United Nations (Anti-Terrorism Measures) Ordinance s1

UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575)

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committee of the United Nations Security Council established pursuant to the United Nations Security Council Resolution 1267 of 15 October 1999 (the Committee)

I, AMBROSE S K LEE, the Secretary for Security, pursuant to –

(a) section 4(1) and (2) of the United Nations (Anti-Terrorism Measures) Ordinance (Chapter 575) and all other powers me enabling; and

(b) the delegation dated 4th of September 2002 under section 16 of that Ordinance of the Chief Executive’s functions under section 4 of that Ordinance, hereby –

(c) revoke the notice dated 21st of October 2005, published as G.N. 5355 in Gazette No. 42/2005, specifying the names of the persons then designated by the Committee as terrorists or terrorist associates; and

(d) publish a notice specifying, in the Schedule to this notice, the names of the persons now designated by the Committee as terrorists or terrorist associates.

Dated this 9th day of December 2005.

(Ambrose S K LEE) Secretary for Security SCHEDULE

SPECIFICATION OF NAMES OF PERSONS DESIGNATED BY THE COMMITTEE AS TERRORISTS OR TERRORIST ASSOCIATES

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: National identification no.: Name 4:

Address: Title: Mullah

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 Address: Title 2: Hadji

Designation: First Deputy, Council of Ministers

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.: - 2 -

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 Low quality a.k.a.: Passport no.: Name 3:

Title: Mullah Address:

Designation: Leader of the Faithful (‘Amir ul-

Mumineen’), Afghanistan

POB: Uruzgan province, Adehrawood village

Name 2: Tahre Low quality a.k.a.: Passport no.: Name 3: Anwari

Designation: Director of Administrative Affairs

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:

Title: Maulavi Address: - 3 -

Designation: Director of Administrative Affairs

7 Name 1: Abdul Latif Good quality a.k.a.: Nationality: Afghan

Name 2: Mansur Low quality a.k.a.: Passport no.: Name 3:

Designation: Minister of Agriculture

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:

Designation: Deputy Minister of Agriculture

9 Name 1: Attiqullah Good quality a.k.a.: Nationality: Afghan

Name 2: Akhund Low quality a.k.a.: Passport no.: Name 3:

POB: Shawali Kott district, Kandahar,

Afghanistan - 4 -

10 Name 1: Abdul Ghafoor Good quality a.k.a.: Nationality: Afghan

Name 2: Low quality a.k.a.: Passport no.: Name 3:

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

Title: Address:

Designation: Minister of Civil Aviation and

Transportation

12 Name 1: Tahis Good quality a.k.a.: Nationality: Afghan

Title: Hadji Address:

Designation: Deputy Minister of Civil Aviation

Name 2: Naim Low quality a.k.a.: Passport no.: Name 3:

Title: Mullah Address: - 5 -

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:

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:

Designation: Minister of Communication

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:

Title 1: Mullah Address: Title 2: Haji

Designation: Deputy Minister of Communication

DOB: Approximately 1963 - 6 -

POB: Kandahar city, Afghanistan

17 Name 1: Abdul Razaq Good quality a.k.a.: Nationality: Afghan

Designation: Minister of Commerce

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:

Designation: Deputy Minister of Commerce

Afghanistan

19 Name 1: Nik Mohammad Good quality a.k.a.: Nationality: Afghan

Designation: Deputy Minister of Commerce

20 Name 1: Matiullah Good quality a.k.a.: Nationality: Afghan

Name 2: Low quality a.k.a.: Passport no.: Name 3: - 7 -

Designation: Director, Kabul Custom House

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.:

Designation: Minister of Construction

POB: Spinboldak district, Kandahar province,

Afghanistan

22 Name 1: Ubaidullah Good quality a.k.a.: Nationality: Afghan

Title 1: Mullah Address: Title 2: Hadji

Designation: Minister of Defence

23 Name 1: Fazel Mohammad Good quality a.k.a.: Nationality: Afghan

Name 2: Mazloom Low quality a.k.a.: Passport no.: Name 3:

Designation: Deputy Chief of Army Staff - 8 -

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:

Designation: Deputy, Minister of Defence

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:

Designation: Commander of Central Corpus

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:

Designation:

a) Minister of Education

b) Taliban representative in UN-led talks

POB: Helmand province, Afghanistan

27 Good quality a.k.a.: Nationality: Afghan Name 1: Abdul Salam

Name 2: Hanafi - 9 -

Name 3: Low quality a.k.a.: Passport no.:

Designation: Deputy Minister of Education

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:

Designation: Deputy Minister of Education

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

Designation: Minister of Finance

DOB: Approximatly 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:

Designation: Deputy Minister of Finance

Afghanistan

Name 2: Ahmadi Low quality a.k.a.: Passport no.: Name 3:

Title 1: Mullah Address: Title 2: Haji

Designation: President of Da Afghanistan Bank

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:

Title: Address:

Designation: Minister of Foreign Affairs

33 Name 1: Abdul Rahman Good quality a.k.a.: Nationality: Afghan

Name 2: Zahed Low quality a.k.a.: Passport no.: Name 3:

Title: Address:

Designation: Deputy Minister of Foreign Affairs

POB: Logar province, Kharwar district,

Afghanistan

34 Name 1: Abdul Jalil Good quality a.k.a.: Nationality: Afghan - 11 -

Designation: Deputy Minister of Foreign Affairs

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:

Title: Dr. Address:

Designation: Protocol Dept., Ministry of Foreign

Affairs

POB: Paktia, Afghanistan

36 Name 1: Faiz Good quality a.k.a.: Nationality: Afghan

Designation: Information Dept., Ministry of

Foreign Affairs

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.: - 12 -

Title: Address:

Designation: Press-Centre, Ministry of Foreign

Affairs

38 Name 1: Abdul Baqi Good quality a.k.a.: Nationality: Afghan

Designation: Consulate Dept., Ministry of Foreign

Affairs

39 Name 1: Mohammad Jawad Good quality a.k.a.: Nationality: Afghan

Name 2: Waziri Low quality a.k.a.: Passport no.: Name 3:

Title: Address:

Designation: UN Dept., Ministry of Foreign Affairs

40 Name 1: Jallalouddine Good quality a.k.a.: Nationality: Afghan

Name 2: Haqani Low quality a.k.a.: Passport no.: Name 3:

Designation: Minister of Frontier Affairs

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:

Designation: Deputy Minister of Frontier Affairs

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:

Title: Alhaj Address:

Designation: Deputy Minister of Frontier Affairs

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

POB: Badakhshan province, Afghanistan

44 Name 1: Hamdullah Good quality a.k.a.: Nationality: Afghan - 14 -

Name 2: Nomani Low quality a.k.a.: Passport no.: Name 3:

Designation: High Ranking Official in the Ministry

of Higher Education

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:

Title: Address:

Designation: Deputy Minister of Higher Education

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

Name 2: Rahmani Low quality a.k.a.: Passport no.: Name 3:

Designation: Deputy Minister of Higher Education

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:

Designation: Minister of Information - 15 -

POB: Paktia, Afghanistan

48 Name 1: Abdul Baqi Good quality a.k.a.: Nationality: Afghan

Designation: Vice-Minister of Information and

Culture

Name 2: Ahmad Low quality a.k.a.: Passport no.: Name 3: Hottak

Designation: Deputy (Cultural) Minister of

Information and Culture

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:

Designation: Deputy (Publication) Minister of

Information and Culture

Afghanistan - 16 -

51 Name 1: Abdulhai Good quality a.k.a.: Nationality: Afghan

Name 2: Motmaen Low quality a.k.a.: Passport no.: Name 3:

Designation: Director, Information and Culture

Dept., Kandahar

POB: Zabul province, Afghanistan

52 Name 1: Mohammad Yaqoub Good quality a.k.a.: Nationality: Afghan

Designation: Head of BIA

53 Name 1: Abdul Razaq Good quality a.k.a.: Nationality:

Designation: Minister of Interior Affairs

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:

Title: Mullah Address: - 17 -

Designation: Deputy (Security) Minister of Interior

Affairs

Name 2: Sharif Low quality a.k.a.: Passport no.: Name 3:

Title: Address:

Designation: Deputy Minister of Interior Affairs

56 Name 1: Noor Good quality a.k.a.: Nationality: Afghan

Name 2: Jalal Low quality a.k.a.: Passport no.: Name 3:

Designation: Deputy (Administrative) Minister of

Interior Affairs

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.:

Designation: Passport and Visa Dept

POB: Kandahar province, Afghanistan - 18 -

58 Name 1: Nooruddin Good quality a.k.a.: Nationality: Afghan

Name 2: Turabi Low quality a.k.a.: Passport no.: Name 3:

Designation: Minister of Justice

59 Name 1: Jalaluddine Good quality a.k.a.: Nationality: Afghan

Name 2: Shinwari Low quality a.k.a.: Passport no.: Name 3:

Designation: Deputy Minister of Justice

POB: Shinwar district, Ningarhar province,

Afghanistan

60 Name 1: Mohammad Essa Good quality a.k.a.: Nationality: Afghan

Title 1: Alhaj Address: Title 2: Mullah

Designation: Minister of Water, Sanitation and

Electricity

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: - 19 -

Designation: Deputy Minister of Mines and

Industries

62 Name 1: Abdul Salam Good quality a.k.a.: Nationality: Afghan

Name 2: Zaief Abdul Salam Zaeef Passport no.: Name 3: Low quality a.k.a.: Name 4: National identification no.:

Designation:

a) Deputy Minister of Mines and Industries

b) Ambassador Extraordinary and

Plenipotentiary, Taliban "Embassy", Islamabad,

Pakistan

63 Name 1: Mohammad Azam Good quality a.k.a.: Nationality: Afghan

Name 2: Elmi Low quality a.k.a.: Passport no.: Name 3:

Designation: Deputy Minister of Mines and

Industries

64 Name 1: Ezatullah Good quality a.k.a.: Nationality: Afghan

Designation: Deputy Minister of Planning

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:

Designation: Deputy Minister of Planning

POB: Maidanwardak province, Afghanistan

66 Name 1: Mohammad Abbas Good quality a.k.a.: Nationality: Afghan

Designation: Minister of Public Health

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:

Title: Address:

Designation: Deputy Minister of Public Health

POB: Logar province, Afghanistan

68 Name 1: Mohammadullah Good quality a.k.a.: Nationality: Afghan - 21 -

Name 2: Mati Low quality a.k.a.: Passport no.: Name 3:

Designation: Minister of Public Works

Afghanistan

69 Name 1: Rostam Good quality a.k.a.: Nationality: Afghan

Name 2: Nuristani Low quality a.k.a.: Passport no.: Name 3:

Designation: Deputy Minister of Public Works

POB: Nuristan province, Afghanistan

70 Name 1: Atiqullah Good quality a.k.a.: Nationality: Afghan

Title 1: Hadji Address: Title 2: Molla

71 Name 1: Najibullah Good quality a.k.a.: Nationality: Afghan

72 Name 1: Sayyed Ghiassouddine Good quality a.k.a.: Nationality: Afghan

Name 2: Agha Low quality a.k.a.: Passport no.: Name 3:

Designation: Minister of Haj and Religious Affairs

POB: Faryab province, Afghanistan

73 Name 1: Moslim Good quality a.k.a.: Nationality: Afghan

Designation: Deputy Minister of Haj and

Religious Affairs

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.:

Designation:

a) Deputy Minister of Haj Affairs

b) Head of Olympic Committee

DOB: Between 1958 and 1963 - 23 -

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:

Designation: Minister of Repatriation

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:

Title: Address:

Designation: Deputy Minister for Martyrs and

Repatriation

POB: Paktika province, Afghanistan

77 Name 1: Mohammad Sediq Good quality a.k.a.: Nationality: Afghan

Name 2: Akhundzada Low quality a.k.a.: Passport no.: Name 3:

Title: Address:

Designation: Deputy Minister of Martyrs and

Repatriation

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: - 24 -

Designation: Minister of Department of

Preventing Vice and Propagating Virtue

POB: Kandahar province, Afghanistan

79 Name 1: Mohammad Salim Good quality a.k.a.: Nationality: Afghan

Designation: Deputy Minister of Preventing Vice

and Propagating Virtue

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.:

Designation:

a) Deputy Minister of Preventing Vice and

Propagating Virtue

b) SG of Afghan Red Cresent Society (ARCS)

81 Name 1: Qari Good quality a.k.a.: Nationality: Afghan

Name 2: Ahmadulla Low quality a.k.a.: Passport no.: Name 3:

Title: Address:

Designation: Minister of Security (Intelligence)

POB: Qarabagh district, Ghazni province,

Afghanistan

82 Name 1: Abdul-Haq Good quality a.k.a.: Nationality: Afghan

Name 2: Wasseq Low quality a.k.a.: Passport no.: Name 3:

Designation: Deputy Minister of Security

(Intelligence)

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:

Designation: Deputy Minister of Security

(Intelligence)

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:

Designation: Head of Investigation Dept. - 26 -

POB: Ghazni province, Afghanistan

85 Name 1: Ahmed Jan Good quality a.k.a.: Nationality: Afghan

Designation: Minister of Water and Electricity

86 Name 1: Mohammad Homayoon Good quality a.k.a.: Nationality: Afghan

Title: Eng. Address:

Designation: Deputy Minister of Water and

Electricity

87 Name 1: Saduddin Good quality a.k.a.: Nationality:

Name 2: Sayyed a) Sadudin Sayed Passport no.: Name 3: b) Sadruddin

Name 4: National identification no.: Low quality a.k.a.:

Title1: Maulavi Address: Title 2: Alhaj

Title 3: Mullah

Designation:

a) Vice-Minister of Work and Social Affairs

b) Mayor of Kabul City

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:

Designation: Governor of Baghlan Province

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.:

Designation:

a) Governor of Balkh Province

b) Head of Northern Zone

POB: Shahjoe district, Zabul province,

Afghanistan

90 Name 1: Muhammad Islam Good quality a.k.a.: Nationality: Afghan

Title: Address:

Designation: Governor of Bamiyan Province

POB: Rori-Du-Aab district, Samangan province,

Afghanistan

91 Name 1: Janan Good quality a.k.a.: Nationality: Afghan - 28 -

Designation: Governor of Fariab

POB: Central Uruzgan province, Afghanistan

92 Name 1: Dost Mohammad Good quality a.k.a.: Nationality: Afghan

Designation: Governor of Ghazni 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:

Designation: Governor of Herat Province

POB: Arghistan district, Kandahar province,

Afghanistan

94 Name 1: Abdul Bari Good quality a.k.a.: Nationality: Afghan

Designation: Governor of Helmand Province

POB: Helmand province, Afghanistan

95 Name 1: Walijan Good quality a.k.a.: Nationality:

Designation: Governor of Jawzjan Province

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:

Designation: Governor of Kandahar Province

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:

Designation: Governor of Kabul Province

POB: Heart province, Afghanistan

98 Name 1: Abdul Wahed Good quality a.k.a.: Nationality: Afghan - 30 -

Name 2: Shafiq Low quality a.k.a.: Passport no.: Name 3:

Designation: Deputy Governor of Kabul Province

99 Name 1: Mohammad Shafiq Good quality a.k.a.: Nationality: Afghan

Name 2: Mohammadi Low quality a.k.a.: Passport no.: Name 3:

Designation: Governor of Khost Province

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:

Designation: Governor of Kunduz Province

101 Name 1: Mohammad Eshaq Good quality a.k.a.: Nationality: Afghan

Name 2: Akhunzada Low quality a.k.a.: Passport no.: Name 3:

Designation: Governor of Laghman Province - 31 -

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:

Designation: Governor of Logar Province

POB: Taliqan, Takhar province, Afghanistan

103 Name 1: Shamsudin Good quality a.k.a.: Nationality: Afghan

Designation: Governor of Wardak (Maidan)

Province

POB: Keshim district, Badakhshan province,

Afghanistan

104 Name 1: Mohammad Rasul Good quality a.k.a.: Nationality: Afghan

Designation: Governor of Nimroz Province

Afghanistan - 32 -

105 Name 1: Taha Good quality a.k.a.: Nationality: Afghan

Designation: Governor of Paktia Province

106 Name 1: Mohammad Shafiq Good quality a.k.a.: Nationality: Afghan

Name 2: Ahmadi Low quality a.k.a.: Passport no.: Name 3:

Designation: Governor of Samangan Province

107 Name 1: Aminullah Good quality a.k.a.: Nationality: Afghan

Name 2: Amin Low quality a.k.a.: Passport no.: Name 3:

Designation: Governor of Saripul Province

108 Name 1: Abdulhai Good quality a.k.a.: Nationality: Afghan

Name 2: Salek Low quality a.k.a.: Passport no.: Name 3:

Designation: Governor of Urouzgan Province - 33 -

109 Name 1: Ahmad Jan Good quality a.k.a.: Nationality: Afghan

Name 2: Akhunzada Low quality a.k.a.: Passport no.: Name 3:

Designation: Governor of Zabol Province

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:

Title: Address:

Designation: Chief Justice of Supreme Court

POB: Bagrami district, Kabul province,

Afghanistan

111 Name 1: Sanani Good quality a.k.a.: Nationality: Afghan

Designation: Head of Dar-ul-Efta

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: - 34 -

Designation: Deputy of High Court

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:

Designation: Deputy of High Court

Title: Address:

Designation: Chief Justice of Military Court

Afghanistan

115 Name 1: Mohammad Hassan Good quality a.k.a.: Nationality:

Name 2: Mastasaeed Low quality a.k.a.: Passport no.: Name 3:

Designation: Head of Academy of Sciences

116 Name 1: Abdul Hakim Good quality a.k.a.: Nationality: Afghan

Name 2: Mujahid Low quality a.k.a.: Passport no.: Name 3:

Title: Address:

Designation: Taliban envoy to the United Nations

117 Name 1: Hamidullah Good quality a.k.a.: Nationality: Afghan

Designation: Head of Ariana Afghan Airlines

118 Name 1: Jan Mohmmad Good quality a.k.a.: Nationality: Afghan

Name 2: Madani Low quality a.k.a.: Passport no.: Name 3:

Title: Mr Address:

Designation: Charge d’Affaires, Taliban Embassy,

Abu Dhabi

119 Name 1: Shamsalah Good quality a.k.a.: Nationality: Afghan

Name 2: Kmalzada Low quality a.k.a.: Passport no.: Name 3:

Title: Mr Address:

Designation: Second Secretary, Taliban

Embassy, Abu Dhabi

120 Name 1: Azizirahman Good quality a.k.a.: Nationality: Afghan

Title: Mr Address:

Designation: Third Secretary, Taliban Embassy,

Abu Dhabi

121 Name 1: Abdul Manan Good quality a.k.a.: Nationality: Afghan

Title 1: Mr Address: Title 2: Mawlawi

Designation: Commercial Attache, Taliban

Embassy, Abu Dhabi

122 Name 1: Abdul Wahab Good quality a.k.a.: Nationality: Afghan

Title: Malawi Address:

Designation: Taliban Chargé d'Affaires in Riyadh - 37 -

POB: Faryab province, Afghanistan

123 Name 1: Habibullah Good quality a.k.a.: Nationality: Afghan

Name 2: Faizi Low quality a.k.a.: Passport no.: Name 3:

Title: Address:

Designation: First Secretary/Deputy Head of

Mission, Taliban "Embassy", Islamabad

124 Name 1: Mohammad Sohail Good quality a.k.a.: Nationality: Afghan

Name 2: Shaheen Low quality a.k.a.: Passport no.: Name 3:

Title: Address:

"Embassy", Islamabad

Name 2: Sarwar Low quality a.k.a.: Passport no.: Name 3: Siddiqmal

Title: Address:

Designation: Third Secretary, Taliban "Embassy",

Islamabad

126 Good quality a.k.a.: Nationality: Afghan Name 1: Mohammad - 38 -

Name 2: Zahid Low quality a.k.a.: Passport no.:

Address: Title: Mullah

Designation: Third Secretary, Taliban "Embassy",

Islamabad

127 Name 1: Abdul Qadeer Good quality a.k.a.: Nationality: Afghan

Title: General Address:

Designation: Military Attache, Taliban "Embassy",

Islamabad

128 Name 1: Nazirullah Good quality a.k.a.: Nationality: Afghan

Name 2: Anafi Low quality a.k.a.: Passport no.: Name 3:

129 Name 1: Abdul Ghafar Good quality a.k.a.: Nationality: Afghan

Name 2: Qurishi Low quality a.k.a.: Passport no.: Name 3:

Designation: Repatriation Attache, Taliban

130 Name 1: Mohammad Daud Good quality a.k.a.: Nationality: Afghan

Title: Address:

Designation: Administrative Attache, Taliban

131 Name 1: Najibullah Good quality a.k.a.: Nationality: Afghan

Designation: Consul General, Taliban "Consulate

General", Peshawar

132 Name 1: Qari Good quality a.k.a.: Nationality: Afghan

Name 2: Abdul Wali Low quality a.k.a.: Passport no.: Name 3:

Title: Address:

Designation: First Secretary, Taliban "Consulate

General", Peshawar - 40 -

133 Name 1: Syed Good quality a.k.a.: Nationality: Afghan

Name 2: Allamuddin Low quality a.k.a.: Passport no.: Name 3:

Title: Address:

"Consulate General", Peshawar

134 Name 1: Akhtar Good quality a.k.a.: Nationality: Afghan

Name 2: Mohammad Low quality a.k.a.: Passport no.: Name 3:

Designation: Education Attache, Taliban

Name 2: Saddiq Low quality a.k.a.: Passport no.: Name 3:

Title 1: Alhaj Address: Title 2: Maulavi

Designation: Trade Representative, Taliban

POB: - 41 -

136 Name 1: Rahamatullah Good quality a.k.a.: Nationality: Afghan

Name 2: Kakazada Low quality a.k.a.: Passport no.: Name 3:

General", Karachi

Name 2: Aleem Low quality a.k.a.: Passport no.: Name 3: Noorani

Title: Mufti Address:

General", Karachi

138 Name 1: Abdul Ghafar Good quality a.k.a.: Nationality: Afghan

Name 2: Shenwary Low quality a.k.a.: Passport no.: Name 3:

Title: Haji Address:

Designation: Third Secretary, Taliban "Consulate

General", Karachi

139 Name 1: Gul Ahmad Good quality a.k.a.: Nationality: Afghan

Name 2: Hakimi Low quality a.k.a.: Passport no.: Name 3:

"Consulate General", Karachi

140 Name 1: Abdullah Good quality a.k.a.: Nationality: Afghan

Name 2: Murad Low quality a.k.a.: Passport no.: Name 3:

General", Quetta

141 Name 1: Abdul Haiy Good quality a.k.a.: Nationality: Afghan

Name 2: Aazem Low quality a.k.a.: Passport no.: Name 3:

General", Quetta

142 Name 1: Hamdullah Good quality a.k.a.: Nationality: Afghan

Designation: Repatriation Attache, Taliban

"Consulate General", Quetta - 43 -

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 organisation

No. Personal identifiers Alias Nationality, Passport no., ID no., Other

and address information

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: National identification no.: 690506-71- b) Addy Mulyono 5515 Title: c) Malik

d) Khairudin Address: Taman Raja Laut, Sabah, Designation: e) Sulaeman Malaysia

DOB: 6 May 1969 f) Maman g) Husna POB: Singapore

2 Name 1: Moustafa Good quality a.k.a.: Nationality:

Name 2: Abbes Low quality a.k.a.: Passport no.: Name 3:

Title: Address: Via Padova, 82 – Milan, Italy

(Domicile) Designation:

DOB: 5th February 1962

POB: Osniers, Algeria

3 Name 1: Youcef Good quality a.k.a.: Nationality:

Name 2: Abbes Low quality a.k.a.: Passport no.: Name 3: Giuseppe Name 4: National identification no.:

Title: Address:

a) Via Padova, 82, Milan, Italy Designation: (Domicile) - 44 -

DOB: 5 Jan. 1965 b) Via Manzoni, 33 - Cinisello Balsamo

(MI), Italy (Domicile) POB: Bab El Aoued,

Algeria

4 Name 1: Abd Al Wahab Good quality a.k.a.: Nationality:

Name 2: Abd Al Hafiz a) Ferdjani Mouloud Passport no.: Name 3: b) Rabah Di Roma

Title: Mourad Address: Via Lungotevere Dante –

Rome, Italy (Domicile) Designation:

DOB: 7 Sept. 1967

POB: Algiers, Algeria

5 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: National identification no.: a) Agha Haji

Title: b) Am Address:

Designation:

6 Name 1: Youssef Good quality a.k.a.: Nationality: Fiscal Code: BDA

Name 2: Abdaoui YSF 66P04 Low quality a.k.a.: Passport no.: Name 3: Z352Q a) Abu Abdullah Name 4: National identification no.: b) Abdellah

Title: c) Abdullah Address:

a) Via Romagnosi, n.6, Varese, Italy Designation: b) Piazza Giovane Italia, n.2, Varese,

DOB: Italy

a) 4 June 1966

b) 4 Sept. 1966

POB: Kairouan, Tunisia

7 Name 1: Mohamed Good quality a.k.a.: Nationality: Fiscal Code: BDL - 45 -

Name 2: Ben MMD 65M10 Low quality a.k.a.: Passport no.: Name 3: Mohamed Z352S

Name 4: Abdelhedi National identification no.:

Title: Address:

via Catalani, n.1, Varese, Italy Designation:

DOB: 10 Aug. 1965

POB: Sfax, Tunisia

Name 1: Abd Allah Nationality: Egyptian 8 Good quality a.k.a. Name 2: Mohamed a) Abu Al-Khayr Passport no.: Name 3: Ragab b) Ahmad Hasan Name 4: Abdel Rahman National identification no.: c) Abu Jihad

Title: Address: May be living in Pakistan, Low quality a.k.a.: Afghanistan or Iran Designation:

DOB: 3 Nov. 1957

POB: Kafr Al-Shaykh

Name 1: Ali Good quality a.k.a.: Nationality: Mogadishu, 9 Name 2: Abbas Somalia Low quality a.k.a.: Passport no.: Name 3: Abdi

Title: Address:

Designation:

10 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 Address: Title: Low quality a.k.a.:

Designation: - 46 -

a) 15 Apr. 1939

b) 1938

11 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.: 660105-01- 5297 Title:

Address: Seksyen 17, Shah Alam, Designation: Selangor, Malaysia

DOB: 5 Jan. 1966

POB: Johor, Malaysia

Name 1: Mohamad Good quality a.k.a.: Nationality: Indonesian In December 12 Name 2: Iqbal a) Rahman, Mohamad 2003 was Passport no.: Name 3: Abdurrahman Iqbal reportedly

Name 4: b) A Rahman, National identification no.: detained in

Mohamad Iqbal Malaysia Title: Address: c) Abu Jibril

Designation: Abdurrahman

d) Fikiruddin Muqti DOB: 17 Aug. 1958 e) Fihiruddin Muqti POB: Tirpas-Selong Low quality a.k.a.: Village, East Lombok, a) Abu Jibril Indonesia

Name 1: Sulaiman Good quality a.k.a.: Nationality: Kuwaiti citizenship 13 Name 2: Jassem withdrawn Low quality a.k.a.: Abo Name 3: Sulaiman Ghaith Passport no.: Name 4: Abo Ghaith National identification no.: Title:

Address: Designation:

DOB: 14 Dec. 1965

POB: Kuwait - 47 -

Name 1: Ibrahim Good quality a.k.a.: Al- Nationality: Affiliated with 14 Name 2: Ali Libi, Abd al-Muhsin Afghan Support Passport no.: Name 3: Muhammad Committee (ASC) Low quality a.k.a.: Name 4: Abu Bakr National identification no.: and Revival of

Islamic Heritage Title: Address: Society (RIHS). Designation:

15 Name 1: Mohamed Good quality a.k.a.: Nationality: Jordanian a) Name of father:

Name 2: Abu Dhess a) Yaser Hassan, born Mouhemad Saleh Passport no.: Name 3: 1 Feb. 1966 in Hasmija Hassan a) German International travel Name 4: b) Abu Ali Abu b) Name of document no.: 0695982, expired Mohamed Dhees, born mother: Mariam Title: b) German International travel 1 Feb. 1966 in Hasmija Hassan, née document no.: 0785146, valid until 8 Designation: c) Mohamed Abu Chalabia Apr. 2004 Dhess, born 1 Feb. c) Distinguishing DOB: 22 Feb. 1964 1966 in Hashmija, Iraq National identification no.: features:

POB: Irbid, Jordan stiffening/deforma Low quality a.k.a.: Address: Currently in detention tion of the left awaiting trial index finger

16 Name 1: Amin Good quality a.k.a.: Nationality: Afghan national Security

Name 2: Muhammad a) Al-Haq, Amin coordinator for Passport no.: Name 3: Ah Haq b) Amin, Muhammad UBL.

Title: a) Dr. Amin Address: b) Ul-Haq, Dr. Amin Designation:

DOB: 1960

POB: Nangahar

Province, Afghanistan

17 Name 1: Tariq Good quality a.k.a.: Nationality:

Name 2: Anwar a) Hamdi Ahmad Farag Passport no.: Name 3: El Sayed b) Amr Al-Fatih Fathi

Name 4: Ahmed National identification no.: Low quality a.k.a.: - 48 -

Title: Address:

Designation:

DOB: 15 Mar. 63

POB: Alexandria, Egypt

18 Name 1: Zaki Nationality: Egyptian Good quality a.k.a.: Name 2: Ezat a) Rif’at Salim Passport no.: Name 3: Zaki b) Abu Usama Name 4: Ahmed National identification no.: Low quality a.k.a.: Title: Address: May be on the Pakistani-

Afghan border Designation:

DOB: 21 Apr. 1960

POB: Sharqiyah

19 Name 1: Farid Good quality a.k.a.: Nationality: Fiscal Code

Name 2: Aider Achour Ali DRAFRD64R12Z Passport no.: Name 3: 301C Low quality a.k.a.: Name 4: National identification no.:

Title: Address: Via Milanese, 5 – 20099

Sesto San Giovanni (MI), Italy Designation:

DOB: 12 Oct. 1964

POB: Algeri, Algeria

20 Name 1: Mohamed Good quality a.k.a.: Nationality:

Name 2: Amine a) Akli Amine Mohamed Passport no.: Name 3: Akli

Name 4: b) Killech Shamir National identification no.:

c) Kali Sami Title: Address:

Low quality a.k.a.: Of no fixed address in Italy Designation: Elias

DOB: 30 Mar. 1972

POB: Abordj El Kiffani

(Algeria) - 49 -

21 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 National identification no.: Makki, Abu Asim

Title: Address:

Designation:

22 Name 1: Aqeel Good quality a.k.a.: Nationality:

Name 2: Abdulaziz Low quality a.k.a.: Passport no.: Name 3: Al-Aqil

Title: Address:

Designation:

DOB: 29 Apr. 1949

23 Good quality a.k.a.: Nationality: Saudi Arabian Name 1: Suliman

Name 2: Al-Buthe Low quality a.k.a.: Passport no.: B049614

Address: Title:

Designation:

DOB: 8 Dec. 1961

POB: Egypt

24 Name 1: Aschraf Good quality a.k.a.: Nationality: Unresolved/Palestinian

Name 2: Al-Dagma a) Aschraf Al-Dagma, origin

Name 3: born 28 Apr. 1969 in Passport no.: Refugee travel Name 4: Kannyouiz, Palestinian document issued by Landratsamt Territories Title: Altenburger Land (Altenburg County b) Aschraf Al Dagma, Administration Office), Germany, dated - 50 -

born 28 Apr. 1969 in the Designation: 30 Apr. 2000 Gaza Strip, Palestinian

DOB: 28 Apr. 1969 Territories National identification no.:

c) Aschraf Al Dagma, POB: Absan, Gaza Strip, Address: Currently in detention born 28 Apr. 1969 in Palestinian Territories awaiting trial Palestinian Territories

d) Aschraf Al Dagma,

born 28 Apr. 1969 in

Abasan, Gaza Strip

Low quality a.k.a.:

25 Name 1: Muhsin Nationality: Good quality a.k.a.: Name 2: Al-Fadhli a) Muhsin Fadhil ‘Ayyid Passport no.: Kuwaiti 106261543 Name 3: al Fadhli Name 4: National identification no.: b) Muhsin Fadil Ayid

Title: Ashur al Fadhli Address: Block Four, Street 13, House

c) Abu Majid Samiyah #179 Kuwait City, Al-Riqqa area, Designation: d) Abu Samia Kuwait

DOB: 24 Apr. 1981 Low quality a.k.a.:

26 Name 1: Saad Nationality: Saudi Arabian Good quality a.k.a.: Name 2: Rashed a) Abu Uthman Sa’d Al- Passport no.: Name 3: Mohammad Faqih Name 4: Al-Faqih National identification no.: b) Sa’ad Al-Faqih

Title: Doctor c) Saad Alfagih Address: London, United Kingdom d) Sa’d Al-Faqi Designation: e) Saad Al-Faqih

DOB: 1 Feb. 1957 f) Saad Al Faqih g) Saad Al-Fagih POB: Zubair, Iraq h) Saad Al-Fakih

Low quality a.k.a.:

27 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 - 51 -

e) Al-Fawwaz, Khaled Title: Address: 55 Hawarden Hill, Brooke f) Al Fawwaz, Khaled Road, London NW2 7BR, UK Designation: Low quality a.k.a.:

DOB: 25 Aug. 1962

Name 1: Fathur Good quality a.k.a.: Nationality: Indonesian Reportedly killed 28 Name 2: Rohman a) Al Ghozi, Fathur in October 2003 Passport no.: Philippines GG 672613 Name 3: Al-Ghozhi Rohman in the Philippines

Name 4: b) Al Ghozi, Fathur National identification no.:

Rahman Title: Address: c) Al-Gozi, Fathur

Designation: Rohman

d) Al-Gozi, Fathur DOB: 17 Feb. 1971 Rahman

POB: Madiun, East Java, e) Alghozi, Fathur

Indonesia Rohman

f) Alghozi, Fathur

Rahman

g) Al-Gozhi, Fathur

Rohman

h) Al-Gozhi, Fathur

Rahman

i) Randy Alih

j) Randy Ali

k) Alih Randy

l) Randy Adam Alih

m) Sammy Sali Jamil

n) Sammy Salih Jamil

o) Rony Azad

p) Rony Azad Bin Ahad

q) Rony Azad Bin

r) Rony Azad Bin Amad

s) Edris Anwar Rodin

Low quality a.k.a.:

a) Abu Saad - 52 -

b) Abu Sa’ad

c) Freedom Fighter

29 Name 1: Ahmed Good quality a.k.a.: Nationality: Egyptian Afghanistan

Name 2: Mohammed a) Abdurehman, Ahmed Passport no.: Name 3: Hamed Mohammed

Name 4: Ali b) Ahmed Hamed National identification no.:

c) Ali, Ahmed Title: Address: Mohammed

Designation: d) Ali, Hamed

e) Hemed, Ahmed DOB: 1965 f) Shieb, Ahmed POB: Egypt Low quality a.k.a.:

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

30 Name 1: Tharwat Good quality a.k.a.: Nationality:

Name 2: Salah a) Tarwat Salah Passport no.: Name 3: Shihata Abdallah

Name 4: Ali b) Salah Shihata National identification no.:

Thirwat Title: Address: c) Shahata Thirwat Designation: Low quality a.k.a.:

DOB: 29 June 1960

POB: Egypt

Name 1: Abd Al-Hadi Nationality: 31 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.: Abdallah Title: Address: - 53 -

Designation:

32 Name 1: Mohammed Nationality: Egyptian Good quality a.k.a.: Name 2: Ahmed a) Abu Khalid Passport no.: Name 3: Shawki b) Abu Ja’far Name 4: Al Islambolly National identification no.: Low quality a.k.a.: Title: Address: May be living in Pakistan,

Afghanistan or Iran Designation:

DOB: 21 Jan. 1952

POB: El-Minya

33 Name 1: Saqar Good quality a.k.a.: Nationality: Thought to be a Yemeni Aide to UBL.

Name 2: Al-Jadawi and Saudi national. Low quality a.k.a.: Name 3: Passport no.: Name 4: National identification no.: Title:

DOB: 1965

34 Name 1: Abu Bakr Good quality a.k.a.: Nationality: Algerian Affiliated with

Name 2: Al-Jaziri Afghan Support Low quality a.k.a.: Passport no.: Name 3: Committee (ASC).

Title: Address: Peshawar, Pakistan

Designation:

35 Name 1: Ahmad Nationality: Good quality a.k.a.: Name 2: Fadil a) Abu Musab Al- Passport no.: - 54 -

Name 3: Nazal Zarqawi National identification no.: Name 4: Al-Khalayleh b) Muhannad Address: Whereabouts currently Title: c) Al-Muhajer unknown d) Garib Designation:

Low quality a.k.a.: DOB: 30 Oct. 1966

POB: Al-Zarqaa, Jordan

Name 1: Ibn Al-Shaykh Good quality a.k.a.: Nationality: 36 Name 2: Al-Libi Low quality a.k.a.: Passport no.: Name 3:

Title: Address:

Designation:

37 Name 1: Yasin Good quality a.k.a.: Nationality: Jeddah, Saudi

Name 2: a) Kadi, Shaykh Yassin Arabia Passport no.: Name 3: Abdullah

Name 4: Al-Qadi b) Kahdi, Yasin National identification no.:

Title: Low quality a.k.a.: Address:

Designation:

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

a) 30 Mar. 1964 - 55 -

b) 14 May 1964

POB: Tripoli, Libya

39 Name 1: Faraj Good quality a.k.a.: Nationality:

Name 2: Farj a) Mohamed Abdulla Passport no.: Name 3: Hassan Imad, POB: Gaza,

Name 4: Al Saadi DOB: 28 Nov. 1980 National identification no.:

b) Muhamad Abdullah Title: Address: Imad, POB: Giordania,

Designation: DOB: 28 Nov. 1980

c) Imad Mouhamed DOB: 28 Nov. 1980 Abdellah, POB:

POB: Libia Palestine, DOB: 28

Nov. 1980, Domicile:

Viale Bligny 42, Milan,

Low quality a.k.a.:

Hamza “the Libyan”

40 Name 1: Hani Nationality: Egyptian Good quality a.k.a.: Name 2: al-Sayyid a) Hani Yousef Al-Sebai Passport no.: Name 3: Al-Sebai b) Hani Youssef Name 4: National identification no.: c) Hany Youseff

Title: d) Hani Yusef Address: London, United Kingdom e) Hani al-Sayyid Al- Designation: Sabai

DOB: f) Hani al-Sayyid El

a) 1 Mar. 1961 Sebai

b) 16 June 1960 g) Hani al-Sayyid Al Siba’i POB: Qaylubiyah, Egypt h) Hani al-Sayyid El

Sabaay

i) El-Sababt

j) Abu Tusnin

k) Abu Akram

l) Hani El Sayyed

Elsebai Yusef - 56 -

m) Abu Karim

Low quality a.k.a.:

41 Name 1: Sa’d Good quality a.k.a.: Nationality: Brother-in-law

Name 2: Al-Sharif and close Low quality a.k.a.: Passport no.: Name 3: associate of UBL.

Name 4: National identification no.: Said to be head of

UBL’s financial Title: Address: organization. Designation:

DOB: 1969

POB: Saudi Arabia

42 Name 1: Hassan Good quality a.k.a.: Nationality: Family

Name 2: Abdullah Hassan Turki Background: Passport no.: Name 3: Hersi From the Ogaden Low quality a.k.a.: Name 4: Al-Turki National identification no.: clan, Reer -

Abdille subclan. Title: Address:

Designation:

DOB: Approximately

POB: Region V, Ethiopia,

which is the Ogaden

Region in eastern

Ethiopia

43 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: Address: Walid

Designation: d) Mahamedou Ouid

Slahi DOB: 1 Jan. 1975 Low quality a.k.a.: POB: - 57 -

44 Name 1: Aiman Good quality a.k.a.: Nationality: Thought to be an Egyptian Operational and

Name 2: Muhammed a) Ayman Al-Zawahari national Military Leader of

Name 3: Rabi b) Ahmed Fuad Salim Jihad Group. Passport no.: Name 4: Al-Zawahiri Former leader of Good quality a.k.a.: a) 1084010 (Egypt) Egyptian Islamic Title: b) 19820215 Jihad, now a

Designation: National identification no.: close associate of

UBL. DOB: 19 June 1951 Address:

POB: Giza, Egypt

45 Name 1: Shaykh Nationality: Yemeni Good quality a.k.a.: Name 2: ’Abd-al-Majid a) Abdelmajid Al- Passport no.: A005487 (Yemen) Name 3: Al-Zindani Zindani issued 13 Aug. 1995 Name 4: b) Shaykh ’Abd Al-Majid National identification no.: Title: Al-Zindani

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

DOB: Approximately

POB: Yemen

46 Name 1: Hacene Good quality a.k.a.: Nationality: probably Algerian

Name 2: Allane a) Hassan the Old Passport no.: Name 3: b) Al Sheikh Abdelhay

Name 4: c) Boulahia National identification no.:

d) Abu al-Foutouh Title: Address: e) Cheib Ahcéne Designation: Low quality a.k.a.:

DOB: 17 Jan. 1941

POB: El Ménéa/Algeria

47 Name 1: Mehrez Good quality a.k.a.: Nationality: Bosnia and Herzegovina Reportedly

Name 2: Amdouni a) Fabio Fusco arrested in Passport no.: 0801888 Name 3: b) Mohamed Hassan Istanbul, Turkey

Name 4: National identification no.: and deported to Low quality a.k.a.: Italy Title: Abu Thale Address: Of no fixed address in Italy - 58 -

Designation:

DOB: 18 December 1969

POB: Asima-Tunis

(Tunisia)

48 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: Address: d) El Ourassi

Designation: e) Abderrezak

Zaimeche DOB: 1 Jan. 1968 f) Abdul Rasak ammane

POB: Kef Rih, Algeria Abu Haidra

g) Abdalarak

Low quality a.k.a.:

49 Name 1: Muhsin Good quality a.k.a.: Nationality: Egyptian Afghanistan

Name 2: Moussa a) Al-Muhajir, Abdul Passport no.: Name 3: Matwalli Rahman

Name 4: Atwah Dewedar b) Al-Namer, National identification no.:

Mohammed K.A. Title: Address: Low quality a.k.a.: Designation: a) Abdel Rahman

DOB: 19 June 1964 b) Abdul Rahman

POB: Dakahliya, Egypt

50 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: Via di Saliceto n.51/9,

Bologna, Italy Designation:

DOB: 19 Dec. 1965 - 59 -

POB: Tunis (Tunisia)

51 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: Via di Saliceto n.51/9,

DOB: 18 Mar. 1967

POB: Kairouan (Tunisia)

52 Name 1: Said Good quality a.k.a.: Nationality: Germany and Morocco He also has an

Name 2: Bahaji expired Moroccan Low quality a.k.a.: Passport no.: Provisional German Name 3: passport number Passport No.: 28642163 (issued by Name 4: 954242 issued on the city of Hamburg) 28 June 1995 in Title: National identification no.: BPA Nr. Meknas, Morocco Designation: 1336597587

DOB: 15 July 1975 Address: Formerly resident at:

Bunatwiete 23, 21073 POB: Haselünne/Lower Hamburg/Germany Saxony/Germany

53 Name 1: Shamil Good quality a.k.a.: Nationality:

Name 2: Basayev Abdullakh Shamil Abu- Passport no.: As of January 2002, Name 3: Idris Russian passport number was 623334 Name 4: Low quality a.k.a.: National identification no.: Title:

DOB: 14 Jan. 1965

POB: Chechen village of

Dyshni-Vedeno

54 Name 1: Mahmood Good quality a.k.a.: Nationality: Pakistani

Name 2: Sultan a) Mahmood, Sultan Passport no.: Name 3: Bashir-Ud-Din Bashiruddin - 60 -

Name 4: b) Mehmood, Dr. Bashir National identification no.: Uddin Title: c) Mekmud, Sultan Address: Street 13, Wazir Akbar Khan,

Designation: Baishiruddin Kabul, Afghanistan

DOB: Low quality a.k.a.:

a) 1937

b) 1938

c) 1939

d) 1940

e) 1941

f) 1942

g) 1943

h) 1944

i) 1945

55 Name 1: Adel Nationality: Saudi Arabian Good quality a.k.a.: Name 2: Abdul a) ‘Adil Al-Battarjee Passport no.: Name 3: Jalil b) Adel Batterjee Name 4: Batterjee National identification no.: c) ‘Adil ‘Abd al Jalil

Title: Batarji Address: 2 Helmi Kutbi Street, Jeddah,

Saudi Arabia Designation: Low quality a.k.a.:

DOB: 1 July 1946

POB: Jeddah, Saudi

Arabia

56 Name 1: Mokhtar Good quality a.k.a.: Nationality: Son of Mohamed

Name 2: Belmokhtar and Zohra Low quality a.k.a.: Passport no.: Name 3: Chemkha.

Title: Address:

Designation:

DOB: 1 June 1972

POB: Ghardaia - 61 -

57 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 National identification no.: b) Youcef Name 4: c) Abou Salman Address: Corso Lodi 59, Milan, Italy Title:

Designation:

DOB: 25 Jan. 1970

POB: Menzel Temine,

Tunisia

58 Name 1: Aouadi Good quality a.k.a.: Nationality: Tunisian Codice Fiscale: Name 2: Mohamed Aouadi, Mohamed Ben Passport no.: L 191609 issued on 28 DAOMMD74T11Z Name 3: Ben Belgacem Belkacem Feb. 1996 352Z. His Name 4: Ben Abdallah Low quality a.k.a.: mother's name is National identification no.: 04643632 Title: Bent Ahmed issued on 18 June 1999 Ourida. Designation: Address: Sentenced for DOB: 11 Dec. 1974 a) Via A. Masina n. 7, Milan, Italy three and a half b) Via Dopini No 3, GALLARATI - POB: Tunis, Tunisia years in Italy on ITALY 11 Dec. 2002

59 Name 1: Charaabi Good quality a.k.a.: Nationality: Tunisian Codice Fiscale:

Name 2: Tarek Sharaabi, Tarek CHRTRK70C31Z Passport no.: L 579603 issued in Milan Name 3: Ben Bechir 352U. His Low quality a.k.a.: on 19 Nov. 1997 Name 4: Ben Amara mother's name is a) Haroun National identification no.: 007-99090 Charaabi Hedia. Title: b) Frank

Address: Viale Bligny n.42, Milan, Italy Designation:

DOB: 31 Mar. 1970

POB: Tunis, Tunisia

60 Name 1: L’Hadi Good quality a.k.a.: Nationality:

Name 2: Bendebka Low quality a.k.a.: Passport no.: Name 3: a) Abd Al Hadi Name 4: National identification no.: b) Hadi - 62 -

Title: Address:

a) Via Garibaldi, 70 – San Zenone al Designation: Po (PV), Italy (as of 17 Dec. 2001)

DOB: 17 Nov. 1963 b) Via Manzoni, 33 – Cinisello Balsamo (MI), Italy (Domicile) POB: Algeri, Algeria

61 Name 1: Lased Good quality a.k.a.: Nationality: In Germany the

Name 2: Ben Heni case was Low quality a.k.a.: Passport no.: Name 3: dismissed, he

Name 4: National identification no.: was convicted in

Italy on 11 Dec. Title: Address: 2002 and

Designation: received a six-

year sentence DOB: 5 Feb. 1969

POB: Libya

62 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: National identification no.: b) Nadra

Title: Address: Via Col. Aprosio 588,

Vallecrosia (IM), Italy (Domicilie) Designation:

DOB: 15 Jan. 1973

POB: Tunisi, Tunisia

63 Name 1: Ayadi Nationality: Good quality a.k.a.: The Belgian Name 2: Shafiq a) Tunisian a) Bin Muhammad, address is a PO Name 3: Ben Mohamed b) Bosnian Ayadi Chafiq Box. Belgian Name 4: b) Ayadi Chafik, Ben Passport no.: Authorities state

Title: Muhammad a) E 423362 issued in Islamabad on that this person

c) Aiadi, Ben 15 May 1988 never resided in Designation: Muhammad b) Bosnian passport number 0841438 Belgium.

DOB: d) Aiady, Ben issued on 30 Dec. 1998, expired on 30 Reportedly living a) 21 Mar. 1963 Muhammad Dec. 2003 in Dublin, Ireland. b) 21 Jan. 1963 e) Ayadi Shafig Ben National identification no.: 1292931 His father's name Mohamed - 63 -

POB: Sfax, Tunisia f) Ben Mohamed, Ayadi Address: is Mohamed,

Chafig a) Helene Meyer Ring 10-1415-80809, mother's name is

Munich, Germany Medina Abid. Low quality a.k.a.: b) 129 Park Road, NW8, London, Abou El Baraa England

c) 28 Chausse Di Lille, Moscron,

Belgium

d) Last registered address in Bosnia:

Street of Provare, No 20, Sarajevo,

Bosnia and Herzegovina

64 Name 1: Bouchoucha Good quality a.k.a.: Nationality: Tunisian Codice Fiscale: Name 2: Mokhtar Bushusha, Mokhtar Passport no.: K/754050 issued on 26 BCHMHT69R13Z Name 3: Ben Mohamed Low quality a.k.a.: May 1999 352T. His Name 4: Ben Mokhtar mother's name is National identification no.: 04756904 Title: Bannour Hedia. issued on 14 Sept. 1987

Designation: Convicted in Italy Address: Via Milano n. 38, Spinadesco on 11 Dec. 2002 DOB: 13 Oct. 1969 (CR), Italy and received a

POB: Tunis, Tunisia three and a half year sentence

65 Name 1: Essid Good quality a.k.a.: Nationality: Tunisian Codice Fiscale: Name 2: Sami Omar El Mouhajer Passport no.: K/929139 issued on 14 SSDSBN68B10Z Name 3: Ben Khemais Low quality a.k.a.: Feb. 1995 352F. His Name 4: Ben Salah Saber mother's name is National identification no.: 00319547 Title: Saidani Beya. issued on 8 Dec. 1994

Designation: He was detained Address: Via Dubini n. 3, Gallarate in Italy DOB: 10 Feb. 1968 (VA), Italy

POB: Menzel Jemil

Bizerte, Tunisia

66 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: National identification no.: b) Kimo - 64 -

Title: Address:

a) Via Bertesi 27, Cermona, Italy Designation: b) Via Plebiscito 3, Cremona, Italy

DOB: 21 Oct. 1977

POB: Beja, Tunisia

67 Name 1: Adel Good quality a.k.a.: Nationality: Italian Fiscal

Name 2: Ben Soltane Code: Low quality a.k.a.: Passport no.: Name 3: BNSDLA70L14Z3

Name 4: National identification no.: 52B

Title: Address: Via Latisana n. 6, Milan, Italy

Designation:

DOB: 14 July 1970

POB: Tunis, Tunisia

68 Name 1: Nabil Good quality a.k.a.: Nationality:

Name 2: Benattia Low quality a.k.a.: Passport no.: Name 3:

Title: Address:

Designation:

DOB: 11 May 1966

POB: Tunis, Tunisia

69 Name 1: Usama Good quality a.k.a.: Nationality: Saudi citizenship

Name 2: Muhammed a) Usama Bin Laden withdrawn, now officially an Afghan

Name 3: Awad b) Usama Bin national

Name 4: Bin Laden Muhammed Bin Awad, Passport no.: Osama Bin Laden Title: National identification no.: Low quality a.k.a.: Abu Designation: Abdallah Abd Al-Hakim Address:

a) 30 July 57

b) 28 July 57 - 65 -

a) Jeddah, Saudi Arabia

b) Yemen

70 Name 1: Bilal Good quality a.k.a.: Nationality: Senior lieutenant

Name 2: Bin Marwan of UBL. Low quality a.k.a.: Passport no.: Name 3:

Title: Address:

Designation:

DOB: 1947

71 Name 1: Zulkepli Good quality a.k.a.: Nationality: Malaysian

Name 2: bin Marzuki Low quality a.k.a.: Passport no.: A 5983063 Name 3:

Name 4: National identification no.: 680703-10- 5821 Title:

Address: Taman Puchong Perdana, Designation: Selangor, Malaysia

DOB: 3 July 1968

POB: Selangor, Malaysia

72 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 (issued on 12

Title: c) Omar, Ramzi Nov. 1997 in Sanaa/Yemen)

Mohamed Abdellah Designation: National identification no.:

Low quality a.k.a.: DOB: Address:

a) 1 May 1972

b) 16 Sept. 1973

a) Hadramawt/Yemen - 66 -

b) Khartoum, Sudan

73 Name 1: Faycal Good quality a.k.a.: Nationality: Tunisian Fiscal code:

Name 2: Boughanemi Faical Boughanmi BGHFCL66R28Z Passport no.: Name 3: 352G Low quality a.k.a.: Name 4: National identification no.:

Title: Address: viale Cambonino, 5/B,

Cremona, Italy Designation:

DOB: 28 Oct. 1966

POB: Tunis, Tunisia

74 Name 1: Yassine Good quality a.k.a.: Nationality:

Name 2: Chekkouri Low quality a.k.a.: Passport no.: Name 3:

Title: Address:

Designation:

DOB: 6 Oct. 1966

POB: Safi, Morocco

75 Name 1: Maxamed Good quality a.k.a.: Nationality:

Name 2: Cabdullaah Low quality a.k.a.: Passport no.: Name 3: Ciise

Title: Address: Mosque in Via Quaranta,

Milan, Italy (Domicile) Designation:

DOB: 8 Oct. 1974

POB: Somalia

76 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 National identification no.:

Hassan Dahir Title: Address: - 67 -

Designation: Low quality a.k.a.:

DOB: 1935

Name 1: Mamoun Good quality a.k.a.: Nationality: Syrian and German 77 Name 2: Darkazanli Low quality a.k.a.: Passport no.: 1310636262 (Germany), Name 3: a) Abu Ilyas expires 29 Oct. 2005 Name 4: b) Abu Ilyas Al Suri National identification no.: German Title: c) Abu Luz identity card No. 1312072688, expires

Designation: 29 Oct. 2005

DOB: 4 Aug. 1958 Address: Uhlenhorster Weg 34,

Hamburg, 22085 Germany POB: Damascus/Syria

Name 1: Kamel Good quality a.k.a.: Nationality: Fiscal Code: 78 Name 2: Darraji a) DDR KML Low quality a.k.a.: Passport no.: Name 3: 67L22 Z352Q

Name 4: National identification no.: b) DRR KLB

67L22 Z352S Title: Address: via Belotti, n. 16, Busto

Arsizio, Varese, Italy Designation:

DOB: 22 July 1967

POB: Menzel Bouzelfa,

Tunisia

79 Name 1: Sulayman Good quality a.k.a.: Abu Nationality: Syrian

Name 2: Khalid Al-Ghadiya Passport no.: Name 3: Darwish Low quality a.k.a.: a) Syrian 3936712 Name 4: b) Syrian 11012

Title: National identification no.:

Designation: Address: Syria

a) 1976

b) Approximately 1974 - 68 -

POB: Outside Damascus,

80 Name 1: Othman Good quality a.k.a.: Nationality: Fiscal Code

Name 2: Deramchi DRMTMN54H07Z Low quality a.k.a.: Abou Passport no.: Name 3: 301T Youssef Name 4: National identification no.:

Title: Address:

a) Via Milanese, 5 – 20099 Sesto San Designation: Giovanni (MI), Italy

DOB: 7 June 1954 b) Piazza Trieste, 11 – Mortara - Italy

(Domicile as of October 2002) POB: Tighennif, Algeria

81 Name 1: Kamel Good quality a.k.a.: Nationality: probably Algerian

Name 2: Djermane a) Bilal Passport no.: Name 3: b) Adel

Name 4: c) Fodhil National identification no.:

Designation:

DOB: 1965

POB: Oum el

Bouaghi/Algeria

82 Name 1: Lionel Good quality a.k.a.: Nationality: International

Name 2: Dumont a) Jacques Brougere arrest warrent Passport no.: Name 3: b) Abu Hamza issued for him by

Name 4: c) Di Karlo Antonio National identification no.: Interpol. Arrested

d) Merlin Oliver in Germany on 13 Title: Address: Christian Rene Dec., extradited to Of no fixed address in Italy Designation: e) Arfauni Imad Ben France on 18 May

Yousset Hamza 2004. As of Oct. DOB: f) Imam Ben Yussuf 2004 he is in a) 21 Jan. 1971 Arfaj detention. b) 29 Jan. 1975 Low quality a.k.a.: POB: Roubaix, France a) Bilal

b) Hamza - 69 -

Name 1: Safet Good quality a.k.a.: Nationality: 83 Name 2: Durguti Low quality a.k.a.: Passport no.: Name 3:

Title: Address:

Designation:

DOB: 10 May 1967

POB: Orahovac, Kosovo

Name 1: Agus Good quality a.k.a.: Nationality: Indonesian Arrested 13 Mar. 84 Name 2: Dwikarna 2002, sentenced Low quality a.k.a.: Passport no.: Name 3: 12 July 2002 in

Name 4: National identification no.: the Philippines

Title: Address:

Designation:

DOB: 11 Aug. 1964

POB: Makassar, South

Sulawesi, Indonesia

85 Name 1: Youssef Nationality: Good quality a.k.a.: Name 2: Mustapha a) Nada, Youssef Passport no.: Name 3: Nada b) Nada, Youssef M. Name 4: Ebada National identification no.: Italian c) Youssef Mustapha Identity Card Nr. AE 1111288, Title: Nada expiration date 21 Mar. 2005.

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

DOB: 17 May 1931 a) via Arogno 32, 6911 Campione

d'Italia, Italy POB: Alexandria, Egypt b) via per Arogno 32, ch-6911

Campione d'Italia, Italy

c) via Riasc 4, ch-6911 Campione

d'Italia I, Italy

86 Name 1: Dhou Good quality a.k.a.: Nationality: probably Algerian

Name 2: El-Aich Abdel Hak Passport no.: - 70 -

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

Designation:

DOB: 5 Aug. 1964

POB: Debila/Algeria

Name 1: Abdullah Good quality a.k.a.: Nationality: Egyptian Afghanistan 87 Name 2: Ahmed Low quality a.k.a.: Passport no.: Name 3: Abdullah a) Abu Mariam Name 4: El Alfi National identification no.: b) Al-Masri, Abu

Title: Mohamed Address: c) Saleh Designation:

DOB: 6 June 1963

POB: Gharbia, Egypt

88 Name 1: Radi Good quality a.k.a.: Nationality:

Name 2: Abd El Samie Low quality a.k.a.: Passport no.: Name 3: Abou El Yazid Mera’I Name 4: El Ayashi National identification no.:

Title: Address: Via Cilea 40, Milan, Italy

(Domicile) Designation:

DOB: 2 Jan. 1972

POB: El Gharbia, Egypt

89 Name 1: Ahmed Nationality: Moroccan Fiscal code: Good quality a.k.a.: Name 2: El Bouhali LBHHMD63E31Z Abu Katada Passport no.: Name 3: 330M

Name 4: Low quality a.k.a.: National identification no.:

Title: Address: vicolo S. Rocco, n. 10 –

Casalbuttano, Cremona, Italy Designation:

DOB: 31 May 1963 - 71 -

POB: Sidi Kacem,

Morocco

90 Name 1: Sobhi Good quality a.k.a.: Nationality: Thought to be an Egyptian Senior lieutenant

Name 2: Abd Al Aziz a) Mohamed Atef national. to UBL.

Name 3: Mohamed b) Sheik Taysir Abdullah Passport no.: Name 4: El Gohary Abu Low quality a.k.a.: Sinna National identification no.: a) Abu Hafs Al Masri

Title: b) Abu Hafs Al Masri El Address: Khabir Designation: c) Taysir

DOB: 17 Jan. 1958

POB: El Behira, Egypt

91 Name 1: Ali Good quality a.k.a.: Nationality:

Name 2: El Heit a) Kamel Mohamed, Passport no.: Name 3: DOB: 30 Jan. 1971

Name 4: b) Alì Di Roma National identification no.:

a) Via D. Fringuello, 20 – Rome, Italy Designation: b) Milan (Domicile)

DOB: 20 Mar. 1970

POB: Rouba, Algeria

92 Name 1: Mohamed Good quality a.k.a.: Nationality: Fiscal Code: LMH

Name 2: El Mahfoudi MMD 64P24 Low quality a.k.a.: Passport no.: Name 3: Z330F

Title: Address: via Puglia, n. 22, Gallarate,

Varese, Italy Designation:

DOB: 24 Sept. 1964

POB: Agadir, Morocco

93 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: - 72 -

Title: Address: 21073 Hamburg,

Designation: Göschenstrasse 13

DOB: 3 Apr. 1974

Marrakesh/Morocco

94 Name 1: Abd El Kader Good quality a.k.a.: Es Nationality: Codice Fiscale:

Name 2: Mahmoud Sayed, Kader SSYBLK62T26Z3 Passport no.: Name 3: Mohamed 36L Low quality a.k.a.: Name 4: Es Sayed National identification no.:

Title: Address: Via del Fosso di Centocelle

n.66, Rome, Italy Designation:

DOB: 26 Dec. 1962

POB: Egypt

95 Name 1: Moussa Good quality a.k.a.: Nationality:

Name 2: Ben Amor Passport no.: Name 3: Essaadi Low quality a.k.a.:

Name 4: a) Dah Dah National identification no.: b) Abdelrahmman Title: Address: Via Milano n.108, Brescia, c) Bechir Italy Designation:

DOB: 4 Dec. 1964

POB: Tabarka (Tunisia)

96 Name 1: Zakarya Good quality a.k.a.: Nationality: Morocco E 189935

Name 2: Essabar Low quality a.k.a.: Passport no.: M 271351 (issued on 24 Name 3: Oct. 2000 by the Embassy of Morocco Name 4: in Berlin)

Designation: Address: Last registered resident at

DOB: 13 Apr. 1977 Dortmunder Strasse 38, 22419 - 73 -

POB: Essaouria/Morocco Hamburg/Germany

97 Name 1: Mustafa Good quality a.k.a.: Nationality:

Name 2: Mohamed a) Al Masri, Abd Al a) Egyptian

Name 3: Fadhil Wakil b) Kenya

Name 4: b) Ali, Hassan Passport no.: c) Anis, Abu; Title: d) Elbishy, Moustafa Ali National identification no.: Kenyan Id.

Designation: e) Fadil, Mustafa No. 12773667; Serial No. 201735161

Muhamad DOB: 23 June 1976 Address: f) Fazul, Mustafa

POB: Cairo, Egypt g) Mohammed, Mustafa

Low quality a.k.a.:

a) Al-Nubi, Abu

b) Hussein

c) Jihad, Abu

d) Khalid

e) Man, Nu

f) Yussrr, Abu

98 Name 1: Zeinab Good quality a.k.a.: Nationality:

Name 2: Mansour Low quality a.k.a.: Passport no.: Name 3: Fattouh

Title: Address: Obere Heslibachstrasse 20,

8700 Kuesnacht, ZH, Switzerland Designation:

DOB: 7 May 1933

99 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: National identification no.: Djaffar

Title: Address: Via degli Apuli n.5, Milan,

Italy Designation:

DOB: 16 Apr. 1969 - 74 -

POB: Boulogin (Algeria)

100 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: Address: Khalfan

Designation: e) Ahmed, Abubakary

K. DOB: f) Ahmed, Ahmed a) 14 Mar. 1974 Khalfan b) 13 Apr. 1974 g) Ali, Ahmed Khalfan c) 14 Apr. 1974 h) Ghailani, Abubakary d) 1 Aug. 1970 Khalfan Ahmed

POB: Zanzibar, Tanzania i) Ghailani, Ahmed

j) Ghilani, Ahmad

Khalafan

k) Hussein, Mahafudh

Abubakar Ahmed

Abdallah

l) Khalfan, Ahmed

m) Mohammed, Shariff

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

101 Name 1: Fethi Good quality a.k.a.: Nationality: Fiscal Code:

Name 2: Ben Hassen HDDFTH63H28Z Low quality a.k.a.: Passport no.: Name 3: Haddad 352V

Title: Address:

a) Via Fulvio Testi, 184 – Cinisello Designation: Balsamo (MI) – Italy

DOB: b) Via Porte Giove, 1 – Mortara (PV),

a) 28 Mar. 1963 Italy (Domicile)

b) 28 June 1963

POB: Tataouene, Tunisia

Name 1: Huda Good quality a.k.a.: Nationality: Indonesian 102 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.: Address: a) Mukhlas Designation: b) Muklas

DOB: c) Muchlas

a) 9 Feb. 1960 d) Sofwan

b) 2 Feb. 1960

POB: Solokuro subdistrict

in Lamongan district,

East Java province,

Indonesia

103 Name 1: Bouyahia Good quality a.k.a.: Nationality:

Name 2: Hamadi Gamel Mohmed, POB: Passport no.: Name 3: Morocco, DOB: 25 May

Name 4: 1966 National identification no.:

Title: Low quality a.k.a.: Address: Corso XXII Marzo 39, Milan,

Italy (Domicile) Designation:

DOB: 22 May 1966

POB: Tunisia

104 Name 1: Brahim Good quality a.k.a.: Nationality:

Name 2: Ben Hedili Passport no.: Name 3: Hamami Low quality a.k.a.:

Title: Address: Via de' Carracci n.15,

Casalecchio di Reno (Bologna) Italy Designation:

DOB: 20 Nov. 1971

POB: Goubellat (Tunisia)

105 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 Martinella 132,

Parma, Italy Designation:

DOB: 1 Nov. 1975

POB: Poshok, Iraq

106 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: Hassannein National identification no.: Naser Fahmi Naser

Title: Hussein Address:

Designation:

DOB: 30 Oct. 1962

POB: Cairo, Egypt

107 Name 1: Gulbuddin Good quality a.k.a.: Nationality:

Name 2: Hekmatyar a) Gulabudin Passport no.: Name 3: Hekmatyar

Name 4: b) Golboddin Hikmetyar National identification no.: c) Gulbuddin Title: Address: Khekmatiyar

Designation: d) Gulbuddin Hekmatiar e) Gulbuddin DOB: 1 Aug. 1949 Hekhmartyar

POB: Konduz Province, f) Gulbudin Hekmetyar - 77 -

Afghanistan Low quality a.k.a.:

108 Name 1: Ri'ad (Raed) Good quality a.k.a.: Nationality: Jordanian national Jordan. Originally

Name 2: Muhammad a) Hijazi, Raed M. from Ramlah; Passport no.: Hasan b) Al-Hawen, Abu- place of residence

Name 3: Muhammad Ahmad National identification no.: while in Jordan -

Name 4: Hijazi c) Al-Shahid, Abu- a) SSN: 548-91-541 al-Shumaysani

Ahmad b) National number 9681029476 (Sheisani) (area Title: of Amman), Low quality a.k.a.: Address: Designation: behind the trade a) Al-Maghribi, Rashid unions complex. DOB: 30 Dec. 1968 (The Moroccan) b) Al-Amriki, Abu- POB: California, U.S.A. Ahmad (The American)

109 Name 1: Ali Good quality a.k.a.: Nationality: Italy since 1990 Swiss Authorities

Name 2: Ghaleb state that they Low quality a.k.a.: Passport no.: Name 3: Himmat have no data of a

Name 4: National identification no.: Swiss passport

issued to that Address: via Posero 2, ch-6911 Title: person and that Campione D'Italia, Italy this person does Designation: not have Swiss

DOB: 16 June 1938 Nationality.

POB: Damascus, Syria

Name 1: Armand Good quality a.k.a.: Nationality: Switzerland No Swiss 110 Name 2: Albert Huber, Ahmed passport under Passport no.: Name 3: Friedrich the name issued Low quality a.k.a.: Name 4: Huber National identification no.: for this person

Title: Address: Rossimattstrasse 33, 3074

Muri b. Bern, Switzerland Designation:

DOB: 1927

111 Name 1: Zayn Good quality a.k.a.: Nationality: Thought to be a Saudi and Close associate

Name 2: Al-Abidin a) Abu Zubaida Palestinian national of UBL and

Name 3: Muhammad b) Abd Al-Hadi Al- facilitator of Passport no.: Bearer of Egyptian Name 4: Husayn Wahab terrorist travel. - 78 -

c) Zain Al-Abidin Title: passport No. 484824 issued on 18 Muhahhad Husain Jan. 1984 at the Egyptian embassy in Designation: d) Zain Al-Abidin Riyadh Muhahhad Husain DOB: 12 Mar. 1971 National identification no.: Low quality a.k.a.: POB: Riyadh, Saudi a) Abu Zubaydah Address: Arabia b) Tariq

112 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.: 570914-05- 5411 Title: Dr.

Address: Taman Sri Pulai, Johor, Designation: Malaysia

DOB: 14 Sept. 1957

POB: Negeri Sembilan,

Malaysia

113 Name 1: Al Sayyid Nationality: Egyptian Good quality a.k.a.: Name 2: Ahmed a) Al Sayyid Ahmed Passport no.: Name 3: Fathi Fathi Hussein Eliwa Name 4: Hussein Eliwah National identification no.: b) Al Sayyid Ahmed

Title: Fathi Hussein Alaiwah Address: United Kingdom c) Al Sayyid Ahmed Designation: Fathi Hussein Elaiwa

DOB: d) Al Sayyid Ahmed

a) 30 July 1964 Fathi Hussein Ilewah

b) 30 Jan. 1964 e) Al Sayyid Ahmed Fathi Hussein Alaywah POB: a) Suez b) f) El Sayed Ahmad Alexandria, Egypt Fathi Hussein Elaiwa

g) Hatim

h) Hisham

i) Abu Umar

Low quality a.k.a.:

114 Name 1: Dawood Good quality a.k.a.: Nationality: Indian - 79 -

Name 2: Ibrahim a) Dawood Ebrahim Passport no.: A-333602 issued 6 Apr. Name 3: b) Sheikh Dawood 1985 in Bombay, India Name 4: Hassan National identification no.: Title: Low quality a.k.a.:

DOB: 1955

POB: Ratnagiri, India

115 Name 1: Mostafa Nationality: British Under Good quality a.k.a.: Name 2: Kamel investigation in a) Mustafa Kamel Passport no.: Name 3: Mostafa the United Mustafa Name 4: Ibrahim National identification no.: Kingdom b) Adam Ramsey

Title: Eaman Address:

c) Kamel Mustapha a) 9 Alboume Road, Shepherds Bush, Designation: Mustapha London W12 OLW, UK

DOB: 15 Apr. 1958 d) Mustapha Kamel b) 8 Adie Road, Hammersmith,

Mustapha London W6 OPW, UK POB: Alexandria, Egypt e) Abu Hamza

Low quality a.k.a.:

a) Abu Hamza Al-Masri

b) Al-Masri, Abu Hamza

c) Al-Misri, Abu Hamza

Name 1: Nurjaman Nationality: Indonesian Born: Encep 116 Good quality a.k.a.: Name 2: Riduan Nurjaman a) Hambali Passport no.: Name 3: Isamuddin b) Nurjaman Name 4: National identification no.: c) Isomuddin, Nurjaman

Title: Riduan Address:

DOB: 4 Apr. 1964

POB: Cianjur, West Java,

Indonesia

Name 1: Imed Nationality: Fiscal Code: JMM 117 Good quality a.k.a.: - 80 -

Name 2: Ben MDI 68A25 Passport no.: Name 3: Bechir Z352D

Name 4: Jammali Low quality a.k.a.: National identification no.:

Title: Address: via Dubini, n. 3, Gallarate,

Varese, Italy Designation:

DOB: 25 Jan. 1968

POB: Menzel Temine,

Tunisia

Name 1: Khadafi Nationality: Philippine 118 Good quality a.k.a.: Name 2: Abubakar a) Khadafy Janjalani Passport no.: Name 3: Janjalani b) Khaddafy Abubakar Name 4: National identification no.: Janjalani

Title: c) Abu Muktar Address:

DOB: 3 Mar. 1975

POB: Isabela, Basilan,

the Philippines

119 Name 1: Khalil Good quality a.k.a.: Nationality: Bosnia and Herzegovina Also identified as

Name 2: Jarraya a) Khalil Yarraya Abdel Aziz Ben Passport no.: Name 3: b) Ben Narvan Abdel Narvan, born in

Name 4: Aziz National identification no.: Sereka (ex-

Yugoslavia) on 15 Title: Low quality a.k.a.: Address: Aug. 1970 a) Amro a) Via Bellaria n.10, Bologna, Italy Designation: b) Omar b) Via Lazio n.3, Bologna, Italy

DOB: 8 Feb. 1969 c) Amrou c) Dr Fetah Becirbegovic St. 1,

d) Amr Sarajevo, Bosnia and Herzegovina POB: Sfax (Tunisia)

120 Name 1: Mounir Good quality a.k.a.: Nationality:

Name 2: Ben Habib Passport no.: Name 3: Jarraya Low quality a.k.a.:

Name 4: Yarraya National identification no.:

Title: Address:

a) Via Mirasole n.11, Bologna, Italy - 81 -

Designation: b) Via Ariosto n.8, Casalecchio di

Reno (Bologna), Italy DOB: 25 Oct. 1963

POB: Sfax (Tunisia)

121 Name 1: Riadh Good quality a.k.a.: Nationality:

Name 2: Jelassi Low quality a.k.a.: Passport no.: Name 3:

Title: Address:

Designation:

DOB: 15 Dec. 1970

POB: Tunisia

122 Name 1: Faouzi Good quality a.k.a.: Nationality:

Name 2: Jendoubi Passport no.: Name 3: Low quality a.k.a.:

Name 4: a) Said National identification no.: b) Samir Title: Address:

a) Via Agucchi n.250, Bologna, Italy Designation: b) Via di Saliceto n.51/9, Bologna, Italy

DOB: 30 Jan. 1966

POB: Beja (Tunisia)

123 Name 1: Ali Good quality a.k.a.: Nationality: Somali Mogadishu, Name 2: Ahmed a) Jimale, Ahmed Ali Passport no.: Somalia Name 3: Nur b) Jim'ale, Ahmad Nur

Name 4: Jim'ale Ali National identification no.: Profession:

c) Jumale, Ahmed Nur Accountant Title: Address: P.O. Box 3312, Dubai, UAE d) Jumali, Ahmed Ali Designation: Low quality a.k.a.:

DOB: 1954

124 Name 1: Wa’el Nationality: Good quality a.k.a.: Name 2: Hamza a) Wa’il Hamza Passport no.: Saudi passport no. A- - 82 -

Name 3: Julaidan Julaidan 992535 Name 4: b) Wa’el Hamza National identification no.: Title: Jalaidan

c) Wa’il Hamza Jalaidan Address: Designation: d) Wa’el Hamza Jaladin

DOB: 22 Jan. 1958 e) Wa’il Hamza Jaladin

POB: Al-Madinah, Saudi Low quality a.k.a.:

Arabia Abu Al-Hasan Al Madani

Name 1: Salim Good quality a.k.a.: Nationality: 125 Name 2: Y Salamuddin a) Kipli Sali Passport no.: Name 3: Julkipli b) Julkipli Salim

Title: Address:

Designation:

DOB: 20 June 1967

POB: Tulay, Jolo Sulu,

Phillippines

126 Name 1: Abdullahi Good quality a.k.a.: Nationality: Bakara Market,

Name 2: Hussein Dar Salaam Low quality a.k.a.: Passport no.: Name 3: Kahie Buildings,

Name 4: National identification no.: Mogadishu,

Somalia Address: Title:

Designation:

127 Name 1: Mehdi Good quality a.k.a.: Nationality: Italian Fiscal

Name 2: Kammoun Code: Low quality a.k.a.: Passport no.: Name 3: KMMMHD68D03

Name 4: National identification no.: Z352N

Title: Address: Via Masina n.7, Milan, Italy - 83 -

Designation:

DOB: 3 Apr. 1968

POB: Tunis, Tunisia

128 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: National identification no.: 550528-10- b) Intan 5991 Title:

Address: Klang. Selangor, Malaysia Designation:

DOB: 28 May 1955

POB: Selangor, Malaysia

129 Name 1: Ahmed Good quality a.k.a.: Nationality: Canadian

Name 2: Said Ahmed Said Al Kader Passport no.: Name 3: Zaki Low quality a.k.a.: Al- Name 4: Khedr National identification no.: Kanadi, Abu Abd Al-

Title: Rahman Address:

Designation:

DOB: 1 Mar. 1948

POB: Cairo, Egypt

130 Name 1: Abderrahmane Good quality a.k.a.: Nationality: Sentenced for a

Name 2: Kifane 20 months prison Low quality a.k.a.: Passport no.: Name 3: term in Italy on 22

Name 4: National identification no.: July 1995 for

providing support Title: Address: Via S. Biagio, 32 or 35 – to Armed Islamic Sant’ Anastasia (NA), Italy Designation: Group (GIA)

DOB: 7 Mar. 1963

POB: Casablanca,

Morocco

131 Name 1: Samir Good quality a.k.a.: Nationality: - 84 -

Name 2: Abd El Latif Low quality a.k.a.: Passport no.: Name 3: El Sayed

Name 4: Kishk National identification no.:

Title: Address:

Designation:

DOB: 14 May 1955

POB: Gharbia, Egypt

132 Name 1: Abdelkader Nationality: Moroccan Fiscal code: Good quality a.k.a.: Name 2: Laagoub LGBBLK66D23Z3 Passport no.: Name 3: Low quality a.k.a.: 30U

Title: Address: via Europa, 4 – Paderno

Ponchielli, Cremona, Italy Designation:

DOB: 23 Apr. 1966

POB: Casablance,

Morocco

133 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 National identification no.:

Rasheed Title: Address: c) Wadehyanoy, Mufti

Designation: Rashid Ahmad

134 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, Barni (Como),

Italy Designation: - 85 -

DOB: 1 July 1977

135 Name 1: Habib Good quality a.k.a.: Nationality: Fiscal Code: LBR

Name 2: Ben HBB 61S17 Low quality a.k.a.: Passport no.: Name 3: Ahmed Z352F

Name 4: Loubiri National identification no.:

Title: Address: via Brughiera, n. 5,

Castronno, Varese, Italy Designation:

DOB: 17 Nov. 1961

POB: Menzel Temine,

Tunisia

Name 1: Jamel Good quality a.k.a.: Nationality: Son of 136 Name 2: Lounici Abdelkader and Low quality a.k.a.: Passport no.: Name 3: Johra Birouh.

Title: Address:

Designation:

DOB: 1 Feb. 1962

POB: Algiers

137 Name 1: Tarek Good quality a.k.a.: Abu Nationality: Belgian national since 8

Name 2: Ben Habib Ismail Nov. 1993

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

Address: Gaucheret 193, 1030 Designation: Scherbeek, Brussels, Belgium

DOB: 23 Nov. 1965

POB: Ghardimaou,

Tunisia

138 Name 1: Abdullkadir Good quality a.k.a.: Nationality: Somali Florence, Italy

Name 2: Hussein Abdulkadir Hussein - 86 -

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

DOB: a) 12 Oct. 1966 b)

11 Nov. 1966

139 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

Title: a) Al-Filistini, Abu Address: Qatada Designation: b) Takfiri, Abu Umr

DOB: c) Abu Umar, Abu Omar

a) 30 Dec. 1960 d) Umar, Abu Umar

b) 13 Dec. 1960 e) Abu Ismail

140 Name 1: Amran Good quality a.k.a.: Nationality: Malaysian

Name 2: Mansor Low quality a.k.a.: Passport no.: A 10326821 Name 3: Henry Name 4: National identification no.: 640525-01- 5885 Title:

Address: Kg. Sg. Tiram, Johor, Designation: Malaysia

DOB: 25 May 1964

141 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: National identification no.: a) Amor

Title: b) Omar Abu Address:

a) Via Toscana n.46, Bologna, Italy - 87 -

Designation: b) Via di Saliceto n. 51/9, Bologna,

Italy DOB: 6 Mar. 1969

POB: Nefza (Tunisia)

142 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:

a) C/O Ahmed Shah C/O Painda Designation: Mohammad Al-Karim Set, Peshawar,

DOB: Pakistan

b) C/O Alam General Store Shop 17, POB: Awami Market, Peshawar, Pakistan

c) C/O Zahir Sha S/

143 Name 1: Daki Good quality a.k.a.: Nationality:

Name 2: Mohammed Low quality a.k.a.: Passport no.: Name 3:

Title: Address: Via Melato 11, Reggio

Emilia, Italy (Domicile) Designation:

DOB: 29 Mar. 1965

POB: Morocco

144 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.:

Designation: e) Fazul, Abdallah Address: f) Fazul, Abdallah DOB: Mohammed a) 25 Aug. 1972 g) Fazul, Haroon b) 25 Dec. 1974 h) Fazul, Harun c) 25 Feb. 1974 - 88 -

i) Haroun, Fadhil POB: Moroni, Comoros j) Mohammed, Fazul Islands k) Mohammed, Fazul

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

145 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.: 690811-10- 5873 Title:

Address: Kg. Sg. Tiram, Johor, Designation: Malaysia

DOB: 11 Aug. 1969

146 Name 1: Mohamed Good quality a.k.a.: Al- Nationality: Switzerland Zurich, Name 2: Mansour Mansour, Dr. Mohamed Passport no.: Switzerland Name 3: Low quality a.k.a.: Name 4: National identification no.: No data of a Swiss passport Title: Address: Obere Heslibachstrasse 20, issued to that 8700 Kuesnacht, ZH, Switzerland Designation: name

DOB: 30 Aug. 1928

a) Egypt

b) UAE

147 Name 1: Mohamed Good quality a.k.a.: Nationality:

Name 2: Amin - 89 -

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

Address: Via della Martinella 132, Designation: Parma, Italy (Domicile)

DOB: 11 Oct. 1975

POB: Karkuk, Iraq

148 Name 1: Djamel Nationality: Algerian a) Name of father: Good quality a.k.a.: Name 2: Moustfa Djelalli Moustfa a) Ali Barkani, born 22 Passport no.: Name 3: b) Name of Aug. 1973 in Morocco a) Counterfeit Danish driving licence Name 4: mother: Kadeja b) Kalad Belkasam, no. 20645897, made out to Ali Barkani, Mansore Title: born 31 Dec. 1979 22 Aug. 1973 in Morocco

c) Mostafa Djamel, born b) Algerian birth certificate, issued for Designation: 31 Dec. 1979 in Djamel Mostefa, born on 25 Sept.

DOB: 28 Sept. 1973 Maskara, Algeria 1973 in Mehdia, Tiaret province, d) Mostefa Djamel, born Algeria POB: Tiaret, Algeria 26 Sept. 1973 in National identification no.: Mahdia, Algeria

e) Mustafa Djamel, born Address: Currently in detention

31 Dec. 1979 in awaiting trial Mascara, Algeria

f) Balkasam Kalad, born

26 Aug. 1973 in Algiers,

Algeri

g) Bekasam Kalad, born

26 Aug. 1973 in Algiers,

Algeria

h) Belkasam Kalad,

born 26 Aug. 1973 in

Algiers, Algeria

i) Damel Mostafa, born

31 Dec. 1979 in Algiers,

Algeria

j) Djamal Mostafa, born

31 Dec. 1979 in

Maskara, Algeria - 90 -

k) Djamal Mostafa, born

10 June 1982

l) Djamel Mostafa, born

31 Dec. 1979 in

Maskara, Algeria

m) Djamel Mostafa,

born 31 Dec. 1979 in

Algiers, Algeria

n) Fjamel Moustfa, born

28 Sept. 1973 in Tiaret,

Algeria

o) Djamel Mustafa, born

31 Dec. 1979

p) Djamel Mustafa, born

31 Dec. 1979 in

Mascara, Algeria

Low quality a.k.a.:

Mustafa

149 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: Address: Mohammed Ali

Designation: d) Msalam, Mohammed

Ally DOB: 19 Feb. 1976 e) Musalaam, Fahid

POB: Mombasa, Kenya Mohammed Ali

f) Salem, Fahid

Muhamad Ali

Low quality a.k.a.: Al-

Kini, Usama

Name 1: Aris Good quality a.k.a.: Nationality: 150 Name 2: Munandar Low quality a.k.a.: Passport no.: Name 3:

Title: Address:

Designation:

DOB: Between 1962 and

POB: Sambi, Boyolali,

Java, Indonesia

Name 1: Abdul Hakim Good quality a.k.a.: Nationality: Pakistani 151 Name 2: Murad a) Murad, Abdul Hakim Passport no.: Name 3: Hasim

Name 4: b) Murad, Abdul Hakim National identification no.:

Ali Hashim Title: Address: c) Murad, Abdul Hakim

Designation: Al Hashim

d) Saeed Akman DOB: 4 Jan. 1968 e) Saeed Ahmed POB: Kuwait Low quality a.k.a.:

152 Name 1: Ali Nationality: Egyptian Good quality a.k.a.: Name 2: Sayyid a) Ali Salim Passport no.: Name 3: Muhamed b) Abd Al-Aziz Name 4: Mustafa Bakri National identification no.: c) Al-Masri

Title: Address: May be in Iran Low quality a.k.a.:

Designation:

DOB:18 Apr. 1966

POB: Beni-Suef

153 Name 1: Nasri Ait Good quality a.k.a.: Nationality: Son of

Name 2: El Hadi Abdelkader and Low quality a.k.a.: Passport no.: Name 3: Mustapha Amina Aissaoui.

Title: Address:

Designation:

DOB: 5 Mar. 1962 - 92 -

POB: Tunis

154 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. F 879567, Name 4: issued 29 Apr. 1992 in Marrakesh, Low quality a.k.a.: Title: Morocco, valid until 28 Apr. 1997,

renewed until 28 Feb. 2002 Designation: b) Moroccan passport no. M271392,

DOB: 6 Dec. 1972 issued 4 Dec. 2000 by the Moroccan Embassy in Berlin, Germany POB: Marrakesh,

Morocco National identification no.: Moroccan personal ID no. E 427689,

issued 20 Mar. 2001 by the Moroccan

Consulate General in Düsseldorf,

Germany

Address:

a) Currently (June 2003) being held in

custody in Germany

b) Last registered: op de Wisch 15,

21149 Hamburg, Germany

155 Name 1: Yacine Good quality a.k.a.: Nationality:

Name 2: Ahmed Yacine Di Annaba Passport no.: Name 3: Nacer Low quality a.k.a.: Name 4: National identification no.:

Title: Address:

a) Rue Mohamed Khemisti, 6 – Designation: Annaba (DZZ), Italy

DOB: 2 Dec. 1967 b) Vicolo Duchessa, 16 and Via

Genova, 121 – Naples, Italy (Domicile) POB: Annaba, Algeria

156 Name 1: Idris Good quality a.k.a.: Nationality: Italian Italian Fiscal

Name 2: Ahmed a) Nasreddin, Ahmad I. Code: Passport no.: Name 3: Nasreddin b) Nasreddin, Hadj NSRDRS29S22Z

Name 4: Ahmed National identification no.: 315Y. Mr.

c) Nasreddine, Ahmed a) Italian Identity Card Nr. AG Nasreddin left his Title: - 93 -

Idriss residence at 1 via Designation: 2028062, expiration date 7 Sept. 2005. d) Ahmed Idris delle Scuole,

DOB: 22 Nov. 1929 Nasreddin 6900 Lugano, b) Foreign ID card no: K 5249. Switzerland in POB: Adi Ugri, Ethiopia Low quality a.k.a.: Address: 1994 and moved (now Eritrea) a) Corso Sempione 69, 20149 Milan, to Morocco. Italy

b) Piazzale Biancamano, Milan, Italy

c) Rue De Cap Spartel, Tangiers,

Morocco

d) no: 10, Rmilat, Villa Nasreddin in

Tangiers, Morocco

157 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:

a) Via Monte Grappa 15, Arluno Designation: (Milan), Italy

DOB: 30 Nov. 1974 b) Via Cefalonia 11, Milan, Italy

(Domicile) POB: Haidra, Tunisia

158 Name 1: Drissi Good quality a.k.a.: Nationality:

Name 2: Noureddine Low quality a.k.a.: Passport no.: Name 3:

Title: Address: Via Plebiscito 3, Cermona,

Italy Designation:

DOB: 30 Apr. 1969

159 Name 1: Mustapha Nationality: Good quality a.k.a.: Name 2: Ahmed a) Mustapha Mohamed Passport no.: Name 3: Mohamed Ahmed Name 4: Osman Abu El National identification no.: b) Shaykh Sai’id Yazeed - 94 -

Designation:

DOB: 27 Feb. 1955

POB: El Sharkiya, Egypt

160 Name 1: Najib Good quality a.k.a.: Nationality:

Name 2: Ouaz Passport no.: Name 3: Low quality a.k.a.:

Title: Address: Vicolo dei Prati n.2/2,

DOB: 12 Apr. 1960

POB: Hekaima (Tunisia)

161 Name 1: Joko Nationality: Indonesian Good quality a.k.a.: Name 2: Pitono a) Pitoyo, Joko Passport no.: Name 3: b) Pintono, Joko Name 4: National identification no.: c) Dulmatin

Title: d) Dul Matin Address: e) Abdul Martin Designation: f) Abdul Matin

DOB: g) Amar Umar

a) 16 June 1970 h) Amar Usman

b) 6 June 1970 i) Anar Usman j) Djoko Supriyanto POB: Petarukan village, k) Jak Imron Pemalang, Central Java, l) Muktamar Indonesia m) Novarianto

n) Topel

Low quality a.k.a.:

162 Name 1: Ahmed Good quality a.k.a.: Nationality:

Name 2: Hosni Passport no.: Name 3: Rarrbo Low quality a.k.a.:

Name 4: Abdallah o Abdullah National identification no.: - 95 -

Title: Address:

of no fixed address in Italy Designation:

DOB: 12 Sept. 1974

POB: Bologhine (Algeria)

163 Name 1: Abdelhalim Good quality a.k.a.: Nationality:

Name 2: Remadna Low quality a.k.a.: Passport no.: Name 3:

Title: Address:

Designation:

DOB: 2 April 1966

POB: Bistra, Algeria

164 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 National identification no.: b) Lazhar

Title: Address: Vicolo S. Giovanni, Rimini,

Italy (Domicile) Designation:

DOB: 20 Nov. 1975

POB: Sfax, Tunisia

Name 1: Abu Nationality: 165 Good quality a.k.a.: Name 2: Rusdan a) Abu Thoriq Passport no.: Name 3: b) Rusdjan Name 4: National identification no.: c) Rusjan

Title: d) Rusydan Address: e) Thoriquddin Designation: f) Thoriquiddin

DOB: 16 Aug. 1960 g) Thoriquidin h) Toriquddin POB: Kudus, Central

Java, Indonesia - 96 -

Low quality a.k.a.:

166 Name 1: Abdul Good quality a.k.a.: Nationality: Name 2: Latif a) Abdul Latif A.A. a) Jordanian Name 3: Saleh Saleh b) Albanian Name 4: b) Abdyl Latif Saleh Passport no.: Jordanian Passport: Title: Dr. c) Dr. Abd al-Latif Saleh D366 871 d) Abdul Latif A.A. Designation: Saleh Abu Hussein National identification no.:

DOB: 5 Mar. 1957 e) Abd al-Latif Salih Address: Last known residence: f) Abu Amir POB: Baghdad, Iraq United Arab Emirates Low quality a.k.a.:

167 Name 1: Nedal Good quality a.k.a.: Nationality: Arrested in Italy

Name 2: Mahmoud Nedal Mahmoud N. 19 Aug. 2003 Passport no.: Name 3: Saleh Saleh

Name 4: National identification no.: Low quality a.k.a.: Title: Address: Hitem a) Via Milano n.105, Casal di Principe Designation: (Caserta), Italy

DOB: b) Via di Saliceto n.51/9, Bologna, Italy

a) 1 Mar. 1970

b) 26 Mar. 1972

POB: Taiz (Yemen)

Name 1: Imam Good quality a.k.a.: Nationality: 168 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.: Address: a) Abdul Azis Designation: b) Kudama

DOB: 14 Jan. 1970 c) Hendri d) Heri POB: Serang, Banten, e) Fatih Indonesia f) Abu Omar - 97 -

Name 1: Nabil Good quality a.k.a.: Nationality: Belgian since 18 Sept. Spouse of Patricia 169 Name 2: Abdul 2001 Vinck. Married on Low quality a.k.a.: Name 3: Salam 29 May 1992 in Abu Zeinab Passport no.: Name 4: Sayadi Peshawar,

National identification no.: Pakistan. Title:

Address: Vaatjesstraat 29, 2580 Putte, Designation: Belgium

DOB: 1 Jan. 1966

POB: El Hadid, Tripoli,

Lebanon

170 Name 1: Sayf-Al Adl Good quality a.k.a.: Saif Nationality: Thought to be an Egyptian Responsible for

Name 2: Al-'Adil national UBL’s security.

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

DOB: 1963

POB: Egypt

171 Name 1: Ismail Good quality a.k.a.: Nationality: Jordanian of Palestinian a) Name of father:

Name 2: Abdallah a) Ismain Shalabe, born origin Abdullah Shalabi

Name 3: Sbaitan 30 Apr. 1973 in Beckum b) Name of Passport no.: Name 4: Shalabi b) Ismail Abdallah mother: Ammnih a) Passport of the Hashemite Kingdom Sbaitan Shalabi, born Shalabi Title: of Jordan, no.: E778675, issued in 30 Apr. 1973 in Beckum Rusaifah on 23 June 1996, valid until Designation: Low quality a.k.a.: 23 June 2001

DOB: 30 Apr. 1973 b) Passport of the Hashemite Kingdom of Jordan no.: H401056, JOR POB: Beckum, Germany 9731050433, issued on 11 Apr. 2001,

valid until 10 Apr. 2006

National identification no.:

Address: Currently in detention

awaiting trial - 98 -

Name 1: Parlindungan Good quality a.k.a.: Nationality: Indonesian 172 Name 2: Siregar a) Siregar, Parlin Passport no.: Name 3: b) Siregar, Saleh

Name 4: Parlindungan National identification no.:

Designation:

a) 25 Apr. 1957

b) 25 Apr. 1967

POB: Indonesia

173 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: Address: d) Swedan, Sheikh

Designation: Ahmed Salem

a) 9 Apr. 1969 a) Ahmed The Tall

b) 9 Apr. 1960 b) Bahamad c) Bahamad, Sheik POB: Mombasa, Kenya d) Bahamadi, Sheikh

174 Name 1: Yazid 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: National identification no.: 640120-01- b) Abu Zufar 5529 Title:

Address: Taman Bukit Ampang, Designation: Selangor, Malaysia

DOB: 20 Jan. 1964

Name 1: Yassin Good quality a.k.a.: Nationality: Indonesian 175 Name 2: Sywal a) Salim Yasin Passport no.: Name 3: b) Mochtar Yasin - 99 -

Name 4: Mahmud National identification no.: c) Abdul Hadi Yasin Title: d) Muhamad Mubarok Address:

Designation: e) Muhammad Syawal

DOB: Approximately Low quality a.k.a.:

1972 a) Abu Seta b) Mahmud POB: c) Abu Muamar

176 Name 1: Mansour Good quality a.k.a.: Nationality:

Name 2: Thaer Low quality a.k.a.: Passport no.: Name 3:

Title: Address:

Designation:

DOB: 21 Mar. 1974

POB: Baghdad, Iraq

177 Name 1: Lazhar Good quality a.k.a.: Nationality: Italian Fiscal

Name 2: Ben Mohammed Code: Low quality a.k.a.: Passport no.: Name 3: Tlili TLLLHR69C26Z3

Name 4: National identification no.: 52G

Title: Address: Via Carlo Porta n. 97,

Legnano, Italy Designation:

DOB: 26 Mar. 1969

POB: Tunis, Tunisia

178 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: - 100 -

179 Name 1: Chabaane Good quality a.k.a.: Nationality: Fiscal Code: TRB

Name 2: Ben CBN 66E01 Low quality a.k.a.: Passport no.: Name 3: Mohamed Z352O

Name 4: Trabelsi National identification no.:

Title: Address: via Cuasso, n. 2, Porto

Ceresio, Varese, Italy Designation:

DOB: 1 May 1966

POB: Menzel Temine,

Tunisia

180 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, Cremona,

Italy Designation:

DOB: 20 May 1969

POB: Menzel Temine,

Tunisia

181 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.:

Designation:

182 Name 1: Aweys Good quality a.k.a.: Nationality:

Name 2: Dahir Low quality a.k.a.: Passport no.: Name 3: Ubeidullahi - 101 -

Title: Address: via Cipriano Facchinetti 84,

Designation: Rome, Italy

Name 1: Mahdhat Nationality: Egyptian 183 Good quality a.k.a.: Name 2: Mursi a) Abu Hasan Passport no.: Name 3: Al-Sayyid b) Abu Khabab Name 4: Umar National identification no.: c) Abu Rabbab

Title: Address: May be on the Pakistani- Low quality a.k.a.: Afghan border Designation:

DOB: 19 Oct 1953

POB: Alexandria

Name 1: Patricia Good quality a.k.a.: Nationality: Belgian Spouse of Nabil 184 Name 2: Rosa Souraya P. Vinck Sayadi. Passport no.: Name 3: Vinck Low quality a.k.a.: Name 4: National identification no.:

Title: Address: Vaatjesstraat 29, 2580 Putte,

Belgium Designation:

DOB: 4 Jan. 1965

POB: Berchem, Antwerp

185 Name 1: Habib Good quality a.k.a.: Nationality: Italian Fiscal

Name 2: Waddani Code: Low quality a.k.a.: Passport no.: Name 3: WDDHBB70H10Z

Name 4: National identification no.: 352O

Title: Address: Via unica Borighero n. 1, San

Donato M.se (MI), Italy Designation:

DOB: 10 June 1970

POB: Tunis, Tunisia - 102 -

186 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: National identification no.: 600923-03- b) Wan Halim 5527 Title: c) Abu Hidayah

Address: Ulu Tiram, Johor, Malaysia Designation:

DOB: 23 Sept. 1960

POB: Kelantan, Malaysia

187 Name 1: Zelimkhan Good quality a.k.a.: Nationality:

Name 2: Ahmedovich Russian Federation

Name 3: Yandarbiev Low quality a.k.a.: Passport no.: Russian passport 43 No. Name 4: Abdul-Muslimovich 1600453

Designation: Address:

DOB: 12 Sept. 1952 formerly Russian Federation, Chechen

Republic, Grozny, Derzhavina str., POB: USSR, Eastern 281-59 Kazakhstan region,

village of Vydriha

188 Name 1: Abdul Rahman Good quality a.k.a.: Nationality: U.S.A. Abdul Rahman

Name 2: Yasin a) Taha, Abdul Rahman Yasin is in Iraq. Passport no.: Name 3: S. a) 27082171 (U.S.A. (Issued 21 Jun. Name 4: b) Taher, Abdul Rahman 1992 In Amman, Jordan)) S. Title: b) MO887925 (Iraq) c) Yasin, Abdul Rahman

Designation: Said National identification no.: SSN 156-

d) Yasin, Aboud 92-9858 (U.S.A.) DOB: 10 Apr. 1960

Low quality a.k.a.: Address: POB: Bloomington,

Indiana U.S.A.

Name 1: Mukhlis Good quality a.k.a.: Nationality: 189 Name 2: Yunos a) Yunos, Muklis Passport no.: Name 3: b) Saifullah Mukhlis

Name 4: Yunos National identification no.: - 103 -

Designation:

a) 7 July 1966

b) Approximately 7 July

POB: Estimated to be in

Lanao del Sur,

Philippines

190 Name 1: Ali Good quality a.k.a.: Nationality: Swedish

Name 2: Ahmed Ali Galoul Passport no.: Swedish passport Name 3: Yusaf Low quality a.k.a.: 1041635 Name 4: National identification no.: 741120- Title: 1093

Designation: Address: Krälingegränd 33 S-16362

DOB: 20 Nov. 1974 Spånga

POB: Garbaharey,

Somalia

191 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.: 670516-03- 5283 Title:

Address: Kota Bharu, Kelantan, Designation: Malaysia

DOB: 16 May 1967

POB: Kelantan, Malaysia

192 Name 1: Ahmad Good quality a.k.a.: Nationality: probably Algerian

Name 2: Zerfaoui a) Abdullah Passport no.: Name 3: b) Abdalla

Name 4: c) Smail National identification no.:

d) Abu Khaoula - 104 -

e) Abu Cholder Title: Address: f) Nuhr Designation: Low quality a.k.a.:

DOB: 15 July 1963

POB: Chrea/Algeria

193 Name 1: Zulkarnaen Nationality: Indonesian Good quality a.k.a.: Name 2: a) Zulkarnan Passport no.: Name 3: b) Zulkarnain Name 4: National identification no.: c) Zulkarnin

Title: d) Arif Sunarso Address: e) Aris Sumarsono Designation: f) Aris Sunarso

DOB: 1963 g) Ustad Daud Zulkarnaen POB: Gebang village, h) Murshid Masaran, Sragen, Central

Java, Indonesia Low quality a.k.a.:

* The individual's family name has been bolded.

D. The list of entities belonging to or associated with the Al-Qaida organisation

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. Road

Eidatul Afghania (probably Grand Trunk Road), near

b) Jamiat Ayat-ur-Rhas Pushtoon Garhi Pabbi, Peshawar,

al Islamia Pakistan

c) Jamiat Ihya ul Turath b) Cheprahar Hadda, Mia Omar

al Islamia Sabaqah School, Jalabad,

d) Ahya ul Turas Afghanistan

F.k.a.: - 105 -

3 Name: The Aid A.k.a.: Address: Pakistan Organization Of The a) Al Rashid Trust a) Kitab Ghar, Darul Ifta Wal Irshad,

Ulema, Pakistan b) Al Rasheed Trust Nazimabad No. 4, Karachi, Pakistan,

c) Al-Rasheed Trust Phone 6683301; Phone 0300-

d) Al-Rashid Trust 8209199; Fax 6623814

b) 302b-40, Good Earth Court, F.k.a.: Opposite Pia Planitarium, Block 13a,

Gulshan -I Iqbal, Karachi; Phone

4979263

c) 617 Clifton Center, Block 5, 6th

Floor, Clifton, Karachi; Phone 587-

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 & Company F.k.a.: b) 10 Deveaux Street, Nassau, a) Akida Islamic Bank Bahamas International Limited c) P.O. Box N-4877, Nassau, b) Iksir International Bahamas Bank Limited

5 Name: Akida Investment A.k.a.: Akida Address: Co. Ltd. Investment Company a) C/o Arthur D. Hanna & Company

Limited b) 10 Deveaux Street, Nassau,

Bahamas F.k.a.: c) P.O. Box N-4877, Nassau, Akida Bank Private Bahamas Limited

6 Name: Al-Akhtar Trust Address: A.k.a.: Regional offices in International a) ST-1/A, Gulsahn-e-Iqbal, Block 2, a) Al Akhtar Trust Pakistan: Karachi, 25300, Pakistan b) Al-Akhtar Medical Bahawalpur, b) Gulistan-e-Jauhar, Block 12, Centre Bawalnagar, Karachi, Pakistan c) Akhtarabad Medical Gilgit, Islamabad, - 106 -

Camp Mirpur Khas,

Tando-Jan- F.k.a.: Muhammad.

Akhtarabad

Medical Camp is

in Spin Boldak,

Afghanistan.

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

8 Name: Al-Barakaat A.k.a.: Address: a) Mogadishu, Somalia F.k.a.: b) Dubai, UAE

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

F.k.a.:

10 Name: Al-Barakaat Wiring A.k.a.: Address: 2940 Pillsbury Avenue, Suite Service 4, Minneapolis, Minnesota 55408 F.k.a.:

11 Name: Al-Barakat Bank Of A.k.a.: Barakat Bank Address: Somalia (Bss) Of Somalia a) Mogadishu, Somalia

b) Bossaso, Somalia F.k.a.:

12 Name: Al-Barakat Finance A.k.a.: Address: Group a) Dubai, UAE F.k.a.: b) Mogadishu, Somalia

13 Name: Al-Barakat A.k.a.: Address: Financial Holding Co. a) Dubai, UAE F.k.a.: b) Mogadishu, Somalia

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

Telecommunications

Ltd. - 107 -

F.k.a.:

15 Name: A1-Barakat Group A.k.a.: Al-Barakat Address: Of Companies Somalia Financial Company a) P.O. Box 3313, Dubai, UAE

Limited b) Mogadishu, Somalia F.k.a.:

16 Name: A1-Barakat A.k.a.: Baraco Co. Address: Box 2923, Dubai, UAE International F.k.a.:

17 Name: Al-Barakat A.k.a.: Address: P.O. Box 3313, Deira, Investments Dubai, UAE F.k.a.:

18 Name: Al Furqan A.k.a.: Address: a) Dzemilijati Furkan a) Put Mladih Muslimana 30a, 71 000

b) Dzem’ijjetul Furqan Sarajevo, BiH

c) Association for b) ul. Strossmajerova 72, Zenica, BiH

Citizens Rights and c) Muhameda Hadzijahica #42,

Resistance to Lies Sarajevo, BiH

d) Dzemijetul Furkan

e) Association of

Citizens for the

Support of Truth and

Suppression of Lies

f) Sirat

g) Association for

Education, Culture and

Building Society-Sirat

h) Association for

Education, Cultural,

and to Create Society

-Sirat

i ) Istikamet

j) In Siratel

F.k.a.:

19 Name: Al-Hamati Sweets A.k.a.: Address: Al-Mukallah, Hadhramawt Bakeries Governorate, Yemen F.k.a.:

- 108 -

20 Name: Al-Haramain & Al Address: Closed by A.k.a.: Masjed Al-Aqsa Charity a) Branch Address: Hasiba Bosnian a) Al Haramain Al Foundation Brankovica No. 2A, Sarajevo, BiH Authorities Masjed Al Aqsa b) Bihacka St. 14, Sarajevo b) Al Haramayn Al c) Travnick, Potur mahala St. 64 Masjid Al Aqsa

c) Al-Haramayn and Al

Masjid Al Aqsa

Charitable Foundation

F.k.a.:

21 Name: Al-Haramain: A.k.a.: Address: Afghanistan Afghanistan Branch F.k.a.:

22 Name: Al-Haramain: A.k.a.: Address: Irfan Tomini Street, #58, Albania Branch Tirana, Albania F.k.a.:

23 Name: Al-Haramain: A.k.a.: Address: House 1, Road 1, S-6, Bangladesh Branch Uttara, Dhaka, Bangladesh F.k.a.:

24 Name: Al-Haramain: A.k.a.: Address: Woreda District 24 Kebele Ethiopia Branch Section 13, Addis Ababa, Ethiopia F.k.a.:

25 Name: Al-Haramain A.k.a.: Yayasan Al- Address: Jalan Laut Sulawesi Blok Foundation (Indonesia) Manahil-Indonesia DII/4, Kavling Angkatan Laut Duren

Sawit, Jakarta Timur 13440 F.k.a.: Indonesia; Tel.: 021-86611265 and

021-86611266; Fax: 021-8620174

26 Name: Al-Haramain A.k.a.: Address: House #279, Nazimuddin Foundation (Pakistan) Road, F-10/1, Islamabad, Pakistan F.k.a.:

27 Name: Al-Haramain A.k.a.: Address: B/P: 1652 Moroni, Union of

Foundation (Union of the the Comoros F.k.a.: Comoros)

28 Name: Al-Haramain A.k.a.: Address: Foundation (United States F.k.a.: a) 1257 Siskiyou Blvd., Ashland, OR of America) 97520

b) 3800 Highway 99 S, Ashland, OR - 109 -

c) 2151 E Division St., Springfield,

MO 65803

29 Name: Al-Haramain A.k.a.: Address: 64 Poturmahala, Travnik, Islamic Foundation a) Vazir Bosnia and Herzegovina

b) Vezir

F.k.a.:

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

31 Name: Al-Haramain: The A.k.a.: Stichting Al Address: Jan Hanzenstraat 114, Netherlands Branch Haramain 1053SV, Amsterdam, The

Humanitarian Aid Netherlands

F.k.a.:

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

c) Dadaab, Kenya

33 Name: Al-Haramayn A.k.a.: Address: Foundation (Tanzania) a) P.O. Box 3616, Dar es Salaam, F.k.a.: Tanzania

b) Tanga

c) Singida

34 Name: Al-Itihaad Al- A.k.a.: Address: Islamiya / AIAI F.k.a.:

35 Name: Al-Jihad/ Egyptian Address: A.k.a.: Islamic Movement a) Egyptian Al-Jihad

b) Egyptian Islamic

c) Jihad Group

d) New Jihad

F.k.a.:

36 Name: Al-Nur Honey Press A.k.a.: Al-Nur Honey Address: Sanaa, Yemen Shops Center - 110 -

F.k.a.:

37 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.:

38 Name: Al Rashid Trust A.k.a.: Al-Rasheed Address: Operations in

Trust a) Kitas Ghar, Nazimabad 4, Dahgel- Afghanistan:

Iftah, Karachi, Pakistan Herat Jalalabad, F.k.a.: b) Jamia Maajid, Sulalman Park, Kabul, Kandahar,

Melgium Pura, Lahore, Pakistan Mazar Sherif. Also

c) Office Dha’rbi-M’unin, Opposite operations in

Khyber Bank, Abbottabad Road, Kosovo,

Mansehra, Pakistan Chechnya

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, - 111 -

Main Baxae, Mingora, Swat, Pakistan

39 Name: Al-Shifa, Honey A.k.a.: Address: Press For Industry And a) P.O. Box 8089, Al-Hasabah, F.k.a.: Commerce 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

40 Name: Ansar al-Islam Address: A.k.a.: Location: The

a) Devotees of Islam Kurdish-controlled

b) Jund al-Islam area of

c) Soldiers of Islam northeastern Iraq.

d) Kurdistan

Supporters of Islam

e) Supporters of Islam

in Kurdistan

f) Followers of Islam in

Kurdistan

g) Kurdish Taliban

h) Soldiers of God

i) Ansar al-Sunna Army

j) Jaish Ansar al-Sunna

k) Ansar al-Sunna

F.k.a.:

41 Name: Armed Islamic A.k.a.: Address: Group a) Al Jamm’ah Al-

Islamiah Al- Musallah

b) GIA

c) Groupement

Islamique Armé

F.k.a.:

42 Name: Asat Trust Reg. A.k.a.: Address: Altenbach 8, 9490 Vaduz Fl, Liechtenstein F.k.a.:

- 112 -

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

F.k.a.:

44 Name: Ba Taqwa For A.k.a.: Hochburg AG Address: Commerce And Real a) Vaduz, Liechtenstein F.k.a.: Estate Company Limited b) formerly c/o Astat Trust reg.

45 Name: Bank Al Taqwa A.k.a.: Address: Limited a) Al Taqwa Bank a) P.O. Box N-4877, Nassau, b) Bank Al Taqwa Bahamas

F.k.a.: b) C/O Arthur D. Hanna & Company

c) 10 Deveaux Street, Nassau,

Bahamas

46 Name: Barakaat Boston A.k.a.: Address: 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts F.k.a.: 02122-3224

47 Name: Barakaat A.k.a.: Address: P.O. Box 3313, Dubai, UAE Construction Company F.k.a.:

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

49 Name: Barakaat A.k.a.: Address: International Hallbybacken 15, 70 Spanga, Sweden F.k.a.:

50 Name: Barakaat A.k.a.: Address: International Foundation F.k.a.: a) Box 4036, Spanga, Stockholm,

Sweden

b) Rinkebytorget 1, 04 Spanga,

Sweden

51 Name: Barakaat A.k.a.: Address: 1929 South 5th Street, Suite International, Inc. 205, Minneapolis, Minnesota F.k.a.:

52 Name: Barakaat North A.k.a.: Address: America, Inc. a) 925 Washington Street, Dorchester, F.k.a.: Massachusetts

b) 2019 Bank Street, Ottawa, Ontario, - 113 -

Canada

53 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

54 Name: Barakaat A.k.a.: Address: P.O. Box 3313, Dubai, UAE Telecommunications Co. F.k.a.: Somalia, Ltd.

55 Name: Barakaat Wire A.k.a.: Address: 4419 South Brandon Street, Transfer Company Seattle, Washington F.k.a.:

56 Name: Barakat Banks and A.k.a.: Address: Remittances a) Barakaat Bank of a) Mogadishu, Somalia

Somalia Ltd. b) Dubai, UAE

b) Baraka Bank of

Somalia

F.k.a.:

57 Name: Barakat Computer A.k.a.: Address: Mogadishu, Somalia Consulting (BCC) F.k.a.:

58 Name: Barakat Consulting A.k.a.: Address: Mogadishu, Somalia Group (BCG) F.k.a.:

59 Name: Barakat Global A.k.a.: Address: Telephone Company a) Mogadishu, Somalia F.k.a.: b) Dubai, UAE - 114 -

60 Name: Barakat A.k.a.: Address: International Companies a) Mogadishu, Somalia F.k.a.: (BICO) b) Dubai, UAE

61 Name: Barakat Post A.k.a.: Address: Mogadishu, Somalia Express (BPE) F.k.a.:

62 Name: Barakat A.k.a.: Address: Refreshment Company a) Mogadishu, Somalia F.k.a.: b) Dubai, UAE

63 Name: Barakat A.k.a.: BTELCO Address: Telecommunications a) Bakara Market, Dar Salaam F.k.a.: Company Limited Building, Mogadishu, Somalia

b) Last known address The

Netherlands

64 Name: Baraka Trading A.k.a.: Address: P.O. Box 3313, Dubai, UAE Company F.k.a.:

65 Name: Barako Trading A.k.a.: Address: P.O. Box 3313, Dubai, UAE Company, LLC F.k.a.:

66 Name: Benevolence A.k.a.: Employee Address: International Foundation a) Al Bir Al Dawalia Identification a) 8820 Mobile Avenue, IA, Oak b) BIF Number (U.S.) Lawn, Illinois, 60453 U.S.A. c) BIF-USA 363823186 b) P.O. Box 548, Worth, Illinois, 60482 d) Mezhdunarodnyj U.S.A. Blagotvoritel'nyl Fond c) (Formerly located at) 9838 S.

F.k.a.: Roberts Road, Suite 1W, Palos Hills,

Illinois, 60465 U.S.A.

d) (Formerly located at) 20-24

Branford Place, Suite 705, Newark,

New Jersey, 07102 U.S.A.

e) Bashir Safar Ugli 69, Baku,

Azerbaijan

f) 69 Boshir Safaroglu St., Baku,

Azerbaijan - 115 -

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 - 116 -

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

67 Name: Benevolence A.k.a.: Benevolent Address: International Fund International Fund a) (Last known address) 2465

Cawthra Rd., Unit 203, Mississauga, F.k.a.: 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

68 Name: Bosanska Idealna Address: Doing business as A.k.a.: Futura a) Salke Lagumdzije 12, 71000 BECF Charitable a) BIF-Bosnia Sarajevo, Bosnia-Herzegovina Educational b) Bosnian Ideal Future b) Hadzije Mazica Put 16F, 72000 Center,

F.k.a.: Zenica, Bosnia-Herzegovina Benevolence

c) Sehidska Street, Breza, Bosnia- Educational

Herzegovina Center

d) Kanal 1, 72000 Zenica, Bosnia-

Herzegovina

e) Hamze Celenke 35, Ilidza,

Sarajevo, Bosnia-Herzegovina

69 Name: Djamat Houmat A.k.a.: El-Ahouel Address: A branch of GIA Daawa Salafia (DHDS) formed as a result - 117 -

F.k.a.: of the break that

occured in 1996

when Afghanistan

Veteran Kada

Benchikha Larbi

decided to oppose

the head of GIA

70 Name: The Eastern A.k.a.: Address: Turkistan Islamic a) The Eastern

Movement Turkistan Islamic Party

b) The Eastern

Turkistan Islamic Party

of Allah

F.k.a.:

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

j) Ylli Morina Road, Djakovica, Kosovo Employer

k) Rruga e Kavajes, Building No. 3, Identification

Apartment No. 61, P.O. Box 2892, Number: 36- - 118 -

Tirana, Albania 3804626. l) House 267 Street No. 54, Sector F

– 11/4, Islamabad, Pakistan V.A.T. Number:

m) Saray Cad. No. 37 B Blok, BE 454,419,759

Yesilyurt Apt. 2/4, Sirinevler, Turkey Belgian

addresses

incorrect: these

are the addresses

of Putte et

Bruxelles de

l’Association sans

but Lucratif since

72 Name: Gulf Center S.R.L. A.k.a.: Address: Corso Sempione 69, 20149 Fiscal Code:

Milan, Italy 07341170152 F.k.a.: V.A.T. Number: IT

07341170152

73 Name: Harakat Ul- A.k.a.: Address: Mujahidin / HUM a) Al-Faran

b) Al-Hadid

c) Al-Hadith

d) Harakat Ul-Ansar

e) HUA

f) Harakat Ul-

Mujahideen

F.k.a.:

74 Name: Heyatul Ulya A.k.a.: Address: Mogadishu, Somalia

F.k.a.:

75 Name: Hotel Nasco A.k.a.: Business Address: Corso Sempione 69, 20149 Fiscal Code : Residence Center SAS Milan, Italy 01406430155 Di Nasreddin Ahmed

Idris EC V.A.T. Number : IT 01406430155 F.k.a.:

76 Name: Islamic Army of A.k.a.: Address: Aden - 119 -

F.k.a.:

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

78 Name: Islamic Jihad Address: A.k.a.: Group a) Jama'at al-Jihad

b) Libyan Society

c) Kazakh Jama'at

d) Jamaat Mojahedin

e) Jamiyat

f) Jamiat al-Jihad al-

Islami

g) Dzhamaat

Modzhakhedov

h) Islamic Jihad Group

of Uzbekistan

i) al-Djihad al-Islami

F.k.a.:

79 Name: Islamic Movement A.k.a.: IMU Address: of Uzbekistan F.k.a.:

80 Name: Jaish-I-Mohammed A.k.a.: Army of Address: Pakistan - 120 -

Mohammed

F.k.a.:

81 Name: Jama’at al-Tawhid Address: A.k.a.: wa'al-Jihad (JTJ) a) al-Zarqawi network

b) al-Tawhid

c) the Monotheism and

Jihad Group

d) Qaida of the Jihad in

the Land of the Two

Rivers

e) Al-Qaida of Jihad in

the Land of the Two

Rivers

f) The Organization of

Jihad’s Base in the

Country of the Two

Rivers

g) The Organization

Base of Jihad/Country

of the Two Rivers

h) The Organization

Base of

Jihad/Mesopotamia

i) Tanzim Qa’idat Al-

Jihad fi Bilad al-

Rafidayn

j) Tanzeem Qa’idat al

Jihad/Bilad al

Raafidaini

F.k.a.:

82 Name: Jam’yah Ta’awun A.k.a.: Address: Qandahar City, Afghanistan Al-Islamia a) Society of Islamic

Cooperation

b) Jam’iyat Al Ta’awun

Al Islamiyya

c) Jit - 121 -

F.k.a.:

83 Name: Jemaah Islamiyah A.k.a.: Address: The network in

a) Jema’ah Islamiyah Southeast Asia.

b) Jemaah Islamiya Founded by the

c) Jemaah Islamiah late Abdullah

d) Jamaah Islamiyah Sungkar.

e) Jama’ah Islamiyah

F.k.a.:

84 Name: Lajnat Al Daawa Al Address: A.k.a.: Islamiya (LDI) F.k.a.:

85 Name: Lashkar-E-Tayyiba Address: A.k.a.:

a) Lashkar-e-Toiba

b) Lashkar-i-Taiba

c) al Mansoorian

d) al Mansooreen

e) Army of the Pure

f ) Army of the

Righteous

g) Army of the Pure

and Righteous

h ) Paasban-e-Kashmir

i ) Paasban-i-Ahle-

Hadith

j) Pasban-e-Kashmir

k) Pasban-e-Ahle-

Hadith

l ) Paasban-e-Ahle-

m) Pashan-e-ahle

n) Lashkar e Tayyaba

o) LET

F.k.a.:

86 Name: Lashkar i Jhangvi Address: F.k.a.: - 122 -

87 Name: Libyan Islamic A.k.a.: Address: Fighting Group F.k.a.:

88 Name: Makhtab Al- A.k.a.: Address: Khidamat/Al Kifah F.k.a.:

89 Name: Mamoun A.k.a.: Address: Uhlenhorsterweg 34 11 Darkazanli Import-Export a) Darkazanli Hamburg, Germany

Company Company

b) Darkazanli Export-

Import Sonderposten

F.k.a.:

90 Name: Miga-Malaysian A.k.a.: Address: Via Maggio 21, 6900 Swiss, Gulf and African 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

91 Name: Moroccan Islamic A.k.a.: Groupe Address: Combatant Group Islamique Combattant

Marocain

F.k.a.:

92 Name: Movement for A.k.a.: Address:BM Box: MIRA, London Email address: Reform in Arabia a) Movement for WC1N 3XX, United Kingdom, [email protected],

Islamic Reform in Alternate Address: Safiee Suite, EBC Tel: 020 8452 Arabia House, Townsend Lane, London, 0303, Fax: 020 b) MIRA NW9 8LL, United Kingdom 8452 0808, c) Al Islah (Reform)

d) MRA UK Company

e) Al-Harakat al- number 03834450 Islamiyah lil-Islah

f) Islamic Movement for - 123 -

Reform

g) Movement for

(Islamic) Reform in

Arabia Ltd

h) Movement for

Reform in Arabia Ltd

F.k.a.:

93 Name: Nada International A.k.a.: Address: Anstalt a) Vaduz, Liechtenstein F.k.a.: b) formerly c/o Asat Trust reg.

94 Name: Nada Management A.k.a.: Address: Viale Stefano Franscini 22, Liquidated and Organization Sa Ch-6900 Lugano Ti, Switzerland F.k.a.: Al Taqwa deleted from

Management Commercial

Organization Sa Registry

95 Name: Nasco Nasreddin A.k.a.: Address: Zemin Kat, 219 Demirhane Holding A.S. Caddesi, Zeytinburnu, Istanbul, F.k.a.: Turkey

96 Name: Nascoservice A.k.a.: Address: Corso Sempione 69, 20149 Fiscal Code:

S.R.L. Milan, Italy 08557650150 F.k.a.: V.A.T. Number: IT

08557650150

97 Name: Nascotex S.A A.k.a.: Address: a) Industrie Generale a) KM 7 Route de Rabat, BP 285,

De Filature Et Tissage Tangiers, Morocco

b) Industrie Generale b) KM 7 Route de Rabat, Tangiers,

De Textile Morocco

F.k.a.:

98 Name: Nasreddin A.k.a.: Address: Corso Sempione 69, 20149 Fiscal Code :

Company Nasco Sas Di Milan, Italy 03464040157 F.k.a.: Ahmed Idris Nasreddin EC V.A.T. Number : IT

03464040157

99 Name: Nasreddin A.k.a.: Nasreddin Address: C/o Rechta Treuhand- Foundation Stiftung Anstalt, Vaduz, Liechtenstein - 124 -

F.k.a.:

100 Name: Nasreddin Group A.k.a.: Nasreddin Address: International Holding Group International a) C/o Arthur D. Hanna & Company Limited Holdings Limited b) 10 Deveaux Street, Nassau,

F.k.a.: Bahamas

c) P.O. Box N-4877, Nassau,

Bahamas

101 Name: Nasreddin A.k.a.: Nasreddin Address: International Group International Group a) c/o/ Rechta Treuhand-Anstalt,

Limited Holding Ltd. Holding Vaduz, Liechtenstein

b) Corso Sempione 69, 20149 Milan, F.k.a.: Italy

102 Name: Parka Trading A.k.a.: Address: P.O. Box 3313, Deira, Company Dubai, UAE F.k.a.:

103 Name: Rabita Trust A.k.a.: Address: a) Room 9a, 2nd Floor, Wahdat Road, F.k.a.: Education Town, Lahore, Pakistan

b) Wares Colony, Lahore, Pakistan

104 Name: Red Sea Barakat A.k.a.: Address: Company Limited F.k.a.: a) Mogadishu, Somalia

b) Dubai, UAE

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

c) Jamia Ihya ul Turath

F.k.a.:

106 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 - 125 -

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.:

107 Name: Salafist Group for A.k.a.: Le Groupe Address: Call and Combat/ GSPC Salafiste Pour La

Prediction et le Combat

F.k.a.:

108 Name: Somali A.k.a.: Address: 1806 Riverside Avenue, 2nd International Relief Floor, Minneapolis, Minnesota F.k.a.: Organization

109 Name: Somali Internet A.k.a.: Address: Mogadishu, Somalia Company F.k.a.:

110 Name: Somali Network Ab A.k.a.: Address: Hallybybacken 15, 70 Spanga, Sweden F.k.a.:

111 Name: Special Purpose Address: A.k.a.: Islamic Regiment (SPIR) a) The Islamic Special

Purpose Regiment

b) The al-Jihad-Fisi-

Sabililah Special

Islamic Regiment

F.k.a.:

112 Name: Taibah A.k.a.: Address: International-Bosnia a) Taibah International a) Avde Smajlovic 6, Sarajevo, BiH

Offices Aid Agency b) 26 Tabhanska Street, Visoko, BiH

b) Taibah International c) No.3 Velika Cilna Ulica, Visoko, BiH

Aid Association d) No. 26 Tahbanksa Ulica, Sarajevo,

c) Al Taibah, Intl. BiH - 126 -

d) Taibah International

Aide Association

F.k.a.:

113 Name: Tunisian A.k.a.: Address: Combatant Group a) Groupe Combattant

Tunisien

b) Groupe Islamiste

Combattant Tunisien

(GICT)

F.k.a.:

114 Name: Ummah Tameer E- A.k.a.: Address: Nau (Utn) a) Street 13, Wazir Akbar Khan, F.k.a.: Kabul, Afghanistan

b) Pakistan

115 Name: Wafa Humanitarian A.k.a.: Address: Organization a) Al Wafa a) Jordan House No. 125, Street 54, b) Al Wafa Phase II Hayatabad, Peshawar, Organization Pakistan c) Wafa Al-Igatha Al- b) Saudi Arabia Islamia c) Kuwait

F.k.a.: d) UAE

116 Name: Waldenberg AG A.k.a.: Address: In liquidation a) c/o Asat Trust Reg., Altenbach 8, F.k.a.: 9490 Vaduz FL, Liechtenstein a) Al Taqwa Trade, b) Via Posero, 2, 22060 Campione Property and Industry d’Italia, Italy b) Al Taqwa Trade,

Property and Industry

Company Limited

c) Al Taqwa Trade,

Property and Industry

Establishment

d) Himmat

Establishment

117 Name: Youssef M. Nada A.k.a.: Address: Via Riasc 4, Ch-6911

F.k.a.: Campione D'italia I, Switzerland - 127 -

118 Name: Youssef M. Nada & A.k.a.: Address: Kaertner Ring 2/2/5/22, Company Co. Gesellschaft M.B.H. 1010 Vienna, Austria F.k.a.: dissolved in

October 2002,

deleted from

Company

Registry as of

November 2002.

Premises vacated

November 2002

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. - 128 -

 Title: Honorary, professional or religious titles.  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.