha Building, 273 Omar Almokhtar Street, PO Box 83428, Tripoli, Libya
Yemen
Yemen
National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A. 282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.
Yemen
National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A. 282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.
Yemen
National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A. 282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.
Yemen
National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A. 282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.
Yemen
National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A. 282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.
Yemen
National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A. 282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.
Yemen
National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A. 282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.
Yemen
National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A. 282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.
Yemen
National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A. 282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.
Yemen
National identification no.: Saudi Arabian national identity card number 1089516791. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A. 282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Fathers name is Ahmed Othman Al Omirah.
Indonesia
Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).
Indonesia
Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).
Indonesia
Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).
Indonesia
Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).
Indonesia
Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).
Indonesia
Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).
Indonesia
Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).
Indonesia
Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).
Indonesia
Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).
Indonesia
Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).
Indonesia
Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).
Indonesia
Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).
Indonesia
Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).
Indonesia
Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).
Indonesia
Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).
Indonesia
Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06).
a) Indonesia; b) Philippines
Senior member of Jemaah Islamiyah (QE.J.92.02) invovled in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QE.A.1.01). Senior member of Jemaah Islamiyah (QE.J.92.02) invovled in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QE.A.1.01). Senior member of Jemaah Islamiyah (QE.J.92.02) invovled in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QE.A.1.01).
a) Indonesia; b) Philippines
a) Indonesia; b) Philippines
a) Indonesia; b) Philippines
Senior member of Jemaah Islamiyah (QE.J.92.02) invovled in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QE.A.1.01). Senior member of Jemaah Islamiyah (QE.J.92.02) invovled in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QE.A.1.01). Senior member of Jemaah Islamiyah (QE.J.92.02) invovled in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QE.A.1.01). Senior member of Jemaah Islamiyah (QE.J.92.02) invovled in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QE.A.1.01). Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QI.U.290.11) Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QI.U.290.11) Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud (QI.M.286.10). Wali Ur Rehman (QI.U.287.10) is the Emir of TTP for South Waziristan. Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud (QI.M.286.10). Wali Ur Rehman (QI.U.287.10) is the Emir of TTP for South Waziristan. Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud (QI.M.286.10). Wali Ur Rehman (QI.U.287.10) is the Emir of TTP for South Waziristan. Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud (QI.M.286.10). Wali Ur Rehman (QI.U.287.10) is the Emir of TTP for South Waziristan. Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud (QI.M.286.10). Wali Ur Rehman (QI.U.287.10) is the Emir of TTP for South Waziristan.
a) Indonesia; b) Philippines
a) Indonesia; b) Philippines
a) Indonesia; b) Philippines
Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud (QI.M.286.10). Wali Ur Rehman (QI.U.287.10) is the Emir of TTP for South Waziristan. a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558. Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Fathers name is Mohamad Iqbal Abdurrahman (QI.A.86.03.)
a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia
a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558. Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Fathers name is Mohamad Iqbal Abdurrahman (QI.A.86.03.)
a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia
a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558. Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Fathers name is Mohamad Iqbal Abdurrahman (QI.A.86.03.)
a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia
a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558. Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Fathers name is Mohamad Iqbal Abdurrahman (QI.A.86.03.)
a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia
a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558. Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Fathers name is Mohamad Iqbal Abdurrahman (QI.A.86.03.)
a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia
a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558. Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Fathers name is Mohamad Iqbal Abdurrahman (QI.A.86.03.)
a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia
a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558. Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Fathers name is Mohamad Iqbal Abdurrahman (QI.A.86.03.)
a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia
a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558. Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Fathers name is Mohamad Iqbal Abdurrahman (QI.A.86.03.)
a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia
a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558. Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Fathers name is Mohamad Iqbal Abdurrahman (QI.A.86.03.)
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 (TI.H.144.07.). Title: a) Maulavi b) Mullah. Alternative spelling of title (a): Maulvi.
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 (TI.H.144.07.). Title: a) Maulavi b) Mullah. Alternative spelling of title (a): Maulvi.
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 (TI.H.144.07.). Title: a) Maulavi b) Mullah. Alternative spelling of title (a): Maulvi.
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 (TI.H.144.07.). Title: a) Maulavi b) Mullah. Alternative spelling of title (a): Maulvi.
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 (TI.H.144.07.). Title: a) Maulavi b) Mullah. Alternative spelling of title (a): Maulvi.
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 (TI.H.144.07.). Title: a) Maulavi b) Mullah. Alternative spelling of title (a): Maulvi.
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 (TI.H.144.07.). Title: a) Maulavi b) Mullah. Alternative spelling of title (a): Maulvi.
Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.) Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.) Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.)
Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.) Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.) Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.) Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.) Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.) Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.) Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.) Wadi 'Ataba, Libya, (previous location in 2004) Senior Al-Qaida (QE.A.4.01.) 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 AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.
Senior Al-Qaida (QE.A.4.01.) 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 AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.
Senior Al-Qaida (QE.A.4.01.) 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 AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.
Senior Al-Qaida (QE.A.4.01.) 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 AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.
Senior Al-Qaida (QE.A.4.01.) 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 AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.
Senior Al-Qaida (QE.A.4.01.) 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 AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.
Senior Al-Qaida (QE.A.4.01.) 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 AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.
Senior Al-Qaida (QE.A.4.01.) 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 AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.
Senior Al-Qaida (QE.A.4.01.) 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 AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.
Senior Al-Qaida (QE.A.4.01.) 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 AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.
Senior Al-Qaida (QE.A.4.01.) 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 AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.
Senior Al-Qaida (QE.A.4.01.) 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 AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.
Senior Al-Qaida (QE.A.4.01.) 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 AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.
Senior Al-Qaida (QE.A.4.01.) 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 AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.
Senior Al-Qaida (QE.A.4.01.) 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 AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.
Senior Al-Qaida (QE.A.4.01.) 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 AlQaida training camp. Mothers name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). Libyan passport number 681819/88. Libyan national identification number 5617/87.
Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities.
Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Nurzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N. 154.11.). Fathers name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).
Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Nurzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N. 154.11.). Fathers name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).
Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Nurzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N. 154.11.). Fathers name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).
Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Nurzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N. 154.11.). Fathers name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).
Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Nurzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N. 154.11.). Fathers name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).
Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Nurzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N. 154.11.). Fathers name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).
Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Nurzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N. 154.11.). Fathers name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).
Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Nurzai tribe. Brother of Faizullah Noorzai Akhtar Mohammed Mira Khan (TI.M.153.11.).
Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Nurzai tribe. Brother of Faizullah Noorzai Akhtar Mohammed Mira Khan (TI.M.153.11.).
Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Nurzai tribe. Brother of Faizullah Noorzai Akhtar Mohammed Mira Khan (TI.M.153.11.).
Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Nurzai tribe. Brother of Faizullah Noorzai Akhtar Mohammed Mira Khan (TI.M.153.11.).
Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Nurzai tribe. Brother of Faizullah Noorzai Akhtar Mohammed Mira Khan (TI.M.153.11.).
Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Taliban Shadow Governor of Orgun District, Paktika Province, Afghanistan as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Taliban Shadow Governor of Orgun District, Paktika Province, Afghanistan as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Taliban Shadow Governor of Orgun District, Paktika Province, Afghanistan as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.
805 Cisco Valley CV, Round Rock, TX 78664, United States/ 5403 Everhardt Road, Corpus Christi, TX 78411, United States
Drivers License No 07442833 (United States) expires 15 Mar 2016; Passport C2002515 (Iran); alt Passport 477845448 (United States); Drivers License is issued by the State of Texas
805 Cisco Valley CV, Round Rock, TX 78664, United States/ 5403 Everhardt Road, Corpus Christi, TX 78411, United States
Drivers License No 07442833 (United States) expires 15 Mar 2016; Passport C2002515 (Iran); alt Passport 477845448 (United States); Drivers License is issued by the State of Texas
Tehran, Iran
Passport D9004878
Passport D9004878
Passport D9004878
Listing Information
Committees
Listed by UN 1267 Committee on 25 January 2001 (amended on 20 December 2005, 9 July 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 20 December 2005, 9 July 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 20 December 2005, 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 20 December 2005, 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 20 December 2005, 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 31 January 2001 (amended on 20 December 2005, 18 Jul 2007 and 21 Sep 2007)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 31 January 2001 (amended on 20 December 2005, 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 31 January 2001 (amended on 20 December 2005, 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007 and 12 April 2010)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007 and 12 April 2010)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007 and 12 April 2010)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007 and 12 April 2010)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007 and 1 Feb 2008)
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007 and 1 Feb 2008)
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007 and 1 Feb 2008)
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007 and 1 Feb 2008)
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007 and 1 Feb 2008)
Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee 8 Mar. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 28 Feb. 2008, 3 Oct. 2008)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee 8 Mar. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 28 Feb. 2008, 3 Oct. 2008)
Listed by UN 1267 Committee 8 Mar. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 28 Feb. 2008, 3 Oct. 2008)
Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 31 January 2001 (amended on 20 December 2005 and 21 Sep 2007)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 31 January 2001 (amended on 20 December 2005 and 21 Sep 2007)
Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008))
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008))
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul 2007 and 21 Sep 2007)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 21 1267 (Al-Qaida and Taliban) Sep 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep 2007. 27 Sep. 2007 and 1 Feb 2008)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep 2007. 27 Sep. 2007 and 1 Feb 2008)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep 2007. 27 Sep. 2007 and 1 Feb 2008)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep 2007. 27 Sep. 2007 and 1 Feb 2008)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep 2007. 27 Sep. 2007 and 1 Feb 2008)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005 and 21 Sep 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005 and 21 Sep 2007)
Listed by UN 1267 Committee on 31 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007, 21 Sep 2007 and 3 Oct. 2008) Listed by UN 1267 Committee on 31 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007, 21 Sep 2007 and 3 Oct. 2008) Listed by UN 1267 Committee on 31 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007, 21 Sep 2007 and 3 Oct. 2008) Listed by UN 1267 Committee on 31 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007, 21 Sep 2007 and 3 Oct. 2008) Listed by UN 1267 Committee on 31 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007, 21 Sep 2007 and 3 Oct. 2008) Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul. 2007, 21 Sep. 2007 and 27 Sep. 2007).
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul. 2007, 21 Sep. 2007 and 27 Sep. 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul. 2007, 21 Sep. 2007 and 27 Sep. 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended 9 July 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 7 Sept 2007 and 21 Sep. 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 7 Sept 2007 and 21 Sep. 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 31 January 2001(amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb 2008, 31 Jul. 2008 and 3 Oct. 2008)
Listed by UN 1267 Committee on 31 January 2001(amended on 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb 2008, 31 Jul. 2008 and 3 Oct. 2008)
Listed by UN 1267 Committee on 31 January 2001(amended on 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb 2008, 31 Jul. 2008 and 3 Oct. 2008)
Listed by UN 1267 Committee on 31 January 2001(amended on 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb 2008, 31 Jul. 2008 and 3 Oct. 2008)
Listed by UN 1267 Committee on 31 January 2001(amended on 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb 2008, 31 Jul. 2008 and 3 Oct. 2008)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban); 1988 21 Sep 2007, 29 July 2011)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban); 1988 21 Sep 2007, 29 July 2011)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban); 1988 21 Sep 2007, 29 July 2011)
Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended 9 July 2007 and 21 Sep 2007)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 9 July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007 and 12 April 2010). Apprehended in Sep. 2006. 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007 and 12 April 2010). Apprehended in Sep. 2006.
Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007 and 12 April 2010). Apprehended in Sep. 2006.
Listed by UN 1267 Committee on 23 February 2001 (amended 18 1267 (Al-Qaida and Taliban) Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended 18 1267 (Al-Qaida and Taliban) Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended 18 1267 (Al-Qaida and Taliban) Jul. 2007, 21 Sep. and 27 Sep. 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended 18 1267 (Al-Qaida and Taliban) Jul. 2007, 21 Sep. and 27 Sep. 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)
Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 31 Jan 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 31 Jan 2001 (amended on 21 Sep 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep. and 27 Sep. 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep. and 27 Sep. 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep. and 27 Sep. 2007)
Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 21 Sep 2007 and 1 Feb 2008)
Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 21 Sep 2007 and 1 Feb 2008)
Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 21 Sep 2007 and 1 Feb 2008)
Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 21 Sep 2007 and 1 Feb 2008)
Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 21 Sep 2007 and 1 Feb 2008)
Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)
Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)
Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)
Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 31 January 2001 (amended 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 31 January 2001 (amended 18 Jul 2007 and 21 Sep 2007)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep. and 27 Sep. 2007).
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep. and 27 Sep. 2007).
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep. and 27 Sep. 2007).
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007 and 12 April 2010). Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007 and 12 April 2010). Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007 and 12 April 2010). Listed by UN 1267 Committee on 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Listed by UN 1267 Committee on 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Listed by UN 1267 Committee on 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007 and 3 Oct. 2008 and 12 Apr. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007 and 3 Oct. 2008 and 12 Apr. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007 and 3 Oct. 2008 and 12 Apr. 2010)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007 and 12 Apr. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007 and 12 Apr. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007 and 12 Apr. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007 and 12 Apr. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007 and 12 Apr. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007 and 12 Apr. 2010)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007, 21 Sep 2007, 27 Sep 2007 and 1 Feb 2008)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007, 21 Sep 2007, 27 Sep 2007 and 1 Feb 2008)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul. 2007, 21 Sep. and 27 Sep. 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007, 21 Sep 2007, 27 Sep 2007 and 1 Feb 2008)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007, 21 Sep 2007, 27 Sep 2007 and 1 Feb 2008)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007)
Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 3 Sep. 2003, 21 Sep 2007, 24 Mar. 2009) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 3 Sep. 2003, 21 Sep 2007, 24 Mar. 2009) Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007 and 12 Apr. 2010) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007 and 12 Apr. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007 and 12 Apr. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007 and 12 Apr. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 1267 (Al-Qaida and Taliban) 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 23 February 2001 (amended on 1267 (Al-Qaida and Taliban) 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 9 1267 (Al-Qaida and Taliban) July 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 12 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 12 Sep 2007) Listed by UN 1267 Committee on 25 Jan 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 Jan 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 23 April 2007, 18 July 2007 and 21 Sep 2007) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 23 April 2007, 18 July 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended 20 Jul 2006, 18 Jul 2007, 21 Sep 2007 and 3 Oct 2008)
Listed by UN 1267 Committee on 25 January 2001 (amended 20 Jul 2006, 18 Jul 2007, 21 Sep 2007 and 3 Oct 2008)
Listed by UN 1267 Committee on 25 January 2001 (amended 20 Jul 2006, 18 Jul 2007, 21 Sep 2007 and 3 Oct 2008)
Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 23 April 2007 and 21 Sep 2007)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 23 April 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 23 April 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 18 Jul 2007 and 21 Sep 2007)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 23 April 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 23 April 2007 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 18 Jul 2007 and 21 Sep 2007)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006, 18 Jul 2007 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006 and 21 Sep 2007)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 3 Oct. 2008)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 3 Oct. 2008)
Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006 and 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 20 July 2006 and 21 Sep 2007)
Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007) Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)
Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)
Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)
Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)
Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)
Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)
Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)
Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)
Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)
Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)
Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)
Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)
Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)
Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)
Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)
Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)
Listed by UN 1267 Committee on 25 January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011)
Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 26 Nov. 2004, 24 Mar. 2009, 16 May 2011) Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 26 Nov. 2004, 24 Mar. 2009, 16 May 2011) Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 26 Nov. 2004, 24 Mar. 2009, 16 May 2011) Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 26 Nov. 2004, 24 Mar. 2009, 16 May 2011) Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 26 Nov. 2004, 24 Mar. 2009, 16 May 2011) Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 26 Nov. 2004, 24 Mar. 2009, 16 May 2011) Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 26 Nov. 2004, 24 Mar. 2009, 16 May 2011)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007, 13 Aug 2007, 16 Dec. 2010)
Listed by UN 1267 Committee on 25 January 2001 (amended on 2 1267 (Al-Qaida and Taliban) Jul 2007, 18 Jul 2007 and 13 Aug 2007)
Listed by the UN 1267 Committee on 25 January 2001 (amended on 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 Listed by the UN 1267 Committee on 25 January 2001 Listed by the UN 1267 Committee on 25 January 2001 Listed by UN 1267 Committee on 25 January 2001 (amended on 10 Apr 2003, 26 November 2004 and 18 Jul 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 10 Apr 2003, 26 November 2004 and 18 Jul 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 10 Apr 2003, 26 November 2004 and 18 Jul 2007)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 25 January 2001 (amended on 10 Apr 2003, 26 November 2004 and 18 Jul 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 10 Apr 2003, 26 November 2004 and 18 Jul 2007) Listed by UN 1267 Committee on 25 January 2001 (amended on 10 Apr 2003, 26 November 2004 and 18 Jul 2007) Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009 and 25 Jan 2010)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009 and 25 Jan 2010)
Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009 and 25 Jan 2010)
Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009 and 25 Jan 2010)
Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009 and 25 Jan 2010)
Listed by UN 1267 Committee on 25 January 2001 Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 (amended on 7 April 2008).
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 6 October 2001 (amended on 7 April 2008). Listed by UN 1267 Committee on 6 October 2001 (amended on 7 April 2008). Listed by UN 1267 Committee on 6 October 2001 (amended on 7 April 2008). Listed by UN 1267 Committee on 6 October 2001 (amended on 7 April 2008). Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 (amended on 30 Jan. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 30 Jan. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended 26 April 2007 and 7 April 2008).
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 6 October 2001 (amended 26 April 2007, 7 April 2008 and 17 July 2009).
Listed by UN 1267 Committee on 6 October 2001 (amended 26 April 2007, 7 April 2008 and 17 July 2009).
Listed by UN 1267 Committee on 6 October 2001 (amended 26 April 2007, 7 April 2008 and 17 July 2009).
Listed by UN 1267 Committee on 6 October 2001 (amended 26 April 2007, 7 April 2008 and 17 July 2009).
Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 6 October 2001 (amended on 21 Dec. 2007)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 6 October 2001 (amended on 21 1267 (Al-Qaida and Taliban) Dec. 2007)
Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 (amended 26 November 2004, 16 May 2011).
Listed by UN 1267 Committee on 6 October 2001 (amended 26 November 2004, 16 May 2011).
Listed by UN 1267 Committee on 6 October 2001 (amended 26 November 2004, 16 May 2011).
Listed by the UN 1267 Committee on 6 October 2001 (amended on 1 June 2007, 10 June 2011) Listed by the UN 1267 Committee on 6 October 2001 (amended on 1 June 2007, 10 June 2011) Listed by the UN 1267 Committee on 6 October 2001 (amended on 1 June 2007, 10 June 2011) Listed by the UN 1267 Committee on 6 October 2001 (amended on 1 June 2007, 10 June 2011) Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 1997 and 27 Jul 2007)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 1997 and 27 Jul 2007) Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 1997 and 27 Jul 2007) Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 1997 and 27 Jul 2007) Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 Dec. 2010). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 Dec. 2010). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 Dec. 2010). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 Dec. 2010). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 Dec. 2010). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 Dec. 2010). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 Nov 2004 and 18 Jul 2007, 16 May 2011). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 Nov 2004 and 18 Jul 2007, 16 May 2011). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 Nov 2004 and 18 Jul 2007, 16 May 2011). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 Nov 2004 and 18 Jul 2007, 16 May 2011). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 Nov 2004 and 18 Jul 2007, 16 May 2011).
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 May 2011). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 May 2011). Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 May 2011). Listed by the UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by the UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by the UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by the UN 1267 Committee on 6 October 2001 (amended on 5 Mar. 2009) Listed by the UN 1267 Committee on 6 October 2001 Listed by the UN 1267 Committee on 6 October 2001
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 6 October 2001 Listed by the UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 17 October 2001 (amended 26 November 2004). Listed by UN 1267 Committee on 17 October 2001 (amended 26 November 2004). Listed by UN 1267 Committee on 17 October 2001 (amended 26 November 2004). Listed by UN 1267 Committee on 17 October 2001 (amended 26 November 2004). Listed by UN 1267 Committee on 17 October 2001 Listed by UN 1267 Committee on 17 October 2001 Listed by UN 1267 Committee on 17 October 2001 Listed by UN 1267 Committee on 17 October 2001 Listed by UN 1267 Committee on 17 October 2001 Listed by UN 1267 Committee on 17 October 2001 Listed by UN 1267 Committee on 17 October 2001(amended on 30 Jan. 2009, 25 Jan 2010)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 January 2001 Listed by the UN 1267 Committee on 17 October 2001 (amended 31 July 2006, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 31 July 2006, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 31 July 2006, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 31 July 2006, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 31 July 2006, 16 Dec. 2010) Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the UN 1267 Committee on 17 October 2001 (amended on 23 April 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 23 April 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 23 April 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 23 April 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 23 April 2007, 16 Dec. 2010) Listed by Minister for Foreign Affairs on 21 December 2001 (amended 2 July 2007). This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by UN 1267 Committee on 17 October 2001 (amended 26 November 2004, 18 Jul 2007, 16 May 2011). Listed by UN 1267 Committee on 17 October 2001 (amended 26 November 2004, 18 Jul 2007, 16 May 2011). Listed by UN 1267 Committee on 17 October 2001 (amended 26 November 2004, 18 Jul 2007, 16 May 2011). 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 17 October 2001 (amended 26 November 2004, 18 Jul 2007, 16 May 2011). Listed by UN 1267 Committee on 17 October 2001 (amended 26 November 2004, 18 Jul 2007, 16 May 2011). Listed by UN 1267 Committee on 25 January 2001 Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007, 16 Dec. 2010)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007, 16 Dec. 2010)
Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007, 16 Dec. 2010)
Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007, 16 Dec. 2010)
Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007, 16 Dec. 2010)
Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007, 16 Dec. 2010)
Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007, 16 Dec. 2010)
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)
Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)
Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)
Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)
Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)
Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)
Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)
Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)
Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)
Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)
Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)
Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)
Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)
Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)
Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)
Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)
Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)
Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)
Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)
Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)
Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by UN 1267 Committee on 17 October 2001 Listed by UN 1267 Committee on 17 October 2001 Listed by UN 1267 Committee on 17 October 2001 Listed by UN 1267 Committee on 17 October 2001 Listed by UN 1267 Committee on 17 October 2001 Listed by UN 1267 Committee on 17 October 2001 Listed by the UN 1267 Committee on 17 October 2001, 16 May 2011. Listed by the UN 1267 Committee on 17 October 2001, 16 May 2011. Listed by the UN 1267 Committee on 17 October 2001, 16 May 2011. Listed by the UN 1267 Committee on 17 October 2001, 16 May 2011. Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 21 Dec 2007, 16 May 2011)
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)
Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)
Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)
Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)
Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)
Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)
Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)
Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)
Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)
Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)
Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)
Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)
Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)
Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)
Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)
Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)
Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)
Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)
Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)
Listed by UN 1267 Committee on 17 October 2001(amended on 2 1267 (Al-Qaida and Taliban) Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011)
Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).
Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).
Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).
Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).
Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).
Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).
Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).
Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).
Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).
Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).
Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).
Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).
Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).
Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).
Listed by UN 1267 Committee on 17 October 2001 (amended on 2 1267 (Al-Qaida and Taliban) July 2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009, 16 May 2011).
Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010).
Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010).
Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010).
Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010).
Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010).
Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010).
Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010).
Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010).
Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010).
Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010).
Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010).
Listed by UN 1267 Committee on 17 October 2001 (amended on 16 May 2011). Listed by UN 1267 Committee on 17 October 2001 (amended on 16 May 2011). Listed by UN 1267 Committee on 17 October 2001 (amended on 16 May 2011). Listed by the Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by UN 1267 Committee on 9 November 2001(amended on 23 Mar. 2009) Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by 1267 committee on: 9 Nov. 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 (amended 26 November 2004) Listed by UN 1267 Committee on 9 November 2001 (amended 26 November 2004) Listed by UN 1267 Committee on 9 November 2001 (amended 26 November 2004) Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001
Listed by UN 1267 Committee on 9 November 2001 (amended on 21 Oct. 2010) Listed by UN 1267 Committee on 9 November 2001 (amended on 21 Oct. 2010) Listed by UN 1267 Committee on 9 November 2001 (amended on 23 Mar. 2009) Listed by UN 1267 Committee on 9 November 2001 (amended on 23 Mar. 2009) Listed by UN 1267 Committee on 9 November 2001 (amended on 26 November 2004 and 24 Mar 2009). Listed by UN 1267 Committee on 9 November 2001 (amended on 26 November 2004 and 24 Mar 2009). Listed by UN 1267 Committee on 9 November 2001 (amended on 26 November 2004 and 24 Mar 2009). Listed by UN 1267 Committee on 9 November 2001 (amended on 26 November 2004 and 24 Mar 2009). Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 (amended on 23 Mar. 2009)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 9 November 2001 (amended on 1267 (Al-Qaida and Taliban) 23 Mar. 2009)
Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001 Listed by UN 1267 Committee on 9 November 2001, amended on 16 May 2011 Listed by UN 1267 Committee on 9 November 2001, amended on 16 May 2011 Listed by UN 1267 Committee on 9 November 2001, amended on 16 May 2011
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)
Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)
Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)
Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)
Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)
Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)
Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)
Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)
Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)
Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)
Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)
Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)
Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)
Listed by the UN 1267 Committee on 9 November 2001 (amended 1267 (Al-Qaida and Taliban) 21 Dec 2007 and 11 May 2010)
Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 2011)
Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 2011)
Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 2011)
Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 2011)
Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 2011)
Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 2011)
Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 2011)
Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 2011)
Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 2011)
Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 2011)
Listed by UN 1267 Committee on 9 November 2001, amended on 1267 (Al-Qaida and Taliban) 16 May 2011
Listed by UN 1267 Committee on 9 November 2001, amended on 1267 (Al-Qaida and Taliban) 16 May 2011
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Minister for Foreign Affairs on 21 December 2001.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by UN 1267 Committee on 11 January 2002 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 11 January 2001 (amended 18 Jul 2007, 1 Feb 2008, 16 May 2011)
Listed by the UN 1267 Committee on 11 January 2001 (amended 18 Jul 2007, 1 Feb 2008, 16 May 2011)
Listed by the UN 1267 Committee on 11 January 2001 (amended 18 Jul 2007, 1 Feb 2008, 16 May 2011)
Listed by the UN 1267 Committee on 11 January 2002 (amended 31 July 2006, 16 May 2011)
Listed by the UN 1267 Committee on 11 January 2002 (amended 31 July 2006, 16 May 2011)
Listed by the UN 1267 Committee on 11 January 2002 (amended 31 July 2006, 16 May 2011)
Listed by the UN 1267 Committee on 11 January 2002 (amended 31 July 2006, 16 May 2011)
Listed by the UN 1267 Committee on 11 January 2002 (amended 31 July 2006, 16 May 2011)
Listed by the UN 1267 Committee on 11 January 2002 (amended 31 July 2006, 16 May 2011)
Listed by the UN 1267 Committee on 11 January 2002 (amended 31 July 2006, 16 May 2011)
Listed by the UN 1267 Committee on 11 January 2002 (amended 31 July 2006, 16 May 2011)
Listed by the UN 1267 Committee on 11 January 2002 (amended 31 July 2006, 16 May 2011)
Listed by the UN 1267 Committee on 11 January 2002 (amended 31 July 2006, 16 May 2011)
Listed by the UN 1267 Committee on 11 January 2002 (amended 31 July 2006, 16 May 2011)
Listed by the Minister for Foreign Affairs on 20 March 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 20 March 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the UN 1267 Committee on 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Listed by the Minister for Foreign Affairs on 20 March 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the UN 1267 Committee on 24 December 2001
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 24 December 2001 Listed by UN 1267 Committee on 24 December 2001
Listed by UN 1267 Committee on 24 December 2001 Listed by UN 1267 Committee on 24 December 2001 Listed by the Minister for Foreign Affairs on 20 March 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 20 March 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by UN 1267 Committee on 11 January 2002 (amended on 25 Jul. 2006, 5 Mar. 2009) Listed by UN 1267 Committee on 11 January 2002 (amended on 25 Jul. 2006, 5 Mar. 2009) Listed by UN 1267 Committee on 11 January 2002 (amended on 25 Jul. 2006, 5 Mar. 2009) Listed by UN 1267 Committee on 11 January 2002 (amended on 25 Jul. 2006, 5 Mar. 2009) Listed by UN 1267 Committee on 11 January 2002 (amended on 25 Jul. 2006, 5 Mar. 2009) Listed by UN 1267 Committee on 11 January 2002 (amended on 25 Jul. 2006, 5 Mar. 2009) Listed by the UN 1267 Committee on 24 December 2001 (amended on 19 Jan. 2011) Listed by the UN 1267 Committee on 24 December 2001 (amended on 19 Jan. 2011) Listed by the UN 1267 Committee on 24 December 2001 (amended on 19 Jan. 2011) Listed by the Minister for Foreign Affairs on 20 March 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 20 March 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the UN 1267 Committee on 24 December 2001 Listed by the UN 1267 Committee on 24 December 2001 Listed by the UN 1267 Committee on 24 December 2001
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 24 December 2001 Listed by the UN 1267 Committee on 24 December 2001 Listed by the UN 1267 Committee on 24 December 2001 Listed by the UN 1267 Committee on 24 December 2001 Listed by the UN 1267 Committee on 24 December 2001 Listed by the UN 1267 Committee on 24 December 2001 Listed by the UN 1267 Committee on 24 December 2001 Listed by the UN 1267 Committee on 24 December 2001 Listed by the Minister for Foreign Affairs on 17 April 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 17 April 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 17 April 2002. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. 13 Mar. 2002 (amended on 26 Dec. 2003, 16 Sep. 2008, 16 Jun. 2011)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the Minister for Foreign Affairs on 17 April 2002. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 17 April 2002. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 17 April 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 17 April 2002. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 17 April 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 17 April 2002. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 17 April 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 17 April 2002. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs on 17 April 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 17 April 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by UN 1267 Committee on 24 April 2002 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 October 2008 and 10 Dec 2008)
Listed by UN 1267 Committee on 24 April 2002 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 October 2008 and 10 Dec 2008)
Listed by UN 1267 Committee on 24 April 2002 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 October 2008 and 10 Dec 2008)
Listed by UN 1267 Committee on 24 April 2002 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 October 2008 and 10 Dec 2008)
Listed by UN 1267 Committee on 24 April 2002 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 October 2008 and 10 Dec 2008)
Listed by UN 1267 Committee on 24 April 2002 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 October 2008 and 10 Dec 2008)
Listed by UN 1267 Committee on 24 April 2002 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 October 2008 and 10 Dec 2008)
Listed by UN 1267 Committee on 24 April 2002 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 October 2008 and 10 Dec 2008)
Listed by UN 1267 Committee on 24 April 2002 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 October 2008 and 10 Dec 2008)
Listed by UN 1267 Committee on 24 April 2002 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 October 2008 and 10 Dec 2008)
Listed by UN 1267 Committee on 24 April 2002 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 October 2008 and 10 Dec 2008)
Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 23 April 2007 and 21 October 2010).
Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 23 April 2007 and 21 October 2010).
Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 23 April 2007 and 21 October 2010).
Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 23 April 2007 and 21 October 2010).
Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 23 April 2007 and 21 October 2010).
Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 23 April 2007 and 21 October 2010).
Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 23 April 2007 and 21 October 2010).
Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 23 April 2007 and 21 October 2010).
Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 23 April 2007 and 21 October 2010).
Listed by the Minister for Foreign Affairs on 12 June 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by UN 1267 Committee on 24 April 2002 (amended 10 April 1267 (Al-Qaida and Taliban) 2003, 26 Nov. 2004, 9 Sep. 2005 and 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007 and 23 Dec. 2010 ).
Listed by UN 1267 Committee on 24 April 2002 (amended 10 April 1267 (Al-Qaida and Taliban) 2003, 26 Nov. 2004, 9 Sep. 2005 and 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007 and 23 Dec. 2010 ).
Listed by UN 1267 Committee on 24 April 2002 (amended 10 April 1267 (Al-Qaida and Taliban) 2003, 26 Nov. 2004, 9 Sep. 2005 and 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007 and 23 Dec. 2010 ).
Listed by UN 1267 Committee on 24 April 2002 (amended 10 April 1267 (Al-Qaida and Taliban) 2003, 26 Nov. 2004, 9 Sep. 2005 and 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007 and 23 Dec. 2010 ).
Listed by the Minister for Foreign Affairs on 12 June 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 12 June 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 12 June 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by UN 1267 Committee on 24 April 2002 (amended 26 1267 (Al-Qaida and Taliban) November 2004 and 9 September 2005, 31 July 2006 and 23 Dec. 2010). Listed by UN 1267 Committee on 24 April 2002 (amended 26 1267 (Al-Qaida and Taliban) November 2004 and 9 September 2005, 31 July 2006 and 23 Dec. 2010). Listed by UN 1267 Committee on 24 April 2002 (amended 26 1267 (Al-Qaida and Taliban) November 2004 and 9 September 2005, 31 July 2006 and 23 Dec. 2010). Listed by UN 1267 Committee on 24 April 2002 (amended 26 1267 (Al-Qaida and Taliban) November 2004 and 9 September 2005, 31 July 2006 and 23 Dec. 2010). Listed by UN 1267 Committee on 24 April 2002 (amended 26 1267 (Al-Qaida and Taliban) November 2004 and 9 September 2005, 31 July 2006 and 23 Dec. 2010). Listed by UN 1267 Committee on 24 April 2002 (amended 26 1267 (Al-Qaida and Taliban) November 2004 and 9 September 2005, 31 July 2006 and 23 Dec. 2010).
Listed by UN 1267 Committee on 24 Apr. 2002 (amended 10 Apr. 1267 (Al-Qaida and Taliban) 2003, 26 Nov. 2004, 20 Dec. 2005, 7 Jun. 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 24 Apr. 2002 (amended 10 Apr. 1267 (Al-Qaida and Taliban) 2003, 26 Nov. 2004, 20 Dec. 2005, 7 Jun. 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 24 Apr. 2002 (amended 10 Apr. 1267 (Al-Qaida and Taliban) 2003, 26 Nov. 2004, 20 Dec. 2005, 7 Jun. 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 7 June 2007, 16 May 2011).
Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 7 June 2007, 16 May 2011).
Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 7 June 2007, 16 May 2011).
Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 7 June 2007, 16 May 2011).
Listed by UN 1267 Committee on 24 Apr. 2002 (amended 10 Apr. 1267 (Al-Qaida and Taliban) 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005 and 7 Jun. 2007, 21 Dec. 2007, 10 Aug 2008 and 23 Dec. 2010).
Listed by UN 1267 Committee on 24 Apr. 2002 (amended 10 Apr. 1267 (Al-Qaida and Taliban) 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005 and 7 Jun. 2007, 21 Dec. 2007, 10 Aug 2008 and 23 Dec. 2010).
Listed by UN 1267 Committee on 24 Apr. 2002 (amended 10 Apr. 1267 (Al-Qaida and Taliban) 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005 and 7 Jun. 2007, 21 Dec. 2007, 10 Aug 2008 and 23 Dec. 2010).
Listed by UN 1267 Committee on 24 Apr. 2002 (amended 10 Apr. 1267 (Al-Qaida and Taliban) 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005 and 7 Jun. 2007, 21 Dec. 2007, 10 Aug 2008 and 23 Dec. 2010).
Listed by the Minister for Foreign Affairs on 12 June 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 12 June 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 12 June 2002. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 12 June 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by UN 1267 Committee on 25 October 2002 Listed by UN 1267 Committee on 25 October 2002 Listed by UN 1267 Committee on 25 October 2002 Listed by UN 1267 Committee on 25 October 2002 Listed by UN 1267 Committee on 25 October 2002 Listed by UN 1267 Committee on 25 October 2002 Listed by the Minister for Foreign Affairs on 28 October 2002.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 28 October 2002. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 11 Sep. 2002 (amended on 3 Oct. 2008) Listed by the UN 1267 Committee on 11 Sep. 2002 (amended on 3 Oct. 2008) Listed by the UN 1267 Committee on 11 Sep. 2002 (amended on 3 Oct. 2008) Listed by the UN 1267 Committee on 11 Sep. 2002 (amended on 3 Oct. 2008) Listed by the UN 1267 Committee on 11 Sep. 2002 (amended on 3 Oct. 2008) Listed by the UN 1267 Committee on 11 September 2002 (amended on 23 April 2007 and 23 Dec. 2010)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 11 September 2002 (amended on 23 April 2007 and 23 Dec. 2010)
Listed by the UN 1267 Committee on 11 September 2002 (amended on 23 April 2007 and 23 Dec. 2010)
Listed by the UN 1267 Committee on 11 September 2002 (amended on 23 April 2007 and 23 Dec. 2010)
Listed by the UN 1267 Committee on 11 September 2002 (amended on 23 April 2007 and 23 Dec. 2010)
Listed by the UN 1267 Committee on 11 September 2002 (amended on 23 April 2007 and 23 Dec. 2010)
Listed by the UN 1267 Committee on 11 September 2002 (amended on 23 April 2007 and 23 Dec. 2010)
Listed by the UN 1267 Committee on 11 September 2002 (amended on 23 April 2007 and 23 Dec. 2010)
Listed by the UN 1267 Committee on 11 September 2002 (amended on 23 April 2007 and 23 Dec. 2010)
Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004 and 7 September 2007).
Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 7 September 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 7 September 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 9 September 2005, 2 July 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 9 September 2005, 2 July 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 9 September 2005, 2 July 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 9 September 2005, 2 July 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 9 September 2005, 2 July 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 30 September 2002 (amended 1267 (Al-Qaida and Taliban) on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 10 June 2011).
Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 10 June 2011).
Listed by UN 1267 Committee on 22 October 2002 (amended on 26 November 2004 and 20 December 2005, 25 July 2006 and 24 Mar 2009 and 11 March 2010 and 25 March 2010, 28 April 2011)
Listed by UN 1267 Committee on 22 October 2002 (amended on 26 November 2004 and 20 December 2005, 25 July 2006 and 24 Mar 2009 and 11 March 2010 and 25 March 2010, 28 April 2011)
Listed by UN 1267 Committee on 22 October 2002 (amended on 26 November 2004 and 20 December 2005, 25 July 2006 and 24 Mar 2009 and 11 March 2010 and 25 March 2010, 28 April 2011)
Listed by UN 1267 Committee on 22 October 2002 (amended on 26 November 2004 and 20 December 2005, 25 July 2006 and 24 Mar 2009 and 11 March 2010 and 25 March 2010, 28 April 2011)
Listed by UN 1267 Committee on 22 October 2002 (amended on 26 November 2004 and 20 December 2005, 25 July 2006 and 24 Mar 2009 and 11 March 2010 and 25 March 2010, 28 April 2011)
Listed by UN 1267 Committee on 22 October 2002 (amended on 26 November 2004 and 20 December 2005, 25 July 2006 and 24 Mar 2009 and 11 March 2010 and 25 March 2010, 28 April 2011)
Listed by UN 1267 Committee on 22 October 2002 (amended on 26 November 2004 and 20 December 2005, 25 July 2006 and 24 Mar 2009 and 11 March 2010 and 25 March 2010, 28 April 2011)
Listed by UN 1267 Committee on 22 October 2002 (amended on 26 November 2004 and 20 December 2005, 25 July 2006 and 24 Mar 2009 and 11 March 2010 and 25 March 2010, 28 April 2011)
Listed by UN 1267 Committee on 22 October 2002 (amended on 26 November 2004 and 20 December 2005, 25 July 2006 and 24 Mar 2009 and 11 March 2010 and 25 March 2010, 28 April 2011)
Listed by UN 1267 Committee on 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007 and 23 Dec. 2010)
Listed by UN 1267 Committee on 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007 and 23 Dec. 2010)
Listed by UN 1267 Committee on 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007 and 23 Dec. 2010)
Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 31 July 2006 and 23 Dec. 2010)
Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 31 July 2006 and 23 Dec. 2010) Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 31 July 2006 and 23 Dec. 2010) Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 7 June 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 7 June 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 31 July 2006, 10 Aug. 2009 and 23 Dec. 2010)
Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 31 July 2006, 10 Aug. 2009 and 23 Dec. 2010)
Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 7 June 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 7 June 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 7 June 2007 and 23 Dec. 2010).
Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 26 November 2004 and 7 June 2007, 16 May 2011). Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 26 November 2004 and 7 June 2007, 16 May 2011). Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 26 November 2004 and 7 June 2007, 16 May 2011). Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 26 November 2004 and 20 December 2005, 31 July 2006 and 3 Jul 2007, 10 Aug 2009, 25 Jan. 2010 and 23 Dec. 2010).
Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 26 November 2004 and 20 December 2005, 31 July 2006 and 3 Jul 2007, 10 Aug 2009, 25 Jan. 2010 and 23 Dec. 2010).
Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 26 November 2004 and 20 December 2005, 31 July 2006 and 3 Jul 2007, 10 Aug 2009, 25 Jan. 2010 and 23 Dec. 2010).
Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 26 November 2004 and 20 December 2005, 31 July 2006 and 3 Jul 2007, 10 Aug 2009, 25 Jan. 2010 and 23 Dec. 2010).
Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 26 November 2004 and 20 December 2005, 31 July 2006 and 3 Jul 2007, 10 Aug 2009, 25 Jan. 2010 and 23 Dec. 2010).
Listed by UN 1267 Committee on 3 September 2002 (amended on 12 Apr. 2006, 7 Apr. 2008, 3 Jun. 2009, 25 Jan. 2010 and 23 Dec. 2010) Listed by UN 1267 Committee on 3 September 2002 (amended on 12 Apr. 2006, 7 Apr. 2008, 3 Jun. 2009, 25 Jan. 2010 and 23 Dec. 2010) Listed by UN 1267 Committee on 3 September 2002 (amended on 12 Apr. 2006, 7 Apr. 2008, 3 Jun. 2009, 25 Jan. 2010 and 23 Dec. 2010) Listed by UN 1267 Committee on 3 September 2002 (amended on 12 Apr. 2006, 7 Apr. 2008, 3 Jun. 2009, 25 Jan. 2010 and 23 Dec. 2010) Listed by UN 1267 Committee on 3 September 2002 (amended on 26 November 2004 and 25 August 2005, 30 Jan. 2009).
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 26 November 2004 and 25 August 2005, 30 Jan. 2009). Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 26 November 2004 and 25 August 2005, 30 Jan. 2009).
Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 31 July 2006, 7 June 2007, 28 Jul. 2008 and 23 Dec. 2010).
Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 31 July 2006, 7 June 2007, 28 Jul. 2008 and 23 Dec. 2010).
Listed by UN 1267 Committee on 3 September 2002 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 31 July 2006, 7 June 2007, 28 Jul. 2008 and 23 Dec. 2010).
Listed by UN 1267 Committee on 3 September 2002 (amended 20 1267 (Al-Qaida and Taliban) December 2005 and 31 July 2006, 16 May 2011.
Listed by UN 1267 Committee on 3 September 2002 (amended 20 1267 (Al-Qaida and Taliban) December 2005 and 31 July 2006, 16 May 2011.
Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)
Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)
Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)
Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)
Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)
Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)
Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)
Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)
Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)
Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)
Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)
Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)
Listed by UN 1267 Committee on 24 February 2003 (amended on 1267 (Al-Qaida and Taliban) 31 Mar. 2004, 5 Mar. 2009, 18 March 2009, 21 October 2010)
Listed by UN 1267 Committee on 21 November 2002 (amended on 24 Jan. 2003, 28 Apr. 2011)
Listed by UN 1267 Committee on 21 November 2002 (amended on 24 Jan. 2003, 28 Apr. 2011)
Listed by UN 1267 Committee on 21 November 2002 (amended on 24 Jan. 2003, 28 Apr. 2011)
Listed by UN 1267 Committee on 21 November 2002 (amended on 24 Jan. 2003, 28 Apr. 2011)
Listed by UN 1267 Committee on 21 November 2002 (amended on 24 Mar. 2009, 28 Apr. 2011)
Listed by UN 1267 Committee on 21 November 2002 (amended on 24 Mar. 2009, 28 Apr. 2011)
Listed by UN 1267 Committee on 21 November 2002 (amended on 24 Mar. 2009, 28 Apr. 2011)
Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 6 October 2001 Listed by UN 1267 Committee on 23 February 2003 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 23 February 2003 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 23 February 2003 (amended on 5 Mar. 2009) Listed by UN 1267 Committee on 3 February 2003 Listed by UN 1267 Committee on 3 February 2003 Listed by UN 1267 Committee on 4 March 2003 Listed by UN 1267 Committee on 4 March 2003 Listed by UN 1267 Committee on 4 March 2003 Listed by UN 1267 Committee on 4 March 2003 Listed by UN 1267 Committee on 4 March 2003 Listed by UN 1267 Committee on 4 March 2003 aka added by UN 1267 Committee on 25 July 2006 Listed by UN 1267 Committee on 4 March 2003 Listed by UN 1267 Committee on 4 March 2003 Listed by UN 1267 Committee on 4 March 2003 aka added by UN 1267 committee on 25 July 2006 Listed by UN 1267 Committee on 28 January 2003 (amended 26 November 2004, 16 May 2011, 10 June 2011).
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 28 January 2003 (amended 26 November 2004, 16 May 2011, 10 June 2011).
Listed by UN 1267 Committee on 28 January 2003 (amended 26 November 2004, 16 May 2011, 10 June 2011).
Listed by UN 1267 Committee on 28 January 2003 (amended 26 November 2004, 16 May 2011, 10 June 2011).
Listed by UN 1267 Committee on 28 January 2003 (amended 26 November 2004, 16 May 2011, 10 June 2011).
Listed by UN 1267 Committee on 28 January 2003 (amended 26 November 2004, 16 May 2011, 10 June 2011).
Listed by UN 1267 Committee on 28 January 2003 (amended 26 November 2004, 16 May 2011, 10 June 2011).
Listed by the UN 1267 Committee on 20 February 2003. Amended 1267 (Al-Qaida and Taliban) 16 May 2011.
Listed by the UN 1267 Committee on 20 February 2003. Amended 1267 (Al-Qaida and Taliban) 16 May 2011.
Listed by the UN 1267 Committee on 20 February 2003. Amended 1267 (Al-Qaida and Taliban) 16 May 2011.
Listed by the UN 1267 Committee on 20 February 2003. Amended 1267 (Al-Qaida and Taliban) 16 May 2011.
Listed by the UN 1267 Committee on 20 February 2003. Amended 1267 (Al-Qaida and Taliban) 16 May 2011.
Listed by the UN 1267 Committee on 20 February 2003. Amended 1267 (Al-Qaida and Taliban) 16 May 2011.
Listed by the UN 1267 Committee on 20 February 2003. Amended 1267 (Al-Qaida and Taliban) 16 May 2011.
Listed by the UN 1267 Committee on 20 February 2003. Amended 1267 (Al-Qaida and Taliban) 16 May 2011.
Listed by the UN 1267 Committee on 28 January 2003 (amended on 2 July 2007 and 27 Jul 2007, 16 May 2011)
Listed by the UN 1267 Committee on 28 January 2003 (amended on 2 July 2007 and 27 Jul 2007, 16 May 2011)
Listed by the UN 1267 Committee on 28 January 2003 (amended on 2 July 2007 and 27 Jul 2007, 16 May 2011)
Listed by the UN 1267 Committee on 28 January 2003 (amended on 2 July 2007 and 27 Jul 2007, 16 May 2011)
Listed by the UN 1267 Committee on 28 January 2003 (amended on 2 July 2007 and 27 Jul 2007, 16 May 2011)
Listed by the UN 1267 Committee on 28 January 2003 (amended on 2 July 2007 and 27 Jul 2007, 16 May 2011)
Listed by the UN 1267 Committee on 28 January 2003 (amended on 2 July 2007 and 27 Jul 2007, 16 May 2011)
Listed by the UN 1267 Committee on 28 January 2003 (amended on 2 July 2007 and 27 Jul 2007, 16 May 2011)
Listed by the UN 1267 Committee on 28 January 2003 (amended on 2 July 2007 and 27 Jul 2007, 16 May 2011)
Listed by the Minister for Foreign Affairs on 16 June 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs on 16 June 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United NationsAct 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs on 28 October 2002. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United NationsAct 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United NationsAct 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United NationsAct 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs on 16 June 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United NationsAct 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs on 16 June 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United NationsAct 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs on 16 June 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United NationsAct 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs on 16 June 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs on 16 June 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs on 16 June 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs on 16 June 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by UN (1267 Committee) on 25 June 2003 (amended on 23 1267 (Al-Qaida and Taliban) June 2004, 20 Dec 2005 and 17 Oct 2007, 9 Sep 2010, 16 May 2011)
Listed by UN (1267 Committee) on 25 June 2003 (amended on 23 1267 (Al-Qaida and Taliban) June 2004, 20 Dec 2005 and 17 Oct 2007, 9 Sep 2010, 16 May 2011)
Listed by UN (1267 Committee) on 25 June 2003 (amended on 23 1267 (Al-Qaida and Taliban) June 2004, 20 Dec 2005 and 17 Oct 2007, 9 Sep 2010, 16 May 2011)
Listed by UN (1267 Committee) on 25 June 2003 (amended on 23 1267 (Al-Qaida and Taliban) June 2004, 20 Dec 2005 and 17 Oct 2007, 9 Sep 2010, 16 May 2011)
Listed by UN (1267 Committee) on 25 June 2003 (amended on 23 1267 (Al-Qaida and Taliban) June 2004, 20 Dec 2005 and 17 Oct 2007, 9 Sep 2010, 16 May 2011)
Listed by UN (1267 Committee) on 25 June 2003 (amended on 23 1267 (Al-Qaida and Taliban) June 2004, 20 Dec 2005 and 17 Oct 2007, 9 Sep 2010, 16 May 2011)
Listed by UN (1267 Committee) on 25 June 2003 (amended on 23 1267 (Al-Qaida and Taliban) June 2004, 20 Dec 2005 and 17 Oct 2007, 9 Sep 2010, 16 May 2011)
Listed by UN 1267 Committee on 25 June 2003 (amended 12 April 2006 and 17 Oct 2007, 16 May 2011)
Listed by UN 1267 Committee on 25 June 2003 (amended 12 April 2006 and 17 Oct 2007, 16 May 2011)
Listed by UN 1267 Committee on 25 June 2003 (amended 12 April 2006 and 17 Oct 2007, 16 May 2011)
Listed by UN 1267 Committee on 25 June 2003 (amended 12 April 2006 and 17 Oct 2007, 16 May 2011)
Listed by UN 1267 Committee on 25 June 2003 (amended 12 April 2006 and 17 Oct 2007, 16 May 2011)
Listed by UN 1267 Committee on 25 June 2003 (amended 12 April 2006 and 17 Oct 2007, 16 May 2011)
Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 1267 (Al-Qaida and Taliban) 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011)
Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 1267 (Al-Qaida and Taliban) 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011)
Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011)
Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011)
Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 1267 (Al-Qaida and Taliban) 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011)
Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011)
Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011)
Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011)
Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 1267 (Al-Qaida and Taliban) 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011)
Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 1267 (Al-Qaida and Taliban) 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007 and 10 August 2009, 16 May 2011)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007 and 10 August 2009, 16 May 2011)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007 and 10 August 2009, 16 May 2011)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007 and 10 August 2009, 16 May 2011)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007 and 10 August 2009, 16 May 2011)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007 and 10 August 2009, 16 May 2011)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007 and 10 August 2009, 16 May 2011)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007 and 10 August 2009, 16 May 2011)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007 and 10 August 2009, 16 May 2011)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007, 10 August 2009 and 30 November 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007, 10 August 2009 and 30 November 2010)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007, 10 August 2009 and 30 November 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007, 10 August 2009 and 30 November 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007, 10 August 2009 and 30 November 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007, 10 August 2009 and 30 November 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007, 10 August 2009 and 30 November 2010)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010)
Listed by UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 10 Aug 2009, 16 May 2011)
Listed by UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 10 Aug 2009, 16 May 2011)
Listed by UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 10 Aug 2009, 16 May 2011)
Listed by UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 10 Aug 2009, 16 May 2011)
Listed by UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 10 Aug 2009, 16 May 2011)
Listed by UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007, 3 June 2009, 16 May 2011) Listed by UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007, 3 June 2009, 16 May 2011) Listed by UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007, 3 June 2009, 16 May 2011) Listed by UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007, 3 June 2009, 16 May 2011) Listed by UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007, 3 June 2009, 16 May 2011) Listed by UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007, 3 June 2009, 16 May 2011) Listed by UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007, 3 June 2009, 16 May 2011) Listed by UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007, 16 May 2011) Listed by UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007, 16 May 2011) Listed by UN 1267 Committee on 25 June 2003 (amended on 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 10 AUG 2009, 6 Aug 2010)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 25 June 2003 (amended on 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 10 AUG 2009, 6 Aug 2010)
Listed by UN 1267 Committee on 25 June 2003 (amended on 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 10 AUG 2009, 6 Aug 2010)
Listed by UN 1267 Committee on 25 June 2003 (amended on 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 10 AUG 2009, 6 Aug 2010)
Listed by UN 1267 Committee on 25 June 2003 (amended on 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 10 AUG 2009, 6 Aug 2010)
Listed by UN 1267 Committee on 25 June 2003 (amended on 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 10 AUG 2009, 6 Aug 2010)
Listed by UN 1267 Committee on 25 June 2003 (amended on 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 10 AUG 2009, 6 Aug 2010)
Listed by UN 1267 Committee on 25 June 2003 (amended on 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 10 AUG 2009, 6 Aug 2010)
Listed by UN 1267 Committee on 25 June 2003 (amended on 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 10 AUG 2009, 6 Aug 2010)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 16 May 2011) Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 16 May 2011)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 16 May 2011) Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 16 May 2011) Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007, 16 May 2011)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007, 16 May 2011)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007, 16 May 2011)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007, 16 May 2011)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007, 16 May 2011)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 Dec 2005, 31 July 2006, 17 Oct 2007 and 17 Nov 2009 and 21 Oct 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 Dec 2005, 31 July 2006, 17 Oct 2007 and 17 Nov 2009, 21 Oct 2010, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 Dec 2005, 31 July 2006, 17 Oct 2007 and 17 Nov 2009, 21 Oct 2010, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 Dec 2005, 31 July 2006, 17 Oct 2007 and 17 Nov 2009, 21 Oct 2010, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 Dec 2005, 31 July 2006, 17 Oct 2007 and 17 Nov 2009, 21 Oct 2010, 16 Dec. 2010)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 Dec 2005, 31 July 2006, 17 Oct 2007 and 17 Nov 2009, 21 Oct 2010, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 Dec 2005, 31 July 2006, 17 Oct 2007 and 17 Nov 2009, 21 Oct 2010, 16 Dec. 2010)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 Dec 2005, 31 July 2006, 17 Oct 2007 and 17 Nov 2009, 21 Oct 2010, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 Dec 2005, 31 July 2006, 17 Oct 2007 and 17 Nov 2009, 21 Oct 2010, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 Dec 2005, 31 July 2006, 17 Oct 2007 and 17 Nov 2009, 21 Oct 2010, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 1267 (Al-Qaida and Taliban) 20 Dec 2005, 31 July 2006, 17 Oct 2007 and 17 Nov 2009, 21 Oct 2010, 16 Dec. 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 16 May 2011) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 16 May 2011)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 16 May 2011)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 16 May 2011)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007 and 7 April 2008 and 21 October 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007 and 7 April 2008 and 21 October 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007 and 7 April 2008 and 21 October 2010) Listed by the UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007 and 7 April 2008 and 21 October 2010)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 25 June 2003 (amended on 17 Oct 2007 and 7 April 2008 and 21 October 2010)
Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 25 July 2006, 17 Oct 2007, 16 Sep 2008 and 24 March 2009, 6 Aug. 2010) Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 25 July 2006, 17 Oct 2007, 16 Sep 2008 and 24 March 2009, 6 Aug. 2010) Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 25 July 2006, 17 Oct 2007, 16 Sep 2008 and 24 March 2009, 6 Aug. 2010) Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 25 July 2006, 17 Oct 2007, 16 Sep 2008 and 24 March 2009, 6 Aug. 2010) Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 25 July 2006, 17 Oct 2007, 16 Sep 2008 and 24 March 2009, 6 Aug. 2010) Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 25 July 2006, 17 Oct 2007, 16 Sep 2008 and 24 March 2009, 6 Aug. 2010) Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 25 July 2006, 17 Oct 2007, 16 Sep 2008 and 24 March 2009, 6 Aug. 2010) Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008 and 21 Oct. 2010)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008 and 21 Oct. 2010)
Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008 and 21 Oct. 2010)
Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008 and 21 Oct. 2010)
Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008 and 21 Oct. 2010)
Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008 and 21 Oct. 2010)
Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008 and 21 Oct. 2010)
Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008 and 21 Oct. 2010)
Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008 and 21 Oct. 2010)
Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008 and 21 Oct. 2010)
Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008 and 21 Oct. 2010)
Listed by the UN 1267 Committee on 10 June 2003 (amended on 26 November 2004, 18 August 2006, 10 June 2011).
Listed by the UN 1267 Committee on 10 June 2003 (amended on 26 November 2004, 18 August 2006, 10 June 2011).
Listed by the UN 1267 Committee on 10 June 2003 (amended on 26 November 2004, 18 August 2006, 10 June 2011).
Listed by the UN 1267 Committee on 10 June 2003 (amended on 26 November 2004, 18 August 2006, 10 June 2011).
Listed by the UN 1267 Committee on 10 June 2003 (amended on 26 November 2004, 18 August 2006, 10 June 2011).
Listed by the UN 1267 Committee on 10 October 2002 (amended on 26 Nov. 2004, 5 Mar. 2009) Listed by the UN 1267 Committee on 10 October 2002 (amended on 26 Nov. 2004, 5 Mar. 2009) Listed by the UN 1267 Committee on 10 October 2002 (amended on 26 Nov. 2004, 5 Mar. 2009) Listed by the UN 1267 Committee on 10 October 2002 (amended on 26 Nov. 2004, 5 Mar. 2009) Listed by the UN 1267 Committee on 10 October 2002 (amended on 26 Nov. 2004, 5 Mar. 2009) Listed by the UN 1267 Committee on 10 October 2002 (amended on 5 Mar. 2009) Listed by the UN 1267 Committee on 10 October 2002 (amended on 5 Mar. 2009) Listed by the UN 1267 Committee on 10 October 2002 (amended on 5 Mar. 2009) Listed by the UN 1267 Committee on 10 October 2002 (amended on 5 Mar. 2009) Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by the UN 1267 Committee on 17 October 2001 (amended 2 July 2007, 16 Dec. 2010) Listed by UN 1267 Committee on 9 September 2003 (amended on 25 January 2010).
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 25 January 2010).
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 26 November 2004). Listed by the UN 1267 Committee on 9 September 2003 (amended on 23 Feb. 2009) Listed by the UN 1267 Committee on 9 September 2003 Listed by the UN 1267 Committee on 9 September 2003 Listed by the UN 1267 Committee on 9 September 2003 Listed by the UN 1267 Committee on 9 September 2003 Listed by the UN 1267 Committee on 9 September 2003 Listed by the UN 1267 Committee on 9 September 2003 (amended on 25 Jan. 2010) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 3 May 2004, 23 Feb. 2009, 16 May 2011) Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 9 September 2005 and 4 October 2006) Listed by UN 1267 Committee on 9 September 2003, 16 May 1267 (Al-Qaida and Taliban) 2011.
Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 3 May 2004, 1 Feb. 2008, 10 Aug. 2009, 25 Jan. 2010, 16 May. 2011))
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 3 May 2004, 1 Feb. 2008, 10 Aug. 2009, 25 Jan. 2010, 16 May. 2011))
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 3 May 2004, 1 Feb. 2008, 10 Aug. 2009, 25 Jan. 2010, 16 May. 2011))
Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003 Listed by UN 1267 Committee on 9 September 2003
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 9 September 2005, 23 Feb. 2009, 3 June 2009, 16 May 2011)
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 9 September 2005, 23 Feb. 2009, 3 June 2009, 16 May 2011)
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 9 September 2005, 23 Feb. 2009, 3 June 2009, 16 May 2011)
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 9 September 2005, 23 Feb. 2009, 3 June 2009, 16 May 2011)
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 9 September 2005, 23 Feb. 2009, 3 June 2009, 16 May 2011)
Listed by UN 1267 Committee on 9 September 2003 (amended on 1267 (Al-Qaida and Taliban) 9 September 2005, 23 Feb. 2009, 3 June 2009, 16 May 2011)
Listed by UN 1267 Committee on 9 September 2003 (amended 23 1267 (Al-Qaida and Taliban) Feb. 2009, 10 Aug. 2009, 16 May 2011)
Listed by UN 1267 Committee on 9 September 2003 (amended 23 1267 (Al-Qaida and Taliban) Feb. 2009, 10 Aug. 2009, 16 May 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended 23 December 2008, 11 March 2010, 10 June 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended 23 December 2008, 11 March 2010, 10 June 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended 23 December 2008, 11 March 2010, 10 June 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended 23 December 2008, 11 March 2010, 10 June 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended 23 December 2008, 11 March 2010, 10 June 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended 23 December 2008, 11 March 2010, 10 June 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended 23 December 2008, 11 March 2010, 10 June 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended 23 December 2008, 11 March 2010, 10 June 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)
Listed by UN 1267 Committee on 23 September 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011)
Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007 and 11 March 2010)
Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)
Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)
Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)
Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)
Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)
Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)
Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)
Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)
Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)
Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)
Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)
Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)
Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)
Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)
Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)
Listed by UN 1267 Committee on 3 November 2003 (amended on 1267 (Al-Qaida and Taliban) 21 March 2006 and 2 July 2007)
Listed by the Minister for Foreign Affairs on 21 November 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 21 November 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs on 21 November 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 21 November 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 21 November 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 21 November 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 21 November 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 21 November 2003. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs on 21 November 2003.This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).
Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).
Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).
Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).
Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).
Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).
Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).
Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).
Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).
Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).
Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).
Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).
Listed by the UN 1267 Committee on 11 November 2003 1267 (Al-Qaida and Taliban) (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011).
Listed by the UN 1267 Committee on 11 Nov. 2003 (amended 26 Nov. 2004, 7 April 2008 and 25 Jan 2010).
Listed by the UN 1267 Committee on 11 Nov. 2003 (amended 26 Nov. 2004, 7 April 2008 and 25 Jan 2010).
Listed by the UN 1267 Committee on 11 Nov. 2003 (amended 26 Nov. 2004, 7 April 2008 and 25 Jan 2010).
Listed by the UN 1267 Committee on 11 Nov. 2003 (amended 26 Nov. 2004, 7 April 2008 and 25 Jan 2010).
Listed by the UN 1267 Committee on 11 Nov. 2003 (amended 26 Nov. 2004, 7 April 2008 and 25 Jan 2010).
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007 and 30/01/2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011).
Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011).
Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011).
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011).
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011).
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011).
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011).
Listed by the UN 1267 Committee on 12 November 2003, (amended on 9 Sep. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010) Listed by the UN 1267 Committee on 12 November 2003, (amended on 9 Sep. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010) Listed by the UN 1267 Committee on 12 November 2003, (amended on 9 Sep. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010) Listed by the UN 1267 Committee on 12 November 2003, (amended on 9 Sep. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010) Listed by the UN 1267 Committee on 12 November 2003 (amended on 9 Sept 2005, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended on 9 Sept 2005, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended on 9 September 2005, 21 Dec 2007, 16 May 2011).
Listed by the UN 1267 Committee on 12 November 2003 (amended on 9 September 2005, 21 Dec 2007, 16 May 2011).
Listed by the UN 1267 Committee on 12 November 2003 (amended on 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended on 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended on 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended on 7 June 2007, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended on 9 September 2005 and 7 June 2007, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 3 June 2009, 16 May 2011).
Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 3 June 2009, 16 May 2011).
Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 3 June 2009, 16 May 2011).
Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 3 June 2009, 16 May 2011).
Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 3 June 2009, 16 May 2011).
Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 3 June 2009, 16 May 2011).
Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 3 June 2009, 16 May 2011).
Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 3 June 2009, 16 May 2011).
Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 1267 (Al-Qaida and Taliban) (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007, 16 May 2011).
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007, 16 May 2011).
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007, 16 May 2011).
Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 12 November 2003 (amended 20 December 2005, 10 Aug 2009, 16 May 2011)
Listed by the UN 1267 Committee on 4 December 2003 (amended 1267 (Al-Qaida and Taliban) 7 April 2008, 16 May 2011)
Listed by the UN 1267 Committee on 4 December 2003 (amended 1267 (Al-Qaida and Taliban) 7 April 2008, 16 May 2011)
Listed by the UN 1267 Committee on 4 December 2003 (amended 1267 (Al-Qaida and Taliban) 7 April 2008, 16 May 2011)
Listed by the UN 1267 Committee on 4 December 2003 (amended 1267 (Al-Qaida and Taliban) 7 April 2008, 16 May 2011)
Listed by the UN 1267 Committee on 4 December 2003 (amended 1267 (Al-Qaida and Taliban) 7 April 2008, 16 May 2011)
Listed by the UN 1267 Committee on 4 December 2003 (amended 1267 (Al-Qaida and Taliban) 7 April 2008, 16 May 2011)
Listed by the UN 1267 Committee on 4 December 2003 (amended 1267 (Al-Qaida and Taliban) 7 April 2008, 16 May 2011)
Listed by the UN 1267 Committee on 4 December 2003 (amended 1267 (Al-Qaida and Taliban) 7 April 2008, 16 May 2011)
Listed by the UN 1267 Committee on 4 December 2003 (amended 1267 (Al-Qaida and Taliban) 7 April 2008, 16 May 2011)
Listed by the UN 1267 Committee on 16 january 2004 (amended 23 July 2008, 10 June 2011)
Listed by the UN 1267 Committee on 16 january 2004 (amended 23 July 2008, 10 June 2011)
Listed by the UN 1267 Committee on 16 january 2004 (amended 23 July 2008, 10 June 2011)
Listed by the UN 1267 Committee on 16 January 2004 (amended on 7 April 2008, 2 Dec. 2008, 30 Jan. 2009, 16 May 2011)
Listed by the UN 1267 Committee on 16 January 2004 (amended on 7 April 2008, 2 Dec. 2008, 30 Jan. 2009, 16 May 2011)
Listed by the UN 1267 Committee on 16 January 2004 (amended on 7 April 2008, 2 Dec. 2008, 30 Jan. 2009, 16 May 2011)
Listed by the UN 1267 Committee on 16 January 2004 Listed by the UN 1267 Committee on 16 January 2004 Listed by the UN 1267 Committee on 16 January 2004
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 27 February 2004 (amended 1267 (Al-Qaida and Taliban) on 25 July 2006, 10 June 2011)
Listed by the UN 1267 Committee on 27 February 2004 (amended 1267 (Al-Qaida and Taliban) on 25 July 2006, 10 June 2011)
Listed by the UN 1267 Committee on 27 February 2004 (amended 1267 (Al-Qaida and Taliban) on 25 July 2006, 10 June 2011)
Listed by the UN 1267 Committee on 27 February 2004 (amended 1267 (Al-Qaida and Taliban) on 25 July 2006, 10 June 2011)
Listed by the UN 1267 Committee on 27 February 2004 (amended 1267 (Al-Qaida and Taliban) on 25 July 2006, 10 June 2011)
Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 9 September 2005, 21 December 2007, 25 January 2010, 16 May 2011).
Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 9 September 2005, 21 December 2007, 25 January 2010, 16 May 2011).
Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 9 September 2005, 21 December 2007, 25 January 2010, 16 May 2011).
Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 9 September 2005, 21 December 2007, 25 January 2010, 16 May 2011).
Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 9 September 2005, 21 December 2007, 25 January 2010, 16 May 2011).
Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 9 September 2005, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 9 September 2005, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 12 April 2006, 21 December 2007, 25 January 2010, 16 May 2011).
Listed by UN 1267 Committee on 17 March 2004 (amended on 26 November 2004, 12 April 2006, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 November 2004, 12 April 2006, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 November 2004, 12 April 2006, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 November 2004, 12 April 2006, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 20 December 2005, 21 December 2007, 25 January 2010, 16 May 2011).
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 20 December 2005, 21 December 2007, 25 January 2010, 16 May 2011).
Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 20 December 2005, 21 December 2007, 25 January 2010, 16 May 2011).
Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 20 December 2005, 21 December 2007, 25 January 2010, 16 May 2011).
Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 25 January 2010, 16 May 2011)
Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 25 January 2010, 16 May 2011)
Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 25 January 2010, 16 May 2011)
Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 25 January 2010, 16 May 2011)
Listed by UN 1267 Committee on 17 March 2004 (amended 26 November 2004, 25 January 2010, 16 May 2011)
Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 7 April 2008, 2 December 2008, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 7 April 2008, 2 December 2008, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 7 April 2008, 2 December 2008, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 7 April 2008, 2 December 2008, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 7 April 2008, 2 December 2008, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 7 April 2008, 2 December 2008, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 2 December 2008, 25 January 2010, 16 May 2011).
Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 2 December 2008, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 2 December 2008, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 2 December 2008, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 2 December 2008, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 2 December 2008, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 2 December 2008, 25 January 2010, 16 May 2011).
Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 2 December 2008, 25 January 2010, 16 May 2011).
Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 2 December 2008, 25 January 2010, 16 May 2011).
Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 25 January 2010, 16 May 2011).
Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 21 December 2007, 25 January 2010, 16 May 2011). Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 12 April 2006, 7 April 2008, 25 January 2010, 16 May 2011).
Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 12 April 2006, 7 April 2008, 25 January 2010, 16 May 2011).
Listed by UN 1267 Committee on 17 March 2004 (amended on 26 1267 (Al-Qaida and Taliban) November 2004, 12 April 2006, 7 April 2008, 25 January 2010, 16 May 2011).
Listed by UN on 3 May 2004 (amended on 7 April 2008) Listed by UN on 3 May 2004 (amended on 7 April 2008) Listed by UN on 3 May 2004 (amended on 7 April 2008) Listed by UN on 3 May 2004 (amended on 7 April 2008) Listed by UN on 3 May 2004 (amended on 7 April 2008) Listed by UN on 3 May 2004 (amended on 7 April 2008) Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008).
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008) Listed by the UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008) Listed by the UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008) Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008) Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008) Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008) Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008) Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008) Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008) Listed by UN on 3 May 2004 (amended on 12 April 2006 and 7 April 2008)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).
Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).
Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).
Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).
Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).
Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).
Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).
Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).
Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).
Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).
Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).
Listed by UN 1267 Committee on 11 May 2004 (amended on 26 November 2004, 24 Mar 2009).
Listed by UN 1267 Committee on 23 June 2004 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007, 9 Sep 2010)
Listed by UN 1267 Committee on 23 June 2004 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007)
Listed by UN 1267 Committee on 23 June 2004 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007)
Listed by UN (1267 Committee) on 23 June 2004 (amended on 20 1267 (Al-Qaida and Taliban) Dec 2005, 17 Oct 2007, 3 June 2009, 9 September 2010)
Listed by UN (1267 Committee) on 23 June 2004 (amended on 20 1267 (Al-Qaida and Taliban) Dec 2005, 17 Oct 2007, 3 June 2009, 9 September 2010)
Listed by UN (1267 Committee) on 23 June 2004 (amended on 20 1267 (Al-Qaida and Taliban) Dec 2005, 17 Oct 2007, 3 June 2009, 9 September 2010)
Listed by UN 1267 Committee on 23 June 2004 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007)
Listed by UN 1267 Committee on 23 June 2004 (amended on 20 Dec 2005, 31 July 2006 and 17 Oct 2007)
Listed by UN (1267 Committee) on 23 June 2004 (amended on 20 1267 (Al-Qaida and Taliban) Dec 2005 and 17 Oct 2007)
Listed by UN (1267 Committee) on 23 June 2004 (amended on 20 1267 (Al-Qaida and Taliban) Dec 2005 and 17 Oct 2007)
Listed by UN (1267 Committee) on 23 June 2004 (amended on 20 1267 (Al-Qaida and Taliban) Dec 2005 and 17 Oct 2007, 9 Sep 2010)
Listed by UN (1267 Committee) on 23 June 2004 (amended on 20 1267 (Al-Qaida and Taliban) Dec 2005 and 17 Oct 2007, 9 Sep 2010)
Listed by UN (1267 Committee) on 23 June 2004 (amended on 20 1267 (Al-Qaida and Taliban) Dec 2005 and 17 Oct 2007, 9 Sep 2010)
Listed by UN 1267 Committee on 28 Jun. 2004 (amended on 26 Nov. 2004, 16 Sep. 2008, 24 Mar 2009).
Listed by UN 1267 Committee on 28 Jun. 2004 (amended on 26 Nov. 2004, 16 Sep. 2008, 24 Mar 2009).
Listed by UN 1267 Committee on 28 Jun. 2004 (amended on 26 Nov. 2004, 16 Sep. 2008, 24 Mar 2009).
Listed by UN 1267 Committee on 28 Jun. 2004 (amended on 26 Nov. 2004, 16 Sep. 2008, 24 Mar 2009).
Listed by UN 1267 Committee on 28 Jun. 2004 (amended on 26 Nov. 2004, 16 Sep. 2008, 24 Mar 2009).
Listed by UN (1267 Committee) on 6 July 2004 Listed by UN (1267 Committee) on 6 July 2004 Listed by UN (1267 Committee) on 6 July 2004 Listed by UN (1267 Committee) on 6 July 2004 Listed by UN (1267 Committee) on 6 July 2004 Listed by UN (1267 Committee) on 6 July 2004 Listed by UN (1267 Committee) on 6 July 2004 (amended on 23 April 2007 and 17 Jul 2009)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN (1267 Committee) on 6 July 2004 (amended on 23 April 2007 and 17 Jul 2009)
Listed by UN (1267 Committee) on 6 July 2004 (amended on 23 April 2007 and 17 Jul 2009)
Listed by UN (1267 Committee) on 6 July 2004 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 Dec 2007, 12 Apr. 2010 and 11 May 2010)
Listed by UN (1267 Committee) on 6 July 2004 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 Dec 2007, 12 Apr. 2010 and 11 May 2010)
Listed by UN (1267 Committee) on 6 July 2004 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 Dec 2007, 12 Apr. 2010 and 11 May 2010)
Listed by UN (1267 Committee) on 6 July 2004 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 Dec 2007, 12 Apr. 2010 and 11 May 2010)
Listed by UN (1267 Committee) on 6 July 2004 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 Dec 2007, 12 Apr. 2010 and 11 May 2010)
Listed by UN (1267 Committee) on 6 July 2004 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 Dec 2007, 12 Apr. 2010 and 11 May 2010)
Listed by UN (1267 Committee) on 6 July 2004 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 Dec 2007, 12 Apr. 2010 and 11 May 2010)
Listed by UN (1267 Committee) on 6 July 2004 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 Dec 2007, 12 Apr. 2010 and 11 May 2010)
Listed by UN (1267 Committee) on 6 July 2004 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 Dec 2007, 12 Apr. 2010 and 11 May 2010)
Listed by UN (1267 Committee) on 6 July 2004 (amended 25 July 1267 (Al-Qaida and Taliban) 2006, 21 Dec 2007, 12 Apr. 2010 and 11 May 2010)
Listed by UN (1267 Committee) on 28 September 2004 (amended 1267 (Al-Qaida and Taliban) on 23 April 2007) Listed by UN (1267 Committee) on 28 September 2004 (amended 1267 (Al-Qaida and Taliban) on 23 April 2007) Listed by UN (1267 Committee) on 28 September 2004 Listed by UN (1267 Committee) on 28 September 2004 amended 25 Jan 2010 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Listed by Foreign Minister pursuant to UNSC Resolution 1373 on 17 November 2004. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by Foreign Minister pursuant to UNSC Resolution 1373 on 17 November 2004. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Foreign Minister pursuant to UNSC Resolution 1373 on 17 November 2004. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Foreign Minister pursuant to UNSC Resolution 1373 on 17 November 2004. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Foreign Minister pursuant to UNSC Resolution 1373 on 17 November 2004. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Foreign Minister pursuant to UNSC Resolution 1373 on 17 November 2004. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by Foreign Minister pursuant to UNSC Resolution 1373 on 17 November 2004. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by Foreign Minister pursuant to UNSC Resolution 1373 on 17 November 2004. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007and 17 July 2009) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007and 17 July 2009) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007and 17 July 2009) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007and 17 July 2009) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007and 17 July 2009) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007and 17 July 2009) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007and 17 July 2009) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007and 17 July 2009) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007and 17 July 2009) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007and 17 July 2009) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007) Listed by UN 1267 Committee on 23 December 2004 (amended on 23 April 2007) Listed by UN 1267 Committee on 22 December 2004.(amended on 23 Feb. 2009) Listed by UN 1267 Committee on 22 December 2004.(amended on 23 Feb. 2009) Listed by UN 1267 Committee on 22 December 2004.(amended on 23 Feb. 2009) Listed by UN 1267 Committee on 22 December 2004.(amended on 23 Feb. 2009) Listed by UN 1267 Committee on 28 January 2005 Listed by UN 1267 Committee on 28 January 2005 Listed by UN 1267 Committee on 28 January 2005
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 17 February 2005 (amended 1267 (Al-Qaida and Taliban) 23 Jul. 2008)
Listed by the UN 1267 Committee on 17 February 2005 (amended 1267 (Al-Qaida and Taliban) 23 Jul. 2008)
Listed by the UN 1267 Committee on 17 February 2005 (amended 1267 (Al-Qaida and Taliban) 23 Jul. 2008)
Listed by the UN 1267 Committee on 17 February 2005 (amended 1267 (Al-Qaida and Taliban) 23 Jul. 2008)
Listed by the UN 1267 Committee on 17 February 2005 (amended 1267 (Al-Qaida and Taliban) 23 Jul. 2008)
Listed by the UN 1267 Committee on 17 February 2005 (amended 1267 (Al-Qaida and Taliban) 23 Jul. 2008)
Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 1 June 2005. (amended 19 April 2006, 20 Feb 2008) Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 16 May 2005 Listed by the UN 1267 Committee on 29 Jul. 2005 (amended on 7 Jun. 2007, 10 Aug. 2009, 1 Sep. 2009)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 29 Jul. 2005 (amended on 7 1267 (Al-Qaida and Taliban) Jun. 2007, 10 Aug. 2009, 1 Sep. 2009)
Listed by the UN 1267 Committee on 29 Jul. 2005 (amended on 7 1267 (Al-Qaida and Taliban) Jun. 2007, 10 Aug. 2009, 1 Sep. 2009)
Listed by the UN 1267 Committee on 29 Jul. 2005 (amended on 7 1267 (Al-Qaida and Taliban) Jun. 2007, 10 Aug. 2009, 1 Sep. 2009)
Listed by the UN 1267 Committee on 29 July 2005 (amended on 21 Dec. 2007). Acquitted by the Cremona Court of assizes on 15 Jul. 2006. Listed by the UN 1267 Committee on 29 July 2005 (amended on 21 Dec. 2007). Acquitted by the Cremona Court of assizes on 15 Jul. 2006. Listed by the UN 1267 Committee on 29 July 2005 (amended on 21 Dec. 2007) Acquitted by the Cremona Court of assizes on 15 Jul. 2006 and released the same day. Listed by the UN 1267 Committee on 17 August 2005
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005 and 25 August 2006) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 Listed by the UN 1267 Committee on 29 September 2005 (amended on 24 Mar. 2009) Listed by the UN 1267 Committee on 29 September 2005 (amended on 24 Mar. 2009)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 29 September 2005 (amended on 24 Mar. 2009) Listed by the UN 1267 Committee on 29 September 2005 (amended on 24 Mar. 2009) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005) aka added by the UN 1267 Committee on 18 August 2006 Listed by the UN 1267 Committee on 6 December 2005 (Amended 21 Oct. 2008)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) 21 October 2008).
Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) 21 October 2008).
Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 25 January 2010).
Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 25 January 2010).
Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 25 January 2010).
Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 7 September 2007, 11 March 2010 and 28 September 2010).
Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 7 September 2007, 11 March 2010 and 28 September 2010).
Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 21 October 2008).
Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 21 October 2008).
Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 21 October 2008).
Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 31 Jul. 2006, 25 Jan. 2010)
Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 31 Jul. 2006, 25 Jan. 2010)
Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 31 Jul. 2006, 25 Jan. 2010)
Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 25 Jan. 2010)
Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 25 Jan. 2010)
Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 25 Jan. 2010)
Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 25 Jan. 2010)
Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) on 25 Jan. 2010)
Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) 23 Feb. 2009)
Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) 23 Feb. 2009)
Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) 23 Feb. 2009)
Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) 23 Feb. 2009)
Listed by the UN 1267 Committee on 6 December 2005 (amended 1267 (Al-Qaida and Taliban) 23 Feb. 2009)
Listed by the UN 1267 Committee on 15 December 2005 (amended on 18 Aug 2006, 16 May 2011)
Listed by the UN 1267 Committee on 15 December 2005 (amended on 18 Aug 2006, 16 May 2011)
Listed by the UN 1267 Committee on 15 December 2005 (amended on 18 Aug 2006, 16 May 2011)
Listed by the UN 1267 Committee on 15 December 2005 (amended on 18 Aug 2006, 16 May 2011)
Listed by the UN 1267 Committee on 15 December 2005 (amended on 18 Aug 2006, 16 May 2011)
Listed by the UN 1267 Committee on 15 December 2005 (amended on 18 Aug 2006, 16 May 2011)
Listed by the UN 1267 Committee on 15 December 2005 (amended on 18 Aug 2006, 16 May 2011)
Listed by the UN 1267 Committee on 15 December 2005 (amended on 18 Aug 2006, 16 May 2011)
Listed by the UN 1267 Committee on 15 December 2005 (amended on 18 Aug 2006, 16 May 2011)
Listed by the UN 1267 Committee on 15 December 2005 (amended on 18 Aug 2006, 16 May 2011)
Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006 Listed by the UN 1267 Committee on 21 April 2006
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006 (amended 2 August 2006) Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006 Listed by the UN 1267 Committee on 31 July 2006
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 2 August 2006, amended on 1267 (Al-Qaida and Taliban) 11 March 2010
Listed by the UN 1267 Committee on 2 August 2006 (amended on 1267 (Al-Qaida and Taliban) 1 Sep. 2009)
Listed by the UN 1267 Committee on 2 August 2006 (amended on 1267 (Al-Qaida and Taliban) 1 Sep. 2009)
Listed by the UN 1267 Committee on 2 August 2006 (amended on 1267 (Al-Qaida and Taliban) 1 Sep. 2009)
Listed by the UN 1267 Committee on 2 August 2006 (amended on 1267 (Al-Qaida and Taliban) 1 Sep. 2009)
Listed by the UN 1267 Committee on 2 August 2006 (amended on 1267 (Al-Qaida and Taliban) 1 Sep. 2009, 25 Jan. 2010)
Listed by the UN 1267 Committee on 2 August 2006 (amended on 1267 (Al-Qaida and Taliban) 1 Sep. 2009, 25 Jan. 2010)
Listed by the UN 1267 Committee on 2 August 2006 (amended on 1267 (Al-Qaida and Taliban) 1 Sep. 2009, 25 Jan. 2010)
Listed by the UN 1267 Committee on 2 August 2006 (ameded 3 June 2009, 1 Sep. 2009)
Listed by the UN 1267 Committee on 2 August 2006 (ameded 3 June 2009, 1 Sep. 2009)
Listed by the UN 1267 Committee on 2 August 2006 (ameded 3 June 2009, 1 Sep. 2009)
Listed by the UN 1267 Committee on 2 August 2006 (ameded 3 June 2009, 1 Sep. 2009)
Listed by the UN 1267 Committee on 2 August 2006 (ameded 3 June 2009, 1 Sep. 2009)
Listed by the UN 1267 Committee on 2 August 2006 (ameded 3 June 2009, 1 Sep. 2009)
Listed by the UN 1267 Committee on 2 August 2006 (ameded 3 June 2009, 1 Sep. 2009)
Listed by the UN 1267 Committee on 2 August 2006 (ameded 3 June 2009, 1 Sep. 2009)
Listed by the UN 1267 Committee on 2 August 2006 (ameded 3 June 2009, 1 Sep. 2009)
Listed by the UN 1267 Committee on 2 August 2006 (ameded 3 June 2009, 1 Sep. 2009)
Listed by the UN 1267 Committee on 4 August 2006 (amended 23 April 2007) Listed by the UN 1267 Committee on 4 August 2006 (amended 23 April 2007) Listed by the UN 1267 Committee on 4 August 2006 (amended 23 April 2007) Listed by the UN 1267 Committee on 4 August 2006 (amended 23 April 2007) Listed by the UN 1267 Committee on 4 August 2006 (amended 23 April 2007) Listed by the UN 1267 Committee on 4 August 2006 (amended 23 April 2007) Listed by the UN 1267 Committee on 4 August 2006 (amended 23 April 2007) Listed by the UN 1267 Committee on 4 August 2006 (amended 23 April 2007) Listed by the UN 1267 Committee on 4 August 2006 (amended 23 April 2007) Listed by the UN 1267 Committee on 4 August 2006
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN1267 Committee on 12 December 2006 Listed by the UN 1267 Committee on 7 December 2006
Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 8 June 2007 Listed by the UN 1267 Committee on 27 August 2007 (amended on 7 April 2008)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010) Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010) Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010) Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010) Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010) Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010) Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010) Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010) Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010) Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 16 January 2008 ((amended 1267 (Al-Qaida and Taliban) on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)
Listed by the UN 1267 Committee on 16 January 2008 ((amended 1267 (Al-Qaida and Taliban) on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)
Listed by the UN 1267 Committee on 16 January 2008 ((amended 1267 (Al-Qaida and Taliban) on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)
Listed by the UN 1267 Committee on 16 January 2008 ((amended 1267 (Al-Qaida and Taliban) on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)
Listed by the UN 1267 Committee on 16 January 2008 ((amended 1267 (Al-Qaida and Taliban) on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)
Listed by the UN 1267 Committee on 16 January 2008 ((amended 1267 (Al-Qaida and Taliban) on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)
Listed by the UN 1267 Committee on 16 January 2008 ((amended 1267 (Al-Qaida and Taliban) on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)
Listed by the UN 1267 Committee on 16 January 2008 ((amended 1267 (Al-Qaida and Taliban) on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)
Listed by the UN 1267 Committee on 16 January 2008 ((amended 1267 (Al-Qaida and Taliban) on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)
Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)
Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)
Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)
Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)
Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)
Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)
Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)
Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)
Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)
1591 (Sudan)
1591 (Sudan)
1591 (Sudan)
1591 (Sudan)
1591 (Sudan)
1591 (Sudan)
1521 (Liberia)
1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
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1521 (Liberia)
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Resolution 1532 (2004) Resolution 1532 (2004) Resolution 1532 (2004) Resolution 1532 (2004) Resolution 1532 (2004)
1521 (Liberia) 1521 (Liberia) 1521 (Liberia) 1521 (Liberia) 1521 (Liberia)
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Resolution 1596 (2005) Resolution 1596 (2005) Resolution 1596 (2005) Resolution 1596 (2005) Resolution 1596 (2005) Resolution 1596 (2005), amended 16 December 2008
1533 (Democratic Republic of Congo) 1533 (Democratic Republic of Congo) 1533 (Democratic Republic of Congo) 1533 (Democratic Republic of Congo) 1533 (Democratic Republic of Congo) 1533 (Democratic Republic of Congo)
Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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1518 (Iraq)
Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006)
1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)
Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006)
1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)
Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006) Resolution 1737 (2006)
1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)
1737 (Iran)
1737 (Iran)
1737 (Iran)
1737 (Iran)
Resolution 1747 (2007) Resolution 1747 (2007) Resolution 1747 (2007) Resolution 1747 (2007) Resolution 1747 (2007) Resolution 1747 (2007) Resolution 1747 (2007)
1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)
1737 (Iran)
1737 (Iran)
1737 (Iran)
Resolution 1747 (2007) Resolution 1747 (2007) Resolution 1747 (2007) Resolution 1747 (2007) Resolution 1747 (2007) Resolution 1747 (2007) Resolution 1747 (2007)
1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)
1521 (Liberia)
1521 (Liberia)
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1521 (Liberia)
1521 (Liberia)
1521 (Liberia)
1521 (Liberia)
1521 (Liberia)
1521 (Liberia)
1521 (Liberia)
1521 (Liberia)
1521 (Liberia)
1521 (Liberia)
1521 (Liberia)
1521 (Liberia)
1521 (Liberia)
1521 (Liberia)
1521 (Liberia)
1518 (Iraq)
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Listed by UNSC 1518 on 26 April 2004, pursuant to resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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Resolution 1483 (2003) Listed by UNSC 1518 on 26 April 2004, pursuant to resolution 1483 (2003)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003)
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Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008)
1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)
Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008)
1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)
Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008)
1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)
Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008) Resolution 1803 (2008)
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Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1735 (2006) Listed on: 21 Apr. 2008
1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1267 (Al-Qaida and Taliban)
Resolution 1735 (2006) Listed on: 4 June. 2008, amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008, amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008, amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008, amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008, amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008, amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008, amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008, amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008, amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008, amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008. Amended 3 June 1267 (Al-Qaida and Taliban) 2009
Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)
Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)
Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)
Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)
Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)
Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)
Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)
Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)
Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)
Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)
Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)
Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)
Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)
Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 1267 (Al-Qaida and Taliban) 2008)
Resolution 1483 (2003) Resolution 1483 (2003) Resolution 1483 (2003) Listed by the UN 1267 Committee on 3 Jun. 2008
1518 (Iraq) 1518 (Iraq) 1518 (Iraq) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 1267 (Al-Qaida and Taliban) Mar. 2009)
Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 1267 (Al-Qaida and Taliban) Mar. 2009)
Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 1267 (Al-Qaida and Taliban) Mar. 2009)
Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 1267 (Al-Qaida and Taliban) Mar. 2009)
Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 1267 (Al-Qaida and Taliban) Mar. 2009)
Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 1267 (Al-Qaida and Taliban) Mar. 2009)
Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 1267 (Al-Qaida and Taliban) Mar. 2009)
Entity mentioned in Reg. 4, sub-para. (c) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
Entity mentioned in Reg. 4, sub-para. (c) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
Entity mentioned in Reg. 4, sub-para. (c) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
Entity mentioned in Reg. 4, sub-para. (c) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
Entity mentioned in Reg. 4, sub-para. (c) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1737 (Iran) asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
1737 (Iran)
Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
1737 (Iran)
1737 (Iran)
Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
1737 (Iran)
Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
1737 (Iran)
Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
1737 (Iran)
Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
1737 (Iran)
Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
1737 (Iran)
Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
1737 (Iran)
Listed by the UN 1267 Committee on 12 Nov. 2008 (amended on 30 Jan. 2009, 24 Mar. 2009)
Listed by the UN 1267 Committee on 12 Nov. 2008 (amended on 30 Jan. 2009, 24 Mar. 2009)
Listed by the UN 1267 Committee on 10 Dec. 2008 Listed by the UN 1267 Committee on 10 Dec. 2008 Listed by the UN 1267 Committee on 10 Dec. 2008 Listed by the UN 1267 Committee on 10 Dec. 2008 Listed by the UN 1267 Committee on 10 Dec. 2008 Listed by the UN 1267 Committee on 10 Dec. 2008 Listed by the UN 1267 Committee on 10 Dec. 2008 Listed by the UN 1267 Committee on 10 Dec. 2008 Listed by the UN 1267 Committee on 10 Dec. 2008 Listed by the UN 1267 Committee on 10 Dec. 2008
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by the UN 1267 Committee on 10 Dec. 2008 Listed by the UN 1267 Committee on 10 Dec. 2008
Listed by the UN 1267 Committee on 4 Feb 2009 (amended on 13 1267 (Al-Qaida and Taliban) Mar. 2009)
Listed by the UN 1267 Committee on 4 Feb 2009 (amended on 13 1267 (Al-Qaida and Taliban) Mar. 2009)
Listed by the UN 1267 Committee on 4 Feb 2009 (amended on 13 1267 (Al-Qaida and Taliban) Mar. 2009)
Listed by the UN 1267 Committee on 4 Feb 2009 (amended on 13 1267 (Al-Qaida and Taliban) Mar. 2009)
Listed by the UN 1267 Committee on 4 Feb 2009 (amended on 13 1267 (Al-Qaida and Taliban) Mar. 2009)
Listed by the UN1718 committee on 24 Apr. 2009 Listed by the UN1718 committee on 24 Apr. 2009 Listed by the UN1718 committee on 24 Apr. 2009 Listed by the UN1718 committee on 24 Apr. 2009 Listed by the UN1718 committee on 24 Apr. 2009 Listed by the UN1718 committee on 24 Apr. 2009
1718 (DPRK) 1718 (DPRK) 1718 (DPRK) 1718 (DPRK) 1718 (DPRK) 1718 (DPRK)
1718 (DPRK)
1718 (DPRK)
1718 (DPRK)
1718 (DPRK)
1718 (DPRK)
1718 (DPRK)
1718 (DPRK)
1718 (DPRK)
1718 (DPRK)
1718 (DPRK)
1718 (DPRK)
1718 (DPRK)
1718 (DPRK)
1718 (DPRK)
1718 (DPRK)
1718 (DPRK)
1718 (DPRK)
1718 (DPRK)
1718 (DPRK)
1718 (DPRK)
1718 (DPRK)
1718 (DPRK)
1718 (DPRK)
1718 (DPRK)
Listed by the UN 1718 Committee on 16 July 2009 Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010.
1718 (DPRK) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea)
Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010.
751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea)
Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 21 August 2009; Listed by the UN 751 Committee on 12 April 2010. Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008
751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 1718 (DPRK)
Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1718 (DPRK) asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008
Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1718 (DPRK) asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008
Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1718 (DPRK) asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008
Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1718 (DPRK) asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008
Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled 1718 (DPRK) asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008
Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008
1718 (DPRK)
Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008
1718 (DPRK)
Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008
1718 (DPRK)
Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008
1718 (DPRK)
Listed by UN 1267 Committee on 11 March 2010 Listed by UN 1267 Committee on 11 March 2010 Listed by UN 1267 Committee on 11 March 2010 Listed by UN 1267 Committee on 11 March 2010 Listed by UN 1267 Committee on 11 March 2010 Listed by UN 1267 Committee on 11 March 2010 Listed by UN 1267 Committee on 11 March 2010 Listed by UN 1267 Committee on 11 March 2010 Listed by UN 1267 Committee on 11 March 2010 Listed by UN 1267 Committee on 11 March 2010 Listed by UN 1267 Committee on 11 March 2010 Listed by UN 1267 Committee on 25 March 2010
1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban)
Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010
751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea)
Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010, amended 16 May 2011.
751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea)
Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010
751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea)
Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010 Listed by UN 751 Committee on 12 April 2010
751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea) 751 (Somalia and Eritrea)
1737 (Iran)
1737 (Iran)
1737 (Iran)
1737 (Iran)
1737 (Iran)
Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010)
1737 (Iran)
1737 (Iran)
1737 (Iran)
1737 (Iran)
1737 (Iran)
Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010)
1737 (Iran)
1737 (Iran)
1737 (Iran)
1737 (Iran)
1737 (Iran)
1737 (Iran)
1737 (Iran)
Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010)
1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)
Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010)
1737 (Iran)
1737 (Iran)
1737 (Iran)
Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010)
Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010)
1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)
Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010)
1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran) 1737 (Iran)
1737 (Iran)
Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed on 9 June 2010 pursuant to resolution 1929 (2010) Listed by UN 1267 Committee on 19 July 2010 Listed by UN 1267 Committee on 19 July 2010 Listed by UN 1267 Committee on 19 July 2010 Listed by UN 1267 Committee on 19 July 2010. Amended on 29 July 2011.
1737 (Iran) 1737 (Iran) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban) 1267 (Al-Qaida and Taliban); 1988.
Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 28 July 2010. This listing will cease to have effect on 25 November 2013, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
1737 (Iran)
Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
1737 (Iran)
Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
1737 (Iran)
Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
1737 (Iran)
Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
1737 (Iran)
Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
1737 (Iran)
Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
1737 (Iran)
Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
1737 (Iran)
Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2009
1737 (Iran)
1737 (Iran)
1737 (Iran)
1737 (Iran)
1737 (Iran)
1737 (Iran)
1737 (Iran)
1737 (Iran)
1737 (Iran)
Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008 Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
1737 (Iran)
1737 (Iran)
1737 (Iran)
1737 (Iran)
1737 (Iran)
Entity mentioned in Reg. 4, sub-para. (b) or (c) of definition of "controlled asset" and Reg. 15(2)(a)(ii) or (iii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
1737 (Iran)
Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
1737 (Iran)
Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
1737 (Iran)
Person mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 15(2)(a)(ii), Charter of the United Nations (Sanctions - Iran) Regulations 2008
1737 (Iran)
Listed by UN Security Council Resolution 1970 (2011) Listed by UN Security Council Resolution 1970 (2011)
1970 (Libya)
1970 (Libya)
Listed by UN Security Council Resolution 1970 (2011) Listed by UN Security Council Resolution 1970 (2011)
Listed by UN Security Council Resolution 1973 (2011) Listed by UN Security Council Resolution 1973 (2011) Listed by UN Security Council Resolution 1973 (2011) Listed by UN Security Council Resolution 1973 (2011) Listed by UN Security Council Resolution 1973 (2011)
1970 (Libya) 1970 (Libya) 1970 (Libya) 1970 (Libya) 1970 (Libya)
Listed by UN Security Council Resolution 1973 (2011) Listed by UN Security Council Resolution 1973 (2011)
1970 (Libya)
1970 (Libya)
1970 (Libya)
1970 (Libya)
1970 (Libya)
Entity mentioned in subparagraph (c) of the definition of controlled 1970 (Libya) asset in Regulation 3, and Regulation 11(1)(a)(iii), of the Charter of the United Nations (Sanctions - Libyan Arab Jamahiriya) Regulation 2011 Listed by UN 1267 Committee on 16 June 2011 1267 (Al-Qaida and Taliban)
Listed by UN 1267 and 1989 Committee on 29 July 2011. Listed by UN 1267 and 1989 Committee on 29 July 2011. Listed by UN 1267 and 1989 Committee on 29 July 2011.
1267 and 1989 (Al-Qaida and Associated Individuals and Entities) 1267 and 1989 (Al-Qaida and Associated Individuals and Entities) 1267 and 1989 (Al-Qaida and Associated Individuals and Entities)
1988 (Taliban)
1988 (Taliban)
1988 (Taliban)
1988 (Taliban)
1988 (Taliban)
1988 (Taliban)
1988 (Taliban)
Listed by UN 1267 and 1989 Committee on 20 August 2011. Listed by UN 1267 and 1989 Committee on 20 August 2011. Listed by UN 1267 and 1989 Committee on 20 August 2011.
1267 and 1989 (Al-Qaida and Associated Individuals and Entities) 1267 and 1989 (Al-Qaida and Associated Individuals and Entities) 1267 and 1989 (Al-Qaida and Associated Individuals and Entities)
Listed by UN 1267 and 1989 Committee on 20 August 2011. Listed by UN 1267 and 1989 Committee on 20 August 2011. Listed by UN 1267 and 1989 Committee on 20 August 2011. Listed by UN 1267 and 1989 Committee on 20 August 2011. Listed by UN 1267 and 1989 Committee on 20 August 2011. Listed by UN 1267 and 1989 Committee on 20 August 2011. Listed by UN 1267 and 1989 Committee on 20 August 2011. Listed by the UN 1267 and 1989 Committee on 15 September 2011.
1267 and 1989 (Al-Qaida and Associated Individuals and Entities) 1267 and 1989 (Al-Qaida and Associated Individuals and Entities) 1267 and 1989 (Al-Qaida and Associated Individuals and Entities) 1267 and 1989 (Al-Qaida and Associated Individuals and Entities) 1267 and 1989 (Al-Qaida and Associated Individuals and Entities) 1267 and 1989 (Al-Qaida and Associated Individuals and Entities) 1267 and 1989 (Al-Qaida and Associated Individuals and Entities) 1267 and 1989 (Al-Qaida and Associated Individuals and Entities)
1988 (Taliban)
1988 (Taliban)
1988 (Taliban)
1988 (Taliban)
1988 (Taliban)
1988 (Taliban)
1988 (Taliban)
1988 (Taliban)
1988 (Taliban)
1988 (Taliban)
1988 (Taliban)
1988 (Taliban)
1988 (Taliban)
1988 (Taliban)
1988 (Taliban)
Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect. Listed by the Minister for Foreign Affairs pursuant to UNSC Resolution 1373 on 16 November 2011. This listing will cease to have effect on 16 November 2014, subject to the Minister for Foreign Affairs declaring prior to this date, pursuant to section 15A of the Charter of the United Nations Act 1945, that the listing continues to have effect.
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