United Nations Sanctions Ordinance (Chapter 537)

Pursuant to section 10 of the United Nations Sanctions (Afghanistan) Regulation (Chapter 537 sub.leg.), the Chief Executive the Honourable TUNG Chee Hwa has designated the following persons, undertakings and entities as persons, undertakings and entities referred to in the list maintained by the Committee of the Security Council of the United Nations established pursuant to Resolution 1267 for the purposes of Resolution 1390. This new list supersedes all previous lists gazetted earlier under section 10 of the Regulation.

A. The list of individuals belonging to or associated with the Taliban No. Personal identifiers Alias Nationality, Passport no., ID no. and address 1 Good quality a.k.a.: Nationality: Afghan Name 1: Mohammad Name 2: Rabbani Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:

Title: Mullah Address:

Designation: Chairman of the Ruling Council, Head of the Council of Ministers

DOB: Approximately 1961

POB: Kandahar, Afghanistan 2 Name 1: Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Hassan Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title 1: Mullah Title 2: Hadji Address:

Designation: First Deputy, Council of Ministers

DOB: Approximately 1958

POB: Kandahar, Afghanistan 3 Name 1: Abdul Kabir Nationality: Afghan Good quality a.k.a.: Name 2: A. Kabir Passport no.: Name 3: Name 4: Low quality a.k.a.: National identification no.: Title: Maulavi Address: Designation: a) Second Deputy, Council of Ministers b) Governor of Nangahar Province c) Head of Eastern Zone

DOB: Between 1958 and 1963

POB: Zardran tribe, Paktja province, Afghanistan 4 Name 1: Mohammed Good quality a.k.a.: Nationality: Afghan Name 2: Omar 2

Name 3: Low quality a.k.a.: Passport no.: Name 4: Title: Mullah National identification no.:

Designation: Leader of the Faithful (‘Amir ul- Address: Mumineen’), Afghanistan

DOB: Approximately 1966

POB: Uruzgan province, Adehrawood village 5 Name 1: Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Tahre Low quality a.k.a.: Passport no.: Name 3: Anwari Name 4: National identification no.: Title: Mullah Address: Designation: Director of Administrative Affairs

DOB: Approximately 1958

POB: Zurmat district, Paktia province, Afghanistan 6 Name 1: Sayyed Mohammed Good quality a.k.a.: Nationality: Afghan Name 2: Haqqani Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Director of Administrative Affairs

DOB:

POB: 7 Name 1: Abdul Latif Good quality a.k.a.: Nationality: Afghan Name 2: Mansur Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Minister of Agriculture

DOB: Approximately 1968

POB: Native of Zurmat district, Paktia province, Afghanistan 8 Name 1: Shams Good quality a.k.a.: Nationality: Afghan Name 2: Ur-Rahman Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Mullah Address: Designation: Deputy Minister of Agriculture

DOB:

POB: 9 Name 1: Attiqullah Good quality a.k.a.: Nationality: Afghan Name 2: Akhund Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi 3

Designation: Deputy Minister of Agriculture Address:

DOB: Approximately 1953

POB: Shawali Kott district, Kandahar, Afghanistan 10 Name 1: Abdul Ghafoor Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Deputy Minister of Agriculture

DOB:

POB: Kunar province, Afghanistan 11 Name 1: Akhtar Good quality a.k.a.: Nationality: Afghan Name 2: Mohammad Low quality a.k.a.: Passport no.: Name 3: Mansour Name 4: National identification no.: Title: Address: Designation: Minister of Civil Aviation and Transportation

DOB:

POB: Kandahar, Afghanistan 12 Name 1: Tahis Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Hadji Address: Designation: Deputy Minister of Civil Aviation

DOB:

POB: 13 Name 1: Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Naim Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Mullah Address: Designation: Deputy Minister of Civil Aviation

DOB:

POB: 14 Name 1: Hidayatullah Good quality a.k.a.: Nationality: Afghan Name 2: Abu Turab Passport no.: Name 3: Low quality a.k.a.: Name 4: National identification no.: Title: Address: Designation: Deputy Minister of Civil Aviation

DOB: Approximately 1968 4

POB: Arghandab district, Kandahar province, Afghanistan 15 Name 1: Yar Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Rahimi Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Mullah Address: Designation: Minister of Communication

DOB: Approximately 1953

POB: Panjwaee district, Kandahar province, Afghanistan 16 Name 1: Alla Dad Good quality a.k.a.: Nationality: Afghan Name 2: Tayeb Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title 1: Mullah Title 2: Haji Address:

Designation: Deputy Minister of Communication

DOB: Approximately 1963

POB: Kandahar city, Afghanistan 17 Name 1: Abdul Razaq Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Minister of Commerce

DOB: Approximately 1958

POB: Arghandab district, Kandahar province, Afghanistan 18 Name 1: Faiz Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Faizan Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Deputy Minister of Commerce

DOB: Approximately 1958

POB: Zurmat district, Paktia province, Afghanistan 19 Name 1: Nik Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Deputy Minister of Commerce

DOB:

POB: 5

20 Name 1: Matiullah Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Mullah Address: Designation: Director, Kabul Custom House

DOB: Approximately 1973

POB: Daman district, Kandahar province, Afghanistan 21 Name 1: Allahdad Good quality a.k.a.: Nationality: Afghan Name 2: Akhund Passport no.: Name 3: Low quality a.k.a.: Name 4: National identification no.: Title: Maulavi Address: Designation: Minister of Construction

DOB: Approximately 1953

POB: Spinboldak district, Kandahar province, Afghanistan 22 Name 1: Ubaidullah Good quality a.k.a.: Nationality: Afghan Name 2: Akhund Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title 1: Mullah Title 2: Hadji Address:

Designation: Minister of Defence

DOB: Approximately 1968

POB: Kandahar, Afghanistan 23 Name 1: Fazel Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Mazloom Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Mullah Address: Designation: Deputy Chief of Army Staff

DOB: Between 1963 to 1968

POB: Uruzgan, Afghanistan 24 Name 1: Abdul Ghani Good quality a.k.a.: Nationality: Afghan Name 2: Baradar Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Mullah Address: Designation: Deputy, Minister of Defence

DOB: Approximately 1968

POB: Uruzgan, Afghanistan 25 Name 1: Abdul Rauf Good quality a.k.a.: Nationality: Afghan Name 2: Khadem Low quality a.k.a.: Passport no.: Name 3: 6

Name 4: National identification no.: Title: Mullah Address: Designation: Commander of Central Corpus

DOB: Between 1958 and 1963

POB: Uruzgan/Kandahar, Afghanistan 26 Name 1: Amir Khan Good quality a.k.a.: Nationality: Afghan Name 2: Motaqi Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Mullah Address: Designation: a) Minister of Education b) Taliban representative in UN-led talks

DOB: Approximately 1968

POB: Helmand province, Afghanistan 27 Good quality a.k.a.: Nationality: Afghan Name 1: Abdul Salam Name 2: Hanafi Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:

Title: Mullah Address:

Designation: Deputy Minister of Education

DOB: Approximately 1968

POB: Darzab district, Faryab district, Afghanistan 28 Name 1: Said Ahmed Good quality a.k.a.: Nationality: Afghan Name 2: Shahidkhel Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Deputy Minister of Education

DOB: Approximately 1975

POB: Central Ghazni province, Afghanistan 29 Name 1: Abdul Wasay Good quality a.k.a.: Nationality: Afghan Name 2: Aghajan Low quality a.k.a.: Passport no.: Name 3: Motasem Name 4: National identification no.: Title: Mullah Address: Designation: Minister of Finance

DOB: Approximately 1968

POB: Kandahar city, Afghanistan 30 Name 1: Arefullah Good quality a.k.a.: Nationality: Afghan Name 2: Aref Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi 7

Designation: Deputy Minister of Finance Address:

DOB: Approximately 1958

POB: Zurmat district, Paktia province, Afghanistan 31 Name 1: Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Ahmadi Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title 1: Mullah Title 2: Haji Address:

Designation: President of Da Afghanistan Bank

DOB: Approximately 1963

POB: Daman district, Kandahar province, Afghanistan 32 Name 1: Abdul Wakil Good quality a.k.a.: Nationality: Afghan Name 2: Mutawakil Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation: Minister of Foreign Affairs

DOB: Approximately 1963

POB: Kandahar, Afghanistan 33 Name 1: Abdul Rahman Good quality a.k.a.: Nationality: Afghan Name 2: Zahed Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation: Deputy Minister of Foreign Affairs

DOB: Between 1963 and 1968

POB: Logar province, Kharwar district, Afghanistan 34 Name 1: Abdul Jalil Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Deputy Minister of Foreign Affairs

DOB: Approximately 1963

POB: Shawalikott district, Kandahar province, Afghanistan 35 Name 1: Abdul Satar Good quality a.k.a.: Nationality: Afghan Name 2: Paktin Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Dr. Address: Designation: Protocol Dept., Ministry of Foreign Affairs 8

DOB:

POB: Paktia, Afghanistan 36 Name 1: Faiz Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Information Dept., Ministry of Foreign Affairs

DOB:

POB: 37 Name 1: Shams-us-Safa Good quality a.k.a.: Nationality: Afghan Name 2: Aminzai Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation: Press-Centre, Ministry of Foreign Affairs

DOB:

POB: 38 Name 1: Abdul Baqi Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Consulate Dept., Ministry of Foreign Affairs

DOB:

POB: 39 Name 1: Mohammad Jawad Good quality a.k.a.: Nationality: Afghan Name 2: Waziri Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation: UN Dept., Ministry of Foreign Affairs

DOB:

POB: 40 Name 1: Jallalouddine Good quality a.k.a.: Nationality: Afghan Name 2: Haqani Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Minister of Frontier Affairs

DOB: Approximately 1948 9

POB: Khost province, Zadran district, Afghanistan 41 Name 1: Abdul Hakim Good quality a.k.a.: Nationality: Afghan Name 2: Monib Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Deputy Minister of Frontier Affairs

DOB: Between 1973 and 1976

POB: Zurmat district, Paktia province, Afghanistan 42 Name 1: Mohammad Ibrahim Good quality a.k.a.: Nationality: Afghan Name 2: Omari Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Alhaj Address: Designation: Deputy Minister of Frontier Affairs

DOB: Approximately 1958

POB: Zadran valley, Khost province, Afghanistan 43 Name 1: Din Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Hanif Qari Din Mohammad Passport no.: Name 3: Low quality a.k.a.: Name 4: National identification no.: Title: Qari Address: Designation: a) Minister of Planning b) Minister of Higher Education

DOB: Between 1968 and 1973

POB: Badakhshan province, Afghanistan 44 Name 1: Hamdullah Good quality a.k.a.: Nationality: Afghan Name 2: Nomani Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: High Ranking Official in the Ministry of Higher Education

DOB: Approximately 1968

POB: Ghazni province, Afghanistan 45 Name 1: Zabihullah Good quality a.k.a.: Nationality: Afghan Name 2: Hamidi Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation: Deputy Minister of Higher Education

DOB:

POB: 46 Name 1: Arsala Good quality a.k.a.: Nationality: Afghan 10

Name 2: Rahmani Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Deputy Minister of Higher Education

DOB: Approximately 1948

POB: Paktika, Afghanistan 47 Name 1: Qudratullah Good quality a.k.a.: Nationality: Afghan Name 2: Jamal Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Minister of Information

DOB: Approximately 1963

POB: Paktia, Afghanistan 48 Name 1: Abdul Baqi Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Mullah Address: Designation: Vice-Minister of Information and Culture

DOB:

POB: 49 Name 1: Abdul Rahman Good quality a.k.a.: Nationality: Afghan Name 2: Ahmad Low quality a.k.a.: Passport no.: Name 3: Hottak Name 4: National identification no.: Title: Maulavi Address: Designation: Deputy (Cultural) Minister of Information and Culture

DOB: Between 1963 and 1968

POB: Maidanwardak province, Afghanistan 50 Name 1: Rahimullah Good quality a.k.a.: Nationality: Afghan Name 2: Zurmati Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Deputy (Publication) Minister of Information and Culture

DOB: Between 1953 and 1958

POB: Zurmat district, Paktia province, Afghanistan 51 Name 1: Abdulhai Good quality a.k.a.: Nationality: Afghan Name 2: Motmaen Low quality a.k.a.: Passport no.: Name 3: Name 4: 11

Title: Maulavi National identification no.:

Designation: Director, Information and Culture Address: Dept., Kandahar

DOB: Approximately 1973

POB: Zabul province, Afghanistan 52 Name 1: Mohammad Yaqoub Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Head of BIA

DOB:

POB: 53 Name 1: Abdul Razaq Good quality a.k.a.: Nationality: Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Mullah Address: Designation: Minister of Interior Affairs

DOB: Approximately 1963

POB: Chaman district, Quetta, Pakistan 54 Name 1: Abdul Samad Good quality a.k.a.: Nationality: Afghan Name 2: Khaksar Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Mullah Address: Designation: Deputy (Security) Minister of Interior Affairs

DOB: Between 1958 and 1963

POB: Kandahar, Afghanistan 55 Name 1: Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Sharif Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation: Deputy Minister of Interior Affairs

DOB:

POB: 56 Name 1: Noor Good quality a.k.a.: Nationality: Afghan Name 2: Jalal Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Deputy (Administrative) Minister of 12

Interior Affairs

DOB: Between 1968 and 1973

POB: Kunar province, Afghanistan 57 Name 1: Saed Good quality a.k.a.: Nationality: Afghan Name 2: Mohammad Low quality a.k.a.: Passport no.: Name 3: Azim Name 4: Agha National identification no.: Title: Maulavi Address: Designation: Passport and Visa Dept

DOB: Approximately 1966

POB: Kandahar province, Afghanistan 58 Name 1: Nooruddin Good quality a.k.a.: Nationality: Afghan Name 2: Turabi Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Mullah Address: Designation: Minister of Justice

DOB: Approximately 1963

POB: Kandahar, Afghanistan 59 Name 1: Jalaluddine Good quality a.k.a.: Nationality: Afghan Name 2: Shinwari Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Deputy Minister of Justice

DOB: Approximately 1968

POB: Shinwar district, Ningarhar province, Afghanistan 60 Name 1: Mohammad Essa Good quality a.k.a.: Nationality: Afghan Name 2: Akhund Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title 1: Alhaj Title 2: Mullah Address:

Designation: Minister of Water, Sanitation and Electricity

DOB: Approximately 1958

POB: Spinboldak district, Kandahar province, Afghanistan 61 Name 1: Sayeedur Rahman Good quality a.k.a.: Nationality: Afghan Name 2: Haqani Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Deputy Minister of Mines and 13

Industries

DOB: Approximately 1948

POB: Kunar province, Afghanistan 62 Name 1: Abdul Salam Good quality a.k.a.: Abdul Nationality: Afghan Name 2: Zaief Salam Zaeef Passport no.: Name 3: Low quality a.k.a.: Name 4: National identification no.: Title: Mullah Address: Designation: a) Deputy Minister of Mines and Industries b) Ambassador Extraordinary and Plenipotentiary, Taliban "Embassy", Islamabad, Pakistan

DOB: Approximately 1968

POB: Kandahar, Afghanistan 63 Name 1: Mohammad Azam Good quality a.k.a.: Nationality: Afghan Name 2: Elmi Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Deputy Minister of Mines and Industries

DOB:

POB: 64 Name 1: Ezatullah Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Deputy Minister of Planning

DOB: Between 1968 and 1973

POB: Laghman province, Afghanistan 65 Name 1: Mohammad Musa Good quality a.k.a.: Nationality: Afghan Name 2: Hottak Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Deputy Minister of Planning

DOB: Approximately 1963

POB: Maidanwardak province, Afghanistan 66 Name 1: Mohammad Abbas Good quality a.k.a.: Nationality: Afghan Name 2: Akhund Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Mullah Address: Designation: Minister of Public Health 14

DOB: Approximately 1963

POB: Kandahar, Afghanistan 67 Name 1: Sher Mohammad Abbas Good quality a.k.a.: Nationality: Afghan Name 2: Stanekzai Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation: Deputy Minister of Public Health

DOB: Approximately 1963

POB: Logar province, Afghanistan 68 Name 1: Mohammadullah Good quality a.k.a.: Nationality: Afghan Name 2: Mati Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Minister of Public Works

DOB:

POB: Arghandab district, Kandahar province, Afghanistan 69 Name 1: Rostam Good quality a.k.a.: Nationality: Afghan Name 2: Nuristani Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Deputy Minister of Public Works

DOB: Approximately 1963

POB: Nuristan province, Afghanistan 70 Name 1: Atiqullah Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title 1: Hadji Title 2: Molla Address:

Designation: Deputy Minister of Public Works

DOB:

POB: 71 Name 1: Najibullah Good quality a.k.a.: Nationality: Afghan Name 2: Haqqani Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Deputy Minister of Public Works

DOB:

POB: 15

72 Name 1: Sayyed Ghiassouddine Good quality a.k.a.: Nationality: Afghan Name 2: Agha Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Minister of Haj and Religious Affairs

DOB: Between 1958 and 1963

POB: Faryab province, Afghanistan 73 Name 1: Moslim Good quality a.k.a.: Nationality: Afghan Name 2: Haqqani Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Deputy Minister of Haj and Religious Affairs

DOB: Approximately 1958

POB: Kandahar, Afghanistan 74 Name 1: Qalamudin Good quality a.k.a.: Nationality: Afghan Name 2: Muhmand Qalamuddin Passport no.: Name 3: Low quality a.k.a.: Name 4: National identification no.: Title: Maulavi Address: Designation: a) Deputy Minister of Haj Affairs b) Head of Olympic Committee

DOB: Between 1958 and 1963

POB: Ningarhar province, Afghanistan 75 Name 1: Abdul Raqib Good quality a.k.a.: Nationality: Afghan Name 2: Takhari Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Minister of Repatriation

DOB: Between 1968 and 1973

POB: Takhar province, Afghanistan 76 Name 1: Ramatullah Good quality a.k.a.: Nationality: Afghan Name 2: Wahidyar Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation: Deputy Minister for Martyrs and Repatriation

DOB: Approximately 1958

POB: Paktika province, Afghanistan 77 Name 1: Mohammad Sediq Good quality a.k.a.: Nationality: Afghan Name 2: Akhundzada 16

Name 3: Low quality a.k.a.: Passport no.: Name 4: Title: National identification no.:

Designation: Deputy Minister of Martyrs and Address: Repatriation

DOB: Between 1953 and 1958

POB: Kabul province, Afghanistan 78 Name 1: Mohammad Wali Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Minister of Department of Preventing Vice and Propagating Virtue

DOB: Approximately 1965

POB: Kandahar province, Afghanistan 79 Name 1: Mohammad Salim Good quality a.k.a.: Nationality: Afghan Name 2: Haqqani Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Deputy Minister of Preventing Vice and Propagating Virtue

DOB:

POB: 80 Name 1: Sayed Esmatullah Good quality a.k.a.: Nationality: Afghan Name 2: Asem Esmatullah Asem Passport no.: Name 3: Low quality a.k.a.: Name 4: National identification no.: Title: Maulavi Address: Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue b) SG of Afghan Red Cresent Society (ARCS)

DOB: Approximately 1973

POB: Ningarhar province, Afghanistan 81 Name 1: Qari Good quality a.k.a.: Nationality: Afghan Name 2: Ahmadulla Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation: Minister of Security (Intelligence)

DOB: Approximately 1975

POB: Qarabagh district, Ghazni province, Afghanistan 82 Name 1: Abdul-Haq Good quality a.k.a.: Nationality: Afghan 17

Name 2: Wasseq Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Deputy Minister of Security (Intelligence)

DOB: Approximately 1975

POB: Central Ghazni province, Afghanistan 83 Name 1: Ehsanullah Good quality a.k.a.: Nationality: Afghan Name 2: Sarfida Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Deputy Minister of Security (Intelligence)

DOB: Approximately 1963

POB: Qarabagh district, Ghazni province, Afghanistan 84 Name 1: Habibullah Good quality a.k.a.: Nationality: Afghan Name 2: Reshad Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Mullah Address: Designation: Head of Investigation Dept.

DOB: Between 1968 and 1973

POB: Ghazni province, Afghanistan 85 Name 1: Ahmed Jan Good quality a.k.a.: Nationality: Afghan Name 2: Akhund Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Minister of Water and Electricity

DOB: Between 1953 and 1958

POB: Kandahar province, Afghanistan 86 Name 1: Mohammad Homayoon Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Eng. Address: Designation: Deputy Minister of Water and Electricity

DOB:

POB: 87 Name 1: Saduddin Good quality a.k.a.: Nationality: Name 2: Sayyed a) Sadudin Sayed Passport no.: Name 3: b) Sadruddin 18

Name 4: Low quality a.k.a.: National identification no.: Title1: Maulavi Title 2: Alhaj Address: Title 3: Mullah

Designation: a) Vice-Minister of Work and Social Affairs b) Mayor of Kabul City

DOB: Approximately 1968

POB: Chaman district, Pakistan 88 Name 1: Abdul Jabbar Good quality a.k.a.: Nationality: Afghan Name 2: Omari Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Governor of Baghlan Province

DOB: Approximately 1958

POB: Zabul, Afghanistan 89 Name 1: Nurullah Good quality a.k.a.: Nationality: Afghan Name 2: Nuri Low quality a.k.a.: Passport no.: Name 3: Na me 4: National identification no.: Title: Maulavi Address: Designation: a) Governor of Balkh Province b) Head of Northern Zone

DOB: Approximately 1958

POB: Shahjoe district, Zabul province, Afghanistan 90 Name 1: Muhammad Islam Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation: Governor of Bamiyan Province

DOB: Between 1953 and 1958

POB: Rori-Du-Aab district, Samangan province, Afghanistan 91 Name 1: Janan Good quality a.k.a.: Nationality: Afghan Name 2: Agha Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Mullah Address: Designation: Governor of Fariab

DOB: Approximately 1958

POB: Central Uruzgan province, Afghanistan 92 Name 1: Dost Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: 19

Name 3: Low quality a.k.a.: Passport no.: Name 4: Title: Mullah National identification no.:

Designation: Governor of Ghazni Province Address:

DOB: Between 1968 and 1973

POB: Daman district, Kandahar province, Afghanistan 93 Name 1: Khairullah Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Khairkhwah Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Governor of Herat Province

DOB: Approximately 1963

POB: Arghistan district, Kandahar province, Afghanistan 94 Name 1: Abdul Bari Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Governor of Helmand Province

DOB: Approximately 1953

POB: Helmand province, Afghanistan 95 Name 1: Walijan Good quality a.k.a.: Nationality: Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Governor of Jawzjan Province

DOB: Approximately 1968

POB: Quetta, Pakistan 96 Name 1: Mohammad Hasan Good quality a.k.a.: Nationality: Afghan Name 2: Rahmani Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Mullah Address: Designation: Governor of Kandahar Province

DOB: Approximately 1963

POB: Panjwae district, Kandahar province, Afghanistan 97 Name 1: Abdul Manan Good quality a.k.a.: Nationality: Afghan Name 2: Nyazi Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: 20

Title: Mullah Address:

Designation: Governor of Kabul Province

DOB: Approximately 1968

POB: Heart province, Afghanistan 98 Name 1: Abdul Wahed Good quality a.k.a.: Nationality: Afghan Name 2: Shafiq Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Deputy Governor of Kabul Province

DOB: Approximately 1968

POB: Ningarhar province, Afghanistan 99 Name 1: Mohammad Shafiq Good quality a.k.a.: Nationality: Afghan Name 2: Mohammadi Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Governor of Khost Province

DOB: Approximately 1948

POB: Uruzgan province, Afghanistan 100 Name 1: Nazar Good quality a.k.a.: Nationality: Afghan Name 2: Mohammad Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Governor of Kunduz Province

DOB:

POB: 101 Name 1: Mohammad Eshaq Good quality a.k.a.: Nationality: Afghan Name 2: Akhunzada Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Governor of Laghman Province

DOB: Between 1963 and 1968

POB: Qarabajh district, Ghazni province, Afghanistan 102 Name 1: Zia-ur-Rahman Good quality a.k.a.: Nationality: Afghan Name 2: Madani Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Governor of Logar Province 21

DOB: Between 1953 and 1958

POB: Taliqan, Takhar province, Afghanistan 103 Name 1: Shamsudin Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Governor of Wardak (Maidan) Province

DOB: Approximately 1968

POB: Keshim district, Badakhshan province, Afghanistan 104 Name 1: Mohammad Rasul Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Governor of Nimroz Province

DOB: Between 1958 and 1963

POB: Spinboldak district, Kandahar province, Afghanistan 105 Name 1: Taha Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Governor of Paktia Province

DOB: Approximately 1963

POB: Ningarhar province, Afghanistan 106 Name 1: Mohammad Shafiq Good quality a.k.a.: Nationality: Afghan Name 2: Ahmadi Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Mullah Address: Designation: Governor of Samangan Province

DOB:

POB: 107 Name 1: Aminullah Good quality a.k.a.: Nationality: Afghan Name 2: Amin Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Governor of Saripul Province

DOB: 22

POB: 108 Name 1: Abdulhai Good quality a.k.a.: Nationality: Afghan Name 2: Salek Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Governor of Urouzgan Province

DOB:

POB: 109 Name 1: Ahmad Jan Good quality a.k.a.: Nationality: Afghan Name 2: Akhunzada Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Governor of Zabol Province

DOB:

POB: Urazgan province, Afghanistan 110 Name 1: Noor Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Saqib Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation: Chief Justice of Supreme Court

DOB: Approximately 1958

POB: Bagrami district, Kabul province, Afghanistan 111 Name 1: Sanani Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Head of Dar-ul-Efta

DOB: Approximately 1923

POB: Zabul province, Afghanistan 112 Name 1: Rafiullah Good quality a.k.a.: Nationality: Afghan Name 2: Muazen Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Deputy of High Court

DOB: Approximately 1943

POB: Paktia province, Afghanistan 113 Name 1: Shahabuddin Good quality a.k.a.: Nationality: Afghan Name 2: Delawar Low quality a.k.a.: Passport no.: Name 3: Name 4: 23

Title: Maulavi National identification no.:

Designation: Deputy of High Court Address:

DOB: Approximately 1953

POB: Logar province, Afghanistan 114 Name 1: Abdul Rahman Good quality a.k.a.: Nationality: Afghan Name 2: Agha Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation: Chief Justice of Military Court

DOB: Approximately 1958

POB: Arghandab district, Kandahar province, Afghanistan 115 Name 1: Mohammad Hassan Good quality a.k.a.: Nationality: Name 2: Mastasaeed Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Mullah Address: Designation: Head of Academy of Sciences

DOB: Approximately 1958

POB: 116 Name 1: Abdul Hakim Good quality a.k.a.: Nationality: Afghan Name 2: Mujahid Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation: Taliban envoy to the United Nations

DOB: Approximately 1963

POB: Logar province, Afghanistan 117 Name 1: Rahmatullah Good quality a.k.a.: Nationality: Afghan Name 2: Safi Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: General Address: Designation: Taliban representative in Europe

DOB: Approximately 1948

POB: Tagaab district, Kapisa province, Afghanistan 118 Name 1: Hamidullah Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Mullah Address: Designation: Head of Ariana Afghan Airlines 24

DOB: Approximately 1968

POB: Kandahar province, Afghanistan 119 Name 1: Jan Mohmmad Good quality a.k.a.: Nationality: Afghan Name 2: Madani Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Mr Address: Designation: Charge d’Affaires, Taliban Embassy, Abu Dhabi

DOB:

POB: 120 Name 1: Shamsalah Good quality a.k.a.: Nationality: Afghan Name 2: Kmalzada Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Mr Address: Designation: Second Secretary, Taliban Embassy, Abu Dhabi

DOB:

POB: 121 Name 1: Azizirahman Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Mr Address: Designation: Third Secretary, Taliban Embassy, Abu Dhabi

DOB:

POB: 122 Name 1: Abdul Manan Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title 1: Mr Title 2: Mawlawi Address:

Designation: Commercial Attache, Taliban Embassy, Abu Dhabi

DOB:

POB: 123 Name 1: Abdul Wahab Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Malawi Address: Designation: Taliban Chargé d'Affaires in Riyadh 25

DOB: Approximately 1973

POB: Faryab province, Afghanistan 124 Name 1: Habibullah Good quality a.k.a.: Nationality: Afghan Name 2: Faizi Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation: First Secretary/Deputy Head of Mission, Taliban "Embassy", Islamabad

DOB:

POB: 125 Name 1: Mohammad Sohail Good quality a.k.a.: Nationality: Afghan Name 2: Shaheen Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation: Second Secretary, Taliban "Embassy", Islamabad

DOB:

POB: 126 Name 1: Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Sarwar Low quality a.k.a.: Passport no.: Name 3: Siddiqmal Name 4: National identification no.: Title: Address: Designation: Third Secretary, Taliban "Embassy", Islamabad

DOB:

POB: 127 Good quality a.k.a.: Nationality: Afghan Name 1: Mohammad Name 2: Zahid Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:

Title: Mullah Address:

Designation: Third Secretary, Taliban "Embassy", Islamabad

DOB:

POB: 128 Name 1: Abdul Qadeer Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: General Address: Designation: Military Attache, Taliban "Embassy", Islamabad 26

DOB:

POB: 129 Name 1: Nazirullah Good quality a.k.a.: Nationality: Afghan Name 2: Anafi Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Commercial Attache, Taliban "Embassy", Islamabad

DOB:

POB: 130 Name 1: Abdul Ghafar Good quality a.k.a.: Nationality: Afghan Name 2: Qurishi Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Repatriation Attache, Taliban "Embassy", Islamabad

DOB:

POB: 131 Name 1: Mohammad Daud Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation: Administrative Attache, Taliban "Embassy", Islamabad

DOB:

POB: 132 Name 1: Najibullah Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Consul General, Taliban "Consulate General", Peshawar

DOB: Approximately 1953

POB: Kandahar province, Afghanistan 133 Name 1: Qari Good quality a.k.a.: Nationality: Afghan Name 2: Abdul Wali Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation: First Secretary, Taliban "Consulate General", Peshawar 27

DOB:

POB: 134 Name 1: Syed Good quality a.k.a.: Nationality: Afghan Name 2: Allamuddin Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation: Second Secretary, Taliban "Consulate General", Peshawar

DOB:

POB: 135 Name 1: Akhtar Good quality a.k.a.: Nationality: Afghan Name 2: Mohammad Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Education Attache, Taliban "Consulate General", Peshawar

DOB:

POB: 136 Name 1: Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Saddiq Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title 1: Alhaj Title 2: Maulavi Address:

Designation: Trade Representative, Taliban "Consulate General", Peshawar

DOB:

POB: 137 Name 1: Rahamatullah Good quality a.k.a.: Nationality: Afghan Name 2: Kakazada Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Consul General, Taliban "Consulate General", Karachi

DOB:

POB: 138 Name 1: Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Aleem Low quality a.k.a.: Passport no.: Name 3: Noorani Name 4: National identification no.: Title: Mufti Address: Designation: First Secretary, Taliban "Consulate General", Karachi 28

DOB:

POB: 139 Name 1: Abdul Ghafar Good quality a.k.a.: Nationality: Afghan Name 2: Shenwary Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Haji Address: Designation: Third Secretary, Taliban "Consulate General", Karachi

DOB:

POB: 140 Name 1: Gul Ahmad Good quality a.k.a.: Nationality: Afghan Name 2: Hakimi Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Commercial Attache, Taliban "Consulate General", Karachi

DOB:

POB: 141 Name 1: Abdullah Good quality a.k.a.: Nationality: Afghan Name 2: Murad Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Consul General, Taliban "Consulate General", Quetta

DOB:

POB: 142 Name 1: Abdul Haiy Good quality a.k.a.: Nationality: Afghan Name 2: Aazem Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: First Secretary, Taliban "Consulate General", Quetta

DOB:

POB: 143 Name 1: Hamdullah Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Maulavi Address: Designation: Repatriation Attache, Taliban "Consulate General", Quetta 29

DOB:

POB:

B. The list of entities belonging to or associated with the Taliban No. Entity identifiers 1 Name: De Afghanistan Momtaz Bank C. The list of individuals belonging to or associated with the Al-Qaida organization No. Personal identifiers Alias Nationality, Passport Other information no., ID no., and address 1 Name 1: Mohamad Nasir Good quality a.k.a.: Nationality: Malaysian Name 2: Abas Low quality a.k.a.: Passport no.: A 8239388 Name 3: a) Abu Husna Name 4: b) Addy Mulyono National identification no.: Title: c) Malik 690506-71-5515 d) Khairudin Designation: e) Sulaeman Address: Taman Raja f) Maman Laut, Sabah, Malaysia DOB: 6 May 1969 g) Husna

POB: Singapore 2 Name 1: Saiyid Good quality a.k.a.: Nationality: Pakistan Name 2: Abd Al-Man Abdul Manan Passport no.: Name 3: Low quality a.k.a.: Name 4: a) Agha Haji National identification no.: Title: b) Am Address: Designation:

DOB:

POB: 3 Name 1: Shadi Good quality a.k.a.: Nationality: Jordanian of a) Name of father: Name 2: Mohamed a) Emad Abdelhadie, Palestinian origin Mohamed Abdalla Name 3: Mustafa born 27 September 1976 b) Name of mother: Passport no.: Name 4: Abdalla in Alhamza Jawaher Abdalla, née a) Jordanian passport no.: b) Shadi Mohammed Almadaneie Title: D 862 663, issued in Irgid, Mustafa Abdalla, born 27 Jordan, on 10 August September 1976 in Irbid Designation: 1993 c) Shadi Abdallha, born b) Jordanian passport no.: 27 September 1976 in DOB: 27 September 1976 H 641 183, issued in Irgid, Irbid, Jordan Jordan, on 17 April 2002 d) Shadi Abdallah, born POB: Irbid, Jordan c) German International 27 September 1976 in travel document no.: Irbid 0770479, issued in e) Emad Abdekhadie, Dortmund, Germany on born 27 September 1976 16 February 1998 in Athamse f) Zidan Emad National identification no.: Abdelhadie, born 27 September 1976 in Address: Currently in Alhamza detention awaiting trial Low quality a.k.a.: a) (Used in Belgium) Shadi Mohammed Mostafa Hasan, born 27 September 1976 in Beje, Iraq, address: Rue de Pavie 42, 1000 Brussels, Belgium 30

b) Zidan c) Zaidan d) Al Hut (English: the shark) e) Emad Al Sitawi 4 Name 1: Abd Al Hafiz Good quality a.k.a.: Nationality: Name 2: Abd Al Wahab a) Ferdjani Mouloud Passport no.: Name 3: b) Rabah Di Roma Name 4: Low quality a.k.a.: National identification no.: Title: Mourad Address: Via Lungotevere Designation: Dante – Rome, Italy (Domicile) DOB: 7 September 1967

POB: Algeri, Algeria 5 Name 1: Youssef Good quality a.k.a.: Nationality: Name 2: Abdaoui Low quality a.k.a.: Passport no.: Name 3: a) Abu Abdullah Name 4: b) Abdellah National identification no.: Title: c) Abdullah Address: Designation: Piazza Giovane Italia n.2, Varese, Italy DOB: 4 June 1966

POB: Kairouan (Tunisia) 6 Name 1: Kifane Good quality a.k.a.: Nationality: Name 2: Abderrahmane Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Via S. Biagio, 32 Designation: or 35 – Sant’ Anastasia (NA), Italy DOB: 7 March 1963

POB: Casablanca, Morocco Name 1: Ali Good quality a.k.a.: Nationality: Mogadishu, Somalia 7 Name 2: Abbas Low quality a.k.a.: Passport no.: Name 3: Abdi Name 4: National identification no.: Title: Address: Designation:

DOB:

POB: 8 Name 1: Majeed Good quality a.k.a.: Nationality: Pakistani Name 2: Abdul a) Majeed, Abdul Passport no.: Chaudhry b) Majeed Chaudhry Name 3: Abdul National identification no.: Name 4: c) Majid, Abdul Title: Low quality a.k.a.: Address:

Designation:

DOB: 31

a) 15 April 1939 b) 1938

POB: 9 Name 1: Zulkifli Good quality a.k.a.: Nationality: Malaysian Name 2: Abdul Hir Musa Abdul Hir Passport no.: A 11263265 Name 3: Low quality a.k.a.: Name 4: National identification no.: Title: 660105-01-5297

Designation: Address: Seksyen 17, Shah Alam, Selangor, DOB: 5 January 1966 Malaysia

POB: Johor, Malaysia Name 1: Abdullah Good quality a.k.a.: Nationality: Egypt Afghanistan 10 Name 2: Ahmed Low quality a.k.a.: Passport no.: Name 3: Abdullah a) Abu Mariam Name 4: b) Al-Masri, Abu National identification no.: Title: Mohamed c) Saleh Address: Designation:

DOB: 1963

POB: Egypt Name 1: Mohamad Good quality a.k.a.: Nationality: Indonesian 11 Name 2: Iqbal a) Rahman, Mohamad Passport no.: Name 3: Abdurrahman Iqbal Name 4: b) A Rahman, Mohamad National identification no.: Iqbal Title: c) Abu Jibril Address: Abdurrahman Designation: d) Fikiruddin Muqti DOB: e) Fihiruddin Muqti Low quality a.k.a.: POB: Tirpas-Selong a) Abu Jibril Village, East Lombok, Indonesia Name 1: Sulaiman Good quality a.k.a.: Nationality: Kuwaiti 12 Name 2: Jassem citizenship withdrawn Low quality a.k.a.: Abo Name 3: Sulaiman Ghaith Passport no.: Name 4: Abo Ghaith Title: National identification no.:

Designation: Address:

DOB: 14 December 1965

POB: Kuwait Name 1: Ibrahim Good quality a.k.a.: Al- Nationality: Affiliated with Afghan 13 Name 2: Ali Libi, Abd al-Muhsin Support Committee (ASC) Passport no.: Name 3: Muhammad and Revival of Islamic Low quality a.k.a.: Name 4: Abu Bakr Heritage Society (RIHS). National identification no.: Title: Address: Designation:

DOB: 32

POB: 14 Name 1: Mohamed Good quality a.k.a.: Nationality: Jordanian a) Name of father: Name 2: Abu Dhess a) Yaser Hassan, born 1 Mouhemad Saleh Hassan Passport no.: Name 3: February 1966 in b) Name of mother: a)German International Name 4: Hasmija Mariam Hassan, née travel document no.: b) Abu Ali Abu Mohamed Chalabia Title: 0695982, expired Dhees, born 1 February c) Distinguishing features: b) German International 1966 in Hasmija stiffening/deformation of Designation: travel document no.: c) Mohamed Abu Dhess, the left index finger 0785146, valid until 8 April born 1 February 1966 in DOB: 22 February 1964 2004 Hashmija, Iraq POB: Irbid, Jordan Low quality a.k.a.: National identification no.:

Address: Currently in detention awaiting trial 15 Name 1: Amin Good quality a.k.a.: Nationality: Afghan Security coordinator for Name 2: Muhammad a) Al-Haq, Amin national UBL. Name 3: Ah Haq b) Amin, Muhammad Passport no.: Name 4: Low quality a.k.a.: Title: a) Dr. Amin National identification no.: b) Ul-Haq, Dr. Amin Designation: Address:

DOB: 1960

POB: Nangahar Province, Afghanistan 16 Name 1: Mustafa Good quality a.k.a.: Nationality: Name 2: Muhammad Shaykh Sai’id Passport no.: Name 3: Ahmad Low quality a.k.a.: Name 4: National identification no.: Title: Address: Designation:

DOB:

POB: Egypt 17 Name 1: Mohamed Good quality a.k.a.: Nationality: Name 2: Amine a) Akli Amine Mohamed Passport no.: Name 3: Akli b) Killech Shamir Name 4: c) Kali Sami National identification no.: Title: Low quality a.k.a.: Elias Address: Designation: Of no fixed address in Italy DOB: 30 March 1972

POB: Abordj El Kiffani (Algeria) 18 Name 1: Mohammad Good quality a.k.a.: Al- Nationality: Yemen Name 2: Hamdi Hamati, Muhammad Passport no.: Name 3: Sadiq Low quality a.k.a.: Al- Name 4: Al-Ahdal Makki, Abu Asim National identification no.: Title: Address: Designation:

DOB: 33

POB: 19 Name 1: Aschraf Good quality a.k.a.: Nationality: Name 2: Al-Dagma a) Aschraf Al-Dagma, Unresolved/Palestinian Name 3: born 28 April 1969 in origin Name 4: Kannyouiz, Palestinian Passport no.: Refugee Territories Title: travel document issued by b) Aschraf Al Dagma, Landratsamt Altenburger born 28 April 1969 in the Designation: Land (Altenburg County Gaza Strip, Palestinian Administration Office), Territories DOB: 28 April 1969 Germany, dated 30 April c) Aschraf Al Dagma, 2000 POB: Absan, Gaza Strip, born 28 April 1969 in Palestinian Territories Palestinian Territories National identification no.: d) Aschraf Al Dagma, born 28 April 1969 in Address: Currently in Abasan, Gaza Strip detention awaiting trial Low quality a.k.a.: 20 Name 1: Khalid Good quality a.k.a.: Nationality: Name 2: Al-Fawaz a) Al-Fauwaz, Khaled Passport no.: Name 3: b) Al-Fauwaz, Khaled A. Name 4: c) Al-Fawwaz, Khalid National identification no.: d) Al Fawwaz, Khalik Title: e) Al-Fawwaz, Khaled Address: 55 Hawarden f) Al Fawwaz, Khaled Designation: Hill, Brooke Road, London Low quality a.k.a.: NW2 7BR, UK DOB: 25 August 1962

POB: Name 1: Fathur Good quality a.k.a.: Nationality: Indonesian 21 Name 2: Rohman a) Al Ghozi, Fathur Passport no.: Philippines Name 3: Al-Ghozhi Rohman GG 672613 Name 4: b) Al Ghozi, Fathur Rahman Title: National identification no.: c) Al-Gozi, Fathur Rohman Designation: Address: d) Al-Gozi, Fathur DOB: 17 February 1971 Rahman e) Alghozi, Fathur POB: Madiun, East Java, Rohman Indonesia f) Alghozi, Fathur Rahman g) Al-Gozhi, Fathur Rohman h) Al-Gozhi, Fathur Rahman i) Randy Alih j) Randy Ali k) Alih Randy l) Randy Adam Alih m) Sammy Sali Jamil n) Sammy Salih Jamil o) Rony Azad p) Rony Azad Bin Ahad q) Rony Azad Bin Ahmad r) Rony Azad Bin Amad s) Edris Anwar Rodin Low quality a.k.a.: a) Abu Saad b) Abu Sa’ad c) Freedom Fighter 22 Name 1: Ahmed Good quality a.k.a.: Nationality: Egypt Afghanistan Name 2: Mohammed a) Abdurehman, Ahmed 34

Name 3: Hamed Mohammed Passport no.: Name 4: Ali b) Ahmed Hamed c) Ali, Ahmed Title: National identification no.: Mohammed d) Ali, Hamed Designation: Address: e) Hemed, Ahmed DOB: 1965 f) Shieb, Ahmed Low quality a.k.a.: POB: Egypt a) Abu Fatima b) Abu Islam c) Abu Khadiijah d) Ahmed The Egyptian e) Ahmed, Ahmed f) Al-Masri, Ahmad g) Al-Surir, Abu Islam h) Shuaib 23 Name 1: El Heit Good quality a.k.a.: Nationality: Name 2: Alì a) Kamel Mohamed, Passport no.: Name 3: DOB: 30 January 1971 Name 4: b) Alì Di Roma National identification no.: Title: Low quality a.k.a.: Address: Designation: a) Via D. Fringuello, 20 – Rome, Italy DOB: 20 March 1970 b) Milan (Domicile)

POB: Rouba, Algeria 24 Name 1: Jim'ale Good quality a.k.a.: Nationality: Mogadishu, Somalia Name 2: Ahmed a) Jimale, Ahmed Ali Passport no.: Name 3: Nur b) Jim'ale, Ahmad Nur Ali Name 4: Ali c) Jumale, Ahmed Nur National identification no.: d) Jumali, Ahmed Ali Title: Low quality a.k.a.: Address: P.O. Box 3312, Designation: Dubai, UAE

DOB:

POB: Name 1: Abd Al-Hadi Nationality: 25 Good quality a.k.a.: Name 2: Al-Iraqi Abdal Al-Hadi Al-Iraqi Passport no.: Name 3:

Name 4: Low quality a.k.a.: Abu National identification no.: Title: Abdallah Address: Designation:

DOB:

POB: 26 Name 1: Saqar Good quality a.k.a.: Nationality: Thought to be Aide to UBL. Name 2: Al-Jadawi a Yemeni and Saudi Low quality a.k.a.: Name 3: national. Name 4: Passport no.: Title: National identification no.: Designation: Address: DOB: 1965

POB: 35

27 Name 1: Abu Bakr Good quality a.k.a.: Nationality: Algerian Affiliated with Afghan Name 2: Al-Jaziri Support Committee (ASC). Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Peshawar, Designation: Pakistan

DOB:

POB: 28 Name 1: Ahmad Good quality a.k.a.: Nationality: Is a Canadian Name 2: Sa’id national and thought to be Low quality a.k.a.: Al- Name 3: Al-Kadr an Egyptian national Kanadi, Abu Abd Al- Name 4: Rahman Passport no.: Title: National identification no.: Designation: Address: DOB: 1 March 1948

POB: Cairo, Egypt 29 Name 1: Ahmad Nationality: Good quality a.k.a.: Name 2: Fadil a) Abu Musab Al-Zarqawi Passport no.: Name 3: Nazal b) Muhannad Name 4: Al-Khalayleh c) Al-Muhajer National identification no.: Title: d) Garib Address: Whereabouts Designation: Low quality a.k.a.: currently unknown

DOB: 30 October 1966

POB: Al-Zarqaa, Jordan Name 1: Ibn Al-Shaykh Good quality a.k.a.: Nationality: 30 Name 2: Al-Libi Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation:

DOB:

POB: 31 Name 1: Yasin Good quality a.k.a.: Nationality: Jeddah, Saudi Arabia Name 2: a) Kadi, Shaykh Yassin Passport no.: Name 3: Abdullah Name 4: Al-Qadi b) Kahdi, Yasin National identification no.: Title: Low quality a.k.a.: Address: Designation:

DOB:

POB: 36

32 Name 1: Nazih Good quality a.k.a.: Nationality: Libya Afghanistan Name 2: Abdul Hamed a) Anas Al-Liby Passport no.: Name 3: Al-Raghie b) Al-Libi, Anas Name 4: c) Al-Raghie, Nazih National identification no.: d) Al-Sabai, Anas Title: Low quality a.k.a.: Address: Designation:

DOB: a) 30 March 1964 b) 14 May 1964

POB: Tripoli, Libya 33 Name 1: Faraj Good quality a.k.a.: Nationality: Name 2: Farj a) Mohamed Abdulla Passport no.: Name 3: Hassan Imad, POB: Gaza, DOB: Name 4: Al Saadi 28 November 1980 National identification no.: b) Muhamad Abdullah Title: Imad, POB: Giordania, Address: DOB: 28 November 1980 Designation:

DOB: 28 November 1980 c) Imad Mouhamed Abdellah, POB: POB: Libia Palestine, DOB: 28 November 1980, Domicile: Viale Bligny 42, Milan, Italy Low quality a.k.a.: Hamza “the Libyan” 34 Name 1: Tariq Good quality a.k.a.: Nationality: Name 2: Anwar a) Hamdi Ahmad Farag Passport no.: Name 3: Ahmad b) Amr Al-Fatih Fathi Name 4: Al-Sayyid Low quality a.k.a.: National identification no.: Title: Address: Designation:

DOB: 15 March 1963

POB: Alexandria, Egypt 35 Name 1: Sa’d Good quality a.k.a.: Nationality: Brother-in-law and close Name 2: Al-Sharif associate of UBL. Said to Low quality a.k.a.: Passport no.: Name 3: be head of UBL’s financial Name 4: organization. National identification no.: Title: Address: Designation:

DOB: 1969

POB: Saudi Arabia 36 Name 1: Mahfouz Good quality a.k.a.: Nationality: Name 2: Ould a) Abu Hafs the Passport no.: Name 3: Al-Walid Mauritanian Name 4: b) Khalid Al-Shanqiti National identification no.: c) Mafouz Walad Al- Title: Walid Address: d) Mahamedou Ouid Designation: Slahi DOB: 1 January 1975 Low quality a.k.a.: 37

POB: 37 Name 1: Aiman Good quality a.k.a.: Nationality: Thought to be Operational and Military Name 2: Muhammed a) Ayman Al-Zawahari an Egyptian national Leader of Jihad Group. Name 3: Rabi b) Ahmed Fuad Salim Former leader of Egyptian Passport no.: Name 4: Al-Zawahiri Islamic Jihad, now a close Good quality a.k.a.: a) 1084010 (Egypt) associate of UBL. Title: b) 19820215

Designation: National identification no.:

DOB: 19 June 1951 Address:

POB: Giza, Egypt 38 Name 1: Shaykh Nationality: Yemeni Good quality a.k.a.: Name 2: ’Abd-al-Majid a) Abdelmajid Al-Zindani Passport no.: A005487 Name 3: Al-Zindani b) Shaykh ’Abd Al-Majid (Yemen) issued August Name 4: Al-Zindani 13, 1995 Title: Low quality a.k.a.: National identification no.: Designation: Address: DOB: circa 1950

POB: Yemen 39 Name 1: Mehrez Good quality a.k.a.: Nationality: Name 2: Amdouni a) Fabio Fusco Passport no.: Name 3: b) Mohamed Hassan Name 4: Low quality a.k.a.: National identification no.: Title: Abu Thale Address: Designation: Of no fixed address in Italy DOB: 18 December 1969

POB: Tunis (Tunisia) 40 Name 1: Saifi Good quality a.k.a.: Nationality: Algerian Name 2: Ammari a) El Para (combat Passport no.: Name 3: name) Name 4: b) Abderrezak Le Para National identification no.: c) Abou Haidara Title: d) El Ourassi Address: e) Abderrezak Zaimeche Designation: f) Abdul Rasak ammane DOB: 1 January 1968 Abu Haidra g) Abdalarak POB: Kef Rih, Algeria Low quality a.k.a.: 41 Name 1: Muhammed Good quality a.k.a.: Nationality: Though to be Senior lieutenant to UBL. Name 2: Atif a) Subhi Abu Sitta an Egyptian national. Name 3: b) Sheik Taysir Abdullah Passport no.: Name 4: c) Mohamed Atef Title: Low quality a.k.a.: National identification no.: a) Abu Hafs Al Masri Designation: b) Abu Hafs Al Masri El Address: Khabir DOB: c) Taysir a) 1956 b) 1951 c) 1944

POB: Alexandria, Egypt 38

42 Name 1: Muhsin Good quality a.k.a.: Nationality: Egypt Afghanistan Name 2: Musa a) Al-Muhajir, Abdul Passport no.: Name 3: Matwalli Rahman Name 4: Atwah b) Al-Namer, Mohammed National identification no.: K.A. Title: Low quality a.k.a.: Address: Designation: a) Abdel Rahman b) Abdul Rahman DOB: 19 June 1964

POB: Egypt 43 Name 1: Chiheb Good quality a.k.a.: Nationality: Name 2: Ben Mohamed Hichem Abu Hchem Passport no.: Name 3: Ayari Low quality a.k.a.: Name 4: National identification no.: Title: Address: Designation: Via di Saliceto n.51/9, Bologna, Italy DOB: 19 December 1965

POB: Tunis (Tunisia) 44 Name 1: Mondher Good quality a.k.a.: Nationality: Name 2: Baazaoui Low quality a.k.a.: Passport no.: Name 3: Hamza Name 4: National identification no.: Title: Address: Designation: Via di Saliceto n.51/9, Bologna, Italy DOB: 18 March 1967

POB: Kairouan (Tunisia) 45 Name 1: Said Good quality a.k.a.: Nationality: Germany Name 2: Bahaji Low quality a.k.a.: Passport no.: Provisional Name 3: German Passport No.: Name 4: 28642163 (issued by the Title: city of Hamburg)

Designation: National identification no.:

DOB: 15 July 1975 Address: Formerly resident at: Bunatwiete POB: Haselünne/Lower 23, 21073 Saxony/Germany Hamburg/Germany 46 Name 1: Shamil Good quality a.k.a.: Nationality: Name 2: Basayev Abdullakh Shamil Abu- Passport no.: As of Name 3: Idris January 2002, Russian Name 4: Low quality a.k.a.: passport number was Title: 623334

Designation: National identification no.:

DOB: 14 January 1965 Address:

POB: Chechen village of Dyshni-Vedeno 47 Name 1: Mahmood Good quality a.k.a.: Nationality: Pakistani Name 2: Sultan a) Mahmood, Sultan Passport no.: Name 3: Bashir-Ud-Din Bashiruddin Name 4: b) Mehmood, Dr. Bashir 39

Uddin Title: National identification no.: c) Mekmud, Sultan Baishiruddin Designation: Address: Street 13, Wazir Low quality a.k.a.: Akbar Khan, Kabul, DOB: Afghanistan a) 1937 b) 1938 c) 1939 d) 1940 e) 1941 f) 1942 g) 1943 h) 1944 i) 1945

POB: 48 Name 1: Mokhtar Good quality a.k.a.: Nationality: Son of Mohamed and Name 2: Belmokhtar Zohra Chemkha. Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation:

DOB: 1 June 1972

POB: Ghardaia 49 Name 1: Cherif Good quality a.k.a.: Nationality: Name 2: Said Low quality a.k.a.: Passport no.: Name 3: Ben a) Djallal Abdelhakim b) Youcef National identification no.: Name 4: c) Abou Salman Title: Address: Corso Lodi 59, Milan, Italy Designation:

DOB: 25 January 1970

POB: Menzel Temine, Tunisia 50 Name 1: Aouadi Good quality a.k.a.: Nationality: Tunisian Codice Fiscale: Name 2: Mohamed Aouadi, Mohamed Ben DAOMMD74T11Z352Z. Passport no.: L 191609 Name 3: Ben Belgacem Belkacem His mother's name is Bent issued on 2/28/1996 Name 4: Ben Abdallah Ahmed Ourida. Low quality a.k.a.: Title: National identification no.: 04643632 issued on Designation: 6/18/1999

DOB: 12/11/1974 Address: Address: a) Via A. Masina n. 7, POB: Tunis, Tunisia Milan, Italy b) Via Dopini No 3, GALLARATI - ITALY 51 Name 1: Charaabi Good quality a.k.a.: Nationality: Tunisian Codice Fiscale: Name 2: Tarek Sharaabi, Tarek CHRTRK70C31Z352U. His Passport no.: L 579603 Name 3: Ben Bechir mother's name is Charaabi Low quality a.k.a.: issued in Milan on 19 Name 4: Ben Amara Hedia. a) Haroun November 1997 Title: b) Frank National identification no.: Designation: 007-99090 40

DOB: 31 March 1970 Address: Viale Bligny n.42, Milan, Italy POB: Tunis, Tunisia 52 Name 1: Haddad Good quality a.k.a.: Nationality: Fiscal Code: Name 2: Fethi HDDFTH63H28Z352V Low quality a.k.a.: Passport no.: Name 3: Ben Assen Name 4: National identification no.: Title: Address: Designation: a) Via Fulvio Testi, 184 – Cinisello Balsamo (MI) – DOB: Italy a) 28 March 1963 b) Via Porte Giove, 1 – b) 28 June 1963 Mortara (PV), Italy (Domicile) POB: Tataouene, Tunisia 53 Name 1: Lased Good quality a.k.a.: Nationality: Name 2: Ben Heni Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation:

DOB: 2/5/1969

POB: Libya 54 Name 1: Zarkaoui Good quality a.k.a.: Nationality: Name 2: Imed Low quality a.k.a.: Passport no.: Name 3: Ben Mekki a) Zarga Name 4: b) Nadra National identification no.: Title: Address: Via Col. Aprosio Designation: 588, Vallecrosia (IM), Italy (Domicilie) DOB: 15. January 1973

POB: Tunisi, Tunisia 55 Name 1: Ayadi Nationality: Tunisia. He is in Ireland. Good quality a.k.a.: Name 2: Shafiq a) Tunisian His mother's name is a) Bin Muhammad, Ayadi Name 3: Ben Mohamed b) Bosnian Medina Abid. Chafiq Name 4: Ben Mohamed b) Ayadi Chafik, Ben Passport no.: E 423362 Title: Muhammad issued in Islamabad on 15 c) Aiadi, Ben Muhammad May 1988 Designation: d) Aiady, Ben Muhammad National identification no.: DOB: 21 March 1963 e) Ayadi Shafig Ben 1292931 Mohamed POB: Sfax, Tunisia f) Ben Mohamed, Ayadi Address: Chafig a) Helene Meyer Ring 10- 1415-80809, Munich, Low quality a.k.a.: Germany Abou El Baraa b) 129 Park Road, NW8, London, England c) 28 Chausse Di Lille, Moscron, Belgium 56 Name 1: Bouchoucha Good quality a.k.a.: Nationality: Tunisian Codice Fiscale: Name 2: Mokhtar Bushusha, Mokhtar BCHMHT69R13Z352T. His Passport no.: K/754050 Name 3: Ben Mohamed mother's name is Bannour Low quality a.k.a.: issued on 26 May 1999 Name 4: Ben Mokhtar Hedia. 41

Title: National identification no.: 04756904 issued on 14 Designation: September 1987

DOB: 13 October 1969 Address: Via Milano n. 38, Spinadesco (CR), Italy POB: Tunis, Tunisia 57 Name 1: Essid Good quality a.k.a.: Nationality: Tunisian Codice Fiscale: Name 2: Sami Omar El Mouhajer SSDSBN68B10Z352F. His Passport no.: K/929139 Name 3: Ben Khemais mother's name is Saidani Low quality a.k.a.: issued on 14 February Name 4: Ben Salah Beya. Saber 1995 Title: National identification no.: Designation: 00319547 issued on 8 December 1994 DOB: 2/10/1968 Address: Via Dubini n. 3, POB: Menzel Jemil Gallarate (VA), Italy Bizerte, Tunisia 58 Name 1: Hamraoui Good quality a.k.a.: Nationality: Name 2: Kamel Low quality a.k.a.: Passport no.: Name 3: Benn Mouldi a) Kamel Name 4: b) Kimo National identification no.: Title: Address: Designation: a) Via Bertesi 27, Cermona, Italy DOB: 21 October 1977 b) Via Plebiscito 3, Cremona, Italy POB: Beja, Tunisia 59 Name 1: Adel Good quality a.k.a.: Nationality: Italian Fiscal Code: Name 2: Ben Soltane BNSDLA70L14Z352B Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Via Latisana n. Designation: 6, Milan, Italy

DOB: 14 July 1970

POB: Tunis, Tunisia 60 Name 1: Nabil Good quality a.k.a.: Nationality: Name 2: Benattia Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation:

DOB: 11 May 1966

POB: Tunis, Tunisia 61 Name 1: Usama Good quality a.k.a.: Nationality: Saudi Name 2: Muhammed a) Usama Bin Laden citizenship withdrawn, Name 3: Awad b) Usama Bin now officially an Afghan Name 4: Bin Laden Muhammed Bin Awad, national Osama Bin Laden Title: Passport no.: Low quality a.k.a.: Abu Designation: Abdallah Abd Al-Hakim National identification no.: 42

DOB: Address: a) 30 July 1957 b) 28 July 1957

POB: a) Jeddah, Saudi Arabia b) Yemen 62 Name 1: Bilal Good quality a.k.a.: Nationality: Senior lieutenant of UBL. Name 2: Bin Marwan Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation:

DOB: 1947

POB: 63 Name 1: Ramzi Nationality: Good quality a.k.a.: Name 2: Mohamed a) Yemen a) Binalsheidah, Ramzi Name 3: Abdullah b) Sudan Mohamed Abdullah Name 4: Binalshibh b) Bin Al Shibh, Ramzi Passport no.: 00085243 Title: c) Omar, Ramzi (issued on 12 November Mohamed Abdellah 1997 in Sanaa/Yemen) Designation: Low quality a.k.a.: National identification no.: DOB: a) 1 May 1972 Address: b) 16 September 1973

POB: a) Hadramawt/Yemen b) Khartoum, Sudan 64 Name 1: Yassine Good quality a.k.a.: Nationality: Name 2: Chekkouri Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation:

DOB: 6 October 1966

POB: Safi, Morocco 65 Name 1: Maxamed Good quality a.k.a.: Nationality: Name 2: Cabdullaah Low quality a.k.a.: Passport no.: Name 3: Ciise Name 4: National identification no.: Title: Address: Mosque in Via Designation: Quaranta, Milan, Italy (Domicile) DOB: 8.10.1974

POB: Somalia 66 Name 1: Aweys Good quality a.k.a.: Nationality: Somalia Name 2: Hassan a) Ali, Sheikh Hassan Passport no.: Name 3: Dahir Dahir Aweys Name 4: b) Awes, Shaykh Hassan National identification no.: Dahir Title: 43

Designation: Low quality a.k.a.: Address:

DOB: 1935

POB: Name 1: Mamoun Good quality a.k.a.: Nationality: Syrian and 67 Name 2: Darkazanli German Low quality a.k.a.: Name 3: a) Abu Ilyas Passport no.: 1310636262 Name 4: b) Abu Ilyas Al Suri (Germany), expires 29 Title: c) Abu Luz October 2005

Designation: National identification no.: German identity card No. DOB: 4 August 1958 1312072688, expires 20 August 2011 POB: Damascus/Syria Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany 68 Name 1: Lionel Good quality a.k.a.: Nationality: Name 2: Dumont Jacques Brougere Passport no.: Name 3: Low quality a.k.a.: Name 4: a) Bilal National identification no.: Title: b) Hamza Address: Designation: Of no fixed address in Italy DOB: 21 January 1971

POB: Robaix, France Name 1: Safet Good quality a.k.a.: Nationality: 69 Name 2: Durguti Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation:

DOB: 10 May 1967

POB: Orahovac, Kosovo Name 1: Agus Good quality a.k.a.: Nationality: Indonesian 70 Name 2: Dwikarna Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation:

DOB: 11 August 1964

POB: Makassar, South Sulawesi, Indonesia 71 Name 1: Radi Good quality a.k.a.: Nationality: Name 2: Abd El Samie Low quality a.k.a.: Mera’I Passport no.: Name 3: Abou El Yazid Name 4: El Ayashi National identification no.: Title: Address: Via Cilea 40, Designation: Milan, Italy (Domicile) 44

DOB: 2.1.1972

POB: El Gharbia, Egypt 72 Name 1: Mounir Good quality a.k.a.: Nationality: Morocco Name 2: El Motassadeq Low quality a.k.a.: Passport no.: H 236483 Name 3: (issued on 24 October Name 4: 2000 by the Embassy of Title: Morocco in Berlin)

Designation: National identification no.:

DOB: 3 April 1974 Address: 21073 Hamburg, Göschenstrasse 13 POB: Marrakesh/Morocco 73 Name 1: Abdelkader Good quality a.k.a.: Es Nationality: Codice Fiscale: Name 2: Mahmoud Sayed, Kader SSYBLK62T26Z336L Passport no.: Name 3: Es Sayed Low quality a.k.a.: Name 4: National identification no.: Title: Address: Via del Fosso di Designation: Centocelle n.66, Rome, Italy DOB: 26 December 1962

POB: Egypt 74 Name 1: Moussa Good quality a.k.a.: Nationality: Name 2: Ben Amor Passport no.: Name 3: Essaadi Name 4: Low quality a.k.a.: a) Dah Dah National identification no.: Title: b) Abdelrahmman c) Bechir Address: Designation: Via Milano n.108, Brescia, Italy DOB: 4 December 1964

POB: Tabarka (Tunisia) 75 Name 1: Zakarya Good quality a.k.a.: Nationality: Morocco E 189935 Name 2: Essabar Low quality a.k.a.: Passport no.: M 271351 Name 3: (issued on 24 October Name 4: 2000 by the Embassy of Title: Morocco in Berlin)

Designation: National identification no.:

DOB: 13 April 1977 Address: Registered resident at Dortmunder POB: Essaouria/Morocco Strasse 38, 22419 Hamburg/Germany 76 Name 1: Mustafa Good quality a.k.a.: Nationality: Name 2: Mohamed a) Al Masri, Abd Al Wakil a) Egypt Name 3: Fadhil b) Ali, Hassan b) Kenya Name 4: c) Anis, Abu; Passport no.: d) Elbishy, Moustafa Ali Title: e) Fadil, Mustafa National identification no.: Muhamad Designation: Kenyan Id. No. 12773667; f) Fazul, Mustafa Serial No. 201735161 DOB: 23 June 1976 g) Mohammed, Mustafa Low quality a.k.a.: Address: POB: Cairo, Egypt a) Al-Nubi, Abu b) Hussein 45

c) Jihad, Abu d) Khalid e) Man, Nu f) Yussrr, Abu 77 Name 1: Aider Good quality a.k.a.: Nationality: Fiscal Code Name 2: Farid Achour Ali DRAFRD64R12Z301C Passport no.: Name 3: Low quality a.k.a.: Name 4: National identification no.: Title: Address: Via Milanese, 5 Designation: – 20099 Sesto San Giovanni (MI), Italy DOB: 12 October 1964

POB: Algeri, Algeria 78 Name 1: Rachid Good quality a.k.a.: Nationality: Name 2: Fettar Amine del Belgio Passport no.: Name 3: Low quality a.k.a.: Name 4: Djaffar National identification no.: Title: Address: Designation: Via degli Apuli n.5, Milan, Italy DOB: 16 April 1969

POB: Boulogin (Algeria) 79 Name 1: Ahmed Good quality a.k.a.: Nationality: Tanzania Name 2: Khalfan a) Ahmad, Abu Bakr Passport no.: Name 3: Ghailani b) Ahmed, Abubakar Name 4: c) Ahmed, Abubakar K. National identification no.: d) Ahmed, Abubakar Title: Khalfan Address: e) Ahmed, Abubakary K. Designation: f) Ahmed, Ahmed DOB: Khalfan a) 14 March 1974 g) Ali, Ahmed Khalfan b) 13 April 1974 h) Ghailani, Abubakary c) 14 April 1974 Khalfan Ahmed d) 1 August 1970 i) Ghailani, Ahmed j) Ghilani, Ahmad POB: Zanzibar, Tanzania Khalafan k) Hussein, Mahafudh Abubakar Ahmed Abdallah l) Khalfan, Ahmed m) Mohammed, Shariff Omar Low quality a.k.a.: a) Ahmed The Tanzanian b) Foopie c) Fupi d) Ahmed, A e) Al Tanzani, Ahmad f) Bakr, Abu g) Khabar, Abu Name 1: Huda Good quality a.k.a.: Nationality: Indonesian 80 Name 2: Bin Abdul a) Ali Gufron Passport no.: Name 3: Haq b) Ali Ghufron Name 4: c) Ali Gufron al Mukhlas National identification no.: Title: Low quality a.k.a.: a) Mukhlas Address: 46

Designation: b) Muklas c) Muchlas DOB: d) Sofwan a) 9 February 1960 b) 2 February 1960

POB: Solokuro subdistrict in Lamongan district, East Java province, Indonesia 81 Name 1: Bouyahia Good quality a.k.a.: Nationality: Name 2: Hamadi Gamel Mohmed, POB: Passport no.: Name 3: Morocco, DOB: Name 4: 25.05.1966 National identification no.: Title: Low quality a.k.a.: Address: Corso XXII Designation: Marzo 39, Milan, Italy (Domicile) DOB: 22 May 1966

POB: Tunisia 82 Name 1: Brahim Good quality a.k.a.: Nationality: Name 2: Ben Hedili Passport no.: Name 3: Hamami Name 4: Low quality a.k.a.: National identification no.: Title: Address: Designation: Via de' Carracci n.15, Casalecchio di Reno DOB: 20 November 1971 (Bologna) Italy

POB: Goubellat (Tunisia) 83 Name 1: Mohammad Good quality a.k.a.: Nationality: Name 2: Tahir Abdelhamid Al Kurdi Passport no.: Name 3: Hammid Low quality a.k.a.: Name 4: National identification no.: Title: Imam Address: Via della Designation: Martinella 132, Parma, Italy DOB: 1.11.1975

POB: Poshok, Iraq 84 Name 1: Nasr Good quality a.k.a.: Nationality: Name 2: Fahmi Muhammad Salah Passport no.: Name 3: Nasr Low quality a.k.a.: Name 4: Hasanayn National identification no.: Title: Address: Designation:

DOB:

POB: 85 Name 1: Gulbuddin Good quality a.k.a.: Nationality: Name 2: Hekmatyar a) Gulabudin Hekmatyar Name 3: b) Golboddin Hikmetyar Passport no.: Name 4: c) Gulbuddin Khekmatiyar National identification no.: Title: d) Gulbuddin Hekmatiar e) Gulbuddin Address: 47

Designation: Hekhmartyar f) Gulbudin Hekmetyar DOB: 1 August 1949 Low quality a.k.a.: POB: Konduz Province, Afghanistan 86 Name 1: Ri'ad (Raed) Good quality a.k.a.: Nationality: Jordanian Jordan. Originally from Name 2: Muhammad a) Hijazi, Raed M. national Ramlah; place of residence Hasan b) Al-Hawen, Abu- while in Jordan - al- Passport no.: Name 3: Muhammad Ahmad Shumaysani (Sheisani) Name 4: Hijazi c) Al-Shahid, Abu-Ahmad (area of Amman), behind National identification no.: the trade unions complex. Title: Low quality a.k.a.: a) SSN: 548-91-541 a) Al-Maghribi, Rashid b) National number Designation: (The Moroccan) 9681029476 b) Al-Amriki, Abu-Ahmad DOB: 30 December 1968 (The American) Address:

POB: California, U.S.A. 87 Name 1: Ali Good quality a.k.a.: Nationality: Switzerland Name 2: Ghaleb Low quality a.k.a.: Passport no.: Name 3: Himmat Name 4: National identification no.:

Title: Address: via Posero 2, ch- Designation: 6911 Campione D'Italia, Italy DOB: 16 June 1938

POB: Damascus, Syria Name 1: Armand Good quality a.k.a.: Nationality: Switzerland 88 Name 2: Albert Huber, Ahmed Passport no.: Name 3: Friedrich Low quality a.k.a.: Name 4: Huber National identification no.: Title: Address: Designation: Rossimattstrasse 33, 3074 Muri b. Bern, DOB: 1927 Switzerland

POB: 89 Name 1: Zayn Good quality a.k.a.: Nationality: Thought to be Close associate of UBL Name 2: Al-Abidin a) Abu Zubaida a Saudi and Palestinian and facilitator of terrorist Name 3: Muhammad b) Abd Al-Hadi Al-Wahab national travel. Name 4: Husayn c) Zain Al-Abidin Passport no.: Bearer of Muhahhad Husain Title: Egyptian passport No. d) Zain Al-Abidin 484824 issued on 18 Muhahhad Husain Designation: January 1984 at the Low quality a.k.a.: Egyptian embassy in DOB: 12 March 1971 a) Abu Zubaydah Riyadh b) Tariq POB: Riyadh, Saudi National identification no.: Arabia Address: 90 Name 1: Azahari Good quality a.k.a.: Nationality: Malaysian Name 2: Husin Low quality a.k.a.: Passport no.: A 11512285 Name 3: Name 4: National identification no.: Title: Dr. 570914-05-5411

Designation: Address: Taman Sri Pulai, 48

DOB: 14 September 1957 Johor, Malaysia

POB: Negeri Sembilan, Malaysia 91 Name 1: Dawood Good quality a.k.a.: Nationality: Indian Name 2: Ibrahim a) Dawood Ebrahim Passport no.: A-333602 Name 3: b) Sheikh Dawood issued April 6, 1985 in Name 4: Hassan Bombay, India Title: Low quality a.k.a.: National identification no.: Designation: Address: DOB: 1955

POB: Ratnagiri, India 92 Name 1: Nasreddin Good quality a.k.a.: Nationality: Italian Italian Fiscal Code: Name 2: Ahmed a) Nasreddin, Ahmad I. NSRDRS29S22Z315Y. Mr. Passport no.: Name 3: Idris b) Nasreddin, Hadj Nasreddin left his Name 4: Ahmed residence at 1 via delle National identification no.: c) Nasreddine, Ahmed Scuole, 6900 Lugano, Title: a) Italian Identity Card Nr. Idriss Switzerland in 1994 and AG 2028062, expiration d) Ahmed Idris moved to Morocco. Designation: date 7/9/2005. Nasreddin b) Foreign ID card no: K DOB: 22 November 1929 Low quality a.k.a.: 5249.

POB: Adi Ugri, Ethiopia Address: (now Eritrea) a) Corso Sempione 69, 20149 Milan, Italy b) Piazzale Biancamano, Milan, Italy c) Rue De Cap Spartel, Tangiers, Morocco d) no: 10, Rmilat, Villa Nasreddin in Tangiers, Morocco Name 1: Nurjaman Nationality: Indonesian Born: Encep Nurjaman 93 Good quality a.k.a.: Name 2: Riduan a) Hambali Passport no.: Name 3: Isamuddin b) Nurjaman Name 4: c) Isomuddin, Nurjaman National identification no.: Title: Riduan Address: Designation: Low quality a.k.a.:

DOB: 4 April 1964

POB: Cianjur, West Java, Indonesia 94 Name 1: Khalil Good quality a.k.a.: Nationality: Also identified as Abdel Name 2: Jarraya a) Khalil Yarraya Aziz Ben Narvan, born in Passport no.: Name 3: b) Ben Narvan Abdel Sereka (ex-Yugoslavia) on Name 4: Aziz 15 August 1970 National identification no.: Title: Low quality a.k.a.: a) Amro Address: Designation: b) Omar a) Via Bellaria n.10, c) Amrou Bologna, Italy DOB: 8 February 1969 d) Amr b) Via Lazio n.3, Bologna, Italy POB: Sfax (Tunisia) 95 Name 1: Mounir Good quality a.k.a.: Nationality: Name 2: Ben Habib Passport no.: Name 3: Jarraya 49

Name 4: Low quality a.k.a.: National identification no.: Title: Yarraya Address: Designation: a) Via Mirasole n.11, Bologna, Italy DOB: 25 October 1963 b) Via Ariosto n.8, Casalecchio di Reno POB: Sfax (Tunisia) (Bologna), Italy 96 Name 1: Riadh Good quality a.k.a.: Nationality: Name 2: Jelassi Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation:

DOB: 15 December 1970

POB: Tunisia 97 Name 1: Faouzi Good quality a.k.a.: Nationality: Name 2: Jendoubi Passport no.: Name 3: Name 4: Low quality a.k.a.: a) Said National identification no.: Title: b) Samir Address: Designation: a) Via Agucchi n.250, Bologna, Italy DOB: 30 January 1966 b) Via di Saliceto n.51/9, Bologna, Italy POB: Beja (Tunisia) 98 Name 1: Wa’el Nationality: Good quality a.k.a.: Name 2: Hamza a) Wa’il Hamza Julaidan Passport no.: Saudi Name 3: Julaidan b) Wa’el Hamza Jalaidan passport no. A-992535 Name 4: c) Wa’il Hamza Jalaidan Title: d) Wa’el Hamza Jaladin National identification no.: e) Wa’il Hamza Jaladin Designation: Address: Low quality a.k.a.: DOB: 22 January 1958 Abu Al-Hasan Al Madani

POB: Al-Madinah, Saudi Arabia Name 1: Salim Good quality a.k.a.: Nationality: 99 Name 2: Y Salamuddin a) Kipli Sali Passport no.: Name 3: Julkipli b) Julkipli Salim Name 4: Low quality a.k.a.: National identification no.: Title: Address: Designation:

DOB: 20 June 1967

POB: Tulay, Jolo Sulu, Phillippines 100 Name 1: Abdullahi Good quality a.k.a.: Nationality: Bakara Market, Dar Name 2: Hussein Salaam Buildings, Low quality a.k.a.: Passport no.: Name 3: Kahie Mogadishu, Somalia Name 4: National identification no.:

Title: Address: 50

Designation:

DOB:

POB: 101 Name 1: Mehdi Good quality a.k.a.: Nationality: Italian Fiscal Code: Name 2: Kammoun KMMMHD68D03Z352N Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Via Masina n.7, Designation: Milan, Italy

DOB: 3 April 1968

POB: Tunis, Tunisia 102 Name 1: Adbul Manaf Good quality a.k.a.: Nationality: Malaysian Name 2: Kasmuri Low quality a.k.a.: Passport no.: A 9226483 Name 3: a) Muhammad Al-Filipini Name 4: b) Intan National identification no.: Title: 550528-10-5991

Designation: Address: Klang. Selangor, Malaysia DOB: 28 May 1955

POB: Selangor, Malaysia 103 Name 1: Samir Good quality a.k.a.: Nationality: Name 2: Kishk Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation:

DOB: 14 May 1955

POB: Gharbia, Egypt 104 Name 1: Mufti Good quality a.k.a.: Nationality: Karachi, Pakistan Name 2: Rashid a) Ludhianvi, Mufti Passport no.: Name 3: Ahmad Rashid Ahmad Name 4: Ladehyanoy b) Armad, Mufti Rasheed National identification no.: c) Wadehyanoy, Mufti Title: Rashid Ahmad Address: Designation: Low quality a.k.a.:

DOB:

POB: 105 Name 1: Bendebka Good quality a.k.a.: Nationality: Name 2: L’Hadi Low quality a.k.a.: Passport no.: Name 3: a) Abd Al Hadi Name 4: b) Hadi National identification no.: Title: Address: Designation: a) Via Garibaldi, 70 – San Zenone al Po (PV), Italy DOB: 17 November 1963 (as of 17 December 2001)

POB: Algeri, Algeria b) Via Manzoni, 33 – 51

Cinisello Balsamo (MI), Italy (Domicile) 106 Name 1: Rihani Good quality a.k.a.: Nationality: Name 2: Lofti Low quality a.k.a.: Passport no.: Name 3: Abderrahmane Name 4: National identification no.: Title: Address: Via Bolgeri 4, Designation: Barni (Como), Italy

DOB: 1.7.1977

POB: Tunisi, Tunisia Name 1: Jamel Good quality a.k.a.: Nationality: Son of Abdelkader and 107 Name 2: Lounici Johra Birouh. Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation:

DOB: 1 February 1962

POB: Algiers 108 Name 1: Tarek Good quality a.k.a.: Nationality: Name 2: Ben Habib Low quality a.k.a.: Passport no.: Name 3: Maaroufi Name 4: National identification no.: Title: Address: Designation:

DOB: 23 November 1965

POB: Ghardimaou, Tunisia 109 Name 1: Abdullkadir Good quality a.k.a.: Nationality: Florence, Italy Name 2: Hussein Low quality a.k.a.: Passport no.: Name 3: Mahamud Name 4: National identification no.: Title: Address: Designation:

DOB:

POB: 110 Name 1: Uthman Good quality a.k.a.: Nationality: London, England Name 2: Omar a) Uthman, Al-Samman Passport no.: Name 3: Mahmoud b) Uthman, Umar Name 4: Low quality a.k.a.: National identification no.: Title: a) Al-Filistini, Abu Qatada Address: Designation: b) Takfiri, Abu Umr c) Abu Umar, Abu Omar DOB: d) Umar, Abu Umar a) 30 December 1960 e) Abu Ismail b) 13 December 1960

POB: 52

111 Name 1: Amran Good quality a.k.a.: Nationality: Malaysian Name 2: Mansor Low quality a.k.a.: Henry Passport no.: A 10326821 Name 3: Name 4: National identification no.: Title: 640525-01-5885

Designation: Address: Kg. Sg. Tiram, Johor, Malaysia DOB: 25 May 1964

POB: Johor, Malaysia 112 Name 1: Zulkifli Good quality a.k.a.: Nationality: Malaysian Name 2: Marzuki Low quality a.k.a.: Passport no.: A 5983063 Name 3: Name 4: National identification no.: Title: 680703-10-5821

Designation: Address: Taman Puchong Perdana, Selangor, DOB: 3 July 1968 Malaysia

POB: Selangor, Malaysia 113 Name 1: Fethi Good quality a.k.a.: Nationality: Name 2: Ben Rebai Fethi Alic Passport no.: Name 3: Mnasri Low quality a.k.a.: Name 4: a) Amor National identification no.: Title: b) Omar Abu Address: Designation: a) Via Toscana n.46, Bologna, Italy DOB: 6 March 1969 b) Via di Saliceto n. 51/9, Bologna, Italy POB: Nefza (Tunisia) 114 Name 1: Mansour Good quality a.k.a.: Al- Nationality: Switzerland Zurich, Switzerland Name 2: Mohamed Mansour, Dr. Mohamed Passport no.: Name 3: Low quality a.k.a.: Name 4: National identification no.: Title: Address: Obere Designation: Heslibachstrasse 20, 8700 Kuesnacht, ZH, DOB: 30 August 1928 Switzerland

POB: a) Egypt b) UAE 115 Name 1: Zia Good quality a.k.a.: Zia, Nationality: Name 2: Mohammad Ahmad Passport no.: Name 3: Low quality a.k.a.: Name 4: National identification no.: Title: Address: Designation: a) C/O Ahmed Shah C/O Painda Mohammad Al- DOB: Karim Set, Peshawar, Pakistan POB: b) C/O Alam General Store Shop 17, Awami Market, Peshawar, Pakistan c) C/O Zahir Sha S/ 53

116 Name 1: Daki Good quality a.k.a.: Nationality: Name 2: Mohammed Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Via Melato 11, Designation: Reggio Emilia, Italy (Domicile) DOB: 29 March 1965

POB: Morocco 117 Name 1: Fazul Good quality a.k.a.: Nationality: Name 2: Abdullah a) Abdalla, Fazul a) Comoros Name 3: Mohammed b) Adballah, Fazul b) Kenya Name 4: c) Ali, Fadel Abdallah Passport no.: Mohammed Title: d) Fazul, Abdalla National identification no.: e) Fazul, Abdallah Designation: f) Fazul, Abdallah Address: DOB: Mohammed a) 25 August 1972 g) Fazul, Haroon b) 25 December 1974 h) Fazul, Harun c) 25 February 1974 i) Haroun, Fadhil j) Mohammed, Fazul POB: Moroni, Comoros k) Mohammed, Fazul Islands Abdilahi l) Mohammed, Fouad m) Muhamad, Fadil Abdallah Low quality a.k.a.: a) Aisha, Abu b) Al Sudani, Abu Seif c) Haroon d) Harun e) Luqman, Abu 118 Name 1: Nordin Good quality a.k.a.: Nationality: Malaysian Name 2: Mohd. Top Low quality a.k.a.: Passport no.: A 9775183 Name 3: Name 4: National identification no.: Title: 690811-10-5873

Designation: Address: Kg. Sg. Tiram, Johor, Malaysia DOB: 11 August 1969

POB: Johor, Malaysia 119 Name 1: Mohamed Good quality a.k.a.: Nationality: Name 2: Amin Low quality a.k.a.: Passport no.: Name 3: Mostafa Name 4: National identification no.: Title: Address: Via della Designation: Martinella 132, Parma, Italy (Domicile) DOB: 11.10.1975

POB: Karkuk, Iraq 120 Name 1: Mostafa Nationality: Good quality a.k.a.: Name 2: Kamel a) Mustafa Kamel Passport no.: Name 3: Mostafa Mustafa Name 4: b) Adam Ramsey Eaman National identification no.: 54

Title: Low quality a.k.a.: Address: a) Abu Hamza Al-Masri a) 9 Alboume Road, Designation: b)Al-Masri, Abu Hamza Shepherds Bush, London c) Al-Misri, Abu Hamza W12 OLW, UK DOB: 15 April 1958 b) 8 Adie Road, Hammersmith, London POB: W6 OPW, UK 121 Name 1: Abbes Good quality a.k.a.: Nationality: Name 2: Moustafa Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Via Padova, 82 Designation: – Milan, Italy (Domicile)

DOB: 5 February 1962

POB: Osniers, Algeria 122 Name 1: Djamel Nationality: Algerian a) Name of father: Djelalli Good quality a.k.a.: Name 2: Moustfa Moustfa a) Ali Barkani, born 22 Passport no.: Name 3: b) Name of mother: Kadeja August 1973 in Morocco a) Counterfeit Danish Name 4: Mansore b) Kalad Belkasam, born driving licence no. Title: 31 December 1979 20645897, made out to Ali c) Mostafa Djamel, born Barkani, 22 August 1973 Designation: 31 December 1979 in in Morocco Maskara, Algeria b) Algerian birth DOB: 28 September 1973 d) Mostefa Djamel, born certificate, issued for 26 September 1973 in Djamel Mostefa, born on POB: Tiaret, Algeria Mahdia, Algeria 25 September 1973 in e) Mustafa Djamel, born Mehdia, Tiaret province, 31 December 1979 in Algeria Mascara, Algeria f) Balkasam Kalad, born National identification no.: 26 August 1973 in Algiers, Algeri Address: Currently in g) Bekasam Kalad, born detention awaiting trial 26 August 1973 in Algiers, Algeria h) Belkasam Kalad, born 26 August 1973 in Algiers, Algeria i) Damel Mostafa, born 31 December 1979 in Algiers, Algeria j) Djamal Mostafa, born 31 December 1979 in Maskara, Algeria k) Djamal Mostafa, born 10 June 1982 l) Djamel Mostafa, born 31 December 1979 in Maskara, Algeria m) Djamel Mostafa, born 31 December 1979 in Algiers, Algeria n) Fjamel Moustfa, born 28 September 1973 in Tiaret, Algeria o) Djamel Mustafa, born 31 December 1979 p) Djamel Mustafa, born 31 December 1979 in Mascara, Algeria 55

Low quality a.k.a.: Mustafa 123 Name 1: Fahid Good quality a.k.a.: Nationality: Kenya Name 2: Mohammed a) Ally, Fahid Passport no.: Name 3: Ally Mohammed Name 4: Msalam b) Msalam, Fahad Ally National identification no.: c) Msalam, Fahid Title: Mohammed Ali Address: d) Msalam, Mohammed Designation: Ally DOB: 19 February 1976 e) Musalaam, Fahid Mohammed Ali POB: Mombasa, Kenya f) Salem, Fahid Muhamad Ali Low quality a.k.a.: Al- Kini, Usama Name 1: Aris Good quality a.k.a.: Nationality: 124 Name 2: Munandar Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation:

DOB: Approximately 34- 40 years of age as of December 2002

POB: Sambi, Boyolali, Java, Indonesia Name 1: Abdul Hakim Good quality a.k.a.: Nationality: Pakistani 125 Name 2: Murad a) Murad, Abdul Hakim Passport no.: Name 3: Hasim Name 4: b) Murad, Abdul Hakim National identification no.: Ali Hashim Title: c) Murad, Abdul Hakim Address: Al Hashim Designation: d) Saeed Akman DOB: 4 January 1968 e) Saeed Ahmed Low quality a.k.a.: POB: Kuwait 126 Name 1: Nada Good quality a.k.a.: Nationality: Name 2: Youssef a) Nada, Youssef Passport no.: Name 3: Mustafa b) Nada, Youssef M. Name 4: Low quality a.k.a.: National identification no.: Title: Italian Identity Card Nr. AE 1111288, expiration Designation: date 21/03/2005.

DOB: Address: a) 17 May 1931 a) via Arogno 32, 6911 b) 17 May 1937 Campione d'Italia, Italy b) via per Arogno 32, ch- POB: Alexandria, Egypt 6911 Campione d'Italia, Italy c) via Riasc 4, ch-6911 Campione d'Italia I, Italy 127 Name 1: Nasri Ait Good quality a.k.a.: Nationality: Son of Abdelkader and Name 2: El Hadi Amina Aissaoui. Low quality a.k.a.: Passport no.: Name 3: Mustapha Name 4: 56

Title: National identification no.:

Designation: Address:

DOB: 5 March 1962

POB: Tunis 128 Name 1: Abdelghani Nationality: Moroccan Good quality a.k.a.: Name 2: Mzoudi a) Abdelghani Mazwati Passport no.: Name 3: b) Abdelghani Mazuti a) Moroccan passport no. Name 4: F 879567, issued 29 April Title: Low quality a.k.a.: 1992 in Marrakesh, Morocco, valid until 28 Designation: April 1997, renewed until 28 February 2002 DOB: 6 December 1972 b) Moroccan passport no. M271392, issued 4 POB: Marrakesh, December 2000 by the Morocco Moroccan Consulate in Berlin, Germany

National identification no.: Moroccan personal ID no. E 427689, issued 20 March 2001 by the Moroccan Consulate General in Düsseldorf, Germany

Address: Currently (June 2003) being held in custody in Germany 129 Name 1: Saadi Good quality a.k.a.: Nationality: Name 2: Nassim Low quality a.k.a.: Abou Passport no.: Name 3: Anis Name 4: National identification no.: Title: Address: Designation: a) Via Monte Grappa 15, Arluno (Milan), Italy DOB: 30 November 1974 b) Via Cefalonia 11, Milan, Italy (Domicile) POB: Haidra, Tunisia 130 Name 1: Drissi Good quality a.k.a.: Nationality: Name 2: Noureddine Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Via Plebiscito 3, Designation: Cermona, Italy

DOB: 30 April 1969

POB: Tunisi, Tunisia 131 Name 1: Deramchi Good quality a.k.a.: Nationality: Fiscal Code Name 2: Othman DRMTMN54H07Z301T Low quality a.k.a.: Abou Passport no.: Name 3: Youssef Name 4: National identification no.: Title: Address: a) Via Milanese, 5 – 57

Designation: 20099 Sesto San Giovanni (MI), Italy DOB: 7 June 1954 b) Piazza Trieste, 11 – Mortara - Italy (Domicile POB: Tighennif, Algeria as of October 2002) 132 Name 1: Najib Good quality a.k.a.: Nationality: Name 2: Ouaz Passport no.: Name 3: Name 4: Low quality a.k.a.: National identification no.: Title: Address: Designation: Vicolo dei Prati n.2/2, Bologna, Italy DOB: 12 April 1960

POB: Hekaima (Tunisia) 133 Name 1: Ahmed Good quality a.k.a.: Nationality: Name 2: Hosni Passport no.: Name 3: Rarrbo Name 4: Low quality a.k.a.: Abdallah o Abdullah National identification no.: Title: Address: Designation: of no fixed address in Italy

DOB: 12 September 1974

POB: Bologhine (Algeria) 134 Name 1: Abdelhalim Good quality a.k.a.: Nationality: Name 2: Remadna Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Designation:

DOB: 2 April 1966

POB: Bistra, Algeria 135 Name 1: Lazher Good quality a.k.a.: Nationality: Name 2: Ben Khalifa Low quality a.k.a.: Passport no.: Name 3: Ben Ahmed a) Salmane Name 4: Rouine b) Lazhar National identification no.: Title: Address: Vicolo S. Designation: Giovanni, Rimini, Italy (Domicile) DOB: 20 November 1975

POB: Sfax, Tunisia 136 Name 1: Nedal Good quality a.k.a.: Nationality: Name 2: Saleh Passport no.: Name 3: Name 4: Low quality a.k.a.: Hitem National identification no.: Title: Address: Designation: a) Via Milano n.105, Casal di Principe (Caserta), Italy DOB: 1 March 1970 b) Via di Saliceto n.51/9, Bologna, Italy POB: Taiz (Yemen) 58

Name 1: Imam Good quality a.k.a.: Nationality: 137 Name 2: Samudra a) Abdul Aziz ben Passport no.: Name 3: Sihabudin Name 4: b) Faiz Yunshar National identification no.: Title: Low quality a.k.a.: a) Abdul Azis Address: Designation: b) Kudama c) Hendri DOB: 14 January 1970 d) Heri e) Fatih POB: Serang, Banten, f) Abu Omar Indonesia Name 1: Nabil Good quality a.k.a.: Nationality: Belgian since Spouse of Patricia Vinck. 138 Name 2: Abdul 18/9/01 Married on 29 May 1992 in Low quality a.k.a.: Name 3: Salam Peshawar, Pakistan. Abu Zeinab Passport no.: Name 4: Sayadi Title: National identification no.:

Designation: Address:

DOB: 1 January 1966

POB: El Hadid, Tripoli, Lebanon 139 Name 1: Sayf-Al Adl Good quality a.k.a.: Saif Nationality: Thought to be Responsible for UBL’s Name 2: Al-'Adil an Egyptian national security. Name 3: Low quality a.k.a.: Passport no.: Name 4: Title: National identification no.:

Designation: Address:

DOB: 1963

POB: Egypt 140 Name 1: Ismail Good quality a.k.a.: Nationality: Jordanian of a) Name of father: Name 2: Abdallah a) Ismain Shalabe, born Palestinian origin Abdullah Shalabi Name 3: Sbaitan 30 April 1973 in Beckum b) Name of mother: Passport no.: Name 4: Shalabi b) Ismail Abdallah Ammnih Shalabi a) Passport of the Sbaitan Shalabi, born 30 Title: Hashemite Kingdom of April 1973 in Beckum Jordan, no.: E778675, Designation: Low quality a.k.a.: issued in Rusaifah on 23 June 1996, valid until 23 DOB: 30 April 1973 June 2001 b) Passport of the POB: Beckum, Germany Hashemite Kingdom of Jordan no.: H401056, JOR 9731050433, issued on 11 April 2001, valid until 10 April 2006

National identification no.:

Address: Currently in detention awaiting trial Name 1: Parlindungan Good quality a.k.a.: Nationality: Indonesian 141 Name 2: Siregar a) Siregar, Parlin Passport no.: Name 3: b) Siregar, Saleh Name 4: Parlindungan National identification no.: Title: Low quality a.k.a.: Address: 59

Designation:

DOB: a) 25 April 1957 b) 25 April 1967

POB: Indonesia 142 Name 1: Ahmed Good quality a.k.a.: Nationality: Kenya Name 2: Salim a) Ally, Ahmed Passport no.: Name 3: Swedan b) Suweidan, Sheikh Name 4: Sheikh Ahmad Salem National identification no.: c) Swedan, Sheikh Title: d) Swedan, Sheikh Address: Ahmed Salem Designation: Low quality a.k.a.: DOB: a) Ahmed The Tall a) 9 April 1969 b) Bahamad b) 9 April 1960 c) Bahamad, Sheik d) Bahamadi, Sheikh POB: Mombasa, Kenya 143 Name 1: Thirwat Good quality a.k.a.: Nationality: Name 2: Salah a) Tarwat Salah Abdallah Passport no.: Name 3: Shihata b) Salah Shihata Thirwat Name 4: c) Shahata Thirwat National identification no.: Title: Low quality a.k.a.: Address: Designation:

DOB: 29 June 1960

POB: Egypt 144 Name 1: Yazld Good quality a.k.a.: Nationality: Malaysian Name 2: Sufaat Low quality a.k.a.: Passport no.: A 10472263 Name 3: a) Joe Name 4: b) Abu Zufar National identification no.: Title: 640120-01-5529

Designation: Address: Taman Bukit Ampang, Selangor, DOB: 20 January 1964 Malaysia

POB: Johor, Malaysia Name 1: Yassin Good quality a.k.a.: Nationality: Indonesian 145 Name 2: Sywal a) Salim Yasin Passport no.: Name 3: b) Mochtar Yasin Name 4: Mahmud National identification no.: c) Abdul Hadi Yasin Title: d) Muhamad Mubarok Address: e) Muhammad Syawal Designation: Low quality a.k.a.: DOB: Approximately a) Abu Seta 1972 b) Mahmud c) Abu Muamar POB: 146 Name 1: Mansour Good quality a.k.a.: Nationality: Name 2: Thaer Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: 60

Designation:

DOB: 21 March 1974

POB: Baghdad, Iraq 147 Name 1: Lazhar Good quality a.k.a.: Nationality: Italian Fiscal Code: Name 2: Ben Mohammed TLLLHR69C26Z352G Low quality a.k.a.: Passport no.: Name 3: Tlili Name 4: National identification no.: Title: Address: Via Carlo Porta Designation: n. 97, Legnano, Italy

DOB: 26 March 1969

POB: Tunis, Tunisia 148 Name 1: Yuldashev Good quality a.k.a.: Nationality: Uzbekistan Name 2: Tohir Yuldashev, Takhir Passport no.: Name 3: Low quality a.k.a.: Name 4: National identification no.: Title: Address: Designation:

DOB:

POB: 149 Name 1: Mourad Good quality a.k.a.: Nationality: Name 2: Trabelsi Low quality a.k.a.: Abou Passport no.: Name 3: Djarrah Name 4: National identification no.: Title: Address: Via Geromini 15, Designation: Cremona, Italy

DOB: 20 May 1969

POB: Menzel Temine, Tunisia 150 Name 1: Mohammed Good quality a.k.a.: Nationality: Pakistani Name 2: Tufail a) Tufail, S.M. Passport no.: Name 3: b) Tuffail, Sheik Name 4: Mohammed National identification no.: Title: Low quality a.k.a.: Address: Designation:

DOB:

POB: 151 Name 1: Aweys Good quality a.k.a.: Nationality: Name 2: Dahir Low quality a.k.a.: Passport no.: Name 3: Ubeidullahi Name 4: National identification no.: Title: Address: via Cipriano Designation: Facchinetti 84, Rome, Italy DOB: 61

POB: Name 1: Patricia Good quality a.k.a.: Nationality: Belgian Spouse of Nabil Sayadi. 152 Name 2: Rosa Souraya P. Vinck Passport no.: Name 3: Vinck Low quality a.k.a.: Name 4: National identification no.: Title: Address: Designation:

DOB: 4/1/1965

POB: Berchem, Antwerp 153 Name 1: Habib Good quality a.k.a.: Nationality: Italian Fiscal Code: Name 2: Waddani WDDHBB70H10Z352O Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: Title: Address: Via unica Designation: Borighero n. 1, San Donato M.se (MI), Italy DOB: 10 June 1970

POB: Tunis, Tunisia 154 Name 1: Wan Min Good quality a.k.a.: Nationality: Malaysian Name 2: Wan Mat Low quality a.k.a.: Passport no.: A 9703399 Name 3: a) Abu Hafis Name 4: b) Wan Halim National identification no.: Title: c) Abu Hidayah 600923-03-5527

Designation: Address: Ulu Tiram, Johor, Malaysia DOB: 23 September 1960

POB: Kelantan, Malaysia 155 Name 1: Ahmed Good quality a.k.a.: Nationality: Name 2: Nacer Yacine Di Annaba Passport no.: Name 3: Yacine Low quality a.k.a.: Name 4: National identification no.: Title: Address: Designation: a) Rue Mohamed Khemisti, 6 – Annaba DOB: 2 December 1967 (DZZ), Italy b) Vicolo Duchessa, 16 POB: Annaba, Algeria and Via Genova, 121 – Naples, Italy (Domicile) 156 Name 1: Zelimkhan Good quality a.k.a.: Nationality: Name 2: Ahmedovich Russian Federation Name 3: Yandarbiev Passport no.: Russian Name 4: Low quality a.k.a.: Abdul-Muslimovich passport 43 No. 1600453 Title: National identification no.: Designation: Address: DOB: 12 September 1952 formerly Russian Federation, Chechen POB: USSR, Eastern Republic, Grozny, Kazakhstan region, Derzhavina str., 281-59 village of Vydriha 157 Name 1: Abdul Rahman Good quality a.k.a.: Nationality: U.S.A. Abdul Rahman Yasin is in 62

Name 2: Yasin a) Taha, Abdul Rahman Iraq. Passport no.: Name 3: S. a) 27082171 (U.S.A. Name 4: b) Taher, Abdul Rahman (Issued 21 June 1992 In S. Title: Amman, Jordan)) c) Yasin, Abdul Rahman b) MO887925 (Iraq) Said Designation: d) Yasin, Aboud National identification no.: DOB: 10 April 1960 Low quality a.k.a.: SSN 156-92-9858 (U.S.A.) POB: Bloomington, Indiana U.S.A. Address: 158 Name 1: Abbes Good quality a.k.a.: Nationality: Name 2: Youcef Low quality a.k.a.: Passport no.: Name 3: Giuseppe Name 4: National identification no.: Title: Address: Designation: a) Via Padova, 82, Milan, Italy (Domicile) DOB: 5 January 1965 b) Via Manzoni, 33 - Cinisello Balsamo (MI), POB: Bab El Aoued, Italy (Domicile) Algeria Name 1: Mukhlis Good quality a.k.a.: Nationality: 159 Name 2: Yunos a) Yunos, Muklis Passport no.: Name 3: b) Saifullah Mukhlis Name 4: Yunos National identification no.: Title: Low quality a.k.a.: Address: Designation:

DOB: On or about 7 July 1966

POB: Estimated to be in Lanao del Sur, Philippines 160 Name 1: Ali Good quality a.k.a.: Nationality: Swedish Name 2: Ahmed Ali Galoul Passport no.: Swedish Name 3: Yusaf Low quality a.k.a.: passport 1041635 Name 4: Title: National identification no.: 741120-1093 Designation: Address: Krälingegränd DOB: 20 November 1974 33 S-16362 Spånga

POB: Garbaharey, Somalia 161 Name 1: Zaini Good quality a.k.a.: Nationality: Malaysian Name 2: Zakaria Low quality a.k.a.: Passport no.: A 11457974 Name 3: Ahmad Name 4: National identification no.: Title: 670516-03-5283

Designation: Address: Kota Bharu, Kelantan, Malaysia DOB: 16 May 1967

POB: Kelantan, Malaysia 162 Name 1: Mansour Good quality a.k.a.: Nationality: 63

Name 2: Fattouh Low quality a.k.a.: Passport no.: Name 3: Zeinab Name 4: National identification no.: Title: Address: Obere Designation: Heslibachstrasse 20, 8700 Kuesnacht, ZH, DOB: 7.5.1933 Switzerland

POB:

* The individual's family name has been bolded.

D. The list of entities belonging to or associated with the Al-Qaida organization No. Entity identifiers Alias Address Other information 1 Name: Abu Sayyaf Group A.k.a.: Al Harakat Al Address:

Islamiyya F.k.a.:

2 Name: Afghan Support A.k.a.: Address:

Committee (ASC) a) Lajnat ul Masa a) Headquarters – G.T. Eidatul Afghania Road (probably Grand Trunk b) Jamiat Ayat-ur- Road), near Pushtoon Garhi Rhas al Islamia Pabbi, Peshawar, Pakistan c) Jamiat Ihya ul b) Cheprahar Hadda, Mia Turath al Islamia Omar Sabaqah School, d) Ahya ul Turas Jalabad, Afghanistan F.k.a.: 3 Name: The Aid Organization A.k.a.: Address: Pakistan Of The Ulema, Pakistan a) Al Rashid Trust a) Kitab Ghar, Darul Ifta Wal b) Al Rasheed Trust Irshad, Nazimabad No. 4,

c) Al-Rasheed Trust Karachi, Pakistan, Phone d) Al-Rashid Trust 6683301; Phone 0300- 8209199; Fax 6623814 F.k.a.: b) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; Phone 4979263 c) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545 d) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818- 19 e) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042- 6812081 4 Name: Akida Bank Private A.k.a.: Address:

Limited a) C/o Arthur D. Hanna & F.k.a.: Company a) Akida Islamic Bank b) 10 Deveaux Street, International Limited Nassau, Bahamas b) Iksir International c) P.O. Box N-4877, Bank Limited Nassau, Bahamas 5 Name: Akida Investment Co. A.k.a.: Akida Address:

Ltd. Investment Company a) C/o Arthur D. Hanna & Limited Company b) 10 Deveaux Street, F.k.a.: 64

Nassau, Bahamas Akida Bank Private c) P.O. Box N-4877, Limited Nassau, Bahamas 6 Name: Al Baraka Exchange A.k.a.: Address:

L.L.C. a) P.O. BOX 3313 Deira F.k.a.: Dubai, UAE b) P.O. Box 20066, Dubai, UAE 7 Name: Al-Barakaat A.k.a.: Address:

a) Mogadishu, Somalia F.k.a.: b) Dubai, UAE

8 Name: Al-Barakaat Bank A.k.a.: Address: Mogadishu,

Somalia F.k.a.:

9 Name: Al-Barakaat Wiring A.k.a.: Address: 2940 Pillsbury

Service Avenue, Suite 4, F.k.a.: Minneapolis, Minnesota 55408 10 Name: Al-Barakat Bank Of A.k.a.: Barakat Bank Address:

Somalia (Bss) Of Somalia a) Mogadishu, Somalia b) Bossaso, Somalia F.k.a.:

11 Name: Al-Barakat Finance A.k.a.: Address:

Group a) Dubai, UAE F.k.a.: b) Mogadishu, Somalia

12 Name: Al-Barakat Financial A.k.a.: Address:

Holding Co. a) Dubai, UAE F.k.a.: b) Mogadishu, Somalia

13 Name: Al-Barakat Global A.k.a.: Barakaat Address:

Telecommunications Globetelcompany a) P.O. Box 3313, Dubai, UAE F.k.a.: b) Mogadishu, Somalia c) Hargeysa, Somalia 14 Name: A1-Barakat Group Of A.k.a.: Al-Barakat Address:

Companies Somalia Limited Financial Company a) P.O. Box 3313, Dubai, UAE F.k.a.: b) Mogadishu, Somalia 15 Name: A1-Barakat A.k.a.: Baraco Co. Address: Box 2923, Dubai,

International UAE F.k.a.:

16 Name: Al-Barakat A.k.a.: Address: P.O. Box 3313,

Investments Deira, Dubai, UAE F.k.a.:

17 Name: Al-Hamati Sweets A.k.a.: Address: Al-Mukallah,

Bakeries Hadhramawt Governorate, F.k.a.: Yemen

18 Name: Al-Haramain A.k.a.: Yayasan Al- Address: Jalan Laut

Foundation (Indonesia) Manahil-Indonesia Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, F.k.a.: Jakarta Timur 13440 Indonesia; Tel.: 021- 86611265 and 021- 86611266; Fax: 021- 8620174 65

19 Name: Al-Haramain A.k.a.: Address: House #279,

Foundation (Pakistan) Nazimuddin Road, F-10/1, F.k.a.: Islamabad, Pakistan

20 Name: Al-Haramain Islamic A.k.a.: Address: 64 Poturmahala,

Foundation a) Vazir Travnik, Bosnia and b) Vezir Herzegovina

F.k.a.: 21 Name: Al-Haramain Islamic A.k.a.: Address: Somalia

Foundation F.k.a.:

22 Name: Al-Haramayn A.k.a.: Address:

Foundation (Kenya) a) Nairobi, Kenya F.k.a.: b) Garissa, Kenya c) Dadaab, Kenya 23 Name: Al-Haramayn A.k.a.: Address:

Foundation (Tanzania) a) P.O. Box 3616, Dar es F.k.a.: Salaam, Tanzania b) Tanga c) Singida 24 Name: Al-Itihaad Al- A.k.a.: Address:

Islamiya / AIAI F.k.a.:

25 Name: Al-Jihad/ Egyptian Address: A.k.a.: Islamic Movement a) Egyptian Al-Jihad b) Egyptian Islamic Jihad c) Jihad Group d) New Jihad

F.k.a.: 26 Name: Al-Nur Honey Press A.k.a.: Al-Nur Honey Address: Sanaa, Yemen

Shops Center F.k.a.:

27 Name: Al Qa’ida/ Islamic Address: A.k.a.: Army a) "The Base" b) Al Qaeda c) Islamic Salvation Foundation d) The Group for the Preservation of the Holy Sites e) The Islamic Army for the Liberation of Holy Places f) The World Islamic Front for Jihad Against Jews and Crusaders g) Usama Bin Laden Network h) Usama Bin Laden Organization

F.k.a.: 28 Name: Al Rashid Trust A.k.a.: Al-Rasheed Address: Operations in Trust a) Kitas Ghar, Nazimabad 4, Afghanistan: Herat 66

Dahgel-Iftah, Karachi, Jalalabad, Kabul, F.k.a.: Pakistan Kandahar, Mazar Sherif. b) Jamia Maajid, Sulalman Also operations in Park, Melgium Pura, Lahore, Kosovo, Chechnya Pakistan c) Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan 29 Name: Al-Shifa, Honey Press A.k.a.: Address:

For Industry And Commerce a) P.O. Box 8089, Al- F.k.a.: Hasabah, Sanaa, Yemen b) By The Shrine Next To The Gas Station, Jamal Street, Ta’iz, Yemen c) Al- Arudh Square, Khur Maksar, Aden, Yemen d) Al-Nasr Street, Doha, Qatar 30 Name: Ansar al-Islam Address: A.k.a.: Location: The Kurdish- a) Devotees of Islam controlled area of b) Jund al-Islam northeastern Iraq. c) Soldiers of Islam d) Kurdistan Supporters of Islam e) Supporters of Islam in Kurdistan f) Followers of Islam in Kurdistan g) Kurdistan Taliban h) Soldiers of God

F.k.a.: 31 Name: Armed Islamic Group A.k.a.: Address:

a) Al Jamm’ah Al- Islamiah Al- Musallah b) GIA c) Groupement Islamique Armé F.k.a.: 32 Name: Asat Trust Reg. A.k.a.: Address: Altenbach 8, 9490

Vaduz Fl, Liechtenstein F.k.a.:

33 Name: Asbat Al-Ansar A.k.a.: Address:

F.k.a.:

67

34 Name: Ba Taqwa For A.k.a.: Hochburg AG Address:

Commerce And Real Estate a) Vaduz, Liechtenstein F.k.a.: Company Limited b) formerly c/o Astat Trust reg. 35 Name: Bank Al Taqwa A.k.a.: Address: Limited a) Al Taqwa Bank a) P.O. Box N-4877, b) Bank Al Taqwa Nassau, Bahamas F.k.a.: b) C/O Arthur D. Hanna & Company c) 10 Deveaux Street, Nassau, Bahamas 36 Name: Barakaat Boston A.k.a.: Address: 266 Neponset

Avenue, Apt. 43, Dorchester, F.k.a.: Massachusetts 02122-3224

37 Name: Barakaat Construction A.k.a.: Address: P.O. Box 3313,

Company Dubai, UAE F.k.a.:

38 Name: Barakaat Group Of A.k.a.: Address:

Companies a) P.O. Box 3313, Dubai, F.k.a.: UAE b) Mogadishu, Somalia 39 Name: Barakaat International A.k.a.: Address:

Hallbybacken 15, 70 F.k.a.: Spanga, Sweden

40 Name: Barakaat International A.k.a.: Address: Foundation F.k.a.: a) Box 4036, Spanga, Stockholm, Sweden b) Rinkebytorget 1, 04 Spanga, Sweden 41 Name: Barakaat A.k.a.: Address: 1929 South 5th

International, Inc. Street, Suite 205, F.k.a.: Minneapolis, Minnesota

42 Name: Barakaat North A.k.a.: Address:

America, Inc. a) 925 Washington Street, F.k.a.: Dorchester, Massachusetts b) 2019 Bank Street, Ottawa, Ontario, Canada 43 Name: Barakaat Red Sea A.k.a.: Address:

Telecommunications a) Bossaso, Somalia F.k.a.: b) Nakhiil, Somalia c) Huruuse, Somalia d) Raxmo, Somalia e) Ticis, Somalia f) Kowthar, Somalia g) Noobir, Somalia h) Bubaarag, Somalia i) Gufure, Somalia j) Xuuxuule, Somalia k) Ala Aamin, Somalia l) Guureeye, Somalia m) Najax, Somalia n) Carafaat, Somalia 44 Name: Barakaat A.k.a.: Address: P.O. Box 3313,

Telecommunications Co. Dubai, UAE F.k.a.: Somalia, Ltd.

68

45 Name: Barakaat Wire A.k.a.: Address: 4419 South

Transfer Company Brandon Street, Seattle, F.k.a.: Washington

46 Name: Barakat Banks and A.k.a.: Address:

Remittances a) Mogadishu, Somalia F.k.a.: b) Dubai, UAE

47 Name: Barakat Computer A.k.a.: Address: Mogadishu,

Consulting (BCC) Somalia F.k.a.:

48 Name: Barakat Consulting A.k.a.: Address: Mogadishu,

Group (BCG) Somalia F.k.a.:

49 Name: Barakat Global A.k.a.: Address:

Telephone Company a) Mogadishu, Somalia F.k.a.: b) Dubai, UAE

50 Name: Barakat International A.k.a.: Address:

Companies (BICO) a) Mogadishu, Somalia F.k.a.: b) Dubai, UAE

51 Name: Barakat Post Express A.k.a.: Address: Mogadishu,

(BPE) Somalia F.k.a.:

52 Name: Barakat Refreshment A.k.a.: Address:

Company a) Mogadishu, Somalia F.k.a.: b) Dubai, UAE

53 Name: Barakat A.k.a.: BTELCO Address:

Telecommunications a) Bakara Market, Dar F.k.a.: Company Limited Salaam Building, Mogadishu, Somalia b) Last known address The Netherlands 54 Name: Baraka Trading A.k.a.: Address: P.O. Box 3313,

Company Dubai, UAE F.k.a.:

55 Name: Barako Trading A.k.a.: Address: P.O. Box 3313,

Company, LLC Dubai, UAE F.k.a.:

56 Name: Benevolence A.k.a.: Employee Identification Address: International Foundation a) Al Bir Al Dawalia Number (U.S.) a) 8820 Mobile Avenue, IA, b) BIF 363823186 Oak Lawn, Illinois, 60453 c) BIF-USA U.S.A. d) Mezhdunarodnyj b) P.O. Box 548, Worth, Blagotvoritel'nyl Fond Illinois, 60482 U.S.A. F.k.a.: c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A. d) (Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A. e) Bashir Safar Ugli 69, 69

Baku, Azerbaijan f) 69 Boshir Safaroglu St., Baku, Azerbaijan g) Sarajevo, Bosnia- Herzegovina h) Zenica, Bosnia- Herzegovina i) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada j) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada k) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada l) Ottawa, Canada m) Grozny, Chechnya n) 91 Paihonggou, Lanzhou, Gansu, China 730000 o) Hrvatov 30, 41000, Zagreb, Croatia p) Makhachkala, Daghestan q) Duisi, Georgia r) Tbilisi, Georgia s) Nazran, Ingushetia t) Burgemeester Kessensingel 40, Masstricht, Netherlands u) Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce registration: 14063277 v) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan w) P.O. Box 1055, Peshawar, Pakistan x) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149 y) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521 z) P.O. Box 1937, Khartoum, Sudan aa) P.O. Box 7600, Jeddah 21472, Saudi Arabia ab) P.O. Box 10845, Riyadh 11442, Saudi Arabia ac) Dushanbe, Tajikistan ad) United Kingdom ae) Afghanistan af) Bangladesh ag) Gaza Strip ah) Bosnia-Herzegovina ai) Yemen 70

57 Name: Benevolence A.k.a.: Benevolent Address:

International Fund International Fund a) (Last known address) 2465 Cawthra Rd., Unit 203, F.k.a.: Mississauga, Ontario, L5A 3P2 Canada b) (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada c) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada d) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada 58 Name: Bosanska Idealna Address: Doing business as BECF A.k.a.: Futura a) Salke Lagumdzije 12, Charitable Educational a) BIF-Bosnia 71000 Sarajevo, Bosnia- Center, Benevolence b) Bosnian Ideal Herzegovina Educational Center Future b) Hadzije Mazica Put 16F, 72000 Zenica, Bosnia- F.k.a.: Herzegovina c) Sehidska Street, Breza, Bosnia-Herzegovina d) Kanal 1, 72000 Zenica, Bosnia-Herzegovina e) Hamze Celenke 35, Ilidza, Sarajevo, Bosnia- Herzegovina 59 Name: Djamat Houmat A.k.a.: El-Ahouel Address:

Daawa Salafia (DHDS) F.k.a.:

60 Name: The Eastern Turkistan A.k.a.: Address:

Islamic Movement a) The Eastern Turkistan Islamic Party b) The Eastern Turkistan Islamic Party of Allah F.k.a.: 61 Name: Global Relief A.k.a.: Address: Other Foreign Locations: Foundation (GRF) a) Fondation Secours a) 9935 South 76th Avenue, Afghanistan, Azerbaijan, Mondial (FSM) Unit 1, Bridgeview, Illinois Bangladesh, Chechnya b) Secours mondial 60455, U.S.A. (Russia), China, Eritrea, de France b) P.O. Box 1406, Ethiopia, Georgia, India, (SEMONDE) Bridgeview, Illinois 60455, Ingushetia (Russia), c) Fondation Secours U.S.A. Iraq, Jordan, Kashmir, Mondial – Belgique c) 49 rue du Lazaret, 67100 Lebanon, West Bank a.s.b.l. Strasebourg, France and Gaza, Sierra Leone, d) Fondation Secours d) Vaatjesstraat, 29, 2580 Somalia and Syria. Mondial vzw Putte, Belgium e) FSM e) Rue des Bataves 69, U.S. Federal Employer f) Stichting 1040 Etterbeek, Brussels, Identification Number: Wereldhulp – Belgie, Belgium 36-3804626. v.z.w. f) P.O. Box 6, 1040 g) Fondation Secours Etterbeek 2, Brussels, V.A.T. Number: BE Mondial – Kosova Belgium 454,419,759 h) Fondation Secours g) Mula Mustafe Baseskije Mondial “World Street No. 72, Sarajevo, Relief” Bosnia h) Put Mladih Muslimana F.k.a.: Street 30/A, Sarajevo, 71

Bosnia i) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo j) Ylli Morina Road, Djakovica, Kosovo k) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania l) House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan m) Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey 62 Name: Gulf Center S.R.L. A.k.a.: Address: Corso Sempione Fiscal Code: 69, 20149 Milan, Italy 07341170152 F.k.a.: V.A.T. Number: IT 07341170152 63 Name: Harakat Ul-Mujahidin / A.k.a.: Address:

HUM a) Al-Faran b) Al-Hadid c) Al-Hadith d) Harakat Ul-Ansar e) HUA f) Harakat Ul- Mujahideen F.k.a.: 64 Name: Heyatul Ulya A.k.a.: Address: Mogadishu,

Somalia F.k.a.:

65 Name: Islamic Army of Aden A.k.a.: Address:

F.k.a.:

66 Name: Islamic International A.k.a.: Address:

Brigade (IIB) a) The Islamic Peacekeeping Brigade b) The Islamic Peacekeeping Army c) The International Brigade d) Islamic Peacekeeping Battalion e) International Battalion f) Islamic Peacekeeping International Brigade F.k.a.: 67 Name: Islamic Movement of A.k.a.: IMU Address:

Uzbekistan F.k.a.:

68 Name: Jaish-I-Mohammed A.k.a.: Army of Address: Pakistan

Mohammed F.k.a.: 72

69 Name: Jam’yah Ta’awun Al- A.k.a.: Address: Qandahar City,

Islamia a) Society of Islamic Afghanistan Cooperation b) Jam’iyat Al Ta’awun Al Islamiyya c) Jit F.k.a.: 70 Name: Jemaah Islamiyah A.k.a.: Address: The network in a) Jema’ah Islamiyah Southeast Asia. b) Jemaah Islamiya Founded by the late c) Jemaah Islamiah Abdullah Sungkar. d) Jamaah Islamiyah e) Jama’ah Islamiyah F.k.a.: 71 Name: Lajnat Al Daawa Al Address: A.k.a.: Islamiya (LDI) F.k.a.:

72 Name: Lashkar i Jhangvi (LJ) A.k.a.: Address:

F.k.a.:

73 Name: Libyan Islamic A.k.a.: Address:

Fighting Group F.k.a.:

74 Name: Makhtab Al- A.k.a.: Address:

Khidamat/Al Kifah F.k.a.:

75 Name: Mamoun Darkazanli A.k.a.: Address: Uhlenhorsterweg

Import-Export Company a) Darkazanli 34 11 Hamburg, Germany Company b) Darkazanli Export- Import Sonderposten F.k.a.: 76 Name: Miga-Malaysian A.k.a.: Address: Via Maggio 21,

Swiss, Gulf and African 6900 Lugano TI, Switzerland F.k.a.: Chamber a) Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis b) Fra Gli Stati Arabi Del Golfo E La Svizzera 77 Name: Moroccan Islamic A.k.a.: Groupe Address:

Combatant Group Islamique Combattant Marocain

F.k.a.: 78 Name: Nada International A.k.a.: Address:

Anstalt a) Vaduz, Liechtenstein F.k.a.: b) formerly c/o Asat Trust reg. 79 Name: Nada Management A.k.a.: Address: Viale Stefano

Organization Sa Franscini 22, Ch-6900 F.k.a.: Al Taqwa Lugano Ti, Switzerland Management Organization Sa 73

80 Name: Nasco Business A.k.a.: Address: Corso Sempione Fiscal Code : Residence Center Sas Di 69, 20149 Milan, Italy 01406430155 F.k.a.: Nasreddin Ahmed Idris EC V.A.T. Number : IT 01406430155 81 Name: Nasco Nasreddin A.k.a.: Address: Zemin Kat, 219

Holding A.S. Demirhane Caddesi, F.k.a.: Zeytinburnu, Istanbul, Turkey 82 Name: Nascoservice S.R.L. A.k.a.: Address: Corso Sempione Fiscal Code: 69, 20149 Milan, Italy 08557650150 F.k.a.: V.A.T. Number : IT 08557650150 83 Name: Nascotex S.A A.k.a.: Address:

a) Industrie Generale a) KM 7 Route de Rabat, BP De Filature Et 285, Tangiers, Morocco Tissage b) KM 7 Route de Rabat, b) Industrie Generale Tangiers, Morocco De Textile F.k.a.: 84 Name: Nasreddin Company A.k.a.: Address: Corso Sempione Fiscal Code : Nasco Sas Di Ahmed Idris 69, 20149 Milan, Italy 03464040157 F.k.a.: Nasreddin EC V.A.T. Number : IT 03464040157 85 Name: Nasreddin Foundation A.k.a.: Nasreddin Address: C/o Rechta

Stiftung Treuhand-Anstalt, Vaduz, Liechtenstein F.k.a.:

86 Name: Nasreddin Group A.k.a.: Nasreddin Address: International Holding Limited Group International a) C/o Arthur D. Hanna & Holdings Limited Company F.k.a.: b) 10 Deveaux Street, Nassau, Bahamas c) P.O. Box N-4877, Nassau, Bahamas 87 Name: Nasreddin A.k.a.: Nasreddin Address:

International Group Limited International Group a) c/o/ Rechta Treuhand- Holding Ltd. Holding Anstalt, Vaduz, Liechtenstein F.k.a.: b) Corso Sempione 69, 20149 Milan, Italy 88 Name: Parka Trading A.k.a.: Address: P.O. Box 3313,

Company Deira, Dubai, UAE F.k.a.:

89 Name: Rabita Trust A.k.a.: Address:

a) Room 9a, 2nd Floor, F.k.a.: Wahdat Road, Education Town, Lahore, Pakistan b) Wares Colony, Lahore, Pakistan 90 Name: Red Sea Barakat A.k.a.: Address: Company Limited F.k.a.: a) Mogadishu, Somalia b) Dubai, UAE

91 Name: Revival Of Islamic Address: NOTE: Only the A.k.a.: Heritage Society (RIHS) a) Pakistan Pakistan and a) Jamiat Ihia Al- b) Afghanistan Afghanistan offices of Turath Al-Islamiya this entity will be b) Revival of Islamic designated Society Heritage on the African Continent 74

c) Jamia Ihya ul Turath

F.k.a.: 92 Name: Riyadus-Salikhin A.k.a.: Address:

Reconnaissance and a) Riyadus-Salikhin Sabotage Battalion of Reconnaissance and Chechen Martyrs Sabotage Battalion (RSRSBCM) b) Riyadh-as- Saliheen c) The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs d) Firqat al-Takhrib wa al-Istitla al- Askariyah li Shuhada Riyadh al-Salihin F.k.a.: 93 Name: Salafist Group for Call A.k.a.: Le Groupe Address:

and Combat/ GSPC Salafiste Pour La Prediction et le Combat F.k.a.: 94 Name: Somali International A.k.a.: Address: 1806 Riverside

Relief Organization Avenue, 2nd Floor, F.k.a.: Minneapolis, Minnesota

95 Name: Somali Internet A.k.a.: Address: Mogadishu,

Company Somalia F.k.a.:

96 Name: Somali Network Ab A.k.a.: Address: Hallybybacken 15,

70 Spanga, Sweden F.k.a.:

97 Name: Special Purpose Address: A.k.a.: Islamic Regiment (SPIR) a) The Islamic Special Purpose Regiment b)Tthe al-Jihad-Fisi- Sabililah Special Islamic Regiment

F.k.a.: 98 Name: Tunisian Combatant A.k.a.: Groupe Address:

Group Combattant Tunisien F.k.a.:

99 Name: Ummah Tameer E- A.k.a.: Address:

Nau (Utn) a) Street 13, Wazir Akbar F.k.a.: Khan, Kabul, Afghanistan b) Pakistan 100 Name: Wafa Humanitarian A.k.a.: Address: Organization a) Al Wafa a) Jordan House No. 125, b) Al Wafa Street 54, Phase II Organization Hayatabad, Peshawar, c) Wafa Al-Igatha Al- Pakistan Islamia b) Saudi Arabia 75

F.k.a.: c) Kuwait d) UAE 101 Name: Waldenberg AG A.k.a.: Address:

a) c/o Asat Trust Reg., F.k.a.: Altenbach 8, 9490 Vaduz a) Al Taqwa Trade, FL, Liechtenstein Property and Industry b) Via Posero, 2, 22060 b) Al Taqwa Trade, Campione d’Italia, Italy Property and Industry Company Limited c) Al Taqwa Trade, Property and Industry Establishment d) Himmat Establishment 102 Name: Youssef M. Nada A.k.a.: Address: Via Riasc 4, Ch- F.k.a.: 6911 Campione D'italia I, Switzerland

103 Name: Youssef M. Nada & A.k.a.: Address: Kaertner Ring

Co. Gesellschaft M.B.H. 2/2/5/22, 1010 Vienna, F.k.a.: Austria

Identifiers and acronyms in the list

Identifiers without any information, or followed by the letters "na" (not available), indicate that information pertaining to that identifier is currently not available, notwithstanding the United Nations Security Council 1267 Committee's efforts to obtain it. Explanations of the identifiers used in the list are provided below.

Individuals  Name 1, Name 2, Name 3, Name 4: The names of individuals on the list are specified in the order that they would appear in a national passport. Four separate name fields have been provided for each individual on the list in order to allow for the full range of naming conventions used in those parts of the world where Arabic-based names are common. When four names are provided the naming convention is as follows: Name 1 is the individual's first name, Name 2 is the name of the individual's father, Name 3 is the name of the individual's grandfather and Name 4 is the individual's family name. In many instances, individuals included in the list are represented by less than four names. Where appropriate, the family name has been bolded, regardless of the field it occupies. There are several possible reasons why less than four names are provided for some individuals on the list, including: a) information regarding some parts of the complete name is unavailable; or b) the naming convention used in a given individual's country of origin may not employ all four name components used in other countries where Arabic-based names are common. Users should bear in mind that transliterating Arabic and other names into Latin characters can result in a number of variations. Cross referencing names with other elements of information contained in the list is therefore highly recommended.  Title: Honorary, professional or religious titles. 76

 Designation: Official title/position.  DOB: Date of birth, including alternative date of birth(s).  POB: Place of birth, including alternative place(s) of birth.  Good quality a.k.a.: Alias(es) (also known as) sufficient for a positive identification.  Low quality a.k.a.: Alias(es) (also known as) most probably insufficient for a positive identification.  Nationality: Designates citizenship/nationality.  Passport no.: Passport number(s).  National identification no.: National identification numbers (e.g. ID card numbers, Social Security Numbers, etc.)  Address: Address(es) identify where the individual permanently or temporarily resides/lives (legally or illegally).  On the list since: The date the 1267 Committee placed the individual on its list.  Other information: Supplementary data in addition to that in the above categories.

Entities  Name: Name of entity.  A.k.a.: Alias(es) (also known as).  F.k.a.: Formerly known as.  Address: Address(es) where entity domiciles or has branches.  On the list since: The date the 1267 Committee placed the entity on its list.  Other information: Supplementary data in addition to that in the above categories.