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Reference 2

Name of Individual or Entity MOHAMMAD HASSAN AKHUND

Type Individual

2a

Individual

Abdul Kabir Mohammad Jan

Individual

3a

A Kabir

Individual

3b

Individual

Mohammed Omar

Individual

4a

Individual

Muhammad Taher Anwari

Individual

5a

Mohammad Taher Anwari

Individual

5b

Haji Mudir

Individual

5c

Individual

Sayyed Mohammed Haqqani

Individual

6a

Sayyed Mohammad Haqqani

Individual

6b

Individual

Abdul Latif Mansur

Individual

7a

Abdul Latif Mansoor

Individual

7b

Individual

Shams ur-Rahman Sher Alam

Individual

8a

Individual

8b

Shamsurrahman

Individual

8c

Shams-u-Rahman

Individual

Attiqullah Akhund

Individual

9a

Individual

11

Akhtar Mohammad Mansour Shah Mohammed

Individual

11a

Akhtar Mohammad Mansour Khan Muhammad

Individual

11b

Akhtar Muhammad Mansoor

Individual

11c

Akhtar Mohammad Mansoor

Individual

11d

Individual

12 12a 13 13a 13b 14

Tahis Mohammad Naim Mullah Naeem Hidayatullah

Individual Individual Individual Individual Individual Individual

14a

Abu Turab

Individual

14b

Individual

15

Yar Mohammad Rahimi

Individual

15a

Individual

16

Allah Dad Tayeb Wali Muhammad

Individual

16a

Allah Dad Tayyab

Individual

16b

Allah Dad Tabeeb

Individual

16c

Individual

17

Abdul Razaq

Individual

17a

Individual

19 19a 20

Nik Mohammad Matiullah

Individual Individual Individual

20a

Individual

21

Allahdad

Individual

21a

Akhund

Individual

21b

Individual

22

Ubaidullah Akhund

Individual

22a

Obaidullah Akhund

Individual

22b

Obaid Ullah Akhund

Individual

22c

Individual

23 23a 23b 23c 24

Fazl Mohammad Mazloom Molah Fazl Fazel Mohammad Mazloom Abdul Ghani Baradar

Individual Individual Individual Individual Individual

24a

Mullah Baradar Akhund

Individual

24b

Individual

25 25a 26

Abdul Rauf Khadem Amir Khan Motaqi

Individual Individual Individual

26a

Amir Khan Muttaqi

Individual

26b

Individual

27

Abdul Salam Hanafi Ali Mardan Qul

Individual

27a

Mullah Mohammad Nasim Hanafi

Individual

27b

Abdussalam Hanifi

Individual

27c

Hanafi Saheb

Individual

27d

Individual

28

Said Ahmed Shahidkhel

Individual

28a

Individual

29 29a 29b 29c 29d 30

Abdul Wasay Mu'tasim Agha Mutasim Aga Jan Agha Jan Abdul Wasay Agha Jan Motasem Arefullah Aref

Individual Individual Individual Individual Individual Individual

30a

Individual

31

Mohammad Ahmadi

Individual

31a

Individual

33

Abdul Rahman Zahed

Individual

33a

Abdul Rehman Zahid

Individual

33b

Individual

34

Abdul Jalil Haqqani

Individual

34a

Nazar Jan

Individual

34b

Individual

36

Faiz

Individual

36a

Individual

38

Abdul Baqi

Individual

38a

Individual

39 39a 40

Mohammad Jawad Waziri Jalaluddin Haqqani

Individual Individual Individual

40a

Jalaluddin Haqani

Individual

40b

Jallalouddin Haqqani

Individual

40c

Individual

40d

Jallalouddine Haqani

Individual

42

Mohammad Ibrahim Omari

Individual

42a

Individual

42b

Ibrahim Haqqani

Individual

43

Din Mohammad Hanif

Individual

43a

Qari Din Mohammad

Individual

43b

Individual

44

Hamdullah Nomani

Individual

44a

Individual

45 45a 47

Zabihullah Hamidi Qudratullah Jamal

Individual Individual Individual

47a

Haji Sahib

Individual

47b

Individual

49

Abdul Rahman Ahmad Hottak

Individual

49a

Hottak Sahib

Individual

49b

Individual

51

Abdulhai Motmaen

Individual

51a

Individual

52 52a 53

Mohammad Yaqoub Abdul Razaq Akhund Lala Akhund

Individual Individual Individual

53a

Individual

55 55a 56

Mohammad Sharif Noor Jalal

Individual Individual Individual

56a

Nur Jalal

Individual

56b

Individual

57

SAYED MOHAMMAD AZIM AGHA

Individual

57a

Agha Saheb

Individual

57b

Individual

58

Nooruddin Turabi Muhammad Qasim

Individual

58a

Individual

58b

Noor ud Din Turabi

Individual

60

Mohammad Essa Akhund

Individual

60a

Individual

63

Mohammad Azam Elmi

Individual

63a

Individual

64

EZATULLAH HAQQANI

Individual

64a

Individual

66 66a 67 67a 68

Mohammad Abbas Akhund Sher Mohammad Abbas Stanekzai Mohammadullah Mati

Individual Individual Individual Individual Individual

68a

Individual

69

Rustum Hanafi Habibullah

Individual

69a

Rostam Nuristani

Individual

69b

Individual

70

Atiqullah

Individual

70a

Individual

71

Najibullah Haqqani Hydayetullah

Individual

71a

Najibullah Haqani

Individual

71b

Individual

72

Sayyed Ghiassouddine Agha

Individual

72a

Sayed Ghias

Individual

72b

Sayed Ghiasuddin Sayed Ghousuddin

Individual

72c

Sayyed Ghayasudin

Individual

72d

Individual

73

Mohammad Moslim Haqqani

Individual

73a

Individual

73b

Moslim Haqqani

Individual

75 75a 78

Abdul Raqib Takhari Mohammad Wali

Individual Individual Individual

78a

Individual

79

Mohammad Salim Haqqani

Individual

79a

Individual

80

Sayed Esmatullah Asem

Individual

80a

Esmatullah Asem

Individual

80b

Individual

81

Ahmadullah

Individual

81a

Ahmadulla

Individual

81b

Individual

82

Abdul-Haq Wassiq

Individual

82a

Individual

82b

Abdul-Haq Wasseq

Individual

83

Ehsanullah Sarfida

Individual

83a

Individual

84

Habibullah Reshad

Individual

84a

Individual

85

Ahmed Jan Akhund

Individual

85a

Individual

86 86a 87

Mohammad Homayoon Saduddin Sayyed

Individual Individual Individual

87a

Sadudin Sayed

Individual

87b

Sadruddin

Individual

87c

Individual

88 88a 89

Abdul Jabbar Omari Nurullah Nuri

Individual Individual Individual

89a

Individual

91

Janan Agha

Individual

91a

Individual

92

Dost Mohammad

Individual

92a

Doost Mohammad

Individual

92b

Individual

93

Khairullah Khairkhwah

Individual

93a

Individual

93b

Mullah Khairullah Khairkhwah

Individual

94

Abdul Bari Akhund

Individual

94a

Haji Mullah Sahib

Individual

94b

Individual

95 95a 96

Walijan Mohammad Hasan Rahmani

Individual Individual Individual

96a

Individual

97

Abdul Manan Nyazi

Individual

97a

Abdul Manan Nayazi

Individual

97b

Abdul Manan Niazi

Individual

97c

Baryaly

Individual

97d

Baryalai

Individual

97e

Individual

98

Abdul Wahed Shafiq

Individual

98a

Individual

99 99a 100 100a 101

Mohammad Shafiq Mohammadi Nazar Mohammad Mohammad Eshaq Akhunzada

Individual Individual Individual Individual Individual

101a

Individual

102

Zia-ur-Rahman Madani

Individual

102a

Ziaurrahman Madani

Individual

102b

Zaia u Rahman Madani

Individual

102c

Madani Saheb

Individual

102d

Individual

103

Shamsudin

Individual

103a

Individual

104

Mohammad Rasul

Individual

104a

Individual

105 105a 106

Taha Mohammad Shafiq Ahmadi

Individual Individual Individual

106a

Individual

107 107a

Aminullah Amin

Individual Individual

108

Abdulhai Salek

Individual

108a

Individual

109

Ahmad Jan Akhundzada Shukoor Akhundzada

Individual

109a

Individual

109b

Ahmad Jan Akhunzada

Individual

109c

Ahmad Jan Akhund Zada

Individual

110

Noor Mohammad Saqib

Individual

110a

Individual

111 111a 113

Sanani Shahabuddin Delawar

Individual Individual Individual

113a

Individual

114

Abdul Rahman Agha

Individual

114a

Individual

118

Hamidullah Akhund

Individual

118a

Individual

119 119a 121 121a 122

Jan Mohmmad Madani Azizirahman Abdul Manan

Individual Individual Individual Individual Individual

122a

Individual

123

Abdul Wahad

Individual

123a

Individual

126 126a 127

Mohammad Sarwar Siddiqmal Mohammad Zahid

Individual Individual Individual

127a

Individual

128

Abdul Qadeer Abdul Baseer

Individual

128a

Individual

129

Nazirullah Hanafi Waliullah

Individual

129a

Individual

129b

Nazirullah Aanafi Waliullah

Individual

130 130a 130b 132

Abdul Ghafar Qurishi Abdul Ghaffar Qureshi Najibullah Muhammad Juma

Individual Individual Individual Individual

132a

Najib Ullah

Individual

132b

Individual

133

Qari Abdul Wali Seddiqi

Individual

133a

Individual

135

Akhtar Mohammad Maz-Hari

Individual

135a

Individual

136

Mohammad Sadiq Amir Mohammad

Individual

136a

Individual

137

Rahmatullah Kakazada

Individual

137a

Rehmatullah

Individual

137b

Kakazada

Individual

137c

Mullah Nasir

Individual

137d

Individual

138 138a 139

Mohammad Aleem Noorani Abdul Ghafar Shinwari

Individual Individual Individual

139a

Individual

140

Gul Ahmad Hakimi

Individual

140a

Individual

141

Abdullah Hamad

Individual

141a

Individual

142

Abdul Hai Hazem

Individual

142a

Individual

143

Hamdullah

Individual

143a

Individual

145

Usama Muhammed Awad Bin Laden

Individual

145a

Usama Bin Muhammad Bin Awad, Osama Bin Ladin

Individual

145b

Usama bin Laden

Individual

145c

Osama bin Laden

Individual

145d

Abu Abdallah Abd Al-Hakim

Individual

145e

Ben Laden Osama

Individual

145f

Ben Laden Ossama

Individual

145g

Ben Laden Usama

Individual

145h

Bin Laden Osama Mohamed Awdh

Individual

145i

Bin Laden Usamah Bin Muhammed

Individual

145j

Shayk Usama Bin Ladin

Individual

145k

Usamah Bin Muhammad Bin Ladin

Individual

145l

Al Qaqa

Individual

145m

Usama bin Ladin

Individual

145n

Osama bin Ladin

Individual

145o

Osama bin Muhammad bin Awad bin Ladin

Individual

145p

Usama bin Muhammad bin Awad bin Ladin

Individual

145q

Individual

146

Sobhi Abdel Aziz Mohamed El Gohary Abu Sinna

Individual

146a

Sobhi Abdel Aziz Mohamed Gohary Abou Senah

Individual

146b

Sheik Taysir Abdullah

Individual

146c

Mohamed Atef

Individual

146d

Abu Hafs Al Masri

Individual

146e

Abu Hafs Al Masri El Khabir

Individual

146f

Taysir

Individual

147

Aiman Muhammad Rabi Al-Zawahiri

Individual

147a

Ayman Al-Zawahari

Individual

147b

Ahmed Fuad Salim

Individual

147c

Al Zawahry Aiman Mohamed Rabi Abdel Muaz

Individual

147d

Al Zawahiri Ayman

Individual

147e

Abdul Qader Abdul Aziz Abdul Moez Al Doctor

Individual

147f

Al Zawahry Aiman Mohamed Rabi

Individual

147g

Al Zawahry Aiman Mohamed Rabie

Individual

147h

Al Zawahry Aiman Mohamed Robi

Individual

147i

Dhawahri Ayman

Individual

147j

Eddaouahiri Ayman

Individual

147k

Nur Al Deen Abu Mohammed

Individual

147l

Abu Fatma

Individual

147m

Abu Mohammed

Individual

147n

Ayman Al Zawahari

Individual

147o

Ahmad Fuad Salim

Individual

148

Sad Abdullah Hussein Al-Sharif

Individual

149

Sayf-Al Adl

Individual

149a

Saif Al-Adil

Individual

150

Amin Al-Haq

Individual

150a

Muhammad Amin

Individual

151

Ahmed Said Zaki Khedr

Individual

151a

Abu Abd Al-Rahman Al-Kanadi

Individual

151b

Al-Kanadi, Abu Abd Al-Rahman

Individual

151c

Ahmed Said Al Kader

Individual

151d

Abdul Rehman Khadr Al-Kanadi

Individual

151e

Shaikh Said Abdul Rehman

Individual

152

Zayn Al-Abidin Muhammad Hussein

Individual

152a

Abd Al-Hadi Al-Wahab

Individual

152b

Zain Al-Abidin Muhammad Husain

Individual

152c

Abu Zubaydah

Individual

152d

Tariq Hani

Individual

152e

Zayn Al-Abidin Muhammad Husayn

Individual

152f

Zeinulabideen Muhammed Husein Abu Zubeidah

Individual

152g

Abu Zubaida

Individual

152h

Individual

153

Salim Ahmad Salim Hamdan

Individual

153a

Individual

153b

Saqr Al-Jaddawi ()

Individual

153c

Saqar Aljawadi

Individual

153d

Salem Ahmed Salem Hamdan

Individual

154 155 155a 155b 155c 155d 155e

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

Individual Entity Entity Entity Entity Entity Entity

155f 155g 155h 155i 155j 155k 156 156a 157 157a 157b 157c 157d 158 158a 158b 158c 158d 158e 158f 159 159a 159b 159c 159d 159e 159f 160 160a

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) 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

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

161 161a 162

Asbat Al-Ansar THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB

Entity Entity Entity

162a

Entity

162b

Al Qada au Maghreb islamique (AQMI)

Entity

162c

Le Groupe Salafiste pour la Prdication et le Combat (GSPC)

Entity

162d

Salafist Group For Call and Combat

Entity

163 163a 163b 164

Libyan Islamic Fighting Group LIFG Al-Itihaad Al-Islamiya/AIAI

Entity Entity Entity Entity

164a

Entity

165 166

Islamic Army of Aden Mustapha Ahmed Mohamed Osman Abu El Yazeed

Entity Individual

166a

Mustapha Mohamed Ahmed

Individual

166b

Shaykh Sai'id

Individual

167 167a 167b 167c 169 169a 169b 169c 170 170a 170b 170c 170d 170e 171

Mahfouz Ould al-Walid Abu Hafs the Mauritanian Khalid Al-Shanqiti Mafouz Walad Al-Walid Nashwan Abd Al-Razzaq Abd Al-Baqi 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

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

171a

Tariq Anwar al-Sayyid Ahmad

Individual

171b

Hamdi Ahmad Farag

Individual

171c

Amr Al-Fatih Fathi

Individual

171d

Fathi, Amr al-Fatih

Individual

171e 172

Tarek Anwar El Sayed Ahmad Nasr Fahmi Nasr Hassannein

Individual Individual

172a 172b 173 173a 173b 173c 174

Muhammad Salah Naser Fahmi Naser Hussein MAKHTAB AL-KHIDAMAT MAK Al Kifah Wafa Humanitarian Organization

Individual Individual Entity Entity Entity Entity Entity

174a

Al Wafa

Entity

174b

Al Wafa Organization

Entity

174c

Wafa Al-Igatha Al-Islamia

Entity

177 177a 177c 177d 178 178a 178b 178c 178d 179 180

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

Individual Individual Individual Individual Individual Individual Individual Individual Individual Entity Individual

180a

AL-HAMATI, Muhammad

Individual

180b

AL-AHDAL, Mohammad Hamdi Sadiq

Individual

180c

AL-MAKKI, Abu Asim

Individual

180d

Mohamed Mohamed Abdullah Al-Ahdal

Individual

180e

Abu Asim Al-Makki

Individual

181

Amin Muhammad Ul Haq Saam Khan

Individual

181a

AL-HAQ, Amin

Individual

181b

AMIN, Muhammad

Individual

181c

Dr Amin

Individual

181d

Dr Amin Ul-Haq

Individual

181e

AH HAQ, Dr Amin

Individual

181f

AMIN, Muhammad

Individual

181g

UL-HAQ, Dr Amin

Individual

182

Saqar Al-Jadawi

Individual

183 183a 183b 183c 183d 184

Nazih Abdul Hamed Nabih Al-Ruqai'i Anas Al-Liby Anas Al-Sibai Nazih Abdul Hamed Al-Raghie AL-MUGHASSIL, Ahmad Ibrahim

Individual Individual Individual Individual Individual Individual

184a

ABU OMRAN

Individual

184b

AL-MUGHASSIL, Ahmed Ibrahim

Individual

185

AL-NASSER, Abdelkarim Hussein Mohamed

Individual

187

Yasin Abdullah Ezzedine Qadi

Individual

187a

KADI, Shaykh Yassin Abdullah

Individual

187b

KAHDI, Yasin

Individual

187c

Yasin Al-Qadi

Individual

187d

Individual

189

AL-YACOUB, Ibrahim Salih Mohammed

Individual

191

ATWA, Ali

Individual

191a

BOUSLIM, Ammar Mansour

Individual

191b

SALIM, Hassan Rostom

Individual

192

Muhsin Moussa Matwalli Atwah Dewedar

Individual

192a

AL-MUHAJIR, Abdul Rahman

Individual

192b

Al-Namer, Mohammed K.A.

Individual

192c

Mohsen Moussa Metwaly Atwa Dwedar

Individual

192d

ABDUL RAHMAN

Individual

193 195

Bilal Bin Marwan Mamoun Darkazanli

Individual Individual

195a

Abu Ilyas

Individual

195b

Abu Ilyas Al Suri

Individual

195c

Abu Luz

Individual

195d

Abu Al Loh

Individual

195e

Abu Ylias

Individual

195f

Individual

196

EL-HOORIE, Ali Saed Bin Ali

Individual

196a

AL-HOURI, Ali Saed Bin Ali

Individual

196b

EL-HOURI, Ali Saed Bin Ali

Individual

197 197a 197b

Mustafa Mohamed Fadhil AL MASRI, Abd Al Wakil AL-NUBI, Abu

Individual Individual Individual

197c 197d 197e 197f 197g 197h 197i 197j 197k 197l 197m 197n 197m 198

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

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

198a

AHMAD, Abu Bakr

Individual

198b

AHMED, Abubakar

Individual

198c

Ahmed, Abubakar K.

Individual

198d

AHMED, Abubakar Khalfan

Individual

198e

Ahmed, Abubakary K.

Individual

198f

Ahmed, Ahmed Khalfan

Individual

198g

ALI, Ahmed Khalfan

Individual

198h

GHAILANI, Abubakary Khalfan Ahmed

Individual

198i

GHAILANI, Ahmed

Individual

198j

GHILANI, Ahmad Khalafan

Individual

198k

HUSSEIN, Mahafudh Abubakar Ahmed Abdallah

Individual

198l

Khalfan, Ahmed

Individual

198m

MOHAMMED, Shariff Omar

Individual

198n

AHMED THE TANZANIAN

Individual

198o

FOOPIE

Individual

198p

FUPI

Individual

198q

AHMED, A

Individual

198r

AL TANZANI, Ahmad

Individual

198s

BAKR, Abu

Individual

198t

Khabar, Abu

Individual

198u

Haytham al-Kini

Individual

199

Ri'ad Muhammad Hasan Muhammad Hijazi

Individual

199a

HIJAZI, Raed M.

Individual

199b

AL-HAWEN, Abu-Ahmad

Individual

199c

AL-SHAHID, Abu-Ahmad

Individual

199d

Raed Muhammad Hasan Muhammad Hijazi

Individual

199e

Al-Maghribi, Rashid (The Moroccan)

Individual

199f

Al-Amriki, Abu-Ahmad (The American)

Individual

200

IZZ-AL-DIN, Hasan

Individual

200a

GARBAYA, AHMED

Individual

200b

SA-ID

Individual

200c

SALWWAN, Samir

Individual

201 201a 202 202a 202b 202c 203

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

Entity Entity Entity Entity Entity Entity Individual

203a

LUDHIANVI, Mufti Rashid Ahmad

Individual

203b

AHMAD, Mufti Rasheed

Individual

203c

WADEHYANOY, Mufti Rashid Ahmad

Individual

204

Fazul Abdullah Mohammed

Individual

204a

ABDALLA, Fazul

Individual

204b

ADBALLAH, Fazul

Individual

204c

ALI, Fadel Abdallah Mohammed

Individual

204d

FAZUL, Abdalla

Individual

204e

FAZUL, Abdallah

Individual

204f

FAZUL, Abdallah Mohammed

Individual

204g

FAZUL, Haroon

Individual

204h

FAZUL, Harun

Individual

204i

Haroun, Fadhil

Individual

204j

MOHAMMED, Fazul

Individual

204k

MOHAMMED, Fazul Abdilahi

Individual

204l

MOHAMMED, Fouad

Individual

204m

MUHAMAD, Fadil Abdallah

Individual

204n

Abdullah Fazhl

Individual

204o

Fazhl Haroun

Individual

204p

Fazil Haroun

Individual

204q

Faziul Abdallah

Individual

204r

Fazul Abdalahi Mohammed

Individual

204s

Haroun Fazil

Individual

204t

Harun Fazul

Individual

204u

Khan Fazhl

Individual

204v

Farun Fahdl

Individual

204w

Harun Fahdl

Individual

204x

Abdulah Mohamed Fadl

Individual

204y

Fadil Abdallah Muhammad

Individual

204z

Abdallah Muhammad Fadhul

Individual

204aa

Fedel Abdallah Muhammad Fadhul

Individual

204ab

Fadl Allah Abd Allah

Individual

204ac

Haroon Fadl Abd Allah

Individual

204ad

Mohamed Fadl

Individual

204ae

Abu Aisha

Individual

204af

Abu Seif Al Sudani

Individual

204ag

Haroon

Individual

204ah

Harun

Individual

204ai

Abu Luqman

Individual

204aj

Haroun

Individual

204ak

Harun Al-Qamry

Individual

204al

Abu Al-Fazul Al-Qamari

Individual

204am

Haji Kassim Fumu

Individual

204an

Yacub

Individual

204ao

Individual

205

MOHAMMED, Khalid Shaikh

Individual

205a

ALI, Salem

Individual

205b

BIN KHALID, Fahd Bin Adballah

Individual

205c

HENIN, Ashraf Refaat Nabith

Individual

205d

WADOOD, Khalid Adbul

Individual

206

Fahid Mohammed Ally Msalaam

Individual

206a

Fahid Mohammed ALLY

Individual

206b

Fahad Ally MSALAM

Individual

206c

MSALAM, Mohammed Ally

Individual

206d

Fahid Mohammed Ali MUSALAAM,

Individual

206e

Fahid Muhamad Ali SALEM,

Individual

206f

Usama AL-KINI,

Individual

206g

Msalam, Fahid Mohammed Ali

Individual

206h

Fahid Mohammed Aly

Individual

206i

Ahmed Fahad

Individual

206j

Ali Fahid Mohammed

Individual

206k

Fahad Mohammad Ally

Individual

206l

Fahad Mohammed Ally

Individual

206m

Fahid Mohamed Ally

Individual

206n

Msalam Fahad Mohammed Ally

Individual

206o

Msalam Fahid Mohammad Ally

Individual

206p

Msalam Fahid Mohammed Ali

Individual

206q

Msalm Fahid Mohammed Ally

Individual

206r

Mohammed Ally Mohammed

Individual

206s

Ally Fahid M

Individual

207

RABITA TRUST

Entity

208

Sheikh Ahmed Salim Swedan

Individual

208a

Ahmed Ally,

Individual

208b

Sheikh Ahmad Salem Suweidan,

Individual

208c

Sheikh Swedan,

Individual

208d

Sheikh Ahmed Salem Swedan,

Individual

208e

BAHAMAD

Individual

208f

Sheik BAHAMAD,

Individual

208g

Sheikh BAHAMADI,

Individual

208h

Ally Ahmad

Individual

208i

Muhamed Sultan

Individual

208j

Sheik Ahmed Salim Sweden

Individual

208k

Sleyum Salum

Individual

208l

Ahmed the Tall

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Sheik Bahamad

Individual

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Individual

209

Omar Mahmoud Uthman

Individual

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Individual

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Al-Samman Uthman

Individual

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Umar Uthman

Individual

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Abu Qatada Al-Filistini

Individual

209e

Abu Umr Takfiri

Individual

209f

Abu 'Umr Takfiri

Individual

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Abu Omar Abu Umar

Individual

209h

Abu Umar Umar

Individual

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Abu Ismail

Individual

209j

Omar Mohammed Othman

Individual

210

Abdul Rahman Yasin

Individual

210a

Individual

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Taha, Abdul Rahman S

Individual

210c

Taher, Abdul Rahman S

Individual

210d

Yasin, Abdul Rahman Said

Individual

210e

Yasin, Aboud

Individual

211

YULDASHEV Tohir Abdulkhalilovich

Individual

211a

YULDASHEV, Takhir

Individual

211b

Individual

213

MUGHNIYAH, Imad Fa'iz

Individual

213a

MUGHNIYAH, Imad Fayiz

Individual

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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

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

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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), BARAKAAT NORTH AMERICA, INC.

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

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BARAKAAT RED SEA TELECOMMUNICATIONS

Entity

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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

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

247

BARAKO TRADING COMPANY, LLC

Entity

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Baraka Trading Company

Entity

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HEYATUL ULYA RED SEA BARAKAT COMPANY LIMITED SOMALI INTERNET COMPANY ABBAS Abdi Ali ALI Abbas Abdi Hassan Dahir Aweys

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ALI, Sheikh Hassan Dahir Aweys

Individual

261b

AWES, Shaykh Hassan Dahir

Individual

261c

Hassen Dahir Aweyes

Individual

261d

Ahmed Dahir Aweys

Individual

261e

Mohammed Hassan Ibrahim

Individual

261f

Aweys Hassan Dahir

Individual

261g

Individual

261h

Hassan Tahir Oais

Individual

261i

Hassan Tahir Uways

Individual

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Hassan Dahir Awes

Individual

261k

Sheikh Aweys

Individual

261l

Sheikh Hassan

Individual

261m

Hassan Dahir Aweys

Individual

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Ali Ahmed Nur Jim'ale

Individual

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Individual

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Ahmed Ali Jimale

Individual

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Ahmad Nur Ali Jim'ale

Individual

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Ahmed Nur Jumale

Individual

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Ahmed Ali Jumali

Individual

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Ahmed Ali Jumale

Individual

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Sheikh Ahmed Jimale

Individual

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Ahmad Ali Jimale

Individual

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Shaykh Ahmed Nur Jimale

Individual

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Abdullahi Hussein Kahie

Individual

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Individual

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ABU NIDAL ORGANIZATION

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ANO

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270b

BLACK SEPTEMBER

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270c

FATAH REVOLUTIONARY COUNCIL

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ARAB REVOLUTIONARY COUNCIL

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ARAB REVOLUTIONARY BRIGADES

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REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS

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AL-AQSA ISLAMIC BANK

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AL-AQSA AL-ISLAMI BANK

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272

AUM SHINRIKYO

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AIC COMPREHENSIVE RESEARCH INSTITUTE

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AIC SOGO KENKYUSHO

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ALEPH

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272d

AUM SUPREME TRUTH

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273

BASQUE FATHERLAND AND LIBERTY

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ETA

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EUZKADI TA ASKATASUNA

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ARAB PALESTINIAN BEIT EL-MAL COMPANY

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BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD

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PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD

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House of Money

Entity

275

GAMA'A AL-ISLAMIYYA

Entity

275a

GI

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275b

ISLAMIC GROUP

Entity

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IG

Entity

275d

AL-GAMA'AT

Entity

275e

ISLAMIC GAMA'AT

Entity

275f

EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA

Entity

276

HAMAS

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276a

ISLAMIC RESISTANCE MOVEMENT

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HARAKAT AL-MUQAWAMA AL-ISLAMIYA

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STUDENTS OF AYYASH

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STUDENTS OF THE ENGINEER

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YAHYA AYYASH UNITS

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IZZ AL-DIN AL-QASSIM BRIGADES

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IZZ AL-DIN AL-QASSIM FORCES

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IZZ AL-DIN AL-QASSIM BATTALIONS

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IZZ AL-DIN AL QASSAM BRIGADES

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IZZ AL-DIN AL QASSAM FORCES

Entity

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IZZ AL-DIN AL QASSAM BATTALIONS

Entity

277

HIZBALLAH

Entity

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PARTY OF GOD

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ISLAMIC JIHAD

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ISLAMIC JIHAD ORGANIZATION

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REVOLUTIONARY JUSTICE ORGANIZATION

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ORGANIZATION OF THE OPPRESSED ON EARTH

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277f

ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE

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277g

ORGANIZATION OF RIGHT AGAINST WRONG

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ANSAR ALLAH

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FOLLOWERS OF THE PROPHET MUHAMMED

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278

HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT

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OCCUPIED LAND FUND

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KAHANE LIVES

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KAHANE CHAI

Entity

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COMMITTEE FOR THE SAFETY OF THE ROADS

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279c

DIKUY BOGDIM

Entity

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DOV

Entity

279e

FOREFRONT OF THE IDEA

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JUDEA POLICE

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KACH

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KFAR TAPUAH FUND

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KOACH

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REPRESSION OF TRAITORS

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STATE OF JUDEA

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SWORD OF DAVID

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THE JUDEAN LEGION

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THE JUDEAN VOICE

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THE QOMEMIYUT MOVEMENT

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THE WAY OF THE TORAH

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THE YESHIVA OF THE JEWISH IDEA

Entity

280

KURDISTAN WORKERS' PARTY

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HALU MESRU SAVUNMA KUVVETI (HSK)

Entity

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PARTIYA KARKERAN KURDISTAN

Entity

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PKK

Entity

280d

THE PEOPLE'S DEFENSE FORCE

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KURDISTAN PEOPLE'S CONGRESS

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PEOPLE'S CONGRESS OF KURDISTAN

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KONGRA-GEL

Entity

281

LIBERATION TIGERS OF TAMIL EELAM

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LTTE

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TAMIL TIGERS

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ELLALAN FORCE

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MUJAHEDIN-E KHALQ ORGANIZATION

Entity

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MEK

Entity

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MKO

Entity

282c

MUJAHEDIN-E KHALQ

Entity

282d

NATIONAL COUNCIL OF RESISTANCE (NCR)

Entity

282e

NLA

Entity

282f

ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN

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282g

PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN

Entity

282h

PMOI

Entity

282i

SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN

Entity

282j

THE NATIONAL LIBERATION ARMY OF IRAN

Entity

283

NATIONAL LIBERATION ARMY

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ELN

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EJERCITO DE LIBERACION NACIONAL

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284

PALESTINIAN ISLAMIC JIHAD

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PALESTINE ISLAMIC JIHAD SHAQAQI FACTION

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ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS

Entity

284c

AL-AWDAH BRIGADES

Entity

284d

AL-QUDS BRIGADES

Entity

284e

AL-QUDS SQUADS

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284f

ISLAMIC JIHAD IN PALESTINE

Entity

284g

ISLAMIC JIHAD OF PALESTINE

Entity

284h

PIJ

Entity

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PIJ-SHALLAH FACTION

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284j

PIJ-SHAQAQI FACTION

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284k

SAYARA AL-QUDS

Entity

285

PALESTINE LIBERATION FRONT

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285a

PALESTINE LIBERATION FRONT ABU ABBAS FACTION

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285b

PLF

Entity

285c

PLF-ABU ABBAS

Entity

286

POPULAR FRONT FOR THE LIBERATION OF PALESTINE

Entity

286a

HALHUL GANG

Entity

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HALHUL SQUAD

Entity

286c

PALESTINIAN POPULAR RESISTANCE FORCES

Entity

286d

PFLP

Entity

286e

PPRF

Entity

286f

RED EAGLE GANG

Entity

286g

RED EAGLE GROUP

Entity

286h

RED EAGLES

Entity

287

POPULAR FRONT FOR THE LIBERATION OF PALESTINE GENERAL COMMAND

Entity

287a

PFLP-GC

Entity

288

REAL IRA

Entity

288a

32 COUNTY SOVEREIGNTY COMMITTEE

Entity

288b

32 COUNTY SOVEREIGNTY MOVEMENT

Entity

288c

IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION

Entity

288d

REAL IRISH REPUBLICAN ARMY

Entity

288e

REAL OGLAIGH NA HEIREANN

Entity

288f

RIRA

Entity

289

REVOLUTIONARY ARMED FORCES OF COLOMBIA

Entity

289a

FARC

Entity

289b

FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA

Entity

290

REVOLUTIONARY NUCLEI

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290a

POPULAR REVOLUTIONARY STRUGGLE

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EPANASTATIKOS LAIKOS AGONAS

Entity

290c

REVOLUTIONARY POPULAR STRUGGLE

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290d

REVOLUTIONARY PEOPLE'S STRUGGLE

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290e

Jun-78

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290f

ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY

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290g

ELA

Entity

290h

REVOLUTIONARY CELLS

Entity

290i

LIBERATION STRUGGLE

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291

REVOLUTIONARY ORGANIZATION 17 NOVEMBER

Entity

291a

17-Nov

Entity

291b

EPANASTATIKI ORGANOSI 17 NOEMVRI

Entity

292

REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT

Entity

292a

DEVRIMCI HALK KURTULUS PARTISI-CEPHESI

Entity

292b

DHKP/C

Entity

292c

DEVRIMCI SOL

Entity

292d

REVOLUTIONARY LEFT

Entity

292e

DEV SOL

Entity

292f

DEV SOL SILAHLI DEVRIMCI BIRLIKLERI

Entity

292g

DEV SOL SDB

Entity

292h

DEV SOL ARMED REVOLUTIONARY UNITS

Entity

293

SHINING PATH

Entity

293a

SENDERO LUMINOSO

Entity

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SL

Entity

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)

Entity

293d

PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU)

Entity

293e

PCP

Entity

293f

SOCORRO POPULAR DEL PERU (PEOPLE'S AID OF PERU)

Entity

293g

SPP

Entity

293h

EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY)

Entity

293i

EGP

Entity

293j

EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY)

Entity

293k

EPL

Entity

294

UNITED SELF-DEFENSE FORCES OF COLOMBIA

Entity

294a

AUC

Entity

294b

AUTODEFENSAS UNIDAS DE COLOMBIA

Entity

295

AFGHAN SUPPORT COMMITTEE (ASC)

Entity

295a

Lajnat ul Masa Eidatul Afghaniab

Entity

295b

JAMIAT AYAT-UR-RHAS AL ISLAMIAC

Entity

295c

JAMIAT AYAT-UR-RHAS AL ISLAMIA

Entity

295d

AHYA UL TURAS

Entity

295e

LAJNAT UL MASA EIDATUL AFGHANIA

Entity

296

Abu Bakr Al-Jaziri

Individual

296a

Yasir Al-Jazari

Individual

296b

Individual

297

Ibrahim Ali Abu Bakr Tantoush

Individual

297a

Abd al-Muhsin

Individual

297b

Ibrahim Ali Muhammad Abu Bakr

Individual

297c

Abdul Rahman Yasin

Individual

297d

Abu Anas

Individual

297e

Ibrahim Abubaker Tantouche

Individual

297f

Ibrahim Abubaker Tantoush

Individual

297g

Abd Al-Muhsi

Individual

297h

Abd al-Rahman

Individual

297i

Al-Libi

Individual

297j

Individual

298

CONTINUITY IRA (CIRA)

Entity

299

FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP (GRAPO)

Entity

300 300a 300b 300c 300d 300e

LASHKAR-E-TAYYIBA Lashkar-e-Toiba Lashkar-i-Taiba al Mansoorian al Mansooreen Army of the Pure

Entity Entity Entity Entity Entity Entity

300f 300g 300h 300i 300j 300k 300l 300m 300n 300o 300p 300r 300s 300t 300u 300v 300w 300x 300y 300z 301

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 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)

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

302

MAHMOOD Sultan Bashir-Ud-Din

Individual

302a

MAHMOOD, Sultan Bashiruddin

Individual

302b

MEHMOOD, Dr Bashir Uddin

Individual

302c

MEKMUD, Sultan Baishiruddin

Individual

303 303a 303b 303c 304

MAJEED Abdul Chaudhry MAJEED, Abdul Majeed Chaudhry Abdul MAJID, Abdul ORANGE VOLUNTEERS

Individual Individual Individual Individual Entity

305

RED HAND DEFENDERS (RHD)

Entity

306 306a 306b 306c 306d 306e 307 307a 307b

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

Entity Entity Entity Entity Entity Entity Individual Individual Individual

308

ULSTER DEFENCE ASSOCIATION

Entity

308a

ULSTER FREEDOM FIGHTERS

Entity

309

UMMAH TAMEER E-NAU (UTN)

Entity

309a

FOUNDATION FOR CONSTRUCTION

Entity

309b

NATION BUILDING

Entity

309c

RECONSTRUCTION FOUNDATION

Entity

309d

RECONSTRUCTION OF THE ISLAMIC COMMUNITY

Entity

309e

RECONSTRUCTION OF THE MUSLIM UMMAH

Entity

309f

UMMAH TAMEER I-NAU

Entity

309g

UMMAH TAMIR E-NAU

Entity

309h

UMMAH TAMIR I-NAU

Entity

309i

UMMAT TAMIR E-NAU

Entity

309j

UMMAT TAMIR-I-PAU

Entity

311

AL-AQSA MARTYRS BRIGADE

Entity

311a

AL-AQSA MARTYRS BATTALION

Entity

312

ALBERDI URANGA, Itziar

Individual

313

AL-HARAMAIN ISLAMIC FOUNDATION

Entity

313a

Vazir

Entity

313b

Vezir

Entity

315

ALBISU IRIARTE, Miguel

Individual

316

ARZALLUS TAPIA, Eusebio

Individual

319

GOGEASCOECHEA ARRONATEGUI, Eneko

Individual

321

IPARRAGUIRRE GUENECHEA, Maria Soledad

Individual

322

MORCILLO TORRES, Gracia

Individual

325

NARVAEZ GONI, Juan Jesus

Individual

327

ORBE SEVILLANO, Zigor

Individual

329

PEREZ ARAMBURU, Jon Inaki

Individual

331

URANGA ARTOLA, Kemen

Individual

332

VILA MICHELENA, Fermin

Individual

333

AL RASHID TRUST

Entity

333a

Al-Rasheed Trust

Entity

333b

Al Rasheed Trust

Entity

333c

Al-Rashid Trust

Entity

333d

Aid Organization of the Ulema, Pakistan

Entity

333e

Al Amin Welfare Trust

Entity

333f

Al Amin Trust

Entity

333g

Al Ameen Trust

Entity

333h

Al-Ameen Trust

Entity

333i

Al Madina Trust

Entity

333j

Al-Madina Trust

Entity

334

Khalid Abd Al-Rahman Hamd Al-Fawaz

Individual

334a

AL-FAUWAZ, Khaled

Individual

334b

Al-Fauwaz, Khaled A

Individual

334c

AL-FAWWAZ, Khalid

Individual

334d

AL FAWWAZ, Khalik

Individual

334e

AL-FAWWAZ, Khaled

Individual

334f

AL FAWWAZ, Khaled

Individual

334g

Khalid Abdulrahman H. Al Fawaz

Individual

334h

Individual

336

APAOLAZA SANCHO, Ivan

Individual

337

Mohamed Ben Belgacem Ben Abdallah Al-Aouadi

Individual

337a

Individual

337b

AOUADI Mohamed Ben Belkacem

Individual

337c

Fathi Hannachi

Individual

338

BABBAR KHALSA

Entity

338a

BABBA KHALSA,

Entity

338b

BABBA KHALSA INTERNATIONAL

Entity

339

MOHAMED AOUANI

Individual

339a

Lased Ben Heni

Individual

339b

Mohamed Abu Abda

Individual

339c

Al-As'ad Ben Hani

Individual

339d

Mohamed Ben Belgacem Awani

Individual

339e

Abu Obeida

Individual

341

Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha

Individual

341a

Individual

341b

Bushusha, Mokhtar

Individual

343

Abd El Kader Mahmoud Mohamed El Sayed

Individual

343a

ES SAYED, Kader

Individual

343b

Abdel Khader Mahmoud Mohamed el Sayed

Individual

343c

Individual

344

Sami Ben Khamis Ben Saleh Elsseid

Individual

344a

Individual

344b

Omar El Mouhajer

Individual

344c

Saber

Individual

346

INTERNATIONAL SIKH YOUTH FEDERATION (ISYF)

Entity

348

PALACIOS ALDAY, Gorka

Individual

349

QUINTANA ZORROZUA, Asier

Individual

350

RUBENACH ROIG, Juan Luis

Individual

352 352a 352b 352c 352d 352e 353

JEMAAH ISLAMIYAH JEMA'AH ISLAMIYAH JEMAAH ISLAMIYA Jemaah Islamiah Jamaah Islamiyah Jama'ah Islamiyah NEW PEOPLES ARMY (NPA)/COMMUNIST PARTY OF THE PHILIPPINES

Entity Entity Entity Entity Entity Entity Entity

354

JOSE MARIA SISON

Individual

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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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356a

WA'IL HAMZA JULAIDAN

Individual

356b

WA'EL HAMZA JALAIDAN

Individual

356c

WA'IL HAMZA JALAIDAN

Individual

356d

WA'EL HAMZA JALADIN

Individual

356e

WA'IL HAMZA JALADIN

Individual

356f

ABU AL-HASAN AL MADANI

Individual

356h

WAIL H.A. JLIDAN

Individual

356i

Individual

357

MOUNIR EL MOTASSADEQ

Individual

357a

Individual

357b

Mounir el Moutassadeq

Individual

358

Said Bahaji

Individual

358a

Individual

358b

Zouheir Al Maghribi

Individual

358c

Mohamed Abbattay

Individual

358d

Abderrahmane Al Maghribi

Individual

359

Ramzi Mohamed Abdullah Binalshibh

Individual

359a

Binalsheidah, Ramzi Mohamed Abdullah

Individual

359b

Bin Al Shibh, Ramzi

Individual

359c

Omar, Ramzi Mohamed Abdellah

Individual

359d

Mohamed Ali Abdullah Bawazir

Individual

359e

Binalshibh Ramzi Mohammed Abdullah

Individual

359f

Ramzi Binalshib

Individual

359g

Ramzi Mohamed Abdellah Omar Hassan Alassiri

Individual

359h

Binalshibh Ramsi Mohamed Abdullah

Individual

359i

Abu Ubaydah

Individual

359j

Umar Muhammad 'Abdallah Ba' Amar

Individual

359k

Ramzi Omar

Individual

359l

Individual

360

ZAKARYA ESSABAR,

Individual

360a

Zakariya Essabar

Individual

361

GLOBAL RELIEF FOUNDATION (GRF)

Entity

361a

Fondation Secours Mondial (FSM)

Entity

361b

Secours mondial de France (SEMONDE)

Entity

361c

Fondation Secours Mondial - Belgique a.s.b.l.

Entity

361d

Fondation Secours Mondial v.z.w.

Entity

361e

FSM

Entity

361f

Stichting Wereldhulp - Belgie, v.z.w.

Entity

361g

Fondation Secours Mondial - Kosova

Entity

361h

Fondation Secours Mondial "World Relief"

Entity

362

ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE

Individual

362a

Individual

362b

Zakariya

Individual

363

Nabil Ben Mohamed Ben Ali Ben Attia

Individual

363a

Individual

363c

Abu Salim

Individual

364

YASSINE CHEKKOURI

Individual

364a

Individual

365

Riadh Ben Belkassem Ben Mohamed Al-Jelassi

Individual

365a

Individual

366

Mehdi Ben Mohamed Ben Mohamed Kammoun

Individual

366a

Individual

366b

Salmane

Individual

367

SAMIR ABD EL LATIF EL SAYED KISHK

Individual

367a

Samir Abdellatif el Sayed Keshk

Individual

367b

Individual

368

Tarek Ben Habib Ben Al-Toumi Al-Maaroufi

Individual

368a

Abu Ismail

Individual

368b

Abou Ismail el Jendoubi

Individual

368c

Abou Ismail Al Djoundoubi

Individual

368d

Individual

369

ABDELHALIM HAFED ABDELFATTAH REMADNA

Individual

369a

Individual

369b

Abdelhalim Remadna

Individual

369c

Jalloul

Individual

370

ISAM ALI MOHAMED ALOUCHE

Individual

370a

Individual

370b

MANSOUR THAER

Individual

371

AL-AZHAR BEN MOHAMMED BEN EL-ABED AL-TLILI

Individual

371a

Individual

371b

Lazar Ben Mohammed Tlili

Individual

372

Habib Ben Ali Ben Said Al-Wadhani

Individual

372a

Individual

387

Ansar al-Islam

Entity

387a

Devotees of Islam

Entity

387b

Jund al-Islam

Entity

387c

Soldiers of Islam

Entity

387d

Kurdistan Supporters of Islam

Entity

387e

Supporters of Islam in Kurdistan

Entity

387f

Followers of Islam in Kurdistan

Entity

387g

Kurdish Taliban

Entity

387h

Soldiers of God

Entity

387i

Ansar al-Sunna Army

Entity

387j

Jaish Ansar al-Sunna

Entity

387k

Ansar al-Sunna

Entity

387l

Entity

388

Benevolence International Foundation

Entity

388a

Al Bir Al Dawalia

Entity

388b

BIF

Entity

388c

BIF-USA

Entity

388d

Mezhdunarodnyj Blagotvoritel'nyl Fond

Entity

389

Benevolence International Fund

Entity

389a

Benevolent International Fund

Entity

390

Bosanska Idealna Futura

Entity

390a

BIF-Bosnia

Entity

390b

Bosnian Ideal Future

Entity

391 391a 391b 391c 391d 391e 391f 392 392a 392b 393 393a

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

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

394 394a 394b 394c 394d 394e 394f 395 395a 395b 395c 396

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 alSalihin 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

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Individual

396a

Rahman, Mohamad Iqbal

individual

396b

A Rahman, Mohamad Iqbal

Individual

396c

Abu Jibril Abdurrahman

individual

396d

Fikiruddin Muqti

Individual

396e

Fihiruddin Muqti

Individual

396f

Abdul Rahman, Mohamad Iqbal

Individual

397

Gulbuddin Hekmatyar

Individual

397a

Gulabudin Hekmatyar

individual

397b

Golboddin Hikmetyar

individual

397c

Gulbuddin Khekmatiyar

individual

397d

Gulbuddin Hekmatiar

individual

397e

Gulbuddin Hekhmartyar

individual

397f

Gulbudin Hekmetyar

individual

397g

Individual

398

Nurjaman Riduan Isamuddin

Individual

398a

Hambali

individual

398b

Nurjaman

individual

398c

Isomuddin, Nurjaman Riduan

individual

398d

Hambali Bin Ending

individual

398e

Encep Nurjaman (birth name)

individual

398f

Hambali Ending Hambali

individual

398g

Isamuddin Riduan

individual

398h

Isamudin Ridwan

individual

399

AL-AQSA FOUNDATION

Entity

399a

Al-Aqsa International Foundation

Entity

399b

Al-Aqsa Charitable Foundation

Entity

399c

Sanabil al-Aqsa Charitable Foundation

Entity

399d

Al-Aqsa Sinabil Establishment

Entity

399e

Al-Aqsa Charitable Organization

Entity

399f

Charitable Al-Aqsa Establishment

Entity

399g

Muassa al-Aqsa al-Khayriyya

Entity

399h

Muassa Sanabil Al-Aqsa al-Khayriyya

Entity

399i

Aqssa Society

Entity

399j

Al-Aqsa Islamic Charitable Society

Entity

399k

Islamic Charitable Society for al-Aqsa

Entity

399l

Charitable Society to Help the Noble al-Aqsa

Entity

399m

Nusrat al-Aqsa al-Sharif

Entity

399n

al-Aqsa Spanm I Stiftelse

Entity

399o

al-Aqsa Spanmal Stiftelse

Entity

399p

Swedish Charitable Aqsa Est.

Entity

399q

Al-Aqsa E.V.

Entity

399r

Stichting Al-Aqsa

Entity

399s

Aqssa Society Yemen

Entity

399t

Al-Aqsa (ASBL)

Entity

399u

Foreningen Al-Aqsa

Entity

400

YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI

Individual

400a

Abu ABDULLAH

Individual

400b

ABDELLAH

Individual

400c

ABDULLAH

Individual

400d

Abou Abdullah

Individual

400e

Abdullah Youssef

Individual

400f

Individual

401

Mohamed Amine Akli

Individual

401a

Akli Amine Mohamed

Individual

401b

Killech Shamir

Individual

401c

Kali Sami

Individual

401d

Elias

Individual

401e

Individual

402

Mehrez Ben Mahmoud Ben Sassi Al-Amdouni

Individual

402a

Fabio Fusco

Individual

402b

Fabio Fusco

individual

402c

Fabio Fusco

individual

402d

Mohamed Hassan

Individual

402e

Meherez Hamdouni

Individual

402f

Amdouni Mehrez ben Tah

Individual

402g

Meherez ben Ahdoud ben Amdouni

Individual

402h

Abu Thale

Individual

402i

Individual

403

Chiheb Ben Mohamed Ben Mokhtar Al-Ayari

Individual

403a

HICHEM Abu Hchem

Individual

403b

Ayari Chihbe

Individual

403c

Ayari Chied

Individual

403d

Adam Hussainy

Individual

403e

Hichem

Individual

403f

Abu Hichem

Individual

403g

Moktar

Individual

403h

Individual

405

Mondher Ben Mohsen Ben Ali Al-Baazaoui

Individual

405a

HAMZA

Individual

405b

Individual

405c

Manza Mondher

Individual

405d

Hanza Mondher

Individual

405e

Al Yamani Noman

Individual

405f

Abdellah

Individual

406

Lionel Dumont

Individual

406a

Jacques Brougere

Individual

406b

Abu Hamza

Individual

406c

Di Karlo Antonio

Individual

406d

Merlin Oliver Christian Rene

Individual

406e

Arfauni Imad Ben Yousset Hamza

Individual

406f

Imam Ben Yussuf Arfaj

Individual

406g

Abou Hamza

Individual

406h

Arfauni Imad

Individual

406i

Bilal

Individual

406j

Hamza

Individual

406k

Koumkal

Individual

406l

Kumkal

Individual

406m

Merlin

Individual

406n

Tinet

Individual

406o

Brugere

Individual

406p

Dimon

Individual

407

Moussa Ben Omar Ben Ali Essaadi

Individual

407a

DAH DAH

Individual

407b

ABDELRAHMMAN

Individual

407c

BECHIR

Individual

407d

Individual

408 408a 408b 408c 408d 408e 408f 409

Rachid Fettar Amine del Belgio Djaffar Amine di Napoli Taleb Abu Chahid Ibrahim Ben Hedhili Ben Mohamed Al-Hamami

Individual Individual Individual Individual Individual Individual Individual Individual

409a

Individual

410

Khalil Ben Ahmed Ben Mohamed Jarraya

Individual

410a

Khalil Yarraya

Individual

410b

Ben Narvan Abdel Aziz

Individual

410c

Abdel Aziz Ben Narvan

Individual

410d

AMRO

Individual

410e

OMAR

Individual

410f

AMROU

Individual

410g

AMR

Individual

410h

Individual

411

Mounir Ben Habib Ben Al-Taher Jarraya

Individual

411a

Mounir Jarraya

Individual

411b

YARRAYA

Individual

411c

Individual

412

Faouzi Ben Mohamed Ben Ahmed Al-Jendoubi

Individual

412a

SAID

Individual

412b

SAMIR

Individual

412c

Individual

412d

Jendoubi Faouzi

Individual

413

Fethi Ben Al-Rabei Ben Absha Mnasri

Individual

413a

Fethi Alic

Individual

413b

Amor

Individual

413c

Omar Abu

Individual

413d

Individual

413e

Mnasri Fethi ben Rebai

Individual

413f

Mnasri Fethi ben Rebai

Individual

413g

Mnasri Fethi ben al-Rabai

Individual

413h

Mnasri Fethi ben Rabaj

Individual

413i

Omar Tounsi

Individual

413j

Amar

Individual

414

Najib Ben Mohamed Ben Salem Al-Waz

Individual

414a

Ouaz Najib

Individual

414b

Ouaz Nagib

Individual

414c

Individual

415

Ahmed Hosni Rarrbo

Individual

415a

Individual

415b

Rarrbo Abdallah

Individual

415c

Rarrbo Abdullah

Individual

415d

Rarrbo Ahmed Hosni

Individual

416

Nedal Mahmoud Saleh

Individual

416a

Nedal Mahmoud N. Saleh

Individual

416b

Salah Nedal

Individual

416c

Hitem

Individual

416d

Individual

416e

Hasim

Individual

416f

Tarek Naser

Individual

418

Mostafa Kamel Mostafa Ibrahim

Individual

418a

individual

418b

Mustafa Kamel Mustafa

Individual

418c

Adam Ramsey Eaman

Individual

418d

Kamel Mustapha Mustapha

Individual

418e

Mustapha Kamel Mustapha

Individual

418f

Abu Hamza

Individual

418g

Abu Hamza Al-Masri

Individual

418h

AL-MASRI, Abu Hamza

Individual

418i

Al-Misri, Abu Hamza

Individual

418j

Mostafa Kamel Mostafa Ibrahim

Individual

419

Abdelghani Mzoudi

Individual

419a

Abdelghani Mazwati

Individual

419b

Abdelghani Mazuti

Individual

419c

Individual

419d

Talha

Individual

420 420a 420b 420c 420d

Tunisian Combatant Group Groupe Combattant Tunisien Groupe Islamiste Combattant Tunisien GICT

Entity Entity Entity Entity Entity

421 421b 421c 421d 422

Moroccan Islamic Combatant Group Groupe Islamique Combattant Marocain GICM Riad (Raed) Muhammad Hasan Muhammad Hijazi

Entity Entity Entity Entity Individual

422a

Hijazi, Raed M

Individual

422b

Al-Hawen, Abu-Ahmad

Individual

422c

Al-Shahid, Abu-Ahmad

Individual

422d

Al-Maghribi, Rashid (The Moroccan)

Individual

422e

Al-Amriki, Abu-Ahmad (The American)

Individual

425 425a 425b 425c 425d 425e 425f 425g 425h 425i 425j

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

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

425k 425l 425m 425n 425o 428

Ahmed, Ahmed Al-Masri, Ahmad Al- Surir, Abu Islam Shuaib Zulkifli Abdul Hir

Individual Individual Individual Individual Individual Individual

428a

Musa Abdul Hir

Individual

428b

Muslimin Abdulmotalib

Individual

428c

Salim Alombra

Individual

428d

Armand Escalante

Individual

428e

Normina Hashim

Individual

428f

Henri Lawi

Individual

428g

Hendri Lawi

Individual

428h

Norhana Mohamad

Individual

428i

Omar Salem

Individual

428j

Ahmad Shobirin

Individual

428k

Bin Abdul Hir Zulkifli

Individual

428l

Abdulhir Bin Hir

Individual

428m

Hassan

Individual

428n

Hogalu

Individual

428o

Hugalu

Individual

428p

Lagu

Individual

428q

Marwan

Individual

430

Agus Dwikarna

Individual

433 433a 433b 434 434a 434b 435

Salim Y Salamuddin Julkipli Kipli Sali Julkipli Salim Abdul Manaf Kasmuri Muhammad Al-Filipini Intan Amran Mansor

Individual Individual Individual Individual Individual Individual Individual

435a

Henry

Individual

436 438 439

Zulkepli Bin Marzuki Aris Munandar Abdul Hakim Murad

Individual Individual Individual

439a

Murad, Abdul Hakim Hasim

Individual

439b

Murad, Abdul Hakim Ali Hashim

Individual

439c

Murad, Abdul Hakim al Hashim

Individual

439d

Saeed Akman

Individual

439e

Saeed Ahmed

Individual

439f

Abdul Hakim Ali al-Hashem Murad

Individual

439g

Individual

441 441a 441b 442

Parlindungan Siregar Siregar, Parlin Siregar, Saleh Parlindungan Yazid Sufaat

Individual Individual Individual Individual

442a

Joe

Individual

442b

Abu Zufar

Individual

443 443a 443b 443c 443d 443e 443f 443g 443h 444 444a 444b 444c

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

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

445

Yunos Umpara Moklis

Individual

445a

Muklis Yunos

Individual

445b

Saifullah Mukhlis Yunos

Individual

445c

Saifulla Moklis Yunos

Individual

445d

Hadji Onos

Individual

445e

Mukhlis Yunos (previously listed as)

Individual

446

Zaini Zakaria

Individual

446a

Ahmad

Individual

448

Mohamed Ghassan Ali Abu Dhess

Individual

448a

Yaser Hassan

Individual

448b

Abu Ali Abu Mohamed Dhees

Individual

448c

Mohamed Abu Dhess

Individual

448d

Individual

449

Aschraf Al-Dagma

Individual

449a

Aschraf Al-Dagma

Individual

449e

Individual

451

Djamel Moustfa

Individual

451a

Individual

451b

Ali Barkani

Individual

451c

Kalad Belkasam

Individual

451d

Mostafa Djamel

Individual

451e

Mostefa Djamel

Individual

451f

Mustafa Djamel

Individual

451g

Balkasam Kalad

Individual

451h

Bekasam Kalad

Individual

451i

Belkasam Kalad

Individual

451j

Damel Mostafa

Individual

451k

Djamal Mostafa

Individual

451l

Djamal Mostafa

Individual

451m

Djamel Mostafa

Individual

451n

Djamel Mostafa

Individual

451o

Fjamel Moustfa

Individual

451p

Djamel Mustafa

Individual

451q

Djamel Mustafa

Individual

451r

Mustafa

Individual

452

Ismail Abdallah Sbaitan Shalabi

Individual

452a

Ismain Shalabe

Individual

452b

Ismail Abdallah Sbaitan Shalabi

Individual

452c

Individual

453

Dawood Ibrahim Kaskar

Individual

453a

Dawood Ebrahim

Individual

453b

Sheikh Dawood Hassan

Individual

453e

Abdul Hamid Abdul Aziz

Individual

453f

Anis Ibrahim

Individual

453g

Aziz Dilip

Individual

453h

Daud Hasan Shaikh Ibrahim Kaskar

Individual

453i

Daud Ibrahim Memon Kaskar

Individual

453j

Dawood Hasan Ibrahim Kaskar

Individual

453k

Dawood Ibrahim Memon

Individual

453l

Dawood Sabri

Individual

453m

Kaskar Dawood Hasan

Individual

453n

Shaikh Mohd Ismail Abdul Rehman

Individual

453o

Dowood Hassan Shaikh Ibrahim

Individual

453p

Ibrahim Shaikh Mohd Anis

Individual

453q

Shaikh Ismail Abdul

Individual

453r

Hizrat

Individual

455

Imad Khalil Al-Alami

Individual

456

Usama Hamdan

Individual

457

Khalid Mishaal

Individual

458

Musa Abu Marzouk

Individual

460

Commite de Bienfaisance et de Secours aux Palestiniens (CBSP)

Entity

461

Association de Secours Palestinien (ASP)

Entity

462

Palestinian Relief and Development Fund (Interpal)

Entity

463

Sanabil Association for Relief and Development

Entity

464

Palestinian Association in Austria (PVOE)

Entity

465

Mokhtar Belmokhtar

Individual

465a

Individual

465c

Belaouar Khaled Abou El Abass

Individual

465d

Belaouer Khaled Abou El Abass

Individual

465e

Belmokhtar Khaled Abou El Abes

Individual

465f

Khaled Abou El Abass

Individual

465g

Khaled Abou El Abbes

Individual

465h

Khaled Abou El Abes

Individual

465i

Khaled Abulabbas Na Oor

Individual

465j

Mukhtar Belmukhtar

Individual

465k

Abou Abbes Khaled

Individual

465l

Belaoua

Individual

465m

Belaour

Individual

467

Djamat Houmat Daawa Salafia (DHDS)

Entity

467a

Entity

467b

El-Ahouel

Entity

467c

Djamaat Houmah Al-Dawah Al-Salafiat

Entity

467d

Katibat el Ahouel

Entity

469

Said Ben Abdelhakim Ben Omar Al-Cherif

Individual

469a

Djallal

Individual

469b

Youcef

Individual

469c

Abou Salman

Individual

469d

Cherif Said

Individual

469e

Binhamoda Hokri

Individual

469f

Hcrif Ataf

Individual

469g

Bin Homoda Chokri

Individual

469h

Atef Cherif

Individual

469i

Sherif Ataf

Individual

469j

Ataf Cherif Said

Individual

469k

Cherif Said

Individual

469l

Cherif Said

Individual

469m

Said Tmimi

Individual

470

Imed Ben Mekki Zarkaoui

Individual

470a

Zarga

Individual

470b

Nadra

Individual

470c

Dour Nadre

Individual

470d

Dour Nadre

Individual

470e

Daour Nadre

Individual

470f

Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as)

Individual

471

Kamal Ben Maoeldi Ben Hassan Al-Hamraoui

Individual

471a

Kamel

Individual

471b

Kimo

Individual

471c

Hamroui Kamel ben Mouldi

Individual

471d

Hamraoui Kamel

Individual

471e

Hamraoui Kamel

Individual

471f

Hamraoui Kamel

Individual

472

Maxamed Cabdullaah Ciise

Individual

472a

Maxamed Cabdullaahi Ciise

individual

472b

Maxammed Cabdullaahi

individual

472c

Cabdullah Mayamed Ciise

individual

473

Radi Abd El Samie Abou El Yazid El Ayashi

Individual

473a

Mera'i

Individual

474

Hamadi Ben Abdul Aziz Ben Ali Bouyehia

Individual

474a

Gamel Mohamed

Individual

474b

Abd el Wanis Abd Gawwad Abd el Latif Bahaa

Individual

475

Mohammad Tahir Hammid

Individual

475a

Abdelhamid Al Kurdi

Individual

476

Lotfi Ben Abdul Hamid Ben Ali Al-Rihani

Individual

476a

Lofti ben Abdul Hamid ben Ali al-Rihani

individual

476b

Abderrahmane

Individual

477

Mohammed Daki

Individual

478

Mohamed Amin Mostafa

Individual

479

Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi

Individual

479a

Individual

479b

Abou Anis

Individual

479c

Nassim Saadi

Individual

479d

Dia el Haak George

Individual

479e

Diael Haak George

Individual

479f

El Dia Haak George

Individual

479g

Abu Anis

Individual

480

Noureddine Ben Ali Ben Belkassem Al-Drissi

Individual

480a

Drissi Noureddine

Individual

480b

Abou Ali

Individual

480c

Faycal

Individual

481

Al-Azhar Ben Khalifa Ben Ahmed Rouine

Individual

481a

Salmane

Individual

481b

Lazhar

Individual

482

Mourad Ben Ali Ben Al-Basheer Al-Trabelsi

Individual

482a

Abou Djarrah

Individual

482b

Aboue Chiba Brahim

Individual

482c

Aroura Taoufik

Individual

482d

Ben Salah Adnan

Individual

482e

Sassi Adel

Individual

482f

Salam Kamel

Individual

482g

Salah Adnan

Individual

482h

Arouri Faisel

Individual

482i

Bentaib Amour

Individual

482j

Adnan Salah

Individual

482k

Hasnaoui Mellit

Individual

482l

Arouri Taoufik ben Taieb

Individual

482m

Abouechiba Brahim

Individual

482n

Farid Arouri

Individual

482o

Ben Magid

Individual

482p

Maci Ssassi

Individual

482q

Salah ben Anan

Individual

482r

Hasnaui Mellit

Individual

483

Saifi Ammari

Individual

483a

Individual

483b

El Para (combat name)

Individual

483c

Abderrezak Le Para

Individual

483d

Abou Haidara

Individual

483e

El Ourassi

Individual

483f

Abderrezak Zaimeche

Individual

483g

Abdul Rasak ammane Abu Haidra

Individual

483h

Abdalarak

Individual

485

Sulaiman Jassem Sulaiman Ali Abo Ghaith

Individual

485a

Abo Ghaith

Individual

485b

individual

486

Djamel Lounici

Individual

486a

Individual

486b

Jamal Lounici

Individual

487

Al-Haramain Foundation (Indonesia)

Entity

487a

Yayasan Al-Manahil-Indonesia

Entity

488 489 490 491

Al-Haramain Foundation (Pakistan) Al-Haramayn Foundation (Kenya) Al-Haramayn Foundation (Tanzania) Abd-Al-Majid Aziz Al-Zindani

Entity Entity Entity Individual

491a

Abdelmajid Al-Zindani

Individual

491b

Shaykh 'Abd Al-Majid Al-Zindani

Individual

491c

Sheikh Abd Al-Meguid Al-Zandani

Individual

491d

Individual

492

Abd Al Wahab Abd Al Hafiz

Individual

492a

Ferdjani Mouloud

Individual

492b

Rabah Di Roma

Individual

492c

individual

492d

Abdel Wahab Abdelhafid

individual

493

Abderrahmane Kifane

Individual

493a

Individual

494

Ali Mohamed El Heit

Individual

494a

Kamel Mohamed

Individual

494b

Al di Roma

Individual

494c

Ali Il Barbuto

Individual

494d

Individual

495

Fethi Ben Hassen Ben Salem Al-Haddad

Individual

495a

Individual

495b

Fethi ben Assen Haddad

individual

495c

Fathy Hassan al Haddad

Individual

496

Farid Aider

Individual

496a

Individual

496b

Terfi Farid

Individual

496c

Abdallah

individual

496d

Achour Ali

Individual

497

Abdelhadi Ben Debka

Individual

497a

Individual

497b

Abd al Hadi

Individual

497c

Hadi

Individual

497d

L'Hadi Bendebka

Individual

497e

El Hadj ben Debka

Individual

498

Moustafa Abbes

Individual

498a

Mostafa Abbes

Individual

498b

Individual

498c

Mostafa Abbas

Individual

498d

Mustafa Abbes

Individual

498e

Moustapha Abbes

Individual

499

Othman Deramchi

Individual

499a

Abou Youssef

Individual

499b

Individual

500

Yacine Ahmed Nacer

Individual

500a

Yacine di Annaba

Individual

500b

Individual

500c

Il Lungo

Individual

500d

Naslano

Individual

501

Youcef Abbes

Individual

501a

Individual

501b

Giuseppe

Individual

502 502a 502b 502c 502d 502e 503

Kamel Djermane Bilal Adel Fodhil Abou Abdeljalil Ahmad Zerfaoui

Individual Individual Individual Individual Individual Individual Individual

503a

Individual

503b

Abdullah

Individual

503c

Abdalla

Individual

503d

Smail

Individual

503e

Abu Khaoula

Individual

503f

Abu Cholder

Individual

503g

Nuhr

Individual

504 504a 504b 505 505a 505b 505c 505d 505e

Dhou El-Aich Abdel Hak Hacene Allane Hassan the Old Al Sheikh Abdelhay Boulahia Abu al-Foutouh

Individual Individual Individual Individual individual Individual Individual Individual Individual

505f 506

Cheib Ahcne Al Furqan

Individual Entity

506a

Dzemilijati Furkan

Entity

506b

Dzemijjetul Furqan

Entity

506c

Association for Citizens Rights and Resistance to Lies

Entity

506d

Dzemijetul Furkan

Entity

506e

Association of Citizens for the Support of Truth and Suppression of Lies

Entity

506f

Sirat

Entity

506g

Association for Education, Culture and Building Society-Sirat

Entity

506h

Association for Education, Cultural, and to Create Society -Sirat

Entity

506i

Istikamet

Entity

506j

In Siratel

Entity

506k

Citizens Association for Support and Prevention of lies Furqan

Entity

507

TAIBAH INTERNATIONAL-BOSNIA OFFICES

Entity

507a

Taibah International Aid Agency

Entity

507b

Taibah International Aid Association

Entity

507c

Al Taibah, Intl

Entity

507d

Taibah International Aide Association

Entity

508

Mohamed Ben Mohamed Ben Khalifa ABDELHEDI

Individual

508a

Individual

508b

Mohamed Ben Mohamed Abdelhedi

Individual

509

Kamal Ben Mohamed Ben Ahmed DARRAJI

Individual

509a

Individual

509b

Kamel Darraji

Individual

511

Imad Ben Bechir Ben Hamda Al-Jammali

Individual

511a

Individual

512

Habib Ben Ahmed AL-LOUBIRI

Individual

512a

Individual

513

Chabaane Ben Mohamed Ben Mohamed AL-TRABELSI

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Chabaane Ben Mohamed Trabelsi

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Al-Haramain Islamic Foundation Al-Haramain & Al Masjed Al-Aqsa Chairty Foundation

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Al Haramain Al Masjed Al Aqsa

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Al-Haramayn Al Masjid Al Aqsa

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Al Harammein Al Masjed Al-Aqsa Charity Foundation

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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

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Aqeel Abdulaziz Al-Aqil

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Ageel Abdulaziz A. Alageel

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Hassan Abdullah Hersi Al-Turki

Individual

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Hassan Turki

Individual

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Individual

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Hassen Abdelle Fihiye

Individual

522d

Sheikh Hassan Abdullah Fahaih

Individual

522e

Hassan Al-Turki

Individual

522f

Hassan Abdillahi Hersi Turki

Individual

522g

Sheikh Hassan Turki

Individual

522h

Xasan Cabdilaahi Xirsi

Individual

522i

Xasan Cabdulle Xirsi

Individual

523

Suliman Hamd Suleiman Al-Buthe

Individual

523a

Soliman H.S. Al Buthi

Individual

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Al-Haramain Foundation (Union of the Comoros) Al-Haramain Foundation (United States of America)

Entity Entity

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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

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Islamic State of Iraq ISI al-Zarqawi network Assad Ahmad Barakat

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527a

Assad Hassan Barakat

Individual

527b

Assad Barakat

Individual

527c

Jach Assad Ahmad Barakat

Individual

527d

Hajj Asad Ahmad

Individual

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Assad Ahmed Muhammad Barakat

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Casa Apollo

Entity

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Barakat Import Export LTDA

Entity

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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

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MUHSIN FADHIL AYED ASHOUR AL-FADHLI

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Individual

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534c

Muhsin Fadil Ayid Ashur al Fadhli

Individual

534d

Abu Majid Samiyah

Individual

534e

Abu Samia

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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

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Faical Boughanmi

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Faysal al-Bughanimi

Individual

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Ahmed El Bouhali

Individual

540a

Abu Katada

Individual

541

Abdelkader Laagoub

Individual

542

Al-Akhtar Trust International

Entity

542a

Al Akhtar Trust

Entity

542b

Al-Akhtar Medical Centre

Entity

542c

Akhtarabad Medical Camp

Entity

542d

Pakistan Relief Foundation

Entity

542e

Pakistani Relief Foundation

Entity

542f

Azmat-e-Pakistan Trust

Entity

542g

Azmat Pakistan Trust

Entity

544

Abd Allah Mohamed Ragab Abdel Rahman

Individual

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Abu Al-Khayr Ahmad Hasan 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

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Hatim

Individual

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Hisham

Individual

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Abu Umar

Individual

547d

Al Sayyid Ahmed Fathi Hussein Alaiwah

Individual

547e

Al Sayyid Ahmed Fathi Hussein Elaiwa

Individual

547f

Al Sayyid Ahmed Fathi Hussein Ilewah

Individual

547g

Al Sayyid Ahmed Fathi Hussein Alaywah

Individual

547h

El Sayed Ahmad Fathi Hussein Elaiwa

Individual

547i

Al Sayyid Ahmed Fathi Hussein Eliwa

Individual

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Ali Sayyid Muhamed Mustafa Bakri Ali Salim Abd Al-Aziz

Individual Individual Individual

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Al-Masri Mahdhat Mursi Al-Sayyid Umar Abu Hasan 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

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Ata Abdoul Aziz Barzingy

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Abdoulaziz Ata Rashid

Individual

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Dieman Abdulkadir Izzat

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Deiman Alhasenben Ali Aljabbari

Individual

552b

Individual

553

Yasser Mohamed Ismail Abu Shaweesh

Individual

553a

Yasser Mohamed Abou Shaweesh

Individual

554

Mazen Salah Mohammed

Individual

554a

Issa Salah Muhamad

Individual

554b

Mazen Ali Hussein

Individual

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Farhad Kanabi Ahmad

Individual

555a

Kaua Omar Achmed

Individual

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Kawa Hamawandi

Individual

556

Isnilon Totoni Hapilon

Individual

556a

Isnilon Hapilun

Individual

556b

Isnilun Hapilun

Individual

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Abu Musab

Individual

556d

Salahudin

Individual

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Tuan Isnilon

Individual

557

Rafik Mohamad Yousef

Individual

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Mohamad Raific Kairadin

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558

Ibrahim Mohamed Khalil

Individual

558a

Khalil Ibrahim Jassem

Individual

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Khalil Ibrahim Mohammad

Individual

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Khalil Ibrahim Al Zafiri

Individual

558d

Khalil

Individual

560

Radulan Sahiron

Individual

560a

Radullan Sahiron

Individual

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Radulan Sahirun

Individual

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Radulan Sajirun

Individual

560d

Commander Putol

Individual

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Jainal Antel Sali jr

Individual

561a

Abu Solaiman

Individual

561b

Abu Solayman

Individual

561c

Apong Solaiman

Individual

561d

Apung

Individual

562

Sajid Mohammed Badat

Individual

562a

Abu Issa

Individual

562b

Saajid Badat

Individual

562c

Sajid Badat

Individual

562d

Muhammed Badat

Individual

562e

Sajid Muhammad Badat

Individual

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Saajid Mohammad Badet

Individual

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Muhammed Badet

Individual

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Sajid Muhammad Badet

Individual

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Sajid Mahomed Badat

Individual

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Sanabel Relief Agency Limited

Entity

570a

Sanabel Relief Agency

Entity

570b

Sanabel L'il-Igatha

Entity

570c

SRA

Entity

570d

Sara

Entity

570e

Al-Rahama Relief Foundation Limited

Entity

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Abdullah Anshori Abu Fatih Thoyib, Ibnu Toyib, Ibnu Abu Fathi Abu Bakar Ba'asyir Baasyir, Abu Bakar

Individual Individual Individual Individual Individual individual Individual

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Bashir, Abu Bakar Abdus Samad Abdus Somad Gun Gun Rusman Gunawan Gunawan, Rusman Abd Al-Hadi Abdul Hadi Abdul Karim Bukhori Bukhory Taufik Rifki

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Refke, Taufek

Individual

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Rifqi, Taufik

Individual

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Rifqi, Tawfiq

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Ami Iraq

Individual

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Ami Irza

Individual

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Amy Erja

Individual

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Ammy Erza

Individual

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Ammy Izza

Individual

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Ami Kusoman

Individual

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Abu Obaida

Individual

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Abu Obaidah

Individual

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Abu Obeida

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Abu Ubaidah

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Obaidah

Individual

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Abu Obayda

Individual

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Izza Kusoman

Individual

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Yacub, Eric

Individual

576

Abu Sufian Al-Salamabi Muhammed Ahmed Abd Al-Razziq

Individual

576a

Abu Sufian Abd Al Razeq

Individual

576b

Abousofian Abdelrazek

Individual

576c

Abousofian Salman Abdelrazik

Individual

576d

Abousofian Abdelrazik

Individual

576e

Abousofiane Abdelrazik

Individual

576f

Sofian Abdelrazik

Individual

576g

Abou El Layth

Individual

576h

Aboulail

Individual

576i

Abu Juiriah

Individual

576j

Abu Sufian

Individual

576k

Abulail

Individual

576l

Djolaiba the Sudanese

Individual

576m

Jolaiba

Individual

576n

Ould El Sayeigh

Individual

577

Ismail Mohamed Ismail Abu Shaweesh

Individual

578

Jamal Housni

Individual

578a

Djamel Il marocchino

Individual

578b

Jamal Al Maghrebi

Individual

578c

Hicham

Individual

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Nessim Ben Romdhane Sahraoui

Individual

579a

Dass

Individual

579b

Nasim al-Sahrawi

Individual

580

Merai Zoghbai

Individual

580a

F'raji di Singapore

Individual

580b

F'raji il Libico

Individual

580c

Mohamed Lebachir

Individual

580d

Meri Albdelfattah Zgbye

Individual

580e

Zoghbai Merai Abdul Fattah

Individual

580g

Larzg Ben Ila

Individual

580i

Farag

Individual

580j

Fredj

Individual

580k

Muhammed El Besir

Individual

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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

Individual Individual Individual Individual Individual Individual Individual Individual Individual Entity

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International Islamic Relief Agency

Entity

582b

International Relief Organization

Entity

582c

Islamic Relief Organization

Entity

582d

Islamic World Relief

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582e

International Islamic Aid Organization

Entity

582f

Islamic Salvation Committee

Entity

582g

The Human Relief Committee of the Muslim World League

Entity

582h

World Islamic Relief Organization

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Al Igatha Al-Islamiya

Entity

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Hayat al-Aghatha al-Islamia al-Alamiya

Entity

582k

Hayat al-Igatha

Entity

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Hayat Al-'Igatha

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582m

Ighatha

Entity

582n

Igatha

Entity

582o

Igassa

Entity

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Igasa

Entity

582q

Igase

Entity

582r

Egassa

Entity

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IIRO

Entity

583

International Islamic Relief Organisation, Indonesia Branch Office

Entity

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International Islamic Relief Agency

Entity

583b

International Relief Organisation

Entity

583c

Islamic Relief Organisation

Entity

583d

Islamic World Relief

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International Islamic Aid Organisation

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Islamic Salvation Committee

Entity

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The Human Relief Committee of the Muslim World League

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583h

World Islamic Relief Organization

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583i

Al Igatha Al-Islamiya

Entity

583j

Hayat al-Aghatha al-Islamia al-Alamiya

Entity

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Hayat al-Aghatha

Entity

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Hayat Al-Igatha

Entity

583m

Ighatha

Entity

583n

Igatha

Entity

583o

Igassa

Entity

583p

Igasa

Entity

583q

Igase

Entity

583r

Egassa

Entity

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IIRO

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Mohammed Al Ghabra Najmuddin Faraj Ahmad Faraj

Individual Individual

585a

Mullah Krekar

Individual

585b

Fateh Najm Eddine Farraj

Individual

585c

Faraj Ahmad Najmuddin

Individual

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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

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

590

Abdelmalek Droukdel

Individual

590a

Individual

590b

Abou Mossaab Abdelouadoud

Individual

591

Sirajuddin Jallaloudine Haqqani

Individual

591a

Siraj Haqqani

Individual

591b

Serajuddin Haqani

Individual

591c

Siraj Haqani

Individual

591d

Saraj Haqani

Individual

591e

Khalifa

Individual

592

FAHD MUHAMMAD ABD AL-AZIZ AL-KHASHIBAN

Individual

592a

Individual

592b

Fahad H. A. Khashayban

Individual

592c

Fahad H. A. al-Khashiban

Individual

592d

Fahad H. A. Kheshaiban

Individual

592e

Fahad H. A. Kheshayban

Individual

592f

Fahad H. A. al-Khosiban

Individual

592g

Fahad H. A. Khasiban

Individual

592h

Fahd Muhammad Abd Al-Aziz al-Khashayban

Individual

592i

Fahd MuhammadAbd al-Aziz al-Khushayban

Individual

592j

Fahad al-Khashiban

Individual

592k

Fahd Khushaiban

Individual

592l

Fahad Muhammad A. al-Khoshiban

Individual

592m

Fahad Mohammad A. al-Khoshiban

Individual

592n

Fahad Mohammad Abdulaziz Alkhoshiban

Individual

592o

Abu Thabit

Individual

592p

Shaykh Abu Thabit

Individual

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Shaykh Thabet

Individual

592r

Abu Abdur Rahman

Individual

592s

Abdur Abu Rahman

Individual

593

ABDUL RAHIM AL-TALHI

Individual

593a

Individual

593b

Abdul-Rahim Hammad al-Talhi

Individual

593c

Abd Al-Rahim Hamad al-Tahi

Individual

593d

Abdulrheem Hammad A Altalhi

Individual

593e

Abe Al-Rahim al-Talahi

Individual

593f

Abd Al-Rahim Al Tahli

Individual

593g

Abd al-Rahim al-Talhi

Individual

593h

Abdulrahim Al Tahi

Individual

593i

Abdulrahim al-Talji

Individual

593j

Abd-Al-Rahim al Talji

Individual

593k

Abdul Rahim Hammad Ahmad Al-Talhi

Individual

593l

Abdul Rahim

Individual

593m

Abu Al Baraa Al Naji

Individual

593n

Shuwayb Junayd

Individual

594

MUHAMMAD ABDALLAH SALIH SUGHAYR

Individual

594a

Individual

594b

Muhammad Abdallah Salih Al-Sughayir

Individual

594c

Muhammad Abdallah Salih Al-Sughaier

Individual

594d

Muhammad Abdallah Salih Al-Sughayer

Individual

594e

Mohd Al-Saghir

Individual

594f

Muhammad Al-Sugayer

Individual

594g

Muhammad Abdallah Salih Al-Sughair

Individual

594h

Muhammad Abdallah Salih Al-Sugair

Individual

594i

Muhammad 'Abdallah Salih Al-Suqayr

Individual

594j

Mohammad Abdullah S Ssughayer

Individual

594k

Abu Bakr

Individual

594l

Abu Abdullah

Individual

595

HAMID ABDALLAH AHMAD AL-ALI

Individual

595a

Individual

595b

Dr Hamed Abdullah Al-Ali

Individual

595c

Hamed Al-'Ali

Individual

595d

Hamed bin Abdullah Al-'Ali

Individual

595e

Hamid 'Abdullah Al-'Ali

Individual

595f

Hamid 'Abdullah Ahmed Al-'Ali

Individual

595g

Hamid bin Abdullah Ahmed Al-Ali

Individual

595h

Hamid Abdallah Ahmed Al-Ali

Individual

595i

Abu Salim

Individual

596

JABER ABDALLAH JABER AHMAD AL-JALAHMAH

Individual

596a

Individual

596b

Jaber Al-Jalahmah

Individual

596c

Abu Muhammad Al-Jalahmah

Individual

596d

Jabir Abdallah Jabir Ahmad Jalahmah

Individual

596e

Jabir 'Abdallah JabirAhmed Al-Jalamah

Individual

596f

Jabir Al-Jalhami

Individual

596g

Abdul-Ghani

Individual

596h

Abu Muhammad

Individual

597

Mubarak Mushakhas Sanad Mubarak Al-Bathali

Individual

597a

Individual

597b

Mubarak Mishkis Sanad Al'Bathali

Individual

597c

Mubarak Mishkis Sanad Al'Badhali

Individual

597d

Mubarak Al-Bathali

Individual

597e

Mubarak Mishkhas Sanad Al-Bathali

Individual

597f

Mubarak Mishkhas Sanad Al-Bazali

Individual

597g

Mobarak Meshkhas Sanad Al-Bthaly

Individual

597h

Abu Abdulrahman

Individual

598

Gaffar Mohammed ELHASSAN

Individual

599

(Sheikh) Musa HILAL

Individual

600

Adam Yacub SHANT

Individual

600a

Adam Yacub SHARIF

Individual

600b

Adam YACOUB

Individual

601

Gabril Abdul Kareem BADRI

Individual

602

Cyril ALLEN

Individual

603

Viktor Anatoljevitch BOUT

Individual

603a

Viktor Anatoljevitch BUTT

Individual

603b

Viktor Anatoljevitch BONT

Individual

603c

Viktor Anatoljevitch BUTTE

Individual

603d

Viktor Anatoljevitch BOUTOV

Individual

603e

Vitali SERGITOV

Individual

605

Richard Ammar CHICHAKLI

Individual

605a

Ammar M. CHICHAKLI

Individual

607

Randolph (Randolf) COOPER

Individual

609

Martin GEORGE

Individual

610

Myrtle GIBSON

Individual

611

Reginald B. (Senior) GOODRIDGE

Individual

611a

Reginald B. (Senior) Goodrich

Individual

612

Baba JOBE

Individual

613

Joseph Wong KIIA TAI

Individual

616

Leonid Yukhimovich MININ

Individual

616a

BLAVSTEIN

Individual

616b

BLYUVSHTEIN

Individual

616c

BLYAFSHTEIN

Individual

616d

BLUVSHTEIN

Individual

616e

BLYUFSHTEIN

Individual

616f

Vladamir Abramovich KERLER

Individual

616g

Vladimir Abramovich KERLER

Individual

616h

Vladimir Abramovich POPILO-VESKI

Individual

616i

Vladimir Abramovich POPILOVESKI

Individual

616j

Vladimir Abramovich POPELA

Individual

616k

Vladimir Abramovich POPELO

Individual

616l

Wulf BRESLAN

Individual

616m

Igor OSOLS

Individual

617

Valeriy NAYDO

Individual

617a

Valerii NAIDO

Individual

618

Sanjivan RUPRAH

Individual

618a

Samir NASR

Individual

619

Mohamed Ahmad SALAME (SALAMI)

Individual

619a

Mohamed Ahmad SALAMI

Individual

619b

Ameri AL JAWAD

Individual

619c

Jawad AL AMERI

Individual

619d

Moustapha SALAMI

Individual

619e

Moustapha A SALAMI

Individual

620

Emmanuel (II) SHAW

Individual

621

Edwin M., Jr SNOWE

Individual

623

Agnes Reeves TAYLOR

Individual

623a

Agnes REEVES-TAYLOR

Individual

624

Charles (Junior) TAYLOR

Individual

624a

Chuckie

Individual

624b

Charles McCarther Emmanuel

Individual

624c

Roy M Belfast, Junior

Individual

624d

Charles TAYLOR II

Individual

625 625a 625b 625c 626

Charles Ghankay TAYLOR Charles MacArthur TAYLOR Jean-Paul Some Jean_Paul Sone Jewel Howard TAYLOR

Individual Individual Individual Individual Individual

626a

Jewel HOWARD TAYLOR

Individual

627

Tupee Enid TAYLOR

Individual

628

Benoni UREY

Individual

629

Benjamin D. YEATEN

Individual

629a

Benjamin D. YEATON

Individual

630

BL, Charles Goud

Individual

630a

Gnie de kpo

Individual

630b

Gbap Zadi

Individual

630c

Gnral

Individual

631

KOUADIO, Djou N'goran Eugne

Individual

633

BWAMBALE, Frank Kakolele

Individual

633a

Frank Kakorere

Individual

633b

Frank Kakorere Bwambale

Individual

634

KAKWAVU BUKANDE, Jrme

Individual

634a

Jrme Kakwavu

Individual

634b

'Commandant Jerome'

Individual

635

Katanga, Germain

Individual

636

LUBANGA, Thomas

Individual

637

MANDRO, Khawa Panga

Individual

637a

Kawa Panga

Individual

637b

Kawa Panga Mandro

Individual

637c

Yves Andoul Karim

Individual

637d

Mandro Panga Kahwa

Individual

637e

Yves Khawa Panga Mandro

Individual

638

MPAMO, Iruta Douglas

Individual

638a

Mpano

Individual

639

MUDACUMURA, Sylvestre

Individual

639a

General Major Mupenzi

Individual

639b

Radja

Individual

639c

Mupenzi Bernard

Individual

640

MURWANASHYAKA, Dr Ignace

Individual

640a

Ignace

Individual

641

MUTEBUTSI, Jules

Individual

641a

Jules Mutebusi

Individual

641b

Jules Mutebuzi

Individual

641c

Colonel Mutebutsi

Individual

642

NGUDJOLO, Matthieu

Individual

642a

Cui Ngudjolo

Individual

643

NJABU, Floribert Ngabu

Individual

643a

Floribert Ngabu

Individual

643b

Ndjabu

Individual

643c

Floribert Ndjabu

Individual

643d

Floribert Njabu

Individual

644

NKUNDA, Laurent

Individual

644a

Laurent Nkunda Bwatare

Individual

644b

Laurent Nkundabatware

Individual

644c

Laurent Nkunda Mahroro Batware

Individual

644d

General Nkunda

Individual

644e

Nkunda Mihigo Laurent

Individual

645

NYAKUNI, James

Individual

646

OZIA MAZIO, Dieudonn

Individual

646a

Ozia Mazio

Individual

646b

Omari

Individual

646c

Mr Omari

Individual

647

TAGANDA, Bosco

Individual

647a

Bosco Ntaganda

Individual

647b

Bosco Ntagenda

Individual

648

Tous pour la Paix et le Dveloppement

Entity

649 649a 649b 650

Saddam Hussein Al-Tikriti Abu Ali Qusay Saddam Hussein Al-Tikriti

Individual Individual Individual Individual

650a

Individual

651 651a 652 652a 652b 652c 652d 653 653a 653b 654

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

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

654a

individual

654b

Abu Brays

Individual

654c

Abu Ahmad

Individual

655 655a 656 656a 657 657a 657b 658 658a 659 659a 660

Hani Abd-Al-Latif Tilfah Al-Tikriti Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti 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

Individual Individual Individual Individual Individual Individual Individual Individual individual Individual Individual Individual

660a 660b 660c 663

Hassan Al-Tikriti Hamid Raja-Shalah Hassum Al-Tikriti Latif Nusayyif Jasim Al-Dulaymi

Individual Individual Individual Individual

663a

Individual

664 664a 665 665a 666 666a 666a 666b 666c 667 667a 668

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

Individual Individual Individual Individual Individual individual Individual Individual Individual Individual Individual Individual

668a

Individual

669 669a 670 670a 670b 671 671a 671b 672 672a 673

Taha Muhyi-al-Din Maruf Tariq Aziz Tariq Mikhail Aziz Walid Hamid Tawfiq Al-Tikriti Walid Hamid Tawfiq al-Nasiri Sultan Hashim Ahmad Al-Tai Hikmat Mizban Ibrahim al-Azzawi

Individual Individual Individual Individual Individual Individual individual Individual Individual Individual Individual

673a 674 674a 675 675a 676 676a 677

Mahmud Dhiyab Al-Ahmed Ayad Futayyih Khalifa Al-Rawi Zuhair Talib Abd-al-Sattar Al-Naqib . Amir Hamudi Hassan Al-Sadi

Individual Individual Individual Individual individual Individual Individual Individual

677a

Individual

678

Amir Rashid Muhammad Al-Ubaidi

Individual

678a

Individual

679 679a 680 680a 681

Husam Muhammad Amin Al-Yassin Muhammad Mahdi Al-Salih Sabawi Ibrahim Hassan Al-Tikriti

Individual Individual Individual Individual Individual

681a

Individual

682

Watban Ibrahim Hassan Al-Tikriti

Individual

682a

Individual

682b

Watab Ibrahim al-Hassan

Individual

683

Barzan Ibrahim Hassan Al-Tikriti

Individual

683a

Individual

684

Huda Salih Mahdi Ammash

Individual

684a

Individual

685

Abd-al-Baqi Abd-al-Karim Abdallah Al-Sadun

Individual

685a

Individual

686 686a 687 687a 688

Muhammad Zimam Abd-al-Razzaq Al-Sa'dun Samir Abd al-Aziz Al-Najim Humam Abd-al-Khaliq Abd-al-Ghafur

Individual Individual Individual Individual Individual

688a

Individual

688b

Humam 'Abd-al-Khaliq Rashid

Individual

688c

Humam 'Abd al-Khaliq 'Abd al-Rahman

Individual

689 689a 690

Yahia Abdallah Al-Ubaidi Nayif Shindakh Thamir Ghalib

Individual Individual Individual

690a

Individual

691 691a 692

Saif-al-Din Al-Mashhadani Fadil Mahmud Gharib

Individual Individual Individual

692a

Individual

692b

Gharib Muhammad Fazel al-Mashaikhi

Individual

693 693a 694 694a 695 695a 695b 696 696a

Muhsin Khadr Al-Khafaji Rashid Taan Kathim Ugla Abid Sakr Al-Zubaisi Saqr al-Kabisi Abd Aqala Ghazi Hammud Al-Ubaidi

Individual Individual Individual Individual Individual Individual Individual Individual Individual

697

Adil Abdallah Mahdi

Individual

697a

Individual

698

Qaid Hussein Al-Awadi

Individual

698a

Individual

699 699a 699b 700

Khamis Sirhan Al-Muhammad Dr. Fnu Mnu Khamis Sa'd Abd-al-Majid Al-Faisal Al-Tikriti

Individual Individual Individual Individual

700a

Individual

701

Sajida Khayrallah Tilfah

Individual

701a

Individual

702 702a 703 703a 704

Raghad Saddam Hussein Al-Tikriti , Rana Saddam Hussein Al-Tikriti Hala Saddam Hussein Al-Tikriti

Individual Individual Individual Individual Individual

704a 705

Samira Shahbandar

Individual Individual

705a

Individual

705b

Chadian

Individual

706 706a 707

Ali Saddam Hussein Al-Tikriti Mohammad Barzan Ibrahim Hasan Al-Tikriti

Individual individual Individual

707a

Individual

708

Saja Barzan Ibrahim Hasan Al-Tikriti

Individual

708a

Individual

709

Ali Barzan Ibrahim Hasan Al-Tikriti

Individual

709a

Individual

710

Noor Barzan Ibrahim Hasan Al-Tikriti

Individual

710a

Individual

711

Khawla Barzan Ibrahim Hasan Al-Tikriti

Individual

711a

Individual

712

Thoraya Barzan Ibrahim Hasan Al-Tikriti

Individual

712a

Individual

713

Jawhar Majid Al-Duri

Individual

713a

Individual

714

Sundus Abd Al-Ghafur

Individual

714a

Individual

715

Nidal Al-Rabi'i

Individual

715a

Individual

716

Intissar Al-Ubaydi

Individual

716a

Individual

717 717a 717b 718

Hikmat Jarjes Bahnam Hikmat Gargees Tarik Nasser S. Al Obaidi

Individual Individual Individual Individual

718a 718b 718c 719 719a 719b 720 720a 720b 720c 721 721a 721b 721c 721d 721e 722

. 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

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

722a

Individual

722b

Asil Tabra

Individual

723

Adib Shaban Al-Ani

Individual

723a

Individual

723b

Dr. Adib Shaban

Individual

723c

Adib Shaban

Individual

724

Sahir Berhan

Individual

724a

Individual

724b

Dr. Sahir Barhan

Individual

724c

Sahir Burhan

Individual

724d

Saher Burhan Al-Deen

Individual

725

Maki Mustafa Hamudat

Individual

725a

Individual

725b

Maki Hamudat

Individual

725c

Macki Hamoudat Mustafa

Individual

725d

Mackie Hmodat

Individual

725e

General Maki Al-Hamadat

Individual

726

Roodi Slewa

Individual

726a

individual

726b

Rudi Slaiwah

Individual

726c

Rudi Untaywan Slaywah

Individual

726d

Rudi Saliwa

Individual

727

Nabil Victor Karam

Individual

727a

Individual

728

Muhammad Yunis Ahmad

Individual

728a

Individual

728b

Muhammad Yunis Al-Ahmed

Individual

728c

Muhammad Yunis Ahmed

Individual

728d

Muhammad Yunis Ahmad Al-Badrani

Individual

728e

Muhammad Yunis Ahmed Al-Moali

Individual

729

Yasir Sabawi Ibrahim Hasan Al-Tikriti

Individual

729a

Individual

729b

Yassir Sabawi Ibrahim Hasan Al-Tikriti

Individual

729c

Yasser Sabawi Ibrahim Hasan Al-Tikriti

Individual

729d

Yasir Sabawi Ibrahim Hasan Al-Tikriti

Individual

729e

Yasir Sabawi Ibrahim Hassan Al-Tikriti

Individual

729f

Ali Thafir Abdallah

Individual

730

Omar Sabawi Ibrahim Hasan Al-Tikriti

Individual

730a

Individual

730b

Umar Sabawi Ibrahim Hasan Al-Tikriti

Individual

730c

Omar Sabawi Ibrahim Hasan Al-Tikriti

Individual

730d

Omar Sabawi Ibrahim Hassan Al-Tikriti

Individual

730e

Umar Ahmad Ali Al-Alusi

Individual

731

Ayman Sabawi Ibrahim Hasan Al-Tikriti

Individual

731a

Individual

731b

Aiman Sabawi Ibrahim Hasan Al-Tikriti

Individual

731c

Ayman Sabawi Ibrahim Hasan Al-Tikriti

Individual

731d

Ayman Sabawi Ibrahim Hassan Al-Tikriti

Individual

731e

Qais Muhammad Salman

Individual

732

Ibrahim Sabawi Ibrahim Hasan Al-Tikriti

Individual

732a

Individual

732b

Ibrahim Sabawi Ibrahim Hasan Al-Tikriti

Individual

732c

Ibrahim Sabawi Ibrahim Hassan Al-Tikriti

Individual

732d

Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti

Individual

732e

Muhammad Daud Salman

Individual

733

Bashar Sabawi Ibrahim Hasan Al-Tikriti

Individual

733a

Individual

733b

Bashar Sabawi Ibrahim Hasan Al-Tikriti

Individual

733c

Bashir Sabawi Ibrahim Al-Hasan Al-Tikriti

Individual

733d

Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti

Individual

733e

Bashar Sabawi Ibrahim Hasan Al-Bayjat

Individual

733f

Ali Zafir Abdullah

Individual

734

Sad Sabawi Ibrahim Hasan Al-Tikriti

Individual

734a

Individual

734b

Saad Sabawi Ibrahim Hasan Al-Tikriti

Individual

734c

Sad Sabawi Hasan Al-Tikriti

Individual

735 736 737 738

Atomic Energy Organisation of Iran (AEOI) Mesbah Energy Company Kala-Electric (aka Kalaye Electric) Pars Trash Company

Entity Entity Entity Entity

739 740

Farayand Technique Defence Industries Organisation

Entity Entity

741

7th of Tir

Entity

742 743 744 745 746 747 748 749

Shahid Hemmat Industrial Group (SHIG) Shahid Bagheri Industrial Group (SBIG) Fajr Industrial Group Mohammad Qannadi Behman Asgarpour Dawood Agha-Jani Ehsan Monajemi Jafar Mohammadi

Entity Entity Entity Individual Individual Individual Individual Individual

750 751

Ali Hajinia Leilabadi Lt Gen Mohammad Mehdi Nejad Nouri

Individual Individual

752

Gen Hosein Salimi

Individual

753 754 755 756

Ahmad Vahid Dastjerdi Reza-Gholi Esmaeli Bahmanyar Morteza Bahmanyar Major-General Yahya Rahim Safavi

Individual Individual Individual Individual

757

Ammunition and Metallurgy Industries Group (AMIG)

Entity

757a

Ammunition Industries Group

Entity

758

Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Entity Esfahan Nuclear Technology Centre (ENTC)

759

Kavoshyar Company

Entity

760

Parchin Chemical Industries

Entity

761 762

Karaj Nuclear Research Centre Novin Energy Company

Entity Entity

762a

Pars Novin

Entity

763

Cruise Missile Industry Group

Entity

763a

Naval Defence Missile Industry Group

Entity

764

Bank Sepah and Bank Sepah International

Entity

765

Sanam Industrial Group

Entity

766

Ya Mahdi Industries Group

Entity

767

Qods Aeronautics Industries

Entity

768 769

Pars Aviation Services Company Shoa Aviation

Entity Entity

770

Fereidoun Abbasi-Davani

Individual

771

Mohsen Fakhrizadeh-Mahabadi

Individual

772 773

Seyed Jaber Safdari Amir Rahimi

Individual Individual

774

Mohsen Hojati

Individual

775

Mehrdada Akhlaghi Ketabachi

Individual

776

Naser Maleki

Individual

777

Ahmad Derakhshandeh

Individual

778 779 780 781 782 783 784

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

Individual Individual Individual Individual Individual Individual Individual

785

KAMBALE Kisoni

Individual

785a

Kambale KISONI

Individual

785b

Kidubai

Individual

785c

Dr. Kisoni

Individual

786

MUSONI, Straton

Individual

786a

IO Musoni

Individual

787

UGANDA COMMERCIAL IMPEX (UCI) LTD

Entity

788

MACHANGA LTD

Entity

789

BUTEMBO AIRLINES (BAL)

Entity

790

CONGOCOM TRADING HOUSE

Entity

791

COMPAGNIE AERIENNE DES GRANDS LACS (CAGL), GREAT LAKES BUSINESS COMPANY (GLBC)

Entity

792

ABIDJAN FREIGHT

Entity

793

AIR CESS

Entity

793a

Chess Air Group

Entity

793b

Pietersburg Aviation Services & Systems, Cessavia

Entity

793c

Air Cess, Inc. 360-C

Entity

793d

Air Pas

Entity

793e

Air Pass

Entity

793f

Air Cess Equatorial Guinea

Entity

793g

Air Cess Holdings, Ltd.

Entity

793h

Air Cess Liberia

Entity

793i

Air Cess Rwanda

Entity

793j

Air Cess Swaziland (Pty.) Ltd

Entity

794

AIR ZORY

Entity

794a

Air Zori

Entity

794b

Air Zori, Ltd

Entity

795

AIRBAS TRANSPORTATION FZE

Entity

795a

Air Bas

Entity

795b

Air Bass

Entity

795c

Airbas Transportation, Inc.

Entity

795d

Aviabas

Entity

796

ATC, Ltd

Entity

797

BUKAVU AVIATION TRANSPORT

Entity

798

BUSINESS AIR SERVICES

Entity

798a

CENTRAFRICAN AIRLINES

Entity

798b

Centrafricain Airlines

Entity

798c

Central African Airways

Entity

798d

Central African Air

Entity

798e

Central African Airlines

Entity

799

CENTRAL AFRICA DEVELOPMENT FUND

Entity

800

CET Aviation Enterprise (FZE)

Entity

801

CHICHAKLI & ASSOCIATES, PLLC

Entity

801a

Chichakli Hickman-Riggs & Riggs, PLLC

Entity

801b

Chichakli Hickmanriggs & Riggs

Entity

802

CONTINUE PROFESSIONAL EDUCATION, INC.

Entity

802a

Gulf Motor Sales

Entity

803

DAYTONA POOLS, INC.

Entity

804

DHH ENTERPRISES, INC.

Entity

805

GAMBIA NEW MILLENNIUM AIR COMPANY

Entity

805a

Gambia New Millennium Air

Entity

805b

Gambia Millennium Airline

Entity

806

IB OF AMERICA HOLDINGS, INC.

Entity

807

IRBIS AIR COMPANY

Entity

808

MOLDTRANSAVIA SRL

Entity

809

NORDIC, LTD.

Entity

809a

Nordik Limited EOOD

Entity

810

ODESSA AIR

Entity

810a

Okapi Air

Entity

811

ORIENT STAR COOPERATION

Entity

811a

Orient Star Aviation

Entity

812

RICHARD A. CHICHAKLI, P.C.

Entity

813

ROCKMAN, LTD.

Entity

813a

Rokman EOOD

Entity

814

SAN AIR GENERAL TRADING FZE

Entity

814a

San Air General Trading, LLC

Entity

815

SANTA CRUZ IMPERIAL AIRLINES

Entity

816

SOUTHBOUND, LTD.

Entity

817

TRANS AVIATION GLOBAL GROUP, INC.

Entity

818

TRANSAVIA NETWORK

Entity

818a

NV Trans Aviation Network Group

Entity

818b

TAN Group

Entity

818c

Trans Aviation

Entity

818d

Transavia Travel Agency

Entity

818e

Transavia Travel Cargo

Entity

819

VIAL COMPANY

Entity

820

WESTBOUND, LTD.

Entity

821

Central Bank of Iraq

Entity

822

Iraq Reinsurance Company

Entity

823

Rafidain Bank

Entity

823a

Al-Rafidain Bank

Entity

824

Rasheed Bank

Entity

824a

Al-Rashid Bank

Entity

824b

Al-Rasheed Bank

Entity

825

Iraqi Airways Company

Entity

825a

Iraq Airways Company

Entity

825b

Iraqi Airways

Entity

825c

Iraq Airways

Entity

825d

IAC

Entity

825e

I.A.C.

Entity

826 827 828 829 830 831 832 833 834 835 836 837 838

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 BAGHDAD MUNICIPALITY BAGHDAD STOCK EXCHANGE

Entity Entity entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

839 840 841 842 843 844 845 846 846a 847

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

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

848 849 850 850a 851 852 853 854 855 856 857 858

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

858a

GENERAL ESTABLISHMENT OF BAKERIES AND OVENS

Entity

859 860

GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH GENERAL ESTABLISHMENT FOR FLOUR MILLS

Entity Entity

860a

STATE ENTERPRISE OF FLOUR MILLS

Entity

861

GENERAL ESTABLISHMENT FOR GRAIN TRADING

Entity

861a

GRAIN BOARD OF IRAQ

Entity

861b

STATE ORGANIZATION OF GRAIN

Entity

862 863 864 865

GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN GENERAL ESTABLISHMENT FOR THARTHAR PROJECT GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO

Entity Entity Entity Entity

865a

STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT

Entity

866 867 867a 868 869 870 871 872 873 874 875 876 877 878

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

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

879

IRAQI NATIONAL OIL COMPANY (INOC)

Entity

879a

CENTRAL PETROLEUM ESTABLISHMENT

Entity

879b

NORTHERN PETROLEUM ORGANIZATION

Entity

879c

SOUTHERN PETROLEUM ORGANIZATION

Entity

879d

STATE ESTABLISHMENT FOR EXPLORATION OF OIL AND GAS

Entity

879e

GAS AND STATE ESTABLISHMENT OF OIL TANKERS

Entity

880 881 881a 882 883 884

IRAQI NEWS AGENCY IRAQI OIL TANKERS COMPANY IRAQI OIL TANKERS ENTERPRISE IRAQI REFRESHMENT COMPANY IRAQI STATE EXPORT ORGANIZATION IRAQI STATE IMPORT ORGANIZATION

Entity Entity Entity Entity Entity Entity

884a

IRAQI STATE ORGANIZATION OF IMPORTS

Entity

885 885a 886

IRAQI TEXTILE STATE ESTABLISHMENT IRAQI STATE TEXTILE COMPANY IRAQI TOBACCO STATE ESTABLISHMENT

Entity Entity Entity

886a

IRAQI TOBACCO STATE ENTERPRISE

Entity

887

KUT COTTON TEXTILE STATE COMPANY

Entity

887a 887b 888 889 890 891 892 893 894 895

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 MISHRAQ SULPHUR STATE ENTERPRISE MODERN PAINT INDUSTRIES COMPANY

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

896 897 898 898a 899 900 901 902 903 904 905

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]

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

906 907 907a 908 909 910 911 912 912a 913

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

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

914 914a 915 916 917 918 918a 919 920 921 922 922a 923

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

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

924 924a 925

STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA) GENERAL ESTABLISHMENT FOR DRUGS & MEDICAL APPLICANCES (KIMADIA) STATE COMPANY FOR ELECTRICAL INDUSTRIES

Entity Entity Entity

925a

STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES

Entity

925b

STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS

Entity

925c

STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY

Entity

926 927 927a 928

STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES STATE COMPANY FOR MACHINERY

Entity Entity

GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT Entity REPAIR STATE COMPANY FOR OIL PROJECTS Entity

929 929a 930 931 931a 932

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

Entity Entity Entity Entity Entity Entity

932a

STATE ORGANIZATION FOR WATER AND SEWAGE

Entity

932b

GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS

Entity

932c

GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS

Entity

932d

GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS

Entity

933 934 934a 935 935a 936

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

Entity Entity Entity Entity Entity Entity

937 937a 938 939 940

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

Entity Entity Entity Entity Entity

940a

STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS

Entity

941 941a 942 943 944

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

Entity Entity Entity Entity Entity

945 945a 946 947 948 949 949a 950 951 952 953 954

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

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

955

STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES

Entity

956 957 958 959

STATE ENTERPRISE FOR RAW BUILDING MATERIALS STATE ENTERPRISE FOR RUBBER INDUSTRIES STATE ENTERPRISE FOR SALTS STATE ENTERPRISE FOR SHOPPING CENTRES

Entity Entity Entity Entity

960

STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION STATE ORGANIZATION FOR TEXTILE INDUSTRIES

Entity

960a

Entity

961 962 963 964 965 966 967 968 969 970 971 972 973 974 975 976 977 978 979 980

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

Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity Entity

980a

STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION

Entity

980b

STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION Entity

980c

CENTRE FOR AGRICULTURAL MECHANIZATION

Entity

980d

STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES

Entity

981

STATE ORGANIZATION FOR ANIMAL PRODUCTION

Entity

982

STATE ORGANIZATION FOR BUILDINGS

Entity

982a

STATE ORGANIZATION OF BUILDING

Entity

982b

DESIGN AND STUDIES SECTION

Entity

982c

GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION

Entity

982d

GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION

Entity

982e

GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION

Entity

983 984

STATE ORGANIZATION FOR CHEMICAL INDUSTRIES STATE ORGANIZATION FOR CONSTRUCTION INDUSTRIES

Entity Entity

985

STATE ORGANIZATION FOR ELECTRICITY

Entity

985a

STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION

Entity

985b

STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS

Entity

986

STATE ORGANIZATION FOR ENGINEERING INDUSTRIES

Entity

987

STATE ORGANIZATION FOR FISHERIES

Entity

987a

STATE FISHERIES ORGANIZATION

Entity

987b

STATE ENTERPRISE FOR SEA FISHERIES

Entity

987c

STATE ENTERPRISE FOR INLAND FISHERIES

Entity

988 989 989a 990

STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT STATE ORGANIZATION FOR IRRIGATION PROJECTS GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS STATE ORGANIZATION FOR LAND RECLAMATION

Entity Entity Entity Entity

990a

GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS

Entity

990b

GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS

Entity

990c

GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS

Entity

990d

GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS

Entity

991 991a 992

STATE ORGANIZATION FOR OIL PRODUCTS AND GAS DISTRIBUTION STATE ORGANIZATION FOR DISTRIBUTION OF OIL PRODUCTS AND GAS STATE ORGANIZATION FOR ROADS AND BRIDGES

Entity Entity Entity

992a

STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION

Entity

992b

STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)

Entity

992c

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

Entity

992d

Entity

992e

Entity

992f

Entity

993 994

STATE ORGANIZATION FOR TECHNICAL INDUSTRIES STATE ORGANIZATION FOR TOURISM

Entity Entity

995 996 997 998 999 1000 1001

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

Entity Entity Entity Entity Entity Entity Entity

1002

STATE TRADE ORGANIZATION FOR CONSUMER GOODS

Entity

1003

STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS

Entity

1004

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

Entity

1005 1006 1006a 1007

Entity Entity Entity Entity

1007a

STATE TRADING ENTERPRISE FOR STEEL AND TIMBER

Entity

1008 1008a 1009 1010 1010a 1011 1011a 1012 1012a

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

Entity Entity Entity Entity Entity Entity Entity Entity Entity

1013

AL WASEL AND BABEL GENERAL TRADING LLC

Entity

1014

AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM

Entity

1014a

AL-HUDA FOR RELIGIOUS TOURISM COMPANY

Entity

1014b

AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM

Entity

1014c

AL-HODA FOR RELIGIOUS TOURISM COMPANY

Entity

1015

AVIATRANS ANSTALT

Entity

1015a

AVIATRANS ESTABLISHMENT

Entity

1016 1016a

LOGARCHEO S.A. LOGARCHEO AG

Entity Entity

1017

MIDCO FINANCIAL, S.A.

Entity

1017a

MIDCO FINANCE, S.A.

Entity

1018

TECHNOLOGY AND DEVELOPMENT GROUP LIMITED

Entity

1018a

TDG Ltd.

Entity

1019

MONTANA MANAGEMENT, INC

Entity

1020

Al-ARABI TRADING COMPANY

Entity

1021

AL-BASHAIR TRADING COMPANY, LTD

Entity

1021a

AL-BASHAER TRADING COMPANY, LTD

Entity

1021b

AL-BASHIR TRADING COMPANY, LTD

Entity

1021c

AL-BASHA'IR TRADING COMPANY, LTD

Entity

1021d

AL-BASHAAIR TRADING COMPANY, L TD

Entity

1021e

AL-BUSHAIR TRADING COMPANY, LTD

Entity

1022

TRADING AND TRANSPORT SERVICES COMPANY, LTD.

Entity

1023

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ALFA TRADING COMPANY

Entity

1023a

Entity

1023b

ALFA INVESTMENT AND INTERNATIONAL TRADING

Entity

1024

T.M.G. ENGINEERING LIMITED

Entity

1024a

TMG Ltd

Entity

1025 1026

Amir Moayyed Alai Mohammad Fedai Ashiani

Individual Individual

1027 1028 1029 1030

Abbas Rezaee Ashtiani Haleh Bakhtiar Morteza Behzad Dr. Mohammad Eslami

Individual Individual Individual Individual

1031 1032 1033

Seyyed Hussein Hosseini M. Javad Karimi Sabet Hamid-Reza Mohajerani

Individual Individual Individual

1034

Brigadier-General Mohammad Reza Naqd

Individual

1035 1036 1037 1038 1038a 1039

Houshang Nobari Abbas Rashidi Ghasem Soleymani Abzar Boresh Kaveh Co. BK Co. Barzagani Tejarat Tavanmad Saccal companies

Individual Individual Individual Entity Entity Entity

1040 1040a 1040b 1041 1042 1042a 1043 1044 1045

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

Entity Entity Entity Entity Entity Entity Entity Entity Entity

1046

Niru Battery Manufacturing Company

Entity

1047 1048

Pishgam (Pioneer) Energy Industries Safety Equipment Procurement (SEP)

Entity Entity

1049

TAMAS Company

Entity

1050

Aziz Salih al-Numan

Individual

1050a

Individual

1051 1051a 1052

Muhammad Hamza Zubaidi Kamal Mustafa Abdallah

Individual Individual Individual

1052a

Individual

1052b

Kamal Mustafa Abdallah Sultan al-Tikriti

Individual

1053 1054 1054a 1054b 1055

NORTHERN CEMENT STATE ENTERPRISE Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti Barzan Razuki Abd al-Ghafur Muzahim Sab Hassan Al-Tikriti

Entity Individual Individual Individual Individual

1056

Suhayl Fatilloevich Buranov

Individual

1056a

ypa

Individual

1056b

Suhayl Fatilloyevich Buranov

Individual

1057

Najmiddin Kamolitdinovich Jalolov

Individual

1057a

Individual

1058

ANGELO RAMIREZ TRINIDAD

Individual

1058a

Calib Trinidad

Individual

1058b

Kalib Trinidad

Individual

1058c

Abdul Khalil

Individual

1058d

Abdukahlil

Individual

1058e

Abu Khalil

Individual

1058f

Anis

Individual

1059

DINNO AMOR ROSALEJOS PAREJA

Individual

1059a

Johnny Pareja

Individual

1059b

Khalil Pareja

Individual

1059c

Mohammad

Individual

1059d

Akmad

Individual

1059e

Mighty

Individual

1059f

Rash

Individual

1060

FELICIANO SEMBORIO DELOS REYES JR

Individual

1060a

Abubakar Abdillah

Individual

1060b

Abdul Abdillah

Individual

1061

HILARION DEL ROSARIO SANTOS III

Individual

1061a

Akmad Santos

Individual

1061b

Ahmed Islam

Individual

1061c

Ahmad Islam Santos

Individual

1061d

Abu Hamsa

Individual

1061e

Hilarion Santos III

Individual

1061f

Abu Abdullah Santos

Individual

1061g

Faisal Santos

Individual

1061h

Lakay

Individual

1061i

Aki

Individual

1061j

Aqi

Individual

1062

PIO ABOGNE DE VERA

Individual

1062a

Ismael De Vera

Individual

1062b

Khalid

Individual

1062c

Ismael

Individual

1062d

Ismail

Individual

1062e

Manex

Individual

1062f

Tito Art

Individual

1062g

Dave

Individual

1062h

Leo

Individual

1063

REDENDO CAIN DELLOSA

Individual

1063a

Abu Ilonggo

Individual

1063b

Brandon Berusa

Individual

1063c

Abu Muadz

Individual

1063d

Arnulfo Alvarado

Individual

1063e

Habil Ahmad Dellosa

Individual

1063h

Troy

Individual

1063i

Uthman

Individual

1063j

Dodong

Individual

1063k

Troy

Individual

1064

RUBEN PESTANO LAVILLA

Individual

1064a

Reuben Lavilla

Individual

1064b

Sheik Omar

Individual

1064c

Mile D Lavilla

Individual

1064d

Reymund Lavilla

Individual

1064e

Ramo Lavilla

Individual

1064f

Mike de Lavilla

Individual

1064g

Abdullah Muddaris

Individual

1064h

Ali Omar

Individual

1064i

Omar Lavilla

Individual

1064j

Omar Labella

Individual

1064k

So

Individual

1064l

Eso

Individual

1064m

Junjun

Individual

1065

RICARDO PEREZ AYERAS

Individual

1065a

Abdul Kareem Ayeras

Individual

1065b

Abdul Karim Ayeras

Individual

1065c

Ricky Ayeras

Individual

1065d

Jimboy

Individual

1065e

Isaac Jay Galang Perez

Individual

1065f

Abdul Mujib

Individual

1066

RAJAH SOLAIMAN MOVEMENT

Entity

1066a

Rajah Solaiman Islamic Movement

Entity

1066b

Rajah Solaiman Revolutionary Movement

Entity

1067

DJU Eugne N'goran Kouadio

Individual

1068

FOFIE Martin Kouakou

Individual

1069 1070 1070a 1071

IRAQI TRADING STATE COMPANY NAHRAWAN AGRICULTURAL ESTABLISHMENT NASSIRITYAH THERMAL POWER STATION YAHIA DJOUADI

Entity Entity Entity Individual

1071a

Individual

1071b

Yahia Abou Ammar

Individual

1071c

Abou Ala

Individual

1072

ABID HAMMADOU

Individual

1072a

Individual

1072b

Abdelhamid Abou Zeid

Individual

1072c

Youcef Adel

Individual

1072d

Abou Abdellah

Individual

1073

SALAH GASMI

Individual

1073a

Individual

1073b

Abou Mohamed Salah

Individual

1073c

Bounouadher

Individual

1074

AHMED DEGHDEGH

Individual

1074a

Individual

1074b

Abd El Illah

Individual

1075

Aerospace Industries Organisation (AIO)

Entity

1075a

Sazemane Sanaye Hava

Entity

1075b

Faza

Entity

1075c

Aerospace Industrial Organisation

Entity

1076

Armament Industries (AI)

Entity

1077

Defence Technology and Science Research Centre (DTSRC)

Entity

1077a

Educational Research Institute

Entity

1077b

Moassese Amozeh Va Tahgiaghati (ERI/MAVT Co.)

Entity

1078

Marine Industries (MI)

Entity

1078a

Marine Industries Group

Entity

1078b

Shahid Joolaee Marine Industries

Entity

1078c

Shahid Goolaee Marine Industries

Entity

1078d

MIG

Entity

1078e

Marine Industries Organization (MIO)

Entity

1078f

DIO Marine Industries Group

Entity

1079

Special Industries Group (MIDSPCIG)

Entity

1080

Mechanic Industries Group (MIG)

Entity

1081

IRGC Air Force

Entity

1082

Nuclear Fuel Production and Procurement Company (NFPC)

Entity

1083

3M Mizan Machinery Manufacturing (MMM)

Entity

1084

Reza AGHAZADEH

Individual

1085

Mahmood JANNATIAN

Individual

1086

Said Esmail KHALILIPOUR

Individual

1087

Dr Hoseyn (Hossein) FAQIHIAN

Individual

1088

Ali Reza KHANCHI

Individual

1089

Dr Javad RAHIQI

Individual

1090

Abdollah SOLAT SANA

Individual

1091

IRGC Brigadier-General Seyyed Mahdi FARAHI

Individual

1092

Anis Naccache

Individual

1093

KHALIFA MUHAMMAD TURKI AL-SUBAIY

Individual

1093a

Individual

1093b

Khalifa Mohd Turki Alsubaie

Individual

1093c

Khalifa Mohd Turki al-Subaie

Individual

1093d

Khalifa Al-Subayi

Individual

1093e

Khalifa Turki bin Muhammad bin al-Suaiy

Individual

1094

ABD AL-RAHMAN MUHAMMAD JAFFAR ALI

Individual

1094a

Individual

1094b

Abd al-Rahman Muhammad Jaffir

Individual

1094c

Abd al-Rahman Muhammad Jafir Ali

Individual

1094d

Abd al-Rahman Jaffir Ali

Individual

1094e

Abdul Rahman Mohamed Jaffer Ali

Individual

1094f

Abdulrahman Mohammad Jaffar

Individual

1094g

Ali Al-Khal

Individual

1094h

Abu Muhammad Al-Khal

Individual

1095

ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ

Individual

1095a

Individual

1095b

Adel Mohamed Mahmoud Abdul Khaliq

Individual

1095c

Adel Mohamed Mahmood Abdul Khaled

Individual

1099

FRITZ MARTIN GELOWICZ

Individual

1099a

Robert Konars

Individual

1099b

Markus Gebert

Individual

1099c

Malik

Individual

1099d

Benzl

Individual

1099e

Bentley

Individual

1100

DANIEL MARTIN SCHNEIDER

Individual

1100a

Abdullah

Individual

1101

ADEM YILMAZ

Individual

1101a

Talha

Individual

1102

REDOUANE EL HABHAB

Individual

1102a

Abdelrahman

Individual

1103

Hafiz Mohammad Saeed

Individual

1103a

Hafiz Muhammad

Individual

1103b

Hafiz Saeed

Individual

1103c

Hafiz Mohammad Sahib

Individual

1103d

Hafez Mohammad Saeed

Individual

1103e

Hafiz Mohammad Sayeed

Individual

1103f

Hafiz Mohammad Sayid

Individual

1103g

Tata Mohammad Syeed

Individual

1103h

Mohammad Sayed

Individual

1103i

Hafiz Ji

Individual

1103j

Muhammad Saeed

Individual

1104

ZAKI-UR-REHMAN LAKHVI

Individual

1104a

Zakir Rehman Lakvi

Individual

1104b

Zaki Ur-Rehman Lakvi

Individual

1104c

Kaki Ur-Rehman

Individual

1104d

Zakir Rehman

Individual

1104e

Abu Waheed Irshad Ahmad Arshad

Individual

1104f

Chachajee

Individual

1105

HAJI MUHAMMAD ASHRAF

Individual

1105a

Haji M. Ashraf

Individual

1106

MAHMOUD MOHAMMAD AHMED BAHAZIQ

Individual

1106a

Bahaziq Mahmoud

Individual

1106b

Abu Abd al-Aziz

Individual

1106c

Abu Abdul Aziz

Individual

1106d

Shaykh Sahib

Individual

1107

IBRAHI ABDUL SALAM MOHAMED BOYASSEER

Individual

1107a

Individual

1107b

Abu Al-Banaan

Individual

1107c

Ibrahim Bouisir

Individual

1107d

Ibrahim Buisir

Individual

1108

MBARUSHIMANA Callixte

Individual

1109

NZEYIMANA Stanislas

Individual

1109a

Deogratias Bigaruka Izabayo

Individual

1109b

Bigaruka

Individual

1109c

Bigurura

Individual

1109d

Izabayo Deo

Individual

1110

NTAWUNGUKA Pacifique

Individual

1110a

Colonel Omega

Individual

1110b

Nzeri

Individual

1110c

Israel

Individual

1110d

Pacifique Ntawungula

Individual

1111

MUJYAMBERE Leopold

Individual

1111a

Musenyeri

Individual

1111b

Achille

Individual

1111c

Frere Petrus Ibrahim

Individual

1112

ABDUL HAQ

Individual

1112a

Maimaitiming Maimaiti

Individual

1112b

Abdul Heq

Individual

1112c

Abuduhake

Individual

1112d

Abdulheq Jundullah

Individual

1112e

Abd Al-Haq

Individual

1112f

Memetiming Memeti

Individual

1112g

Memetiming Aximu

Individual

1112h

Memetiming Qekeman

Individual

1112i

Maiumaitimin

Individual

1112j

Maimaiti

Individual

1112k

Abdul Saimaiti

Individual

1112l

Muhammad Ahmed Khaliq

Individual

1112m

Maimaiti Iman

Individual

1112n

Muhelisi

Individual

1112o

Qerman

Individual

1112p

Saifuding

Individual

1113

Korea Mining Development Trading Corporation

Entity

1113a

Changgwang Sinyong Coporation

Entity

1113b

External Technology General Corporation

Entity

1113c

DPRKN Mining Development Trading Coopreation

Entity

1113d

KOMID

Entity

1114

Korea Ryonbong General Corperation

Entity

1114a

Korea Yonbong General Corporation

Entity

1114b

Lyongaksan General Trading Corperation

Entity

1115

Tanchon Commercial Bank

Entity

1115a

Changgwang Credit Bank

Entity

1115b

Korea Changgwang Credit Bank

Entity

1116

BEKKAY HARRACH

Individual

1116a

Abu Talha al Maghrabi

Individual

1116b

al Hafidh Abu Talha der Deutsche ("the German")

Individual

1117

ATILLA SELEK

Individual

117a

Muaz

Individual

1118

Arif Qasmani

Individual

1118a

Muhammad Arif Qasmani

Individual

1118b

Muhammad Arif Qasmani

Individual

1118c

Mohammad Arif Qasmani

Individual

1118d

Arif Umer

Individual

1118e

Qasmani Baba

Individual

1118f

Memon Baba

Individual

1118g

Baba Ji

Individual

1119

Mohammed Yahya Mujahid

Individual

1119a

Mohammad Yahya Aziz

Individual

1120

Fazeel-a-tu Shaykh Abu Mohammed Ameen Al-Peshawari

Individual

1120a

Shaykh Aminullah

Individual

1120b

Sheik Aminullah

Individual

1120c

Abu Mohammad Aminullah Peshawari

Individual

1120d

Abu Mohammad Amin Bishawri

Individual

1120e

Abu Mohammad Shaykh Aminullah Al-Bishauri

Individual

1120f

Shaykh Abu Mohammed Ameen al-Peshawari

Individual

1120h

Shaykh Aminullah Al-Peshawari

Individual

1121

NAMCHONGANG TRADING CORPORATION

Entity

1121a

NCG

Entity

1121b

NAMCHONGANG TRADING

Entity

1121c

NAM CHON GANG CORPORATION

Entity

1121d

NOMCHONGANG TRADING CO

Entity

1121e

NAM CHONG GAN TRADING CORPORATION

Entity

1122

HONG KONG ELECTRONICS

Entity

1122a

HONG KONG ELECTRONICS KISH CO.

Entity

1123

KOREA HYOKSIN TRADING CORPORATION

Entity

1123a

KOREA HYOKSIN EXPORT AND IMPORT CORPORATION

Entity

1124

GENERAL BUREAU OF ATOMIC ENERGY (GBAE)

Entity

1124a

General Department of Atomic Energy (GDAE)

Entity

1125

KOREAN TANGUN TRADING CORPORATION

Entity

1126

Yun Ho-jin

Individual

1126a

Yun Ho-chin

Individual

1127

Ri Je-son

Individual

1127a

Ri Che-son

Individual

1128

Hwang Sok-hwa

Individual

1129

Ri Hong-sop

Individual

1130

Han Yu-ro

Individual

1131

Al-Shabaab

Entity

1131a

Al-Shabaab al-Islamiya

Entity

1131b

Harakat al-shabaab al-Mujahideen

Entity

1131c

Young Mujahideen Movement in Somalia

Entity

1131d

Young Mujahideen Movement

Entity

1131e

Mujahidin Youth Movement

Entity

1131f

Shabaab al-Mujahideen Movement

Entity

1131g

AL-SHABAB

Entity

1131h

SHABAAB

Entity

1131i

THE YOUTH

Entity

1131j

MUJAHIDIN AL-SHABAAB MOVEMENT

Entity

1131k

MUJAHIDEEN YOUTH MOVEMENT

Entity

1131l

MYM

Entity

1131m

HARAKAT SHABAB AL-MUJAHIDIN

Entity

1131n

HIZBUL SHABAAB

Entity

1131o

HISBUL SHABAAB

Entity

1131p

YOUTH WING

Entity

1131q

AL-SHABAAB AL-ISLAAM

Entity

1131r

AL-SHABAAB AL-JIHAAD

Entity

1131s

THE UNITY OF ISLAMIC YOUTH

Entity

1131t

HARAKAT AL-SHABAAB AL-MUJAAHIDIIN

Entity

1131u

HARAKATUL SHABAAB AL MUJAAHIDIIN

Entity

1131v

MUJAAHIDIIN YOUTH MOVEMENT

Entity

1132

Amroggang Development Bank

Entity

1132a

Amnokggang Development Bank

Entity

1132b

Amnokgang Development Bank

Entity

1132c

Amnokkang Development Bank

Entity

1132d

Amrokgang Development Bank

Entity

1132e

Amrokkang Development Bank

Entity

1133

Kim Tong-myo'ng

Individual

1133a

Kim Tong Myong

Individual

1133b

Kim Chin-so'k

Individual

1133c

Kim Jin Sok

Individual

1134

NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI

Individual

1134a

Individual

1134b

Nasir al-Wahishi

Individual

1134c

Abu Basir Nasir al-Wahishi

Individual

1134d

Naser Abdel Karim al-Wahishi

Individual

1134e

Nasir Abd al-Karim al-Wuhayshi

Individual

1134f

Abu Basir Nasir Al-Wuhayshi

Individual

1134g

Nasser Abdul-karim Abdullah al-Wouhichi

Individual

1134h

Abu Baseer al-Wehaishi

Individual

1134i

Abu Basir Nasser al-Wuhishi

Individual

1134j

Abdul Kareem Abdullah Al-Woohaishi

Individual

1134k

Nasser Abdelkarim Saleh Al Wahichi

Individual

1134l

Abu Basir

Individual

1134m

Abu Bashir

Individual

1135

SAID ALI AL-SHIHRI

Individual

1135a

Individual

1135b

Said Ali Jabir al-Kathim al-Shihri

Individual

1135c

Said Ali Al Shahri

Individual

1135d

Said Ali Jaber Al Khasaam Al Shahri

Individual

1135e

Said Ali Jaber Al Khassam

Individual

1135f

Abu-Sayyaf

Individual

1135g

Abu-Sufyan al-Azidi

Individual

1135h

Abu-Sayyaf al-Shihri

Individual

1135i

Abu Sufian Kadhdhaab Matrook

Individual

1135j

Salah

Individual

1135k

Salah Abu Sufyan

Individual

1135l

Salah al-Din

Individual

1135m

Abu Osama

Individual

1135n

Abu Sulaiman

Individual

1135o

Nur al-Din Afghani Azibk

Individual

1135p

Alahhaddm

Individual

1135q

Akhdam

Individual

1135r

Abu Sufian Al Azadi

Individual

1135s

Abu Asmaa

Individual

1136

AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)

Entity

1136a

Al-Qaida of Jihad Organization in the Arabian Peninsula

Entity

1136b

Tanzim Qaidat al-Jihad fi Jazirat al-Arab

Entity

1136c

Al-Qaida Organization in the Arabian Peninsula (AQAP)

Entity

1136d

Al-Qaida in the South Arabian Peninsula

Entity

1136e

Al-Qaida in Yemen (AQY)

Entity

1137

AKRAM TURKI HISHAN AL-MAZIDIH

Individual

1137a

Individual

1137b

Akram Turki Al-Hishan

Individual

1137c

Abu Jarrah

Individual

1137d

Abu Akram

Individual

1138 1138a 1138b 1138c 1138d 1138e 1139

GHAZY FEZZA HISHAN AL-MAZIDIH Ghazy Fezzaa Hishan Mushari Abd Aziz Saleh Shlash Abu Faysal Abu Ghazzy MUTHANNA HARITH AL-DARI

Individual Individual Individual Individual Individual Individual Individual

1139a

Individual

1139b

Dr. Muthanna Al Dari

Individual

1139c

Muthana Harith Al Dari

Individual

1139d

Muthanna Harith Sulayman Al-Dari

Individual

1139e

Muthanna Harith Sulayman Al-Dhari

Individual

1139f

Muthanna Hareth Al-Dhari

Individual

1139g

Muthana Haris Al-Dhari

Individual

1139h

Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'

Individual

1139i

Muthanna Harith Sulayman Al-Dari Al-Zobai

Individual

1139j

Muthanna Harith Sulayman Al-Dari al-Zawba'i

Individual

1139k

Muthanna Hareth al-Dari

Individual

1139l

Muthana Haris al-Dari

Individual

1139m

Doctor Muthanna al-Dari

Individual

1139n

Dr. Muthanna Harith al-Dari al-Zowbai

Individual

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

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

1140n 1140o 1141

BINAH, Yassin CALI, Yasiin Baynax Hassan Dahir Aweys

Individual Individual Individual

1141a

ALI, Sheikh Hassan Dahir Aweys

Individual

1141b

AWES, Hassan Dahir

Individual

1141c

AWES, Shaykh Hassan Dahir

Individual

1141d

AWEYES, Hassen Dahir

Individual

1141e

AWEYS, Ahmed Dahir

Individual

1141f

AWEYS, Sheikh

Individual

1141g

AWEYS, Sheikh Hassan Dahir

Individual

1141h

DAHIR, Aweys Hassan

Individual

1141i

IBRAHIM, Mohammed Hassan

Individual

1141j

OAIS, Hassan Tahir

Individual

1141k

UWAYS, Hassan Tahir

Individual

1141l

HASSAN, Sheikh

Individual

1141m

Individual

1142 1142a 1142b 1142c 1142d 1142e 1142f 1143 1143a 1143b 1143c 1143d 1143e 1143f 1143g 1143h 1144 1144a 1144b

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

Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual Individual

1144c 1144d 1144e 1144f 1144g 1144h 1144i 1144j 1144k 1144l 1145 1145a 1145b 1145c 1145d 1145e 1145f 1145g 1145h 1145i 1146 1146a 1146b 1146c 1147

Fuad Mohammed Kalaf Fuad Mohamed Kalaf Fuad Mohammed Khalif Fuad Khalaf Fuad Shongale 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

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

1147a

Faris Mana'a

Individual

1147b

Fares Mohammed Manaa

Individual

1148

NAYIF BIN-MUHAMMAD AL-QAHTANI

Individual

1148a

Individual

1148b

Nayif Bin-Muhammad al-Qahtani

Individual

1148c

Nayef Bin Muhammad al-Qahtani

Individual

1148d

Nayif Muhammad al-Qahtani

Individual

1148e

Nayf Mohammed al-Qahtani

Individual

1148f

Naif Mohammad Said al-Qahtani Alkodri

Individual

1148g

Naif Mohammed Saeed al-Kodari al-Qahtani

Individual

1148h

Nayef Bin Mohamed al-Khatani

Individual

1148i

Mohammed Naif al-Khatani

Individual

1148j

Nayef bin Mohamed al-Khatany

Individual

1148k

Al-Qahtani Abohemem

Individual

1148l

Abi Hamam

Individual

1148m

Abu-Hamam

Individual

1148n

Abu-Humam

Individual

1148o

Abu-Hammam

Individual

1148p

Abu Hammam al-Qahtani

Individual

1149

QASIM YAHYA MAHDI AL-RIMI

Individual

1149a

Individual

1149b

Qasim Al-Rimi

Individual

1149c

Qasim al-Raymi

Individual

1149d

Qassim al-Raymi

Individual

1149e

Qasim al-Rami

Individual

1149f

Qasim Yahya Mahdi 'Abd al-Rimi

Individual

1149g

Abu Hurayah al-Sana'ai

Individual

1149h

Abu 'Ammar

Individual

1150

Amin Industrial Complex

Entity

1150a

Amin Industrial Compound

Entity

1150b

Amin Industrial Company

Entity

1151

Armament Industries Group

Entity

1152

Defense Technology and Science Research Center

Entity

1153

Doostan International Company

Entity

1154

Farasakht Industries

Entity

1155

First East Export Bank, P.L.C.

Entity

1156

Kaveh Cutting Tools Company

Entity

1157

M. Babaie Industries

Entity

1158

Malek Ashtar University

Entity

1159

Ministry of Defense Logistics Export

Entity

1160

Mizan Machinery Manufacturing

Entity

1160a

3MG

Entity

1161

Modern Industries Technique Company

Entity

1161a

Rahkar Company

Entity

1161b

Rahkar Industries

Entity

1161c

Rahkar Sanaye Company

Entity

1161d

Rahkar Sanaye Novin

Entity

1162

Nuclear Research Center for Agriculture and Medicine

Entity

1162a

Center for Agricultural Research and Nuclear Medicine

Entity

1162b

Karaji Agricultural and Medical Research Center

Entity

1163

Pejman Industrial Services Corporation

Entity

1164 1165 1166 1167 1167a

Sabalan Company Sahand Aluminum Parts Industrial Company (SAPICO) Shahid Karrazi Industries Shahid Satarri Industries Shahid Sattari Group Equipment Industries

Entity Entity Entity Entity Entity

1168

Shahid Sayyade Shirazi Industries

Entity

1169 1170

Special Industries Group Tiz Pars

Entity Entity

1171

Yazd Metallurgy Industries

Entity

1171a

Yazd Ammunition Manufacturing and Metallurgy Industries

Entity

1171b

Directorate of Yazd Ammunition and Metallurgy Industries

Entity

1172

Javad Rahiqi

Individual

1173

Fater (or Faater) Institute

Entity

1174 1175 1176 1177 1178 1179

Gharagahe Sazandegi Ghaem Ghorb Karbala Ghorb Nooh Hara Company Imensazan Consultant Engineers Institute Khatam al-Anbiya Construction Headquarters

Entity Entity Entity Entity Entity Entity

1180

Makin

Entity

1181 1182 1183 1184

Omran Sahel Oriental Oil Kish Rah Sahel Rahab Engineering Institute

Entity Entity Entity Entity

1185 1186 1187 1188

Sahel Consultant Engineers Sepanir Sepasad Engineering Company Irano Hind Shipping Company

Entity Entity Entity Entity

1189

IRISL Benelux NV

Entity

1190

South Shipping Line Iran (SSL)

Entity

1191

AMIR ABDULLAH

Individual

1191a

Individual

1191b

Amir Abdullah Sahib

Individual

1192

NASIRUDDIN HAQQANI

Individual

1192a

Individual

1192b

Naseer Haqqani

Individual

1192c

Dr. Naseer Haqqani

Individual

1192d

Nassir Haqqani

Individual

1192e

Nashir Haqqani

Individual

1192f

Naseruddin

Individual

1192g

Dr. Alim Ghair

Individual

1193

GUL AGHA ISHAKZAI

Individual

1193a

Individual

1193b

Mullah Gul Agha

Individual

1193c

Mullah Gul Agha Akhund

Individual

1193d

Hidayatullah

Individual

1193e

Haji Hidayatullah

Individual

1193f

Hayadatullah

Individual

1194

ANWAR NASSER ABDULLA AL-AULAQI

Individual

1194a

Individual

1194b

Anwar al-Aulaqi

Individual

1194c

Anwar al-Awlaki

Individual

1194d

Anwar al-Awlaqi

Individual

1194e

Anwar Nasser Aulaqi

Individual

1194f

Anwar Nasser Abdullah Aulaqi

Individual

1194g

Anwar Nasser Abdulla Aulaqi

Individual

1195

XAVIER ALEGRA LOINAZ

Individual

1196

AITZOL IRIONDO YARZA

Individual

1197

ALFONSO ECHEGARAY ACHIRICA

Individual

1198

JOS MARA OLARRA AGUIRIANO

Individual

1199

LEIRE ECHEBARRA SIMARRO

Individual

1200

MIGUEL CORTA CARRION

Individual

1200a

Mikel Corta Carrion

Individual

1201

MIREN NEKANE CHAPARTEGUI NIEVES

Individual

1201a

Nekane Txapartegi Nieves

Individual

1202

INIGO VALLEGO FRANCO

Individual

1202a

Inigo Vallejo Franco

Individual

1203

MIRIAM CAMPOS ALONSO

Individual

1204

ELENA MARIA BELOQUI RESA

Individual

1204a

Maria Elena Beloqui Resa

Individual

1205

JOSE ANTONIO URRUTICOECHEA BENGOECHEA

Individual

1205a

Jose Antonio Urruticoetxea Bengoechea

Individual

1206

JOSE IGNACIO RETA DE FRUTOS

Individual

1207

MIGUEL DE GARIKOITZ ASPIAZU RUBINA

Individual

1208

JUAN MARIA OLANO OLANO

Individual

1209

Equipment Supplier for Nuclear Industries Corporation (ESNICO)

Entity

1210

Iran Centrifuge Technology Company

Entity

1210a

TSA

Entity

1210b

TESA

Entity

1211

Moierat Saakht Niroogahye Atomi Iran (MASNA)

Entity

1212

Raka

Entity

1213

Research Institute of Nuclear Science and Technology (RINST)

Entity

1213a

Nuclear Science and Technology Research Institute (NSTRI)

Entity

1214

Schiller Novin

Entity

1214a

Shiller Novin

Entity

1215

Yasa Part

Entity

1215a

Arfa Paint Company

Entity

1215b

Arfeh Company

Entity

1215c

Farasepehr Engineering Company

Entity

1215d

Hosseini Nejad Trading Co

Entity

1215e

Iran Saffron Company

Entity

1215f

Iran Saffron Co

Entity

1215g

Shetab G.

Entity

1215h

Shetab Gaman

Entity

1215i

Shetab Trading

Entity

1215j

Y.A.S. Co. Ltd

Entity

1216

IRGC Air Force Al-Ghadir Missile Command

Entity

1217

IRGC Qods Force

Entity

1218

ALLAH DAD, Mohammad Hassan

Individual

1219

MOVASAGHNIA, Mohammad Reza

Individual

1220

OUTOKESH, Mohammad

Individual

1221

MOHAMMAD ILYAS KASHMIRI

Individual

1221a

Individual

1221b

Muhammad Ilyas Kashmiri

Individual

1221c

Elias al-Kashmiri

Individual

1221d

Ilyas, Naib Amir

Individual

1222

HARAKAT-UL JIHAD ISLAMI

Entity

1222a

Entity

1222b

HUJI

Entity

1222c

Movement of Islamic Holy War

Entity

1222d

Harkat-ul-Jihad-al Islami

Entity

1222e

Harkat-al-Jihad-ul Islami

Entity

1222f

Harkat-ul-Jehad-al-Islami

Entity

1222g

Harakat ul Jihad-e-Islami

Entity

1222h

Harakat-ul-Ansar

Entity

1222i

HUA

Entity

1223

MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR

Individual

1223a

Individual

1223b

Mohammed Abdullah Hassan Abul-Khair

Individual

1223c

Muhammad Abdallah Hasan Abu-al-Khayr

Individual

1223d

Muhammad Bin- 'Abdullah Bin-Hamd Abu-al-Khayr

Individual

1223e

Abdallah al-Halabi

Individual

1223f

Abdallah al-Halabi al-Madani

Individual

1223g

Abdallah al-Makki

Individual

1223h

Abdallah el-Halabi

Individual

1223i

Abdullah al-Halabi

Individual

1223j

Abu 'Abdallah al-Halabi

Individual

1223k

Abu Abdallah al-Madani

Individual

1223l

Muhannad al-Jaddawi

Individual

1224

HAKIMULLAH MEHSUD

Individual

1224a

Individual

1224b

Hakeemullah Mehsud

Individual

1224c

Zulfiqar

Individual

1225

WALI UR REHMAN

Individual

1225a

Individual

1226

AGHA JAN ALIZAI

Individual

1226a

Individual

1226b

Haji Agha Jan Alizai

Individual

1226c

Hajji Agha Jan

Individual

1226c

Agha Jan Alazai

Individual

1226d

Haji Loi Lala

Individual

1226e

Loi Agha

Individual

1227

SALEH MOHAMMAD KAKAR

Individual

1227a

Individual

1227b

Saleh Mohammad

Individual

1228

IYAMUREMYE, GASTON

Individual

1228a

Rumuli

Individual

1228b

Byiringiro Victor Rumuli

Individual

1228c

Victor Rumuri

Individual

1228d

Michel Byiringiro

Individual

1229

NSANZUBUKIRE, FLICIEN

Individual

1229a

Fred Irakeza

Individual

1230

ZIMURINDA, INNOCENT

Individual

1231

MUGARAGU, LEODOMIR

Individual

1231a

Manzi Leon

Individual

1231b

Leo Manzi

Individual

1232

FAHD MOHAMMED AHMED AL-QUSO

Individual

1232a

Individual

1232b

Fahd al-Quso

Individual

1232c

Fahd Mohammed Ahmen al-Quso

Individual

1232d

Abu Huthaifah

Individual

1232e

Abu Huthaifah al-Yemeni

Individual

1232f

Abu Huthaifah al-Adani

Individual

1232g

Abu al-Bara

Individual

1232h

Abu Huthayfah al-Adani

Individual

1232i

Fahd Mohammed Ahmed al-Awlaqi

Individual

1232j

Huthaifah al-Yemeni

Individual

1232k

Abu Huthaifah al-Abu al-Bara

Individual

1232l

Fahd Muhammad Ahmad al-Kuss

Individual

1233

KHALIL AHMED HAQQANI

Individual

1233a

Individual

1233b

Khalil Al-Rahman Haqqani

Individual

1233c

Khalil ur Rahman Haqqani

Individual

1233d

Khaleel Haqqani

Individual

1234

SAID JAN ABD AL-SALAM

Individual

1234a

Individual

1234b

Sa'id Jan 'Abd-al-Salam

Individual

1234c

Dilawar Khan Zain Khan

Individual

1234d

Qazi 'Abdallah

Individual

1234e

Qazi Abdullah

Individual

1234f

Ibrahim Walid

Individual

1234g

Qasi Sa'id Jan

Individual

1234h

Said Jhan

Individual

1234i

Farhan Khan

Individual

1234j

Aziz Cairo

Individual

1234k

Nangiali

Individual

1235 1236

AISHA MUAMMAR QADHAFI HANNIBAL MUAMMAR QADHAFI

Individual Individual

1237

KHAMIS MUAMMAR QADHAFI

Individual

1238

MUAMMAR MOHAMMED ABU MINYAR QADHAFI

Individual

1239

MUTASSIM QADHAFI

Individual

1240

SAIF AL-ISLAM QADHAFI

Individual

1241

DOKU KHAMATOVICH UMAROV

Individual

1241a

Individual

1242 1243

ABU ZAYD UMAR DORDA MAJOR GENERAL ABU BAKR YUNIS JABIR

Individual Individual

1244 1245 1246

MATUQ MOHAMMED MATUQ MOHAMMED MUAMMAR QADHAFI SAADI QADHAFI

Individual Individual Individual

1247 1248 1249

SAIF ALARAB QADHAFI COLONEL ABDULLAH ALSENUSSI Central Bank of Libya

Individual Individual Entity

1250

Libyan Investment Authority

Entity

1250a

Libyan Arab Foreign Investment Company (LAFICO)

Entity

1251

Libyan Foreign Bank

Entity

1252

Libyan Africa Investment Portfolio

Entity

1254

IBRAHIM HASSAN TALI AL-ASIRI

Individual

1254a

Individual

1254b

Ibrahim Hassan Tali Asiri ()

Individual

1254c

Ibrahim Hasan Talea Aseeri

Individual

1254d

Ibrahim Hassan al-Asiri

Individual

1254e

Ibrahim Hasan Tali Asiri

Individual

1254f

Ibrahim Hassan Tali Assiri

Individual

1254g

Ibrahim Hasan Tali'A 'Asiri

Individual

1254h

Ibrahim Hasan Tali al-'Asiri

Individual

1254i

Ibrahim al-'Asiri

Individual

1254j

Ibrahim Hassan Al Asiri

Individual

1254k

Abu Saleh

Individual

1254l

Abosslah

Individual

1254m

Abu-Salaah

Individual

1255

LAURENT GBAGBO

Individual

1256

SIMONE GBAGBO

Individual

1257

DSIR TAGRO

Individual

1258

PASCAL AFFI NGUESSAN

Individual

1259

ALCIDE DJDJ

Individual

1265

BADRUDDIN HAQQANI

Individual

1265a

Individual

1265b

Atiqullah

Individual

1266

Afriqiyah Airways

Entity

1267

OTHMAN AHMED OTHMAN AL-GHAMDI

Individual

1267a

Individual

1267b

Othman al-Ghamdi

Individual

1267c

Uthman al-Ghamdi

Individual

1267d

Uthman al-Ghamidi

Individual

1267e

Othman bin Ahmed bin Othman Alghamdi

Individual

1267f

Othman Ahmed Othman Al Omairah

Individual

1267g

Uthman Ahmad Uthman al-Ghamdi

Individual

1267h

Othman Ahmed Othman al-Omirah

Individual

1267i

Al Umairah al-Ghamdi

Individual

1267j

Othman Bin Ahmed Bin Othman

Individual

1268

Abdul Rahim Ba'aysir

Individual

1268a

Abdul Rahim Bashir

Individual

1268b

Abd Al-Rahim Ba'asyir

Individual

1268c

Abd Al-Rahim Bashir

Individual

1268d

Abdurrahim Ba'asyir

Individual

1268e

Abdurrahim Bashir

Individual

1268f

Abdul Rachim Ba'asyir

Individual

1268g

Abdul Rachim Bashir

Individual

1268h

Abdul Rochim Ba'asyir

Individual

1268i

Abdul Rochim Bashir

Individual

1268j

Abdurochim Ba'asyir

Individual

1268k

Abdurochim Bashir

Individual

1268l

Abdurrochim Ba'asyir

Individual

1268m

Abdurrochim Bashir

Individual

1268n

Abdurrahman Ba'asyir

Individual

1268o

Abdurrahman Bashir

Individual

1269

Umar Patek

Individual

1269a

Omar Patek

Individual

1269b

Pa'tek

Individual

1269c

Pak Taek

Individual

1269d

Umar Kecil

Individual

1269e

Al Abu Syekh Al Zacky

Individual

1269f

Umangis Mike

Individual

1270

Emarat Kavkaz

Entity

1270a

Entity

1271

Tehrik-e Taliban Pakistan (TTP)

Entity

1271a

Entity

1271b

Tehrik-I-Taliban Pakistan

Entity

1271c

Pakistani Taliban

Entity

1271d

Tehrik-e-Taliban

Entity

1271e

Tehreek-e-Taliban

Entity

1272

Muhammad Jibril Abdul Rahman

Individual

1272a

Mohammad Jibril Abdurrahman

Individual

1272b

Muhammad Jibriel Abdul Rahman

Individual

1272c

Mohammad Jibriel Abdurrahman

Individual

1272d

Muhamad Ricky Ardhan

Individual

1272e

Muhammad Ricky Ardhan bin Muhammad Iqbal

Individual

1272f

Muhammad Ricky Ardhan bin Abu Jibril

Individual

1272g

Muhammad Yunus

Individual

1272h

Heris Syah

Individual

1273

Sangeen Zadran

Individual

1273a

Individual

1273b

Sangin

Individual

1273c

Sangin Zadran

Individual

1273d

Sangeen Khan Zadran

Individual

1273e

Sangeen

Individual

1273f

Fateh

Individual

1274

Mati Ur-Rehman

Individual

1274a

Individual


1274b Mati-ur Rehman Individual

1274c

Mati ur Rehman

Individual

1274d

Matiur Rahman

Individual

1274e

Matiur Rehman

Individual

1274f

Matti al-Rehman

Individual

1274g

Abdul Samad

Individual

1274h

Samad Sial

Individual

1274i

Abdul Samad Sial

Individual

1275

Hassan Muhammad Abu Bakr Qayed

Individual

1275a

Individual

1275b

Hasan Muhammad Abu Bakr Qa'id

Individual

1275c

(Al-Husain Muhammad Abu Bakr Qayid)

Individual

1275d

Muhammad Hassan Qayed

Individual

1275e

Mohammad Hassan Abu Bakar

Individual

1275f

Hasan Qa'id

Individual

1275g

Muhammad Hasan al-Libi

Individual

1275h

Abu Yahya al-Libi (( ) prominently known by this nom de guerre)

Individual

1275i

Abu Yahya

Individual

1275j

Sheikh Yahya

Individual

1275k

Abu Yahya Yunis al Sahrawi

Individual

1275l

Abu Yunus Rashid

Individual

1275m

al-Rashid

Individual

1275n

Abu al-Widdan

Individual

1275o

(Younes Al-Sahrawi; Younes Al-Sahraoui)

Individual

1276

Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim Individual

1276a

Individual

1276b

Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem

Individual

1276c

(Yunis al-Mauritani; Younis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh Yunis the Mauritanian),

Individual

1276d

Salih the Mauritanian

Individual

1276e

Mohamed Salem

Individual

1276f

Youssef Ould Abdel Jelil

Individual

1276g

El Hadj Ould Abdel Ghader

Individual

1276h

Abdel Khader

Individual

1276i

Abou Souleimane

Individual

1276j

Chingheity

Individual

1277

Faizullah Noorzai Akhtar Mohammed Mira Khan

Individual

1277a

Individual

1277b

Individual

1277c

(Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji Faizullah Khan; Haji Fiazullah Khan) , Haji Faizullah Khan Noori

Individual

1277d

Haji Faizullah Noor

Individual

1277e

Haji Pazullah Noorzai

Individual

1277f

Haji Mullah Faizullah

Individual

1278

Malik Noorzai

Individual

1278a

Individual

1278b

Hajji Malik Noorzai, Hajji Malak Noorzai, Haji Malek) , (Noorzai

Individual

1278c

Haji Maluk

Individual

1278d

Haji Aminullah

Individual

1279

Abdul Aziz Abbasin

Individual

1279a

Individual

1279b

Abdul Aziz Mahsud

Individual

1280

Manssor Arbabsiar

Individual

1280a

Mansour Arbabsiar

Individual

1281

Abdul Reza Shahlai

Individual

1281a

Abdol Reza Shala'I

Individual

1281b

Abd-al Reza Shalai

Individual

1281c

Abdorreza Shahlai

Individual

1281d

Abdolreza Shahla'I

Individual

1281e

Abdul-Reza Shahlaee

Individual

1281f

Hajj Yusef

Individual

1281g

Haji Yusif

Individual

1281h

Hajji Yasir

Individual

1281i

HajjiYusif

Individual

1281j

Yusuf Abu-al-Karkh

Individual

1282

Ali Gholam Shakuri

Individual

1283

Hamed Abdollahi

Individual

1283a

Mustafa Abdullahi

Individual

1283b

Saberi

Individual

1284

Qasem Soleimani

Individual

1284a

Ghasem Soleymani

Individual

1284b

Qasmi Sulayman

Individual

1284c

Qasem Soleymani

Individual

1284d

Qasem Solaimani

Individual

1284e

Qasem Salimani

Individual

1284f

Qasem Solemani

Individual

1284g

Qasem Sulemani

Individual

1284h

Qasem Sulemani

Individual

Name Type Primary Name

Date of Birth Approximately 1958

Place of Birth Kandahar, Afghanistan

Citizenship Afghanistan

Original Script

Approximately 1958

Kandahar, Afghanistan

Afghanistan

Primary Name

Approximately 1963

Zardran tribe, Paktja province, Afghanistan

Afghanistan

aka

Approximately 1963

Zardran tribe, Paktja province, Afghanistan

Afghanistan

Original Script

Approximately 1963

Zardran tribe, Paktja province, Afghanistan

Afghanistan

Primary Name

Approximately 1966 Approximately 1966 Approximately 1961 Approximately 1961

Original Script

Primary Name

aka

Uruzgan province, Adehrawood village Uruzgan province, Adehrawood village Zurmat district, Paktia province, Afghanistan Zurmat district, Paktia province, Afghanistan

Afghanistan

Afghanistan

Afghanistan

Afghanistan

aka

Approximately 1961 Approximately 1961 Approximately 1965

Original Script

Primary Name

Zurmat district, Paktia province, Afghanistan Zurmat district, Paktia province, Afghanistan Kandahar province, Afghanistan

Afghanistan

Afghanistan

Afghanistan

aka

Approximately 1965

Kandahar province, Afghanistan

Afghanistan

Original Script

Approximately 1965

Kandahar province, Afghanistan

Afghanistan

Primary Name

Approximately 1968

Zurmat district, Paktia province, Afghanistan Zurmat district, Paktia province, Afghanistan Zurmat district, Paktia province, Afghanistan NA

Afghanistan

aka

Approximately 1968

Afghanistan

Original Script

Approximately 1968

Afghanistan

Primary Name

NA

Afghanistan

Original Script

NA

NA

Afghanistan

aka

NA

NA

Afghanistan

aka

NA

NA

Afghanistan

Primary Name

Approximately 1953

Shawali Kott Afghanistan district, Kandahar, Afghanistan Shawali Kott Afghanistan district, Kandahar, Afghanistan a) Kandahar, Afghanistan; b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan Afghanistan

Original Script

Approximately 1953

Primary Name

Approximately 1960

aka

Approximately 1960

a) Kandahar, Afghanistan; b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan

Afghanistan

aka

Approximately 1960

a) Kandahar, Afghanistan; b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan

Afghanistan

aka

Approximately 1960

a) Kandahar, Afghanistan; b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan

Afghanistan

Original Script

Approximately 1960

a) Kandahar, Afghanistan; b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan

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

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

aka

Approximately 1968

Afghanistan

Original Script

Approximately 1968

Afghanistan

Primary Name

Approximately 1953

Afghanistan

Original Script

Approximately 1953

Afghanistan

Primary Name

Approximately 1963 Approximately 1963

Afghanistan

aka

Afghanistan

aka

Approximately 1963 Approximately 1963 Approximately 1958

Kandahar city, Afghanistan Kandahar city, Afghanistan

Afghanistan

Original Script

Afghanistan

Primary Name

Original Script

Approximately 1958

Primary Name Original Script Primary Name

NA NA Approximately 1973

Arghandab district, Afghanistan Kandahar province, Afghanistan Arghandab district, Afghanistan Kandahar province, Afghanistan NA Afghanistan 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 Afghanistan Afghanistan

Original Script

Approximately 1973

Afghanistan

Primary Name

Approximately 1953

Afghanistan

aka

Approximately 1953

Afghanistan

Original Script

Approximately 1953

Afghanistan

Primary Name

Approximately 1968

Afghanistan

aka

Approximately 1968

Kandahar province, Afghanistan

Afghanistan

aka

Approximately 1968

Kandahar province, Afghanistan

Afghanistan

Original Script

Approximately 1968

Kandahar province, Afghanistan

Afghanistan

Primary Name Original Script aka aka Primary Name

Between 1963 to 1968 Between 1963 to 1968 Between 1963 to 1968 Between 1963 to 1968 Approximately 1968

Uruzgan, Afghanistan Uruzgan, Afghanistan Uruzgan, Afghanistan Uruzgan, Afghanistan Weetmak village, Dehrawood district, Uruzgan province, Afghanistan Weetmak village, Dehrawood district, Uruzgan province, Afghanistan Weetmak village, Dehrawood district, Uruzgan province, Afghanistan

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

aka

Approximately 1968

Afghanistan

Original Script

Approximately 1968

Afghanistan

Primary Name Original Script Primary Name

Between 1958 and 1963 Between 1958 and 1963 Approximately 1968

Uruzgan/Kandahar Afghanistan , Afghanistan Uruzgan/Kandahar Afghanistan , Afghanistan Helmand province, Afghanistan Afghanistan

aka

Approximately 1968

Helmand province, Afghanistan Afghanistan

Original Script

Approximately 1968

Helmand province, Afghanistan Afghanistan

Primary Name

Approximately 1968

Darzab district, Faryab district, Afghanistan

Afghanistan

aka

Approximately 1968

Darzab district, Faryab district, Afghanistan

Afghanistan

aka

Approximately 1968

Darzab district, Faryab district, Afghanistan

Afghanistan

aka

Approximately 1968

Darzab district, Faryab district, Afghanistan

Afghanistan

Original Script

Approximately 1968

Darzab district, Faryab district, Afghanistan

Afghanistan

Primary Name

Approximately 1975

Central Ghazni province, Afghanistan Central Ghazni province, Afghanistan Kandahar city, Afghanistan Kandahar city, Afghanistan Kandahar city, Afghanistan Kandahar city, Afghanistan Kandahar city, Afghanistan Zurmat district, Paktia province, Afghanistan Zurmat district, Paktia province, Afghanistan Daman district, Kandahar province, Afghanistan

Afghanistan

Original Script

Approximately 1975

Afghanistan

Primary Name aka Original Script aka aka Primary Name

Approximately 1968 Approximately 1968 Approximately 1968 Approximately 1968 Approximately 1968 Approximately 1958 Approximately 1958 Approximately 1963

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Original Script

Afghanistan

Primary Name

Afghanistan

Original Script

Approximately 1963

Primary Name

aka

Original Script

Primary Name

Daman district, Kandahar province, Afghanistan Between 1963 and Logar province, 1968 Kharwar district, Afghanistan Between 1963 and Logar province, 1968 Kharwar district, Afghanistan Between 1963 and Logar province, 1968 Kharwar district, Afghanistan Approximately Arghandaab 1963 district, Kandahar province, Afghanistan

Afghanistan

Afghanistan

Afghanistan

Afghanistan

Afghanistan

aka

Approximately 1963

Arghandaab district, Kandahar province, Afghanistan

Afghanistan

Original Script

Approximately 1963

Arghandaab district, Kandahar province, Afghanistan

Afghanistan

Primary Name

Approximately 1969 Approximately 1969 Approximately 1962

Ghanzi Province, Afghanistan Ghanzi Province, Afghanistan Jalalabad city, Nangarhar province, Afghanistan

Afghanistan

Original Script

Afghanistan

Primary Name

Afghanistan

Original Script

Approximately 1962

Jalalabad city, Nangarhar province, Afghanistan

Afghanistan

Primary Name Original Script Primary Name

NA NA Approximately 1942

NA NA Khost province, Zadran district, Afghanistan

Afghanistan Afghanistan Afghanistan

aka

Approximately 1942

Khost province, Zadran district, Afghanistan

Afghanistan

aka

Approximately 1942

Khost province, Zadran district, Afghanistan

Afghanistan

Original Script

Approximately 1942

Khost province, Zadran district, Afghanistan

Afghanistan

aka

Approximately 1942

Khost province, Zadran district, Afghanistan

Afghanistan

Primary Name

Approximately 1958

Original Script

Approximately 1958

aka

Approximately 1958

Primary Name

Approximately 1955 Approximately 1955 Approximately 1955 Approximately 1968 Approximately 1968 NA NA Approximately 1963

aka

Original Script

Primary Name

Garda Saray, Waza Zadran District, Paktia Province, Afghanistan. Garda Saray, Waza Zadran District, Paktia Province, Afghanistan. Garda Saray, Waza Zadran District, Paktia Province, Afghanistan. Badakhshan province, Afghanistan Badakhshan province, Afghanistan Badakhshan province, Afghanistan Ghazni province, Afghanistan Ghazni province, Afghanistan NA NA Gardez, Paktika province, Afghanistan Gardez, Paktika province, Afghanistan Gardez, Paktika province, Afghanistan Ghazni province, Afghanistan Ghazni province, Afghanistan Ghazni province, Afghanistan

Afghanistan

Afghanistan

Afghanistan

Afghanistan

Afghanistan

Afghanistan

Afghanistan

Original Script

Afghanistan

Primary Name Original Script Primary Name

Afghanistan Afghanistan Afghanistan

aka

Approximately 1963

Afghanistan

Original Script

Approximately 1963

Afghanistan

Primary Name

Approximately 1957 Approximately 1957 Approximately 1957

Afghanistan

aka

Afghanistan

Original Script

Afghanistan

Primary Name

Approximately 1973 Approximately 1973 NA NA Approximately 1958

Zabul province, Afghanistan Zabul province, Afghanistan NA NA

Afghanistan

Original Script

Afghanistan

Primary Name Original Script Primary Name

Afghanistan Afghanistan

Original Script

Approximately 1958

Primary Name Original Script Primary Name

NA NA Approximately 1960 Approximately 1960 Approximately 1960 Approximately 1966 Approximately 1966 Approximately 1966 Approximately 1963

Spin Boldak NA District, Kandahar province, Afghanistan, in the area bordering Chaman district, Quetta, Pakistan. Spin Boldak NA District, Kandahar province, Afghanistan, in the area bordering Chaman district, Quetta, Pakistan. NA Afghanistan 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 Afghanistan Afghanistan

aka

Afghanistan

Original Script

Afghanistan

Primary Name

Afghanistan

aka

Afghanistan

Original Script

Afghanistan

Primary Name

Afghanistan

Original Script

Approximately 1963

aka

Approximately 1963

Primary Name

Approximately 1958

Original Script

Approximately 1958

Primary Name

Approximately 1968 Approximately 1968 Approximately 1957

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

Afghanistan

Afghanistan

Afghanistan

Afghanistan

Afghanistan

Original Script

NA

Afghanistan

Primary Name

Laghman province, Afghanistan Laghman province, Afghanistan Kandahar, Afghanistan Kandahar, Afghanistan Logar province, Afghanistan Logar province, Afghanistan Arghandab district, Kandahar province, Afghanistan Arghandab district, Kandahar province, Afghanistan Dara Kolum, Do Aab district, Nuristan province, Afghanistan

Afghanistan

Original Script

Approximately 1957

Afghanistan

Primary Name Original Script Primary Name Original Script Primary Name

Approximately 1963 Approximately 1963 Approximately 1963 Approximately 1963 NA

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Original Script

NA

Afghanistan

Primary Name

Approximately 1963

Afghanistan

aka

Approximately 1963

Original Script

Approximately 1963

Primary Name

NA

Dara Kolum, Do Afghanistan Aab district, Nuristan province, Afghanistan Dara Kolum, Do Afghanistan Aab district, Nuristan province, Afghanistan NA Afghanistan

Original Script

NA

NA

Afghanistan

Primary Name

Approximately 1964

NA

Afghanistan

aka

Approximately 1964

NA

Afghanistan

Original Script

Approximately 1964

NA

Afghanistan

Primary Name

Between 1958 and Faryab province, 1963 Afghanistan

Afghanistan

aka

Between 1958 and Faryab province, 1963 Afghanistan

Afghanistan

aka

Between 1958 and Faryab province, 1963 Afghanistan

Afghanistan

aka

Between 1958 and Faryab province, 1963 Afghanistan

Afghanistan

Original Script

Between 1958 and Faryab province, 1963 Afghanistan

Afghanistan

Primary Name

Approximately 1958

Baghlan province, Afghanistan

Afghanistan

Original Script

Approximately 1958

Baghlan province, Afghanistan

Afghanistan

aka

Approximately 1958

Baghlan province, Afghanistan

Afghanistan

Primary Name Original Script Primary Name

Between 1968 and 1973 Between 1968 and 1973 Approximately 1965 Approximately 1965 Approximately 1967 Approximately 1967 Approximately 1967

Original Script

Primary Name

Takhar province, Afghanistan Takhar province, Afghanistan Kandahar province, Afghanistan Kandahar province, Afghanistan NA

Afghanistan Afghanistan Afghanistan

Afghanistan

Afghanistan

Original Script

NA

Afghanistan

Primary Name

Ningarhar province, Afghanistan

Afghanistan

aka

Approximately 1967

Ningarhar province, Afghanistan

Afghanistan

Original Script

Approximately 1967

Ningarhar province, Afghanistan

Afghanistan

Primary Name

Approximately 1975

aka

Original Script

Primary Name

Original Script

aka

Primary Name

Original Script

Primary Name

Qarabagh district, Ghazni province, Afghanistan Approximately Qarabagh district, 1975 Ghazni province, Afghanistan Approximately Qarabagh district, 1975 Ghazni province, Afghanistan Approximately Central Ghazni 1975 province, Afghanistan Approximately Central Ghazni 1975 province, Afghanistan Approximately Central Ghazni 1975 province, Afghanistan Approximately Qarabagh district, 1963 Ghazni province, Afghanistan Approximately Qarabagh district, 1963 Ghazni province, Afghanistan Between 1968 and Ghazni province, 1973 Afghanistan Between 1968 and Ghazni province, 1973 Afghanistan Between 1953 and Kandahar 1958 province, Afghanistan Between 1953 and Kandahar 1958 province, Afghanistan

Afghanistan

Afghanistan

Afghanistan

Afghanistan

Afghanistan

Afghanistan

Afghanistan

Afghanistan

Afghanistan

Original Script

Afghanistan

Primary Name

Afghanistan

Original Script

Afghanistan

Primary Name Original Script Primary Name

NA NA Approximately 1968

NA NA Chaman district, Pakistan

Afghanistan Afghanistan NA

aka

Approximately 1968

Chaman district, Pakistan

NA

aka

Approximately 1968

Chaman district, Pakistan

NA

Original Script

Approximately 1968

Chaman district, Pakistan

NA

Primary Name Original Script Primary Name

Approximately 1958 Approximately 1958 Approximately 1958

Zabul, Afghanistan Afghanistan Zabul, Afghanistan Afghanistan Shahjoe district, Zabul province, Afghanistan Shahjoe district, Zabul province, Afghanistan Afghanistan

Original Script

Approximately 1958

Afghanistan

Primary Name

Approximately 1958

Original Script

Primary Name

Central Uruzgan province, Afghanistan Approximately Central Uruzgan 1958 province, Afghanistan Between 1968 and Daman district, 1973 Kandahar province, Afghanistan Between 1968 and Daman district, 1973 Kandahar province, Afghanistan Between 1968 and Daman district, 1973 Kandahar province, Afghanistan

Afghanistan

Afghanistan

Afghanistan

aka

Afghanistan

Original Script

Afghanistan

Primary Name

Approximately 1963

Arghistan district, Kandahar province, Afghanistan

Afghanistan

Original Script

Approximately 1963

Arghistan district, Kandahar province, Afghanistan

Afghanistan

aka

Approximately 1963

Arghistan district, Kandahar province, Afghanistan

Afghanistan

Primary Name

Approximately 1953

Helmand province, Afghanistan Afghanistan

aka

Approximately 1953

Helmand province, Afghanistan Afghanistan

Original Script

Approximately 1953

Helmand province, Afghanistan Afghanistan

Primary Name Original Script Primary Name

Approximately 1968 Approximately 1968 Approximately 1963

Quetta, Pakistan Quetta, Pakistan Panjwae district, Kandahar province, Afghanistan

NA NA Afghanistan

Original Script

Approximately 1963

Primary Name

Approximately 1968

Panjwae district, Kandahar province, Afghanistan Pashtoon Zarghoon district, Herat province, Afghanistan Pashtoon Zarghoon district, Herat province, Afghanistan Pashtoon Zarghoon district, Herat province, Afghanistan Pashtoon Zarghoon district, Herat province, Afghanistan Pashtoon Zarghoon district, Herat province, Afghanistan Pashtoon Zarghoon district, Herat province, Afghanistan Ningarhar province, Afghanistan Ningarhar province, Afghanistan Uruzgan province, Afghanistan Uruzgan province, Afghanistan NA NA

Afghanistan

Afghanistan

aka

Approximately 1968

Afghanistan

aka

Approximately 1968

Afghanistan

aka

Approximately 1968

Afghanistan

aka

Approximately 1968

Afghanistan

Original Script

Approximately 1968

Afghanistan

Primary Name

Approximately 1968 Approximately 1968 Approximately 1948 Approximately 1948 NA NA

Afghanistan

Original Script

Afghanistan

Primary Name Original Script Primary Name Original Script Primary Name

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Original Script

Between 1963 and Qarabajh district, 1968 Ghazni province, Afghanistan Between 1963 and Qarabajh district, 1968 Ghazni province, Afghanistan

Afghanistan

Primary Name

Approximately 1960

Taliqan, Takhar province, Afghanistan

Afghanistan

aka

Approximately 1960

Taliqan, Takhar province, Afghanistan

Afghanistan

aka

Approximately 1960

Taliqan, Takhar province, Afghanistan

Afghanistan

aka

Approximately 1960

Taliqan, Takhar province, Afghanistan

Afghanistan

Original Script

Approximately 1960

Taliqan, Takhar province, Afghanistan

Afghanistan

Primary Name

Approximately 1968

Original Script

Primary Name

Original Script

Primary Name Original Script Primary Name

Keshim district, Badakhshan province, Afghanistan Approximately Keshim district, 1968 Badakhshan province, Afghanistan Between 1958 and Spinboldak 1963 district, Kandahar province, Afghanistan Between 1958 and Spinboldak 1963 district, Kandahar province, Afghanistan Approximately Nigarhar province, 1963 Afghanistan Approximately Nigarhar province, 1963 Afghanistan NA NA

Afghanistan

Afghanistan

Afghanistan

Afghanistan

Afghanistan Afghanistan NA

Original Script

NA

NA

NA

Primary Name Original Script

NA NA

NA NA

Afghanistan Afghanistan

Primary Name

NA

NA

Afghanistan

Original Script

NA

NA

Afghanistan

Primary Name

NA

Uruzgan province, Afghanistan Afghanistan

Original Script

NA

Uruzgan province, Afghanistan Afghanistan

aka

NA

Uruzgan province, Afghanistan Afghanistan

aka

NA

Uruzgan province, Afghanistan Afghanistan

Primary Name

Approximately 1958 Approximately 1958 Approximately 1923 Approximately 1923 1957

Original Script

Primary Name Original Script Primary Name

Bagrami district, Kabul province, Afghanistan Bagrami district, Kabul province, Afghanistan Zabul province, Afghanistan Zabul province, Afghanistan Logar province, Afghanistan Logar province, Afghanistan

Afghanistan

Afghanistan

Afghanistan Afghanistan Afghanistan

Original Script

1957

Afghanistan

Primary Name

Approximately 1958

Original Script

Approximately 1958

Primary Name

Approximately 1968

Arghandab district, Afghanistan Kandahar province, Afghanistan Arghandab district, Afghanistan Kandahar province, Afghanistan Kandahar Afghanistan province, Afghanistan

Original Script

Approximately 1968 NA NA NA NA NA

Primary Name Original Script Primary Name Original Script Primary Name

Kandahar province, Afghanistan NA NA NA NA NA

Afghanistan

Afghanistan Afghanistan Afghanistan Afghanistan Afghanistan

Original Script

NA

NA

Afghanistan

Primary Name

Approximately 1973 Approximately 1973 NA NA 1971

Faryab province, Afghanistan Faryab province, Afghanistan NA NA

Afghanistan

Original Script

Afghanistan

Primary Name Original Script Primary Name

Afghanistan Afghanistan

Logar, Afghanistan Afghanistan

Original Script

1971

Logar, Afghanistan Afghanistan

Primary Name

1964

Nangarhar, Afghanistan

Afghanistan

Original Script

1964

Nangarhar, Afghanistan

Afghanistan

Primary Name

1962

Kandahar province, Afghanistan

Afghanistan

Original Script

1962

Kandahar province, Afghanistan

Afghanistan

aka

1962

Kandahar province, Afghanistan

Afghanistan

Primary Name aka Original Script Primary Name

NA NA NA 1954

NA NA NA Farah

Afghanistan Afghanistan Afghanistan Afghanistan

aka

1954

Farah

Afghanistan

Original Script

1954

Farah

Afghanistan

Primary Name

1974

Ghazni, Afghanistan Ghazni, Afghanistan Kunduz, Afghanistan

Afghanistan

Original Script

1974

Afghanistan

Primary Name

1970

Afghanistan

Original Script

1970

Kunduz, Afghanistan

Afghanistan

Primary Name

1934

Ghazni, Afghanistan Ghazni, Afghanistan Ghazni, Afghanistan

Afghanistan

Original Script

1934

Afghanistan

Primary Name

1968

Afghanistan

aka

1968

Ghazni, Afghanistan

Afghanistan

aka

1968

Ghazni, Afghanistan

Afghanistan

aka

1968

Ghazni, Afghanistan

Afghanistan

Original Script

1968

Ghazni, Afghanistan

Afghanistan

Primary Name Original Script Primary Name

NA NA 1965, 29 March

NA NA Kandahar province, Afghanistan Kandahar province, Afghanistan NA

Afghanistan Afghanistan Afghanistan

Original Script

1965, 29 March

Afghanistan

Primary Name

NA

Afghanistan

Original Script

NA

NA

Afghanistan

Primary Name

1972

Helmand, Afghanistan

Afghanistan

Original Script

1972

Helmand, Afghanistan

Afghanistan

Primary Name

1971

Ghazni, Afghanistan

Afghanistan

Original Script

1971

Ghazni, Afghanistan NA

Afghanistan

Primary Name

NA

Afghanistan

Original Script

NA

NA

Afghanistan

Primary Name

30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957

aka

aka

aka

aka

aka

aka

aka

30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957

aka

aka

aka

aka

aka

aka

aka

aka

aka

30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 30/07/1957; a) Jeddah, Saudia NA 28/07/1957; Arabia b) Yemen 10/03/1957; 01/01/1957; 1956; 1957 17-Jan-58 El Behira, Egypt. Egyptian.

Original Script

Primary Name

aka

17-Jan-58

El Behira, Egypt. .

Egyptian

aka

17-Jan-58

El Behira, Egypt.

Egyptian

aka

17-Jan-58

El Behira, Egypt.

Egyptian

aka

17-Jan-58

El Behira, Egypt.

Egyptian

aka

17-Jan-58

El Behira, Egypt.

Egyptian

aka

17-Jan-58

El Behira, Egypt.

Egyptian

Primary Name

19-Jun-51

Giza, Egypt

Egyptian

aka

19-Jun-51

Giza, Egypt

Egyptian

aka

19-Jun-51

Giza, Egypt

Egyptian

aka

19-Jun-51

Giza, Egypt

Egyptian

aka

19-Jun-51

Giza, Egypt

Egyptian

aka

19-Jun-51

Giza, Egypt

Egyptian

aka

19-Jun-51

Giza, Egypt

Egyptian

aka

19-Jun-51

Giza, Egypt

Egyptian

aka

19-Jun-51

Giza, Egypt

Egyptian

aka

19-Jun-51

Giza, Egypt

Egyptian

aka

19-Jun-51

Giza, Egypt

Egyptian

aka

19-Jun-51

Giza, Egypt

Egyptian

aka

19-Jun-51

Giza, Egypt

Egyptian

aka

19-Jun-51

Giza, Egypt

Egyptian

aka

19-Jun-51

Giza, Egypt

Egyptian

aka

19-Jun-51

Giza, Egypt

Egyptian

Primary Name

11-Feb-64

Al-Medinah, Saudi Saudi Arabia Arabia.

Primary Name

1963

Egypt

Thought to be an Egyptian national. Thought to be an Egyptian national.

aka

1963

Egypt

Primary Name

1960

aka

c.1960

Primary Name

1-Mar-48

Nangahar province, Afghanistan. Nangahar province, Afghanistan. Cairo, Egypt

Afghanistan

Afghanistan

Canada

aka

1-Mar-48

Cairo, Egypt

Canada

aka

1-Mar-48

Cairo, Egypt

Canada

aka

1-Mar-48

Cairo, Egypt

Canada

aka

1-Mar-48

Cairo, Egypt

Canada

aka

1-Mar-48

Cairo, Egypt

Canada

Primary Name

12 Mar. 1971

Riyadh, Saudi Arabia.

Palestinian

aka

12 Mar. 1971

Riyadh, Saudi Arabia.

Palestinian

aka

12 Mar. 1971

Riyadh, Saudi Arabia.

Palestinian

aka

12 Mar. 1971

Riyadh, Saudi Arabia.

Palestinian

aka

12 Mar. 1971

Riyadh, Saudi Arabia.

Palestinian

aka

12 Mar. 1971

Riyadh, Saudi Arabia.

Palestinian

aka

12 Mar. 1971

Riyadh, Saudi Arabia.

Palestinian

aka

12 Mar. 1971

Riyadh, Saudi Arabia.

Palestinian

Original Script

12 Mar. 1971

Riyadh, Saudi Arabia.

Palestinian

Primary Name

c.1965.

Al-Mukalla, Thought to be a Yemen , (previous Yemeni and address) b) Saudi national. Located in Yemen since Nov. 2008

Original Script

c.1965.

Al-Mukalla, Thought to be a Yemen , (previous Yemeni and address) b) Saudi national. Located in Yemen since Nov. 2008

aka

c.1965.

Al-Mukalla, Thought to be a Yemen , (previous Yemeni and address) b) Saudi national. Located in Yemen since Nov. 2008

aka

c.1965.

Al-Mukalla, Thought to be a Yemen , (previous Yemeni and address) b) Saudi national. Located in Yemen since Nov. 2008

aka

c.1965.

Al-Mukalla, Thought to be a Yemen , (previous Yemeni and address) b) Saudi national. Located in Yemen since Nov. 2008

Primary Name Primary Name aka aka aka aka aka

c.1947.

aka aka aka aka aka aka Primary Name aka Primary Name 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

Original Script

aka

aka

aka

Primary Name Original Script aka Primary Name

Original Script

Primary Name Primary Name

27-Feb-55

El Sharikiya,Egypt Egyptian

aka

27-Feb-55

El Sharikiya,Egypt Egyptian

aka

27-Feb-55

El Sharikiya,Egypt Egyptian

Primary Name aka aka aka Primary Name aka aka aka Primary Name aka aka aka aka aka Primary Name

1-Jan-75 1-Jan-75 1-Jan-75 1-Jan-75 1961 1961 1961 1961 29-Jun-60 29-Jun-60 29-Jun-60 29-Jun-60 29-Jun-60 29-Jun-60 15-Mar-63

Mauritania Mauritania Mauritania Mauritania Mosul, Iraq Mosul, Iraq Mosul, Iraq Mosul, Iraq Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian

Mauritanian Mauritanian Mauritanian Mauritanian Iraq Iraq Iraq Iraq

Alexandria, Egypt. Egyptian

aka

15-Mar-63

Alexandria, Egypt. Egyptian

aka

15-Mar-63

Alexandria, Egypt. Egyptian

aka

15-Mar-63

Alexandria, Egypt. Egyptian

aka

15-Mar-63

Alexandria, Egypt. Egyptian

aka Primary Name

15-Mar-63 30-Oct-62

Alexandria, Egypt. Egyptian Cairo, Egypt Egyptian

aka aka Primary Name Original Script aka aka Primary Name

30-Oct-62 30-Oct-62

Cairo, Egypt Cairo, Egypt

Egyptian Egyptian

aka

aka

aka

Primary Name aka aka aka Primary Name aka aka aka aka Primary Name Primary Name

6-Jun-63 6-Jun-63 6-Jun-63 6-Jun-63

Gharbia, Egypt Gharbia, Egypt Gharbia, Egypt Gharbia, Egypt

Egypt Egypt Egypt Egypt

19 Nov. 1971

Medina, Saudi Arabia

Yemeni

aka

19 Nov. 1971

Medina, Saudi Arabia

Yemeni

aka

19 Nov. 1971

Medina, Saudi Arabia

Yemeni

aka

19 Nov. 1971

Medina, Saudi Arabia

Yemeni

aka

19 Nov. 1971

Medina, Saudi Arabia

Yemeni

aka

19 Nov. 1971

Medina, Saudi Arabia

Yemeni

Primary Name

1960

aka

1960

aka

1960

aka

1960

aka

1960

aka

1960

aka

1960

aka

1960

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

Primary Name

1965

Thought to be a Yemeni and Saudi national.

Primary Name aka aka aka Original Script Primary Name

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

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

Libyan Libyan Libyan Libyan Libyan Saudi Arabia

aka

26-Jun-67

Qatif-Bab al Shamal, Saudi Arabia

Saudi Arabia

aka

26-Jun-67

Qatif-Bab al Shamal, Saudi Arabia

Saudi Arabia

Primary Name

Al Ihsa, Saudi Arabia

Saudi Arabia

Primary Name

23-Feb-55

Cairo, Egypt

Saudi Arabian

aka

23-Feb-55

Cairo, Egypt

Saudi Arabian

aka

23-Feb-55

Cairo, Egypt

Saudi Arabian

aka

23-Feb-55

Cairo, Egypt

Saudi Arabian

Original Script

23-Feb-55

Cairo, Egypt

Saudi Arabian

Primary Name

16-Oct-66

Tarut, Saudi Arabia

Primary Name

1960

Lebanon

Lebanon

aka

1960

Lebanon

Lebanon

aka

1960

Lebanon

Lebanon

Primary Name

19-Jun-64

Dakahliya, Egypt

Egyptian

aka

19-Jun-64

Dakahliya, Egypt

Egyptian

aka

19-Jun-64

Dakahliya, Egypt

Egyptian

aka

19-Jun-64

Dakahliya, Egypt

Egyptian

aka

19-Jun-64

Dakahliya, Egypt

Egyptian

Primary Name Primary Name

1947 4-Aug-58 Damascus, Syrian a) Syrian b) Arab Republic German

aka

4-Aug-58

Damascus, Syrian a) Syrian b) Arab Republic German

aka

4-Aug-58

Damascus, Syrian a) Syrian b) Arab Republic German

aka

4-Aug-58

Damascus, Syrian a) Syrian b) Arab Republic German

aka

4-Aug-58

Damascus, Syrian a) Syrian b) Arab Republic German

aka

4-Aug-58

Damascus, Syrian a) Syrian b) Arab Republic German

Original Script

4-Aug-58

Damascus, Syrian a) Syrian b) Arab Republic German

Primary Name

10 Jul 1965 >> 11 Jul 1965

El Dibabiya, Saudi Saudi Arabia Arabia

aka

10 Jul 1965 >> 11 Jul 1965

El Dibabiya, Saudi Saudi Arabia Arabia

aka

10 Jul 1965 >> 11 Jul 1965

El Dibabiya, Saudi Saudi Arabia Arabia

Primary Name aka aka

23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976 23 Jun 1976; 1 Jan 1976

Cairo, Egypt Cairo, Egypt Cairo, Egypt

Kenyan Kenyan Kenyan

aka aka aka aka aka aka aka aka aka aka aka aka Original Script Primary Name

aka

aka

aka

aka

aka

aka

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 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

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

Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan Kenyan

Zanzibar, Tanzania Tanzania

Zanzibar, Tanzania Tanzania

Zanzibar, Tanzania Tanzania

Zanzibar, Tanzania Tanzania

Zanzibar, Tanzania Tanzania

Zanzibar, Tanzania Tanzania

Zanzibar, Tanzania Tanzania

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

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

Zanzibar, Tanzania Tanzania

Zanzibar, Tanzania Tanzania

Zanzibar, Tanzania Tanzania

Zanzibar, Tanzania Tanzania

Zanzibar, Tanzania Tanzania

Zanzibar, Tanzania Tanzania

Zanzibar, Tanzania Tanzania

Zanzibar, Tanzania Tanzania

Zanzibar, Tanzania Tanzania

Zanzibar, Tanzania Tanzania

Zanzibar, Tanzania Tanzania

Zanzibar, Tanzania Tanzania

Zanzibar, Tanzania Tanzania

aka

aka

Primary Name

14 Mar 1974 >> Zanzibar, Tanzania Tanzania 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 14 Mar 1974 >> Zanzibar, Tanzania Tanzania 13 Apr 1974 >> 14 Apr 1974 >> 1 Aug 1970 30-Dec-68 California, U.S.A. Jordan

aka

30-Dec-68

California, U.S.A.

Jordan

aka

30-Dec-68

California, U.S.A.

Jordan

aka

30-Dec-68

California, U.S.A.

Jordan

aka

30-Dec-68

California, U.S.A.

Jordan

aka

30-Dec-68

California, U.S.A.

Jordan

aka

30-Dec-68

California, U.S.A.

Jordan

Primary Name

1963

Lebanon

Lebanon

aka

1963

Lebanon

Lebanon

aka

1963

Lebanon

Lebanon

aka

1963

Lebanon

Lebanon

Primary Name aka Primary Name aka aka aka Primary Name

Pakistani

aka

Pakistani

aka

Pakistani

aka

Pakistani

Primary Name

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

aka

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

Original Script

25/08/1972; Moroni, Comoros 25/12/1974; Islands 25/02/1974; 1976; February 1971

Comorian

Primary Name

14 Apr 1965 >> 1 Mar 1964

Kuwait

Kuwait

aka

14 Apr 1965 >> 1 Mar 1964

Kuwait

Kuwait

aka

14 Apr 1965 >> 1 Mar 1964

Kuwait

Kuwait

aka

14 Apr 1965 >> 1 Mar 1964

Kuwait

Kuwait

aka

14 Apr 1965 >> 1 Mar 1964

Kuwait

Kuwait

Primary Name

9-Apr-76

na

Kenya

aka

9-Apr-76

na

Kenya

aka

9-Apr-76

na

Kenya

aka

9-Apr-76

na

Kenya

aka

9-Apr-76

na

Kenya

aka

9-Apr-76

na

Kenya

aka

9-Apr-76

na

Kenya

aka

9-Apr-76

na

Kenya

aka

9-Apr-76

na

Kenya

aka

9-Apr-76

na

Kenya

aka

9-Apr-76

na

Kenya

aka

9-Apr-76

na

Kenya

aka

9-Apr-76

na

Kenya

aka

9-Apr-76

na

Kenya

aka

9-Apr-76

na

Kenya

aka

9-Apr-76

na

Kenya

aka

9-Apr-76

na

Kenya

aka

9-Apr-76

na

Kenya

aka

9-Apr-76

na

Kenya

aka

9-Apr-76

na

Kenya

Primary Name

19-Feb-76

Primary Name

4/9/1960

Mombasa, Kenya

Kenyan

aka

4/9/1960

Mombasa, Kenya

Kenyan

aka

4/9/1960

Mombasa, Kenya

Kenyan

aka

4/9/1960

Mombasa, Kenya

Kenyan

aka

4/9/1960

Mombasa, Kenya

Kenyan

aka

4/9/1960

Mombasa, Kenya

Kenyan

aka

4/9/1960

Mombasa, Kenya

Kenyan

aka

4/9/1960

Mombasa, Kenya

Kenyan

aka

4/9/1960

Mombasa, Kenya

Kenyan

aka

4/9/1960

Mombasa, Kenya

Kenyan

aka

4/9/1960

Mombasa, Kenya

Kenyan

aka

4/9/1960

Mombasa, Kenya

Kenyan

aka

4/9/1960

Mombasa, Kenya

Kenyan

aka

4/9/1960

Mombasa, Kenya

Kenyan

Original Script

4/9/1960

Mombasa, Kenya

Kenyan

Primary Name

30 December 1960 or 13 December 1960

Bethlehem, West Bank, Palestinian Territories

Jordanian

Original Script

30 December 1960 or 13 December 1960

Bethlehem, West Bank, Palestinian Territories

Jordanian

aka

30 December 1960 or 13 December 1960

Bethlehem, West Bank, Palestinian Territories

Jordanian

aka

30 December 1960 or 13 December 1960

Bethlehem, West Bank, Palestinian Territories

Jordanian

aka

30 December 1960 or 13 December 1960

Bethlehem, West Bank, Palestinian Territories

Jordanian

aka

30 December 1960 or 13 December 1960

Bethlehem, West Bank, Palestinian Territories

Jordanian

aka

30 December 1960 or 13 December 1960

Bethlehem, West Bank, Palestinian Territories

Jordanian

aka

30 December 1960 or 13 December 1960

Bethlehem, West Bank, Palestinian Territories

Jordanian

aka

30 December 1960 or 13 December 1960

Bethlehem, West Bank, Palestinian Territories

Jordanian

aka

30 December 1960 or 13 December 1960

Bethlehem, West Bank, Palestinian Territories

Jordanian

aka

30 December 1960 or 13 December 1960

Bethlehem, West Bank, Palestinian Territories

Jordanian

Primary Name

10-Apr-60

Bloomington, Indiana U.S.A.

United States of America

Original Script

10-Apr-60

Bloomington, Indiana U.S.A.

United States of America

aka

10-Apr-60

Bloomington, Indiana U.S.A.

United States of America

aka

10-Apr-60

Bloomington, Indiana U.S.A.

United States of America

aka

10-Apr-60

Bloomington, Indiana U.S.A.

United States of America

aka

10-Apr-60

Bloomington, Indiana U.S.A.

United States of America

Primary Name

1967

Namangan city, Uzbekistan Namangan city, Uzbekistan Namangan city, Uzbekistan Tayr Dibba, Lebanon

Uzbek

aka

1967

Uzbek

Original Script

1967

Uzbek

Primary Name

7-Dec-62

aka

7-Dec-62

Tayr Dibba, Lebanon

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 Primary Name

Primary Name

Primary Name aka Primary Name aka Primary Name aka aka aka Primary Name Primary Name Primary Name Primary Name Primary Name

Primary Name

aka

Primary Name Primary Name Primary Name Primary Name aka Original Script Primary Name 1935 Somali

aka

1935

Somali

aka

1935

Somali

aka

1935

Somali

aka

1935

Somali

aka

1935

Somali

aka

1935

Somali

Original Script

1935

Somali

aka

1935

Somali

aka

1935

Somali

aka

1935

Somali

aka

1935

Somali

aka

1935

Somali

aka

1935

Somali

Primary Name

1954

Somalia

Somali

Original Script

1954

Somalia

Somali

aka

1954

Somalia

Somali

aka

1954

Somalia

Somali

aka

1954

Somalia

Somali

aka

1954

Somalia

Somali

aka

1954

Somalia

Somali

aka

1954

Somalia

Somali

aka

1954

Somalia

Somali

aka

1954

Somalia

Somali

Primary Name

22-Sep-59

Mogadishu, Somalia

Norwegian

Original Script

22-Sep-59

Mogadishu, Somalia

Norwegian

Primary Name

aka

aka

aka

aka

aka

aka

Primary Name

aka

Primary Name

aka

aka

aka

aka

Primary Name

aka

aka

Primary Name

aka

aka

aka

aka

aka

Primary Name

aka

aka

aka

aka

aka

aka

Primary Name

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

Primary Name

aka

aka

aka

aka

aka

aka

aka

aka

aka

Primary Name

aka

Primary Name

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

Primary Name

aka

aka

aka

aka

aka

aka

aka

Primary Name

aka

aka

aka

Primary Name

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

Primary Name

aka

aka

Primary Name

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

Primary Name

aka

aka

aka

Primary Name

aka

aka

aka

aka

aka

aka

aka

aka

Primary Name

aka

Primary Name

aka

aka

aka

aka

aka

aka

Primary Name

aka

aka

Primary Name

aka

aka

aka

aka

aka

aka

aka

aka

aka

Primary Name

aka

aka

Primary Name

aka

aka

aka

aka

aka

aka

aka

aka

Primary Name

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

Primary Name

aka

aka

Primary Name

aka

aka

aka

aka

aka

Primary Name

a) Algeria b) Palestine

aka

a) Algeria b) Palestine

Original Script

a) Algeria b) Palestine

Primary Name

1966

al Aziziyya, Libyan Libya Arab Jamahiriya

aka

1966

al Aziziyya, Libyan Libya Arab Jamahiriya

aka

1966

al Aziziyya, Libyan Libya Arab Jamahiriya

aka

1966

al Aziziyya, Libyan Libya Arab Jamahiriya

aka

1966

al Aziziyya, Libyan Libya Arab Jamahiriya

aka

1966

al Aziziyya, Libyan Libya Arab Jamahiriya

aka

1966

al Aziziyya, Libyan Libya Arab Jamahiriya

aka

1966

al Aziziyya, Libyan Libya Arab Jamahiriya

aka

1966

al Aziziyya, Libyan Libya Arab Jamahiriya

aka

1966

al Aziziyya, Libyan Libya Arab Jamahiriya

Original Script

1966

al Aziziyya, Libyan Libya Arab Jamahiriya

Primary Name

Primary Name

Primary Name aka aka aka aka aka

aka aka aka aka aka aka aka aka aka aka aka aka aka aka aka aka aka aka aka aka Primary Name

Primary Name

1937 >> 1938 >> 1939 >> 1940 >> 1941 >> 1942 >> 1943 >> 1944 >> 1945

Pakistan

aka

aka

aka

Primary Name aka aka aka 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 15 Apr 1939 >> 1938 15 Apr 1939 >> 1938 15 Apr 1939 >> 1938 15 Apr 1939 >> 1938

Pakistan

Pakistan

Pakistan

Pakistan Pakistan Pakistan Pakistan

Primary Name

Primary Name aka aka aka aka Original Script Primary Name aka aka 5 May 1930 5 May 1930 5 May 1930 Pakistani Pakistani Pakistani

Primary Name

aka

Primary Name

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

Primary Name

aka

Primary Name

7-Oct-63

Durango (Vizcaya), Spain

Primary Name

aka

aka

Primary Name

7-Jun-61

San Sebastian (Guipuzcoa), Spain

Primary Name

8-Nov-57

Regil (Guipuzcoa), Spain

Primary Name

29-Apr-67

Guernica (Vizcaya), Spain

Primary Name

25-Apr-61

Escoriaza (Guipuzcoa), Spain

Primary Name

15-Mar-67

San Sebastian (Guipuzcoa), Spain

Primary Name

23-Feb-61

Pamplona (Navarra), Spain

Primary Name

22-Sep-75

Basauri (Vizcaya), Spain

Primary Name

18-Sep-64

San Sebastian (Guipuzcoa), Spain

Primary Name

25-May-69

Ondarroa (Vizcaya), Spain

Primary Name

12-Mar-70

Irzn (Guipuzcoa), Spain

Primary Name

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

Primary Name

24 August 1962

Kuwait

Saudi Arabian

aka

24 August 1962

Kuwait

Saudi Arabian

aka

24 August 1962

Kuwait

Saudi Arabian

aka

24 August 1962

Kuwait

Saudi Arabian

aka

24 August 1962

Kuwait

Saudi Arabian

aka

24 August 1962

Kuwait

Saudi Arabian

aka

24 August 1962

Kuwait

Saudi Arabian

aka

24 August 1962

Kuwait

Saudi Arabian

Original Script

24 August 1962

Kuwait

Saudi Arabian

Primary Name

10-Nov-71

Beasain (Guipuzcoa), Spain

Primary Name

11-Dec-74

Tunis, Tunisia

Tunisian

Original Script

11-Dec-74

Tunis, Tunisia

Tunisian

aka

11-Dec-74

Tunis, Tunisia

Tunisian

aka

11-Dec-74

Tunis, Tunisia

Tunisian

Primary Name

aka

aka

Primary Name

5 Feb. 1970

Kuwait

Tunisian

aka

5 Feb. 1970 (this aka only, alt born 5 Feb. 1969 5 Feb. 1970

aka

Kuwait (this aka only, alt Tripoli, Libyan Arab Jamahiriya) Kuwait

Tunisian

Tunisian

aka

5 Feb. 1970 (this aka only, born 5 Feb. 1969 5 Feb. 1970

aka

Kuwait (this aka only, alt Tripoli, Libyan Arab Jamahiriya) Kuwait

Tunisian

Tunisian

aka

5 Feb. 1970

Kuwait

Tunisian

Primary Name

13-Oct-69

Tunis, Tunisia

Tunisian

Original Script

13-Oct-69

Tunis, Tunisia

Tunisian

aka

13-Oct-69

Tunis, Tunisia

Tunisian

Primary Name

26-Dec-62

Egypt

Egyptian

aka

26-Dec-62

Egypt

Egyptian

aka

26-Dec-62

Egypt

Egyptian

Original Script

26-Dec-62

Egypt

Egyptian

Primary Name

10-Feb-68

Menzel Jemil Bizerte, Tunisia

Tunisian

Original Script

10-Feb-68

Menzel Jemil Bizerte, Tunisia

Tunisian

aka

10-Feb-68

Menzel Jemil Bizerte, Tunisia

Tunisian

aka

10-Feb-68

Menzel Jemil Bizerte, Tunisia

Tunisian

Primary Name

Primary Name

17 Oct 1974 or 1975

Baracaldo (Biscay), Spain

Primary Name

27-Feb-68

Bilbao (Biscay), Spain

Primary Name

18 Sep 1963 or 1964

Bilbao (Biscay), Spain

Primary Name aka aka aka aka aka Primary Name

Primary Name

8-Feb-38

Ilocos Sur, Northern Luzon, Philippines

Primary Name aka aka aka aka Primary Name 22 Jan 1958, 20 Jan 1958 Al-Madinah, Saudi Saudi Arabian Arabia

aka

22 Jan 1958, 20 Jan 1958

Al-Madinah, Saudi Saudi Arabian Arabia

aka

22 Jan 1958, 20 Jan 1958

Al-Madinah, Saudi Saudi Arabian Arabia

aka

22 Jan 1958, 20 Jan 1958

Al-Madinah, Saudi Saudi Arabian Arabia

aka

22 Jan 1958, 20 Jan 1958

Al-Madinah, Saudi Saudi Arabian Arabia

aka

22 Jan 1958, 20 Jan 1958

Al-Madinah, Saudi Saudi Arabian Arabia

aka

22 Jan 1958, 20 Jan 1958

Al-Madinah, Saudi Saudi Arabian Arabia

aka

22 Jan 1958, 20 Jan 1958

Al-Madinah, Saudi Saudi Arabian Arabia

Original Script

22 Jan 1958, 20 Jan 1958

Al-Madinah, Saudi Saudi Arabian Arabia

Primary Name

3-Apr-74

Marrakech, Morocco

Moroccan

Original Script

3-Apr-74

Marrakech, Morocco

Moroccan

aka

3-Apr-74

Marrakech, Morocco

Moroccan

Primary Name

15-Jul-75

Haselunne, Lower a) German b) Saxony, Germany Moroccan

Original Script

15-Jul-75

Haselunne, Lower a) German b) Saxony, Germany Moroccan

aka

15-Jul-75

Haselunne, Lower a) German b) Saxony, Germany Moroccan

aka

15-Jul-75

Haselunne, Lower a) German b) Saxony, Germany Moroccan

aka

15-Jul-75

Haselunne, Lower a) German b) Saxony, Germany Moroccan

Primary Name

DOB: a) 1 May 1972 b) 16 Sep. 1973

a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan

Yemeni

aka

DOB: a) 1 May 1972 b) 16 Sep. 1973

Yemeni

aka

DOB: a) 1 May 1972 b) 16 Sep. 1973

Yemeni

aka

DOB: a) 1 May 1972 b) 16 Sep. 1973

Yemeni

aka

DOB: a) 1 May 1972 b) 16 Sep. 1973

Yemeni

aka

DOB: a) 1 May 1972 b) 16 Sep. 1973

Yemeni

aka

DOB: a) 1 May 1972 b) 16 Sep. 1973

Yemeni

aka

DOB: a) 1 May 1972 b) 16 Sep. 1973

Yemeni

aka

DOB: a) 1 May 1972 b) 16 Sep. 1973

a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan Essaouria, Morocco

Yemeni

aka

DOB: a) 1 May 1972 b) 16 Sep. 1973

Yemeni

aka

DOB: a) 1 May 1972 b) 16 Sep. 1973

Yemeni

aka

DOB: a) 1 May 1972 b) 16 Sep. 1973

Yemeni

Original Script

DOB: a) 1 May 1972 b) 16 Sep. 1973

Yemeni

Primary Name

3-Apr-77

Moroccan

aka

3-Apr-77

Essaouria, Morocco

Moroccan

Primary Name

aka

aka

aka

aka

aka

aka

aka

aka

Primary Name

14-Jul-70

Tunis, Tunisia

Original Script

14-Jul-70

Tunis, Tunisia

aka

14-Jul-70

Tunis, Tunisia

Primary Name

11-May-66

Tunis, Tunisia

Original Script

11-May-66

Tunis, Tunisia

aka

11-May-66

Tunis, Tunisia

Primary Name

6-Oct-66

Safi, Morocco

Moroccan

Original Script

6-Oct-66

Safi, Morocco

Moroccan

Primary Name

15-Dec-70

Al-Mohamedia, Tunisia

Tunisian

Original Script

15-Dec-70

Al-Mohamedia, Tunisia

Tunisian

Primary Name

3-Apr-68

Tunis, Tunisia

Tunisian

Original Script

3-Apr-68

Tunis, Tunisia

Tunisian

aka

3-Apr-68

Tunis, Tunisia

Tunisian

Primary Name

14-May-55

Gharbia, Egypt

Egyptian

aka

14-May-55

Gharbia, Egypt

Egyptian

Original Script

14-May-55

Gharbia, Egypt

Egyptian

Primary Name

23-Nov-65

Ghardimaou, Tunisia

Tunisian

aka

23-Nov-65

Ghardimaou, Tunisia

Tunisian

aka

23-Nov-65

Ghardimaou, Tunisia

Tunisian

aka

23-Nov-65

Ghardimaou, Tunisia

Tunisian

Original Script

23-Nov-65

Ghardimaou, Tunisia

Tunisian

Primary Name

2-Apr-66

Biskra, Algeria

Algerian

Original Script

2-Apr-66

Biskra, Algeria

Algerian

aka

2-Apr-66

Biskra, Algeria

Algerian

aka

2-Apr-66

Biskra, Algeria

Algerian

Primary Name

a) 1972 b) 21 Mar. 1974 a) 1972 b) 21 Mar. 1974 21-Mar-74

Baghdad, Iraq

Jordanian

Original Script

Baghdad, Iraq

Jordanian

aka

Baghdad, Iraq

Jordanian

Primary Name

26 Mar. 1969

Feriana, AlKasrain, Tunisia

Tunisian

Original Script

26 Mar. 1969

Feriana, AlKasrain, Tunisia

Tunisian

aka

26 Mar. 1969

Feriana, AlKasrain, Tunisia

Tunisian

Primary Name

1-Jun-70

Tunis, Tunisia

Original Script

1-Jun-70

Tunis, Tunisia

Primary Name

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

Original Script

Primary Name

aka

aka

aka

aka

Primary Name

aka

Primary Name

aka

aka

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

17 August 1957, 17 August 1958

aka

17 August 1957, 17 August 1958

aka

17 August 1957, 17 August 1958

aka

17 August 1957, 17 August 1958

aka

17 August 1957, 17 August 1958

aka

17 August 1957, 17 August 1958

Korleko-Lombok Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Korleko-Lombok Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Korleko-Lombok Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Korleko-Lombok Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Korleko-Lombok Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Korleko-Lombok Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia.

Indonesian

Indonesian

Indonesian

Indonesian

Indonesian

Indonesian

aka

17 August 1957, 17 August 1958

Primary Name

1-Aug-49

Korleko-Lombok Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia. Kunduz Province, Afghanistan

Indonesian

Afghan

aka

1-Aug-49

Kunduz Province, Afghanistan

Afghan

aka

1-Aug-49

Kunduz Province, Afghanistan

Afghan

aka

1-Aug-49

Kunduz Province, Afghanistan

Afghan

aka

1-Aug-49

Kunduz Province, Afghanistan

Afghan

aka

1-Aug-49

Kunduz Province, Afghanistan

Afghan

aka

1-Aug-49

Kunduz Province, Afghanistan

Afghan

Original Script

1-Aug-49

Kunduz Province, Afghanistan

Afghan

Primary Name

4-Apr-64

Cianjur, West Java, Indonesia

Indonesia

aka

4-Apr-64

Cianjur, West Java, Indonesia

Indonesia

aka

4-Apr-64

Cianjur, West Java, Indonesia

Indonesia

aka

4-Apr-64

Cianjur, West Java, Indonesia

Indonesia

aka

4-Apr-64

Cianjur, West Java, Indonesia

Indonesia

aka

4-Apr-64

Cianjur, West Java, Indonesia

Indonesia

aka

4-Apr-64

Cianjur, West Java, Indonesia

Indonesia

aka

4-Apr-64

Cianjur, West Java, Indonesia

Indonesia

aka

4-Apr-64

Cianjur, West Java, Indonesia

Indonesia

Primary Name

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

Primary Name

4 September 1966 Kairouan, Tunisia

Tunisia

aka

4 September 1966 Kairouan, Tunisia

Tunisia

aka

4 September 1966 Kairouan, Tunisia

Tunisia

aka

4 September 1966 Kairouan, Tunisia

Tunisia

aka

4 September 1966 Kairouan, Tunisia

Tunisia

aka

4 September 1966 Kairouan, Tunisia

Tunisia

Original Script

4 September 1966 Kairouan, Tunisia

Tunisia

Primary Name

30-Mar-72

Bordj El Kiffane, Algeria

Algerian

aka

30-Mar-72

Bordj El Kiffane, Algeria

Algerian

aka

30-Mar-72

Bordj El Kiffane, Algeria

Algerian

aka

30-Mar-72

Bordj El Kiffane, Algeria

Algerian

aka

30-Mar-72

Bordj El Kiffane, Algeria

Algerian

Original Script

30-Mar-72

Bordj El Kiffane, Algeria

Algerian

Primary Name

18-Dec-69

Asima-Tunis, Tunisia

Tunisian

aka

25-May-68

Naples, Italy

aka

18-Dec-68

Tunisia

aka

25-May-68

Algeria

aka

18-Dec-69

Asima-Tunis, Tunisia

Tunisian

aka

aka

14-Jul-69

Tunisia

aka

aka

18-Dec-69

Asima-Tunis, Tunisia

Tunisian

Original Script

18-Dec-69

Asima-Tunis, Tunisia

Tunisian

Primary Name

19-Dec-65

Tunis, Tunisia

Tunisia

aka

19-Dec-65

Tunis, Tunisia

Tunisia

aka

19-Dec-65

Tunis, Tunisia

Tunisia

aka

19-Dec-65

Tunis, Tunisia

Tunisia

aka

19-Dec-65

Greece

Greek

aka

19-Dec-65

Tunis, Tunisia

Tunisia

aka

19-Dec-65

Tunis, Tunisia

Tunisia

aka

19-Dec-65

Tunis, Tunisia

Tunisia

Original Script

19-Dec-65

Tunis, Tunisia

Tunisia

Primary Name

18-Mar-67

Kairouan, Tunisia

Tunisian

aka

18-Mar-67

Kairouan, Tunisia

Tunisian

Original Script

18-Mar-67

Kairouan, Tunisia

Tunisian

aka

18-Mar-1967 Kairouan, Tunisia Tunisian (This aka only, alt. (This aka only, alt. DOB 18-Aug-68) POB Tunisia) 18-Mar-1967 Kairouan, Tunisia Tunisian (This aka only, alt. (This aka only, alt. DOB 18-Aug-68) POB Tunisia) 18-Mar-1967 Kairouan, Tunisia Tunisian (This aka only, alt. (This aka only, alt. DOB 28-May-61) POB Yemen) 18-Mar-67 Kairouan, Tunisia Tunisian

aka

aka

aka

Primary Name

21 Jan. 1971

Roubaix, France

French

aka

21 Jan. 1971

Roubaix, France

French

aka

21 Jan. 1971

Roubaix, France

French

aka

21 Jan. 1971

Roubaix, France

French

aka

21 Jan. 1971

Roubaix, France

French

aka

21 Jan. 1971

Roubaix, France

French

aka

21 Jan. 1971

Roubaix, France

French

aka

21 Jan. 1971

Roubaix, France

French

aka

21 Jan. 1971

Roubaix, France

French

aka

21 Jan. 1971

Roubaix, France

French

aka

21 Jan. 1971

Roubaix, France

French

aka

21 Jan. 1971

Roubaix, France

French

aka

21 Jan. 1971

Roubaix, France

French

aka

21 Jan. 1971

Roubaix, France

French

aka

21 Jan. 1971

Roubaix, France

French

aka

21 Jan. 1971

Roubaix, France

French

aka

21 Jan. 1971

Roubaix, France

French

Primary Name

4-Dec-64

Tabarka, Tunisia

Tunisia

aka

4-Dec-64

Tabarka, Tunisia

Tunisia

aka

4-Dec-64

Tabarka, Tunisia

Tunisia

aka

4-Dec-64

Tabarka, Tunisia

Tunisia

Original Script

4-Dec-64

Tabarka, Tunisia

Tunisia

Primary Name aka aka Original Script aka aka aka 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

Boulogin, Algeria Boulogin, Algeria Boulogin, Algeria Boulogin, Algeria Boulogin, Algeria Boulogin, Algeria Boulogin, Algeria Koubellat, Tunisia

Algerian Algerian Algerian Algerian Algerian Algerian Algerian Tunisia

Original Script

20-Nov-71

Koubellat, Tunisia

Tunisia

Primary Name

8-Feb-69

Sfax, Tunisia

Tunisia

aka

8-Feb-69

Sfax, Tunisia

Tunisia

aka

15-Aug-70

Sereka, former Yugoslavia

Tunisia

aka

15-Aug-70

Sereka, former Yugoslavia

Tunisia

aka

8-Feb-69

Sfax, Tunisia

Tunisia

aka

8-Feb-69

Sfax, Tunisia

Tunisia

aka

8-Feb-69

Sfax, Tunisia

Tunisia

aka

8-Feb-69

Sfax, Tunisia

Tunisia

Original Script

8-Feb-69

Sfax, Tunisia

Tunisia

Primary Name

25-Oct-63

Sfax, Tunisia

Tunisia

aka

15-Oct-63

Tunisia

Tunisia

aka

25-Oct-63

Sfax, Tunisia

Tunisia

Original Script

25-Oct-63

Sfax, Tunisia

Tunisia

Primary Name

30 Janurary 1966

Tunis, Tunisia

Tunisia

aka

30 Janurary 1966

Tunis, Tunisia

Tunisia

aka

30 Janurary 1966

Tunis, Tunisia

Tunisia

Original Script

30 Janurary 1966

Tunis, Tunisia

Tunisia

aka

30 Janurary 1966

Morocco

Primary Name

6-Mar-69

aka

6-Mar-69

aka

6-Mar-69

aka

6-Mar-69

Original Script

6-Mar-69

aka

6-Mar-69 (this aka only, alt. DOB 6Mar-63) 6-Mar-69 (this aka only, alt. DOB 3Jun-69)

aka

aka

6-Mar-69 (this aka only, alt. DOB 6Mar-63) 6-Mar-69 (this aka only, alt. DOB 6Mar-63) 6-Mar-69

aka

aka

aka

6-Mar-69

Primary Name

12-Apr-60

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 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

Tunisian

Tunisian

Tunisian

Tunisian

Tunisian

Tunisian

Tunisian

Tunisian

Tunisian

Tunisian

Tunisian

Tunisia

aka

12-Apr-60

Al Haka'imah, Governorate of Mahdia, Tunisia Al Haka'imah, Governorate of Mahdia, Tunisia Al Haka'imah, Governorate of Mahdia, Tunisia

Tunisia

aka

12-Apr-60

Tunisia

Original Script

12-Apr-60

Tunisia

Primary Name

12-Sep-74

Bologhine, Algeria Algerian

Original Script

12-Sep-74

Bologhine, Algeria Algerian

aka

12-Sep-74

Bologhine, Algeria Algerian

aka

12-Sep-74

Bologhine, Algeria Algerian

aka

12-Sep-74

Primary Name

26 Mar. 1972

Bologhine, Algeria Algerian (for this aka only alt. POB France) Tunisia Tunisian

aka

26 Mar. 1972

Tunisia

Tunisian

aka

26 Mar. 1972

Tunisia

Tunisian

aka

26 Mar. 1972

Tunisia

Tunisian

Original Script

26 Mar. 1972

Tunisia

Tunisian

aka

26 Mar. 1972

Tunisia

Tunisian

aka

26 Mar. 1972

Tunisia

Tunisian

Primary Name

15 Apr.1958

Alexandria, Egypt

British

Original Script

15 Apr. 1958

Alexandria, Egypt

British

aka

15 Apr. 1958

Alexandria, Egypt

British

aka

15 Apr. 1958

Alexandria, Egypt

British

aka

15 Apr. 1958

Alexandria, Egypt

British

aka

15 Apr. 1958

Alexandria, Egypt

British

aka

15 Apr. 1958

Alexandria, Egypt

British

aka

15 Apr. 1958

Alexandria, Egypt

British

aka

15 Apr. 1958

Alexandria, Egypt

British

aka

15 Apr. 1958

Alexandria, Egypt

British

aka

15 Apr. 1958

Alexandria, Egypt

British

Primary Name

6-Dec-72

Marrakesh, Morocco

Moroccan

aka

6-Dec-72

Marrakesh, Morocco

Moroccan

aka

6-Dec-72

Marrakesh, Morocco

Moroccan

Original Script

Moroccan

aka

Moroccan

Primary Name aka aka aka Original Script

Primary Name aka aka Original Script Primary Name 30-Dec-68 California, U.S.A Jordanian

aka

30-Dec-68

California, U.S.A

Jordanian

aka

30-Dec-68

California, U.S.A

Jordanian

aka

30-Dec-68

California, U.S.A

Jordanian

aka

30-Dec-68

California, U.S.A

Jordanian

aka

30-Dec-68

California, U.S.A

Jordanian

Primary Name aka aka aka aka aka aka aka aka aka aka

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

Badari, Asyout, Egypt Badari, Asyout, Egypt Badari, Asyout, Egypt Badari, Asyout, Egypt Badari, Asyout, Egypt Badari, Asyout, Egypt Badari, Asyout, Egypt Badari, Asyout, Egypt Badari, Asyout, Egypt Badari, Asyout, Egypt Badari, Asyout, Egypt

Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian

aka aka aka aka Original Script Primary Name

13 Jan. 1967

Badari, Asyout, Egypt 13 Jan. 1967 Badari, Asyout, Egypt 13 Jan. 1967 Badari, Asyout, Egypt 13 Jan. 1967 Badari, Asyout, Egypt 13 Jan. 1967 Badari, Asyout, Egypt 5 January 1966 or Muar Johor, 5 October 1966 Malaysia

Egyptian Egyptian Egyptian Egyptian Egyptian Malaysia

aka

5 January 1966 or Muar Johor, 5 October 1966 Malaysia

Malaysia

aka

5 January 1966 or Muar Johor, 5 October 1966 Malaysia

Malaysia

aka

5 January 1966 or Muar Johor, 5 October 1966 Malaysia

Malaysia

aka

5 January 1966 or Muar Johor, 5 October 1966 Malaysia

Malaysia

aka

5 January 1966 or Muar Johor, 5 October 1966 Malaysia

Malaysia

aka

5 January 1966 or Muar Johor, 5 October 1966 Malaysia

Malaysia

aka

5 January 1966 or Muar Johor, 5 October 1966 Malaysia

Malaysia

aka

5 January 1966 or Muar Johor, 5 October 1966 Malaysia

Malaysia

aka

5 January 1966 or Muar Johor, 5 October 1966 Malaysia

Malaysia

aka

5 January 1966 or Muar Johor, 5 October 1966 Malaysia

Malaysia

aka

5 January 1966 or Muar Johor, 5 October 1966 Malaysia

Malaysia

aka

5 January 1966 or Muar Johor, 5 October 1966 Malaysia

Malaysia

aka

5 January 1966 or Muar Johor, 5 October 1966 Malaysia

Malaysia

aka

5 January 1966 or Muar Johor, 5 October 1966 Malaysia

Malaysia

aka

5 January 1966 or Muar Johor, 5 October 1966 Malaysia

Malaysia

aka

5 January 1966 or Muar Johor, 5 October 1966 Malaysia

Malaysia

aka

5 January 1966 or Muar Johor, 5 October 1966 Malaysia

Malaysia

Primary Name

11-Aug-64

Primary Name aka aka Primary Name aka aka Primary Name

20-Jun-67 20-Jun-67 20-Jun-67 28-May-55 28-May-55 28-May-55 25-May-64

Makassar, South Indonesia Sulawesi, Indonesia Tulay, Jolo Sulu, Filipino Philippines Tulay, Jolo Sulu, Philippines Tulay, Jolo Sulu, Philippines Selangor, Malaysia Malaysia Selangor, Malaysia Malaysia Selangor, Malaysia Malaysia Johor, Malaysia Malaysia

aka

25-May-64

Johor, Malaysia

Malaysia

Primary Name Primary Name Primary Name

3-Jul-68 1-Jan-71 11-Apr-68

Selangor, Malaysia Malaysia Sambi, Boyolali, Java, Indonesia Kuwait

Pakistan

aka

11-Apr-68

Kuwait

Pakistan

aka

11-Apr-68

Kuwait

Pakistan

aka

11-Apr-68

Kuwait

Pakistan

aka

11-Apr-68

Kuwait

Pakistan

aka

11-Apr-68

Kuwait

Pakistan

aka

11-Apr-68

Kuwait

Pakistan

Original Script

11-Apr-68

Kuwait

Pakistan

Primary Name aka aka Primary Name

25 April 1957, 25 April 1967 25 April 1957, 25 April 1967 25 April 1957, 25 April 1967 20-Jan-64

Indonesia Indonesia Indonesia Johor, Malaysia

Indonesian Indonesian Indonesian Malaysia

aka

20-Jan-64

Johor, Malaysia

Malaysia

aka

20-Jan-64

Johor, Malaysia

Malaysia

Primary Name aka aka aka aka aka aka aka aka Primary Name aka aka aka

Approximately 1972 Approximately 1972 Approximately 1972 Approximately 1972 Approximately 1972 Approximately 1972 Approximately 1972 Approximately 1972 Approximately 1972 23-Sep-60 23-Sep-60 23-Sep-60 23-Sep-60

Indonesia Indonesia Indonesia Indonesia Indonesia Indonesia Indonesia Indonesia Indonesia Kelantan, Malaysia Malaysia Kelantan, Malaysia Malaysia Kelantan, Malaysia Malaysia Kelantan, Malaysia Malaysia

Primary Name

7-Jul-66

Lanao del Sur, Philippines

Filipino

aka

7-Jul-66

Lanao del Sur, Philippines

Filipino

aka

7-Jul-66

Lanao del Sur, Philippines

Filipino

aka

7-Jul-66

Lanao del Sur, Philippines

Filipino

aka

7-Jul-66

Lanao del Sur, Philippines

Filipino

aka

7-Jul-66

Lanao del Sur, Philippines

Filipino

Primary Name

16-May-67

Kelantan, Malaysia Malaysia

aka

16-May-67

Kelantan, Malaysia Malaysia

Primary Name

22-Jun-66

Irbid, Jordan

Jordan

aka

1-Feb-66

Hashmija

Jordan

aka

1-Feb-66

Hashmija

Jordan

aka

1-Feb-66

Hashmija, Iraq

Jordan

Original Script

22-Jun-66

Irbid, Jordan

Jordan

Primary Name

28-Apr-69

Abasan, Gaza Strip, Palestinian Territories

Unresolved/Palest inian origin

aka

28-Apr-69

Kannyouiz, Palestinian Territories

Unresolved/Palest inian origin

Original Script

28-Apr-69

Abasan, Gaza Strip, Palestinian Territories

Unresolved/Palest inian origin

Primary Name

28-Sep-73

Tiaret, Algeria

Algeria

Original Script

28-Sep-73

Tiaret, Algeria

Algeria

aka

22-Aug-73

Morocco

Algeria

aka

31-Dec-79

Algeria

aka

31-Dec-79

Maskara, Algeria

Algeria

aka

26-Sep-73

Mahdia, Algeria

Algeria

aka

31-Dec-79

Mascara, Algeria

Algeria

aka

26-Aug-73

Algiers, Algeria

Algeria

aka

26-Aug-73

Algiers, Algeria

Algeria

aka

26-Aug-73

Algiers, Algeria

Algeria

aka

31-Dec-79

Algiers, Algeria

Algeria

aka

31-Dec-79

Maskara, Algeria

Algeria

aka

10-Jun-82

Algeria

aka

31-Dec-79

Maskara, Algeria

Algeria

aka

31-Dec-79

Algiers, Algeria

Algeria

aka

28-Sep-73

Tiaret, Algeria

Algeria

aka

31-Dec-79

Algeria

aka

31-Dec-79

Mascara, Algeria

Algeria

aka

Algeria

Primary Name

30-Apr-73

Beckum, Germany Jordanian of Palestinian origin

aka

30-Apr-73

Beckum

Jordanian of Palestinian origin

aka

30-Apr-73

Beckum

Jordanian of Palestinian origin

Original Script

30-Apr-73

Beckum

Jordanian of Palestinian origin

Primary Name

26-Dec-55

Bombay, India; Ratnagiri, India

India

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

aka

26-Dec-55

Bombay, India; Ratnagiri, India

India

Primary Name

Primary Name

Primary Name

Primary Name

Primary Name

Primary Name

Primary Name

Primary Name

Primary Name

Primary Name

1-Jun-72

Ghardaia, Algeria

Algeria

Original Script

1-Jun-72

Ghardaia, Algeria

Algeria

aka

1-Jun-72

Ghardaia, Algeria

Algeria

aka

1-Jun-72

Ghardaia, Algeria

Algeria

aka

1-Jun-72

Ghardaia, Algeria

Algeria

aka

1-Jun-72

Ghardaia, Algeria

Algeria

aka

1-Jun-72

Ghardaia, Algeria

Algeria

aka

1-Jun-72

Ghardaia, Algeria

Algeria

aka

1-Jun-72

Ghardaia, Algeria

Algeria

aka

1-Jun-72

Ghardaia, Algeria

Algeria

aka

1-Jun-72

Ghardaia, Algeria

Algeria

aka

1-Jun-72

Ghardaia, Algeria

Algeria

aka

1-Jun-72

Ghardaia, Algeria

Algeria

Primary Name

Original Script

aka

aka

aka

Primary Name

25-Jan-70

Manzil Tmim, Tunisia

Tunisian

aka

25-Jan-70

Manzil Tmim, Tunisia

Tunisian

aka

25-Jan-70

Manzil Tmim, Tunisia

Tunisian

aka

25-Jan-70

Manzil Tmim, Tunisia

Tunisian

aka

25-Jan-70

Tunisia

Tunisian

aka

25-Jan-70

Sosa, Tunisia

Tunisian

aka

25-Jan-71

Solisse, Tunisia

Tunisian

aka

25-Jan-70

Tunis, Tunisia

Tunisian

aka

12-Dec-73

Algeria

Tunisian

aka

12-Dec-73

Aras, Algeria

Tunisian

aka

12-Dec-73

Tunis, Tunisia

Tunisian

aka

12-Jan-70

Tunis, Tunisia

Tunisian

aka

12-Dec-73

Algeria

Tunisian

aka

25-Jan-70

Manzil Tmim, Tunisia

Tunisian

Primary Name

15-Jan-73

Tunis, Tunisia

Tunisian

aka

15-Jan-73

Tunis, Tunisia

Tunisian

aka

15-Jan-73

Tunis, Tunisia

Tunisian

aka

15-Jan-74

Morocco

Tunisian

aka

15-Jan-73

Morocco

Tunisian

aka

31-Mar-75

Algeria

Tunisian

aka

15-Jan-73

Tunis, Tunisia

Tunisian

Primary Name

21-Oct-77

Beja, Tunisia

Tunisian

aka

21-Oct-77

Beja, Tunisia

Tunisian

aka

21-Oct-77

Beja, Tunisia

Tunisian

aka

21-Oct-77

Beja, Tunisia

Tunisian

aka

21-Oct-77

Morocco

Tunisian

aka

21-Now-77

Tunisia

Tunisian

aka

21-Oct-77

Tunisia

Tunisian

Primary Name

8-Oct-74

Kismaayo, Somalia Somali

aka

8-Oct-74

Kismaayo, Somalia Somali

aka

8-Oct-74

Kismaayo, Somalia Somali

aka

8-Oct-74

Kismaayo, Somalia Somali

Primary Name

1/2/1972

El Gharbia, Egypt

aka

1/2/1972

El Gharbia, Egypt

Primary Name

29-May-66

Tunis, Tunisia

Tunisian

aka

25-May-66

Morocco

Tunisian

aka

9-May-86

Egypt

Tunisian

Primary Name

11/1/1975

Poshok, Iraq

aka

11/1/1975

Poshok, Iraq

Primary Name

7/1/1977

Tunis, Tunisia

Tunisian

aka

7/1/1977

Tunis, Tunisia

Tunisian

aka

7/1/1977

Tunis, Tunisia

Tunisian

Primary Name

29-Mar-65

Casablanca, Morocco

Moroccan

Primary Name

10/11/1975

Kirkuk, Iraq

Primary Name

30-Nov-74

Haidra, Al-Qasreen Tunisian

Original Script

30-Nov-74

Haidra, Al-Qasreen Tunisian

aka

30-Nov-74

Haidra, Al-Qasreen Tunisian

aka

30-Nov-74

Haidra, Al-Qasreen Tunisian

aka

20-Nov-74

Lebanon

Tunisian

aka

30-Nov-74

Lebanon

Tunisian

aka

30-Nov-74

Algeria

Tunisian

aka

30-Nov-74

Haidra, Al-Qasreen Tunisian

Primary Name

30-Apr-64

Tunisi, Tunisia

Tunisian

aka

30-Apr-64

Tunis, Tunisia

Tunisian

aka

30-Apr-64

Tunis, Tunisia

Tunisian

aka

30-Apr-64

Tunis, Tunisia

Tunisian

Primary Name

20-Nov-75

Sfax, Tunisia

Tunisian

aka

20-Nov-75

Sfax, Tunisia

tunisian

aka

20-Nov-75

Sfax, Tunisia

Tunisian

Primary Name

20-May-69

Manzil Tmim, Tunisia

Tunisian

aka

20-May-69

Manzil Tmim, Tunisia

Tunisian

aka

2-Sep-66

Libya

Tunisian

aka

2-Sep-64

Tunisia

Tunisian

aka

2-Apr-66

Tunisia

Tunisian

aka

2-Sep-66

Tunisia

Tunisian

aka

2-Feb-63

Tunisia

Tunisian

aka

4-Feb-65

Algeria

Tunisian

aka

2-Mar-65

Tunisia

Tunisian

aka

9-Feb-65

Morocco

Tunisian

aka

1-Apr-66

Tunisia

Tunisian

aka

1972

Morocco

Tunisian

aka

9-Feb-64

Tunisia

Tunisian

aka

2-Sep-66

Lebanon

Tunisian

aka

2-Jun-64

Tunisia

Tunisian

aka

2-Jun-66

Lebanon

Tunisian

aka

2-Jun-72

Libya

Tunisian

aka

2-Apr-66

Tunisia

Tunisian

aka

1972

Morocco

Tunisian

Primary Name

a) 1/01/1968 b) 24- (a) Kef Rih, Apr-68 Algeria (b) Guelma, Algeria

Algeria

Original Script

a) 1/01/1968 b) 24- (a) Kef Rih, Apr-68 Algeria (b) Guelma, Algeria

Algeria

aka

a) 1/01/1968 b) 24- (a) Kef Rih, Apr-68 Algeria (b) Guelma, Algeria

Algeria

aka

a) 1/01/1968 b) 24- (a) Kef Rih, Apr-68 Algeria (b) Guelma, Algeria

Algeria

aka

a) 1/01/1968 b) 24- (a) Kef Rih, Apr-68 Algeria (b) Guelma, Algeria

Algeria

aka

a) 1/01/1968 b) 24- (a) Kef Rih, Apr-68 Algeria (b) Guelma, Algeria

Algeria

aka

a) 1/01/1968 b) 24- (a) Kef Rih, Apr-68 Algeria (b) Guelma, Algeria

Algeria

aka

a) 1/01/1968 b) 24- (a) Kef Rih, Apr-68 Algeria (b) Guelma, Algeria

Algeria

aka

a) 1/01/1968 b) 24- (a) Kef Rih, Apr-68 Algeria (b) Guelma, Algeria

Algeria

Primary Name

14-Dec-65

Kuwait

Kuwaiti citizenship withdrawn in 2002 Kuwaiti citizenship withdrawn in 2002 Kuwaiti citizenship withdrawn in 2002 Algeria

aka

14-Dec-65

Kuwait

Original Script

14-Dec-65

Kuwait

Primary Name

1-Feb-62

Algiers, Algeria

Original Script

1-Feb-62

Algiers, Algeria

Algeria

aka

1-Feb-62

Algiers, Algeria

Algeria

Primary Name

aka

Primary Name Primary Name Primary Name Primary Name 1950 Yemen Yemen

aka

1950

Yemen

Yemen

aka

1950

Yemen

Yemen

aka

1950

Yemen

Yemen

Original Script

1950

Yemen

Yemen

Primary Name

7-Sep-67

Algeri, Algeria

aka

7-Sep-67

Algeri, Algeria

aka

7-Sep-67

Algeri, Algeria

Original Script

7-Sep-67

Algeri, Algeria

aka

30 Oct. 1968

Algeri, Algeria

Primary Name

7-Mar-63

Casablanca, Morocco Casablanca, Morocco Rouiba, Algeria

Moroccan

Original Script

7-Mar-63

Moroccan

Primary Name

20-Mar-70

aka

30 Jan. 1971

Rouiba, Algeria

aka

20 Mar. 1970

Rouiba, Algeria

aka

20 Mar. 1970

Rouiba, Algeria

Original Script

20 Mar. 1970

Rouiba, Algeria

Primary Name

28 June1963 or 28 Tataouene, Tunisia March 1963

Original Script

28 June1963 or 28 Tataouene, Tunisia March 1963

aka

28 June1963 or 28 Tataouene, Tunisia March 1963

aka

28 June1963 or 28 Tataouene, Tunisia March 1963

Primary Name

12-Oct-64

Algiers, Algeria

Algerian

Original Script

12-Oct-64

Algiers, Algeria

Algerian

aka

12-Oct-64

Algiers, Algeria

Algerian

aka

12-Oct-64

Algiers, Algeria

Algerian

aka

12-Oct-64

Algiers, Algeria

Algerian

Primary Name

17-Nov-63

Algiers, Algeria

Algerian

Original Script

17-Nov-63

Algiers, Algeria

Algerian

aka

17-Nov-63

Algiers, Algeria

Algerian

aka

17-Nov-63

Algiers, Algeria

Algerian

aka

17-Nov-63

Algiers, Algeria

Algerian

aka

17-Nov-63

Algiers, Algeria

Algerian

Primary Name

5-Feb-62

Osniers, Algeria

Algerian

aka

5-Feb-62

Osniers, Algeria

Algerian

Original Script

5-Feb-62

Osniers, Algeria

Algerian

aka

5-Feb-62

France

Algerian

aka

5-Feb-62

Osniers, Algeria

Algerian

aka

5-Feb-62

Osniers, Algeria

Algerian

Primary Name

7-Jun-54

Tighennif, Algeria

Algerian

aka

7-Jun-54

Tighennif, Algeria

Algerian

Original Script

7-Jun-54

Tighennif, Algeria

Algerian

Primary Name

2-Dec-67

Annaba, Algeria

Algerian

aka

2-Dec-67

Annaba, Algeria

Algerian

Original Script

2-Dec-67

Annaba, Algeria

Algerian

aka

2-Dec-67

Annaba, Algeria

Algerian

aka

2-Dec-67

Annaba, Algeria

Algerian

Primary Name

5-Jan-65

Bab El Oued, Algiers, Algeria

Algeria

Original Script

5-Jan-65

Bab El Oued, Algiers, Algeria

Algeria

aka

5-Jan-65

Bab El Oued, Algiers, Algeria

Algeria

Primary Name Original Script aka aka aka aka Primary Name

12-Oct-65 12-Oct-65 12-Oct-65 12-Oct-65 12-Oct-65 12-Oct-65 15-Jul-63

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

Algeria Algeria Algeria Algeria Algeria Algeria Algeria

Original Script

15-Jul-63

Chra, Algeria

Algeria

aka

15-Jul-63

Chra, Algeria

Algeria

aka

15-Jul-63

Chra, Algeria

Algeria

aka

15-Jul-63

Chra, Algeria

Algeria

aka

15-Jul-63

Chra, Algeria

Algeria

aka

15-Jul-63

Chra, Algeria

Algeria

aka

15-Jul-63

Chra, Algeria

Algeria

Primary Name Original Script aka Primary Name Original Script 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

Blida, Algeria Blida, Algeria Blida, Algeria Mda, Algeria Mda, Algeria Mda, Algeria Mda, Algeria Mda, Algeria Mda, Algeria

Algeria Algeria Algeria Algerian Algerian Algerian Algerian Algerian Algerian

aka Primary Name

17-Jan-41

Mda, Algeria

Algerian

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

Primary Name

aka

aka

aka

aka

Primary Name

10-Aug-65

Sfax, Tunisia

Tunisia

Original Script

10-Aug-65

Sfax, Tunisia

Tunisia

aka

10-Aug-65

Sfax, Tunisia

Tunisia

Primary Name

22-Jul-67

Menzel Bouzelfa, Tunisia

Tunisia

Original Script

22-Jul-67

Menzel Bouzelfa, Tunisia

Tunisia

aka

22-Jul-67

Menzel Bouzelfa, Tunisia

Tunisia

Primary Name

25-Jan-68

Menzel Temine, Tunisia

Tunisia

Original Script

25-Jan-68

Menzel Temine, Tunisia

Tunisia

Primary Name

17-Nov-61

Menzel Temine, Tunisia

Tunisia

Original Script

17-Nov-61

Menzel Temine, Tunisia

Tunisia

Primary Name

1-May-66

Menzel Temime, Nabeul, Tunisia

Tunisia

Original Script

1-May-66

Menzel Temime, Nabeul, Tunisia

Tunisia

aka

1-May-66

Menzel Temime, Nabeul, Tunisia

Tunisia

Primary Name Primary Name

aka

aka

aka

aka

Primary Name Primary Name Primary Name Primary Name Primary Name aka Primary Name 4/29/1949 Uneizah, Saudi Arabia Saudi Arabia

aka

4/29/1949

Uneizah, Saudi Arabia

Saudi Arabia

aka

4/29/1949

Uneizah, Saudi Arabia

Saudi Arabia

Primary Name

c. 1944

Region 5, Ethiopia Somalia (Ogaden)

aka

1944

Region 5, Ethiopia Somalia (Ogaden)

Original Script

1944

Region 5, Ethiopia Somalia (Ogaden)

aka

1944

Region 5, Ethiopia Somalia (Ogaden)

aka

1944

Region 5, Ethiopia Somalia (Ogaden)

aka

1944

Region 5, Ethiopia Somalia (Ogaden)

aka

1944

Region 5, Ethiopia Somalia (Ogaden)

aka

1944

Region 5, Ethiopia Somalia (Ogaden)

aka

1944

Region 5, Ethiopia Somalia (Ogaden)

aka

1944

Region 5, Ethiopia Somalia (Ogaden)

Primary Name

12/8/1961

Cairo, Egypt

Saudi Arabia

aka

12/8/1961

Cairo, Egypt

Saudi Arabia

Primary Name Primary Name

Primary Name aka aka aka aka aka aka aka aka aka aka aka aka

aka aka aka Original Script Primary Name

aka

aka

aka

aka

aka

Primary Name

Primary Name

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

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 1/07/1946, 1/06/1946 1/07/1946, 1/06/1946 1/07/1946, 1/06/1946 1/07/1946, 1/06/1946 3/3/1975 3/3/1975 3/3/1975 3/3/1975 1976>>1974 1976>>1974 1976>>1974

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 Jeddah, Saudi Arabia Jeddah, Saudi Arabia Jeddah, Saudi Arabia Jeddah, Saudi Arabia Jeddah, Saudi Arabia Isabela, Basilan, Philippines Isabela, Basilan, Philippines Isabela, Basilan, Philippines Isabela, Basilan, Philippines Outside Damascus, Syria Outside Damascus, Syria Outside Damascus, Syria

Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Filipino Filipino Filipino Filipino Syria Syria Syria

Primary Name

4/24/1981

Kuwait

Kuwaiti

Original Script

4/24/1981

Kuwait

Kuwaiti

aka

4/24/1981

Kuwait

Kuwaiti

aka

4/24/1981

Kuwait

Kuwaiti

aka

4/24/1981

Kuwait

Kuwaiti

aka

4/24/1981

Kuwait

Kuwaiti

Primary Name aka aka aka aka aka aka aka aka aka aka aka Primary Name 8/16/1960

aka aka aka aka aka aka aka aka Primary Name aka aka aka aka aka aka aka aka Primary Name

8/16/1960 8/16/1960 8/16/1960 8/16/1960 8/16/1960 8/16/1960 8/16/1960 8/16/1960 1963 1963 1963 1963 1963 1963 1963 1963 1963 28-Oct-66

Tunis, Tunisia;

Tunisian;

aka

28-Oct-66

Tunis, Tunisia;

Tunisian;

Original Script

28-Oct-66

Tunis, Tunisia;

Tunisian;

aka

28-Oct-66

Tunis, Tunisia;

Tunisian;

Primary Name

5/31/1963

Sidi Kacem, Morocco; Sidi Kacem, Morocco; Casablanca, Morocco;

Moroccan;

aka

5/31/1963

Moroccan;

Primary Name

4/23/1966

Moroccan;

Primary Name

aka

aka

aka

aka

aka

aka

aka

Primary Name

11/3/1957

Kafr Al-Shaykh; Egypt

Egyptian

aka aka aka Primary Name aka aka Primary Name aka aka Primary Name

11/3/1957 11/3/1957 11/3/1957 4/21/1960 4/21/1960 4/21/1960 1/21/1952 21-Jan 1/21/1952 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 4/18/1966 4/18/1966 4/18/1966

aka

aka

aka

aka

aka

aka

aka

aka

aka

Primary Name aka aka

Kafr Al-Shaykh; Egypt Kafr Al-Shaykh; Egypt 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

Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian Egyptian

Egyptian

Egyptian

Egyptian

Egyptian

Egyptian

Egyptian

Egyptian

Egyptian

Egyptian

Egyptian Egyptian Egyptian

aka Primary Name aka aka aka Primary Name aka aka aka aka aka aka aka aka aka aka aka aka aka aka Primary Name

4/18/1966 10/19/1953 10/19/1953 10/19/1953 10/19/1953 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 12/1/1973

Beni-Suef Alexandria, Egypt Alexandria, Egypt Alexandria, Egypt Alexandria, Egypt

Egyptian Egyptian Egyptian Egyptian Egyptian

Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Qaylubiyah, Egypt; Egyptian Sulaimaniya, Iraq; Iraqi;

aka

12/1/1973

Sulaimaniya, Iraq;

Iraqi;

aka

12/1/1973

Sulaimaniya, Iraq;

Iraqi;

Primary Name

7/4/1965

Kirkuk, Iraq;

Iraqi;

aka

7/4/1965

Kirkuk, Iraq;

Iraqi;

Original Script

7/4/1965

Kirkuk, Iraq;

Iraqi;

Primary Name

11/20/1973

Benghazi, Libya;

aka

11/20/1973

Benghazi, Libya;

Primary Name

5/18/1981

Arbil, Iraq

Iraqi

aka

1/1/1980

Arbil, Iraq

Iraqi

aka

1 Jan. 1982

Baghdad, Iraq

Iraqi

Primary Name

7/1/1971

Arbil, Iraq;

Iraqi;

aka

7/1/1971

Arbil, Iraq;

Iraqi;

aka

7/1/1971

Arbil, Iraq;

Iraqi;

Primary Name

18/03/1966; 10/03/1967

aka

18/03/1966; 10/03/1967

aka

18/03/1966; 10/03/1967

Bulanza, Lantawan, Basilan, the Philippines Bulanza, Lantawan, Basilan, the Philippines Bulanza, Lantawan, Basilan, the Philippines

Filipino

Filipino

Filipino

aka

18/03/1966; 10/03/1967

aka

18/03/1966; 10/03/1967

aka

18/03/1966; 10/03/1967

Primary Name

8/27/1974

Bulanza, Lantawan, Basilan, the Philippines Bulanza, Lantawan, Basilan, the Philippines Bulanza, Lantawan, Basilan, the Philippines Baghdad, Iraq;

Filipino

Filipino

Filipino

Iraqi;

aka

8/27/1974

Baghdad, Iraq;

Iraqi;

Primary Name

7/2/1975

Mosul, Iraq;

Iraqi;

aka

5/2/1972

Mosul, Iraq;

Iraqi;

aka

7/3/1975

Mosul, Iraq;

Iraqi;

aka

1972

Mosul, Iraq;

Iraqi;

aka

5/2/1975

Mosul, Iraq;

Iraqi;

Primary Name

approximately 1952

Kaunayan, Patikul, Filipino Jolo Island, the Philippines Kaunayan, Patikul, Filipino Jolo Island, the Philippines Kaunayan, Patikul, Filipino Jolo Island, the Philippines Kaunayan, Patikul, Filipino Jolo Island, the Philippines Kaunayan, Patikul, Filipino 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

aka

approximately 1952

aka

approximately 1952

aka

approximately 1952

aka

approximately 1952

Primary Name

6/1/1965

aka

6/1/1965

Filipino

aka

6/1/1965

Filipino

aka

6/1/1965

Filipino

aka

6/1/1965

Filipino

Primary Name

3/28/1979

British

aka

3/28/1979

Gloucester, UK

British

aka

3/28/1979

Gloucester, UK

British

aka

3/28/1979

Gloucester, UK

British

aka

3/28/1979

Gloucester, UK

British

aka

3/28/1979

Gloucester, UK

British

aka

3/28/1979

Gloucester, UK

British

aka

3/28/1979

Gloucester, UK

British

aka

3/28/1979

Gloucester, UK

British

aka

3/28/1979

Gloucester, UK

British

Primary Name

aka

aka

aka

aka

aka

Primary Name aka aka aka aka Primary Name aka

1958 1958 1958 1958 1958 8/17/1938 8/17/1938

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;

Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian

aka aka aka Primary Name aka aka aka aka aka aka Primary Name

8/17/1938 8/17/1938 8/17/1938 7/6/1977 7/6/1977 7/6/1977 7/6/1977 7/6/1977 7/6/1977 7/6/1977 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

Jombang, East Java, Indonesia; Jombang, East Java, Indonesia; Jombang, East Java, Indonesia; Cianjur, West Java, Indonesia; Cianjur, West Java, Indonesia; 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

Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian

aka

Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

Primary Name

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 6-Aug-62

Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian Surakarta, Central Java, Indonesia Dacusuman Indonesian 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 a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan

aka

6-Aug-62

aka

6-Aug-62

aka

6-Aug-62

aka

6-Aug-62

aka

6-Aug-62

aka

6-Aug-62

aka

6-Aug-62

aka

6-Aug-62

aka

6-Aug-62

aka

6-Aug-62

aka

6-Aug-62

aka

6-Aug-62

aka

6-Aug-62

aka

6-Aug-62

Primary Name

10-Mar-77

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 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 a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan a) Canada b) Sudan

Primary Name

22-Feb-83

Morocco

aka

22-Feb-83

Morocco

aka

22-Feb-83

Morocco

aka

22-Feb-83

Morocco

Primary Name

3-Aug-73

Bizerta, Tunisia

aka

3-Aug-73

Bizerta, Tunisia

aka

3-Aug-73

Bizerta, Tunisia

Primary Name

a) 04/04/1969 b) 04/04/1960 c) 04/06/1960

Bengasi, Libya

aka

a) 04/04/1969 b) 04/04/1960 c) 04/06/1960

Bengasi, Libya

aka

a) 04/04/1969 b) 04/04/1960 c) 04/06/1960

Bengasi, Libya

aka

14-Jan-68

Morocco

aka

a) 04/04/1969 b) 04/04/1960 c) 04/06/1960

Bendasi, Libya

aka

a) 04/04/1969 b) 04/04/1960 c) 04/06/1960

Bengasi, Libya

aka

11th August 1960

Libya

aka

a) 04/04/1969 b) 04/04/1960 c) 04/06/1960

Bengasi, Libya

aka

13-Nov-60

Libya Arab Jamahiriya

aka

a) 04/04/1969 b) 04/04/1960 c) 04/06/1960

Bengasi, Libya

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

Kuwait Kuwait Kuwait Kuwait Kuwait Kuwait Kuwait Kuwait Kuwait

Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia Saudi Arabia

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

Primary Name

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

Primary Name Primary Name

1-Jun-80 7/07/1956 17/06/1963

Damascus, Syria UK Olazloo Sharbajer, Iraq Al-Sulaymaniyah Governorate, Iraq Olazloo Sharbajer, Iraq Al-Sulaymaniyah Governorate, Iraq Olazloo Sharbajer, Iraq Al-Sulaymaniyah Governorate, Iraq Olazloo Sharbajer, Iraq 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 Libya Libya Libya Libya Libya Libya Libya Libya Libya Libya Libya Libya Libya

aka

7/07/1956 17/06/1963

aka

7/07/1956 17/06/1963

aka

7/07/1956 17/06/1963

Primary Name Original Script aka aka aka Primary Name Original Script aka aka Primary Name aka aka aka

1963 1963 1963 1963 1963 1958 1958 1958 1958 1969 1969 1969 1969

Primary Name

20-Apr-70

Meftah, Wilaya of Blida, Algeria

Algeria

Original Script

20-Apr-70

Meftah, Wilaya of Blida, Algeria

Algeria

aka

20-Apr-70

Meftah, Wilaya of Blida, Algeria

Algeria

Primary Name

approximately 1977/1978

aka

approximately 1977/1978

POB: a) Danda, Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan POB: a) Danda, Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan

Afghanistan

Afghanistan

aka

approximately 1977/1978

aka

approximately 1977/1978

aka

approximately 1977/1978

aka

approximately 1977/1978

POB: a) Danda, Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan POB: a) Danda, Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan POB: a) Danda, Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan POB: a) Danda, Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan

Afghanistan

Afghanistan

Afghanistan

Afghanistan

Primary Name

16 Oct. 1966

Oneiza, Saudi Arabia

Saudi Arabian.

Original Script

16 Oct. 1966

Oneiza, Saudi Arabia

Saudi Arabian.

aka

16 Oct. 1966

Oneiza, Saudi Arabia

Saudi Arabian.

aka

16 Oct. 1966

Oneiza, Saudi Arabia

Saudi Arabian.

aka

16 Oct. 1966

Oneiza, Saudi Arabia

Saudi Arabian.

aka

16 Oct. 1966

Oneiza, Saudi Arabia

Saudi Arabian.

aka

16 Oct. 1966

Oneiza, Saudi Arabia

Saudi Arabian.

aka

16 Oct. 1966

Oneiza, Saudi Arabia

Saudi Arabian.

aka

16 Oct. 1966

Oneiza, Saudi Arabia

Saudi Arabian.

aka

16 Oct. 1966

Oneiza, Saudi Arabia

Saudi Arabian.

aka

16 Oct. 1966

Oneiza, Saudi Arabia

Saudi Arabian.

aka

16 Oct. 1966

Oneiza, Saudi Arabia

Saudi Arabian.

aka

16 Oct. 1966

Oneiza, Saudi Arabia

Saudi Arabian.

aka

16 Oct. 1966

Oneiza, Saudi Arabia

Saudi Arabian.

aka

16 Oct. 1966

Oneiza, Saudi Arabia

Saudi Arabian.

aka

16 Oct. 1966

Oneiza, Saudi Arabia

Saudi Arabian.

aka

16 Oct. 1966

Oneiza, Saudi Arabia

Saudi Arabian.

aka

16 Oct. 1966

Oneiza, Saudi Arabia

Saudi Arabian.

aka

16 Oct. 1966

Oneiza, Saudi Arabia

Saudi Arabian.

aka

16 Oct. 1966

Oneiza, Saudi Arabia

Saudi Arabian.

Primary Name

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

Original Script

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

aka

8 Dec. 1961

Al-Shefa, Al-Taif, Saudi Arabia

Saudi Arabia

Primary Name

a) 20 Aug. 1972 b) Al-Karawiya, 10 Aug. 1972 Oneiza, Saudi Arabia

Saudi Arabian.

Original Script

a) 20 Aug. 1972 b) Al-Karawiya, 10 Aug. 1972 Oneiza, Saudi Arabia

Saudi Arabian.

aka

a) 20 Aug. 1972 b) Al-Karawiya, 10 Aug. 1972 Oneiza, Saudi Arabia

Saudi Arabian.

aka

a) 20 Aug. 1972 b) Al-Karawiya, 10 Aug. 1972 Oneiza, Saudi Arabia

Saudi Arabian.

aka

a) 20 Aug. 1972 b) Al-Karawiya, 10 Aug. 1972 Oneiza, Saudi Arabia

Saudi Arabian.

aka

a) 20 Aug. 1972 b) Al-Karawiya, 10 Aug. 1972 Oneiza, Saudi Arabia

Saudi Arabian.

aka

a) 20 Aug. 1972 b) Al-Karawiya, 10 Aug. 1972 Oneiza, Saudi Arabia

Saudi Arabian.

aka

a) 20 Aug. 1972 b) Al-Karawiya, 10 Aug. 1972 Oneiza, Saudi Arabia

Saudi Arabian.

aka

a) 20 Aug. 1972 b) Al-Karawiya, 10 Aug. 1972 Oneiza, Saudi Arabia

Saudi Arabian.

aka

a) 20 Aug. 1972 b) Al-Karawiya, 10 Aug. 1972 Oneiza, Saudi Arabia

Saudi Arabian.

aka

a) 20 Aug. 1972 b) Al-Karawiya, 10 Aug. 1972 Oneiza, Saudi Arabia

Saudi Arabian.

aka

a) 20 Aug. 1972 b) Al-Karawiya, 10 Aug. 1972 Oneiza, Saudi Arabia

Saudi Arabian.

aka

a) 20 Aug. 1972 b) Al-Karawiya, 10 Aug. 1972 Oneiza, Saudi Arabia

Saudi Arabian.

Primary Name

20-Jan-60

Kuwait

Kuwaiti

Original Script

20-Jan-60

Kuwait

Kuwaiti

aka

20-Jan-60

Kuwait

Kuwaiti

aka

20-Jan-60

Kuwait

Kuwaiti

aka

20-Jan-60

Kuwait

Kuwaiti

aka

20-Jan-60

Kuwait

Kuwaiti

aka

20-Jan-60

Kuwait

Kuwaiti

aka

20-Jan-60

Kuwait

Kuwaiti

aka

20-Jan-60

Kuwait

Kuwaiti

aka

20-Jan-60

Kuwait

Kuwaiti

Primary Name

24-Sep-60

Al-Khitan area, Kuwait

Kuwaiti

Original Script

24-Sep-60

Al-Khitan area, Kuwait

Kuwaiti

aka

24-Sep-60

Al-Khitan area, Kuwait

Kuwaiti

aka

24-Sep-60

Al-Khitan area, Kuwait

Kuwaiti

aka

24-Sep-60

Al-Khitan area, Kuwait

Kuwaiti

aka

24-Sep-60

Al-Khitan area, Kuwait

Kuwaiti

aka

24-Sep-60

Al-Khitan area, Kuwait

Kuwaiti

aka

24-Sep-60

Al-Khitan area, Kuwait

Kuwaiti

aka

24-Sep-60

Al-Khitan area, Kuwait

Kuwaiti

Primary Name

1-Oct-60

Kuwait

Kuwaiti

Original Script

1-Oct-60

Kuwait

Kuwaiti

aka

1-Oct-60

Kuwait

Kuwaiti

aka

1-Oct-60

Kuwait

Kuwaiti

aka

1-Oct-60

Kuwait

Kuwaiti

aka

1-Oct-60

Kuwait

Kuwaiti

aka

1-Oct-60

Kuwait

Kuwaiti

aka

1-Oct-60

Kuwait

Kuwaiti

aka

1-Oct-60

Kuwait

Kuwaiti

Primary Name

6/24/1953

Primary Name

Primary Name

1976

Aka

1976

Aka

1976

Primary Name

Primary Name

7/26/1952

Primary Name

13/01/1967 (13/01/1970)

aka

13/01/1967 (13/01/1970)

Aka

13/01/1967 (13/01/1970)

Aka

13/01/1967 (13/01/1970)

Aka

13/01/1967 (13/01/1970)

Aka

13/01/1967 (13/01/1970)

Primary Name

3/29/1959

Syria

US

Aka

3/29/1959

Syria

US

Primary Name

10/28/1950

Primary Name

Primary Name

11/3/1952

Primary Name

11/11/1952

aka

11/11/1952

Primary Name

1959

The Gambia

Primary Name

Primary Name

14/12/1947 (18/10/1946) (10/07/NK) (14/12/1947)

Odessa, USSR

Israel

aka

14/12/1947 (18/10/1946) (10/07/NK) (14/12/1947)

Odessa, USSR

Israel

aka

14/12/1947 (18/10/1946) (10/07/NK) (14/12/1947)

Odessa, USSR

Israel

aka

14/12/1947 (18/10/1946) (10/07/NK) (14/12/1947)

Odessa, USSR

Israel

aka

14/12/1947 (18/10/1946) (10/07/NK) (14/12/1947)

Odessa, USSR

Israel

aka

14/12/1947 (18/10/1946) (10/07/NK) (14/12/1947)

Odessa, USSR

Israel

aka

14/12/1947 (18/10/1946) (10/07/NK) (14/12/1947)

Odessa, USSR

Israel

aka

14/12/1947 (18/10/1946) (10/07/NK) (14/12/1947)

Odessa, USSR

Israel

aka

10/18/1946

Israel

aka

10/18/1946

Israel

aka

10/18/1946

Israel

aka

10/18/1946

Israel

aka

10/07/NK

Israel

aka

12/14/1947

Israel

Primary Name

8/10/1957

Ukrainian

aka

8/10/1957

Ukrainian

Primary Name

8/9/1966

aka

8/9/1966

Primary Name

9/22/1961

Abengourou, Cote Lebanon d'Ivoire (18/10/1963)

aka

9/22/1961

Abengourou, Cote Lebanon d'Ivoire (18/10/1963)

aka

9/22/1961

Abengourou, Cote Lebanon d'Ivoire (18/10/1963)

aka

9/22/1961

Abengourou, Cote Lebanon d'Ivoire (18/10/1963)

aka

9/22/1961

Abengourou, Cote Lebanon d'Ivoire (18/10/1963)

aka

9/22/1961

Abengourou, Cote Lebanon d'Ivoire (18/10/1963)

Primary Name

26/07/1946 (26/07/1956)

Primary Name

Liberia

Primary Name

9/27/1965

Liberia

aka

9/27/1965

Liberia

Primary Name

12-Feb-78

aka

12-Feb-78

Aka

12-Feb-78

Aka

12-Feb-78

Aka

12-Feb-78

Primary Name aka Aka Aka Primary Name

01/09/1947 (28/01/1948) 01/09/1947 (28/01/1948) 01/09/1947 (28/01/1948) 01/09/1947 (28/01/1948) 1/17/1963

aka

1/17/1963

Primary Name

17/12/1960 (17/12/1962)

Primary Name

6/22/1957

Primary Name

28/02/196 (29/02/1969)

Tiaplay, Nimba County

Liberian Diplomatic Passport: D00123299, valid 10/02/99-09/02/01 Liberian Diplomatic Passport: D00123299, valid 10/02/99-09/02/01

aka

28/02/196 (29/02/1969)

Tiaplay, Nimba County

Primary Name

1-Jan-72

Guibroua (Gagnoa)

Ivorian AE/088 DH 12

aka

1-Jan-72

Guibroua (Gagnoa)

Ivorian AE/088 DH 12

aka

1-Jan-72

Guibroua (Gagnoa)

IvorianAE/088 DH 12

aka

1-Jan-72

Guibroua (Gagnoa)

Ivorian AE/088 DH 12

Primary Name

01.01.1966 or 20.12.1969

Ivorian 04 LE 017521 issued on 10 February 2005 and valid until 10 February 2008

Primary Name

aka

aka

Primary Name

Congolese

aka

Congolese

aka

Congolese

Primary Name

Congolese

Primary Name

Ituri

Congolese

Primary Name

20.08.73

Bunia

Congolese

aka

20.08.73

Bunia

Congolese

aka

20.08.73

Bunia

Congolese

aka

20.08.73

Bunia

Congolese

aka

20.08.73

Bunia

Congolese

aka

20.08.73

Bunia

Congolese

Primary Name

28-Dec-65

Bashali, Masisi

Congolese

aka

28-Dec-65

Bashali, Masisi

Congolese

Primary Name

Rwandan

aka

Rwandan

aka

Rwandan

aka

Rwandan

Primary Name

14-May-63

Butera

Rwandan Resident in Germany

aka

14-May-63

Butera

Rwandan Resident in Germany

Primary Name

South Kivu

Congolese (South Kivu)

aka

South Kivu

Congolese (South Kivu)

aka

South Kivu

Congolese (South Kivu)

aka

South Kivu

Congolese (South Kivu)

Primary Name

aka

Primary Name

aka

aka

aka

aka

Primary Name

6-Feb-67

North Kivu/Rutshuru

Congolese

aka

6-Feb-67

North Kivu/Rutshuru

Congolese

aka

6-Feb-67

North Kivu/Rutshuru

Congolese

aka

6-Feb-67

North Kivu/Rutshuru

Congolese

aka

6-Feb-67

North Kivu/Rutshuru

Congolese

aka

6-Feb-67

North Kivu/Rutshuru

Congolese

Primary Name

Ugandan

Primary Name

6-Jun-49

Ariwara, DRC

Congolese

aka

6-Jun-49

Ariwara, DRC

Congolese

aka

6-Jun-49

Ariwara, DRC

Congolese

aka

6-Jun-49

Ariwara, DRC

Congolese

Primary Name

Congolese

aka

Congolese

aka

Congolese

Primary Name

Primary Name Original Script aka Primary Name

28 April 1937, 28 April 1937, 28 April 1937, 1965 or 1966

al-Awja, Near Tikrit al-Awja, Near Tikrit al-Awja, Near Tikrit Baghdad

Iraqi Iraqi Iraqi Iraqi

Original Script

1965 or 1966

Baghdad

Iraqi

Primary Name Original Script Primary Name Original Script aka aka aka Primary Name Original Script aka Primary Name

1964 or 1967, 1964 or 1967, Circa 1957 Circa 1957 Circa 1957 Circa 1957 Circa 1957 1943 1943 1943 1942

Baghdad Baghdad

Iraqi Iraqi

al-Awja, near Tikrit Iraqi al-Awja, near Tikrit Iraqi al-Awja, near Tikrit Iraqi al-Awja, near Tikrit Iraqi al-Awja, near Tikrit Iraqi al-Awja, near Tikrit, Iraq al-Awja, near Tikrit, Iraq al-Awja, near Tikrit, Iraq al-Dur Iraqi Iraqi Iraqi Iraqi

Original Script

1942

al-Dur

Iraqi

aka

1942

al-Dur

Iraqi

aka

1942

al-Dur

Iraqi

Primary Name Original Script Primary Name Original Script Primary Name Original Script aka Primary Name Original Script Primary Name Original Script Primary Name

c. 1962 c. 1962 1950 1950 1953 1953 1953 1954 1954 1950 1950 1950

al-Awja, near Tikrit al-Awja, near Tikrit Mosul Mosul Ramadi Ramadi Ramadi Tikrit Tikrit Tikrit Tikrit

Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi

Bayji, Salah al-Din Iraqi Governorate

Original Script aka aka Primary Name

1950 1950 1950 c. 1941

Bayji, Salah al-Din Governorate Bayji, Salah al-Din Governorate Bayji, Salah al-Din Governorate ar-Rashidiyah, suburb of Baghdad

Iraqi Iraqi Iraqi Iraqi

Original Script

c. 1941

ar-Rashidiyah, Iraqi 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 Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi

Primary Name Original Script Primary Name Original Script Primary Name Original Script aka aka aka Primary Name Original Script Primary Name

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

Original Script

1938

Iraqi

Primary Name Original Script Primary Name Original Script aka Primary Name Original Script aka Primary Name Original Script Primary Name

1924 1924 1-Jul-36 1-Jul-36 1-Jul-36 1954 1954 1954 1944, 1944, 1934

Iraqi Iraqi

Mosul or Baghdad Iraqi Mosul or Baghdad Iraqi Mosul or Baghdad Iraqi Tikrit Tikrit Tikrit Mosul Mosul Diyala Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi

Original Script Primary Name Original Script Primary Name Original Script Primary Name Original Script Primary Name

1934 1953, 1953, c. 1942 c. 1942 c. 1948 c. 1948 5-Apr-38

Diyala Iraqi Baghdad or Mosul Iraqi Baghdad or Mosul Iraqi Rawah Rawah

Baghdad

Iraqi

Original Script

5-Apr-38

Baghdad

Iraqi

Primary Name

1939

Baghdad

Iraqi

Original Script

1939

Baghdad

Iraqi

Primary Name Original Script Primary Name Original Script Primary Name

1953 or 1958 1953 or 1958 1947 or 1949 1947 or 1949 1947

Tikrit Tikrit al-Anbar Governate al-Anbar Governate Tikrit

Iraqi Iraqi Iraqi Iraqi

Original Script

1947

Tikrit

Primary Name

1952

Tikrit

Original Script

1952

Tikrit

aka

1952

Tikrit

Primary Name

1951

Tikrit

Iraqi

Original Script

1951

Tikrit

Iraqi

Primary Name

1953

Baghdad

Iraqi

Original Script

1953

Baghdad

Iraqi

Primary Name

1947

Iraqi

Original Script

1947

Iraqi

Primary Name Original Script Primary Name Original Script Primary Name

1942 1942 1937 or 1938 1937 or 1938 1945

Suq Ash-Shuyukh District, Dhi-Qar Suq Ash-Shuyukh District, Dhi-Qar Baghdad Baghdad Ar-Ramadi

Iraqi Iraqi Iraqi Iraqi Iraqi

Original Script

1945

Ar-Ramadi

Iraqi

aka

1945

Ar-Ramadi

Iraqi

aka

1945

Ar-Ramadi

Iraqi

Primary Name Original Script Primary Name

Iraqi Iraqi Iraqi

Original Script

Iraqi

Primary Name Original Script Primary Name

1956 1956 1944

Baghdad Baghdad Dujail

Iraqi Iraqi Iraqi

Original Script

1944

Dujail

Iraqi

aka

1944

Dujail

Iraqi

Primary Name Original Script Primary Name Original Script Primary Name Original Script aka Primary Name Original Script 1944 1944 1944 1944 1944 Kubaisi, al-Anbar Kubaisi, al-Anbar Kubaisi, al-Anbar Baghdad Baghdad

Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi

Primary Name

1945

al-Dur

Iraqi

Original Script

1945

al-Dur

Iraqi

Primary Name

Iraqi

Original Script

Iraqi

Primary Name Original Script aka Primary Name 1944 Tikrit

Iraqi Iraqi Iraqi Iraqi

Original Script

1944

Tikrit

Iraqi

Primary Name

1937

Al-Awja, near Tikrit,

Iraqi

Original Script

1937

Al-Awja, near Tikrit,

Iraqi

Primary Name Original Script Primary Name Original Script Primary Name

1967 1967 1969 1969 1972

Iraq Iraq Iraq Iraq Iraq

Iraqi Iraqi Iraqi Iraqi Iraqi

Original Script Primary Name

1972 1946

Iraq Baghdad

Iraqi Iraqi

Original Script

1946

Baghdad

Iraqi

aka

1946

Baghdad

Iraqi

Primary Name Original Script Primary Name

1980 or 1983 1980 or 1983 2 November 1972

Iraq Iraq

Iraqi Iraqi Iraqi

Original Script

2 November 1972

Iraqi

Primary Name

1-Jan-78

Iraqi

Original Script

1-Jan-78

Iraqi

Primary Name

18-Apr-81

Iraqi

Original Script

18-Apr-81

Iraqi

Primary Name

2-Nov-83

Iraqi

Original Script

2-Nov-83

Iraqi

Primary Name

3-Dec-86

Iraqi

Original Script

3-Dec-86

Iraqi

Primary Name

19 December 1980, or 19 January 1980

Iraqi

Original Script

19 December 1980, or 19 January 1980

Iraqi

Primary Name

Circa 1942

Al-Dur, Iraq

Iraqi

Original Script

Circa 1942

Al-Dur, Iraq

Iraqi

Primary Name

Circa 1967

Kirkuk, Iraq

Iraqi

Original Script

Circa 1967

Kirkuk, Iraq

Iraqi

Primary Name

Circa 1965

Al-Dur, Iraq

Iraqi

Original Script

Circa 1965

Al-Dur, Iraq

Iraqi

Primary Name

Circa 1974

Iraqi

Original Script

Circa 1974

Iraqi

Primary Name Original Script aka Primary Name 1945 Baghdad, Iraq

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

Baghdad, Iraq Baghdad, Iraq Baghdad, Iraq

25-Jan-32 25-Jan-32 25-Jan-32

1966 1966 1966 1966 1966 1966 6-Jun-64

Heet, Iraq Heet, Iraq Heet, Iraq Heet, Iraq Heet, Iraq Heet, Iraq Iraq

Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi Iraqi

Original Script

6-Jun-64

Iraq

Iraqi

aka

6-Jun-64

Iraq

Iraqi

Primary Name

1952

Iraqi

Original Script

1952

Iraqi

aka

1952

Iraqi

aka

1952

Iraqi

Primary Name

1967

Iraqi

Original Script

1967

Iraqi

aka

1967

Iraqi

aka

1967

Iraqi

aka

1967

Iraqi

Primary Name

Circa 1934

Iraqi

Original Script

Circa 1934

Iraqi

aka

Circa 1934

Iraqi

aka

Circa 1934

Iraqi

aka

Circa 1934

Iraqi

aka

Circa 1934

Iraqi

Primary Name

Iraqi

Original Script

Iraqi

aka

Iraqi

aka

Iraqi

aka

Iraqi

Primary Name

1954

Lebanese

Original Script

1954

Lebanese

Primary Name

1949

Al-Mowall, Mosul, Iraq

Iraqi

Original Script

1949

Al-Mowall, Mosul, Iraq

Iraqi

aka

1949

Al-Mowall, Mosul, Iraq

Iraqi

aka

1949

Al-Mowall, Mosul, Iraq

Iraqi

aka

1949

Al-Mowall, Mosul, Iraq

Iraqi

aka

1949

Al-Mowall, Mosul, Iraq

Iraqi

Primary Name

15 May 1968 (as Yasir Sabawi Ibrahim Hasan AlTikriti) 1970 (as Ali Thafir Abdallah)

Al-Owja, Iraq (as Iraqi Yasir Sabawi Ibrahim Hasan AlTikriti) Baghdad (as Ali Thafir Abdallah)

Original Script

15 May 1968 (as Yasir Sabawi Ibrahim Hasan AlTikriti) 1970 (as Ali Thafir Abdallah)

Al-Owja, Iraq (as Iraqi Yasir Sabawi Ibrahim Hasan AlTikriti) Baghdad (as Ali Thafir Abdallah)

aka

15 May 1968 (as Yasir Sabawi Ibrahim Hasan AlTikriti)1970 (as Ali Thafir Abdallah)

Al-Owja, Iraq (as Iraqi Yasir Sabawi Ibrahim Hasan AlTikriti) Baghdad (as Ali Thafir Abdallah)

aka

15 May 1968 (as Yasir Sabawi Ibrahim Hasan AlTikriti) 1970 (as Ali Thafir Abdallah)

Al-Owja, Iraq (as Iraqi Yasir Sabawi Ibrahim Hasan AlTikriti)Baghdad (as Ali Thafir Abdallah)

aka

15 May 1968 (as Yasir Sabawi Ibrahim Hasan AlTikriti) 1970 (as Ali Thafir Abdallah)

Al-Owja, Iraq (as Iraqi Yasir Sabawi Ibrahim Hasan AlTikriti) Baghdad (as Ali Thafir Abdallah)

aka

15 May 1968 (as Yasir Sabawi Ibrahim Hasan AlTikriti) 1970 (as Ali Thafir Abdallah)

Al-Owja, Iraq (as Iraqi Yasir Sabawi Ibrahim Hasan AlTikriti) Baghdad (as Ali Thafir Abdallah)

aka

15 May 1968 (as Yasir Sabawi Ibrahim Hasan AlTikriti) 1970 (as Ali Thafir Abdallah)

Al-Owja, Iraq (as Iraqi Yasir Sabawi Ibrahim Hasan AlTikriti) Baghdad (as Ali Thafir Abdallah)

Primary Name

circa 1970

Baghdad, Iraq

Iraqi

Original Script

circa 1970

Baghdad, Iraq

Iraqi

aka

circa 1970

Baghdad, Iraq

Iraqi

aka

circa 1970

Baghdad, Iraq

Iraqi

aka

circa 1970

Baghdad, Iraq

Iraqi

aka

circa 1970

Baghdad, Iraq

Iraqi

Primary Name

21-Oct-71

Baghdad, Iraq, Al- Iraqi Owja, Iraq

Original Script

21-Oct-71

Baghdad, Iraq, Al- Iraqi Owja, Iraq

aka

21-Oct-71

Baghdad, Iraq, Al- Iraqi Owja, Iraq

aka

21-Oct-71

Baghdad, Iraq, Al- Iraqi Owja, Iraq

aka

21-Oct-71

Baghdad, Iraq, Al- Iraqi Owja, Iraq

aka

21-Oct-71

Baghdad, Iraq, Al- Iraqi Owja, Iraq

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)

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)

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)

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)

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)

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)

Primary Name

17-Jul-70

Baghdad, Iraq

Iraqi

Original Script

17-Jul-70

Baghdad, Iraq

Iraqi

aka

17-Jul-70

Baghdad, Iraq

Iraqi

aka

17-Jul-70

Baghdad, Iraq

Iraqi

aka

17-Jul-70

Baghdad, Iraq

Iraqi

aka

17-Jul-70

Baghdad, Iraq

Iraqi

aka

17-Jul-70

Baghdad, Iraq

Iraqi

Primary Name

19-Sep-88

Iraqi

Original Script

19-Sep-88

Iraqi

aka

19-Sep-88

Iraqi

aka

19-Sep-88

Iraqi

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 Primary Name Primary Name

Primary Name

aka

Primary Name

Primary Name

Primary Name

Primary Name Primary Name

aka

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 Primary Name

Primary Name

24-May-61

Mulashe, DRC

Congolese, Passport Number: C0323172

aka

24-May-61

Mulashe, DRC

Congolese, Passport Number: C0323172

aka

24-May-61

Mulashe, DRC

Congolese, Passport Number: C0323172

aka

24-May-61

Mulashe, DRC

Congolese, Passport Number: C0323172

Primary Name

6 April 1961 (possibly 4 June 1961)

Mugambazi, Kigali, Rwanda

Based in Germany

aka

6 April 1961 (possibly 4 June 1961)

Mugambazi, Kigali, Rwanda

Based in Germany

Primary Name

Primary Name

Primary Name

Primary Name

Primary Name

Primary Name

Primary Name

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

Primary Name

aka

aka

Primary Name

aka

aka

aka

aka

Primary Name

Primary Name

Primary Name

aka

aka

aka

aka

aka

Primary Name

Primary Name

Primary Name

aka

aka

Primary Name

aka

Primary Name

Primary Name

Primary Name

aka

aka

Primary Name

Primary Name

Primary Name

Primary Name

aka

Primary Name

aka

Primary Name

aka

Primary Name

Primary Name

aka

Primary Name

aka

Primary Name

Primary Name

Primary Name

Primary Name

aka

aka

aka

aka

aka

Primary Name

Primary Name

Primary Name

Primary Name

Primary Name

aka

Primary Name

aka

aka

Primary Name

aka

aka

aka

aka

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 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

aka

Primary Name Primary Name

aka

Primary Name

aka

aka

Primary Name Primary Name Primary Name Primary Name

aka

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

aka

aka

aka

aka

aka

Primary Name Primary Name aka Primary Name Primary Name Primary Name

aka

Primary Name aka Primary Name

aka

Primary Name

aka 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 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 Primary Name

Primary Name aka Primary Name

aka

aka

aka

Primary Name Primary Name aka Primary Name

Primary Name aka Primary Name Primary Name aka Primary Name

aka

aka

aka

aka

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

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

aka

aka

aka

aka

aka

Primary Name

aka

aka

aka

aka

aka

Primary Name Primary Name

Primary Name

aka

aka

Primary Name

Primary Name

aka

aka

aka

Primary Name Primary Name aka Primary Name

aka

aka

aka

aka

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

Primary Name

Primary Name

Primary Name

Primary Name Primary Name aka Primary Name

aka

Primary Name aka Primary Name Primary Name aka Primary Name aka Primary Name aka

Primary Name

Primary Name

aka

aka

aka

Primary Name

aka

Primary Name aka

Primary Name

aka

aka

aka

Primary Name

Primary Name

Primary Name

aka

aka

aka

aka

aka

Primary Name

Primary Name

aka

aka

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 aka Primary Name

Primary Name Aka Aka Primary Name Primary Name Aka Primary Name Primary Name Primary Name

Primary Name

Primary Name Primary Name

Primary Name

Primary Name

1941 or 1945

An Nasiriyah

Iraqi

Original script

1941 or 1945

An Nasiriyah

Iraqi

Primary Name Original script Primary Name

1938, 1938, 1952 or 4 May 1955 1952 or 4 May 1955 1952 or 4 May 1955

Babylon, Babil Babylon, Babil Tikrit

Iraqi Iraqi Iraqi

Original script

Tikrit

Iraqi

aka

Tikrit

Iraqi

Primary Name Primary Name Original script aka Primary Name

1960 1960 1960 c. 1946 or 1949 or 1960 1983

Salah al-Din Salah al-Din Salah al-Din Salah al-Din or alAwja near Tikrit Tashkent, Uzbekistan

Iraqi Iraqi Iraqi Iraqi

Primary Name

Uzbek

Original script

1983

Tashkent, Uzbekistan

Uzbek

aka

1983

Tashkent, Uzbekistan

Uzbek

Primary Name

1972

Andijan Region, Uzbekistan

Uzbek

Original script

1972

Andijan Region, Uzbekistan

Uzbek

Primary Name

20 Mar. 1978

Gattaran, Cagayan Province, Phillipines

Filipino

aka

20 Mar. 1978

Gattaran, Cagayan Province, Phillipines

Filipino

aka

20 Mar. 1978

Gattaran, Cagayan Province, Phillipines

Filipino

aka

20 Mar. 1978

Gattaran, Cagayan Province, Phillipines

Filipino

aka

20 Mar. 1978

Gattaran, Cagayan Province, Phillipines

Filipino

aka

20 Mar. 1978

Gattaran, Cagayan Province, Phillipines

Filipino

aka

20 Mar. 1978

Gattaran, Cagayan Province, Phillipines

Filipino

Primary Name

19 Jul. 1981

Cebu City, Philippines

Filipino

aka

19 Jul. 1981

Cebu City, Philippines

Filipino

aka

19 Jul. 1981

Cebu City, Philippines

Filipino

aka

19 Jul. 1981

Cebu City, Philippines

Filipino

aka

19 Jul. 1981

Cebu City, Philippines

Filipino

aka

19 Jul. 1981

Cebu City, Philippines

Filipino

aka

19 Jul. 1981

Cebu City, Philippines

Filipino

Primary Name

4 Nov. 1963

Arco, Lamitan, Basilan, Philippines

Filipino

aka

4 Nov. 1963

Arco, Lamitan, Basilan, Philippines

Filipino

aka

4 Nov. 1963

Arco, Lamitan, Basilan, Philippines

Filipino

Primary Name

12 Mar. 1966

686 A. Mabini Street, Sangandaan, Caloocan City, Philippines

Filipino

aka

12 Mar. 1966

686 A. Mabini Street, Sangandaan, Caloocan City, Philippines

Filipino

aka

12 Mar. 1966

686 A. Mabini Street, Sangandaan, Caloocan City, Philippines

Filipino

aka

12 Mar. 1966

686 A. Mabini Street, Sangandaan, Caloocan City, Philippines

Filipino

aka

12 Mar. 1966

686 A. Mabini Street, Sangandaan, Caloocan City, Philippines

Filipino

aka

12 Mar. 1966

686 A. Mabini Street, Sangandaan, Caloocan City, Philippines

Filipino

aka

12 Mar. 1966

686 A. Mabini Street, Sangandaan, Caloocan City, Philippines

Filipino

aka

12 Mar. 1966

686 A. Mabini Street, Sangandaan, Caloocan City, Philippines

Filipino

aka

12 Mar. 1966

686 A. Mabini Street, Sangandaan, Caloocan City, Philippines

Filipino

aka

12 Mar. 1966

686 A. Mabini Street, Sangandaan, Caloocan City, Philippines

Filipino

aka

12 Mar. 1966

686 A. Mabini Street, Sangandaan, Caloocan City, Philippines

Filipino

Primary Name

19 Dec. 1969

Bagac, Bagamanok, Catanduanes, Philippines

Filipino

aka

19 Dec. 1969

Bagac, Bagamanok, Catanduanes, Philippines

Filipino

aka

19 Dec. 1969

Bagac, Bagamanok, Catanduanes, Philippines

Filipino

aka

19 Dec. 1969

Bagac, Bagamanok, Catanduanes, Philippines

Filipino

aka

19 Dec. 1969

Bagac, Bagamanok, Catanduanes, Philippines

Filipino

aka

19 Dec. 1969

Bagac, Bagamanok, Catanduanes, Philippines

Filipino

aka

19 Dec. 1969

Bagac, Bagamanok, Catanduanes, Philippines

Filipino

aka

19 Dec. 1969

Bagac, Bagamanok, Catanduanes, Philippines

Filipino

aka

19 Dec. 1969

Bagac, Bagamanok, Catanduanes, Philippines

Filipino

Primary Name

15 May 1972

Punta, Santa Ana, Filipino Manila, Philippines

aka

15 May 1972

Punta, Santa Ana, Filipino Manila, Philippines

aka

15 May 1972

Punta, Santa Ana, Filipino Manila, Philippines

aka

15 May 1972

Punta, Santa Ana, Filipino Manila, Philippines

aka

15 May 1972

Punta, Santa Ana, Filipino Manila, Philippines

aka

15 May 1972

Punta, Santa Ana, Filipino Manila, Philippines

aka

15 May 1972

Punta, Santa Ana, Filipino Manila, Philippines

aka

15 May 1972

Punta, Santa Ana, Filipino Manila, Philippines

aka

15 May 1972

Punta, Santa Ana, Filipino Manila, Philippines

aka

15 May 1972

Punta, Santa Ana, Filipino Manila, Philippines

Primary Name

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

aka

4 Oct. 1972

Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Filipino

Primary Name

15 Sep. 1973

24 Paraiso Street, Filipino Barangay Poblacion, Mandaluyong City, Philippines

aka

15 Sep. 1973

24 Paraiso Street, Filipino Barangay Poblacion, Mandaluyong City, Philippines

aka

15 Sep. 1973

24 Paraiso Street, Filipino Barangay Poblacion, Mandaluyong City, Philippines

aka

15 Sep. 1973

24 Paraiso Street, Filipino Barangay Poblacion, Mandaluyong City, Philippines

aka

15 Sep. 1973

24 Paraiso Street, Filipino Barangay Poblacion, Mandaluyong City, Philippines

aka

15 Sep. 1973

24 Paraiso Street, Filipino Barangay Poblacion, Mandaluyong City, Philippines

aka

15 Sep. 1973

24 Paraiso Street, Filipino Barangay Poblacion, Mandaluyong City, Philippines

Primary Name

aka

aka

Primary Name

01.01.1966 or 20.12.1969

Ivorian

Primary Name

01.01.1968

BOHI, Cote d'Ivoire Ivorian

Primary Name Primary Name aka Primary Name

1 Jan. 1967

MHamid, Wilaya (province) of Sidi Bel Abbes, Algeria

Algerian

Original script

1 Jan. 1967

MHamid, Wilaya (province) of Sidi Bel Abbes, Algeria

Algerian

aka

1 Jan. 1967

MHamid, Wilaya (province) of Sidi Bel Abbes, Algeria

Algerian

aka

1 Jan. 1967

MHamid, Wilaya (province) of Sidi Bel Abbes, Algeria

Algerian

Primary Name

12 Dec. 1965

Touggourt, Wilaya Algerian (province) of Ouargla, Algeria

Original script

12 Dec. 1965

Touggourt, Wilaya Algerian (province) of Ouargla, Algeria

aka

12 Dec. 1965

Touggourt, Wilaya Algerian (province) of Ouargla, Algeria

aka

12 Dec. 1965

Touggourt, Wilaya Algerian (province) of Ouargla, Algeria

aka

12 Dec. 1965

Touggourt, Wilaya Algerian (province) of Ouargla, Algeria

Primary Name

13 Apr. 1971

Zeribet El Oued, Wilaya (province) of Biskra, Algeria

Algerian

Original script

13 Apr. 1971

Zeribet El Oued, Wilaya (province) of Biskra, Algeria

Algerian

aka

13 Apr. 1971

Zeribet El Oued, Wilaya (province) of Biskra, Algeria

Algerian

aka

13 Apr. 1971

Zeribet El Oued, Wilaya (province) of Biskra, Algeria

Algerian

Primary Name

17 Jan. 1967

Anser, Wilaya (province) of Jijel, Algeria

Algerian

Original script

17 Jan. 1967

Anser, Wilaya (province) of Jijel, Algeria

Algerian

aka

17 Jan. 1967

Anser, Wilaya (province) of Jijel, Algeria

Algerian

Primary Name

aka

aka

aka

Primary Name

Primary Name

aka

aka

Primary Name

aka

aka

aka

aka

aka

aka

Primary Name

Primary Name

Primary Name

Primary Name

Primary Name

Primary Name

15-Mar-49

Khoy, Iran

Iranian

Primary Name

Primary Name

24-Nov-45

Langround, Iran

Iranian

Primary Name

Primary Name

Primary Name

21-Apr-54

Mashad, Iran

Iranian

Primary Name

Primary Name

Primary Name

Primary Name

1 Jan. 1965

Qatari

Original script

1 Jan. 1965

Qatari

aka

1 Jan. 1965

Qatari

aka

1 Jan. 1965

Qatari

aka

1 Jan. 1965

Qatari

aka

1 Jan. 1965

Qatari

Primary Name

15 Jan. 1968

Muharraq, Bahrain Bahraini

Original script

15 Jan. 1968

Muharraq, Bahrain Bahraini

aka

15 Jan. 1968

Muharraq, Bahrain Bahraini

aka

15 Jan. 1968

Muharraq, Bahrain Bahraini

aka

15 Jan. 1968

Muharraq, Bahrain Bahraini

aka

15 Jan. 1968

Muharraq, Bahrain Bahraini

aka

15 Jan. 1968

Muharraq, Bahrain Bahraini

aka

15 Jan. 1968

Muharraq, Bahrain Bahraini

aka

15 Jan. 1968

Muharraq, Bahrain Bahraini

Primary Name

2 Mar. 1984

Bahrain

Original script

2 Mar. 1984

Bahrain

aka

2 Mar. 1984

Bahrain

aka

2 Mar. 1984

Bahrain

Primary Name

1 Sep. 1979

Munich, Germany

German

aka

10 Apr. 1979

Liege, Belgium

German

aka

1 Sep. 1979

Munich, Germany

German

aka

1 Sep. 1979

Munich, Germany

German

aka

1 Sep. 1979

Munich, Germany

German

aka

1 Sep. 1979

Munich, Germany

German

Primary Name

9 Sep. 1985

Neunkirchen (Saar), Germany

German

aka

9 Sep. 1985

Neunkirchen (Saar), Germany

German

Primary Name

4 Nov. 1978

Bayburt, Turkey

Turkish

aka

4 Nov. 1978

Bayburt, Turkey

Turkish

Primary Name

20 Dec. 1969

Casablanca, Morocco

German, Moroccan

aka

20 Dec. 1969

Casablanca, Morocco

German, Moroccan

Primary Name

5 Jun. 1950

Sargodha, Punjab, Pakistani Pakistan Sargodha, Punjab, Pakistani Pakistan Sargodha, Punjab, Pakistani Pakistan Sargodha, Punjab, Pakistani Pakistan Sargodha, Punjab, Pakistani Pakistan Sargodha, Punjab, Pakistani Pakistan Sargodha, Punjab, Pakistani Pakistan Sargodha, Punjab, Pakistani Pakistan Sargodha, Punjab, Pakistani Pakistan

aka

5 Jun. 1950

aka

5 Jun. 1950

aka

5 Jun. 1950

aka

5 Jun. 1950

aka

5 Jun. 1950

aka

5 Jun. 1950

aka

5 Jun. 1950

aka

5 Jun. 1950

aka

5 Jun. 1950

Sargodha, Punjab, Pakistani Pakistan Sargodha, Punjab, Pakistani Pakistan Okara, Pakistan Pakistani

aka

5 Jun. 1950

Primary Name

30 Dec. 1960

aka

30 Dec. 1960

Okara, Pakistan

Pakistani

aka

30 Dec. 1960

Okara, Pakistan

Pakistani

aka

30 Dec. 1960

Okara, Pakistan

Pakistani

aka

30 Dec. 1960

Okara, Pakistan

Pakistani

aka

30 Dec. 1960

Okara, Pakistan

Pakistani

aka

30 Dec. 1960

Okara, Pakistan

Pakistani

Primary Name

1 Mar. 1965

Pakistani

aka

1 Mar. 1965

Pakistani

Primary Name

a) 17 Aug. 1943 b) 1943 c) 1944

India

Saudi Arabian

aka

a) 17 Aug. 1943 b) 1943 c) 1944

India

Saudi Arabian

aka

a) 17 Aug. 1943 b) 1943 c) 1944

India

Saudi Arabian

aka

a) 17 Aug. 1943 b) 1943 c) 1944

India

Saudi Arabian

aka

a) 17 Aug. 1943 b) 1943 c) 1944

India

Saudi Arabian

Primary Name

1961

Benghazi, Libyan Arab Jamahiriya

a) Libyan b) Irish

Original script

1961

Benghazi, Libyan Arab Jamahiriya

a) Libyan b) Irish

aka

1961

Benghazi, Libyan Arab Jamahiriya

a) Libyan b) Irish

aka

1961

Benghazi, Libyan Arab Jamahiriya

a) Libyan b) Irish

aka

1961

Benghazi, Libyan Arab Jamahiriya

a) Libyan b) Irish

Primary Name

24 July 1963,

Ndusu/Ruhengeri Northern Province,Rwanda

Rwandan

Primary Name

1 January 1966, Est. 1967 Alt.28 August 1966

Mugusa (Butare),Rwanda

Rwandan

aka

1 January 1966, Est. 1967 Alt.28 August 1966

Mugusa (Butare),Rwanda

Rwandan

aka

1 January 1966, Est. 1967 Alt.28 August 1966

Mugusa (Butare),Rwanda

Rwandan

aka

1 January 1966, Est. 1967 Alt.28 August 1966

Mugusa (Butare),Rwanda

Rwandan

aka

1 January 1966, Est. 1967 Alt.28 August 1966

Mugusa (Butare),Rwanda

Rwandan

Primary Name

1 January 1964,

Gaseke, Gisenyi Rwandan Province, Rwanda

aka

1 January 1964,

Gaseke, Gisenyi Rwandan Province, Rwanda

aka

1 January 1964,

Gaseke, Gisenyi Rwandan Province, Rwanda

aka

1 January 1964,

Gaseke, Gisenyi Rwandan Province, Rwanda

aka

1 January 1964,

Gaseke, Gisenyi Rwandan Province, Rwanda

Primary Name

17-Mar-62

Kigali, Rwanda

Rwandan

aka

17-Mar-62

Kigali, Rwanda

Rwandan

aka

17-Mar-62

Kigali, Rwanda

Rwandan

aka

17-Mar-62

Kigali, Rwanda

Rwandan

Primary Name

10 Oct. 1971

Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China

Chinese

aka

10 Oct. 1971

Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China

Chinese

aka

10 Oct. 1971

Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China

Chinese

aka

10 Oct. 1971

Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China

Chinese

aka

10 Oct. 1971

Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China

Chinese

aka

10 Oct. 1971

Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China

Chinese

aka

10 Oct. 1971

Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China

Chinese

aka

10 Oct. 1971

Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China

Chinese

aka

10 Oct. 1971

Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China

Chinese

aka

10 Oct. 1971

Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China

Chinese

aka

10 Oct. 1971

Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China

Chinese

aka

10 Oct. 1971

Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China

Chinese

aka

10 Oct. 1971

Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China

Chinese

aka

10 Oct. 1971

Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China

Chinese

aka

10 Oct. 1971

Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China

Chinese

aka

10 Oct. 1971

Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China

Chinese

aka

10 Oct. 1971

Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China

Chinese

Primary Name

aka

aka

aka

aka

Primary Name

aka

aka

Primary Name

aka

aka

Primary Name

4 Sep. 1977

Berkane, Morocco German

aka

4 Sep. 1977

Berkane, Morocco German

aka

4 Sep. 1977

Berkane, Morocco German

Primary Name

28 Feb. 1985

Ulm, Germany

German

aka

28 Feb. 1985

Ulm, Germany

German

Primary Name

Approximately 1944

Pakistan

Pakistani

aka

Approximately 1944

Pakistan

Pakistani

aka

Approximately 1944

Pakistan

Pakistani

aka

Approximately 1944

Pakistan

Pakistani

aka

Approximately 1944

Pakistan

Pakistani

aka

Approximately 1944

Pakistan

Pakistani

aka

Approximately 1944

Pakistan

Pakistani

aka

Approximately 1944

Pakistan

Pakistani

Primary Name

12-Mar-61

Lahore, Punjab Pakistani Province, Pakistan

Primary Name

12-Mar-61

Lahore, Punjab Pakistani Province, Pakistan

Primary Name

aka

aka

aka

aka

aka

aka

Approximately 1967, or approximately 1961, or approximately 1973 Approximately 1967, or approximately 1961, or approximately 1973 Approximately 1967, or approximately 1961, or approximately 1973 Approximately 1967, or approximately 1961, or approximately 1973 Approximately 1967, or approximately 1961, or approximately 1973 Approximately 1967, or approximately 1961, or approximately 1973 Approximately 1967, or approximately 1961, or approximately 1973

Konar Province, Afghanistan

Konar Province, Afghanistan

Konar Province, Afghanistan

Konar Province, Afghanistan

Konar Province, Afghanistan

Konar Province, Afghanistan

Konar Province, Afghanistan

aka

Approximately 1967, or approximately 1961, or approximately 1973

Konar Province, Afghanistan

Primary Name

aka

aka

aka

aka

aka

Primary Name

aka

Primary Name

aka

Primary Name

aka

Primary Name

Primary Name

13-Oct-44

aka

13-Oct-44

Primary Name

1938

aka

1938

Primary Name

Primary Name

1940

Primary Name

Primary Name

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

Primary Name

aka

aka

aka

aka

aka

Primary Name

1964

aka

1964

aka

1964

aka

1964

Primary Name

a) 1 Oct. 1976 b) Yemen 08/10/1396 (Hijri Calendar)

Yemeni

Original script

a) 1 Oct. 1976 b) Yemen 08/10/1396 (Hijri Calendar)

Yemeni

aka

a) 1 Oct. 1976 b) Yemen 08/10/1396 (Hijri Calendar)

Yemeni

aka

a) 1 Oct. 1976 b) Yemen 08/10/1396 (Hijri Calendar)

Yemeni

aka

a) 1 Oct. 1976 b) Yemen 08/10/1396 (Hijri Calendar)

Yemeni

aka

a) 1 Oct. 1976 b) Yemen 08/10/1396 (Hijri Calendar)

Yemeni

aka

a) 1 Oct. 1976 b) Yemen 08/10/1396 (Hijri Calendar)

Yemeni

aka

a) 1 Oct. 1976 b) Yemen 08/10/1396 (Hijri Calendar)

Yemeni

aka

a) 1 Oct. 1976 b) Yemen 08/10/1396 (Hijri Calendar)

Yemeni

aka

a) 1 Oct. 1976 b) Yemen 08/10/1396 (Hijri Calendar)

Yemeni

aka

a) 1 Oct. 1976 b) Yemen 08/10/1396 (Hijri Calendar)

Yemeni

aka

a) 1 Oct. 1976 b) Yemen 08/10/1396 (Hijri Calendar)

Yemeni

aka

a) 1 Oct. 1976 b) Yemen 08/10/1396 (Hijri Calendar)

Yemeni

aka

a) 1 Oct. 1976 b) Yemen 08/10/1396 (Hijri Calendar)

Yemeni

Primary Name

12 Sep. 1973

Riyadh, Saudi Arabia

Saudi Arabian

Original script

12 Sep. 1973

Riyadh, Saudi Arabia

Saudi Arabian

aka

12 Sep. 1973

Riyadh, Saudi Arabia

Saudi Arabian

aka

12 Sep. 1973

Riyadh, Saudi Arabia

Saudi Arabian

aka

12 Sep. 1973

Riyadh, Saudi Arabia

Saudi Arabian

aka

12 Sep. 1973

Riyadh, Saudi Arabia

Saudi Arabian

aka

12 Sep. 1973

Riyadh, Saudi Arabia

Saudi Arabian

aka

12 Sep. 1973

Riyadh, Saudi Arabia

Saudi Arabian

aka

12 Sep. 1973

Riyadh, Saudi Arabia

Saudi Arabian

aka

12 Sep. 1973

Riyadh, Saudi Arabia

Saudi Arabian

aka

12 Sep. 1973

Riyadh, Saudi Arabia

Saudi Arabian

aka

12 Sep. 1973

Riyadh, Saudi Arabia

Saudi Arabian

aka

12 Sep. 1973

Riyadh, Saudi Arabia

Saudi Arabian

aka

12 Sep. 1973

Riyadh, Saudi Arabia

Saudi Arabian

aka

12 Sep. 1973

Riyadh, Saudi Arabia

Saudi Arabian

aka

12 Sep. 1973

Riyadh, Saudi Arabia

Saudi Arabian

aka

12 Sep. 1973

Riyadh, Saudi Arabia

Saudi Arabian

aka

12 Sep. 1973

Riyadh, Saudi Arabia

Saudi Arabian

aka

12 Sep. 1973

Riyadh, Saudi Arabia

Saudi Arabian

aka

12 Sep. 1973

Riyadh, Saudi Arabia

Saudi Arabian

Primary Name

aka

aka

aka

aka

aka

Primary Name

a) 1974 b) 1975

Original Script

a) 1974 b) 1975

aka

a) 1974 b) 1975

aka

a) 1974 b) 1975

aka

a) 1974 b) 1975

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 16 Jun. 1969 Iraq Iraqui

Original script

16 Jun. 1969

Iraq

Iraqui

aka

16 Jun. 1969

Iraq

Iraqui

aka

16 Jun. 1969

Iraq

Iraqui

aka

16 Jun. 1969

Iraq

Iraqui

aka

16 Jun. 1969

Iraq

Iraqui

aka

16 Jun. 1969

Iraq

Iraqui

aka

16 Jun. 1969

Iraq

Iraqui

aka

16 Jun. 1969

Iraq

Iraqui

aka

16 Jun. 1969

Iraq

Iraqui

aka

16 Jun. 1969

Iraq

Iraqui

aka

16 Jun. 1969

Iraq

Iraqui

aka

16 Jun. 1969

Iraq

Iraqui

aka

16 Jun. 1969

Iraq

Iraqui

aka

16 Jun. 1969

Iraq

Iraqui

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

aka aka Primary Name

circa 1966 circa 1966 1935

Somalia Somalia Somalia

aka

1935

Somalia

aka

1935

Somalia

aka

1935

Somalia

aka

1935

Somalia

aka

1935

Somalia

aka

1935

Somalia

aka

1935

Somalia

aka

1935

Somalia

aka

1935

Somalia

aka

1935

Somalia

aka

1935

Somalia

aka

1935

Somalia

Original Script

1935

Somalia

Primary Name aka aka aka aka aka aka Primary Name aka aka aka aka aka aka aka aka Primary Name 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

Somalia Somalia Somalia Somalia Somalia Somalia Somalia Somalia

Hargeysa, Somalia Somalia Hargeysa, Somalia Somalia Hargeysa, Somalia Somalia Hargeysa, Somalia Somalia Hargeysa, Somalia Somalia Hargeysa, Somalia Somalia Hargeysa, Somalia Somalia Hargeysa, Somalia Somalia Somali Somali Somali

aka aka aka aka aka 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 Somali Somali Somali Somali Somali Galgala, Somalia Galgala, Somalia Galgala, Somalia Galgala, Somalia Sadah, Yemen

aka

8 Feb. 1965

Sadah, Yemen

aka

8 Feb. 1965

Sadah, Yemen

Primary Name

25 Mar. 1988

Saudi Arabia

Saudi Arabian

Original Script

25 Mar. 1988

Saudi Arabia

Saudi Arabian

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

aka

25 Mar. 1988

Saudi Arabia

Saudi Arabian

Primary Name

5 Jun. 1978

Sanaa, Yemen

Yemeni

Original Script

5 Jun. 1978

Sanaa, Yemen

Yemeni

aka

5 Jun. 1978

Sanaa, Yemen

Yemeni

aka

5 Jun. 1978

Sanaa, Yemen

Yemeni

aka

5 Jun. 1978

Sanaa, Yemen

Yemeni

aka

5 Jun. 1978

Sanaa, Yemen

Yemeni

aka

5 Jun. 1978

Sanaa, Yemen

Yemeni

aka

5 Jun. 1978

Sanaa, Yemen

Yemeni

aka

5 Jun. 1978

Sanaa, Yemen

Yemeni

Primary Name

aka

aka

Primary Name

Primary Name

Primary Name

Primary Name

Primary Name

Primary Name

Primary Name

Primary Name

Primary Name

Primary Name

aka

Primary Name

aka

aka

aka

aka

Primary Name

aka

aka

Primary Name

Primary Name Primary Name Primary Name Primary Name aka

Primary Name

Primary Name Primary Name

Primary Name

aka

aka

Primary Name

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 Primary Name Primary Name

Primary Name

Primary Name

Primary Name

Approximately 1972 Approximately 1972 Approximately 1972 Approximately 1970-1973

Paktika Province, Afghanistan Paktika Province, Afghanistan Paktika Province, Afghanistan Neka District, Paktika Province, Afghanistan

Afghan

Original Script

Afghan

aka

Afghan

Primary Name

Afghan

Original Script

Approximately 1970-1973

Neka District, Paktika Province, Afghanistan

Afghan

aka

Approximately 1970-1973

Neka District, Paktika Province, Afghanistan

Afghan

aka

Approximately 1970-1973

Neka District, Paktika Province, Afghanistan

Afghan

aka

Approximately 1970-1973

Neka District, Paktika Province, Afghanistan

Afghan

aka

Approximately 1970-1973

Neka District, Paktika Province, Afghanistan

Afghan

aka

Approximately 1970-1973

Neka District, Paktika Province, Afghanistan

Afghan

aka

Approximately 1970-1973

Neka District, Paktika Province, Afghanistan

Afghan

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

na

Original Script

Approximately 1972

na

aka

Approximately 1972

na

aka

Approximately 1972

na

aka

Approximately 1972

na

aka

Approximately 1972

Band-e-Timor, Kandahar, Afghanistan Band-e-Timor, Kandahar, Afghanistan 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 Las Cruces, New Mexico, United States of America San Sebastian, Spain

na

aka

Approximately 1972

na

Primary Name

a) 21 Apr. 1971 b) 22 Apr. 1971

a) United States of America b) Yemeni a) United States of America b) Yemeni a) United States of America b) Yemeni a) United States of America b) Yemeni a) United States of America b) Yemeni a) United States of America b) Yemeni a) United States of America b) Yemeni a) United States of America b) Yemeni Spanish

Original Script

a) 21 Apr. 1971 b) 22 Apr. 1971

aka

a) 21 Apr. 1971 b) 22 Apr. 1971

aka

a) 21 Apr. 1971 b) 22 Apr. 1971

aka

a) 21 Apr. 1971 b) 22 Apr. 1971

aka

a) 21 Apr. 1971 b) 22 Apr. 1971

aka

a) 21 Apr. 1971 b) 22 Apr. 1971

aka

a) 21 Apr. 1971 b) 22 Apr. 1971

Primary Name

26-Nov-58

Primary Name

8-Mar-77

San Sebastian, Spain

Spanish

Primary Name

10-Jan-58

Plencia, Spain

Spanish

Primary Name

27-Jul-57

Tolosa, Spain

Spanish

Primary Name

20-Dec-77

Basauri, Spain

Spanish

Primary Name

15-May-59

Villa Franca de Ordicia, Spain

Spanish

aka

15-May-59

Villa Franca de Ordicia, Spain

Spanish

Primary Name

8-Jan-73

Asteasu Spain

Spanish

aka

8-Jan-73

Asteasu Spain

Spanish

Primary Name

21-May-75

Bilbao, Spain

Spanish

aka

21-May-75

Bilbao, Spain

Spanish

Primary Name

2-Sep-71

Bilbao, Spain

Spanish

Primary Name

12-Jun-61

Llodio-Areta, Spain Spanish

aka

12-Jun-61

Llodio-Areta, Spain Spanish

Primary Name

24-Dec-50

Miravalles, Spain

Spanish

aka

24-Dec-50

Miravalles, Spain

Spanish

Primary Name

3-Jul-59

Elorrio, Spain

Spanish

Primary Name

6-Jul-73

Bilbao, Spain

Spanish

Primary Name

25-Mar-55

Gainza, Spain

Spanish

Primary Name

Primary Name

aka

aka

Primary Name

Primary Name

Primary Name

aka

Primary Name

aka

Primary Name

aka

aka

aka

aka

aka

aka

aka

aka

aka

aka

Primary Name

Primary Name

Primary Name

Primary Name

Primary Name

Primary Name

a) 2 Jan. 1964 b) Bhimber, 10 Feb. 1964 Samahani Valley, Pakistanadministered Kashmir a) 2 Jan. 1964 b) Bhimber, 10 Feb. 1964 Samahani Valley, Pakistanadministered Kashmir a) 2 Jan. 1964 b) Bhimber, 10 Feb. 1964 Samahani Valley, Pakistanadministered Kashmir a) 2 Jan. 1964 b) Bhimber, 10 Feb. 1964 Samahani Valley, Pakistanadministered Kashmir

Original script

aka

aka

aka

a) 2 Jan. 1964 b) Bhimber, 10 Feb. 1964 Samahani Valley, Pakistanadministered Kashmir

Primary Name

Original script

aka

aka

aka

aka

aka

aka

aka

aka

Primary Name

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

Original script

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

aka

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

aka

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

aka

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

aka

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

aka

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

aka

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

aka

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

aka

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

aka

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

aka

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

aka

a) 19 Jun. 1975 b) 18 Jun. 1975

Al-Madinah alMunawwarah, Saudi Arabia

Saudi Arabian

Primary Name

Approximately 1979

Pakistan

Pakistani

Original script

Approximately 1979

Pakistan

Pakistani

aka

Approximately 1979

Pakistan

Pakistani

aka

Approximately 1979

Pakistan

Pakistani

Primary Name

Approximately 1970

Pakistan

Pakistani

Original script

Approximately 1970

Pakistan

Pakistani

Primary Name

a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957 a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957 a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957 a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957 a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957 a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957 a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957 Approximately 1962

Original script

aka

aka

aka

aka

aka

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 Nulgham Village, Panjwai District, Kandahar, Afghanistan

Afghan

Afghan

Afghan

Afghan

Afghan

Afghan

Afghan

Afghan

Original script

Approximately 1962

Nulgham Village, Panjwai District, Kandahar, Afghanistan

Afghan

aka

Approximately 1962

Nulgham Village, Panjwai District, Kandahar, Afghanistan

Afghan

Primary Name

1948

aka

1948

aka

1948

aka

1948

aka

1948

Primary Name

1967

Musanze District (Northern Province), Rwanda; Alt. POB: Ruhengeri, Rwanda Musanze District (Northern Province), Rwanda; Alt. POB: Ruhengeri, Rwanda Musanze District (Northern Province), Rwanda; Alt. POB: Ruhengeri, Rwanda Musanze District (Northern Province), Rwanda; Alt. POB: Ruhengeri, Rwanda Musanze District (Northern Province), Rwanda; Alt. POB: Ruhengeri, Rwanda Murama, Kinyinya, Rubungo, Kigali, Rwanda Murama, Kinyinya, Rubungo, Kigali, Rwanda Ngungu, Masisi Territory, North Kivu Province, DRC

aka

1967

Primary Name

September 1, 1972; Alt. DOB: 1975

Primary Name

1954; Alt. DOB: 1953

aka

1954; Alt. DOB: 1953

aka

1954; Alt. DOB: 1953

Primary Name

12 Nov. 1974

Kigali, Rwanda; Alt. POB: Rushashi (Northern Province), Rwanda Kigali, Rwanda; Alt. POB: Rushashi (Northern Province), Rwanda Kigali, Rwanda; Alt. POB: Rushashi (Northern Province), Rwanda Aden, Yemen Yemeni

Original script

12 Nov. 1974

Aden, Yemen

Yemeni

aka

12 Nov. 1974

Aden, Yemen

Yemeni

aka

12 Nov. 1974

Aden, Yemen

Yemeni

aka

12 Nov. 1974

Aden, Yemen

Yemeni

aka

12 Nov. 1974

Aden, Yemen

Yemeni

aka

12 Nov. 1974

Aden, Yemen

Yemeni

aka

12 Nov. 1974

Aden, Yemen

Yemeni

aka

12 Nov. 1974

Aden, Yemen

Yemeni

aka

12 Nov. 1974

Aden, Yemen

Yemeni

aka

12 Nov. 1974

Aden, Yemen

Yemeni

aka

12 Nov. 1974

Aden, Yemen

Yemeni

aka

12 Nov. 1974

Aden, Yemen

Yemeni

Primary Name

a) 1 Jan. 1966 b) Between 1958 and 1964

Afghan

Original script

a) 1 Jan. 1966 b) Between 1958 and 1964

Afghan

aka

a) 1 Jan. 1966 b) Between 1958 and 1964

Afghan

aka

a) 1 Jan. 1966 b) Between 1958 and 1964

Afghan

aka

a) 1 Jan. 1966 b) Between 1958 and 1964

Afghan

Primary Name

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

Original script

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

aka

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

aka

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

aka

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

aka

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

aka

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

aka

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

aka

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

aka

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

aka

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

aka

a) 5 Feb. 1981 b) 1 Jan. 1972

Afghan

Primary Name Primary Name

1978 20 Sep. 1975

Tripoli, Libya. Tripoli, Libya.

Primary Name

1978

Tripoli, Libya.

Primary Name

1942

Sirte, Libya.

Primary Name

1976

Tripoli, Libya.

Primary Name

25 Jun. 1972

Tripoli, Libya.

Primary Name

12 May 1964

Kharsenoy Village, a) Russian b) Shatoyskiy USSR (until (Sovetskiy) 1991) District, Chechenskaya Respublika, Russian Federation Kharsenoy Village, a) Russian b) Shatoyskiy USSR (until (Sovetskiy) 1991) District, Chechenskaya Respublika, Russian Federation

Original script

12 May 1964

Primary Name Primary Name 1952 Jalo, Libya

Primary Name Primary Name Primary Name

1956 1970 25-May-73

Khoms Tripoli, Libya Tripoli, Libya

Primary Name Primary Name Primary Name

1982 1949

Tripoli, Libya Sudan

Primary Name

aka

Primary Name

Primary Name

Primary Name

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia

Saudi Arabian

Original script

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia

Saudi Arabian

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia

Saudi Arabian

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia

Saudi Arabian

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia

Saudi Arabian

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia

Saudi Arabian

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia

Saudi Arabian

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia

Saudi Arabian

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia

Saudi Arabian

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia

Saudi Arabian

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia

Saudi Arabian

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia

Saudi Arabian

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia

Saudi Arabian

aka

a) 19 Apr. 1982 b) 18 Apr. 1982 c) 24/06/1402 (Hijri Calendar)

Riyadh, Saudi Arabia

Saudi Arabian

Primary Name

31-May-45

Gagnoa, Cte dIvoire

Primary Name

20-Jun-49

Moossou, GrandBassam, Cte dIvoire Issia, Cte dIvoire

Primary Name

27-Jan-59

Primary Name

1-Jan-53

Bouadriko, Cte dIvoire

Primary Name

20-Oct-56

Abidjan, Cte dIvoire

Primary Name

Approximately 1975-1979

Original script

Approximately 1975-1979

aka

Approximately 1975-1979

Primary Name

Primary Name

27-May-79

Saudi Arabia

Saudi Arabian

Original Script

27-May-79

Saudi Arabia

Saudi Arabian

aka

27-May-79

Saudi Arabia

Saudi Arabian

aka

27-May-79

Saudi Arabia

Saudi Arabian

aka

27-May-79

Saudi Arabia

Saudi Arabian

aka

27-May-79

Saudi Arabia

Saudi Arabian

aka

27/05/1979 (this aka only, alt DOB 1973)

Saudi Arabia (this aka only, alt POB Shabwa, Yemen)

Saudi Arabian (this aka only, alt Citizenship Yemeni)

aka

27-May-79

Saudi Arabia

Saudi Arabian

aka

27-May-79

Saudi Arabia

Saudi Arabian

aka

27-May-79

Saudi Arabia

Saudi Arabian

aka

27-May-79

Saudi Arabia

Saudi Arabian

Primary Name

a) 16/11/1977; b) 16 Nov 1974

a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia

aka

a) 16/11/1977; b) 16 Nov 1974

aka

a) 16/11/1977; b) 16 Nov 1974

aka

a) 16/11/1977; b) 16 Nov 1974

aka

a) 16/11/1977; b) 16 Nov 1974

aka

a) 16/11/1977; b) 16 Nov 1974

aka

a) 16/11/1977; b) 16 Nov 1974

aka

a) 16/11/1977; b) 16 Nov 1974

aka

a) 16/11/1977; b) 16 Nov 1974

a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia a) Solo, Indonesia; Indonesian b) Sukoharjo, Central Java, Indonesia Central Java, Indonesia. Indonesian

aka

a) 16/11/1977; b) 16 Nov 1974

aka

a) 16/11/1977; b) 16 Nov 1974

aka

a) 16/11/1977; b) 16 Nov 1974

aka

a) 16/11/1977; b) 16 Nov 1974

aka

a) 16/11/1977; b) 16 Nov 1974

aka

a) 16/11/1977; b) 16 Nov 1974

aka

a) 16/11/1977; b) 16 Nov 1974

Primary Name

1970

aka

1970

Central Java, Indonesia.

Indonesian

aka

1970

Central Java, Indonesia.

Indonesian

aka

1970

Central Java, Indonesia.

Indonesian

aka

1970

Central Java, Indonesia.

Indonesian

aka

1970

Central Java, Indonesia.

Indonesian

aka

1970

Central Java, Indonesia.

Indonesian

Primary Name

Original Script

Primary Name

Original Script

aka

aka

aka

aka

Primary Name

28 May 1984; 3 Dec 1979; 3 March 1979 (from false passport)

East Lombok, West Nusa Tenggara, Indonesia

Indonesian

aka

28 May 1984; 3 Dec 1979; 3 March 1979 (from false passport)

East Lombok, West Nusa Tenggara, Indonesia

Indonesian

aka

28 May 1984; 3 Dec 1979; 3 March 1979 (from false passport)

East Lombok, West Nusa Tenggara, Indonesia

Indonesian

aka

28 May 1984; 3 Dec 1979; 3 March 1979 (from false passport)

East Lombok, West Nusa Tenggara, Indonesia

Indonesian

aka

8 Aug. 1980, (appears in false Indonesian passport number S335026)

East Lombok, West Nusa Tenggara, Indonesia

Indonesian

aka

28 May 1984; 3 Dec 1979; 3 March 1979 (from false passport)

East Lombok, West Nusa Tenggara, Indonesia

Indonesian

aka

28 May 1984; 3 Dec 1979; 3 March 1979 (from false passport)

East Lombok, West Nusa Tenggara, Indonesia

Indonesian

aka

28 May 1984; 3 Dec 1979; 3 March 1979 (from false passport)

East Lombok, West Nusa Tenggara, Indonesia

Indonesian

aka

28 May 1984; 3 Dec 1979; 3 March 1979 (from false passport)

East Lombok, West Nusa Tenggara, Indonesia

Indonesian

Primary Name

a) Approx 1976 b) Tang Stor Khel, Approx 1979 Ziruk District, Paktika Province, Afghanistan

Afghan

Original Script

a) Approx 1976 b) Tang Stor Khel, Approx 1979 Ziruk District, Paktika Province, Afghanistan

Afghan

aka

a) Approx 1976 b) Tang Stor Khel, Approx 1979 Ziruk District, Paktika Province, Afghanistan

Afghan

aka

a) Approx 1976 b) Tang Stor Khel, Approx 1979 Ziruk District, Paktika Province, Afghanistan

Afghan

aka

a) Approx 1976 b) Tang Stor Khel, Approx 1979 Ziruk District, Paktika Province, Afghanistan

Afghan

aka

a) Approx 1976 b) Tang Stor Khel, Approx 1979 Ziruk District, Paktika Province, Afghanistan

Afghan

aka

a) Approx 1976 b) Tang Stor Khel, Approx 1979 Ziruk District, Paktika Province, Afghanistan

Afghan

Primary Name

Approx 1977

Pakistani

Original Script

Approx 1977

Pakistani

aka

Approx 1977

Pakistani

aka

Approx 1977

Pakistani

aka

Approx 1977

Pakistani

aka

Approx 1977

Pakistani

aka

Approx 1977

Pakistani

aka

Approx 1977

Pakistani

aka

Approx 1977

Pakistani

aka

Approx 1977

Pakistani

Primary Name

a) 1963 b) 1969

Marzaq, Libyan Arab Jamahiriya

Libyan

Original Script

a) 1963 b) 1969

Marzaq, Libyan Arab Jamahiriya

Libyan

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Jamahiriya

Libyan

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Jamahiriya

Libyan

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Jamahiriya

Libyan

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Jamahiriya

Libyan

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Jamahiriya

Libyan

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Jamahiriya

Libyan

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Jamahiriya

Libyan

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Jamahiriya

Libyan

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Jamahiriya

Libyan

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Jamahiriya

Libyan

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Jamahiriya

Libyan

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Jamahiriya

Libyan

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Jamahiriya

Libyan

aka

a) 1963 b) 1969

Marzaq, Libyan Arab Jamahiriya

Libyan

Primary Name

Approximately 1981

Saudi Arabia

Mauritian

Original script

Approximately 1981

Saudi Arabia

Mauritian

aka

Approximately 1981

Saudi Arabia

Mauritian

aka

Approximately 1981

Saudi Arabia

Mauritian

aka

Approximately 1981

Saudi Arabia

Mauritian

aka

Approximately 1981

Saudi Arabia

Mauritian

aka

Approximately 1981

Saudi Arabia

Mauritian

aka

Approximately 1981

Saudi Arabia

Mauritian

aka

Approximately 1981

Saudi Arabia

Mauritian

aka

Approximately 1981

Saudi Arabia

Mauritian

aka

Approximately 1981

Saudi Arabia

Mauritian

Primary Name

a) 1966, b) 1961, c) Between 1968 and 1970

a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan, b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan

Afghan

Original Script

a) 1966, b) 1961, c) Between 1968 and 1970

a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan, b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan

Afghan

aka

a) 1966, b) 1961, c) Between 1968 and 1970

a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan, b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan

Afghan

aka

a) 1966, b) 1961, c) Between 1968 and 1970

a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan, b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan

Afghan

aka

a) 1966, b) 1961, c) Between 1968 and 1970

a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan, b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan

Afghan

aka

a) 1966, b) 1961, c) Between 1968 and 1970

a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan, b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan

Afghan

aka

a) 1966, b) 1961, c) Between 1968 and 1970

a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan, b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan

Afghan

Primary Name

a) 1957 b) 1960

Afghan

Original Script

a) 1957 b) 1960

Afghan

aka

a) 1957 b) 1960

Afghan

aka

a) 1957 b) 1960

Afghan

aka

a) 1957 b) 1960

Afghan

Primary Name

1969

Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan

Original Script

1969

Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan

aka

1969

Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan

Primary name

a) 15 Mar 1955; b) Iran 6 Mar 1955

United States

aka

a) 15 Mar 1955; b) Iran 6 Mar 1956

United States

Primary name

circa 1957

aka

circa 1957

aka

circa 1957

aka

circa 1957

aka

circa 1957

aka

circa 1957

aka

circa 1957

aka

circa 1957

aka

circa 1957

aka

circa 1957

aka

circa 1957

Primary name

a) 1964; b) 1965; c) 1966

Primary name

11-Aug-60

Iran

aka

11-Aug-60

Iran

aka

11-Aug-60

Iran

Primary name

11-Mar-57 Qom, Iran

Iran; nationality Iran

aka

11-Mar-57 Qom, Iran

Iran; nationality Iran

aka

11-Mar-57 Qom, Iran

Iran; nationality Iran

aka

11-Mar-57 Qom, Iran

Iran; nationality Iran

aka

11-Mar-57 Qom, Iran

Iran; nationality Iran

aka

11-Mar-57 Qom, Iran

Iran; nationality Iran

aka

11-Mar-57 Qom, Iran

Iran; nationality Iran

aka

11-Mar-57 Qom, Iran

Iran; nationality Iran

aka

11-Mar-57 Qom, Iran

Iran; nationality Iran

Address

NA

NA

NA

NA

NA

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. 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. 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. 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. 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. Title: Mullah. Designation: Leader of the Faithful (Amir ul-Mumineen), Afghanistan. Title: Mullah. Designation: Leader of the Faithful (Amir ul-Mumineen), Afghanistan. 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.

NA

NA

NA

NA

NA

NA

NA

NA

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) 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

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

Title: Maulavi. Designation: Deputy Minister of Agriculture of the Taliban regime.

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. 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. 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 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. 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. 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

Designation: Deputy Minister of Civil Aviation of the Taliban regime.

NA

Designation: Deputy Minister of Civil Aviation of the Taliban regime.

NA

Title: Mullah. Designation: Minister of Communication of the Taliban regime.

NA

Title: Mullah. Designation: Minister of Communication of the Taliban regime.

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

Title: Maulavi. Designation: Minister of Construction of the Taliban regime.

NA

Title: Maulavi. Designation: Minister of Construction of the Taliban regime.

NA

Title: Maulavi. Designation: Minister of Construction of the Taliban regime.

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.

NA

NA

NA NA NA NA NA

NA

NA

NA 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: 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.

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: 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

Title: a) Mullah b) Haji. Designation: President of Da Afghanistan Bank under 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: 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) ViceMinister 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.

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Title: a) Maulavi b) Mullah. Designation: a) Governor of the provinces of Khost and Paktika under the Taliban regime b) ViceMinister 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. 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.

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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.

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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.

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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.

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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.

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Title:a) Mullah b) Maulavi Designation: Minister of Justice of the Taliban regime.

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Title:a) Mullah b) Maulavi Designation: Minister of Justice of the Taliban regime.

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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.

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Title: Maulavi. Designation: Minister of Public Works of the Taliban regime.

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Title: Maulavi. Designation: Deputy Minister of Public Works of the Taliban regime. Taliban member in charge of Nuristan province, Afghanistan, as of May 2007.

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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 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

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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.

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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.

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Title: Eng. Designation: Deputy Minister of Water and Electricity of the Taliban regime. 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.

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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.

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Title: Mullah. Designation: Governor of Kandahar Province under the Taliban regime.

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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.

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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. Title: Maulavi. Designation: Governor of Wardak (Maidan) Province under the Taliban regime. Title: Maulavi. Designation: Governor of Nimroz Province under the Taliban regime.

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Title: Maulavi. Designation: Governor of Nimroz Province under the Taliban regime.

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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. Title: Maulavi. Designation: Governor of Saripul Province under the Taliban regime.

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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-ulEfta under the Taliban regime. Title: Maulavi. Designation: Head of Dar-ulEfta 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.

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Title: Maulavi. Designation: Chief Justice of Military Court of the Taliban regime.

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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.

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Title: Maulavi. Designation: First Secretary, Taliban "Consulate General", Quetta. Afghan passport number D0001203. 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.

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

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.

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

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. 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. 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.

Previous address: Shari Tunis, Sana'a, Yemen

Previous address: Shari Tunis, Sana'a, Yemen

Previous address: Shari Tunis, Sana'a, Yemen

Previous address: Shari Tunis, Sana'a, Yemen

Previous address: Shari Tunis, Sana'a, Yemen

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. Driver and private bodyguad to Usama bin Laden from 1996 until 2001. POB: AlMukalla, 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: AlMukalla, 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: AlMukalla, 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: AlMukalla, 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: AlMukalla, 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 Algeria Algeria Algeria 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.). 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

NA

NA

NA

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.

Reportedly deceased.

Reportedly deceased. Reportedly deceased. 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 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 Jamal street, Al-Dahima alley, Al-Hudaydah, 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 Note 3 Note 3 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 Al-Qaida (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

Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen

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 Al-Qaida (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. 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 Al-Qaida (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. 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 Al-Qaida (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

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 Al-Qaida (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. 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 Al-Qaida (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 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 Al-Huda 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 Al-Huda Sheibani Altgelbi

Uhlenhorster Weg 34, Hamburg, 22085 Germany

Uhlenhorster Weg 34, Hamburg, 22085 Germany

Uhlenhorster Weg 34, Hamburg, 22085 Germany

Uhlenhorster Weg 34, Hamburg, 22085 Germany

Uhlenhorster Weg 34, Hamburg, 22085 Germany

Uhlenhorster Weg 34, Hamburg, 22085 Germany

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 Al-Huda 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 Al-Huda 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 Al-Huda 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 Al-Huda 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 Al-Huda 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

United States of America

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.

United States of America

United States of America

United States of America

United States of America

United States of America

United States of America

United States of America

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 of America

United States of America

United States of America

United States of America

United States of America

United States of America

United States of America

United States of America

United States of America

United States of America

United States of America

United States of America

United States of America

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: 54891-5411. 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: 54891-5411. 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: 54891-5411. 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: 54891-5411. 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: 54891-5411. 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: 54891-5411. 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: 54891-5411. National number 9681029476>> In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina. Note 3.

United States of America

Lebanon

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

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

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. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Reported to operate in Southern Somalia as of Nov. 2007. Kenya.

Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3 Reported to possess multiple fraudulent 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 Al-Qaida in East Africa as of 2009. Note 3.

Note 3.

Note 3.

Note 3.

Note 3.

Mombasa, Kenya

Mombasa, Kenya

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. 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. 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

Mombasa, Kenya

Mombasa, Kenya

Mombasa, Kenya

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. 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. 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. 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. 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

Mombasa, Kenya

Mombasa, Kenya

Mombasa, Kenya

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. 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. 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. 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. 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

Mombasa, Kenya

Mombasa, Kenya

Mombasa, Kenya

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. 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. 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. 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. 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

Mombasa, Kenya

Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan >> Wares Colony, Lahore, Pakistan

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. 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. 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.

United Kingdom (since 1993)

United Kingdom (since 1993)

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. 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).

United Kingdom (since 1993)

United Kingdom (since 1993)

United Kingdom (since 1993)

United Kingdom (since 1993)

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).

United Kingdom (since 1993)

United Kingdom (since 1993)

United Kingdom (since 1993)

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). 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

Uzbekistan

Uzbekistan

Uzbekistan

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

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

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 925 Washington St., Dorchester, Massachusetts, U.S.A.>>2019 Bank St., Ottawa, Ontario, Canada Bossaso, Somalia>>Nakhiil, Somalia>>Huruuse, 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.

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

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

P.O. Box 3313, Dubai, U.A.E.

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 AlItihaad Al-Islamiya (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.sh tml). Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml). Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml).

P.O. Box 3313, Dubai, U.A.E.

Mogadishu, Somalia Mogadishu, Somalia >> Dubai, U.A.E. Mogadishu, Somalia

Reeported to be in Eritrea as of 12 Nov 2007

Reeported to be in Eritrea as of 12 Nov 2007

Reeported to be in Eritrea as of 12 Nov 2007

Reeported to be in Eritrea as of 12 Nov 2007

Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml). Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml). Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml). Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml).

Reeported to be in Eritrea as of 12 Nov 2007

Reeported to be in Eritrea as of 12 Nov 2007

Reeported to be in Eritrea as of 12 Nov 2007

Reeported to be in Eritrea as of 12 Nov 2007

Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml). Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml). Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml). Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml).

Reeported to be in Eritrea as of 12 Nov 2007

Reeported to be in Eritrea as of 12 Nov 2007

Reeported to be in Eritrea as of 12 Nov 2007

Reeported to be in Eritrea as of 12 Nov 2007

Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml). Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml). Note 3 Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of AlItihaad Al-Islamiya (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.sh tml).

Reeported to be in Eritrea as of 12 Nov 2007

Reeported to be in Eritrea as of 12 Nov 2007

Djibouti, Republic of Djibouti (since May 2007) 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

Djibouti, Republic of Djibouti (since May 2007) 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 Djibouti, Republic of Djibouti (since May 2007) 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 Djibouti, Republic of Djibouti (since May 2007) 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 Djibouti, Republic of Djibouti (since May 2007) 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 Djibouti, Republic of Djibouti (since May 2007) 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

Djibouti, Republic of Djibouti (since May 2007) 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 Djibouti, Republic of Djibouti (since May 2007) 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 Djibouti, Republic of Djibouti (since May 2007) 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 Djibouti, Republic of Djibouti (since May 2007) 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 26 Urtegata St Oslo 0187 Norway 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

26 Urtegata St Oslo 0187 Norway

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 >>

P.O. Box 662, Ramallah, West Bank

P.O. Box 662, Ramallah, West Bank

P.O. Box 662, Ramallah, West Bank

P.O. Box 662, Ramallah, West Bank

P.O. Box 662, Ramallah, West Bank

P.O. Box 662, Ramallah, 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

na

na

Johannesburg, South Africa

Johannesburg, South Africa

Johannesburg, South Africa

Johannesburg, South Africa

Johannesburg, South Africa

Johannesburg, South Africa

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. 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.

Johannesburg, South Africa

Johannesburg, South Africa

Johannesburg, South Africa

Johannesburg, South Africa

Johannesburg, South Africa

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

Street 13, Wazir Akbar Khan, Kabul, Afghanistan

Street 13, Wazir Akbar Khan, Kabul, Afghanistan

Street 13, Wazir Akbar Khan, Kabul, Afghanistan

Street 13, Wazir Akbar Khan, Kabul, Afghanistan

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 eNau (UTN) (QE.U.68.01). Served as a director of Ummah Tameer eNau (UTN) (QE.U.68.01). Served as a director of Ummah Tameer eNau (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 Herzegovina b) Sarajevo, Bosnia and Herzegovina

Under criminal investigation by the authorities of 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.). Under criminal investigation by the authorities of 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.). Under criminal investigation by the authorities of 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 Herzegovina b) Sarajevo, Bosnia and Herzegovina

a) 64 Poturmahala, Travnik, Bosnia and Herzegovina b) Sarajevo, Bosnia and Herzegovina

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 5872545 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 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 5872545 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 Al-Qaida 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

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 Al-Qaida 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 5872545 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 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 5872545 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 Al-Qaida 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

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 Al-Qaida 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 5872545 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 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 5872545 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 Al-Qaida 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

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 Al-Qaida 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 5872545 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 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 5872545 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 Al-Qaida 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

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 Al-Qaida 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 5872545 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 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 5872545 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 Al-Qaida 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

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 Al-Qaida 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 5872545 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 London, United Kingdom

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 Al-Qaida 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

London, United Kingdom

London, United Kingdom

London, United Kingdom

London, United Kingdom

London, United Kingdom

London, United Kingdom

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.

London, United Kingdom

London, United Kingdom

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.

50th Street, Number 23, Zehrouni, Tunis, Tunisia

50th Street, Number 23, Zehrouni, Tunis, Tunisia

50th Street, Number 23, Zehrouni, Tunis, Tunisia

50th Street, Number 23, Zehrouni, Tunis, Tunisia

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. Via Milano Number 38, Spinadesco, (CR), Italy 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.

Via Milano Number 38, Spinadesco, (CR), Italy

Via Milano Number 38, Spinadesco, (CR), Italy

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na

na

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Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia

Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia

Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia

Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia

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. 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.).

In prison in Germany

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.: 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.: 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

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.

Formerly resident at: Bunatwiete 23, 21073 Hamburg, Germany

Formerly resident at: Bunatwiete 23, 21073 Hamburg, Germany

Formerly resident at: Bunatwiete 23, 21073 Hamburg, Germany

Formerly resident at: Bunatwiete 23, 21073 Hamburg, Germany

Formerly resident at: Bunatwiete 23, 21073 Hamburg, Germany

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 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 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): 363804626. 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

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): 363804626. 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

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): 363804626. 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 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 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): 363804626. 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

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): 363804626. 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

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): 363804626. 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 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 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 Tunisia

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): 363804626. 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

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): 363804626. 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

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): 363804626. 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

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

Tunisia

Via Val Bavona, Number 1, Milan, Italy

Via Val Bavona, Number 1, Milan, Italy

Via Val Bavona, Number 1, Milan, Italy

7th Street, Number 7, Hay Anas Safi, Morocco

7th Street, Number 7, Hay Anas Safi, Morocco

Italy

Italy

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 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 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 AlAskari. 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 AlAskari. Member of Tunisian Combatant Group (QE.T.90.02).

Via Masina Number 7, Milan, Italy

Via Masina Number 7, Milan, Italy

Via Masina Number 7, Milan, Italy

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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 eightyear 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 eightyear 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 eightyear prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Deported from Italy to Egypt on 2 July 2003.

na

Deported from Italy to Egypt on 2 July 2003.

na

Deported from Italy to Egypt on 2 July 2003.

Rue Lon Thodore Number 107/1, 1090 Jette, Brussels, Belgium

Rue Lon Thodore Number 107/1, 1090 Jette, Brussels, Belgium

Rue Lon Thodore Number 107/1, 1090 Jette, Brussels, Belgium

Rue Lon Thodore Number 107/1, 1090 Jette, Brussels, Belgium

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.

Rue Lon Thodore Number 107/1, 1090 Jette, Brussels, Belgium

Algeria

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

Algeria

Algeria

Algeria

Via Carlo Porta n. 97, Legnano, Italy

Via Carlo Porta n. 97, Legnano, Italy

Via Carlo Porta n. 97, Legnano, Italy

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.

na

na

Northern Iraq

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 AlQaida 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 AlQaida 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 AlQaida 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 AlQaida 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 AlQaida 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 AlQaida 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 AlQaida 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

Associated with Al-Qaida (QE.A.4.01.) and AlQaida 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 AlQaida 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 AlQaida 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 AlQaida 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 AlQaida 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 AlQaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Employer identification number (United States of America): 363823186

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

Employer identification number (United States of America): 363823186

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

Employer identification number (United States of America): 363823186

Employer identification number (United States of America): 363823186

Employer identification number (United States of America): 363823186

N/A

N/A

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. 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. 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.

National identification number: 3603251708570001.

Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.

National identification number: 3603251708570001.

Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.

National identification number: 3603251708570001.

Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.

National identification number: 3603251708570001.

Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.

National identification number: 3603251708570001.

Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.

National identification number: 3603251708570001.

Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.

National identification number: 3603251708570001.

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 Al-Aqsa, 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 Al-Aqsa, 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 Al-Aqsa, 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 Al-Aqsa, 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 Al-Aqsa, 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 Al-Aqsa, 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 Al-Aqsa, 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 Al-Aqsa, 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 Al-Aqsa, 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 Al-Aqsa, 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 Al-Aqsa, 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 Al-Aqsa, 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 Al-Aqsa, 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 Al-Aqsa, 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 Al-Aqsa, 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 Al-Aqsa, 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 Al-Aqsa, 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 Al-Aqsa, 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 Al-Aqsa, 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 Al-Aqsa, 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 Al-Aqsa, 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 Al-Aqsa, 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 Number 8/B Via Torino Cassano Magnago Italy 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.

Number 8/B Via Torino Cassano Magnago Italy

Number 8/B Via Torino Cassano Magnago Italy

Number 8/B Via Torino Cassano Magnago Italy

Number 8/B Via Torino Cassano Magnago Italy

Number 8/B Via Torino Cassano Magnago Italy

Number 8/B Via Torino Cassano Magnago Italy

Algeria

Algeria

Algeria

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. 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.

Algeria

Algeria

Algeria

Italy

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 alTijani. 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 alTijani. 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 alTijani. 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 alTijani. 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 alTijani. 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 alTijani. 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 alTijani. Inadmissible to the Schengen area.

Italy

Italy

Italy

Italy

Italy

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 alTijani. 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 alTijani. 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 alTijani. 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.

Italy

Italy

Bardo, Tunis, Tunisia

Bardo, Tunis, Tunisia

Bardo, Tunis, Tunisia

Bardo, Tunis, Tunisia

Bardo, Tunis, Tunisia

Bardo, Tunis, Tunisia

Bardo, Tunis, Tunisia

Bardo, Tunis, Tunisia

Bardo, Tunis, Tunisia

17 Boulevard Soustre, 04000 Digne-lesBains, France

17 Boulevard Soustre, 04000 Digne-lesBains, France

17 Boulevard Soustre, 04000 Digne-lesBains, France

17 Boulevard Soustre, 04000 Digne-lesBains, France

17 Boulevard Soustre, 04000 Digne-lesBains, France

17 Boulevard Soustre, 04000 Digne-lesBains, France

17 Boulevard Soustre, 04000 Digne-lesBains, France

France

France

France

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.

France

France

France

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. 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

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 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 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. 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). 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). 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). 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). 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). 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Extradited from Italy to Algeria. Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Extradited from Italy to Algeria. Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Extradited from Italy to Algeria. Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Extradited from Italy to Algeria. Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Extradited from Italy to Algeria. Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Extradited from Italy to Algeria. Algeria 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Extradited from Italy to Algeria. Algeria Via Vistarini Number 3, Frazione Zorlesco, Tunisian passport number Z106861, issued Casal Pusterlengo, Lodi, Italy on 18 February 2004, expires on 17 February 2009. Via Vistarini Number 3, Frazione Zorlesco, Tunisian passport number Z106861, issued Casal Pusterlengo, Lodi, Italy on 18 February 2004, expires on 17 February 2009.

Nuoro, Italy

Nuoro, Italy

Nuoro, Italy

Nuoro, 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

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

na

na

na

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 L065947, issued on 28 October 1995, expired on 27 October 2000. Tunisian passport number L065947, issued on 28 October 1995, expired on 27 October 2000. Tunisian passport number L065947, issued on 28 October 1995, expired on 27 October 2000. Tunisian passport number L065947, issued on 28 October 1995, expired on 27 October 2000. 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.

na

Birmingham, United Kingdom

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. 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.

Birmingham, United Kingdom

Birmingham, United Kingdom

Birmingham, United Kingdom

Birmingham, United Kingdom

Birmingham, United Kingdom

Birmingham, United Kingdom

Birmingham, United Kingdom

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.

Birmingham, United Kingdom

Birmingham, United Kingdom

Birmingham, United Kingdom

Via Tovaglie Number 26 Bologna Italy

Via Tovaglie Number 26 Bologna Italy

Via Tovaglie Number 26 Bologna Italy

Via Tovaglie Number 26 Bologna Italy

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

Algeria

Algeria

Algeria

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

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 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 Morocco.

In detention in the United Kingdom as at November 2009.

In detention in the United Kingdom as at November 2009.

In detention in the United Kingdom as at November 2009.

In detention in the United Kingdom as at November 2009.

In detention in the United Kingdom as at November 2009.

In detention in the United Kingdom as at November 2009.

In detention in the United Kingdom as at November 2009.

In detention in the United Kingdom as at November 2009.

In detention in the United Kingdom as at November 2009.

In detention in the United Kingdom as at November 2009.

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.

Morocco.

Morocco.

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. 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. 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. 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

National identification number SSN:548-915411>>National number 9681029476.

National identification number SSN:548-915411>>National number 9681029476

National identification number SSN:548-915411>>National number 9681029476

National identification number SSN:548-915411>>National number 9681029476

National identification number SSN:548-915411>>National number 9681029476

National identification number SSN:548-915411>>National number 9681029476

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.

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

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.

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

Seksyen 17, Shah Alam, Selangor, Malaysia

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. 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.

Kg. Sg. Tiram, Johor, Malaysia

Passport number A10326821, National identification number 640525-01-5885. Released from detention and believed to be in Indonesia. Taman Puchong Perdana, Selangor, Malaysia 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.

Taman Bukit Ampang, Selangor, Malaysia

Taman Bukit Ampang, Selangor, Malaysia

Taman Bukit Ampang, Selangor, Malaysia

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

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

Philippines

Philippines

Philippines

Philippines

Philippines

Philippines

Kota Bharu, Kelantan, Malaysia

Kota Bharu, Kelantan, Malaysia

Germany.

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. 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.

Germany.

Germany.

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. 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. 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. 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.

Germany.

Germany.

Algeria

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. 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. 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. 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 AlDagma (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 AlDagma (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. 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 AlDagma (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. 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 AlDagma (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

Algeria

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 AlDagma (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. 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 AlDagma (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. 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 AlDagma (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

Algeria

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 AlDagma (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. 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 AlDagma (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. 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 AlDagma (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

Algeria

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 AlDagma (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. 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 AlDagma (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. 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 AlDagma (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

Algeria

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 AlDagma (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. 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 AlDagma (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. 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 AlDagma (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

Algeria

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 AlDagma (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. 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 AlDagma (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. 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 AlDagma (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

Algeria

Germany.

Germany.

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 al-Dagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 June 2010. 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 al-Dagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 June 2010. 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 al-Dagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 June 2010.

Germany.

Karachi/Pakistan, White house, near Saudi Mosque, Clifton; House Nu 37 - 30th Street defence, Housing Authority Karachi Pakistan

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 al-Dagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 June 2010. Passport no.: a) Indian passport number A333602 issued on 4 Jun. 1985 in Bombay, India (passport 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 H123259 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, Clifton; House Nu 37 - 30th Street defence, Housing Authority Karachi Pakistan

Passport no.: a) Indian passport number A333602 issued on 4 Jun. 1985 in Bombay, India (passport 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 Passport no.: a) Indian passport number A333602 issued on 4 Jun. 1985 in Bombay, India (passport 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, Clifton; House Nu 37 - 30th Street defence, Housing Authority Karachi Pakistan

Karachi/Pakistan, White house, near Saudi Mosque, Clifton; House Nu 37 - 30th Street defence, Housing Authority Karachi Pakistan

Passport no.: a) Indian passport number A333602 issued on 4 Jun. 1985 in Bombay, India (passport 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 Passport no.: a) Indian passport number A333602 issued on 4 Jun. 1985 in Bombay, India (passport 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, Clifton; House Nu 37 - 30th Street defence, Housing Authority Karachi Pakistan

Karachi/Pakistan, White house, near Saudi Mosque, Clifton; House Nu 37 - 30th Street defence, Housing Authority Karachi Pakistan

Passport no.: a) Indian passport number A333602 issued on 4 Jun. 1985 in Bombay, India (passport 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 Passport no.: a) Indian passport number A333602 issued on 4 Jun. 1985 in Bombay, India (passport 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, Clifton; House Nu 37 - 30th Street defence, Housing Authority Karachi Pakistan

Karachi/Pakistan, White house, near Saudi Mosque, Clifton; House Nu 37 - 30th Street defence, Housing Authority Karachi Pakistan

Passport no.: a) Indian passport number A333602 issued on 4 Jun. 1985 in Bombay, India (passport 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 Passport no.: a) Indian passport number A333602 issued on 4 Jun. 1985 in Bombay, India (passport 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, Clifton; House Nu 37 - 30th Street defence, Housing Authority Karachi Pakistan

Karachi/Pakistan, White house, near Saudi Mosque, Clifton; House Nu 37 - 30th Street defence, Housing Authority Karachi Pakistan

Passport no.: a) Indian passport number A333602 issued on 4 Jun. 1985 in Bombay, India (passport 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 Passport no.: a) Indian passport number A333602 issued on 4 Jun. 1985 in Bombay, India (passport 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, Clifton; House Nu 37 - 30th Street defence, Housing Authority Karachi Pakistan

Karachi/Pakistan, White house, near Saudi Mosque, Clifton; House Nu 37 - 30th Street defence, Housing Authority Karachi Pakistan

Passport no.: a) Indian passport number A333602 issued on 4 Jun. 1985 in Bombay, India (passport 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 Passport no.: a) Indian passport number A333602 issued on 4 Jun. 1985 in Bombay, India (passport 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, Clifton; House Nu 37 - 30th Street defence, Housing Authority Karachi Pakistan

Karachi/Pakistan, White house, near Saudi Mosque, Clifton; House Nu 37 - 30th Street defence, Housing Authority Karachi Pakistan

Passport no.: a) Indian passport number A333602 issued on 4 Jun. 1985 in Bombay, India (passport 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 Passport no.: a) Indian passport number A333602 issued on 4 Jun. 1985 in Bombay, India (passport 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, Clifton; House Nu 37 - 30th Street defence, Housing Authority Karachi Pakistan

Karachi/Pakistan, White house, near Saudi Mosque, Clifton; House Nu 37 - 30th Street defence, Housing Authority Karachi Pakistan

Passport no.: a) Indian passport number A333602 issued on 4 Jun. 1985 in Bombay, India (passport 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 Passport no.: a) Indian passport number A333602 issued on 4 Jun. 1985 in Bombay, India (passport 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, Clifton; House Nu 37 - 30th Street defence, Housing Authority Karachi Pakistan

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

NA

NA

NA

NA

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.

NA

NA

NA

NA

NA

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.

Located in western Algeria.

Located in western Algeria.

Located in western Algeria.

Located in western Algeria.

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.

Located in western Algeria.

Corso Lodi 59, Milan, Italy

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.

Corso Lodi 59, Milan, Italy

Corso Lodi 59, Milan, Italy

Corso Lodi 59, Milan, Italy

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.

Corso Lodi 59, Milan, Italy

Corso Lodi 59, Milan, Italy

Corso Lodi 59, Milan, Italy

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.

Corso Lodi 59, Milan, Italy

Corso Lodi 59, Milan, Italy

Corso Lodi 59, Milan, Italy

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.

Corso Lodi 59, Milan, Italy

Corso Lodi 59, Milan, Italy

Corso Lodi 59, Milan, Italy

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.

Corso Lodi 59, Milan, Italy

41-45, Rue Estienne dOrves, Pr Saint Gervais, France

41-45, Rue Estienne dOrves, Pr Saint Gervais, France

41-45, Rue Estienne dOrves, Pr Saint Gervais, France

41-45, Rue Estienne dOrves, Pr Saint Gervais, France

41-45, Rue Estienne dOrves, Pr Saint Gervais, France

41-45, Rue Estienne dOrves, Pr Saint Gervais, France

41-45, Rue Estienne dOrves, Pr Saint Gervais, France

Via Bertesi Number 27, Cermona, Italy>>Via Plebiscito 3, Cremona, Italy

Via Bertesi Number 27, Cermona, Italy>>Via Plebiscito 3, Cremona, Italy

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.

Via Bertesi Number 27, Cermona, Italy>>Via Plebiscito 3, Cremona, Italy

Via Bertesi Number 27, Cermona, Italy>>Via Plebiscito 3, Cremona, Italy

Via Bertesi Number 27, Cermona, Italy>>Via Plebiscito 3, Cremona, Italy

Via Bertesi Number 27, Cermona, Italy>>Via Plebiscito 3, Cremona, Italy

Via Bertesi Number 27, Cermona, Italy>>Via Plebiscito 3, Cremona, Italy

Somalia

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.

Somalia

Somalia

Somalia

Via Cilea 40, Milan, Italy (Domicile)

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. 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.

Via Cilea 40, Milan, Italy (Domicile)

Corso XXII Marzo Number 39, Milan, Italy

Corso XXII Marzo Number 39, Milan, Italy

Corso XXII Marzo Number 39, Milan, Italy

n/a

n/a

n/a

n/a

n/a

Casablanca, Morocco

Via della Martinella 132, Parma, Italy (Domicile)

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. 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. 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. a) Moroccan passport number G482731 b) Moroccan passport number L446524 c) Moroccan National Identity Card Number BE400989. 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.

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)

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 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 Plebiscito 3, Cermona, Italy

Via Plebiscito 3, Cermona, Italy

Via Plebiscito 3, Cermona, Italy

Via Plebiscito 3, Cermona, Italy

Tunisia

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. 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. 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

Libya Street Number 9, Manzil Tmim, Nabeul, 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. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. 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 al-Yazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia

Algeria

Algeria

Algeria

Algeria

Algeria

Algeria

Algeria

Algeria

Algeria

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. 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. 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

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).

Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel 021-86611265 and 02186611266; Fax 021-8620174 Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel 021-86611265 and 02186611266; 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. 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. 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. 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. 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.

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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

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.

Number 3 via Ajraghi, Milan Italy

Mothers name is Hamadche Zoulicha.

Number 3 via Ajraghi, Milan Italy

Mothers name is Hamadche Zoulicha.

Number 3 via Ajraghi, Milan Italy

Mothers name is Hamadche Zoulicha.

Number 3 via Ajraghi, Milan Italy

Mothers name is Hamadche Zoulicha.

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)

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

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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. 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. 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. 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. Deported from Italy to Algeria on 13 September 2008.

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Algeria

Algeria

Deported from Italy to Algeria on 13 September 2008.

Algeria

Deported from Italy to Algeria on 13 September 2008.

Algeria

Deported from Italy to Algeria on 13 September 2008.

Algeria

Deported from Italy to Algeria on 13 September 2008.

Algeria

Deported from Italy to Algeria on 13 September 2008.

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. 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.

Algeria

Algeria

Algeria

Algeria

Algeria

Algeria

Number 6 Rue Mohamed Khemisti, Annaba, Algeria

Number 6 Rue Mohamed Khemisti, Annaba, Algeria

Number 6 Rue Mohamed Khemisti, Annaba, Algeria

Number 6 Rue Mohamed Khemisti, Annaba, Algeria

Number 6 Rue Mohamed Khemisti, Annaba, 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. 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. Reportedly residing in Algeria as of 2009. Fathers name is Ahmed Nacer Abderrahmane. Mothers name is Hafsi Mabrouka. Reportedly residing in Algeria as of 2009. Fathers name is Ahmed Nacer Abderrahmane. Mothers name is Hafsi Mabrouka. Reportedly residing in Algeria as of 2009. Fathers name is Ahmed Nacer Abderrahmane. Mothers name is Hafsi Mabrouka. Reportedly residing in Algeria as of 2009. Fathers name is Ahmed Nacer Abderrahmane. Mothers name is Hafsi Mabrouka. Reportedly residing in Algeria as of 2009. Fathers name is Ahmed Nacer Abderrahmane. Mothers name is Hafsi Mabrouka.

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Algeria Algeria Algeria Algeria Algeria Algeria NA

NA

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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NA

NA

NA

NA

NA

NA NA NA

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. a) 30a Put Mladih Muslimana (ex Pavla Registered in Bosnia and Herzegovina as a Lukaca Street), 71 000 Sarajevo, Bosnia and citizens association under the name of Herzegovina b) 72 ul. Strossmajerova, Citizens Association for Support and Zenica, Bosnia and Herzegovina c) 42 Prevention of lies Furqan on 26 Sep. 1997. Muhameda Hadzijahica, Sarajevo, Bosnia Al Furqan ceased its work by decision of the and Herzegovina d) 70 and 53 Strosmajerova Ministry of Justice of the Bosnia and Street, Zenica, Bosnia and Herzegovina e) Herzegovina Federation (decision number 03Zlatnih Ljiljana Street, Zavidovici, Bosnia and 054-286/97 dated 8 Nov. 2002). Al Furqan Herzegovina 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 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 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 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 03054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. 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 03054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. 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 03054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. 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 03054-286/97 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 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 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 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 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 03054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. 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 03054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. 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 03054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. 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 03054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. 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 03054-286/97 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 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 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

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 03054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. 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 03054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.

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 03-05-270/03). a) 6 Avde Smajlovica Street, Novo Sarajevo, In 2002-2004, Taibah International Bosnia Bosnia and Herzegovina b) 26 Tabhanska offices used premises of the Culture Home in Street, Visoko, Bosnia and Herzegovina c) 3 Hadzici, Sarajevo, Bosnia and Herzegovina. Velika Cilna Ulica, Visoko, Bosnia and The organization was officially registered in Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina as a branch of Bosnia and Herzegovina 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 03-05-270/03).

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 03-05-270/03). a) 6 Avde Smajlovica Street, Novo Sarajevo, In 2002-2004, Taibah International Bosnia Bosnia and Herzegovina b) 26 Tabhanska offices used premises of the Culture Home in Street, Visoko, Bosnia and Herzegovina c) 3 Hadzici, Sarajevo, Bosnia and Herzegovina. Velika Cilna Ulica, Visoko, Bosnia and The organization was officially registered in Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina as a branch of Bosnia and Herzegovina 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 03-05-270/03). a) 6 Avde Smajlovica Street, Novo Sarajevo, In 2002-2004, Taibah International Bosnia Bosnia and Herzegovina b) 26 Tabhanska offices used premises of the Culture Home in Street, Visoko, Bosnia and Herzegovina c) 3 Hadzici, Sarajevo, Bosnia and Herzegovina. Velika Cilna Ulica, Visoko, Bosnia and The organization was officially registered in Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina as a branch of Bosnia and Herzegovina 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 03-05-270/03). a) Via Galileo Ferraries n. 64, Varese, Italy Tunisian passport number: L965734 issued 6 b) 261 Kramdah Road (km 2), Sfax, Tunisia 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. a) Via Galileo Ferraries n. 64, Varese, Italy Tunisian passport number: L965734 issued 6 b) 261 Kramdah Road (km 2), Sfax, Tunisia 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. a) Via Galileo Ferraries n. 64, Varese, Italy Tunisian passport number: L965734 issued 6 b) 261 Kramdah Road (km 2), Sfax, Tunisia 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. 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

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)

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

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

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

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. 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. 2009)

Via Salvo D'Acquisto, n. 2, Varese, Italy (as at Dec. 2009)

Via Salvo D'Acquisto, n. 2, Varese, Italy (as at Dec. 2009)

Tunisian passport number L945660, issued on 4 December 1998, expired on 3 December 2001. Italian Fiscal Code: TRB CBN 66E01 Z352O. Resided in Italy as at Dec. 2009. Tunisian passport number L945660, issued on 4 December 1998, expired on 3 December 2001. Italian Fiscal Code: TRB CBN 66E01 Z352O. Resided in Italy as at Dec. 2009. Tunisian passport number L945660, issued on 4 December 1998, expired on 3 December 2001. Italian Fiscal Code: TRB CBN 66E01 Z352O. Resided in Italy as at Dec. 2009. Used to be officially registered in Bosnia and Herzegovina under registry number 24. AlHaramain & 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 03-05-2203/04). 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 Used to be officially registered in Bosnia and Herzegovina under registry number 24. AlHaramain & 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 03-05-2203/04). 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 Used to be officially registered in Bosnia and Herzegovina under registry number 24. AlHaramain & 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 03-05-2203/04). 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

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

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

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

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

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. AlHaramain & 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 03-05-2203/04). 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 Used to be officially registered in Bosnia and Herzegovina under registry number 24. AlHaramain & 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 03-05-2203/04). 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 Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http://www.un.org/sc/committees/751/index.sh tml). Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http://www.un.org/sc/committees/751/index.sh tml). Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http://www.un.org/sc/committees/751/index.sh tml).

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

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

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 Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http://www.un.org/sc/committees/751/index.sh tml). Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http://www.un.org/sc/committees/751/index.sh tml). Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http://www.un.org/sc/committees/751/index.sh tml).

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

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

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 Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http://www.un.org/sc/committees/751/index.sh tml). Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http://www.un.org/sc/committees/751/index.sh tml). Title: a) Sheikh b) Colonel. From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http://www.un.org/sc/committees/751/index.sh tml).

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

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

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 Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http://www.un.org/sc/committees/751/index.sh tml). 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 AlHaramain Foundation was formally established by Suliman Hamd Suleiman alButhe (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 Galeria Page, Ciudad del Estate, Paraguay

Iquique, Chile

Tax Identification Number AABA 670850Y.

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.

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

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. 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.

viale Cambonino, 5/B, Cremona, Italy

viale Cambonino, 5/B, Cremona, Italy

viale Cambonino, 5/B, Cremona, Italy

Fiscal code: BGHFCL66R28Z352G. He was prosecuted in 2003 in Italy for participating in a conspiracy to commit terrorist acts. Arrested on 24 Feb. 2004. Sentenced to 8 years imprisonment in Italy on 15 July 2006. The sentence was reduced to seven years on 29 Jun. 2007 by the Brescia Second Appeals Court. Detained in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. 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.

viale Cambonino, 5/B, Cremona, Italy

vicolo S. Rocco, n.10 - Casalbuttano, Cremona, Italy vicolo S. Rocco, n.10 - Casalbuttano, Cremona, Italy

Fiscal code: BGHFCL66R28Z352G. He was prosecuted in 2003 in Italy for participating in a conspiracy to commit terrorist acts. Arrested on 24 Feb. 2004. Sentenced to 8 years imprisonment in Italy on 15 July 2006. The sentence was reduced to seven years on 29 Jun. 2007 by the Brescia Second Appeals Court. Detained in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Place of birth - Nationality - Fiscal code LBHHMD63E31Z330M Place of birth - Nationality - Fiscal code LBHHMD63E31Z330M

via Europa, 4 - Paderno Ponchielli, Cremona, Fiscal information - LGBBLK66D23Z330U Italy

(a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-eJauhar, Block 12, Karachi, Pakistan (a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-eJauhar, Block 12, Karachi, Pakistan (a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-eJauhar, Block 12, Karachi, Pakistan (a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-eJauhar, Block 12, Karachi, Pakistan (a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-eJauhar, Block 12, Karachi, Pakistan (a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-eJauhar, Block 12, Karachi, Pakistan (a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-eJauhar, Block 12, Karachi, Pakistan (a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-eJauhar, Block 12, Karachi, Pakistan May be living in Pakistan, Afghanistan or Iran

Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.

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 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)

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 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 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. Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008. Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008. Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008. Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008.

In prison in Germany as of Dec. 2004

In prison in Germany as of Dec. 2004

In prison in Germany

In prison in Germany

In prison in Germany

Germany

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") 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 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 as of Dec. 2004

In prison in Germany as of Dec. 2004

In prison in Germany as of Dec. 2004

Kempten prison, Germany

Kempten prison, Germany

Kempten prison, 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 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.

In prison in Germany as of Dec. 2004

In prison in Germany as of Dec. 2004

Frankenthal prison, Germany

Frankenthal prison, Germany

Frankenthal prison, Germany

Frankenthal prison, 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") 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.

Frankenthal prison, 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.

Reportedly deceased in 2007.

Reportedly deceased in 2007.

Reportedly deceased in 2007.

Reportedly deceased in 2007.

Reportedly deceased in 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.

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;

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. 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; 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.

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

Via Uccelli di Nemi n. 33 Milan; via F. De Lemene n. 50, Milan

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. He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

Via Uccelli di Nemi n. 33 Milan; via F. De Lemene n. 50, Milan

He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

Via Uccelli di Nemi n. 33 Milan; via F. De Lemene n. 50, Milan

Via Uccelli di Nemi n. 33 Milan; via F. De Lemene n. 50, Milan

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-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

via Bordighera n. 34 Milan Italy (last known address) b) Senis, Oristano, Sardinia, Italy

via Bordighera n. 34 Milan Italy (last known address) b) Senis, Oristano, Sardinia, Italy

via Bordighera n. 34 Milan Italy (last known address) b) Senis, Oristano, Sardinia, Italy

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-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

via Bordighera n. 34 Milan Italy (last known address) b) Senis, Oristano, Sardinia, Italy

via Bordighera n. 34 Milan Italy (last known address) b) Senis, Oristano, Sardinia, Italy

via Bordighera n. 34 Milan Italy (last known address) b) Senis, Oristano, Sardinia, Italy

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-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. 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

via Bordighera n. 34 Milan Italy (last known address) b) Senis, Oristano, Sardinia, Italy

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

Heimdalsgate 36-V, 0578 Oslo, Norway

Heimdalsgate 36-V, 0578 Oslo, Norway

Heimdalsgate 36-V, 0578 Oslo, Norway

Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya

Ghout El Shamal, Tripoli Ghout El Shamal, Tripoli Ghout El Shamal, Tripoli Ghout El Shamal, Tripoli

Libyan passport 1990/345751. Mothers name is Kalthoum Abdul Salam Al-Shaftari. Libyan passport 1990/345751. Mothers name is Kalthoum Abdul Salam Al-Shaftari. Libyan passport 1990/345751. Mothers name is Kalthoum Abdul Salam Al-Shaftari. Libyan passport 1990/345751. Mothers name is Kalthoum Abdul Salam Al-Shaftari. 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 Abdul El Rahman (Sudanese citizen). Libyan Passport No. 96/184442. Married to Safia Abdul El Rahman (Sudanese citizen). Libyan Passport No. 96/184442. Married to Safia Abdul El Rahman (Sudanese citizen). Libyan Passport No. 96/184442. Married to Safia Abdul El Rahman (Sudanese citizen).

Locality of Zayane, Town of Meftah, Wilaya of Blida, Algeria

Member of The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). The tribunal at Tizi-Ouzou (Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007. Fathers full name: Rabah Droukdel. Mothers full name: Zhour Zdigha. Member of The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). The tribunal at Tizi-Ouzou (Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007. Fathers full name: Rabah Droukdel. Mothers full name: Zhour Zdigha. Member of The Organization of Al-Qaida in the 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. 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.

Locality of Zayane, Town of Meftah, Wilaya of Blida, Algeria

Locality of Zayane, Town of Meftah, Wilaya of Blida, Algeria

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

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 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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Buraydah, Saudi Arabia

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 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.).

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

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.).

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

Buraydah, Saudi Arabia

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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.).

NA

NA

NA

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

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.). 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

NA

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 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.

NA

NA

NA

NA

NA

NA

NA

Al-Salibekhat area, Kuwait (residence as at Mar. 2009)

Al-Salibekhat area, Kuwait (residence as at Mar. 2009)

Al-Salibekhat area, Kuwait (residence as at Mar. 2009)

Al-Salibekhat area, Kuwait (residence as at Mar. 2009)

Al-Salibekhat area, Kuwait (residence as at Mar. 2009)

Al-Salibekhat area, Kuwait (residence as at Mar. 2009)

Al-Salibekhat area, Kuwait (residence as at Mar. 2009)

Al-Salibekhat area, Kuwait (residence as at Mar. 2009)

Al-Salibekhat area, Kuwait (residence as at Mar. 2009)

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.

Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF). The Panel of Experts report that Major-General 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 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 A Syrian-born US citizen who has been an 75081, USA - 811 South Central Expressway employee/ associate of Viktor Bout for about - Suite 210 Richardson, Texas 75080, USA 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 A Syrian-born US citizen who has been an 75081, USA - 811 South Central Expressway employee/ associate of Viktor Bout for about - Suite 210 Richardson, Texas 75080, USA 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. c/o CET Aviation, P.O. Box 932-20C, Ajman, UAE 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-toair 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.

c/o CET Aviation, P.O. Box 932-20C, Ajman, UAE

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-toair 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. ECOWAS-DPL Passport No: D00172 (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. 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

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) . 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

Address known in 2001Yopougon SelmerBloc P 170; also atHotel Ivoire

As of December 2008 resides in Kinshasa.

As of December 2008 resides in Kinshasa.

As of December 2008 resides in Kinshasa.

As of December 2008, based in Kinshasa

As of December 2008, based in Kinshasa

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). 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.

As of December 2008, based in Kinshasa

Under house arrest in Kinshasa from March 2005 for FRPI involvement in human rights abuses

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. 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. Boulevard Kanyamuhanga 52, Goma, Rwanda; Gisenyi, Rwanda 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.

Boulevard Kanyamuhanga 52, Goma, Rwanda; Gisenyi, Rwanda

Based in Kibua, Masisi territory, DRC.

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.

Based in Kibua, Masisi territory, DRC.

Based in Kibua, Masisi territory, DRC.

Based in Kibua, Masisi territory, DRC.

Currently detained in Rwanda.

Currently detained in Rwanda.

Currently detained in Rwanda.

Currently detained in Rwanda.

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.

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.

Currently unlocated. Sightings in Rwanda and Goma.

Currently unlocated. Sightings in Rwanda and Goma.

Currently unlocated. Sightings in Rwanda and Goma.

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. 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.

Currently unlocated. Sightings in Rwanda and Goma.

Currently unlocated. Sightings in Rwanda and Goma.

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.

Based in Bunagana and Rutshuru.

Based in Bunagana and Rutshuru.

Based in Bunagana and Rutshuru.

Located in Goma, North Kivo. Offices in several towns in Masisi and Rutshuru territories

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 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. As of December 2008, TPD still existed and had offices in several towns in Masisi and Rutshuru territories, but its activities had almost ceased

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, 19881991; 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, 19881991; 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, 1990- 1991;Half-Brother of Saddam Hussein Presidential Advisor; Director of General Security, early 1990s;Chief, Iraqi Intelligence Services, 1990- 1991;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, An-Najaf; Member, Iraqi National Assembly; Died in 2003 Ba'th Party Regional Command Chairman, An-Najaf; 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, alAnbar Ba'th Party Regional Command Chairman, alAnbar 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

Amman, Jordan Amman, Jordan Amman, Jordan Amman, Jordan

Ba'th Party Regional Command Chairman, Dhi-Qar; Former Ba'th Party Chairman for Diyala and al-Anbar Ba'th Party Regional Command Chairman, Dhi-Qar; Former Ba'th Party Chairman for Diyala and al-Anbar 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)

Geneva, Switzerland

Geneva, Switzerland

Geneva, Switzerland

Geneva, Switzerland

Geneva, Switzerland

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 AlTikriti, half-brother 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 AlTikriti, half-brother 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 AlTikriti, half-brother 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 AlTikriti, half-brother 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 AlTikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.]

Geneva, Switzerland

Geneva, Switzerland

Geneva, Switzerland

Geneva, Switzerland

Geneva, Switzerland

Iraq

Iraq

Iraq

Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan AlTikriti, half-brother 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 AlTikriti, half-brother 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 AlTikriti, half-brother 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 AlTikriti, half-brother 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 AlTikriti, half-brother 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 AlTikriti, half-brother 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 AlTikriti, half-brother 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.] 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

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.] Government Official Passport No. 035667 (Iraqi) Government Official Passport No. 035667 (Iraqi) Government Official Passport No. 035667 (Iraqi) PASSPORT: No. 212331 (Iraqi)

Iraq

Iraq

Iraq

Iraq

Iraq

Baghdad, Iraq Baghdad, Iraq Baghdad, Iraq Baghdad, Iraq

Baghdad, Iraq Baghdad, Iraq Baghdad, Iraq

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 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.

Baghdad, Iraq United Arab Emirates (possibly)

Baghdad, Iraq United Arab Emirates (possibly)

Baghdad, Iraq United Arab Emirates (possibly)

Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a